Sanjiv Malhotra
Director/Miembro de la Junta en Fairfirst Insurance Ltd. .
Origen de la red de primer grado Sanjiv Malhotra.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 61 | |
| Public Company | Major Banks | 50 | |
Fairfirst Insurance Ltd.
 Fairfirst Insurance Ltd. Multi-Line InsuranceFinance Fairfirst Insurance Ltd. provides a range of insurance services including home, corporate, health, travel, motor, marine and property insurance. The private company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Sandeep Gopal.
6
| Subsidiary | Multi-Line Insurance | 6 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Sanjiv Malhotra a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| PT PANIN FINANCIAL TBK | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Chief Investment Officer | |
| PT BANK PERMATA TBK | Regional Banks | Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Director/Board Member Chairman Director/Board Member | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Director/Board Member Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
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 | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
PT Rajawali Corp.
 PT Rajawali Corp. Specialty TelecommunicationsCommunications PT Rajawali Corp. provides telecommunication, hotel, and consumer goods. It also offers retail and transportation services. The company was founded in 1984 and is headquartered in Jakarta, Indonesia | Specialty Telecommunications | Director of Finance/CFO Corporate Officer/Principal | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Compliance Officer Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
National Commodity & Derivatives Exchange Ltd.
 National Commodity & Derivatives Exchange Ltd. Internet Software/ServicesTechnology Services National Commodity & Derivatives Exchange Ltd. engages in the provision of online multi commodity exchange services. Its commodity exchange platform enables market participants to trade in a spectrum of commodities that include agricultural products, such as cereals and pulses, fibers, guar complex, plantation products, oil and oil seeds, and spices as well as non-agricultural products, such as metals, precious metals, and energy products. The company was founded on April 23, 2003 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Private Equity Investor | |
| PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Director/Board Member Director/Board Member Investor Relations Contact Investor Relations Contact | |
| Indonesian Bank Restructuring Agency | General Government | Corporate Officer/Principal Investor Relations Contact Corporate Officer/Principal | |
| STATE BANK OF MYSORE | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Doctorate Degree Graduate Degree | |
| PT BANK BTPN TBK | Major Banks | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| Banaras Hindu University | College/University | Undergraduate Degree Graduate Degree | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary | |
| PT BANK CIMB NIAGA TBK | Major Banks | Compliance Officer Corporate Officer/Principal Comptroller/Controller/Auditor | |
| PAISALO DIGITAL LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Lucknow | College/University | Doctorate Degree Graduate Degree | |
| University of Indonesia | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Bogor Agricultural University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Trisakti | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SBI Pension Funds Pvt Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Director/Board Member Chairman Chairman Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director of Finance/CFO | |
| Universitas Gadjah Mada | College/University | Doctorate Degree Undergraduate Degree | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Chairman Director/Board Member Chairman Director/Board Member | |
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia. | Major Banks | Human Resources Officer Comptroller/Controller/Auditor Sales & Marketing Corporate Officer/Principal | |
Tata Capital Financial Services Ltd.
 Tata Capital Financial Services Ltd. Finance/Rental/LeasingFinance Tata Capital Financial Services Ltd. offers consumer and business loans. The company is founded on November 19, 2010 and headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
GE Capital Business Process Management Services Pvt Ltd.
 GE Capital Business Process Management Services Pvt Ltd. Regional BanksFinance GE Capital Business Process Management Services Pvt Ltd. provides commercial banking services. The joint venture company is based in Gurgaon, India. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Union Assurance General Ltd.
 Union Assurance General Ltd. Multi-Line InsuranceFinance Union Assurance General Ltd. provides insurance services. The company is headquartered in Colombo, Sri Lanka. | Multi-Line Insurance | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
PT Bank Mayora
 PT Bank Mayora Major BanksFinance Part of PT Mayora Indah Tbk, PT Bank Mayora provides commercial banking services. The company is based in West Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| SBI Foundation | Chairman Chairman Director/Board Member | ||
Ever Electronics Pvt Ltd.
 Ever Electronics Pvt Ltd. Electronic Production EquipmentElectronic Technology Ever Electronics Pvt Ltd. The company was founded on August 2, 2004 and is headquartered in Pune, India. | Electronic Production Equipment | Director/Board Member Director/Board Member | |
Welmo Fintech Pvt Ltd.
 Welmo Fintech Pvt Ltd. Financial ConglomeratesFinance Welmo Fintech Pvt Ltd. is a financial services company founded in 2019. The private company provides financial intermediation services and is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Estadísticas
Internacional
| India | 33 |
| Indonesia | 18 |
| Sri Lanka | 2 |
Sectorial
| Finance | 32 |
| Consumer Services | 10 |
| Government | 4 |
| Technology Services | 3 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 501 |
| Corporate Officer/Principal | 219 |
| Independent Dir/Board Member | 146 |
| Chairman | 77 |
| Chief Executive Officer | 63 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Sanjiv Malhotra
- Conexiones Empresas