Gopalan Srinivasa Raghavan
Compliance Officer bei Religare Capital Markets Ltd.
Ursprung des Netzwerks ersten Grades von Gopalan Srinivasa Raghavan
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
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.
959
| Non-Profit Organization | Other Consumer Services | 959 |
National Securities Depository Ltd.
National Securities Depository Ltd. Savings BanksFinance National Securities Depository Ltd. provides security depository services. It offers IT-enabled solutions through multiple verticals such as e-governance, payment solutions, collaborative industry solutions, regulatory platforms, KYC solutions, insurance repository services and digital banking solutions. The company was founded in August 1996 and is headquartered in Mumbai, India.
21
| Private Company | Savings Banks | 21 |
Religare Capital Markets Ltd.
Religare Capital Markets Ltd. Investment Banks/BrokersFinance Religare is a global financial services group with a presence across Asia, Africa, Middle East, Europe and the Americas. In India, Religare's largest market, the group offers a wide array of products and services ranging from insurance, asset management, broking and lending solutions to investment banking and wealth management. The group has also pioneered the concept of investments in alternative asset classes such as arts and films. With over 10,000 employees across multiple geographies, Religare serves over a million clients, including corporates and institutions, high net worth families and individuals, and retail investors.
13
| Subsidiary | Investment Banks/Brokers | 13 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Gopalan Srinivasa Raghavan
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
STATE BANK OF INDIA | Regional Banks | Compliance Officer Chief Executive Officer | |
RIGA SUGAR COMPANY LIMITED | Agricultural Commodities/Milling | Corporate Officer/Principal | |
OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
TAKE SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
PITTI ENGINEERING LIMITED | Industrial Machinery | Compliance Officer | |
Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
Bharathiar University | College/University | Undergraduate Degree | |
University of Pune | College/University | Undergraduate Degree Masters Business Admin | |
Andhra University | College/University | Undergraduate Degree Graduate Degree | |
University of Baroda | College/University | Graduate Degree | |
Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Indira Gandhi National Open University | College/University | Graduate Degree Masters Business Admin | |
ORG INFORMATICS LIMITED | Packaged Software | General Counsel | |
DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
Dr. Harisingh Gour University | College/University | Graduate Degree | |
INDIAN BANK | Major Banks | Chief Executive Officer | |
The Institute of Chartered Accountants of India | College/University | 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 | |
GULSHAN POLYOLS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
State Bank of India (California)
State Bank of India (California) Regional BanksFinance State Bank of India (California) offers personal and business banking services, including checking accounts, savings accounts, and remittance services. The company is based in Los Angeles, CA. The company is a subsidiary of State Bank of India and ultimately controlled by the Government of India. The CEO of the company is Rama Mohan Rao Amara. | Regional Banks | Director/Board Member | |
Accion International (Private Equity)
Accion International (Private Equity) Investment ManagersFinance Accion International (Private Equity) (ACCION International) is a venture capital firm, a subsidiary of ACCION International founded in 1961. The firm is headquartered in Washington. | Investment Managers | Private Equity Analyst | |
Indian Institute of Banking & Finance | College/University | Director/Board Member Corporate Officer/Principal | |
LYKIS LIMITED | Food: Major Diversified | Compliance Officer | |
MIDAS INFRA TRADE LIMITED | Other Consumer Specialties | Compliance Officer Compliance Officer | |
Max Ateev Ltd.
Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
Pharmax Corp. Ltd.
Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
AANCHAL ISPAT LIMITED | Metal Fabrication | Director/Board Member | |
St. Aloysius College | College/University | Undergraduate Degree | |
GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
Hometrail Estate Pvt Ltd.
Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
Velankani Information Systems Ltd.
Velankani Information Systems Ltd. Packaged SoftwareTechnology Services Velankani Information Systems Ltd. develops software and provides computer consulting services. The private company is based in Bangalore, India. | Packaged Software | Director/Board Member | |
Sylvan Plyboard (India) Ltd.
Sylvan Plyboard (India) Ltd. Forest ProductsNon-Energy Minerals Sylvan Plyboard (India) Ltd. engages in the manufacture of plywood and block board. Its products include veneer, sawn timber, Sylvan Z+, ocean premium, elasto flexi ply, gateway flush door premium plywood, builder shuttering ply, and boiling water proof grade fire retardant ply. It operates through the Manufacturing, and Trading segments. The company was founded in 2009 and is headquartered in Kolkata, India. | Forest Products | Compliance Officer | |
Oanda India Pvt Ltd.
Oanda India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of OANDA Corp., Oanda India Pvt Ltd. is an Indian company that provides business and management consulting services. The company is based in New Delhi, India and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
A-1 ACID LIMITED | Chemicals: Specialty | Compliance Officer | |
VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
KHFM HOSPITALITY AND FACILITY MANAGEMENT SERVICES LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
SOLIZE India Technologies Pvt Ltd.
SOLIZE India Technologies Pvt Ltd. Information Technology ServicesTechnology Services SOLIZE India Technologies Pvt Ltd is an engineering services and products company based in Bengaluru, IN. The private company was founded in 1992 and is led by CEO Subramaniam Mahadevan Venganellur. The Indian company's website provides an introduction to their services and solutions, which include engineering services and products. | Information Technology Services | General Counsel | |
Mansa Bpo Sevices Pvt Ltd. | Corporate Secretary | ||
Orange Tree Technologies Pvt Ltd.
Orange Tree Technologies Pvt Ltd. Information Technology ServicesTechnology Services Part of Dairy LLC, Orange Tree Technologies Pvt Ltd. is an Indian company that operates a dairy supply chain SaaS platform for customer subscriptions and deliveries. The company is based in Gurgaon, India. The company was founded in 2013. Orange Tree Technologies was acquired by Dairy LLC on October 05, 2021. | Information Technology Services | Director/Board Member | |
Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
Northern Propmart Solutions Ltd.
Northern Propmart Solutions Ltd. Real Estate DevelopmentFinance Northern Propmart Solutions Ltd. provides real estate services. The company is headquartered in Noida, India. | Real Estate Development | Director/Board Member | |
Nbfc License India | General Counsel | ||
Kiran Sharma & Co. | Corporate Officer/Principal |
Statistik
International
Indien | 48 |
Vereinigte Staaten | 2 |
Kolumbien | 2 |
Sektoral
Consumer Services | 17 |
Finance | 8 |
Technology Services | 7 |
Process Industries | 6 |
Producer Manufacturing | 4 |
Operativ
Corporate Secretary | 140 |
Corporate Officer/Principal | 139 |
Director/Board Member | 132 |
Compliance Officer | 115 |
Independent Dir/Board Member | 47 |
Am stärksten vernetzte Beziehungen
Insiders | |
---|---|
Parveen Kumar Gupta | 29 |
Kishor Amichand Shah | 14 |
Brian Tempest | 14 |
Amita Sachin Karia | 14 |
Gopalan Sivakumar | 14 |
Kiran Sharma | 14 |
Padmaja Chunduru | 13 |
Visalakshi Sridhar | 13 |
Manoj Kumar Digga | 13 |
Hemant Sultania | 10 |
Vivek Bhatia | 9 |
Nikhil Sunil Arya | 8 |
Mayank Padiya | 8 |
Shahidhar S. Krishnamurthy | 8 |
Debendra Banthiya | 8 |
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- Insiders
- Gopalan Srinivasa Raghavan
- Unternehmensverbindungen