Lalit Kantilal Shah
Director/Miembro de la Junta en SHARDUL SECURITIES LIMITED .
Origen de la red de primer grado Lalit Kantilal Shah.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 8 | |
The Chamber of Tax Consultants
 The Chamber of Tax Consultants Miscellaneous Commercial ServicesCommercial Services The Chamber of Tax Consultants contributes to the development of tax laws and the profession through research, analysis and dissemination of knowledge. The company was founded in 1926 and is headquartered in Mumbai, India.
5
| Non-Profit Organization | Miscellaneous Commercial Services | 5 |
Shah Associates
 Shah Associates Miscellaneous Commercial ServicesCommercial Services Shah Associates is a legal services provider. The private company is based in Ahmedabad, India and was founded in 1969.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Lalit Kantilal Shah a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MYSORE PETRO CHEMICALS LIMITED | Wholesale Distributors | Director/Board Member | |
| LION CAPITAL S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| YES BANK LIMITED | Major Banks | Director/Board Member | |
| VRANCART S.A. | Containers/Packaging | Director/Board Member | |
| University of Western Sydney | College/University | Masters Business Admin | |
| BIOFARM S.A. | Pharmaceuticals: Major | Director/Board Member | |
| EVEREST KANTO CYLINDER LIMITED | Industrial Machinery | Director/Board Member | |
Ayyappa Hydro Power Ltd.
 Ayyappa Hydro Power Ltd. Engineering & ConstructionIndustrial Services Part of Energy Development Co. Ltd., Ayyappa Hydro Power Ltd. provides hydro power construction services. The company is based in Kolkata, India. The company was founded in 2005. Ayyappa Hydro Power was acquired by Energy Development Co. Ltd. on October 31, 2006. | Engineering & Construction | Director/Board Member | |
| Credit Information Bureau of Sri Lanka | Director/Board Member | ||
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Graduate Degree | |
Romenergo SA
 Romenergo SA Electrical ProductsProducer Manufacturing Romenergo SA provides engineering and consultancy solutions. Its services include technical studies, issue of documentations, design, procurement procedures and subcontracting, supervision for construction works and commissioning, and project management. The company is headquartered in Bucharest, Romania. | Electrical Products | Chief Executive Officer | |
EDCL Power Projects Ltd.
 EDCL Power Projects Ltd. Electric UtilitiesUtilities Part of Energy Development Co. Ltd., EDCL Power Projects Ltd. is an Indian company that produces electricity. The company is based in Faridabad, India. EDCL Power Projects was acquired by Energy Development Co. Ltd. on May 28, 2009. | Electric Utilities | Director/Board Member | |
| Shriyam Broking Intermediary Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
AL Rajhi Banking & Investment Corp. Bhd.
 AL Rajhi Banking & Investment Corp. Bhd. Major BanksFinance Part of Al Rajhi Bank, AL Rajhi Banking & Investment Corp. Bhd. is a banking and investment corporation based in Kuala Lumpur, Malaysia. AL Rajhi Banking & Investment offers a full suite of banking products for personal and business use, including online banking services. The Malaysian company values "truth, honour and respect" and aims to provide financial services in an ethical manner. also offers financial relief assistance to customers affected by COVID-19. The company warns customers to beware of fake websites and emails claiming to be affiliated with the bank and provides tips for online banking safety and security. The company was founded in 1987, and the CEO is Arsalaan Ahmed. | Major Banks | Director/Board Member | |
| Camera Auditorilor Financiari din Romania | Corporate Officer/Principal | ||
| CECCAR | Corporate Officer/Principal | ||
| UNION BANK OF COLOMBO PLC | Major Banks | Director/Board Member | |
| EDCL-Seppa Beyong Hydro Electric Pvt Ltd. | Director/Board Member | ||
| EDCL-Seppa Kawa Power Pvt Ltd. | Director/Board Member | ||
| EDCL-Seppa Pachuk Power Pvt Ltd. | Director/Board Member | ||
| EDCL-Seppa Dunkho Hydro Electric Pvt Ltd. | Director/Board Member | ||
| EDCL-Seppa Lada Hydro Electric Pvt Ltd. | Director/Board Member | ||
| EDCL-Seppa Marjingla Hydro Electric Pvt Ltd. | Director/Board Member | ||
Calcutta Compressions & Liquefaction Engineering Ltd.
 Calcutta Compressions & Liquefaction Engineering Ltd. Gas DistributorsUtilities Calcutta Compressions & Liquefaction Engineering Ltd. is an Indian company that distributes industrial gases. The private company was founded in 2004 and is based in Kolkata, India. | Gas Distributors | Director/Board Member | |
| Institutul de Administrare a Afacerilor din Bucuresti | College/University | Masters Business Admin | |
| UB FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
| Maharashtra & Goa Bar Council Association | Corporate Officer/Principal | ||
| Standard Chartered Bank (Sri Lanka Branch) | Major Banks | Corporate Officer/Principal | |
| Jayakar & Partners | Corporate Officer/Principal | ||
| Uniunea Nationala a Practicienilor în Insolventa din România | Corporate Officer/Principal | ||
Banat-Crisana SIF SA (Investment Management)
 Banat-Crisana SIF SA (Investment Management) Investment ManagersFinance Banat-Crisana SIF SA (Investment Management) (Banat-Crisana-IM) is the fund management subsidiary of Banat-Crisana SIF SA in Romania. Headquartered in Arad, the firm was founded in 1996 as a joint stock company with entire private capital, through the reorganization and turn up of Private Ownership Fund I Banat-Cri?ana (established in 1992), under Law no. 133/1996 for the turn of Private Ownership Funds into financial investment companies. Banat-Crisana-IM manages a diversified portfolio of quality assets for individual and institutional clients. | Investment Managers | Chief Executive Officer | |
| Standard Chartered Grindlays Bank Ltd. (Colombo Branch) | Corporate Officer/Principal | ||
| Bg Management Consultants SRL | Director/Board Member | ||
| American Express Co. (Srilanka) | Corporate Officer/Principal | ||
| Bg Conta SRL | Corporate Officer/Principal | ||
| Newgen Brands Pvt Ltd. | Director/Board Member | ||
| Girdhar Morari Financial Services Pvt Ltd. | Director/Board Member | ||
| Observer (India) Pvt Ltd. | Director/Board Member | ||
| Chaturvedi Agriculture Pvt Ltd. | Director/Board Member | ||
| Acuvision Capital & Finance Pvt Ltd. | Director/Board Member | ||
Shriyam Broking Ifsc Pvt Ltd.
 Shriyam Broking Ifsc Pvt Ltd. Financial ConglomeratesFinance Shriyam Broking Ifsc Pvt Ltd. provides financial services. The private company is based in Gandhinagar, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Zeal Mining Pvt Ltd.
 Zeal Mining Pvt Ltd. Other Metals/MineralsNon-Energy Minerals Zeal Mining Pvt Ltd. was founded in 2010 and engages in mining of non-ferrous metal ores. The private company is based in Mumbai, India. | Other Metals/Minerals | Director/Board Member | |
| Iemi SA | Director/Board Member | ||
| Next Gen Cylinder Pvt Ltd | Director/Board Member | ||
| Xbrl India Ltd. | Founder | ||
| Bombay Chartered Accountants Society | Corporate Officer/Principal Corporate Officer/Principal | ||
| Shreemati Nathibai Damodar Thackersey Women's University | College/University | Graduate Degree | |
JK Technosoft Ltd.
 JK Technosoft Ltd. Packaged SoftwareTechnology Services JK Technosoft Ltd. is a digital enterprise that provides IT and digital transformation services using the latest technologies such as hyperautomation and modernization. The private company was founded in 1994 by Abhishek Singhania and is based in Noida, India. With over 1600 employees and three offshore delivery centers in Delhi NCR, Hyderabad, and Bangalore, JK Technosoft serves its customers in the healthcare, retail, and consumer packaged goods industries both onsite and offshore. The Indian company offers services such as retail analytics, supply chain analytics, and retail IT solutions that streamline processes and boost profitability. JK Technosoft continuously assesses and improves its operations, methods, and dealings with people, both inside and outside the organization, while deploying effective tools and techniques of quality management. The CEO is Aloke Paskar. | Packaged Software | Director/Board Member | |
| Capetown Trading Co. Pvt Ltd. | Director/Board Member |
Estadísticas
Internacional
| India | 30 |
| Rumania | 14 |
| Sri Lanka | 7 |
| Australia | 2 |
| Malasia | 2 |
Sectorial
| Finance | 8 |
| Consumer Services | 6 |
| Producer Manufacturing | 3 |
| Utilities | 3 |
| Distribution Services | 2 |
Operativa
| Director/Board Member | 80 |
| Corporate Officer/Principal | 27 |
| Independent Dir/Board Member | 24 |
| Chief Executive Officer | 7 |
| Chairman | 6 |
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