Anand Kamalkishore Maliwal
Director/Miembro de la Junta en INDITRADE CAPITAL LIMITED .
Origen de la red de primer grado Anand Kamalkishore Maliwal.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 9 | |
Inditrade Business Consultants Ltd.
 Inditrade Business Consultants Ltd. Miscellaneous Commercial ServicesCommercial Services Inditrade Business Consultants Ltd. provides business consulting services. It offers financial services. The company is headquartered in Kochi, India.
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
Inditrade Scalerator Ltd.
3
| Private Company | 3 | |
Inditrade Housing Finance Ltd.
3
| Private Company | 3 | |
Inditrade Derivatives & Commodities Ltd.
 Inditrade Derivatives & Commodities Ltd. Investment Banks/BrokersFinance Inditrade Derivatives & Commodities Ltd. provides equity, commodities, derivatives investment options and online trading services. The private company is based in Ernakulam, India.
3
| Private Company | Investment Banks/Brokers | 3 |
Inditrade Commodities Trading Ltd.
 Inditrade Commodities Trading Ltd. Investment Banks/BrokersFinance Inditrade Commodities Trading Ltd. provides commodity trading services. The private company is based in Hyderabad, India and was founded in 2011.
2
| Private Company | Investment Banks/Brokers | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Anand Kamalkishore Maliwal a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| WIPRO LIMITED | Information Technology Services | Director of Finance/CFO | |
| ITC LIMITED | Tobacco | Chief Investment Officer Director/Board Member Corporate Officer/Principal | |
| FORBES & COMPANY LIMITED | Industrial Machinery | Director/Board Member | |
| EUREKA FORBES LIMITED | Electronics/Appliances | Director/Board Member | |
| University of Madras | College/University | Graduate Degree | |
| UNITED SPIRITS LIMITED | Beverages: Alcoholic | Director/Board Member | |
| OMAXE LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
Geojit Credits Pvt Ltd.
 Geojit Credits Pvt Ltd. Finance/Rental/LeasingFinance Part of Geojit Financial Services Ltd., Geojit Credits Pvt Ltd. is a financial institution that provides loans against securities of up to Rs 2 crore. The company is based in Kochi, India. The Indian company offers loans against various kinds of securities, including stocks, mutual funds, sovereign gold bonds, and commodities. The loan application process is 100%% digital and online, and the company provides strong after-sales service and quick disbursal. Geojit Credits was acquired by Geojit Financial Services Ltd. on April 23, 2007. | Finance/Rental/Leasing | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| RBL BANK LIMITED | Major Banks | Director/Board Member | |
| WSFX GLOBAL PAY LIMITED | Regional Banks | Chairman Director/Board Member | |
Reliance Money Ltd.
 Reliance Money Ltd. Investment Banks/BrokersFinance Part of Reliance Capital Ltd., Reliance Money Ltd. offers consumer and commercial loans to upgrade lifestyles and grow businesses. The company is based in Mumbai, India. The Indian company provides business loan EMI calculators to calculate monthly EMI payments, agriculture loans for agri land purchase, and restaurant loans for hotel expansion or building. Reliance Money also offers hassle-free loans for small and medium-sized enterprises (SMEs) and micro, small, and medium-sized enterprises (MSMEs) at the best business loan interest rates. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
Inditrade Fincorp Ltd.
 Inditrade Fincorp Ltd. Finance/Rental/LeasingFinance Inditrade Fincorp Ltd. engages in the provision of financial intermediation services. The company is headquartered in Kochi, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
Aquamall Water Solutions Ltd.
 Aquamall Water Solutions Ltd. Industrial MachineryProducer Manufacturing Part of Advent International LP, Aquamall Water Solutions Ltd. is an Indian company that manufactures water purifiers. The company is based in Hyderabad, India. | Industrial Machinery | Director/Board Member | |
S.D. Fine-Chem Ltd.
 S.D. Fine-Chem Ltd. Chemicals: SpecialtyProcess Industries S.D. Fine-Chem Ltd. operates a lab chemical firm. Its products include amino acids, analytical reagents and solutions, biochemical, culture media, analysis chemicals, filter papers, hydrogenation catalyst, indicators, parafilms, roto evaporators, stains, and spectroscopy grade. The company was founded in 1978 and is headquartered in Mumbai, India. | Chemicals: Specialty | Director/Board Member | |
| KIRLOSKAR INDUSTRIES LIMITED | Steel | Director/Board Member | |
| International Organisation of Securities Commissions | Corporate Officer/Principal | ||
| AGS TRANSACT TECHNOLOGIES LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Destimoney Securities Pvt Ltd.
 Destimoney Securities Pvt Ltd. Investment Banks/BrokersFinance Destimoney Securities Pvt Ltd. provides financial services. It offers an online trading platform, a window to invest in equity, commodity, currency, IPO, and mutual funds. The company was founded in 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer President | |
Brickwork Ratings India Pvt Ltd.
 Brickwork Ratings India Pvt Ltd. Financial Publishing/ServicesCommercial Services Brickwork Ratings India Pvt Ltd. operates as a credit rating agency. It offers bank loan ratings for external commercial borrowings, term loans, working capital loans, buyers credit, cash credit and packing credit, overdraft, bank guarantees, bill purchase and discounted, and letters of credit. The company was founded by Vivek Vasantrao Kulkarni in 2007 and is headquartered in Bangalore, India. | Financial Publishing/Services | Director/Board Member | |
| Insurance Regulatory & Development Authority | General Government | Corporate Officer/Principal | |
Axis Mutual Fund Trustee Ltd.
 Axis Mutual Fund Trustee Ltd. Investment ManagersFinance Part of Axis Bank Ltd., Axis Mutual Fund Trustee Ltd. is an Indian company that provides fund management services. The company is based in Mumbai, India and was founded in 2009. | Investment Managers | Director/Board Member | |
| INDOSTAR CAPITAL FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Ashok Leyland Defence System Ltd. | Aerospace & Defense | Director/Board Member | |
Securus First India Pvt Ltd.
 Securus First India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Securus First India Pvt Ltd. provides investigation and security assessment consulting services to organizations looking to protect their physical, financial and virtual assets. The company was founded in 2011 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Destimoney Distribution & Advisory Services Pvt Ltd.
 Destimoney Distribution & Advisory Services Pvt Ltd. Financial ConglomeratesFinance Destimoney Distribution & Advisory Services Pvt Ltd. provides financial services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Securevalue India Ltd.
 Securevalue India Ltd. Miscellaneous Commercial ServicesCommercial Services Securevalue India Ltd. engages in the provision of cash management services. It offers cash-in transit, ATM, cash processing, cash vault, bullion management, and cash pickup services. The company was founded by Ravi Badrinarain Goyal and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Ladder Holdings Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Securus First Digital Services Pvt Ltd. | Director/Board Member | ||
Juno Moneta Technologies Pvt Ltd.
 Juno Moneta Technologies Pvt Ltd. Financial ConglomeratesFinance Juno Moneta Technologies Pvt Ltd. is an investment holding private company founded in 2008. The company is based in West Mumbai, India. The Indian company operates as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Corpbank Securities Ltd.
 Corpbank Securities Ltd. Investment Banks/BrokersFinance Corpbank Securities Ltd. provides brokerage services. The private company is based in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer | |
| Derby Communications (India) Pvt Ltd. | Director/Board Member Director/Board Member | ||
Inditrade Insurance Broking Pvt Ltd.
 Inditrade Insurance Broking Pvt Ltd. Insurance Brokers/ServicesFinance Inditrade Insurance Broking Pvt Ltd. provides insurance brokerage services. The company was founded on February 22, 2000 and is headquartered in Ernakulam, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
Inditrade Microfinance Ltd.
 Inditrade Microfinance Ltd. Finance/Rental/LeasingFinance Inditrade Microfinance Ltd. engages in the provision of financial intermediation services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Tech Etios Solutions Pvt Ltd. | Director/Board Member | ||
| Police Department of Maharashtra | General Government | Corporate Officer/Principal | |
Catalyst Asset Reconstruction Pvt Ltd.
 Catalyst Asset Reconstruction Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Catalyst Asset Reconstruction Pvt Ltd. provides business support services. The private company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
National Pension System Trust
 National Pension System Trust Investment Trusts/Mutual FundsMiscellaneous The National Pension System Trust is a private company based in New Delhi, IN. and has subsidiaries in India. The company is responsible for managing and administering the funds contributed by individuals and employers towards the National Pension System (NPS) in India. The National Pension System Trust is responsible for ensuring that the funds are invested in a prudent and diversified manner to generate maximum returns for the subscribers. The NPS is a government-sponsored pension scheme that aims to provide retirement benefits to all citizens of India. | Investment Trusts/Mutual Funds | Director/Board Member | |
Seventeen Events Pvt Ltd.
 Seventeen Events Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Seventeen Events Pvt Ltd. was founded in 2011 and is based in Mumbai, IN. The private company specializes in creating events that incorporate digital elements. | Miscellaneous Commercial Services | Director/Board Member | |
Icatch Infosec Pvt Ltd.
 Icatch Infosec Pvt Ltd. Information Technology ServicesTechnology Services Icatch Infosec Pvt Ltd. provides information technology services. The private company is based in Mumbai, India. | Information Technology Services | Director/Board Member | |
CDSL Commodity Repository Ltd.
 CDSL Commodity Repository Ltd. Investment Banks/BrokersFinance Part of Central Depository Services (India) Ltd., CDSL Commodity Repository Ltd. is a commodity repository that was founded in 2017. The company is based in Mumbai, India. CDSL Commodity Repository has been given a certificate of registration by the Warehousing Development and Regulatory Authority (WDRA) for commodity repository, and has started its operation on September 30, 2017. The move is expected to boost warehouse-based commodity sales and finance. | Investment Banks/Brokers | Director/Board Member | |
Arka Fincap Ltd.
 Arka Fincap Ltd. Financial ConglomeratesFinance Arka Fincap Ltd. engages in the provision of financing solutions to corporates and loans to Micro, Small and Medium Enterprise borrowers in India. It offers bridge loans, promoter funding, project finance in real estate, bank refinance, and working capital. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| Kerala Infrastructure Investment Fund Board | General Government | Corporate Officer/Principal | |
| Inditrade Community Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
| Geojit Techloan Pvt Ltd. | Director/Board Member | ||
| National Security Council Secretariat | Corporate Officer/Principal | ||
| Arka Financial Holdings Pvt Ltd. | Director/Board Member | ||
| Inditrade Technologies Ltd. | Director/Board Member Director/Board Member | ||
| Inditrade Rural Marketing Ltd. | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| India | 50 |
| España | 2 |
Sectorial
| Finance | 18 |
| Commercial Services | 7 |
| Government | 4 |
| Technology Services | 3 |
| Consumer Non-Durables | 3 |
Operativa
| Director/Board Member | 135 |
| Independent Dir/Board Member | 34 |
| Corporate Officer/Principal | 23 |
| Chief Executive Officer | 10 |
| Chairman | 5 |
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