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Origen de la red de primer grado Chandra Prasad Dhakal.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Global IME Bank Ltd.
![]() Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal.
25
| Public Company | Regional Banks | 25 |
Himalayan Power Partner Ltd.
![]() Himalayan Power Partner Ltd. Miscellaneous Commercial ServicesCommercial Services Himalayan Power Partner Ltd. provides the services in the fields of research, development and consultation in the energy sector. Its Dordi Khola Hydropower project is a run of river type hydroelectric project located in Lamjung district, Western Nepal. The company was founded on June 11, 2004 and is headquartered in Kathmandu, Nepal.
4
| Private Company | Miscellaneous Commercial Services | 4 |
IME (M) Sdn. Bhd.
![]() IME (M) Sdn. Bhd. Regional BanksFinance IME (M) Sdn. Bhd. provides money transfer services. The firm's services include send money, receive money, price estimation and money tracking. The company was founded by Chandra Prasad Dhakal and Hem Raj Dhakal and is headquartered in Kuala Lumpur, Malaysia.
3
| Subsidiary | Regional Banks | 3 |
IME Group
![]() IME Group Financial ConglomeratesFinance IME Group is a Nepalese company that invests in various industries such as banking, trading, communications, energy, tourism, and automobiles. The private company is based in Kathmandu, Nepal. IME Group was founded by Chandra Prasad Dhakal and Hem Raj Dhakal, with Hem Raj Dhakal serving as the CEO since incorporation.
1
| Private Company | Financial Conglomerates | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Chandra Prasad Dhakal a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
ARB | Information Technology Services | Director/Board Member | |
Bank of Kathmandu Ltd.
![]() Bank of Kathmandu Ltd. Major BanksFinance Bank of Kathmandu Ltd. engages in the provision of personal and business banking services. It offers savings and fixed deposits, personal and institutional loans, credit and debit cards, international trade, online payment services. The company was founded in 1995 and is headquartered in Kathmandu, Nepal. | Major Banks | Chief Tech/Sci/R&D Officer Director/Board Member Director of Finance/CFO | |
MTrustee Bhd.
![]() MTrustee Bhd. Miscellaneous Commercial ServicesCommercial Services MTrustee Bhd. operates as an independent corporate trustee. It offers unit trust schemes, bond issues, real estate investment trust, stakeholders, retirement funds, timeshare and interest schemes, golf and recreations clubs, and custodial services. The company was founded on July 28, 1987 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
MGB | Homebuilding | Director/Board Member | |
University of Malaya | College/University | Undergraduate Degree | |
Major Team Holdings Bhd.
![]() Major Team Holdings Bhd. MiscellaneousMiscellaneous Major Team Holdings Bhd. operates as an investment holding company. The company was founded on December 28, 2001 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member | |
Institute of Bankers Malaysia | Corporate Officer/Principal | ||
Tribhuvan University | College/University | Graduate Degree | |
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 | |
Lumbini Bank Ltd.
![]() Lumbini Bank Ltd. Major BanksFinance Lumbini Bank Ltd. engages in providing banking services. Its products include deposits, loans, remittance services and online banking. The company was founded in 1998 and is headquartered in Kathmandu, Nepal. | Major Banks | Director/Board Member | |
Nepal Bank Ltd.
![]() Nepal Bank Ltd. Regional BanksFinance Nepal Bank Ltd. is the first bank in Nepal, established in 1937. The private company is based in Kathmandu, Nepal. The bank is owned 60%% by the government and 40%% by the private sector. The bank was founded with an authorized capital of Rs.10 million, issued capital of Rs.2.5 million and paid up capital of Rs.0.842 million. Devendra Pratap Shah has been the CEO of the Nepalese company since 2015. | Regional Banks | Chief Executive Officer | |
Janata Bank Nepal Ltd.
![]() Janata Bank Nepal Ltd. Regional BanksFinance Janata Bank Nepal Ltd. engagegs in the provision of banking services. The firm offers deposits, loans, trade product, remittance services, foreign exchange, locker facility, and automated teller machine (ATM) services. The company is headquartered in Kathmandu, Nepal. | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Sunrise Bank Ltd.
![]() Sunrise Bank Ltd. Regional BanksFinance Sunrise Bank Ltd. operates as a commercial bank, which provides personal and business banking products and services. Its services offer fixed deposit, personal loans, corporate loans, locker, internet banking, remittances, mobile banking, VISA cards, saving deposits, and branchless banking. The company is headquartered in Kathmandu, Nepal. | Regional Banks | Chief Executive Officer | |
Triveni Bikas Bank Ltd.
![]() Triveni Bikas Bank Ltd. Major BanksFinance Triveni Bikas Bank Ltd. provides banking services. Its products include deposits and loans. The firm's services include branch banking, locker service, mobile banking, ATM/Cards and remittance. The company was founded on August 13, 2004 and is headquartered in Kathmandu, Nepal. | Major Banks | Director/Board Member Director/Board Member | |
Siddhartha Development Bank Ltd.
![]() Siddhartha Development Bank Ltd. Regional BanksFinance Siddhartha Development Bank Ltd. provides commercial banking services. It offers letters of credit, clearing and collection, SMS mobile banking and courier services. The company is headquartered in Kathmandu, Nepal. | Regional Banks | Chairman | |
Suryodaya Urja Pvt Ltd. | Chief Executive Officer | ||
LP Investment GmbH
![]() LP Investment GmbH Financial ConglomeratesFinance LP Investment GmbH is a private company based in Frankfurt, Germany. The German company's website, www.lpinvestmentgmbh.com, is not currently available via https. The company was founded in 2012, and its CEOs are Jiba Nath Lamichhane and Kumar Panta. | Financial Conglomerates | Chief Executive Officer | |
MALAYSIAN GENOMICS RESOURCE CENTRE | Medical/Nursing Services | Director/Board Member |
Estadísticas
Internacional
Nepal | 11 |
Malasia | 8 |
Alemania | 2 |
Sectorial
Finance | 10 |
Consumer Services | 3 |
Technology Services | 2 |
Commercial Services | 2 |
Consumer Durables | 2 |
Operativa
Director/Board Member | 23 |
Corporate Officer/Principal | 13 |
Chief Executive Officer | 7 |
Independent Dir/Board Member | 4 |
Director of Finance/CFO | 2 |
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