Origen de la red de primer grado Sanjay Punjabi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Marine Shipping | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Sanjay Punjabi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ALLCARGO LOGISTICS LIMITED | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Investor Relations Contact | |
| University of Mumbai | College/University | Undergraduate Degree Corporate Officer/Principal | |
Speedy Multimodes Ltd.
 Speedy Multimodes Ltd. Other TransportationTransportation Part of Allcargo Projects Pvt Ltd., Speedy Multimodes Ltd. operates container freight stations. The company is based in Mumbai, India. The company was founded in 1987. Ashish Vijayprakash Chandna has been the CEO of the Indian company since 2016. Speedy Multimodes was acquired by Allcargo Projects Pvt Ltd. on November 30, 2021 for $13.74 million. | Other Transportation | Director/Board Member Chief Executive Officer | |
| International Institute of Governance & Leadership | Director/Board Member | ||
| STATE BANK OF INDIA | Regional Banks | Director/Board Member | |
Extensible Business Reporting Language (XBRL) India
 Extensible Business Reporting Language (XBRL) India Miscellaneous Commercial ServicesCommercial Services Extensible Business Reporting Language (XBRL) India is an Indian company that provides business services. The private company is based in New Delhi, India and was founded in 2010. | Miscellaneous Commercial Services | Director/Board Member | |
| Indian Institute of Management Bangalore | College/University | Graduate Degree | |
International Market Assessment India Pvt Ltd.
 International Market Assessment India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services International Market Assessment India Pvt Ltd. provides business and market research. It offers research and advisory, peer group forums, conferences and roundtables, and publications. The company was founded on March 19, 1996 and is headquartered in Gurgaon, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Imc Chamber of Commerce & Industry | Director/Board Member | ||
| Mims Consultants Pvt Ltd. | Director/Board Member | ||
| Confederation of Asian & Pacific Accountants | President | ||
| Bombay Management Association | President | ||
International Integrated Reporting Council (United Kingdom)
 International Integrated Reporting Council (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The International Integrated Reporting Council is based in London, UK. The British company provides integrated reporting services to improve communication about value creation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Devi Ahilya University | College/University | Masters Business Admin | |
| FINO PAYMENTS BANK LIMITED | Regional Banks | Director/Board Member | |
Aadhar Housing Finance Ltd.
 Aadhar Housing Finance Ltd. Finance/Rental/LeasingFinance Aadhar Housing Finance Ltd. engages in the provision of home loans. It also offers loans to customers including individuals, Companies, Corporations, Societies or Association of Persons for purchase; construction; repair and renovation of residential property. The company was founded by Kapil Rajesh Wadhawan on November 26, 1990, and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| GIC HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
SBI Mutual Fund Trustee Co. Pvt Ltd.
 SBI Mutual Fund Trustee Co. Pvt Ltd. Finance/Rental/LeasingFinance SBI Mutual Fund Trustee Co. Pvt Ltd. provides financial intermediation services. The company is based in Mumbai, India and was founded in 2003. The Indian company is a subsidiary of State Bank of India and ultimately controlled by the Government of India. | Finance/Rental/Leasing | Director/Board Member | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Ecu Worldwide | Director/Board Member | ||
Allcargo Belgium NV
 Allcargo Belgium NV Air Freight/CouriersTransportation Part of Allcargo Logistics Ltd., Allcargo Belgium NV is a logistics company based in Antwerp, Belgium. The Belgian company provides logistics services. The company was founded in 2006. The CEO is Saleem Mohamedhusein. | Air Freight/Couriers | Director/Board Member | |
Multi Commodity Exchange Clearing Corp. Ltd.
 Multi Commodity Exchange Clearing Corp. Ltd. Finance/Rental/LeasingFinance Multi Commodity Exchange Clearing Corp. Ltd. operates as a clearing corporation. It provides clearing and settlement services Multi Commodity Exchange of India Ltd. The firm collects margin from the members, effect pay-in and pay-out and oversee delivery and settlement process. The company was founded on August 1, 2008 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman | |
| OBEROI REALTY LIMITED | Real Estate Development | Director/Board Member | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ICAI Registered Valuers Organisation | Director/Board Member | ||
Avanse Financial Services Ltd.
 Avanse Financial Services Ltd. Finance/Rental/LeasingFinance Avanse Financial Services Ltd. engages in the provision of loan services. It offers student, professional, and institutional loans. The company was founded by Rajesh Kumar Wadhawan in 2013 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| ICAI Accounting Research Foundation | Director/Board Member | ||
| Intercontinental Forum of Entrepreneurs & Professionals | Director/Board Member | ||
| Western India Regional Council of Institute of Chartered Acco | Chairman | ||
IDBI Capital Markets & Securities Ltd.
 IDBI Capital Markets & Securities Ltd. Investment Banks/BrokersFinance IDBI Capital Markets & Securities Ltd. (ICMS) is the brokerage subsidiary of IDBI Bank Ltd. (NSE: IDBI). The firm is headquartered in Mumbai. ICMS provides brokerage services to their clients. | Investment Banks/Brokers | Director/Board Member | |
| Insurance Regulatory & Development Authority | General Government | Director/Board Member | |
Indian Institute of Insolvency Professionals of ICAI
 Indian Institute of Insolvency Professionals of ICAI Miscellaneous Commercial ServicesCommercial Services The Indian Institute of Insolvency Professionals of ICAI is a membership association that enrolls and regulates insolvency professionals. The private company is based in Noida, India. | Miscellaneous Commercial Services | Director/Board Member | |
| FINO PAYTECH LIMITED | Regional Banks | Director/Board Member | |
Mahendra & Young Knowledge Foundation
 Mahendra & Young Knowledge Foundation Miscellaneous Commercial ServicesCommercial Services Mahendra & Young Knowledge Foundation engages in Creating and furthering knowledge. The company was founded in 1999 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Chairman | |
| GOL OFFSHORE LIMITED | Oil & Gas Production | Director/Board Member | |
Synchro Investments Pvt Ltd.
 Synchro Investments Pvt Ltd. Financial ConglomeratesFinance Synchro Investments Pvt Ltd. was founded in 1995 and provides financial intermediation services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| FORBES & COMPANY LIMITED | Industrial Machinery | Director/Board Member | |
| Manekshaw & Sethna Co. | Corporate Officer/Principal | ||
Hindustan Cargo Ltd.
 Hindustan Cargo Ltd. Air Freight/CouriersTransportation Part of Allcargo Logistics Ltd., Hindustan Cargo Ltd. is a logistics company founded in 1993. The company provides logistics services and is based in Mumbai, India. Hindustan Cargo was acquired by Allcargo Logistics Ltd. from Arcandor AG on December 31, 2007. | Air Freight/Couriers | Director/Board Member | |
Raheja Universal Pvt Ltd.
 Raheja Universal Pvt Ltd. Real Estate DevelopmentFinance Raheja Universal Pvt Ltd. engages in the real estate business. It develops residential and commercial properties. The company was founded on November 5, 1980 and is headquartered in Mumbai, India. | Real Estate Development | Director/Board Member | |
| Bombay Metals & Alloy Manufacturing Co. Pvt Ltd. | Director/Board Member | ||
| Iron & Metal Traders Pvt Ltd. | Director/Board Member | ||
| MHTC Logistics Ltd. | Director/Board Member | ||
Sealand Ports Pvt Ltd.
 Sealand Ports Pvt Ltd. HomebuildingConsumer Durables Sealand Ports Pvt Ltd. was founded in 2008 and provides construction services. The private company is based in Mumbai, India. | Homebuilding | Director/Board Member | |
| Avash Logistic Park Pvt Ltd. | Director/Board Member | ||
| Gujarat Integrated Maritime Complex Pvt Ltd. | Director/Board Member | ||
| Bombay, Inc. Law Society | President | ||
Ecu Hold NV
 Ecu Hold NV Investment ManagersFinance Part of Allcargo Logistics Ltd., ECU Hold NV provides investment services. The company is based in Antwerp, Belgium. | Investment Managers | Director/Board Member |
Estadísticas
Internacional
| India | 43 |
| Bélgica | 3 |
| Países Bajos | 2 |
| Malasia | 2 |
| Reino Unido | 2 |
Sectorial
| Finance | 14 |
| Commercial Services | 8 |
| Transportation | 5 |
| Consumer Services | 5 |
| Government | 2 |
Operativa
| Director/Board Member | 61 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 11 |
| Chairman | 4 |
| President | 4 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Sanjay Punjabi
- Conexiones Empresas
