Monica Oswal
Director/Miembro de la Junta en MONTE CARLO FASHIONS LIMITED .
Fortuna: 4 M $ al 31/05/2024
Origen de la red de primer grado Monica Oswal.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Apparel/Footwear | 29 | |
| Public Company | Finance/Rental/Leasing | 6 | |
Girnar Investment Ltd.
 Girnar Investment Ltd. Financial ConglomeratesFinance Girnar Investments Ltd. The company is headquartered in New Delhi, India.
4
| Private Company | Financial Conglomerates | 4 |
Sidhant & Mannat Co. Ltd.
 Sidhant & Mannat Co. Ltd. Wholesale DistributorsDistribution Services Sidhant & Mannat Co. Ltd. engages in the provision of wholesale of durable and non-durable goods. The company was founded on August 13, 2012 and is headquartered in New Delhi, India.
3
| Private Company | Wholesale Distributors | 3 |
Simran & Shanaya Co. Ltd.
 Simran & Shanaya Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Simran & Shanaya Co. Ltd. is headquartered in New Delhi, India.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Ruchika Growth Fund Pvt Ltd.
 Ruchika Growth Fund Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Ruchika Growth Fund Pvt Ltd. is an Indian company that provides business services. The private company was founded in 1990. The company is based in New Delhi, India.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Vardhman Investments Ltd.
 Vardhman Investments Ltd. Financial ConglomeratesFinance Vardhman Investments Ltd. is a private equity firm. The private company is based in New Delhi, India and was founded in 1972.
3
| Private Company | Financial Conglomerates | 3 |
Monica Growth Fund Pvt Ltd.
 Monica Growth Fund Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Monica Growth Fund Pvt Ltd. is a private company based in New Delhi, India. Monica Growth Fund Pvt Ltd. was founded in 1990.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Vanaik Spinning Mills Ltd.
 Vanaik Spinning Mills Ltd. TextilesProcess Industries Part of Oswal Leasing Ltd., Vanaik Spinning Mills Ltd. engages in spinning and knitting of cloth and fabrics. The company is based in Ludhiana, India. Vanaik Spinning Mills was acquired by Oswal Leasing Ltd.
2
| Subsidiary | Textiles | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Monica Oswal a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| NAHAR SPINNING MILLS LIMITED | Textiles | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CANARA BANK | Major Banks | Director/Board Member | |
| NAHAR POLY FILMS LIMITED | Textiles | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| NAHAR INDUSTRIAL ENTERPRISES LIMITED | Textiles | Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
JL Growth Fund Ltd.
 JL Growth Fund Ltd. Financial ConglomeratesFinance JL Growth Fund Ltd. is a private equity firm founded in 1991. The private company is based in New Delhi, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The University of Nottingham | College/University | Undergraduate Degree | |
| Panjab University Chandigarh | College/University | Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Doctorate Degree | |
| Indian Institute of Technology Roorkee | College/University | Undergraduate Degree | |
Nagdevi Trading & Investment Co. Ltd.
 Nagdevi Trading & Investment Co. Ltd. Financial ConglomeratesFinance Nagdevi Trading & Investment Co. Ltd. provides investment services. The company was founded on May 30, 1980 and is headquartered in New Delhi, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sankheshwar Holding Co. Ltd.
 Sankheshwar Holding Co. Ltd. Financial ConglomeratesFinance Sankheshwar Holding Co. Ltd. operates as an investment holding Indian company. The private company is based in New Delhi, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Vanaik Investors Ltd.
 Vanaik Investors Ltd. Miscellaneous Commercial ServicesCommercial Services Vanaik Investors Ltd. provides research and investing information services. The company is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Oswal Woollen Mills Ltd.
 Oswal Woollen Mills Ltd. Apparel/Footwear RetailRetail Trade Oswal Woollen Mills Ltd. manufactures and retails woolen garments. Its products include yarn, textile goods, denim, power divison, and real estate. The company was founded in 1949 by Vidya Sagar Oswal and is headquartered in Ludhiana, India. | Apparel/Footwear Retail | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Indian School of Business | College/University | Masters Business Admin | |
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 | |
| NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED | Investment Managers | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Samara Capital Management Ltd.
 Samara Capital Management Ltd. Investment ManagersFinance Samara Capital Management Ltd (Samara Capital) is a private equity firm founded in 2007 by Sumeet Narang and Guatam Gode. The firm is headquartered in Mumbai, India. | Investment Managers | Private Equity Investor | |
| Samara India Advisors Pvt Ltd. | Investment Managers | Director/Board Member | |
Nahar Growth Fund Pvt Ltd.
 Nahar Growth Fund Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Nahar Growth Fund Pvt Ltd. is an Indian company that provides business services. The private company was founded in 1991. The company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Indian Institute of Management Lucknow | College/University | Masters Business Admin | |
Cotton County Retail Ltd.
 Cotton County Retail Ltd. Apparel/Footwear RetailRetail Trade Cotton County Retail Ltd. engages in ready-to-wear apparel retail business. It offers products across summer wear including formal, casual shirts, T-shirts, cotton trousers, denims and winter-wear including sweaters, jackets, coats, suits and sweat-shirt. The company was founded in November 2001 and is headquartered in Ludhiana, India. | Apparel/Footwear Retail | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| KOVALAM INVESTMENT AND TRADING COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Atam Vallabh Financiers Ltd.
 Atam Vallabh Financiers Ltd. Finance/Rental/LeasingFinance Atam Vallabh Financiers Ltd. is headquartered in Delhi, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ludhiana Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Palam Motels Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Neha Credit & Investment Pvt Ltd.
 Neha Credit & Investment Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Neha Credit & Investment Pvt Ltd. is an Indian company that provides business services. The private company was founded in 1991. The company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sanjay Maintenance Services Pvt Ltd.
 Sanjay Maintenance Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Sanjay Maintenance Services Pvt Ltd. provides facilities management services. The firm offers soft services, engineering services, catering services, guest house management, HR pest control and specialized services. The company was founded in 1968 and is headquartered in Navi Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Crownstar Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Nahar Industrial Infrastructure Corp. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Punjab Agricultural University | College/University | Corporate Officer/Principal Doctorate Degree Corporate Officer/Principal | |
Human Value Developers Pvt Ltd.
 Human Value Developers Pvt Ltd. MiscellaneousMiscellaneous Part of BNP Paribas SA, Human Value Developers Pvt Ltd. is an investment holding Indian company. The company is based in Mumbai, India. | Miscellaneous | Director/Board Member | |
Cogencis Information Services Ltd.
 Cogencis Information Services Ltd. Publishing: NewspapersConsumer Services Cogencis Information Services Ltd. provides financial news and market data services. Its flagship product is EquityWire, a comprehensive news service on India's equity markets and corporate sector. The firm's other products include NewsFlash, a news only product that is a customized version of EquityWire; NewsWire18 WorkStation, provides real-time data feeds from several dozen local and global exchanges and real-time updates on currencies, MarketWatch and StockScreener, are a sophisticated and highly user friendly Excel based add-ins that provides users richer experience in terms of user interface and analytical capabilities; NW18 iStation, a portable browser based workstation for people on the move; and NW18 Messenger - iPresence, provides connectivity to the financial community. The company was founded by Pankaj Aher, Abhijit Doshi and Kalyan Ram Kodakalla in September 2006 and is headquartered in Mumbai, India. | Publishing: Newspapers | Director/Board Member | |
| Ludhiana Stock Exchange Ltd. | Director/Board Member | ||
| Govt. College For Women | College/University | Undergraduate Degree Undergraduate Degree | |
| Punjab Institute of Management & Technology | College/University | Director/Board Member | |
Abhilash Growth Fund Pvt Ltd.
 Abhilash Growth Fund Pvt Ltd. Investment Trusts/Mutual FundsMiscellaneous Abhilash Growth Fund Pvt Ltd. is an open-end investment fund or unit trust. The private company was founded in 1991. The company is based in New Delhi, India. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Vigil Investment Pvt Ltd. | Director/Board Member | ||
| Suvrat Trading Co. Ltd. | Director/Board Member Director/Board Member | ||
| Sagista Realty Advisors Pvt Ltd. | Director/Board Member | ||
| Mieux Realtor & Buildcon Pvt Ltd. | Director/Board Member | ||
Eris Oaknet Healthcare Pvt Ltd.
 Eris Oaknet Healthcare Pvt Ltd. Pharmaceuticals: MajorHealth Technology Part of Eris Lifesciences Ltd., Eris Oaknet Healthcare Pvt Ltd. is an Indian pharmaceutical company that manufactures and supplies pharmaceutical products. The private company is based in Mumbai, India. The company was founded in 2015. The CEO is Raghav R S. Eris Oaknet Healthcare was acquired by Eris Lifesciences Ltd. on May 17, 2022 for $84.96 million. | Pharmaceuticals: Major | Director/Board Member | |
Witzig Advisory Services Pvt Ltd.
 Witzig Advisory Services Pvt Ltd. Financial ConglomeratesFinance Witzig Advisory Services Pvt Ltd. provides investment services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| Samara Alternate Investment Management LLP | Director/Board Member | ||
Marble E-Retail Pvt Ltd.
 Marble E-Retail Pvt Ltd. Internet RetailRetail Trade Marble E-Retail Pvt Ltd. is an e-commerce company that specializes in retailing construction materials. The private company is based in Gurgaon, India. | Internet Retail | Director/Board Member | |
Sharan Hospitality Pvt Ltd.
 Sharan Hospitality Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Sharan Hospitality Pvt Ltd. provides hotels and accommodation services. The private company is based in Mumbai, India. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Stepahead Business Services Pvt Ltd.
 Stepahead Business Services Pvt Ltd. Financial ConglomeratesFinance Stepahead Business Services Pvt Ltd. engages in providing business services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| Oswal Woolen Mills Ltd. | Director/Board Member | ||
| Sri Aurobindo College of Commerce & Management | College/University | Corporate Officer/Principal | |
Thriveni Earthmovers Pvt Ltd.
 Thriveni Earthmovers Pvt Ltd. Other Metals/MineralsNon-Energy Minerals Thriveni Earthmovers Pvt Ltd. provides mining services. The firm offers mining, civil, exploration, road project, mineral beneficiation, and ready mix concrete services. The firm has offices in India, Indonesia, and Mozambique. The company was founded in 1991 and is headquartered in Salem, India. | Other Metals/Minerals | Director/Board Member |
Estadísticas
Internacional
| India | 49 |
| Reino Unido | 3 |
Sectorial
| Consumer Services | 14 |
| Finance | 12 |
| Commercial Services | 5 |
| Process Industries | 4 |
| Retail Trade | 4 |
Operativa
| Director/Board Member | 222 |
| Independent Dir/Board Member | 49 |
| Undergraduate Degree | 16 |
| Corporate Officer/Principal | 15 |
| Chairman | 12 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Jawahar Lal Oswal | 26 |
| Alok Kumar Misra | 22 |
| Kamal Oswal | 22 |
| Dinesh Oswal | 17 |
| Navdeep Sharma | 17 |
| Paurush Roy | 16 |
| Amarjeet Singh | 15 |
| Ajit Singh Chatha | 14 |
| Komal Jain | 13 |
| Dinesh Gogna | 12 |
| Suresh Kumar Singla | 12 |
| Manisha Gupta | 11 |
| Rishabh Oswal | 10 |
| Yash Paul Sachdeva | 9 |
| Roshan Lal Behl | 9 |
- Bolsa de valores
- Insiders
- Monica Oswal
- Conexiones Empresas
