Subhash Sheoratan Mundra
Presidente presso SAMMAAN CAPITAL LIMITED
Provenienza dei contatti di primo grado di Subhash Sheoratan Mundra
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Indian Institute of Banking & Finance
362
| College/University | Other Consumer Services | 362 |
| Public Company | Finance/Rental/Leasing | 30 | |
29
| Public Company | Investment Banks/Brokers | 29 |
Eversource Capital Pvt Ltd
 Eversource Capital Pvt Ltd Investment ManagersFinance Eversource Capital Pvt Ltd (Eversource Capital) is a private equity firm founded in 2018 by Sameer Sushil Sain and James Brooks. The firm is headquartered in Mumbai, India.
24
| Private Company | Investment Managers | 24 |
| Public Company | Electric Utilities | 24 | |
| Public Company | Electrical Products | 21 | |
| Public Company | Major Banks | 19 | |
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.
18
| Government | General Government | 18 |
| Public Company | Major Banks | 16 | |
Airtel Payments Bank Ltd.
 Airtel Payments Bank Ltd. Internet RetailRetail Trade Airtel Payments Bank Ltd. provides electronic payment services. It offers a prepaid payment system for e-commerce, lifestyle, apparels and mobile recharge. The company was incorporated on April 1, 2010 and is headquartered in Gurgaon, India.
13
| Subsidiary | Internet Retail | 13 |
University of Pune
8
| College/University | Other Consumer Services | 8 |
Ayana Renewable Power Pvt Ltd.
 Ayana Renewable Power Pvt Ltd. Engineering & ConstructionIndustrial Services Ayana Renewable Power Pvt Ltd. generates renewable energy. It specializes in tailor-made solutions, superior EPC, maximizing uptime, OPEX solutions, sustainability, solar PPA, renewable power, and energy. The company is headquartered in Bangalore, India.
7
| Holding Company | Engineering & Construction | 7 |
| Public Company | Finance/Rental/Leasing | 6 | |
India International Bank Malaysia Bhd.
 India International Bank Malaysia Bhd. Regional BanksFinance India International Bank Malaysia Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. is a financial institution that offers banking services and products. It is a joint venture between Bank of Baroda, Indian Overseas Bank, and Union Bank of India. The bank provides services such as fixed deposit rates, trade settlement in Indian rupee, and foreign currency exchange rates. The Malaysian company's website also features announcements, reports, and statements for its customers.
5
| Joint Venture | Regional Banks | 5 |
Yashraj Biotechnology Ltd.
 Yashraj Biotechnology Ltd. BiotechnologyHealth Technology Yashraj Biotechnology Ltd. is a research-focused biotech company based in Mumbai, India. Established in 1999, the private company manufactures a wide range of high pure biomarkers used by the diagnostic industry as controls, calibrators, and immunogens. Yashraj Biotechnology emphasizes long-term stability and specificity, testing their antigens in multiple platforms for quality and compliance. The Indian company's antigens are purified and customized using in-house developed methodology and have passed quality audits of leading diagnostic manufacturers. Yashraj Biotechnology Ltd. has a pan India network for timely delivery of quality antigens to clients. The company was founded by Arvind Karsandas Bhanushali.
3
| Private Company | Biotechnology | 3 |
Acuite Ratings & Research Ltd.
3
| Private Company | 3 | |
Bank of Baroda (New Zealand) Ltd.
 Bank of Baroda (New Zealand) Ltd. Major BanksFinance Part of Bank of Baroda, Bank of Baroda (New Zealand) Ltd. is a commercial bank. The private company is based in Auckland, New Zealand.
1
| Subsidiary | Major Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Subhash Sheoratan Mundra tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Chief Operating Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Director/Board Member Chairman Chairman Chairman Chief Executive Officer 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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chairman Chairman Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Director/Board Member Chairman Chairman Chairman Director/Board Member | |
| PUNJAB & SIND BANK | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| St. Stephens College | College/University | Graduate Degree Undergraduate Degree Director/Board Member Graduate Degree | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Universal Sompo General Insurance Co. Ltd.
 Universal Sompo General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Universal Sompo General Insurance Co. Ltd. provides insurance services. The joint venture company is based in Mumbai, India. and has subsidiaries in India. Sharad Mathur has been the CEO of the Indian company since 2020. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CSB BANK LIMITED | Major Banks | Comptroller/Controller/Auditor Director/Board Member Director/Board Member Compliance Officer | |
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 Corporate Officer/Principal | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chief Executive Officer Chairman Chairman Director/Board Member | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Allahabad | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| DHANI SERVICES LIMITED | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member | |
| Government of India | Sovereign | Corporate Secretary Corporate Secretary Comptroller/Controller/Auditor | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| INDIAN OVERSEAS BANK | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
Greencell Mobility Pvt Ltd.
 Greencell Mobility Pvt Ltd. Auto Parts: OEMProducer Manufacturing Greencell Mobility Pvt Ltd. is a company based in Mumbai, IN. and has subsidiaries in India. Greencell aims to become India's most reliable shared electric mobility player by leveraging proven experience, developments in e-mobility technology, and the government of India's strong push for electrification of transportation. The company's intercity arm, Nuego, has achieved a remarkable feat by being recognized in both the Book of Records and Book of Records for launching India's first-ever all-woman electric intercity bus in 2023. The Indian company's main focus is on creating and electrifying mass mobility as a service. Devendra Chawla has been the CEO of the company since 2023. | Auto Parts: OEM | Director/Board Member Director/Board Member Director/Board Member | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director/Board Member Chairman Chairman | |
| THE KARNATAKA BANK LIMITED | Regional Banks | Chief Executive Officer Director/Board Member Chairman | |
| Indian Institute of Technology Bombay | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
National Stock Exchange of India Ltd.
 National Stock Exchange of India Ltd. Investment Banks/BrokersFinance National Stock Exchange of India Ltd. operates as a stock exchange in India. It operates through the following segments: Trading Services, Clearing Services, Datafeed Services, Index Licensing Services, Strategic Investments, and Other segments. The company was founded on November 27, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chairman Chief Executive Officer Chief Executive Officer | |
Star Union Dai-ichi Life Insurance Co. Ltd.
 Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
SBI Payment Services Pvt Ltd.
 SBI Payment Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SBI Payment Services Pvt Ltd. provides merchant acquiring business services solutions. It specializes in sourcing, merchant relationship, support services for complaints management commercial bank. The company was founded on February 12, 2010 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Corporate Officer/Principal Chairman 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 Chairman Director/Board Member | |
Allbank Finance Ltd.
 Allbank Finance Ltd. Financial ConglomeratesFinance Allbank Finance Ltd. provides financial services. The firm's services include placement of commercial papers/debentures, loan syndication, issue management, trusteeship services, distribution of financial products, techno economic viability studies and corporate advisory services. The company was incorporated on September 29, 1951 and is headquartered in Mumbai, India. | Financial Conglomerates | Chief Executive Officer Chairman Director/Board Member | |
| SBI Foundation | Chairman Chairman Director/Board Member | ||
| University of Rajasthan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| SBI Pension Funds Pvt Ltd. | Chairman Chairman Chairman | ||
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Chairman Director/Board Member | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Chairman Chairman Chairman |
Statistiche
Distribuzione geografica
| India | 51 |
Settori
| Finance | 31 |
| Consumer Services | 11 |
| Commercial Services | 6 |
| Government | 3 |
| Producer Manufacturing | 2 |
Posizioni
| Director/Board Member | 881 |
| Independent Dir/Board Member | 297 |
| Corporate Officer/Principal | 199 |
| Chairman | 127 |
| Graduate Degree | 62 |
Contatti più connessi
| Insiders | |
|---|---|
| Sethurathnam Ravi | 52 |
| Jalaj Ashwin Dani | 50 |
| Sameer Gehlaut | 43 |
| Pratip Chaudhuri | 40 |
| Dilip Jayantilal Thakkar | 38 |
| Vivek Mehra | 34 |
| Rajnish Kumar | 34 |
| Satish Kumar Mandhana | 32 |
| Shubhalakshmi Aamod Panse | 30 |
| Ashishkumar Manilal Chauhan | 28 |
| Ashish Bharat Ram | 27 |
| Arundhati Bhattacharya | 27 |
| Ajai Kumar | 27 |
| Bahram Navroz Vakil | 26 |
| Anil Rai Gupta | 26 |
- Borsa valori
- Insiders
- Subhash Sheoratan Mundra
- Connessioni Società
