Shefaly Kothari
Responsabile della Conformità presso Fincare Small Finance Bank Ltd.
Provenienza dei contatti di primo grado di Shefaly Kothari
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
955
| Non-Profit Organization | Other Consumer Services | 955 |
Fincare Small Finance Bank Ltd.
 Fincare Small Finance Bank Ltd. Regional BanksFinance Fincare Small Finance Bank Ltd. provides microfinance services. The firm provides microfinance products and services to rural, semi urban and urban women on a commercially sustainable basis. It operates through the following business segments: Treasury, Corporate/Wholesale Banking, and Retail Banking. The Treasury segment consists of the investment portfolio. The Corporate/Wholesale Banking segment includes all advances to companies and statutory bodies. The Retail Banking segment serves retail customers through the branch network. The company was founded by Keyur Doshi, Vivek Kothari, Soham Sanatbhai Shukla, and Sameer Yogesh Nanavati on April 5, 1995 and is headquartered in Bengaluru, India.
31
| Subsidiary | Regional Banks | 31 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Shefaly Kothari tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| MARICO LIMITED | Household/Personal Care | Compliance Officer | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| ORIENT CERATECH LIMITED | Aluminum | Compliance Officer | |
| University of Pune | College/University | Masters Business Admin Undergraduate Degree | |
| University of Baroda | College/University | Undergraduate Degree Graduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Sardar Patel University | College/University | Masters Business Admin Masters Business Admin | |
| Indira Gandhi National Open University | College/University | Graduate Degree Masters Business Admin | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| PRAVEG LIMITED | Pharmaceuticals: Major | Compliance Officer | |
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| MIDAS INFRA TRADE LIMITED | Other Consumer Specialties | Compliance Officer Compliance Officer | |
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
Future Financial Servicess Pvt Ltd.
 Future Financial Servicess Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Future Financial Servicess Pvt Ltd. provides microfinance services. It is of financial services which covers micro-credit, micro-insurance, micro-pensions and other livelihood financial products. The firm offers financial services to the pyramid households under the name Fincare. The company was founded in 2007 and is headquartered in Bengaluru, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
Micro Finance Institutions Network
 Micro Finance Institutions Network Finance/Rental/LeasingFinance Micro Finance Institutions Network (MFIN) is an industry association and self-regulatory organization (SRO) based in Hyderabad, IN. As an SRO, MFIndia invests in building strong relationships with all its stakeholders to ensure a favorable ecosystem. MFIN works closely with regulators and other key stakeholders to build meaningful universal financial inclusion through microfinance. MFIN supports its members through its extensive pan-India network, its strong SRO wing, and focuses on creating an enabling policy and business environment for sustainable financial inclusion business with the highest standards of customer protection and corporate governance. The Indian company was founded by Vijay Mahajan and Shubhankar Sengupta. | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
| CAPITAL TRADE LINKS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| AANCHAL ISPAT LIMITED | Metal Fabrication | Director/Board Member | |
| Tamil Nadu Dr. Ambedkar Law University | College/University | Graduate Degree Graduate Degree | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
Fincare Business Services Ltd.
 Fincare Business Services Ltd. Financial ConglomeratesFinance Fincare Business Services Ltd. provides investment services. It offers integrated base of pyramid, leveraging leadership capital, stakeholder engagement, and business practices. The company was founded in September 2014 and is headquartered in Bangalore, India. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of Max Healthcare Institute Ltd., Hometrail Estate Pvt Ltd. is an Indian company that offers various medical treatments such as brain tumor treatment, cardiac arrest treatment, extracorporeal shock wave lithotripsy treatment, intestinal obstruction treatment, mastectomy treatment, peripheral artery disease (PAD) treatment, and ruptured eardrum surgery treatment. Located in New Delhi, India, Hometrail Estate is one of the leading providers of world-class healthcare services with a network of 19 hospitals and over 5000 doctors specializing in 38+ medical specialties. The company is known for their expertise in breast cancer treatment and musculoskeletal oncology care. Additionally, Max Super Speciality Hospital, located in NCR and Mohali, Punjab, is recognized as a top hospital for various specialties including neurology, cardiac care, gynecology, laparoscopy, IVF, orthopedics, and more. The company also provides services like bone marrow transplantation surgery and blood cancer treatment. | Hospital/Nursing Management | Director/Board Member | |
| Osmania University College For Women | College/University | Undergraduate Degree | |
Reurja Solutions Pvt Ltd.
 Reurja Solutions Pvt Ltd. Wholesale DistributorsDistribution Services Reurja Solutions Pvt Ltd. distributes various security equipment such as CCTV cameras, Aadhar Card Kits, morph fingerprint scanners, and fingerprint scanners. | Wholesale Distributors | Director/Board Member | |
Solid Hotels & Resorts Pvt Ltd.
 Solid Hotels & Resorts Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Solid Hotels & Resorts Pvt Ltd. is an Indian company that owns and operates hotels. The private company is based in Ghaziabad, India and was founded in 2015. | Hotels/Resorts/Cruise lines | Director/Board Member | |
VKC Corporate Solutions Pvt Ltd.
 VKC Corporate Solutions Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services VKC Corporate Solutions Pvt Ltd. was founded in 2013 and engages in wholesale of goods. The private company is based in Sahibabad, India. | Miscellaneous Commercial Services | Director/Board Member | |
| A-1 ACID LIMITED | Chemicals: Specialty | Compliance Officer | |
| VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| Ilife Clinics & Research Pvt Ltd. | Director/Board Member Director/Board Member | ||
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| ANAND RAYONS LIMITED | Textiles | Compliance Officer |
Statistiche
Distribuzione geografica
| India | 49 |
Settori
| Consumer Services | 19 |
| Process Industries | 8 |
| Finance | 6 |
| Producer Manufacturing | 5 |
| Consumer Non-Durables | 3 |
Posizioni
| Director/Board Member | 148 |
| Corporate Officer/Principal | 147 |
| Corporate Secretary | 134 |
| Compliance Officer | 109 |
| Independent Dir/Board Member | 53 |
Contatti più connessi
| Insiders | |
|---|---|
| Parveen Kumar Gupta | 29 |
| Sunil Satyapal Gulati | 24 |
| Pramod Kabra | 18 |
| Kishor Amichand Shah | 14 |
| Kiran Sharma | 14 |
| Amita Sachin Karia | 14 |
| Manoj Kumar Digga | 13 |
| Visalakshi Sridhar | 13 |
| Alok N. Prasad | 11 |
| Aarthi Sivanandh | 10 |
| Hemant Sultania | 10 |
| Keyur Gopalbhai Doshi | 9 |
| Vivek Bhatia | 9 |
| Mayank Padiya | 8 |
| Debendra Banthiya | 8 |
- Borsa valori
- Insiders
- Shefaly Kothari
- Connessioni Società
