Origen de la red de primer grado Athar Imam Raza.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Infomerics Valuation & Rating Pvt Ltd.
 Infomerics Valuation & Rating Pvt Ltd. Investment ManagersFinance Infomerics Valuation & Rating Pvt Ltd. (Infomerics) is a full-service credit rating agency headquartered in New Delhi, India. The firm was founded in 1986 by eminent finance professionals, former bankers and administrative services personnel. Infomerics provides rating, research and information service products to all the stakeholders in the capital and money market.
10
| Private Company | Investment Managers | 10 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Athar Imam Raza a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CANARA BANK | Major Banks | Director/Board Member | |
| DHANI SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| J.G. CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member | |
| MRS. BECTORS FOOD SPECIALITIES LIMITED | Food: Specialty/Candy | Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree | |
| DEWN HOUS | Finance/Rental/Leasing | Director/Board Member | |
Dhani Loans & Services Ltd.
 Dhani Loans & Services Ltd. Packaged SoftwareTechnology Services Dhani Loans & Services Ltd. engages in the development of mobile application for personal loan disbursal. The company was founded by Sameer Gehlaut on October 27, 1994 and is headquartered in New Delhi, India. | Packaged Software | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
| Zambia Institute of Banking & Financial Services | Corporate Officer/Principal | ||
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal | ||
| THE INVESTMENT TRUST OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member | |
| MONTE CARLO FASHIONS LIMITED | Apparel/Footwear | 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 | Chairman | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member | |
Indo Zambia Bank Ltd.
 Indo Zambia Bank Ltd. Major BanksFinance Indo Zambia Bank Ltd. is a financial institution that offers various services such as vehicle loans, equity release, savings accounts, auto finance, and forex services. The joint venture company is based in Lusaka, Zambia. The bank was formed in 1984 by the Government of the Republic of Zambia and the Government. It provides quick financing solutions for individuals and businesses, backed by assets or security. | Major Banks | President | |
BOI Shareholding Ltd.
 BOI Shareholding Ltd. Miscellaneous Commercial ServicesCommercial Services BOI Shareholding Ltd. engages in the provision of clearing and handling services. It offers collection of broker turnover stamp duty for the states of Maharashtra, Tamil Nadu, Gujarat, New Delhi, Telangana, Karnataka, and West Bengal. The company was founded on September 14, 1989 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Australasian Institute of Banking & Finance
 Australasian Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services Part of Securities Institute of Australia, Australasian Institute of Banking & Finance operates a banking and finance professional association. The company is based in Melbourne, Australia. Australasian Institute of Banking & Finance was acquired by Securities Institute of Australia on May 15, 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Lucknow | College/University | Graduate Degree | |
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 | |
| BANK OF INDIA LIMITED | Major Banks | Chairman | |
| University of Calcutta | College/University | Graduate Degree |
Estadísticas
Internacional
| India | 19 |
| Reino Unido | 3 |
| Zambia | 3 |
| Australia | 2 |
Sectorial
| Finance | 11 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Process Industries | 2 |
Operativa
| Director/Board Member | 17 |
| Independent Dir/Board Member | 6 |
| Corporate Officer/Principal | 4 |
| Chairman | 4 |
| Economist | 4 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Athar Imam Raza
- Conexiones Empresas
