Hardeep Singh Ahluwalia
Director/Miembro de la Junta en CANARA BANK .
Origen de la red de primer grado Hardeep Singh Ahluwalia.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
29
| Public Company | Major Banks | 29 |
Canbank Computer Services Ltd.
 Canbank Computer Services Ltd. Regional BanksFinance Canbank Computer Services Ltd. is an Indian company ultimately controlled by the Government of India. The company is based in Bangalore, India. The company was founded in 1994.
3
| Subsidiary | Regional Banks | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Hardeep Singh Ahluwalia a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CAN FIN HOMES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
Canbank Factors Ltd.
 Canbank Factors Ltd. Finance/Rental/LeasingFinance Canbank Factors Ltd. is a subsidiary of Canara Bank, controlled by the Government of India. The company is based in Bangalore, India and was founded in 1991. The Indian company provides cash flow solutions for MSMEs through sale bill factoring, LC discounting, purchase bill discounting, and vendor financing schemes. The company offers quick response and better pricing for their client-friendly products. Factoring is the discounting of receivables, converting credit sales into cash sales immediately. The company purchases receivables on a recourse basis and provides immediate credits up to 80%% to 90%% of the value of invoices. The benefits of factoring include improving turnover, better credit management, improving profit, and making balance sheets healthier. Canbank Factors provides complementary WC limits availed from banks, follow-up of each invoice by factor and collection of dues, and off-balance-sheet finance. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| UNION BANK OF INDIA | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Canara Robeco Mutual Fund
 Canara Robeco Mutual Fund Investment Trusts/Mutual FundsMiscellaneous Canara Robeco Mutual Fund functions as an open-end investment fund. The private company is based in Mumbai, India. It is a subsidiary of Canara Bank and ultimately controlled by the Government of India. | Investment Trusts/Mutual Funds | Director/Board Member | |
Union Bank of India (UK) Ltd.
 Union Bank of India (UK) Ltd. Major BanksFinance Union Bank of India (UK) Ltd. is a British banking company that offers personal and business banking services, including current accounts, savings accounts, and term deposits. The company is based in London, UK. The company provides guaranteed interest rates for savings accounts and term deposits. Union Bank of India (UK is a subsidiary of Union Bank of India and ultimately controlled by the Government of India. The company was founded in 1919. The CEO is Viswesvaran Radhakrishnan. | Major Banks | Chairman | |
| WENDT (INDIA) LIMITED | Industrial Machinery | Compliance Officer | |
| Indian Institute of Technology Delhi | College/University | Undergraduate Degree | |
| University of Bangalore | College/University | Masters Business Admin | |
| GENERAL INSURANCE CORPORATION OF INDIA | Specialty Insurance | Director/Board Member | |
Canbank Venture Capital Fund Ltd.
 Canbank Venture Capital Fund Ltd. Investment ManagersFinance Canbank Venture Capital Fund Ltd. (Canbank Venture) is a venture capital firm, a subsidiary of Canara Bank founded in 1989. The firm is headquartered in Bangalore, India. | Investment Managers | Director/Board Member | |
| Higher Education Financing Agency | Director/Board Member | ||
| University of Calcutta | College/University | Masters Business Admin | |
Cornerstone Venture Partners
 Cornerstone Venture Partners Investment ManagersFinance Cornerstone Venture partners is a venture capital & private equity firm founded in 2018 by Rajiv Vaishnav and Abhishek Prasad. The firm is headquartered in Mumbai. | Investment Managers | Private Equity Investor | |
| Tata Unisys Ltd. | Corporate Officer/Principal | ||
Bombay Chamber of Commerce & Industry
 Bombay Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Bombay Chamber of Commerce & Industry is an organization authorized by the Ministry of Commerce, Government of India, to issue certificates of origin for exported goods and attest export documents. The non-profit company is based in Mumbai, India. The chamber also advocates for the removal of practical difficulties faced by non-residents and builds organizational efficiencies for small and medium enterprises. The Indian company has undertaken a unique project supported by UKIERI, with a UK partner, Metropolitan College, and support from the Northern Ireland Chamber of Commerce & Industry and Queen's University. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Tata Administrative Services | Corporate Officer/Principal | ||
| Information Systems Audit & Solutions Pvt Ltd. | Director/Board Member | ||
| Tata Burroughs Ltd. | Corporate Officer/Principal | ||
| TATA CONSULTANCY SERVICES LTD. | Information Technology Services | Corporate Officer/Principal | |
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 | |
Anugraha Ventures Ltd.
 Anugraha Ventures Ltd. Investment ManagersFinance Anugraha Ventures Ltd. (Anugraha Ventures) is a venture capital firm founded in 2015 by Kiran Kumar. The firm is headquartered in the United Kingdom with offices in the United States and India. | Investment Managers | Chief Investment Officer | |
| Canbank Venture Capital Ltd. | Corporate Officer/Principal | ||
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. | Finance/Rental/Leasing | Director/Board Member | |
HSBC Life Insurance Co., Ltd.
 HSBC Life Insurance Co., Ltd. Insurance Brokers/ServicesFinance HSBC Life Insurance Co., Ltd. engages in the provision of life insurance services. It offers life protection plans including education plan, family protection plan, major illness insurance, endowment insurance, and annuity insurance. It also covers bancassurance services for comprehensive protection through bank services. The company was founded on June 3, 2009 and is headquartered in Shanghai, China. | Insurance Brokers/Services | Director/Board Member | |
| CSB BANK LIMITED | Major Banks | Compliance Officer | |
| Mangalore University | College/University | Undergraduate Degree | |
National Asset Reconstruction Co. Ltd.
 National Asset Reconstruction Co. Ltd. Regional BanksFinance National Asset Reconstruction Co. Ltd. operates an Indian asset reconstruction company. The private company is based in Mumbai, India. The company was founded in 2021. Natrajan Sundar has been the CEO of the company since 2022. | Regional Banks | Director/Board Member | |
Union Trustee Co. Pvt Ltd.
 Union Trustee Co. Pvt Ltd. Investment ManagersFinance Union Trustee Co. Pvt Ltd. provides financial services and is ultimately controlled by the Government of India. The company is based in Mumbai, India. Founded in 2009. | Investment Managers | Director/Board Member | |
Prerana Educational Media Pvt Ltd.
 Prerana Educational Media Pvt Ltd. Media ConglomeratesConsumer Services Prerana Educational Media Pvt Ltd. was founded in 1990. The private company is based in Chennai, India. The Indian company offers recreational, cultural, and sporting activities. | Media Conglomerates | Director/Board Member | |
Mangalore SEZ Ltd.
 Mangalore SEZ Ltd. Real Estate DevelopmentFinance Mangalore SEZ Ltd. was founded in 2006 and is based in Dakshina Kannada, IN. The private company engages in land leasing services and provides utility services such as water supply, power supply, lease rental, zone maintenance, CETP, marine outfall, and pipeline corridor. | Real Estate Development | Director/Board Member | |
| R K SWAMY LIMITED | Advertising/Marketing Services | Director/Board Member | |
Commercial Indo Bank LLC
 Commercial Indo Bank LLC Regional BanksFinance Commercial Indo Bank LLC is a bank based in Moscow, Russian Federation. The bank provides settlement and cash services, including remote banking, and operates from 9\:00 a.m. to 5\:30 p.m. The State Bank of India became the sole owner of the shares after Canara Bank withdrew from the bank. The bank's credit rating was confirmed by ACRA rating agency, and the outlook was changed to positive. The bank also offers investment and commemorative coins for sale. The bank provides information about its service mode on holidays and new requirements for conducting foreign exchange transactions on the territory of Russia. | Regional Banks | Director/Board Member | |
| University of Utkal | College/University | Graduate Degree | |
| DHANLAXMI BANK LIMITED | Major Banks | Compliance Officer | |
| BANK OF INDIA LIMITED | Major Banks | Director/Board Member | |
| Bank of India (Uganda) Ltd. | Director/Board Member | ||
AFC India Ltd.
 AFC India Ltd. Miscellaneous Commercial ServicesCommercial Services AFC India Ltd. operates as a consultancy and technical support organization. The firm specializes in agriculture and rural development segments. The company offers broad based consultancy, grassroot project implementation, capacity building and financial advisory services. It serves commercial and cooperative banks, state governments, private entrepreneurs and corporate bodies, public sector corporations, and non-government organizations/voluntary agencies. The company was founded in 1968 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member | |
| BOI (Botswana) Ltd. | Director/Board Member | ||
| T K International Ltd. | Hotels/Resorts/Cruise lines | Director/Board Member |
Estadísticas
Internacional
| India | 45 |
| Reino Unido | 3 |
| China | 2 |
| Rusia | 2 |
| Uganda | 2 |
Sectorial
| Finance | 23 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Government | 3 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 60 |
| Corporate Officer/Principal | 35 |
| Independent Dir/Board Member | 11 |
| Compliance Officer | 8 |
| Corporate Secretary | 6 |
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