Mahesh Kumar Cheruveedu
Oficial de Cumplimiento en ABANS HOLDINGS LIMITED .
Origen de la red de primer grado Mahesh Kumar Cheruveedu.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Managers | 16 | |
ABans Finance Pvt Ltd.
 ABans Finance Pvt Ltd. Finance/Rental/LeasingFinance ABans Finance Pvt Ltd. provides corporate finance, retail loans and investment banking services. The company was founded on January 11, 1995 and is headquartered in Mumbai, India.
8
| Subsidiary | Finance/Rental/Leasing | 8 |
Bharathiar University
5
| College/University | Other Consumer Services | 5 |
ICFAI University
2
| College/University | Other Consumer Services | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mahesh Kumar Cheruveedu a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ABANS ENTERPRISES LIMITED | Wholesale Distributors | Chief Executive Officer Director of Finance/CFO Director of Finance/CFO Director/Board Member | |
ABans Broking Services Pvt Ltd.
 ABans Broking Services Pvt Ltd. Investment Banks/BrokersFinance ABans Broking Services Pvt Ltd. is a subsidiary of Abans Group, an Indian commodity trading company that takes up complaints related to issues of investors. The private company is based in Mumbai, IN. and has subsidiaries in Mauritius, United Kingdom and Hong Kong. The company was founded in 2009 and offers investment opportunities in commodity trading, gold futures, securities, futures market, banking, mutual funds and agricultural commodities. The company provides services such as Agri Warehousing and Logistics, Commodities, Enterprises, Finance, Broking, Abans International, Jewels, Securities and more. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Abans Securities Pvt Ltd.
 Abans Securities Pvt Ltd. Financial ConglomeratesFinance Abans Securities Pvt Ltd. was founded in 2007 and provides financial intermediation services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member 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 Corporate Officer/Principal | |
| Abans Capital Pvt Ltd. | Director/Board Member Director/Board Member | ||
Tout Comtrade Pvt Ltd.
 Tout Comtrade Pvt Ltd. Investment Banks/BrokersFinance Part of ABans Enterprises Ltd., Tout Comtrade Pvt Ltd. is an Indian company that provides commodity trading services. The company is based in Mumbai, India. The company was founded in 2019. Tout Comtrade was acquired by ABans Enterprises Ltd. on April 04, 2019. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Zale Trading Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Shello Tradecom Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Pantone Enterprises Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Agrometal Vendibles Pvt Ltd. | Director/Board Member Director/Board Member | ||
| ABans Realty & Infrastructure Pvt Ltd. | Director/Board Member Director/Board Member | ||
Abans Global Broking (IFSC) Pvt Ltd.
 Abans Global Broking (IFSC) Pvt Ltd. Investment Banks/BrokersFinance Abans Global Broking (IFSC) Pvt Ltd. provides securities and commodity brokerage services. The private company is based in Gandhinagar, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
ABans Commodities (I) Pvt Ltd.
 ABans Commodities (I) Pvt Ltd. Investment Banks/BrokersFinance Part of Abans Group, ABans Commodities (I) Pvt Ltd. is an Indian company that provides commodity brokerage services. The company is based in Mumbai, India and was founded in 2009. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
ABans Global Ltd.
 ABans Global Ltd. Investment Banks/BrokersFinance Part of ABans Broking Services Pvt Ltd., ABans Global Ltd. is a British financial services company. The company is based in London, UK. The company provides financial services and solutions. The company was founded in 2010 by Abhishek P. Bansal. | Investment Banks/Brokers | Founder Director/Board Member | |
Abans Jewels Ltd.
 Abans Jewels Ltd. Other Consumer SpecialtiesConsumer Durables ABans Jewels Pvt Ltd. engages in the trading precious metals such as gold and silver in both domestic and international markets. The company was founded on January 5, 2012 and is headquartered in Mumbai, India. | Other Consumer Specialties | Director/Board Member Director/Board Member | |
| ABans Metals Pvt Ltd. | Director/Board Member Director/Board Member | ||
| AUTOMOTIVE AXLES LIMITED | Auto Parts: OEM | President | |
R & B Infra Project Ltd.
 R & B Infra Project Ltd. Engineering & ConstructionIndustrial Services R & B Infra Project Ltd. operates as an integrated engineering, procurement and construction company. It offers solar, infrastructure, CCTV, export and plant services. The company was founded on June 15, 2005 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member | |
| ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED | Building Products | Compliance Officer | |
| Berhampur University | College/University | Graduate Degree | |
| Narsee Monjee Institute of Management Studies | College/University | Masters Business Admin | |
| Oxford Brookes University | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Aldrich Capital Partners LLC
 Aldrich Capital Partners LLC Investment ManagersFinance Aldrich Capital Partners LLC (Aldrich Capital Partners) is a private equity firm founded in 2014 by Raheel Zia and Mirza Baig. The firm is headquartered in Washington, DC. | Investment Managers | Private Equity Analyst | |
| University of Lucknow | College/University | Undergraduate Degree | |
| Verity Knowledge Solutions Pvt Ltd. | Corporate Officer/Principal | ||
UBS AG (New York)
 UBS AG (New York) Investment ManagersFinance UBS AG's (NYSE: UBS) New York City-based wealth management arm is known as UBS Private Banking (US). The firm provides a range of customized wealth management products and services for private clients. | Investment Managers | Corporate Officer/Principal | |
| Gujarat University | College/University | Undergraduate Degree | |
| Abans Middle East DMCC | Director/Board Member | ||
Abans Investment Managers
 Abans Investment Managers Investment ManagersFinance Part of Abans Holdings Ltd., Abans Investment Managers is an Indian company that provides investment management services. The company is based in Mumbai, India. The company was founded in 2022. The CEO is Bhavik Thakkar. Abans Investment Managers was acquired by Abans Holdings Ltd. on January 31, 2023 for $0.0 million. | Investment Managers | Chief Executive Officer | |
| NARMADA GELATINES LIMITED | Food: Specialty/Candy | Director/Board Member | |
| RETINA PAINTS LIMITED | Industrial Specialties | Director/Board Member | |
| Hemchandracharya North Gujarat University | College/University | Masters Business Admin | |
Central Listing Authority
 Central Listing Authority Investment Banks/BrokersFinance Central Listing Authority engages in addressing issue of multiple listing of the same securities. It functions includes mutual fund and collective investment schemes. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer | |
National Institute of Securities Markets
 National Institute of Securities Markets Investment Banks/BrokersFinance The National Institute of Securities Markets (NISM) is a pioneer institute in the area of capacity building in financial markets. Established in 2006 by the Securities and Exchange Board of India (SEBI), NISM conducts a wide range of capacity building programs in securities markets, from basic financial literacy to full-time courses, MDP, and e-learning solutions. The institute is based in Mumbai, India. NISM aims to motivate and provide an enabling environment for the conduct of top-quality research that contributes immensely to the form and structure of financial markets, helps product innovations and deepening of the markets, and evaluates and improves risk management methods and policy. | Investment Banks/Brokers | Director/Board Member | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
Jaikumar Constructions Ltd.
 Jaikumar Constructions Ltd. HomebuildingConsumer Durables Jaikumar Constructions Ltd. engages in the development of residential and commercial buildings. The firm operates under the Parksyde brand and its projects include the Parksyde Homes and Parksyde Residences. The company was founded on November 23, 2012 and is headquartered in Nashik, India. | Homebuilding | Director/Board Member | |
| Birla Institute of Technology & Science | College/University | Undergraduate Degree | |
LSV Asset Management
 LSV Asset Management Investment ManagersFinance LSV Asset Management (LSV) is a SEC-registered investment advisor headquartered in Chicago, Illinois. The firm was founded in 1994 by Josef Lakonishok, Andrei Shleifer and Robert Vishny. They are affiliated with SEI Investments Co. (SEI) (NASDAQ: SEIC), because SEI Funds, Inc., a wholly-owned subsidiary of SEI, owns a minority interest in LSV. LSV provides discretionary investment management services in portfolios of publicly traded global equity securities to a variety of institutional investors and commingled investment funds. | Investment Managers | Analyst-Equity | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Masters Business Admin | |
| CWD LIMITED | Packaged Software | Director/Board Member | |
| Irvin Trading Pte Ltd. | Director/Board Member | ||
| The University of Chicago | College/University | Masters Business Admin | |
JM Financial Asset Management Ltd.
 JM Financial Asset Management Ltd. Investment ManagersFinance JM Financial Asset Management Ltd. (JMFAM) is a fund management firm headquartered in Mumbai, India. The firm was founded in 1994 and is owned by JM Financial Ltd. (NSE: JMFINANCIL). JMFAM offers a bouquet of funds that caters to the diverse needs of both its institutional and individual investors. The firm is the Sole Sponsor of JM Financial Mutual Fund. | Investment Managers | Portfolio Manager-Equities | |
| ADVANCE INFORMATION MARKETING | Miscellaneous Commercial Services | Chief Tech/Sci/R&D Officer | |
| University of Pune | College/University | Undergraduate Degree | |
Abans Agri Warehousing & Logistics Pvt Ltd.
 Abans Agri Warehousing & Logistics Pvt Ltd. Agricultural Commodities/MillingProcess Industries Abans Agri Warehousing & Logistics Pvt Ltd. provides post harvest services. The private company is based in Mumbai, India. and has subsidiaries in China. Abans Agri Warehousing & Logistics was founded in 2014. | Agricultural Commodities/Milling | Director/Board Member | |
| Abans Textiles Pvt Ltd. | Director/Board Member |
Estadísticas
Internacional
| India | 40 |
| Estados Unidos | 6 |
| Reino Unido | 4 |
| Emiratos Árabes Unidos | 2 |
| Singapur | 2 |
Sectorial
| Finance | 15 |
| Consumer Services | 14 |
| Consumer Durables | 3 |
| Producer Manufacturing | 3 |
| Commercial Services | 3 |
Operativa
| Director/Board Member | 68 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 16 |
| Undergraduate Degree | 16 |
| Graduate Degree | 10 |
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