Urvashi Pandya
Responsabile della Conformità presso SHREE HARI CHEMICALS EXPORT LIMITED
Provenienza dei contatti di primo grado di Urvashi Pandya
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Chemicals: Specialty | 14 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Urvashi Pandya tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Shree Hari Finvest Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ompareek Investment Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Raviqu Infrastructure Pvt Ltd. | Director/Board Member Director/Board Member | ||
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Abr Entrepeneur Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Institute of Chemical Technology | College/University | Undergraduate Degree | |
| Alt Indices | Director/Board Member | ||
Shubhalakshmi Polyesters Ltd.
 Shubhalakshmi Polyesters Ltd. TextilesProcess Industries Part of Reliance Industries Ltd., Shubhalakshmi Polyesters Ltd. is a company based in Surat, India. Shubhalakshmi Polyesters Ltd. was founded in 1989 by Ajay Agarwal and Ramu Raman Agarwal. Shubhalakshmi Polyesters specializes in the production and delivery of various polyester products such as draw textured yarn, fully drawn yarn, polyster staple fibre, mono yarn, twisting yarn, dyeing yarn, air textured yarn, partially oriented yarn, and pet chips. The Indian company is certified by ISO 9001-2015 and Oeko-Tex for maintaining international quality standards. With a dedicated workforce and modern technology, they are able to customize their products according to customer needs. The company's average daily production is around 950 tons and their products are exported to the USA and the Far East. Shubhalakshmi Polyesters was acquired by Reliance Petroleum Retail Ltd. on March 08, 2023 for $190.92 million. | Textiles | Director/Board Member | |
Shree Kuber Ventures Pvt Ltd.
 Shree Kuber Ventures Pvt Ltd. Wholesale DistributorsDistribution Services Shree Kuber Ventures Pvt Ltd. was founded in 2000 and is based in Mumbai, India. The Indian company supplies metal, food, and chemical products. | Wholesale Distributors | Director/Board Member | |
| Chetana's Institute of Management & Research | College/University | Masters Business Admin | |
| Veermata Jijabai Technological Institute | College/University | Undergraduate Degree | |
Fiona Solitaires Pvt Ltd.
 Fiona Solitaires Pvt Ltd. Specialty StoresRetail Trade Fiona Solitaires Pvt Ltd. operates jewellery stores. The company was founded by Saurabh Dilip Agrawal and Parag Dilip Agrawal on June 3, 2015 and is headquartered in Mumbai, India. | Specialty Stores | Founder | |
| AUTOLINE INDUSTRIES LIMITED | Auto Parts: OEM | Director/Board Member | |
CFM Asset Reconstruction Pvt Ltd.
 CFM Asset Reconstruction Pvt Ltd. Financial ConglomeratesFinance CFM Asset Reconstruction Pvt Ltd. is a leading asset resolution consultant in India that specializes in the acquisition and resolution of stressed financial assets across diverse sectors. Founded in 2015, the private company is based in Mumbai, India, and is licensed by the Reserve Bank of India. The company offers acquisition and resolution services, including restructuring, enforcement of security interest, sale or lease of part or whole of the business of the borrower, and change in or takeover of management of the business of the borrower. CFM ARC has assets under management of INR 5004 crores as of March 31, 2022, and has resolved 125 assets with total recoveries of INR 1500 crores. CFM ARC's management philosophy is to put trust, empathy, and regeneration above all else, and it seeks to become an Indian new age regenerative asset resolution company. | Financial Conglomerates | Director/Board Member | |
Subh Laxmi Syntex Ltd.
 Subh Laxmi Syntex Ltd. TextilesProcess Industries Subh Laxmi Syntex Ltd. is a textile company based in Bhilwara, IN. The private company produces a range of suiting fabrics, including cotton, polyester, and blended fabrics, which are marketed in grey state to garment manufacturers. The company was incorporated in 1987 and has since established a large and loyal customer base in India and other countries. The company also has a large stock of finished products in various designs and raw materials, which they can supply in small quantities and with short lead times. The Indian company has world-class technology, including Sulzer P-7100, 7200, Picanols Gama Max 2004 models, and the latest laboratory for it. The company's vision is to become a highly competitive company with a best-cost provider strategy. | Textiles | Director/Board Member | |
| INDIAN BANK | Major Banks | Chief Executive Officer | |
| National Institute of Business Management (India) | College/University | Corporate Officer/Principal | |
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 | |
IDBI Intech Ltd.
 IDBI Intech Ltd. Information Technology ServicesTechnology Services IDBI Intech Limited provides information technology related services. It offers Internet products and services, network services, web-based solutions, online portal and content offerings, product customization and development, and information technology training. The company was formed in 2000 and is headquartered in Mumbai, India. | Information Technology Services | Director/Board Member | |
IDBI Trusteeship Services Ltd.
 IDBI Trusteeship Services Ltd. Financial ConglomeratesFinance IDBI Trusteeship Services Ltd. provides trusteeship services. Its services include debenture trustee, security trustee, facility agent, securitization trustee, share pledge, escrow agent, alternative investment fund and VCF trustee, safe keeping, management of private trust and ESOP and employee welfare trustee. The company was founded on March 8, 2001 and is headquartered in Mumbai, India. | Financial Conglomerates | Chairman | |
| IDBI BANK LIMITED | Major Banks | Chief Executive Officer | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member | |
| KJMC CORPORATE ADVISORS (INDIA) LIMITED | Investment Banks/Brokers | Director of Finance/CFO | |
| Kennis Business Solutions Pvt Ltd. | Director/Board Member | ||
| Kennis Consultancy Pvt Ltd. | Director/Board Member | ||
| Indian Institute of Planning & Management | College/University | Masters Business Admin | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal | |
Shubhlaxmi Dyetex Pvt Ltd.
 Shubhlaxmi Dyetex Pvt Ltd. Apparel/FootwearConsumer Non-Durables Shubhlaxmi Dyetex Pvt Ltd. was founded in 1991 and engages in spinning, weaving, and finishing textiles. The private company is based in Surat, India. | Apparel/Footwear | Director/Board Member | |
Shubhlaxmi Polytex Ltd.
 Shubhlaxmi Polytex Ltd. TextilesProcess Industries Part of Reliance Industries Ltd., Shubhlaxmi Polytex Ltd. is an Indian company that produces polyester fiber, yarns, and textile-grade chips. The company is based in Surat, India. The company was founded in 1991. Shubhlaxmi Polytex was acquired by Reliance Petroleum Retail Ltd. on March 08, 2023, for $8.78 million. | Textiles | Director/Board Member |
Statistiche
Distribuzione geografica
| India | 31 |
Settori
| Finance | 9 |
| Consumer Services | 8 |
| Process Industries | 4 |
| Distribution Services | 2 |
| Retail Trade | 2 |
Posizioni
| Director/Board Member | 41 |
| Independent Dir/Board Member | 8 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 4 |
| Chairman | 2 |
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