Santosh Bhanwarlal Dadheech
Direttore/Membro del Consiglio presso Edelweiss Rural & Corporate Services Ltd.
Provenienza dei contatti di primo grado di Santosh Bhanwarlal Dadheech
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Edelweiss Rural & Corporate Services Ltd.
 Edelweiss Rural & Corporate Services Ltd. Financial ConglomeratesFinance Edelweiss Rural & Corporate Services Ltd. provides commodity trading and brokerage services. It offers commodity finance, warehousing, collateral management, procurement, and allied services. The company was founded on October 17, 2006 and is headquartered in Mumbai, India.
12
| Subsidiary | Financial Conglomerates | 12 |
Edelweiss Agri Value Chain Ltd.
 Edelweiss Agri Value Chain Ltd. Other Consumer ServicesConsumer Services Founded in 2014, Edelweiss Agri Value Chain Ltd. is a subsidiary of Edelweiss Financial Services Ltd. The company operates in the supporting and auxiliary transport activities of travel agencies. The company is based in Mumbai, India.
5
| Subsidiary | Other Consumer Services | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Santosh Bhanwarlal Dadheech tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| SEMBCORP INDUSTRIES LTD | Electric Utilities | Director/Board Member | |
| BINANI INDUSTRIES LIMITED | Home Furnishings | Chief Executive Officer | |
Sumitomo Mitsui Banking Corp.
 Sumitomo Mitsui Banking Corp. Major BanksFinance Sumitomo Mitsui Banking Corp. engages in the provision of financial services centered on banking. It operates through the following business segments: Wholesale, Retail, International, Market Sales, and Headquarters Management. The Wholesale segment covers business for customers of large and medium-sized companies in Japan. The Retail segment handles business for domestic individuals and SME customers. The International segment comprises of business for overseas Japanese and non-Japanese companies. The Market Sales segment corresponds to financial market business. The Headquarters Management segment includes all other businesses not covered by other segments. The company was founded in April 2001 and is headquartered in Tokyo, Japan. | Major Banks | Corporate Officer/Principal | |
| CAPITALAND ASCENDAS REIT | Real Estate Investment Trusts | Director/Board Member | |
| AIG Asian Infrastructure Management II Ltd. | Director/Board Member | ||
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| INDIAN OVERSEAS BANK | Major Banks | Chairman | |
| EDELWEISS FINANCIAL SERVICES LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director of Finance/CFO | |
| University of Pune | College/University | Masters Business Admin | |
| Manipal Institute of Technology | College/University | Undergraduate Degree | |
AIG Asian Infrastructure Fund II LP
 AIG Asian Infrastructure Fund II LP Investment ManagersFinance The AIG Asian Infrastructure Fund II LP invests in infrastructure and related industries in Asia. The fund invests in companies that have existing, operating assets in order to mitigate risk, but focuses on making equity investments in businesses that are heavily indebted but are otherwise healthy. It seeks controlling stakes, by making direct equity investments. Preferred sectors include: fixed and mobile telecommunications, petrochemicals, cement, and agribusiness. | Investment Managers | Director/Board Member | |
ECL Finance Ltd.
 ECL Finance Ltd. Financial ConglomeratesFinance ECL Finance Ltd. operates as a non-deposit taking non-banking financial company. It operates through the following segments: Capital Based Business and Financing Business. The Capital Based Business segment focuses on income from treasury operations, income from investments, and dividend income. The Financing Business segment is involved in wholesale and retail financing. The company was founded on July 18, 2005 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Phi Capital Management LLP
 Phi Capital Management LLP Investment ManagersFinance Phi Capital Management LLP (Phi Capital) is a venture capital firm founded in 2008. The firm is headquartered in New Delhi, India. | Investment Managers | Private Equity Investor | |
Ecap Equities Ltd.
 Ecap Equities Ltd. Investment Banks/BrokersFinance Ecap Equities Ltd. provides investment banking services. The company is headquartered in Hyderabad, India. | Investment Banks/Brokers | Director/Board Member | |
| ORBIT EXPORTS LIMITED | Textiles | Director/Board Member | |
CDH China Management Co., Ltd.
 CDH China Management Co., Ltd. Investment ManagersFinance Part of China Diamond Holdings Co. Ltd., CDH China Management Co., Ltd. is a private equity firm. The company is based in Beijing, China. The Chinese company was founded by Shang Zhi Wu. The CEO is Shu Ge Jiao. | Investment Managers | Director/Board Member | |
SAARC Chamber of Commerce & Industry
 SAARC Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services SAARC Chamber of Commerce & Industry is a chamber of commerce organization. The non-profit company is based in Islamabad, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bilt Paper BV
 Bilt Paper BV Wholesale DistributorsDistribution Services Part of Ballarpur Industries Ltd., Bilt Paper BV is a Dutch company that manufactures and distributes writing and printing papers. The company is based in Amsterdam, Netherlands. The CEO of the company is Pradeep Vasudeo Bhide. | Wholesale Distributors | Director/Board Member | |
Edelweiss Tokio Life Insurance Co. Ltd.
 Edelweiss Tokio Life Insurance Co. Ltd. Life/Health InsuranceFinance Edelweiss Tokio Life Insurance Co. Ltd. provides life insurance services. Its insurance solutions include education funding, wealth enhancement, living with impaired health, wealth accumulation, retirement funding, income replacement and group solutions. The company was founded in 2011 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member | |
Edelweiss Finvest Pvt Ltd.
 Edelweiss Finvest Pvt Ltd. Investment Banks/BrokersFinance Edelweiss Finvest Pvt Ltd. engages in the provision of diversified financial services. The company was founded on August 23, 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| The Enterprise 50 Association | Chairman | ||
Edel Land Ltd.
 Edel Land Ltd. Miscellaneous Commercial ServicesCommercial Services Edel Land Ltd. provides business support services. The company is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Edelweiss Custodial Services Ltd. | Director/Board Member | ||
Edelweiss Group
 Edelweiss Group Insurance Brokers/ServicesFinance Edelweiss Group provides insurance services. Its products and services span multiple asset classes and consumer segments across domestic and global geographies. The firm businesses are broadly divided into Credit, Franchise & Advisory Business and Insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member | |
Reco Berry Pte Ltd.
 Reco Berry Pte Ltd. MiscellaneousMiscellaneous Reco Berry Pte Ltd. operates as an investment holding Singaporean company and is ultimately controlled by the Government of Singapore. The company is based in Singapore, Singapore. | Miscellaneous | Director/Board Member | |
Greenko Energy Holdings Pvt Ltd.
 Greenko Energy Holdings Pvt Ltd. Electric UtilitiesUtilities Greenko Energy Holdings provides electric services. It operates clean energy facilities. The company was founded by Anil Kumar Chalamalasetty and Mahesh Kolli on June 12, 2015 and is headquartered in Hyderabad, India. | Electric Utilities | Director/Board Member | |
Azalea Asset Management Pte Ltd.
 Azalea Asset Management Pte Ltd. Investment ManagersFinance Azalea Asset Management Pte Ltd., a subsidiary of Temasek Holdings Pte Ltd., is a private equity firm founded in 2015. The firm is headquartered in Singapore. | Investment Managers | Director/Board Member | |
| Astrea III Pte Ltd. | Finance/Rental/Leasing | Director/Board Member | |
Aig Asian Infrastructure Management Ltd.
 Aig Asian Infrastructure Management Ltd. Financial ConglomeratesFinance Aig Asian Infrastructure Management Ltd. functions as an investment holding Bermudian company. The private company is based in Hamilton, Bermuda. | Financial Conglomerates | Director/Board Member | |
| Edelweiss Alternative Asset Advisors Pte Ltd. | Director/Board Member | ||
Borkum Riffgrund 2 Investor Holding GmbH
 Borkum Riffgrund 2 Investor Holding GmbH Financial ConglomeratesFinance Borkum Riffgrund 2 Investor Holding GmbH is an investment holding German company. The company is based in Frankfurt, Germany and was founded in 2017. | Financial Conglomerates | Director/Board Member | |
Astrea IV Pte Ltd.
 Astrea IV Pte Ltd. Financial ConglomeratesFinance Astrea IV Pte Ltd. is a company based in Singapore, Singapore that engages in investment in private equity funds. | Financial Conglomerates | Director/Board Member | |
Azalea Investment Management Pte. Ltd.
 Azalea Investment Management Pte. Ltd. Investment ManagersFinance Azalea Investment Management Pte. The company is based in Singapore, Singapore. Ltd. provides investment management services and is ultimately controlled by the Government of Singapore. | Investment Managers | Director/Board Member | |
Nuvama Wealth & Investment Ltd.
 Nuvama Wealth & Investment Ltd. Investment ManagersFinance Nuvama Wealth & Investment Ltd. is a wealth management firm. The company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. The CEO is Rahul Jain. | Investment Managers | Director/Board Member | |
Ec Commodity Ltd.
 Ec Commodity Ltd. Wholesale DistributorsDistribution Services Ec Commodity Ltd. wholesales industrial machinery and equipment. The private company is based in Hyderabad, India. | Wholesale Distributors | Director/Board Member | |
Edelweiss General Insurance Co. Ltd.
 Edelweiss General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Edelweiss General Insurance Co. Ltd. provides general insurance services. The private company is based in Mumbai, India. Shanai Ghosh has been the CEO of the Indian company since 2017. | Insurance Brokers/Services | Director/Board Member | |
Astrea V Pte Ltd.
 Astrea V Pte Ltd. Investment ManagersFinance Astrea V Pte Ltd. operates as a private equity fund. The private company is based in Singapore, Singapore. | Investment Managers | Director/Board Member | |
Astrea VI Pte. Ltd.
 Astrea VI Pte. Ltd. Investment ManagersFinance Astrea VI Pte. The private company is based in Singapore, Singapore. Ltd. is a Singaporean company that operates a private equity fund. | Investment Managers | Director/Board Member | |
| Keppel Asia Infra Fund (GP) Pte Ltd. | Director/Board Member | ||
| Greenko Energy Holdings | Director/Board Member | ||
Edel Finance Co. Ltd.
 Edel Finance Co. Ltd. Investment ManagersFinance Part of Edelweiss Financial Services Ltd., Edel Finance Co. Ltd. is an Indian company that provides financial management services. The company is based in Mumbai, India and was founded in 1989. | Investment Managers | Director/Board Member Director of Finance/CFO | |
Neptune1 Infrastructure Holdings Pte Ltd.
 Neptune1 Infrastructure Holdings Pte Ltd. Financial ConglomeratesFinance Neptune1 Infrastructure Holdings Pte Ltd. functions as a Singaporean joint venture company. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
Nuvama Wealth Finance Ltd.
 Nuvama Wealth Finance Ltd. Investment ManagersFinance Part of Edelweiss Financial Services Ltd., Nuvama Wealth Finance Ltd. is an Indian company that provides wealth management, insurance, and financial services. The company is based in Mumbai City, India. Tushar Pravin Agrawal has been the CEO of the company since 2020. | Investment Managers | Director/Board Member Director/Board Member | |
| Azalea Investments Pte Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| India | 24 |
| Singapore | 15 |
| Giappone | 3 |
| Stati Uniti | 3 |
| Mauritius (isola) | 3 |
Settori
| Finance | 32 |
| Utilities | 3 |
| Consumer Services | 3 |
| Commercial Services | 3 |
| Distribution Services | 3 |
Posizioni
| Director/Board Member | 73 |
| Independent Dir/Board Member | 15 |
| Corporate Officer/Principal | 9 |
| Director of Finance/CFO | 3 |
| Chief Executive Officer | 2 |
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