Hardeep Singh Ahluwalia
Direttore/Membro del Consiglio presso CANARA BANK
Provenienza dei contatti di primo grado di Hardeep Singh Ahluwalia
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
29
| Public Company | Major Banks | 29 |
Canbank Factors Ltd.
 Canbank Factors Ltd. Finance/Rental/LeasingFinance Canbank Factors Ltd. is a subsidiary of Canara Bank, controlled by the Government of India. The company is based in Bangalore, India and was founded in 1991. The Indian company provides cash flow solutions for MSMEs through sale bill factoring, LC discounting, purchase bill discounting, and vendor financing schemes. The company offers quick response and better pricing for their client-friendly products. Factoring is the discounting of receivables, converting credit sales into cash sales immediately. The company purchases receivables on a recourse basis and provides immediate credits up to 80%% to 90%% of the value of invoices. The benefits of factoring include improving turnover, better credit management, improving profit, and making balance sheets healthier. Canbank Factors provides complementary WC limits availed from banks, follow-up of each invoice by factor and collection of dues, and off-balance-sheet finance.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Canbank Computer Services Ltd.
 Canbank Computer Services Ltd. Regional BanksFinance Canbank Computer Services Ltd. is an Indian company ultimately controlled by the Government of India. The company is based in Bangalore, India. The company was founded in 1994.
2
| Subsidiary | Regional Banks | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Hardeep Singh Ahluwalia tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| NLC INDIA LIMITED | Electric Utilities | Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CAN FIN HOMES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| TATA CONSULTANCY SERVICES LTD. | Information Technology Services | Corporate Officer/Principal | |
| UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Corporate Officer/Principal | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Mangalore University | College/University | Undergraduate Degree | |
| University of Calcutta | College/University | Masters Business Admin | |
| CSB BANK LIMITED | Major Banks | Compliance Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Tata Unisys Ltd. | Corporate Officer/Principal | ||
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Bombay Chamber of Commerce & Industry
 Bombay Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Bombay Chamber of Commerce & Industry is an organization authorized by the Ministry of Commerce, Government of India, to issue certificates of origin for exported goods and attest export documents. The non-profit company is based in Mumbai, India. The chamber also advocates for the removal of practical difficulties faced by non-residents and builds organizational efficiencies for small and medium enterprises. The Indian company has undertaken a unique project supported by UKIERI, with a UK partner, Metropolitan College, and support from the Northern Ireland Chamber of Commerce & Industry and Queen's University. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Canbank Venture Capital Fund Ltd.
 Canbank Venture Capital Fund Ltd. Investment ManagersFinance Canbank Venture Capital Fund Ltd. (Canbank Venture) is a venture capital firm, a subsidiary of Canara Bank founded in 1989. The firm is headquartered in Bangalore, India. | Investment Managers | Director/Board Member | |
Mangalore SEZ Ltd.
 Mangalore SEZ Ltd. Real Estate DevelopmentFinance Mangalore SEZ Ltd. was founded in 2006 and is based in Dakshina Kannada, IN. The private company engages in land leasing services and provides utility services such as water supply, power supply, lease rental, zone maintenance, CETP, marine outfall, and pipeline corridor. | Real Estate Development | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Director/Board Member Graduate Degree Undergraduate Degree | |
Dharampal Satyapal Ltd.
 Dharampal Satyapal Ltd. Food RetailRetail Trade Dharampal Satyapal Ltd. operates as a multi-diversified conglomerate. Its businesses include tobacco, food and beverage, confectionary, dairy, mouth fresheners, hospitality, tobacco, packaging and agri business. The company was founded by Dharampal Sugandhi and Satyapal Sugandhi in 1929 and is headquartered in Noida, India. | Food Retail | Director/Board Member | |
| R K SWAMY LIMITED | Advertising/Marketing Services | Director/Board Member | |
| Punjabi University | College/University | Undergraduate Degree | |
Madras Management Association
 Madras Management Association Miscellaneous Commercial ServicesCommercial Services Madras Management Association provides platform that enhance standards of management education and training. The company was founded by SLT White, T Rogers, NV Naidu, NK Aiyer, Sivasailam Anantharamakrishnan, EFG Hunter, GV Krishna, AMM Murugappa Chettiar and GV Krishna Roa in August 1956 and is headquartered in Chennai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
NLC Tamil Nadu Power Ltd.
 NLC Tamil Nadu Power Ltd. Electric UtilitiesUtilities NLC Tamilnadu Power Ltd. engages in the provision of thermal power plants. Its project include NTPL project. The company is headquartered in Chennai, India. | Electric Utilities | Director/Board Member | |
| Tata Administrative Services | Corporate Officer/Principal | ||
HSBC Life Insurance Co., Ltd.
 HSBC Life Insurance Co., Ltd. Insurance Brokers/ServicesFinance HSBC Life Insurance Co., Ltd. engages in the provision of life insurance services. It offers life protection plans including education plan, family protection plan, major illness insurance, endowment insurance, and annuity insurance. It also covers bancassurance services for comprehensive protection through bank services. The company was founded on June 3, 2009 and is headquartered in Shanghai, China. | Insurance Brokers/Services | Director/Board Member | |
| Prerana Helpline Foundation | Founder | ||
PSB Alliance Pvt Ltd.
 PSB Alliance Pvt Ltd. Regional BanksFinance PSB Alliance Pvt Ltd. provides business banking services. The private company is based in Mumbai, India. The company was founded in 2010. The CEO is Rajinder Mirakhur. | Regional Banks | Director/Board Member Director/Board Member | |
Anugraha Ventures Ltd.
 Anugraha Ventures Ltd. Investment ManagersFinance Anugraha Ventures Ltd. (Anugraha Ventures) is a venture capital firm founded in 2015 by Kiran Kumar. The firm is headquartered in the United Kingdom. | Investment Managers | Chief Investment Officer | |
Prerana Educational Media Pvt Ltd.
 Prerana Educational Media Pvt Ltd. Media ConglomeratesConsumer Services Prerana Educational Media Pvt Ltd. was founded in 1990. The private company is based in Chennai, India. The Indian company offers recreational, cultural, and sporting activities. | Media Conglomerates | Director/Board Member | |
Union Trustee Co. Pvt Ltd.
 Union Trustee Co. Pvt Ltd. Investment ManagersFinance Union Trustee Co. Pvt Ltd. provides financial services and is ultimately controlled by the Government of India. The company is based in Mumbai, India. Founded in 2009. | Investment Managers | Director/Board Member | |
Ever Electronics Pvt Ltd.
 Ever Electronics Pvt Ltd. Electronic Production EquipmentElectronic Technology Ever Electronics Pvt Ltd. The company was founded on August 2, 2004 and is headquartered in Pune, India. | Electronic Production Equipment | Director/Board Member | |
| B Thiagarajan & Co. | Corporate Officer/Principal | ||
Cornerstone Venture Partners
 Cornerstone Venture Partners Investment ManagersFinance Cornerstone Venture partners is a venture capital & private equity firm founded in 2018 by Rajiv Vaishnav and Abhishek Prasad. The firm is headquartered in Mumbai. | Investment Managers | Private Equity Investor | |
| Higher Education Financing Agency | Director/Board Member Director/Board Member | ||
| Indradhanush Gas Grid Ltd. | Oil & Gas Production | Director/Board Member | |
India International Depository IFSC Ltd.
 India International Depository IFSC Ltd. Regional BanksFinance Part of India International Bullion Holding IFSC Ltd., India International Depository IFSC Ltd. operates as a depository. The company is based in Gandhinagar, India. The company was founded in 2021. Kaushal Vijaykumar Sampat has been the CEO of the Indian company since 2022. India International Depository IFSC was acquired by India International Bullion Holding IFSC Ltd. from Central Depository Services (India) Ltd. on August 08, 2022. | Regional Banks | Director/Board Member | |
| Canbank Venture Capital Ltd. | Corporate Officer/Principal | ||
National Asset Reconstruction Co. Ltd.
 National Asset Reconstruction Co. Ltd. Regional BanksFinance National Asset Reconstruction Co. Ltd. operates an Indian asset reconstruction company. The private company is based in Mumbai, India. The company was founded in 2021. Natrajan Sundar has been the CEO of the company since 2022. | Regional Banks | Director/Board Member | |
| Indian Institute of Technology Delhi | College/University | Undergraduate Degree | |
| Infomerics Analytics & Research Pvt Ltd. | Director/Board Member | ||
| Information Systems Audit & Solutions Pvt Ltd. | Director/Board Member | ||
| PTC INDIA FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
BOB Financial Solutions Ltd.
 BOB Financial Solutions Ltd. Finance/Rental/LeasingFinance BOB Financial Solutions Ltd. provides credit card services. The company was founded in 1994 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Tata Burroughs Ltd. | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| India | 48 |
| Cina | 2 |
| Regno Unito | 2 |
Settori
| Finance | 22 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Utilities | 3 |
| Electronic Technology | 3 |
Posizioni
| Director/Board Member | 78 |
| Corporate Officer/Principal | 36 |
| Independent Dir/Board Member | 14 |
| Compliance Officer | 9 |
| Corporate Secretary | 6 |
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