Sandeep Kumar Sultania
Compliance Officer presso EMAMI LIMITED
Provenienza dei contatti di primo grado di Sandeep Kumar Sultania
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Household/Personal Care | 29 | |
| Public Company | Finance/Rental/Leasing | 20 | |
| Public Company | Industrial Machinery | 10 | |
Direct Taxes Professionals' Association
 Direct Taxes Professionals' Association Miscellaneous Commercial ServicesCommercial Services Direct Taxes Professionals' Association is a professional membership organization that operates in an unspecified location.
6
| Non-Profit Organization | Miscellaneous Commercial Services | 6 |
Srei Alternative Investment Managers Ltd.
 Srei Alternative Investment Managers Ltd. Investment ManagersFinance SREI Alternative Investment Managers Ltd (SREI Venture Capital) is a venture capital subsidiary of SREI Infrastructure Finance Ltd founded in 1994. The firm is headquartered in Kolkata, India.
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| Subsidiary | Investment Managers | 1 |
VIP Road Chartered Accountants Association
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Sandeep Kumar Sultania tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
West Bengal Industrial Development Corp. Ltd.
 West Bengal Industrial Development Corp. Ltd. Financial ConglomeratesFinance West Bengal Industrial Development Corp. Ltd. operates as an investment firm. It provides support to industries through facilitation, financing, disbursing incentives and by setting up industrial parks. The firm is engaged in conceptualizing, development, growth and facilitation of industry, investment and infrastructure. The company was founded in 1967 and is headquartered in Kolkata, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| UTTAM VALUE STEELS LIMITED | Steel | Director/Board Member Director/Board Member | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Suntrack Commerce Pvt Ltd.
 Suntrack Commerce Pvt Ltd. Investment Banks/BrokersFinance Suntrack Commerce Pvt Ltd. provides financial services. The private company is based in Kolkata, India and was founded in 1988. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Diwakar Viniyog Pvt Ltd.
 Diwakar Viniyog Pvt Ltd. Chemicals: Major DiversifiedProcess Industries Diwakar Viniyog Pvt Ltd. was founded in 1984 and engages in chemical preparations. The private company is based in Kolkata, India. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
TMT Viniyogan Ltd.
 TMT Viniyogan Ltd. Financial ConglomeratesFinance TMT Viniyogan Ltd. provides financial services. The company is headquartered in Kolkata, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| EMAMI PAPER MILLS LIMITED | Pulp & Paper | Founder Chairman Founder Director/Board Member Director/Board Member | |
| St. Xavier's College (West Bengal) | College/University | Undergraduate Degree Undergraduate Degree | |
| MANAKSIA LIMITED | Steel | Chief Executive Officer Director/Board Member Chairman | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
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 | President Chairman Chairman | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| Neelam Lefin Ltd. | Director/Board Member Director/Board Member | ||
Quippo Telecom Infrastructure Pvt Ltd.
 Quippo Telecom Infrastructure Pvt Ltd. Finance/Rental/LeasingFinance Quippo Telecom Infrastructure Pvt Ltd. provides telecommunications equipment rental services. The firm involves in the renting of towers to telecom operators of the country and also a forerunner and driver of the shared infrastructure initiative in India. The company was founded in March 2005 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Chairman Chief Executive Officer Director/Board Member | |
Uttam Galva Metallics Ltd.
 Uttam Galva Metallics Ltd. SteelNon-Energy Minerals Uttam Galva Metallics Ltd. operates steel plants. The company was founded in 2007 and is headquartered in Gurgaon, India. | Steel | Director/Board Member Director/Board Member | |
Indian Chamber of Commerce
 Indian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Indian Chamber of Commerce (ICC) is a leading national chamber of commerce based in Kolkata, IN. ICC is one of the most proactive and forward-looking chambers in the country. The chamber recognizes the chemical industry as an indispensable and integral constituent of the growing Indian industry, which remains one of the oldest industries in the nation. ICC has subsidiaries in India and has partnered with the Department of Development of the North Eastern Region (DoNER), Government of India, to showcase the strengths of the Northeastern region and to present significant business opportunities. The industry is the mainstay of the industrial and agricultural development of the country and provides building blocks for several downstream industries, such as textile, paper, paint, soap, detergent, pharmaceutical, varnish, and more. | Miscellaneous Commercial Services | Director/Board Member President President Corporate Officer/Principal Corporate Officer/Principal | |
The Merchants' Chamber of Commerce
 The Merchants' Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Merchants'' Chamber of Commerce operates as chamber of commerce. It offers conference hall booking, CO issue, visa recommendation and government representations. The company was founded in 1901 and is headquartered in Kolkata, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member President President Director/Board Member Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Chairman | |
Samsara Energy Ltd. (India)
 Samsara Energy Ltd. (India) Finance/Rental/LeasingFinance Quippo Energy Ltd. provides solutions in gas based power generation that use combined heat, power and cooling platforms. It offers fleet of gas based rental fleet comprising Gensets, Boilers and Chillers services. The company is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
NU Vista Ltd.
 NU Vista Ltd. Construction MaterialsNon-Energy Minerals NU Vista Ltd. manufactures cement products. Its products include subh premium slag, master premium, portland pozolona, and procem cement. The company was founded on June 13, 2007 and is headquartered in Kolkota, India. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Emami Group of Cos. Pvt Ltd.
 Emami Group of Cos. Pvt Ltd. Drugstore ChainsRetail Trade Emami Group of Cos. Pvt Ltd. engages in the manufacture and sale of fast moving consumer goods. It offers personal and healthcare products under the BoroPlus, Navratna, Fair and Handsome, Zandu balm, Mentho Plus balm, Fast Relief, and Kesh King brands. The company was founded by Radheshyam S. Goenka and Radhe Shyam Agarwal in 1974 and is headquartered in Kolkata, India. | Drugstore Chains | Director/Board Member Director/Board Member Founder Director/Board Member Founder Director/Board Member President Director/Board Member Director of Finance/CFO | |
| South City Projects (Kolkata) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bengal South City Matrix Infrastructure Ltd. | Director/Board Member Director/Board Member | ||
| Roseview Developers Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Bengal Anmol South City Infrastructure Ltd. | Director/Board Member Director/Board Member | ||
| Ajanta Suppliers Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Betwa Builtcon Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Betwa Apartments Pvt Ltd. | Director/Board Member Director/Board Member | ||
Maa Gou Products Pvt Ltd.
 Maa Gou Products Pvt Ltd. Household/Personal CareConsumer Non-Durables Maa Gou Products Pvt. Ltd. markets organic products obtained from cow. Its products include health, home, and personal care. The company was founded on April 30, 2009 and is headquartered in Kolar District, India. | Household/Personal Care | Director/Board Member Director/Board Member Director/Board Member | |
Bengal NRI Complex Ltd.
 Bengal NRI Complex Ltd. Engineering & ConstructionIndustrial Services Bengal NRI Complex Ltd. develops landmark buildings and complexes. The private company is based in Kolkata, India. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| Shree Vishudhanand Hospital & Research Institute | Corporate Officer/Principal Director/Board Member | ||
| Emami UK Ltd. | Director/Board Member Director/Board Member | ||
Raviraj Viniyog Pvt Ltd.
 Raviraj Viniyog Pvt Ltd. Real Estate DevelopmentFinance Raviraj Viniyog Pvt Ltd. is engaged in real estate and renting activities. It involves in buying, selling, renting, and operating of self owned or leased real estate properties. The company is headquartered in Kolkata, India. | Real Estate Development | Director/Board Member Director/Board Member | |
| TEXMACO RAIL & ENGINEERING LIMITED | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
Quippo Oil & Gas Infrastructure Ltd.
 Quippo Oil & Gas Infrastructure Ltd. Finance/Rental/LeasingFinance Quippo Oil & Gas Infrastructure Ltd. provides onshore contract frilling services, utilizing a fleet of state-of-the-art land rigs. It offers mud engineering, fracturing, oil field construction, 2D and 3D seismic data acquisition and processing, and equipment rental services. The company was founded in 2005 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| The Association of Corporate Advisors & Executives | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Maa Foundation | Director/Board Member Director/Board Member | ||
| Emami (Meghalaya) Cement Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| MANAKSIA STEELS LIMITED | Steel | Director/Board Member Director/Board Member Chairman Director of Finance/CFO | |
| University of Amity | College/University | Doctorate Degree Doctorate Degree | |
| Rainbow Manufacturing Co. Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Seaview Tradecomm Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Aviro Vyapaar Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Bhavya Enterprises Ltd. | Director/Board Member Director/Board Member | ||
SREI Equipment Finance Ltd.
 SREI Equipment Finance Ltd. Finance/Rental/LeasingFinance SREI Equipment Finance Pvt Ltd. engages in the provision of financing solutions to equipment purchasers. It offers financing and leasing of new equipment; deploying financed equipment to projects; equipment maintenance assistance through spare parts financing; pre-owned financing and branded and refurbished equipment financing solutions; and equipment valuation and inspection, auctioning, and other equipment disposal services. The company was founded in 1989 and is headquartered in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Emami Biotech Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
AMRI Hospitals Ltd.
 AMRI Hospitals Ltd. Hospital/Nursing ManagementHealth Services AMRI Hospitals Ltd. is a premier private healthcare provider in India, with three super specialty hospitals located in Kolkata, Bhubaneswar, and Mukundapur. AMRI Hospitals is the most reliable specialty hospital in India. The hospital is renowned for its highly experienced and skilled joint replacement surgeons, sports injury specialists, and treatments for cardiac, onco, neuro, gastro, and ortho. The CEO of the Indian company is Rupak Barua. | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| India | 49 |
| Stati Uniti | 2 |
| Regno Unito | 2 |
Settori
| Finance | 10 |
| Non-Energy Minerals | 6 |
| Consumer Services | 6 |
| Commercial Services | 6 |
| Process Industries | 3 |
Posizioni
| Director/Board Member | 497 |
| Independent Dir/Board Member | 138 |
| Corporate Officer/Principal | 120 |
| Chairman | 65 |
| Chief Executive Officer | 32 |
Contatti più connessi
| Insiders | |
|---|---|
| Punita Kumar Sinha | 48 |
| Chandra Kumar Dhanuka | 37 |
| Debabrata Sarkar | 34 |
| Radhe Shyam Agarwal | 32 |
| Radhe Shyam Goenka | 30 |
| Mamta Binani | 29 |
| Hemant Kanoria | 29 |
| Ram Krishna Agarwal | 28 |
| Aditya Vardhan Agarwal | 27 |
| Srinivasachari Rajagopal | 26 |
| Malay Mukherjee | 24 |
| Amitabha Guha | 23 |
| Anand Rathi | 23 |
| Sunil Kanoria | 21 |
| Balaji Viswanathan Swaminathan | 19 |
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- Insiders
- Sandeep Kumar Sultania
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