Gaurav Malhotra
Contacto de Relaciones con Inversores en One Mobikwik Systems Ltd. .
Origen de la red de primer grado Gaurav Malhotra.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Citigroup Global Markets India Pvt Ltd.
 Citigroup Global Markets India Pvt Ltd. Investment Banks/BrokersFinance Citigroup Global Markets India Pvt Ltd. (Citi India) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of Seven World Holdings LLC, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Citi India offers full-service execution services to corporate and investment banking companies.
76
| Subsidiary | Investment Banks/Brokers | 76 |
Axis Capital Ltd.
 Axis Capital Ltd. Investment Banks/BrokersFinance Axis Capital Ltd. is an institutional brokerage firm headquartered in Mumbai, India. The firm was founded in 2005 and is a subsidiary of Axis Bank Ltd. (NSE: AXISBANK). Axis Capital offers an entire suite of execution services across cash and derivatives segments – with high touch and electronic trading capabilities for all their clients with access to unique pools of liquidity across large and mid-market segments.
48
| Subsidiary | Investment Banks/Brokers | 48 |
One Mobikwik Systems Ltd.
 One Mobikwik Systems Ltd. Miscellaneous Commercial ServicesCommercial Services One Mobikwik Systems Ltd. operates as a mobile wallet company. It operates through the following segments: Buy Now Pay Later (BNPL), Consumer Payments, and Payment Gateway. The BNPL segment provides accessible and affordable small-ticket credit to middle class for daily life payments as well as discretionary spend. The Consumer Payments offers mobile payment app MobiKwik Wallet. It acquires large set of users and create a large acceptance network. The Payment Gateway offers Zaakpay, a payment gateway aggregator and provides end-to-end payment processing solutions to online merchants through an extensive choice of payment modes including credit and debit cards, UPI, net banking, mobile wallets and BNPL credit. The company was founded by Bipin Preet Singh and Upasana Rupkrishan Taku on March 20, 2008 and is headquartered in Gurgaon, India.
12
| Holding Company | Miscellaneous Commercial Services | 12 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Gaurav Malhotra a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
CRISIL Research
 CRISIL Research Investment ManagersFinance Part of S & P Global, Inc., CRISIL Research is an Indian company that provides investment research. The company is based in Mumbai, India and was founded in 2010. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Deutsche Equities India Pvt Ltd.
 Deutsche Equities India Pvt Ltd. Investment Banks/BrokersFinance Deutsche Equities India Pvt Ltd. (DEI) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2002 and is a subsidiary of Deutsche Bank AG (ETR: DBK) in Germany. DEI provides brokerage services to various clients. Their global offering extends across cash management, trade finance, custody, trust and agency services, liquidity management, securities lending, and collateral management. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity Corporate Officer/Principal | |
Motilal Oswal Securities Ltd.
 Motilal Oswal Securities Ltd. Investment Banks/BrokersFinance Motilal Oswal Securities Ltd. (MOSL) is a diversified brokerage firm headquartered in Mumbai with an extensive network of branch offices throughout India. The firm is a subsidiary of Motilal Oswal Financial Services Ltd. (NSE: MOTILALOFS). MOSL provides research-based brokerage services that covers equity and derivatives. Their clients are international institutions from the US the UK, Hong Kong and Singapore, as well as corporations, high-net worth individuals and retail investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Corporate Officer/Principal Analyst-Equity | |
Evalueserve.com Pvt Ltd.
 Evalueserve.com Pvt Ltd. Investment ManagersFinance Evalueserve.com Pvt Ltd. (dba Evalueserve) is an AI-enhanced managed services global provider headquartered in Gurgaon, India. The firm was founded by Alok Aggarwal and Marc Vollenweider in 2000. They are owned by Evalueserve Holdings AG in Switzerland. More than 30% of the Fortune 1000, which includes over 25,000 platform users, rely on Evalueserve’s intelligence and analytics to strengthen and accelerate decision-making. Their solutions uniquely combine expert services with domain-specific AI and have been recognized by analysts such as Forrester and Chartis. Evalueserve’s solutions include data analytics, insights and advisory, intellectual property and R&D, investment banking services, lending services, private equity services, and risk and compliance. These solutions are powered by Evalueserve’s modular AIRA (AI for Research and Analytics) ecosystem, which includes domain-specific accelerators, products, and platforms. Evalueserve experts use these tools to reduce time to value and integrate new solutions into existing workflows. Notable products and platforms include Insightsfirst, Insightloupe, Publishwise, Spreadsmart, and Compsbuilder. The firm supports three categories of firms: financial services, corporates, and professional services. Specifically, this includes Investment Banks, Corporate and Commercial Banks, Asset and Wealth Management Firms, Private Equity and Venture Capital Firms, Index Providers, Technology and Telecom, Life Sciences and Healthcare, Manufacturing and Industrial Goods, Energy, Chemicals, CPG and Retail, Logistics and Transportation, Professional Service Firms, Consultancy and Advisory Firms, Legal Firms, Real Estate Firms, Education and EdTech Firms. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Delhi | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Technology New Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Religare Securities Ltd.
 Religare Securities Ltd. Investment Banks/BrokersFinance Religare Securities Ltd. (RSL) is the wholly-owned securities brokerage subsidiary of Religare Enterprises Ltd. (NSE: RELIGARE) in India. Headquartered in Mumbai, the firm was founded in 2017 and they offer broking services in Equity, Currency and Commodity as well as depository participant services. RSL serves over 10 lakh clients across both Offline and Online platforms. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Batlivala & Karani Securities India Pvt Ltd.
 Batlivala & Karani Securities India Pvt Ltd. Investment Banks/BrokersFinance Batlivala & Karani Securities India Pvt Ltd. (B&K Securities) is an independent brokerage firm headquartered in Mumbai, India. Founded in 1998, B&K Securities offers investment and financial services such as equity, debt, currency and derivatives research, sales and trading for institutional and corporate clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
HSBC Securities & Capital Markets (India) Pvt Ltd.
 HSBC Securities & Capital Markets (India) Pvt Ltd. Investment Banks/BrokersFinance HSBC Securities & Capital Markets (India) Pvt Ltd. (HSBC Securities India) is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 1994 and is a subsidiary of HSBC Investment Bank Holdings BV, ultimately held by HSBC Holdings Plc (LON: HSBA) in Great Britain. HSBC Securities India offers services in Investment Banking (IB), Infrastructure and Real Estate, Equities research and stock broking. Infrastructure and Real Estate Group services are provided to governments, large corporates and top-tier banks. Equities research and stock broking primarily cater to the institutional client base which includes foreign institutional investors, foreign portfolio investors, local institutions, mutual funds, insurance companies, and select high net worth and corporate clients. | Investment Banks/Brokers | Economist Analyst-Equity Analyst-Equity | |
Ambit Capital Pvt Ltd.
 Ambit Capital Pvt Ltd. Investment Banks/BrokersFinance Ambit Capital Pvt Ltd. (Ambit) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2005 and is a subsidiary of Xero Ltd. (ASX: XRO) in New Zealand. Ambit provides customized execution services to family office, HNIs and professional investor clients. They offer innovative tactical trade ideas for special situations, Futures & Options and derivative trading, hedging strategies, block trades and Interest Rate Futures. | Investment Banks/Brokers | Director/Board Member Analyst-Equity Analyst-Equity | |
Kotak Securities Ltd.
 Kotak Securities Ltd. Investment Banks/BrokersFinance Kotak Securities Ltd. (KSL) is an equity brokerage firm headquartered in Mumbai, India. The firm was founded in 1994 and is a subsidiary of Kotak Mahindra Bank Ltd. (NSE: KOTAKBANK). KSL offers a full-service stock broking service to retail and institutional investors across all segments of the capital market. Through a tie-up with partner brokers, they also provide direct access to the US markets. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Harvest Fintech Pvt Ltd.
 Harvest Fintech Pvt Ltd. Investment ManagersFinance Harvest Fintech Pvt Ltd. provides investment advisory services. It offers financial planning, SIP and investment planning services. The company was founded by Kunal Rajan Bajaj, Sarosh Sorab Irani and Jaideep Tibrewala in 2016 and is headquartered in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member | |
| Mobikwik Credit Pvt Ltd. | Director/Board Member Director/Board Member | ||
JPMorgan India Pvt Ltd.
 JPMorgan India Pvt Ltd. Investment Banks/BrokersFinance JPMorgan India Pvt Ltd. is the Indian broker-dealer subsidiary of JPMorgan Securities India Pvt Ltd. and their ultimate parent is JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in Mumbai, JPMorgan India provides clients in India with a comprehensive range of corporate and investment banking services. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
CGS-CIMB Securities (India) Pvt Ltd.
 CGS-CIMB Securities (India) Pvt Ltd. Investment Banks/BrokersFinance CGS-CIMB Securities (India) Pvt Ltd. (CGS-CIMB India) is a securities broker headquartered in Jakarta, India. The firm was founded in 2012 and is a subsidiary of CGS-CIMB Securities International Pte. Ltd., ultimately held by government-owned China Investment Corp. CGS-CIMB India provides equities brokerage services to retail, corporate and institutional clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| Jadavpur University | College/University | Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Technology Kharagpur | College/University | Undergraduate Degree Undergraduate Degree | |
DAM Capital Advisors Ltd. (Broker)
 DAM Capital Advisors Ltd. (Broker) Investment Banks/BrokersFinance DAM Capital Advisors Ltd. (Broker) (DAM Capital-Broker) is the securities broker division of DAM Capital Advisors Ltd., an integrated full-service equity-focused Investment Bank and Institutional Equities platform headquartered in Maharashtra, India. The firm was founded in 1993 and formerly known as IDFC Securities Ltd. DAM Capital-Broker offers proficient and effective research and broking services to marquee global and local institutions investing in Indian equities. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
HDFC Securities Ltd.
 HDFC Securities Ltd. Investment Banks/BrokersFinance HDFC Securities Ltd. is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of HDFC Bank Ltd. (NSE: HDFCBANK). HDFC provides brokerage services across different asset classes such as equity, gold, debt, real estate, stocks, derivatives, mutual funds, fixed deposits, NCDs, insurance, bonds and currency derivatives. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Emkay Global Financial Services Ltd. (Broker)
 Emkay Global Financial Services Ltd. (Broker) Investment Banks/BrokersFinance Emkay Global Financial Services Ltd. (Broker) (Emkay-Broker) is the securities brokerage division of Emkay Global Financial Services Ltd. (NSE: EMKAY), a publicly held financial services company headquartered in Mumbai, India. Founded in 1995, Emkay-Broker offers commodities, currency derivatives and retail broking services to various investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
JM Financial Institutional Securities Ltd.
 JM Financial Institutional Securities Ltd. Investment Banks/BrokersFinance JM Financial Institutional Securities Ltd. (JMF-IS) is the securities arm of JM Financial Services Ltd., which is owned by JM Financial Ltd. (NSE: JMFINANCIL), an integrated financial services group based in India. Headquartered in Mumbai, the firm was founded in 1995 as ASK-Raymond James & Associates Pvt Ltd., a joint venture between India-based ASK Investment and Financial Consultants Ltd., US-based Raymond James Financial, Inc. and Bharat Shah. JMF-IS provides trade execution services as well as research and analysis with a strong focus on the Indian economy. Their clients are domestic and offshore institutions, high-net worth individuals and non-resident Indians. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| Birla Institute of Technology & Science | College/University | Graduate Degree Graduate Degree | |
Credit Suisse Securities (India) Pvt. Ltd.
 Credit Suisse Securities (India) Pvt. Ltd. Investment Banks/BrokersFinance Part of UBS Group AG, Credit Suisse Securities (India) Pvt. The company is based in Mumbai, India. The company was founded in 1996. Ltd. is an Indian company that provides brokerage services. Mihir Jagdish Doshi has been the CEO of the company since 2006. | Investment Banks/Brokers | Analyst-Equity Market Strategist | |
| HINDUSTAN UNILEVER LIMITED | Household/Personal Care | Corporate Officer/Principal Corporate Officer/Principal | |
BOB Capital Markets Ltd.
 BOB Capital Markets Ltd. Investment Banks/BrokersFinance Part of Bank of Baroda, BOB Capital Markets Ltd. is an Indian company that provides brokerage services. The private company is based in Mumbai, India. Ratnesh Kumar has been the CEO of the company since 2016. | Investment Banks/Brokers | Chief Executive Officer Analyst-Equity | |
Standard Chartered Securities (India) Ltd.
 Standard Chartered Securities (India) Ltd. Investment Banks/BrokersFinance Part of STCI Finance Ltd., Standard Chartered Securities (India) Ltd. is an Indian company that provides brokerage services. The company is based in Mumbai, India. The company was founded in 1994. Rajeev R. Srivastava has been the CEO of the company since 2021. Standard Chartered Securities (India was acquired by STCI Finance Ltd. on February 02, 2006 for $60.06 million. | Investment Banks/Brokers | Chief Executive Officer Director of Research - Equity | |
Anand Rathi Financial Services Ltd.
 Anand Rathi Financial Services Ltd. Investment Banks/BrokersFinance Anand Rathi Financial Services Ltd. (ARFS) is an independent securities brokerage firm headquartered in Mumbai, India. The firm was founded in 1994 as Anand Rathi Securities Ltd. ARFS provides Indian equities trading capabilities in the mid and small-cap companies to institutions, corporations, high net-worth individuals and families. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
| INFOSYS LIMITED | Information Technology Services | Director/Board Member Corporate Officer/Principal | |
| Mobikwik Finance Pvt Ltd. | Director/Board Member Director/Board Member | ||
Zaak Epayment Services Pvt Ltd.
 Zaak Epayment Services Pvt Ltd. Internet Software/ServicesTechnology Services Zaak Epayment Services Pvt Ltd provides a payment gateway for web-based and mobile transactions. The private company is based in Gurgaon, India. | Internet Software/Services | Director/Board Member Director/Board Member | |
Goldman Sachs (India) Securities Pvt Ltd.
 Goldman Sachs (India) Securities Pvt Ltd. Investment Banks/BrokersFinance Goldman Sachs (India) Securities Pvt Ltd. (GS India) is the India-based broker-dealer subsidiary of Goldman Sachs Securities Co. Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. Headquartered in Mumbai, GS India was founded in 2006 and provides execution services to corporate and institutional clients. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
ICICI Securities Ltd. (Broker)
 ICICI Securities Ltd. (Broker) Investment Banks/BrokersFinance ICICI Securities Ltd. (Broker) is the brokerage division of ICICI Securities Ltd., a subsidiary of ICICI Bank Ltd. (NSE: ICICIBANK) in India. Headquartered in Mumbai, the firm was founded in 1995 and offers retail trading and investment services for corporates, financial institutions, high net-worth individuals and retail investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
| Manpower Services (India) Pvt Ltd. | Director of Finance/CFO | ||
Barclays Securities (India) Pvt Ltd.
 Barclays Securities (India) Pvt Ltd. Investment Banks/BrokersFinance Barclays Securities (India) Pvt Ltd. (BSIPL) is a brokerage firm headquartered in Mumbai, India. The firm was founded was founded in 2007 and is a subsidiary of Barclays Capital Securities Mauritius Ltd., which is owned by Barclays PLC (LON: BARC) in Great Britain. BSIPL offers various securities market related services in India that cater to the needs of both institutional and non-institutional client segments. | Investment Banks/Brokers | Market Strategist | |
| ZOMATO LIMITED | Air Freight/Couriers | Director/Board Member | |
| POLYCAB INDIA LIMITED | Electrical Products | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Satsure Analytics India Pvt Ltd
 Satsure Analytics India Pvt Ltd Miscellaneous Commercial ServicesCommercial Services Satsure Analytics India Pvt Ltd is an Indian deeptech company that leverages satellite data, artificial intelligence, and machine learning to provide decision intelligence for enterprises. Satsure's solutions are used in industries such as agriculture, insurance, and infrastructure to provide valuable insights and empower clients to make data-driven decisions. The company is based in Bangalore, IN, and has subsidiaries in India, United States, and United Kingdom. Satsure was founded in 2017 by Rashmit Singh Sukhmani, Prateep Basu, and Abhishek Raju. The company offers three main decision intelligence products: Satsure Sparta, Satsure Sage, and Satsure Skies. Prateep Basu has been the CEO since 2017. | Miscellaneous Commercial Services | Director/Board Member | |
| IDEAFORGE TECHNOLOGY LIMITED | Aerospace & Defense | Director/Board Member | |
| H.R. College of Commerce & Economics | College/University | Undergraduate Degree | |
| Sydenham College of Commerce & Economics | College/University | Graduate Degree | |
| Indian Women Network | Corporate Officer/Principal | ||
Nomura Singapore Ltd.
 Nomura Singapore Ltd. Investment Banks/BrokersFinance Nomura Singapore Ltd. (Nomura SG) is the brokerage subsidiary of Nomura Asia Pacific Holdings Co. Ltd, itself a subsidiary of Nomura Holdings, Inc. (TK: 8604, ADR: NMR) in Japan. The firm was founded in 1972 as Singapore Nomura Merchant Banking Ltd. and became Nomura Singapore Ltd. in 1989. Headquartered in Singapore, Nomura SG provides a range of brokerage services to institutional and private clients and are supported by Nomura Securities Singapore Pte Ltd. and Nomura Futures (Singapore) Pte Ltd. | Investment Banks/Brokers | Analyst-Equity | |
Nomura Financial Advisory & Securities (India) Pvt Ltd.
 Nomura Financial Advisory & Securities (India) Pvt Ltd. Investment Banks/BrokersFinance Nomura Financial Advisory & Securities (India) Pvt Ltd. (NFASPL) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2007 and is a subsidiary of Nomura Holdings, Inc. (TYO: 8604) in Japan. NFASPL provides stock broking, merchant banking and research to various investors. | Investment Banks/Brokers | Analyst-Equity | |
Avon Beauty Products India Pvt Ltd.
 Avon Beauty Products India Pvt Ltd. Medical DistributorsDistribution Services Part of Natura & Co Holding SA, Avon Beauty Products India Pvt Ltd. is an Indian company that manufactures and supplies cosmetic products. The company is based in Gurgaon, India. | Medical Distributors | Director of Finance/CFO |
Estadísticas
Internacional
| India | 49 |
| Estados Unidos | 2 |
| Singapur | 2 |
Sectorial
| Finance | 27 |
| Consumer Services | 13 |
| Technology Services | 3 |
| Consumer Non-Durables | 2 |
| Transportation | 2 |
Operativa
| Analyst-Equity | 139 |
| Director/Board Member | 71 |
| Corporate Officer/Principal | 64 |
| Independent Dir/Board Member | 38 |
| Undergraduate Degree | 38 |
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