Origen de la red de primer grado Atul Malik.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Rice University
63
| College/University | Other Consumer Services | 63 |
Indian Institute of Technology Bombay
59
| College/University | Other Consumer Services | 59 |
| Public Company | Major Banks | 48 | |
| Public Company | Major Banks | 22 | |
Deutsche Bank India
 Deutsche Bank India Regional BanksFinance Deutsche Bank India engages in the provision of integrated financial services to corporate, institutional, and individual clients. It operates through the following segment: Global Market, Commercial Banking, Retail Banking, and Others. The Global Market segment includes trading in forex, derivatives, corporate bonds, government securities, placement of corporate debt in the market. The Commercial Banking segment comprises of transaction banking services, catering to working capital requirement of corporate customers, and custodial and wealth management services. The Retail Banking segment focuses on raising of deposits from retail customers and catering to loan requirements of such customers. The Others segment represents parabanking income and revenue earned on account of the notional capital charge, and notional cost of fixed asset usage. The company is headquartered in Mumbai, India.
8
| Subsidiary | Regional Banks | 8 |
| Public Company | Finance/Rental/Leasing | 7 | |
BOB Financial Solutions Ltd.
 BOB Financial Solutions Ltd. Finance/Rental/LeasingFinance BOB Financial Solutions Ltd. provides credit card services. The company was founded in 1994 and is headquartered in Mumbai, India.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Citibank (Hong Kong) Ltd.
 Citibank (Hong Kong) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Hong Kong) Ltd. is a Chinese banking company that provides banking services. The company is based in Hong Kong, Hong Kong. Vicky Kong has been the CEO of the company since 2022.
6
| Subsidiary | Regional Banks | 6 |
| Public Company | Regional Banks | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Atul Malik a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| INFOSYS LIMITED | Information Technology Services | Human Resources Officer Chief Executive Officer | |
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Director of Finance/CFO Comptroller/Controller/Auditor Corporate Officer/Principal | |
Millennium Information Technologies Ltd.
 Millennium Information Technologies Ltd. Packaged SoftwareTechnology Services Millennium Information Technologies Ltd. provides information technology solutions. It specializes in IT solutions for the financial and telecom industries. The firm also offers information technology infrastructure and consulting services. Its capital markets products include Millennium Exchange, Millennium SOR, Millennium MarketData, Millennium Surveillance, Millennium PostTrade and Millennium Gateway. The company was founded by Anthony Mahinda Thomas Weeresinghe in 1996 and is headquartered in Malabe, Sri Lanka. | Packaged Software | Director/Board Member Director/Board Member | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member Chief Operating Officer | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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. | General Government | Director/Board Member Corporate Officer/Principal | |
Employees' Trust Fund Board
 Employees' Trust Fund Board Investment ManagersFinance Employees’ Trust Fund Board (ETFB) is the pension fund management subsidiary of state-owned Sri Lanka Ministry of Finance & Planning in Sri Lanka. Headquartered in Colombo, ETFB was founded in 1981 under the provisions of ETF Act No. 46 of 1980 and they manage the Employees’ Trust Fund. | Investment Managers | Director/Board Member | |
| University of California, Los Angeles | College/University | Corporate Officer/Principal Masters Business Admin | |
| SREI INFRASTRUCTURE FINANCE LIMITED | Finance/Rental/Leasing | Public Communications Contact Director/Board Member | |
| The University of Texas at Austin | College/University | Graduate Degree Masters Business Admin | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Graduate Degree | |
| University of Wisconsin | College/University | Corporate Officer/Principal Doctorate Degree | |
| IDFC LIMITED | Investment Managers | Corporate Officer/Principal Compliance Officer | |
Central Bank of Sri Lanka
 Central Bank of Sri Lanka General GovernmentGovernment Central Bank of Sri Lanka provides commercial banking services. Its functions include currency issue and management, economic and financial system stability as well as foreign exchange management, regional development and public debt management. The bank was founded on August28, 1950 and is headquartered in Colombo, Srilanka. | General Government | Corporate Officer/Principal Director/Board Member | |
| University of Sri Jayewardenepura | College/University | Masters Business Admin Masters Business Admin | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree | |
Asset Reconstruction Co. (India) Ltd.
 Asset Reconstruction Co. (India) Ltd. Miscellaneous Commercial ServicesCommercial Services Asset Reconstruction Co. (India) Ltd. engages in the provision of asset management services. The company was founded on February 11, 2002 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Indian Institute of Management Bangalore | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree Graduate Degree | |
| Credit Information Bureau of Sri Lanka | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman | ||
| AMBEON CAPITAL PLC | Packaged Software | Chairman Director/Board Member | |
VeriSoft InfoServices Pvt Ltd.
 VeriSoft InfoServices Pvt Ltd. Information Technology ServicesTechnology Services VeriSoft InfoServices Pvt Ltd. provides software testing services. The company was founded by Gireendra Kasmalkar and is headquartered in Pune, India | Information Technology Services | Founder | |
| PEOPLE'S MERCHANT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Corporate Secretary | |
| LB FINANCE PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
| Standard Chartered Bank (Mumbai Branch) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Nabil Bank Ltd.
 Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | Regional Banks | Director/Board Member Director/Board Member | |
| Management Development Institute | College/University | Masters Business Admin Chairman | |
| CEYLON LEATHER PRODUCTS PLC | Consumer Sundries | Director/Board Member | |
| AIA INSURANCE LANKA PLC | Life/Health Insurance | Director/Board Member Director/Board Member | |
The Insurance Board of Sri Lanka
 The Insurance Board of Sri Lanka General GovernmentGovernment The Insurance Board of Sri Lanka is an organization that serves as insurance regulators. | General Government | Director/Board Member Director/Board Member | |
IFCI Infrastructure Development Ltd.
 IFCI Infrastructure Development Ltd. Real Estate DevelopmentFinance IFCI Infrastructure Development Ltd. provides real estate services and is ultimately controlled by the Government of India. The company is based in New Delhi, India. Shivendra Udavir Tomar has been the CEO of the Indian company since 2008. | Real Estate Development | Director/Board Member Chairman | |
| Clearcorp Dealing Systems India Ltd. | Director/Board Member Director/Board Member | ||
| University of Colombo | College/University | Undergraduate Degree Graduate Degree | |
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| LOLC DEVELOPMENT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
NDB Securities (Pvt) Ltd.
 NDB Securities (Pvt) Ltd. Investment Banks/BrokersFinance NDB Securities (Pvt) Ltd. is a stock brokerage firm headquartered in Colombo, Sri Lanka. The firm was founded in 1992 and is a subsidiary of NDB Capital Holdings Plc, which is owned by National Development Bank Plc (CSE: NDB.N0000). NDB Securities provides execution services on both listed debt and equity securities to local and foreign high net-worth individuals and institutional investors. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| IDFC Projects Ltd. | Director/Board Member Director/Board Member | ||
IDFC Finance Ltd.
 IDFC Finance Ltd. HomebuildingConsumer Durables Part of IDFC Ltd., IDFC Finance Ltd. is an Indian company that provides construction services. The company is based in Mumbai, India. | Homebuilding | Director/Board Member Director/Board Member | |
| COMMERCIAL LEASING & FINANCE PLC | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
| The Indus Entrepreneurs (Pune) | Corporate Officer/Principal | ||
| PEOPLE'S LEASING & FINANCE PLC | Finance/Rental/Leasing | Chief Executive Officer Compliance Officer Director/Board Member | |
IDFC Alternatives Ltd.
 IDFC Alternatives Ltd. Investment ManagersFinance IDFC Alternatives Ltd. operates as an alternative investment manager. It operates through three distinct asset classes - private equity, infrastructure equity and real estate. The company was founded in 2002 and is headquartered in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member | |
Millennium I T E S P Pvt Ltd.
 Millennium I T E S P Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Millennium I T E S P Pvt Ltd provides enterprise technology, cloud, and cyber security services. The private company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Gamini Shevan Mario Goonetilleke. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Thomas Cook Lanka (Pvt) Ltd.
 Thomas Cook Lanka (Pvt) Ltd. Other Consumer ServicesConsumer Services Thomas Cook Lanka (Pvt) Ltd. provides travel and travel related financial services. The company is headquartered in Negombo, Sri Lanka. | Other Consumer Services | Director/Board Member | |
| SQS USA, Inc. | Director/Board Member | ||
| The Golden Key Credit Card Co. Ltd. | Chairman |
Estadísticas
Internacional
| Sri Lanka | 23 |
| India | 19 |
| Estados Unidos | 6 |
| Nepal | 2 |
Sectorial
| Finance | 18 |
| Consumer Services | 12 |
| Technology Services | 5 |
| Government | 4 |
| Commercial Services | 4 |
Operativa
| Director/Board Member | 355 |
| Corporate Officer/Principal | 139 |
| Independent Dir/Board Member | 75 |
| Undergraduate Degree | 55 |
| Chairman | 35 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Drayton Wikramanayake | 47 |
| Rajeev Uberoi | 34 |
| Priyantha Fernando | 28 |
| Byeong-Geon Lee | 25 |
| Yudhishtran Kanagasabai | 25 |
| Sunil Kaul | 24 |
| Malay Mukherjee | 24 |
| Ananth Narayan Gopalakrishnan | 21 |
| James Heath | 20 |
| Ahamed Ibrahim | 19 |
| Shweta Jalan | 18 |
| Sadashiv Shreenivasa Rao | 17 |
| Nirvana Kumar Chaudhary | 16 |
| Michael O'Hanlon | 15 |
| Rama Subramaniam Gandhi | 14 |
- Bolsa de valores
- Insiders
- Atul Malik
- Conexiones Empresas
