Provenienza dei contatti di primo grado di Urmil Shah
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
IDBI Capital Markets & Securities Ltd.
 IDBI Capital Markets & Securities Ltd. Investment Banks/BrokersFinance IDBI Capital Markets & Securities Ltd. (ICMS) is the brokerage subsidiary of IDBI Bank Ltd. (NSE: IDBI). The firm is headquartered in Mumbai. ICMS provides brokerage services to their clients.
17
| Subsidiary | Investment Banks/Brokers | 17 |
Ageas Federal Life Insurance Co. Ltd
 Ageas Federal Life Insurance Co. Ltd Investment ManagersFinance Ageas Federal Life Insurance Co. Ltd. (Ageas Federal) is an insurance firm headquartered in Mumbai, India. The firm was founded as IDBI Federal Life Insurance Co. Ltd. in 2007 through a joint venture between IDBI Bank (IDBI) and Federal Bank. They changed their name to Ageas Federal Life Insurance in 2021 after IDBI sold its stakes to Ageas Insurance International NV. Ageas Federal offers life insurance solutions for individuals and corporate clients.
10
| Joint Venture | Investment Managers | 10 |
Haitong Securities India Pvt Ltd.
 Haitong Securities India Pvt Ltd. Investment Banks/BrokersFinance Haitong Securities India Pte Ltd provides online share trading services. The company is headquartered in Mumbai, India.
10
| Subsidiary | Investment Banks/Brokers | 10 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Urmil Shah tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Corporate Officer/Principal | |
| THE FEDERAL BANK LIMITED | Major Banks | Chief Executive Officer Director/Board Member | |
| Birla Institute of Technology & Science | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal Chief Executive Officer | |
HDFC Securities Ltd.
 HDFC Securities Ltd. Investment Banks/BrokersFinance HDFC Securities Ltd. is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of HDFC Bank Ltd. (NSE: HDFCBANK). HDFC provides brokerage services across different asset classes such as equity, gold, debt, real estate, stocks, derivatives, mutual funds, fixed deposits, NCDs, insurance, bonds and currency derivatives. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
| University of Madras | College/University | Undergraduate Degree Masters Business Admin | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
Motilal Oswal Securities Ltd.
 Motilal Oswal Securities Ltd. Investment Banks/BrokersFinance Motilal Oswal Securities Ltd. (MOSL) is a diversified brokerage firm headquartered in Mumbai with an extensive network of branch offices throughout India. The firm is a subsidiary of Motilal Oswal Financial Services Ltd. (NSE: MOTILALOFS). MOSL provides research-based brokerage services that covers equity and derivatives. Their clients are international institutions from the US the UK, Hong Kong and Singapore, as well as corporations, high-net worth individuals and retail investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
General Motors India Pvt Ltd.
 General Motors India Pvt Ltd. Motor VehiclesConsumer Durables Part of General Motors Co., General Motors India Pvt Ltd. is an Indian company that manufactures motor vehicles. The company is based in Gurgaon, India. The company was founded in 1994. General Motors India was acquired by General Motors Co. from SAIC Motor Corp. Ltd. on October 16, 2012. | Motor Vehicles | Corporate Officer/Principal | |
| Osmania University | College/University | Undergraduate Degree | |
| Devi Ahilya University | College/University | Undergraduate Degree | |
| Madurai Kamaraj University | College/University | Undergraduate Degree | |
| Kurukshetra University | College/University | Undergraduate Degree | |
Dolat Capital Market Pvt Ltd.
 Dolat Capital Market Pvt Ltd. Investment Banks/BrokersFinance Dolat Capital Market Pvt Ltd. is an independent brokerage firm headquartered in Mumbai, India. The firm was founded in 1970 to offer equity research services, trade execution and settlement (equities and derivatives) to institutional clients. They specialize in the Indian mid-market coverage across sectors. | Investment Banks/Brokers | Analyst-Equity | |
ICICI Prudential Life Insurance Co. Ltd. (Invt Port)
 ICICI Prudential Life Insurance Co. Ltd. (Invt Port) Investment ManagersFinance ICICI Prudential Life Insurance Co. Ltd. (Investment Portfolio) (ICICI Pru) is the insurance management division of ICICI Prudential Life Insurance Co. Ltd., itself a subsidiary of ICICI Bank Ltd. (NSE: ICICIBANK, BOM: 532174; ADR: IBN) in India. The firm was founded in 2001 as a joint venture between ICICI Bank Ltd. and Great Britain’s Prudential plc. Headquartered in Mumbai, ICICI Pru manages the parent company's investment portfolio. | Investment Managers | Analyst-Equity | |
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 | Director/Board Member | |
Batlivala & Karani Securities India Pvt Ltd.
 Batlivala & Karani Securities India Pvt Ltd. Investment Banks/BrokersFinance Batlivala & Karani Securities India Pvt Ltd. (B&K Securities) is an independent brokerage firm headquartered in Mumbai, India. Founded in 1998, B&K Securities offers investment and financial services such as equity, debt, currency and derivatives research, sales and trading for institutional and corporate clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
SBICAP (UK) Ltd.
 SBICAP (UK) Ltd. Investment ManagersFinance SBICAP (UK) Ltd. provides investment advisory services and is ultimately controlled by the Government of India. The company is based in London, UK. | Investment Managers | Director/Board Member | |
Antique Stock Broking Ltd.
 Antique Stock Broking Ltd. Investment Banks/BrokersFinance Antique Stock Broking Ltd. is the broker/dealer subsidiary of Investment Trust of India Ltd. (NSE: THEINVEST) in India. Headquartered in Mumbai, the firm offers Equities and Derivatives broking services to high net-worth individuals and institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
| AU SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
| The Indian Institute of Foreign Trade | College/University | Masters Business Admin | |
Systematix Shares & Stocks (India) Ltd.
 Systematix Shares & Stocks (India) Ltd. Investment Banks/BrokersFinance Systematix Shares & Stocks (India) Ltd. is the securities brokerage subsidiary of Systematix Group in India. Headquartered in Mumbai, the firm provides broking services to an array of clients such as Foreign Institutional Investors, Domestic Financial Institutions, Insurance Companies, Bank Treasuries, Corporates, Corporate Treasuries, Promoters, Ultra HNIs, HNIs and retail investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
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 | Chief Executive Officer | |
| SBI Pension Funds Pvt Ltd. | Director/Board Member | ||
| Indian Institute of Banking & Finance | College/University | Director/Board Member Corporate Officer/Principal | |
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 | Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | 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 | |
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 | Director/Board Member | |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Nirmal Bang Equities Pvt Ltd.
 Nirmal Bang Equities Pvt Ltd. Investment Banks/BrokersFinance Nirmal Bang Equities Pvt Ltd. is the brokerage subsidiary of Nirmal Bang Financial Services in India. Headquartered in Mumbai, the firm was founded in 1986 and offers corporate houses and institutions dealing capabilities on India stock exchanges (NSE and BSE) in the cash and derivatives segments. This unit has devised a process driven approach to address the needs of institutional clients who have unique and specialized investment needs. Their specialized services consist of the most experienced market professionals and Institutional Broking Services are backed by an insightful research team who provide the most in-depth reports on the markets. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| Mumbai Educational Trust | College/University | Masters Business Admin | |
SBICAP (Singapore) Ltd.
 SBICAP (Singapore) Ltd. Investment Banks/BrokersFinance SBICAP (Singapore) Ltd. provides securities brokerage services and is ultimately controlled by the Government of India. The company is based in Singapore, Singapore. | Investment Banks/Brokers | Director/Board Member | |
| H.R. College of Commerce & Economics | College/University | Undergraduate Degree | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Corporate Officer/Principal | |
| SIES College of Commerce & Economics | College/University | Undergraduate Degree | |
| Standard Chartered Bank (Brunei) | Chief Executive Officer | ||
| Bml Munjal University | College/University | Masters Business Admin | |
Nayan M. Vala Securities Pvt Ltd.
 Nayan M. Vala Securities Pvt Ltd. Investment Banks/BrokersFinance Nayan M. Vala Securities Pvt Ltd. (NMVS) is an independent brokerage firm headquartered in Mumbai and was founded in 1989. The firm provides brokerage services to their clients. | Investment Banks/Brokers | Analyst-Equity | |
| Savitribai Phule Pune University | College/University | Graduate Degree | |
| OCM India Opportunities Arc Management Pvt Ltd. | Director/Board Member | ||
| Federal Operations & Services Ltd. | Director/Board Member | ||
Earnest Innovation Partners Pvt Ltd.
 Earnest Innovation Partners Pvt Ltd. Investment ManagersFinance InCred Research Services Pvt Ltd. (InCred Research) is an investment research firm headquartered in Mumbai, India. The firm was founded by Devesh Kumar and Bhupinder Singh. They are a subsidiary of InCred Financial Services Ltd., which is ultimately owned by KKR & Co., Inc. (NYSE: KKR) in the US. InCred Research provides equities research and trading services in Indian companies to clients across Institutions/Corporates, Ultra-High/High-Net-Worth Individuals and Small and Medium Enterprises. | Investment Managers | Analyst-Equity | |
Axis Capital Ltd.
 Axis Capital Ltd. Investment Banks/BrokersFinance Axis Capital Ltd. is an institutional brokerage firm headquartered in Mumbai, India. The firm was founded in 2005 and is a subsidiary of Axis Bank Ltd. (NSE: AXISBANK). Axis Capital offers an entire suite of execution services across cash and derivatives segments – with high touch and electronic trading capabilities for all their clients with access to unique pools of liquidity across large and mid-market segments. | Investment Banks/Brokers | Analyst-Equity |
Statistiche
Distribuzione geografica
| India | 47 |
| Regno Unito | 3 |
| Singapore | 2 |
Settori
| Finance | 30 |
| Consumer Services | 16 |
| Consumer Durables | 2 |
| Commercial Services | 2 |
Posizioni
| Analyst-Equity | 66 |
| Director/Board Member | 26 |
| Corporate Officer/Principal | 16 |
| Undergraduate Degree | 13 |
| Masters Business Admin | 5 |
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