Suresh N. Patel
Director/Miembro de la Junta en Montecarlo Ltd. .
Origen de la red de primer grado Suresh N. Patel.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Indian Institute of Banking & Finance
363
| College/University | Other Consumer Services | 363 |
15
| Extinct | Regional Banks | 15 |
| Extinct | Regional Banks | 13 | |
National Bank for Financing Infrastructure & Development
 National Bank for Financing Infrastructure & Development Finance/Rental/LeasingFinance National Bank for Financing Infrastructure & Development provides long term financial services.
12
| Private Company | Finance/Rental/Leasing | 12 |
Montecarlo Ltd.
 Montecarlo Ltd. Engineering & ConstructionIndustrial Services Montecarlo Ltd. is an infrastructure construction and development company. Its core business include highways, railways, mining, and energy infrastructure. The company was founded on March 20, 1995 and is headquartered in Ahmedabad, India.
11
| Private Company | Engineering & Construction | 11 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Suresh N. Patel a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor Chief Operating Officer Corporate Officer/Principal Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Chief Operating Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 | Mittur Swaminathan Sundara Rajan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Director/Board Member Chief Executive Officer Chairman Chairman Director/Board Member Chairman Chief Administrative Officer Chief Executive Officer | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member Compliance Officer Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer Chief Operating 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 Director/Board Member Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| INDIAN BANK | Major Banks | Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member 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 Director/Board Member Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Director/Board Member Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| University of Madras | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANK OF INDIA LIMITED | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
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 | Director/Board Member Chairman Chief Executive Officer Director/Board Member Chairman | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal 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 Chairman Chairman | |
| IDBI BANK LIMITED | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Institute for Development & Research in Banking Technology
 Institute for Development & Research in Banking Technology Information Technology ServicesTechnology Services Institute for Development & Research in Banking Technology provides information technology in the indian banking and financial sector. The company was founded in 1996 and is headquartered in Hyderabad, Telangana. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Banking Personnel Selection | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| AXIS BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| St. Stephens College | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director/Board Member Chairman Chairman | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| CANARA BANK | Major Banks | Chairman Chief Executive Officer Director/Board Member | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Montecarlo Singhara Binjhabahal Highway Pvt Ltd.
 Montecarlo Singhara Binjhabahal Highway Pvt Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Founded in 2017, Montecarlo Singhara Binjhabahal Highway Pvt Ltd. is a company that operates shipyards. The company is based in Ahmedabad, India and is a subsidiary of Montecarlo Ltd. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Director/Board Member | |
Montecarlo Hubli Haveri Highway Pvt Ltd.
 Montecarlo Hubli Haveri Highway Pvt Ltd. Engineering & ConstructionIndustrial Services Founded in 2017, Montecarlo Hubli Haveri Highway Pvt Ltd. is a company that engages in building installation services. The company is based in Ahmedabad, India and is a part of Montecarlo Ltd. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Montecarlo Barjora Mining Pvt Ltd.
 Montecarlo Barjora Mining Pvt Ltd. Other Metals/MineralsNon-Energy Minerals Montecarlo Barjora Mining Pvt Ltd. is a private company that engages in the exploration of minerals. The company was founded in 2016. The company is based in Ahmedabad, India. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
Montecarlo Projects India Ltd.
 Montecarlo Projects India Ltd. Engineering & ConstructionIndustrial Services Montecarlo Projects India Ltd. provides electrical installation services. The private company is based in Ahmedabad, India. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| Tamilnadu Agricultural University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| CSB BANK LIMITED | Major Banks | Comptroller/Controller/Auditor Director/Board Member Compliance Officer | |
Union Bank of India (UK) Ltd.
 Union Bank of India (UK) Ltd. Major BanksFinance Union Bank of India (UK) Ltd. is a British banking company that offers personal and business banking services, including current accounts, savings accounts, and term deposits. The company is based in London, UK. The company provides guaranteed interest rates for savings accounts and term deposits. Union Bank of India (UK is a subsidiary of Union Bank of India and ultimately controlled by the Government of India. The company was founded in 1919. The CEO is Viswesvaran Radhakrishnan. | Major Banks | Chairman Chairman Chairman | |
| CAN FIN HOMES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Chairman | |
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 | |
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 Chairman Chairman | |
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 | Chairman Chief Executive Officer Chief Executive Officer | |
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 | Chief Executive Officer Chairman Chairman | |
| University of Rajasthan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Star Union Dai-ichi Life Insurance Co. Ltd.
 Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member Chairman |
Estadísticas
Internacional
| India | 50 |
| Reino Unido | 2 |
Sectorial
| Finance | 30 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Industrial Services | 3 |
| Government | 2 |
Operativa
| Director/Board Member | 739 |
| Independent Dir/Board Member | 255 |
| Corporate Officer/Principal | 227 |
| Chairman | 110 |
| Graduate Degree | 60 |
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