Sumit Maheshwari
Director/Miembro de la Junta en FAIRCHEM ORGANICS LIMITED .
Fortuna: 707 393 $ al 31/05/2024
Origen de la red de primer grado Sumit Maheshwari.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 40 | |
| Public Company | Chemicals: Major Diversified | 23 | |
| Public Company | Major Banks | 23 | |
Seven Islands Shipping Ltd.
 Seven Islands Shipping Ltd. Marine ShippingTransportation Seven Islands Shipping Ltd. is a shipping company that operates ocean going tankers. It owns fleet of eleven ships , of which three are crude oil tankers and eight product carriers. The company as founded by Thomas W. Pinto on May 2, 2002 and is headquartered in Mumbai, India.
22
| Holding Company | Marine Shipping | 22 |
| Public Company | Regional Banks | 18 | |
| Private Eq Fd/Alt Invt | Investment Managers | 17 | |
| Public Company | Chemicals: Major Diversified | 15 | |
Bangalore International Airport Ltd.
 Bangalore International Airport Ltd. Other TransportationTransportation Bangalore International Airport Ltd. engages in the provision of air transportation services. It designs, finances, constructs, operates, and maintains the Kempegowda International Airport. It also offers car rentals, airport city shuttle service, intercity airport bus services, application based taxis, duty free stores, and restaurants. The company was founded on January 5, 2001 and is headquartered in Bangalore, India.
15
| Holding Company | Other Transportation | 15 |
National Commodities Management Services Ltd.
 National Commodities Management Services Ltd. Miscellaneous Commercial ServicesCommercial Services National Commodities Management Services Ltd. provides collateral risk management services. It offers storage and preservation, procurement, supply chain, collateral and special collateral management, testing, certification, market intelligence and consulting services. The serves to growers, traders, processors, exporters and importers, lenders, exchange traders and government agencies. It also offers commodity handling and risk management services. The company was founded in 2004 and is headquartered in Gurgaon, India.
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| Holding Company | Miscellaneous Commercial Services | 14 |
| Public Company | Chemicals: Specialty | 13 | |
Saurashtra Freight Pvt Ltd.
 Saurashtra Freight Pvt Ltd. Other TransportationTransportation Saurashtra Freight Pvt Ltd. provides cargo storage and transporting of containers. The company is headquartered in Mumbai, India.
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| Holding Company | Other Transportation | 4 |
NCML Finance Pvt Ltd.
 NCML Finance Pvt Ltd. Finance/Rental/LeasingFinance Part of National Commodities Management Services Ltd., NCML Finance Pvt Ltd. is an Indian non-banking finance company. The company is based in Gurgaon, India. Founded in 2004, NCML Finance operates as a non-banking finance company.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Sterling Holiday Resorts Ltd.
4
| Subsidiary | 4 | |
Jaynix Engineering Pvt Ltd.
 Jaynix Engineering Pvt Ltd. Electrical ProductsProducer Manufacturing Jaynix Engineering Pvt Ltd. engages in the manufacture of non-ferrous electrical connectors, electrical sub-assemblies, complete product assemblies, and brand labeled products. It offers assemblies, mechanical box lugs, and neutral bars. The company was founded by Ninad Arun Diwakar and Nikhil Arun Diwakar in 1981 and is headquartered in Vadodara, India.
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| Subsidiary | Electrical Products | 4 |
Privi Organics India Ltd.
 Privi Organics India Ltd. Chemicals: Major DiversifiedProcess Industries Privi Organics India Ltd. manufactures, supplies, and exports aroma chemicals. The private company is based in Mumbai, India. The company was founded in 2016. The CEO is Mahesh P. Babani.
2
| Private Company | Chemicals: Major Diversified | 2 |
Hofincons Infotech & Industrial Services Pvt Ltd.
 Hofincons Infotech & Industrial Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Hofincons Infotech & Industrial Services Pvt Ltd. operates as an asset management company. It offers operation and maintenance services which include day-to-day operations, production planning, estimation, scheduling, monitoring and diagnostics. The firm serves power, metals, oil and gas, petro chemicals and engineering sectors. The company was founded in 1978 and is headquartered in Chennai, India.
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| Subsidiary | Miscellaneous Commercial Services | 2 |
Anchorage Infrastructure Investments Holdings Ltd.
2
| Private Company | 2 | |
Fairbridge Capital Pvt Ltd.
 Fairbridge Capital Pvt Ltd. Investment ManagersFinance Fairbridge Capital Pvt Ltd (Fairbridge) is a private equity subsidiary of Fairfax Financial Holdings Ltd. (TSX: FFH). The firm is Founded in 2011, headquartered in India with an additional office in Mauritius.
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| Subsidiary | Investment Managers | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Sumit Maheshwari a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| FAIRFAX FINANCIAL HOLDINGS LIMITED | Property/Casualty Insurance | Chief Executive Officer Investor Relations Contact Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
Privi Organics Ltd.
 Privi Organics Ltd. Chemicals: Major DiversifiedProcess Industries Privi Organics Ltd. manufactures and exports aroma chemicals. It also develops and produces custom-made aroma chemicals as per specific requirement of customers. The company was founded by D.B. Rao on April 5, 1982 and is headquartered in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Travel Corp. India Pvt Ltd.
 Travel Corp. India Pvt Ltd. Other Consumer ServicesConsumer Services Travel Corp. India Pvt Ltd. provides travel services. The firm focuses on leisure groups, individual traveler and special interest groups, Charters and Cruises. The company is headquartered in Gurgaon, India. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| QUESS CORP LIMITED | Personnel Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SOTC Travel Services Pvt Ltd.
 SOTC Travel Services Pvt Ltd. Other Consumer ServicesConsumer Services SOTC Travel Services Pvt Ltd. provides travel arrangement services. It offers outbound and domestic leisure travel, destination management, business travel, and visa services. The firm also offers escorted tours, free individual travel, domestic holidays, spa facilities, beach resorts, honeymoon destinations, adventure holidays, wildlife safaris and luxury cruises, and other holiday options in Africa, Asia, Australia, Europe, the Middle East, and North America. The company was founded in 1996 and is headquartered in Mumbai, India. | Other Consumer Services | Director/Board Member 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 | |
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Indian Horizon Marketing Services Ltd.
 Indian Horizon Marketing Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Fairfax Financial Holdings Ltd., Indian Horizon Marketing Services Ltd. is a company that provides marketing services. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| AXIS BANK LIMITED | Major Banks | President Director/Board Member Director/Board Member | |
SOTC Travel Ltd.
 SOTC Travel Ltd. Other Consumer ServicesConsumer Services Part of Fairfax Financial Holdings Ltd., SOTC Travel Ltd. is an Indian company that provides travel and tourism services. Vishal Suri has been the CEO of the company since 2023. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
Thomas Cook Lanka (Pvt) Ltd.
 Thomas Cook Lanka (Pvt) Ltd. Other Consumer ServicesConsumer Services Thomas Cook Lanka (Pvt) Ltd. provides travel and travel related financial services. The company is headquartered in Negombo, Sri Lanka. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
Luxe Asia (Pvt) Ltd.
 Luxe Asia (Pvt) Ltd. Other Consumer ServicesConsumer Services Part of Fairfax Financial Holdings Ltd., Luxe Asia (Pvt) Ltd. is a Sri Lankan company that provides destination management services. The company is based in Colombo, Sri Lanka. Luxe Asia (Pvt was acquired by Thomas Cook (India) Ltd., a PUB of Fairfax Financial Holdings Ltd. from Ceylon Hotel Holdings (Pvt) Ltd. on July 30, 2015. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| National Collateral Management Services Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Chemplast Cuddalore Vinyls Ltd. | Chief Executive Officer Director/Board Member Director/Board Member | ||
| IIFL FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| HELIOS FAIRFAX PARTNERS CORPORATION | Financial Conglomerates | Founder Director/Board Member Director of Finance/CFO | |
| ICICI BANK LIMITED | Regional Banks | Director/Board Member President Corporate Officer/Principal | |
The Sanmar Group
 The Sanmar Group Chemicals: Major DiversifiedProcess Industries The Sanmar Group provides specialty chemicals, shipping and engineering services. It offers PVC resins, caustic soda, chlorochemicals, refrigerant gas, and industrial salt. The company was founded in 1972 and is headquartered in Chennai, India. | Chemicals: Major Diversified | Chairman Director/Board Member Director/Board Member | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Thomas Cook (Mauritius) Operations Co. Ltd. | Director/Board Member Director/Board Member | ||
| Insurance Regulatory & Development Authority | General Government | Director/Board Member Corporate Officer/Principal | |
| Sydenham College of Commerce & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | Specialty Insurance | Director/Board Member Chief Investment Officer | |
| 3I INFOTECH LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
| BANDHAN BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
| JAGSONPAL PHARMACEUTICALS LIMITED | Pharmaceuticals: Generic | Chairman Director/Board Member | |
TC Forex Services Ltd.
 TC Forex Services Ltd. Investment Banks/BrokersFinance TC Forex Services Ltd. engages in the money-changing business through foreign currency travellers' cheques and pre-paid travel cards. The company was founded on November 7, 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
SITA World Travel Lanka (Pvt )Ltd.
 SITA World Travel Lanka (Pvt )Ltd. Other Consumer ServicesConsumer Services Sita World Travel Lanka Pvt Ltd. is a travel and destination management services company. The company is headquartered in Colombo, Sri Lanka. | Other Consumer Services | Director/Board Member Director/Board Member | |
| HDFC ASSET MANAGEMENT COMPANY LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Thomas Cook (Mauritius) Holding Co. Ltd. | Director/Board Member Director/Board Member | ||
| Jain International Trade Organization | President Corporate Officer/Principal | ||
| HDFC LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
HDFC Credila Financial Services Pvt Ltd.
 HDFC Credila Financial Services Pvt Ltd. Finance/Rental/LeasingFinance HDFC Credila Financial Services Pvt Ltd. engages in the provision of education loan services. It offers a range of rates depending on the institute, co-borrower details, collateral security offered, and the academic background of the student. The company was founded by Ajay Bohora and Anil Bohora in 1977 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman Director/Board Member | |
TransUnion CIBIL Ltd.
 TransUnion CIBIL Ltd. Financial Publishing/ServicesCommercial Services TransUnion CIBIL Ltd. provides credit information services. It collects and maintains records of an individual‘s payments pertaining to loans and credit cards. The firm provides its members with information on both consumer and commercial borrowers, thus enabling to make sound credit decisions across both individuals and businesses. It also offers services and education to consumers to help manage finances. The company was founded in August 2000 and is headquartered in Mumbai, India. | Financial Publishing/Services | Director/Board Member Director/Board Member | |
| HDFC BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Thomas Cook Insurance Services (India) Ltd. | Director/Board Member Director/Board Member | ||
Thomas Cook (Mauritius) Holidays Ltd.
 Thomas Cook (Mauritius) Holidays Ltd. Other Consumer ServicesConsumer Services Thomas Cook (Mauritius) Holidays Ltd. engages in a travel and tourism industry. The company is headquartered in Port Louis, Mauritius. | Other Consumer Services | Director/Board Member Director/Board Member | |
| Thomas Cook Mauritius Travel Ltd. | Director/Board Member Director/Board Member | ||
Kuoni Travel (China) Ltd.
 Kuoni Travel (China) Ltd. Other Consumer ServicesConsumer Services Kuoni Travel (China) Ltd. provides travel packages and services. Its products and services include leisure travel, luxurious cruise holidays, business travel, and destination and event management. The company was founded in 1965 and is headquartered in Hong Kong. | Other Consumer Services | Director/Board Member Director/Board Member | |
| Horizon Travel Holdings (Singapore) Pvt Ltd. | Director/Board Member Director/Board Member | ||
Sanmar Engineering Services Ltd.
 Sanmar Engineering Services Ltd. Engineering & ConstructionIndustrial Services Sanmar Engineering Services Ltd. provides engineering services. The company was founded on March 10, 1995 and is headquartered in Chennai, India. | Engineering & Construction | Director/Board Member Director/Board Member | |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
FIH Mauritius Investments Ltd.
 FIH Mauritius Investments Ltd. Financial ConglomeratesFinance FIH Mauritius Investments Ltd. provides investment services. The company is headquartered in Ebene, Mauritius. | Financial Conglomerates | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| India | 39 |
| Mauricio (Isla) | 6 |
| Sri Lanka | 4 |
| Canadá | 3 |
| Hong-Kong | 2 |
Sectorial
| Consumer Services | 17 |
| Finance | 17 |
| Commercial Services | 5 |
| Process Industries | 3 |
| Government | 2 |
Operativa
| Director/Board Member | 589 |
| Independent Dir/Board Member | 183 |
| Corporate Officer/Principal | 113 |
| Chairman | 81 |
| Undergraduate Degree | 43 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Sumit Maheshwari
- Conexiones Empresas
