Divyesh Bharat Kumar Shah
Director Ejecutivo en DHANI SERVICES LIMITED .
Fortuna: 6 M $ al 30/04/2024
Origen de la red de primer grado Divyesh Bharat Kumar Shah.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 35 | |
| Subsidiary | Engineering & Construction | 7 | |
Indiabulls Commodities Ltd.
2
| Subsidiary | 2 | |
India Land & Properties Ltd.
 India Land & Properties Ltd. Real Estate DevelopmentFinance At India Land they believe in one vision to create global landmarks. Landmarks that others look up to. They always focus on large size and premium quality developments. They engage in projects that are strategically located in the high potential growth areas and are witnessing rapid economic development around the country. Their expert team goes through meticulous planning and due-diligence to identify these projects and locations. Their site selection criteria emphasizes on the following factors: Availability of good roads and power infrastructure, Accessibility to the large talent pool and Proximity to the city’s resident neighborhood. They believe, a well diversified portfolio across different geographies and asset classes reduces diversifiable risk in case of a market slack. It is this intelligence and excellence in engineering that helps them create a lasting impression and leave behind an indelible mark in everything they do.
2
| Subsidiary | Real Estate Development | 2 |
Indiabulls Finance Co. Pvt. Ltd.
 Indiabulls Finance Co. Pvt. Ltd. Finance/Rental/LeasingFinance Part of Indiabulls Housing Finance Ltd., Indiabulls Finance Co. Pvt. The private company is based in New Delhi, India. Ltd. provides consumer financing and related retail financing. Indiabulls Finance Co. Pvt. Ltd. was acquired by Indiabulls Housing Finance Ltd. on August 08, 2013 for $42.48 million.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Indiabulls Securities Ltd. (Broker)
1
| Operating Division | Investment Banks/Brokers | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Divyesh Bharat Kumar Shah a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| INDIABULLS HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Founder Founder Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer | |
| INDIABULLS REAL ESTATE LIMITED | Real Estate Development | Founder Founder Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| YAARI DIGITAL INTEGRATED SERVICES LIMITED | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member 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 | Founder Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| RATTANINDIA POWER LIMITED | Electric Utilities | Founder Founder Director/Board Member Director/Board Member 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 | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Indiabulls Life Insurance Co. Ltd.
 Indiabulls Life Insurance Co. Ltd. Life/Health InsuranceFinance Indiabulls Life Insurance Co. Ltd. provides life insurance services. The company was founded on March 12, 2007 and is headquartered in New Delhi, India. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INDIABULLS ENTERPRISES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Indiabulls Infrastructure Credit Ltd.
 Indiabulls Infrastructure Credit Ltd. Finance/Rental/LeasingFinance Indiabulls Infrastructure Credit Ltd. provides finance for infrastructure projects. The company is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
Indiabulls InfraEstate Ltd.
 Indiabulls InfraEstate Ltd. Real Estate DevelopmentFinance Indiabulls InfraEstate Ltd. engages in the provision of real estate development services. The firm offers construction and development of real estate projects. The company was founded on January 4, 2007 and is headquartered in New Delhi, India. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Indian Institute of Technology New Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Indiabulls Distribution Services Ltd.
 Indiabulls Distribution Services Ltd. Real Estate DevelopmentFinance Part of Dhani Services Ltd., Indiabulls Distribution Services Ltd. owns real estate and commercial properties. The private company is based in New Delhi, India and was founded in 2009. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Panjab University Chandigarh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Indiabulls Industrial Infrastructure Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Indiabulls Rural Finance Pvt Ltd.
 Indiabulls Rural Finance Pvt Ltd. Finance/Rental/LeasingFinance Indiabulls Rural Finance Pvt Ltd. operates as a non-banking finance company. The company was founded in 1983 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Founder Director/Board Member Director/Board Member | |
Indiabulls Properties Investment Trust
 Indiabulls Properties Investment Trust Real Estate Investment TrustsFinance Indiabulls Properties Investment Trust engages in the investment, acquisition, development, leasing, and sale of real estate properties. It operates through the Commercial and Residential Development segments. The Commercial segment develops, leases, and manages the commercial space. The Residential Development segment develops and sells residential property. The company was founded on May 7, 2008 and is headquartered in Singapore. | Real Estate Investment Trusts | Director/Board Member Director/Board Member President | |
| Ceres Real Estate Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Indiabulls Electricity Distribution Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ceres Electricity Distribution Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ceres Power Transmission Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Indiabulls Mining Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| RATTANINDIA ENTERPRISES LIMITED | Miscellaneous Commercial Services | Chairman Founder Director/Board Member | |
Airmid Aviation Services Pvt Ltd.
 Airmid Aviation Services Pvt Ltd. AirlinesTransportation Part of Indiabulls Real Estate Ltd., Airmid Aviation Services Pvt Ltd. is an Indian company that provides non-scheduled aircraft passenger services. The private company is based in New Delhi, India and was founded in 2007. | Airlines | Director/Board Member Director/Board Member Director/Board Member | |
Lucina Land Development Ltd.
 Lucina Land Development Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Lucina Land Development Ltd. is an Indian company that provides real estate renting services. The private company is based in New Delhi, India and was founded in 2006. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Ceres Energy Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Indiabulls Insurance Advisors Pvt Ltd.
 Indiabulls Insurance Advisors Pvt Ltd. Insurance Brokers/ServicesFinance Part of Indiabulls Housing Finance Ltd., Indiabulls Insurance Advisors Pvt Ltd. is an Indian company that provides insurance services. The private company is based in New Delhi, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
TranServ Pvt Ltd.
 TranServ Pvt Ltd. Packaged SoftwareTechnology Services TranServ Pvt Ltd. provides digital payment services. The company was founded by Sandeep Ghule, Anish Williams, Aditya Gupta, and Amar Habibullah on December 24, 2010 and is headquartered in Mumbai, India. | Packaged Software | Director/Board Member Founder | |
| Indiabulls Asset Reconstruction Co. Ltd. | Director/Board Member Chief Executive Officer | ||
| Kurukshetra University | College/University | Graduate Degree Graduate Degree | |
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 Director/Board Member | |
Indiabulls Constructions Ltd.
 Indiabulls Constructions Ltd. Real Estate DevelopmentFinance Part of RattanIndia Power Ltd., Indiabulls Constructions Ltd. is an Indian company that provides real estate services. The private company is based in New Delhi, India. Founded in 2006. | Real Estate Development | Director/Board Member Director/Board Member | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
Oaknorth Bank Plc
 Oaknorth Bank Plc Regional BanksFinance Oaknorth Bank Plc provides commercial banking services. It offers deposit accounts which provides saving options. The firm also provides lending solutions for small and medium enterprises. The company was founded by Rishi Khosla and Joel Jack Perlman Azout in 2015 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree Graduate Degree | |
| THE JAMMU AND KASHMIR BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| University of Rajasthan | College/University | Graduate Degree Undergraduate Degree | |
| Indiabulls General Insurance Ltd. | Director/Board Member Director/Board Member | ||
| BANK OF INDIA LIMITED | Major Banks | Chairman Chief Executive Officer | |
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 Director/Board Member | |
| St. Stephens College | College/University | Graduate Degree 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 Director/Board Member | |
Indiabulls Property Management Trustee Pte Ltd.
 Indiabulls Property Management Trustee Pte Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Indiabulls Property Management Trustee Pte Ltd. is a private company based in Singapore, Singapore. The CEO of the Singaporean company is Pankaj Thukral. | Real Estate Development | Director/Board Member Director/Board Member | |
| Indiabulls Realtech Ltd. | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| India | 48 |
| Singapur | 3 |
| Reino Unido | 2 |
Sectorial
| Finance | 22 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Retail Trade | 2 |
Operativa
| Director/Board Member | 394 |
| Independent Dir/Board Member | 104 |
| Corporate Officer/Principal | 42 |
| Graduate Degree | 25 |
| Chairman | 25 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Rajiv Rattan | 49 |
| Sameer Gehlaut | 43 |
| Vijayalakshmi R. Iyer | 38 |
| Saurabh Kumar Mittal | 33 |
| Praveen Kumar Tripathi | 23 |
| Alok Kumar Misra | 22 |
| Shamsher Singh Ahlawat | 19 |
| Sargam Kataria | 18 |
| Abhaya Prasad Hota | 18 |
| Aishwarya Katoch | 18 |
| Prem Prakash Mirdha | 18 |
| Ajit Kumar Mittal | 16 |
| Labh Singh Sitara | 16 |
| Vijay Chugh | 15 |
| Narendra Damodar Jadhav | 15 |
- Bolsa de valores
- Insiders
- Divyesh Bharat Kumar Shah
- Conexiones Empresas
