Provenienza dei contatti di primo grado di K. I. Varghese
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Public Company | Major Banks | 37 | |
SML Finance Ltd.
SML Finance Ltd. Finance/Rental/LeasingFinance SML Finance Ltd. provides financing services. It offers 2 wheeler, 3 wheeler, LAP and car loans. The company was founded by C. C.Willam Vargheseand in 1980 is headquartered in Kunnamkulam, India.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a K. I. Varghese tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
HDFC BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
IDBI BANK LIMITED | Major Banks | Treasurer | |
UNION BANK OF INDIA | Major Banks | Director/Board Member Chief Executive Officer | |
3I INFOTECH LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal | |
SBI Funds Management Ltd.
SBI Funds Management Ltd. Investment ManagersFinance SBI Funds Management Ltd. (SBIFM) is an independent India-based mutual fund management firm which was founded in 1992 as a joint venture between State Bank of India (63%) and Societe Generale SA (37%) in France. In 2009, Societe Generale and Credit Agricole SA merged their global asset management businesses, and in 2011, Amundi SA (owned 75% by Credit Agricole and 25% by Societe Generale) acquired Societe Generale's stake. Headquartered in Mumbai, SBIFM actively manages investor's assets not only through their investment expertise in domestic mutual funds, but also through offshore funds and portfolio management advisory services. Their clients are various financial institutions, pension funds, local and international asset management companies. | Investment Managers | Corporate Officer/Principal | |
University of Madras | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
YES BANK LIMITED | Major Banks | Corporate Officer/Principal President | |
JYOTHY LABS LIMITED | Household/Personal Care | Director/Board Member | |
Jyothy Consumer Products Ltd.
Jyothy Consumer Products Ltd. Household/Personal CareConsumer Non-Durables Jyothy Consumer Products Ltd. manufactures and markets eco-friendly zeolite based detergents, cleansers, cosmetics, and hair care products. The company is headquartered in Mumbai, India. | Household/Personal Care | Director/Board Member | |
University of Pune | College/University | Undergraduate Degree Graduate Degree | |
Banaras Hindu University | College/University | Undergraduate Degree | |
University of Kerala | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Jiwaji University | College/University | Undergraduate Degree | |
MUTHOOT FINANCE LIMITED | Finance/Rental/Leasing | Chief Operating Officer Director/Board Member | |
PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal President Corporate Officer/Principal | |
India Infoline Finance Ltd.
India Infoline Finance Ltd. Finance/Rental/LeasingFinance India Infoline Finance Ltd. provides consumer loan and financial services. Its product include home loans, loan against property, loan against gold, commercial vehicle finance, capital market finance, medical equipment finance, and SME business loan. The company was founded on July 7, 2004 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Securities & Exchange Board of India
Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
United Stock Exchange of India Ltd.
United Stock Exchange of India Ltd. Investment Banks/BrokersFinance United Stock Exchange of India Ltd. operates a currency exchange firm. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
The Clearing Corporation of India Ltd.
The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
National Securities Clearing Corp. Ltd. | Director/Board Member | ||
FEDBANK FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Cochin Chamber of Commerce
Cochin Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Cochin Chamber of Commerce and Industry is the oldest chamber of commerce in the state of Kerala, India, having completed 162 years of service to the region's commerce, industry, and trade. The chamber is affiliated with the Associated Chambers of Commerce and Industry of India (ASSOCHAM) and is one of its five promoter chambers. The Cochin Chamber of Commerce and Industry offers various services to its members, including a résumé portal, workshops and seminars, health talks and medical camps, and management development programs. The chamber also organizes annual post-budget analysis meetings and an annual Dr. A P J Abdul Kalam Memorial Lecture. The CEO Forum, an initiative of the Cochin Chamber of Commerce and Industry, holds monthly breakfast meetings with subject experts on topics relevant to the industry. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
KRITI NUTRIENTS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
Joyalukkas India Ltd.
Joyalukkas India Ltd. Specialty StoresRetail Trade Joyalukkas India Ltd. owns and operates jewelry stores. It sells jewelry made from gold, diamond and other precious stones, platinum, and silver. Its products include studs, chains, bangles, necklaces, bracelets, rings, and anklets; and textile products comprise saris, men’s wear, ladies wear, kids wear and life style clothing products. The company was founded on April 22, 2002 and is headquartered in Thrissur, India. | Specialty Stores | Director/Board Member | |
Jyothy Fabricare Services Ltd.
Jyothy Fabricare Services Ltd. Industrial SpecialtiesProcess Industries Jyothy Fabricare Services Ltd. manufactures fabric care products under the brands JFSL Corporate, Fabric Spa, JFSL rentals, Fabric Spa busy easy and Snoways. It also offers unmatched fabric care expertise and solutions that transcend conventional laundry and dry cleaning service paradigms. The company was founded in 2009 and is headquartered in Bangalore, India. | Industrial Specialties | Director/Board Member | |
State Bank of India (Bahrain Branch)
State Bank of India (Bahrain Branch) Regional BanksFinance State Bank of India (Bahrain Branch) is a domestic branch of a foreign bank. The company is based in Manama, Bahrain. The bank is ultimately controlled by the Government of India. | Regional Banks | Treasurer | |
Muthoot Vehicle & Asset Finance Ltd.
Muthoot Vehicle & Asset Finance Ltd. Finance/Rental/LeasingFinance Muthoot Vehicle & Asset Finance Ltd. engages in the provision of financial services. It offers deposit, vehicle insurance, domestic money transfer, and car loan. The company was founded in 1992 and is headquartered in Kochi, India. | Finance/Rental/Leasing | Director/Board Member | |
Muthoot Securities Ltd.
Muthoot Securities Ltd. Investment ManagersFinance Part of The Muthoot Group, Muthoot Securities Ltd. is a company engaged in Wealth Management Services. The company is based in Cochin, India. Muthoot Securities helps individuals and families achieve their desired lifestyle through their services. | Investment Managers | Director/Board Member | |
Muthoot Commodities Ltd. | Director/Board Member | ||
Ageas Federal Life Insurance Co. Ltd
Ageas Federal Life Insurance Co. Ltd Investment ManagersFinance Ageas Federal Life Insurance Co. Ltd. (Ageas Federal) is an insurance firm headquartered in Mumbai, India. The firm was founded as IDBI Federal Life Insurance Co. Ltd. in 2007 through a joint venture between IDBI Bank (IDBI) and Federal Bank. They changed their name to Ageas Federal Life Insurance in 2021 after IDBI sold its stakes to Ageas Insurance International NV. Ageas Federal offers life insurance solutions for individuals and corporate clients. | Investment Managers | Director/Board Member Director/Board Member | |
The Fixed Income Money Market & Derivatives Association | Chairman Director/Board Member | ||
Fedbank Hormis Memorial Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
Jyothy Consumer Products Marketing Ltd.
Jyothy Consumer Products Marketing Ltd. Medical DistributorsDistribution Services Jyothy Consumer Products Marketing Ltd. markets a variety of products including soaps, detergents, body and home care products. | Medical Distributors | Director/Board Member | |
Extensible Business Reporting Language (XBRL) India
Extensible Business Reporting Language (XBRL) India Miscellaneous Commercial ServicesCommercial Services Extensible Business Reporting Language (XBRL) India is an Indian company that provides business services. The private company is based in New Delhi, India and was founded in 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal | ||
Saugor University | College/University | Graduate Degree | |
Essel Finance Home Loans Ltd.
Essel Finance Home Loans Ltd. Finance/Rental/LeasingFinance Essel Finance Home Loans Ltd. is an Indian company that provides loans for both residential and commercial purposes. The private company was founded in 2015. The company is based in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
Hedge Finance Ltd.
Hedge Finance Ltd. Finance/Rental/LeasingFinance Hedge Finance Ltd. is a non-deposit taking non-banking financial company. It offers equipment, car, personal, securities, property and MSME loans. The company was founded by Alex K Babu in 2011 and is headquartered in Kochi, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
RPSG VENTURES LIMITED | Financial Conglomerates | Director/Board Member | |
Aditya Birla Pe Advisors Pe Ltd. | Director/Board Member | ||
Federal Operations & Services Ltd. | Director/Board Member Chairman Director/Board Member | ||
Spatialitics LLC | Director/Board Member |
Statistiche
Distribuzione geografica
India | 48 |
Bahrain | 2 |
Regno Unito | 2 |
Stati Uniti | 2 |
Settori
Finance | 22 |
Consumer Services | 10 |
Commercial Services | 4 |
Technology Services | 3 |
Consumer Non-Durables | 3 |
Posizioni
Director/Board Member | 265 |
Independent Dir/Board Member | 109 |
Corporate Officer/Principal | 52 |
Chairman | 42 |
Undergraduate Degree | 16 |
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