Provenienza dei contatti di primo grado di Rajeev Panikath
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India.
9
| Subsidiary | Regional Banks | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Rajeev Panikath tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal | |
| Warwick Business School | College/University | Masters Business Admin | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| LIC HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
LMK Resources Pakistan Pvt Ltd.
 LMK Resources Pakistan Pvt Ltd. Information Technology ServicesTechnology Services LMK Resources Pakistan Pvt Ltd. engages in technology software and services. The company offers mobile technology solutions, data services, geoscience and data management consulting solutions to oil and gas operators, geoscientists and investors. The company was founded in 1994 and is headquartered in Dubai, United Arab Emirates. | Information Technology Services | Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree | |
| MEDPLUS HEALTH SERVICES LIMITED | Drugstore Chains | Director/Board Member | |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Manohar Chowdhry & Associates
 Manohar Chowdhry & Associates Miscellaneous Commercial ServicesCommercial Services Manohar Chowdhry & Associates is a professional services firm based in Chennai, IN. The private company was founded in 1984 by Thothala Narayanasamy Manoharan. The firm has a team of professionals specializing in audit and assurance, taxation, appeals and legal consultancy, information systems audit, international taxation, due diligence, valuation of entities, and management consultancy. The Indian company offers a range of services including management audits, special audits, assurance services, due diligence audits, virtual CFO, data analytics, international taxation, transfer pricing, foreign portfolio investors, settlement commission, statutory audits, corporate taxation, firms & individuals taxation, and NGO taxation. The company has a knowledge center that provides updates on various topics related to their services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Mauritius | College/University | Masters Business Admin | |
| ALKEM LABORATORIES LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Enzene Biosciences Ltd.
 Enzene Biosciences Ltd. Pharmaceuticals: MajorHealth Technology Enzene Biosciences Ltd. is a pharmaceutical company based in Pune, IN. The company was founded in 2006. The Indian company's vision is to positively impact the healthcare landscape by delivering reliable and affordable medicines to improve life quality. The CEO is Himanshu Gadgil. Enzene Biosciences was acquired by Alkem Laboratories Ltd. on January 03, 2012. | Pharmaceuticals: Major | Director/Board Member | |
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| SBM HOLDINGS LTD | Regional Banks | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
Ashiana Landcraft Realty Pvt Ltd.
 Ashiana Landcraft Realty Pvt Ltd. Real Estate DevelopmentFinance Ashiana Landcraft Realty Pvt Ltd. provides real estate development services. The private company is based in New Delhi, India. | Real Estate Development | Director/Board Member | |
Piramal Finance Pvt Ltd.
 Piramal Finance Pvt Ltd. Real Estate DevelopmentFinance Piramal Finance Pvt Ltd. provides financial services to business of real estate. The company is headquartered in Mumbai, India. | Real Estate Development | Chief Executive Officer | |
Dr. Ramesh Cardiac & Multispeciality Hospital Pvt Ltd.
 Dr. Ramesh Cardiac & Multispeciality Hospital Pvt Ltd. Hospital/Nursing ManagementHealth Services Dr. Ramesh Cardiac & Multispeciality Hospital Pvt Ltd. specializes in cardiac procedures and surgeries. The company is headquartered in Vijayawada, AP. | Hospital/Nursing Management | Director/Board Member | |
Baroda Medicare Pvt Ltd.
 Baroda Medicare Pvt Ltd. Hospital/Nursing ManagementHealth Services Baroda Medicare Pvt Ltd. operates multispecialty hospital and tertiary care centers. Its hospitals include Sunshine Global Hospital and Baroda Hospital. The Company is headquartered in Vadodara, India. | Hospital/Nursing Management | Director/Board Member | |
Valmark Developers Pvt Ltd.
 Valmark Developers Pvt Ltd. Real Estate DevelopmentFinance Valmark Developers Pvt Ltd. is a real estate development company founded in 2006. The private company is based in Bangalore, India. The Indian company develops real estate properties. | Real Estate Development | Director/Board Member | |
| Ozone Urbana Infra Developers Pvt Ltd. | Finance/Rental/Leasing | Director/Board Member | |
| Rida Builders & Promoters Pvt Ltd. | Director/Board Member | ||
| Royaume Estates Pvt Ltd. | Director/Board Member | ||
HV Ventures Projects Pvt Ltd.
 HV Ventures Projects Pvt Ltd. HomebuildingConsumer Durables HV Ventures Projects Pvt Ltd. engages in the provision of real estate services. It focuses on the development of residential and commercial properties. The company was founded by Shivaram Kumar Prema Kumar Malakala and Bhaskar Thyavanagi Nagendrappa in 2004 and is headquartered in Bangalore, India. | Homebuilding | Director/Board Member | |
| B4u Broadband India Pvt Ltd. | Director/Board Member | ||
Avtar Instalments Pvt Ltd.
 Avtar Instalments Pvt Ltd. Financial ConglomeratesFinance Avtar Instalments Pvt Ltd. provides investment services. The private company is based in New Delhi, India and was founded in 1985. | Financial Conglomerates | Director/Board Member | |
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Ministry of Finance & Economic Development | Corporate Secretary | ||
| Landscope Mauritius Ltd. | Director/Board Member | ||
| Nic Health Care Ltd. | Director/Board Member | ||
| National Day Celebrations Co. Ltd. | Director/Board Member | ||
| National Insurance Co. Ltd. (Mauritius) | Multi-Line Insurance | Director/Board Member | |
| Landscope Facilities Ltd. | Chairman | ||
| Mauritius Technologies Holdings Ltd. | Director/Board Member | ||
| Ministry of Public Infrastructure & Land Transport | Corporate Secretary | ||
| SBM (NBFC) Holdings Ltd. | Chairman Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Sbm 3s Ltd. | Chairman Director/Board Member | ||
| SBM Capital Markets Ltd. | Chairman Director/Board Member | ||
| SBM Africa Holdings Ltd. | Chairman Director/Board Member | ||
| Agiliss Ltd. | Chief Executive Officer | ||
| Groupe Saint Aubin | Director of Finance/CFO |
Statistiche
Distribuzione geografica
| India | 26 |
| Mauritius (isola) | 20 |
| Regno Unito | 3 |
| Emirati Arabi Uniti | 2 |
| Kenya | 2 |
Settori
| Finance | 14 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Health Technology | 3 |
| Health Services | 3 |
Posizioni
| Director/Board Member | 69 |
| Corporate Officer/Principal | 18 |
| Chairman | 17 |
| Independent Dir/Board Member | 14 |
| Chief Executive Officer | 6 |
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