Madhu Lunawat
Direttore/Membro del Consiglio presso ASIT C. MEHTA FINANCIAL SERVICES LIMITED
Provenienza dei contatti di primo grado di Madhu Lunawat
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 11 | |
Cliqtrade Stock Brokers Pvt Ltd.
 Cliqtrade Stock Brokers Pvt Ltd. Financial ConglomeratesFinance Cliqtrade Stock Brokers Pvt Ltd. provides financial intermediation services. The private company is based in Mumbai, India.
1
| Private Company | Financial Conglomerates | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Madhu Lunawat tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal | |
Reliance Commercial Finance Ltd.
 Reliance Commercial Finance Ltd. Finance/Rental/LeasingFinance Reliance Commercial Finance Ltd. provides finance for productive asset creation. Its products include of business expansion loans, property loans, vehicle loans, construction equipment loans, infrastructure, microfinance and agriculture Loans. The company was incorporated on August 17, 2000 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Asit C. Mehta Investment Intermediates Ltd.
 Asit C. Mehta Investment Intermediates Ltd. Investment Banks/BrokersFinance Asit C. Mehta Investment Intermediates Ltd. is a private company based in Mumbai, IN that provides securities brokerage and online trading services. The company was founded in 1986 and the CEO is Deena Asit Mehta. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Way2Wealth Securities Pvt Ltd.
 Way2Wealth Securities Pvt Ltd. Investment Banks/BrokersFinance Way2Wealth Securities Pvt Ltd. operates as an investments consultancy firm. It offers financial consulting and securities brokerage services. The company was founded by V. G. Siddhartha in 1984 and is headquartered in Mumbai, India. | Investment Banks/Brokers | President | |
| ORIENT CERATECH LIMITED | Aluminum | Chairman | |
| ASHAPURA MINECHEM LIMITED | Other Metals/Minerals | Director/Board Member | |
| THE INVESTMENT TRUST OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| BSE LIMITED | Investment Banks/Brokers | President | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal | |
| Securities & Investment Institute | Corporate Officer/Principal | ||
| VALSON INDUSTRIES LIMITED | Textiles | Compliance Officer | |
Reliance Asset Reconstruction Co. Ltd.
 Reliance Asset Reconstruction Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Reliance Asset Reconstruction Co. Ltd. provides asset reconstruction and debt recovery services. The firm acquires non-performing financial assets from banks / financial institutions, manage them through restructuring and resolve them in a time-bound manner through active interventions. The company was founded in 2008 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Bombay Commodity Exchange Ltd. | 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 | |
Central Warehousing Corp.
 Central Warehousing Corp. Other TransportationTransportation Central Warehousing Corp. provides warehousing and logistics support services. The company is a subsidiary of the Government of India and is based in New Delhi, India. Arun Kumar Shrivastava has been the CEO of the Indian company since 2018. | Other Transportation | Director/Board Member | |
Ashapura Volclay Ltd.
 Ashapura Volclay Ltd. Chemicals: Major DiversifiedProcess Industries Ashapura Volclay Ltd. Provides information technology and services. It offers bleaching earth and clay catalyst. The company is headquartered in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member | |
Ashapura International Ltd.
 Ashapura International Ltd. Construction MaterialsNon-Energy Minerals Part of Ashapura Minechem Ltd., Ashapura International Ltd. is a company that engages in quarrying of stone, sand, and clay. The company is based in Mumbai, India. | Construction Materials | Director/Board Member | |
| PHOENIX TOWNSHIP LIMITED | Hotels/Resorts/Cruise lines | Compliance Officer | |
| SHREE STEEL WIRE ROPES LIMITED | Steel | Compliance Officer | |
| The International University | College/University | Undergraduate Degree | |
| ECO RECYCLING LIMITED | Environmental Services | Compliance Officer | |
TiE Mumbai
 TiE Mumbai Miscellaneous Commercial ServicesCommercial Services TiE Mumbai is a charitable organization that supports entrepreneurs. The non-profit company is based in Mumbai, India and was founded in 1992. | Miscellaneous Commercial Services | Director/Board Member | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member | |
| RELIANCE HOME FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Magma Housing Finance Ltd.
 Magma Housing Finance Ltd. Financial ConglomeratesFinance Magma Housing Finance Ltd. provides financing services. It offers home loans to Individuals without proper income proofs. The company was founded in 1989 and is headquartered in Kolkata, India. | Financial Conglomerates | Director/Board Member | |
Sarthi Capital Advisors Pvt Ltd.
 Sarthi Capital Advisors Pvt Ltd. Investment Banks/BrokersFinance Sarthi Capital Advisors Pvt Ltd. is the securities brokerage subsidiary of Sarthi Advisory Services in India. Headquartered in New Delhi, the firm was founded in 2012 and they provide brokerage services to a range of clients. | Investment Banks/Brokers | Chief Executive Officer | |
Pantomath Capital Advisors Pvt Ltd.
 Pantomath Capital Advisors Pvt Ltd. Investment Banks/BrokersFinance Pantomath Capital Advisors Pvt Ltd. is an investment banking firm that provides investment banking services. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2013 by Mahavir Lunawat. Mahavir Lunawat has been the CEO since 2013. | Investment Banks/Brokers | Chief Executive Officer | |
| ALAN SCOTT ENTERPRISES LIMITED | Specialty Stores | Compliance Officer | |
| GANDHAR OIL REFINERY (INDIA) LIMITED | Industrial Specialties | Director/Board Member | |
Corpbank Securities Ltd.
 Corpbank Securities Ltd. Investment Banks/BrokersFinance Corpbank Securities Ltd. provides brokerage services. The private company is based in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| Nmims Business School Alumni Association | Director/Board Member | ||
| Securities Industry Association of India | Director/Board Member Director/Board Member | ||
| South Asian Federation of Exchanges | Founder | ||
Mehta Asit C Real Estate Services Pvt Ltd.
 Mehta Asit C Real Estate Services Pvt Ltd. Investment Banks/BrokersFinance Mehta Asit C Real Estate Services Pvt Ltd. is a private company that offers a web platform and mobile app for investing in various IPOs using popular UPI payment options. The company's founder and managing director, Mrs. Deena Mehta, has had a prolific career in the field of finance and investment. The company is based in Hyderabad, India. The company's institutional equities business caters to domestic and foreign institutional investors for Indian equities. Investmentz, one of the leading stock brokerage firms, has been serving over 2 lakh customers for 31 years. | Investment Banks/Brokers | Director/Board Member | |
Mehta Asit C Forex Pvt Ltd.
 Mehta Asit C Forex Pvt Ltd. Investment Banks/BrokersFinance Mehta Asit C Forex Pvt Ltd. provides securities brokerage services. The private company is based in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Asit C Mehta Comdex Services
 Asit C Mehta Comdex Services Investment Banks/BrokersFinance Asit C Mehta Comdex Services is an Indian company that provides commodity contracting services for gold and precious metals. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Acm Commodity Services Pvt Ltd.
 Acm Commodity Services Pvt Ltd. Investment Banks/BrokersFinance Acm Commodity Services Pvt Ltd. is an Indian company that provides commodity brokerage, research, and advisory services. The private company was founded in 2015. The company is based in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Balmukund Investment Co. Pvt Ltd.
 Balmukund Investment Co. Pvt Ltd. Financial ConglomeratesFinance Balmukund Investment Co. Pvt Ltd. is a financial intermediary company founded in 1991. The private company is based in Mumbai, India. The Indian company provides financial intermediation services. | Financial Conglomerates | Director/Board Member | |
Tipstop Software Pvt Ltd.
 Tipstop Software Pvt Ltd. Packaged SoftwareTechnology Services Tipstop Software Pvt Ltd. develops an online platform that connects retail investors and traders. The private company is based in Mumbai, India. | Packaged Software | Director/Board Member | |
Edgytal Digital Marketing Pvt Ltd.
 Edgytal Digital Marketing Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Edgytal Digital Marketing Pvt Ltd. provides digital marketing services. It offers search engine optimization, social media marketing, paid media campaigns, consulting and web development services. The company was founded in 2015 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Kanchansobha Finance Pvt Ltd.
 Kanchansobha Finance Pvt Ltd. Investment Banks/BrokersFinance Kanchansobha Finance Pvt Ltd. is an investment banking company founded in 2012. The private company is based in Mumbai, India. The Indian company provides investment banking services. | Investment Banks/Brokers | Director/Board Member | |
| ICICI SECURITIES LIMITED | Investment Banks/Brokers | Chief Tech/Sci/R&D Officer | |
| FINO PAYMENTS BANK LIMITED | Regional Banks | Director/Board Member | |
| Mehta Asit C Comdex Services Dmcc | Director/Board Member Director/Board Member | ||
| AVM Resolution Professionals LLP | Director/Board Member | ||
| Asit C Mehta Commodity Services Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| India | 46 |
| Regno Unito | 2 |
| Austria | 2 |
| Pakistan | 2 |
| Emirati Arabi Uniti | 2 |
Settori
| Finance | 21 |
| Consumer Services | 6 |
| Non-Energy Minerals | 5 |
| Commercial Services | 5 |
| Process Industries | 4 |
Posizioni
| Director/Board Member | 52 |
| Independent Dir/Board Member | 12 |
| Corporate Officer/Principal | 7 |
| Compliance Officer | 7 |
| Corporate Secretary | 7 |
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