Provenienza dei contatti di primo grado di Kanika Sukheeja
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
LANCO Anpara Power Ltd.
 LANCO Anpara Power Ltd. Electric UtilitiesUtilities Part of Megha Engineering & Infrastructures Ltd., LANCO Anpara Power Ltd. generates thermal electricity. The company is based in Gurgaon, India. The company was founded in 2006. LANCO Anpara Power was acquired by Megha Engineering & Infrastructures Ltd. from LANCO Infratech Ltd. on April 04, 2023 for $110.13 million.
7
| Subsidiary | Electric Utilities | 7 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Kanika Sukheeja tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| LANCO INFRATECH LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| Lanco Babandh Power Pvt Ltd. | Director/Board Member Director/Board Member | ||
| ASPIRA PATHLAB & DIAGNOSTICS LIMITED | Medical/Nursing Services | Director/Board Member | |
| HINDUSTAN PETROLEUM CORPORATION LIMITED | Oil Refining/Marketing | Director/Board Member | |
| RELIGARE ENTERPRISES LIMITED | Multi-Line Insurance | Director/Board Member | |
| Himvati Power Pvt Ltd. | Director/Board Member | ||
The Banking Codes & Standards Board of India
 The Banking Codes & Standards Board of India Miscellaneous Commercial ServicesCommercial Services The Banking Codes & Standards Board of India operates as an independent and autonomous institution to monitor and ensure that the Banking Codes and Standards adopted by the banks are adhered to in true spirit while delivering their services. The firm also undertakes campaigns and initiatives to spread awareness of the Codes amongst customers and banks. The company was founded in February 2006 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Chairman | |
IDBI Mutual Fund Trustee Co. Ltd.
 IDBI Mutual Fund Trustee Co. Ltd. Major BanksFinance IDBI Mutual Fund Trustee Co. Ltd. engages in the provision of financial advisory services. The company is headquartered in Mumbai, India. | Major Banks | Director/Board Member | |
| BANK OF BARODA | Major Banks | Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Director/Board Member | |
HPCL-Mittal Energy Ltd.
 HPCL-Mittal Energy Ltd. Oil Refining/MarketingEnergy Minerals HPCL-Mittal Energy Ltd. operates as a refinery to produce petroleum products. Its products include motor spirit, high speed diesel, superior kerosene oil, aviation turbine fuel, liquefied petroleum gas, naphtha, hexane, mineral turpentine oil, pet coke and Sulphur polypropylene. The company was founded in 2000 by Arun Balakrishnan and is headquartered in Noida, India. | Oil Refining/Marketing | Director/Board Member | |
Religare Finvest Ltd.
 Religare Finvest Ltd. Finance/Rental/LeasingFinance Religare Finvest Ltd. operates as a non-banking financial company, which engages in the asset and capital market finance business. It offers working capital and business expansion loans, and short term trade finance, home and persona loans, and commercial assets. The company was founded in 1995 and is headquartered in Noida, India. | Finance/Rental/Leasing | Director/Board Member | |
Religare Housing Development Finance Corp. Ltd.
 Religare Housing Development Finance Corp. Ltd. Finance/Rental/LeasingFinance Religare Housing Development Finance Corp. Ltd. provides financial services. It offers home loan, home improvement loan, home extension loan, and self construction. The company was founded on June 30, 1993 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Director/Board Member | |
| CANARA BANK | Major Banks | Chairman | |
CFM Asset Reconstruction Pvt Ltd.
 CFM Asset Reconstruction Pvt Ltd. Financial ConglomeratesFinance CFM Asset Reconstruction Pvt Ltd. is a leading asset resolution consultant in India that specializes in the acquisition and resolution of stressed financial assets across diverse sectors. Founded in 2015, the private company is based in Mumbai, India, and is licensed by the Reserve Bank of India. The company offers acquisition and resolution services, including restructuring, enforcement of security interest, sale or lease of part or whole of the business of the borrower, and change in or takeover of management of the business of the borrower. CFM ARC has assets under management of INR 5004 crores as of March 31, 2022, and has resolved 125 assets with total recoveries of INR 1500 crores. CFM ARC's management philosophy is to put trust, empathy, and regeneration above all else, and it seeks to become an Indian new age regenerative asset resolution company. | Financial Conglomerates | Director/Board Member | |
| POWER GRID CORPORATION OF INDIA LIMITED | Alternative Power Generation | Director/Board Member | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal | |
| Lanco Hydro Power Ltd. | Director/Board Member | ||
Central Electricity Regulatory Commission
 Central Electricity Regulatory Commission Electric UtilitiesUtilities The Central Electricity Regulatory Commission generates and regulates electric power. | Electric Utilities | Corporate Officer/Principal | |
| Delhi Electricity Regulatory Commission | Corporate Officer/Principal | ||
| POWER FINANCE CORPORATION LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
| University of Madras | College/University | Undergraduate Degree | |
| HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
| REC LIMITED | Finance/Rental/Leasing | Director/Board Member | |
HPCL-Mittal Pipelines Ltd.
 HPCL-Mittal Pipelines Ltd. Oil & Gas PipelinesIndustrial Services HPCL-Mittal Pipelines Ltd operates business related to crude oil receipt, its storage and cross-country transportation. The company is headquartered in Bathinda, India. | Oil & Gas Pipelines | Director/Board Member | |
Industrial Investment Bank of India Ltd.
 Industrial Investment Bank of India Ltd. Investment Banks/BrokersFinance Industrial Investment Bank of India Ltd. provides financial products and services. It engages in a variety of fund based and non-fund based activities such as project financing, asset-backed financing, deferred payment guarantees, working capital, and other short-term loans to companies in India. The company was founded in 1985 and is headquartered in Kolkata, India. | Investment Banks/Brokers | Chief Executive Officer | |
| LANCO Thermal Power Ltd. | Director/Board Member | ||
| THE ANDHRA SUGARS LIMITED | Chemicals: Specialty | Director/Board Member | |
| ZEN TECHNOLOGIES LIMITED | Information Technology Services | Director/Board Member | |
| Mahila Abhivruddhi Society | Chairman | ||
Lanco Group Ltd.
 Lanco Group Ltd. HomebuildingConsumer Durables Lanco Group Ltd. engages in the provision of construction services. The firm offers roads, sea ports, air ports and transmission lines. It also offers power generations and information technology services. It serves the construction industry. The company was founded by Lagadapati Rajagopal on December 27, 2002 and is headquartered in Gurgaon, India. | Homebuilding | Director/Board Member | |
Blossom Industries Ltd.
 Blossom Industries Ltd. Beverages: AlcoholicConsumer Non-Durables Blossom Industries Ltd. produces and supplies beers. The private company is based in Daman, India. It was founded in 1989. | Beverages: Alcoholic | Director/Board Member | |
Lanco Kondapalli Power Ltd.
 Lanco Kondapalli Power Ltd. Electric UtilitiesUtilities Lanco Kondapalli Power Ltd. provides power generating services. It builds and operates a combined cycle gas-based power project that is being developed in three phases. The company was incorporated on August 21, 1995 and is headquartered in Hyderabad, India. | Electric Utilities | Director/Board Member | |
| Pridvi Assets Reconstruction & Securitisation Co. Ltd. | Director/Board Member | ||
| Andhra University | College/University | Graduate Degree | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Chairman | |
NSL Sugars Ltd.
 NSL Sugars Ltd. Agricultural Commodities/MillingProcess Industries NSL Sugar Ltd. produces and manufactures sugar. Its products include power, distillery, by-products, and bio-fertilizers. The company was founded in 2003 and is headquartered in Hyderabad, India. | Agricultural Commodities/Milling | Chairman | |
Pridhvi Asset Reconstruction & Securitisation Co. Ltd.
 Pridhvi Asset Reconstruction & Securitisation Co. Ltd. Investment ManagersFinance Pridhvi Asset Reconstruction & Securitisation Co. Ltd. is an Indian company that provides financial advisory services. The private company is based in Hyderabad, India. and has subsidiaries in India. The company was founded in 2007. The CEO is Ramaprasad Chalasani. | Investment Managers | Director/Board Member | |
Nuziveedu Seeds Ltd.
 Nuziveedu Seeds Ltd. Agricultural Commodities/MillingProcess Industries Nuziveedu Seeds Ltd. develops and supplies hybrids and varietal seeds to millions of farmers. The firm provides extension services to the farmers, which include a package of product awareness programs, crop demonstration and crop risk awareness programs. The company was founded by Mandava Venkataramaiah in 1973 and is headquartered in Hyderabad, India. | Agricultural Commodities/Milling | 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 | Corporate Officer/Principal | |
| Food & Agriculture Organization of the United Nations | General Government | Corporate Officer/Principal | |
| International Fund For Agricultural Development | Supranational | Corporate Officer/Principal | |
| The World Bank | Supranational | Corporate Officer/Principal | |
United Nations Development Corp. (New York)
 United Nations Development Corp. (New York) Real Estate DevelopmentFinance United Nations Development Corp. develops offices and residences for the United Nations community. The company was founded in 1968 and is headquartered in New York, NY. | Real Estate Development | Director/Board Member | |
| Andhra Pradesh Mahila Abhivruddhi Society | Chairman | ||
| Sadhikaratha Foundation | Director/Board Member | ||
Mandava Holdings Pvt Ltd.
 Mandava Holdings Pvt Ltd. Financial ConglomeratesFinance Mandava Holdings Pvt Ltd. engages in the provision of non-banking financial services. It also offers asset management, investment advising, securities trading, and wealth management services. The company was founded on March 12, 2008 and is headquartered in Hyderabad, India. | Financial Conglomerates | Director/Board Member | |
| THE ANDHRA PETROCHEMICALS LIMITED | Chemicals: Specialty | Chairman |
Statistiche
Distribuzione geografica
| India | 47 |
| Stati Uniti | 3 |
| Italia | 2 |
| Filippine | 2 |
Settori
| Finance | 18 |
| Process Industries | 5 |
| Government | 5 |
| Utilities | 4 |
| Consumer Services | 4 |
Posizioni
| Director/Board Member | 40 |
| Independent Dir/Board Member | 13 |
| Chairman | 13 |
| Corporate Officer/Principal | 7 |
| Chief Executive Officer | 4 |
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