Mehul Pandya
Vorstandsvorsitzender bei CARE RATINGS LIMITED
Ursprung des Netzwerks ersten Grades von Mehul Pandya
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Financial Publishing/Services | 14 | |
Care Kalypto Risk Technologies & Advisory Services Pvt Ltd.
 Care Kalypto Risk Technologies & Advisory Services Pvt Ltd. Packaged SoftwareTechnology Services Care Kalypto Risk Technologies & Advisory Services Pvt Ltd. is a specialized risk management solutions company addressing the area of enterprise risk management for the banking vertical. Care Kalypto’s risk management solutions enable banks to address risk management from strategic perspective while achieving Basel II compliance. Care Kalypto is a subsidiary of CARE Ratings, India’s premier credit rating agency.
5
| Subsidiary | Packaged Software | 5 |
Care Advisory Research & Training Ltd.
 Care Advisory Research & Training Ltd. Investment ManagersFinance Care Advisory Research & Training Ltd. is an Indian company that provides financial and management advisory services. The private company was founded in 1993. The company is based in Mumbai, India.
3
| Private Company | Investment Managers | 3 |
CARE Ratings (Africa) Pvt Ltd.
 CARE Ratings (Africa) Pvt Ltd. Financial Publishing/ServicesCommercial Services Part of CARE Ratings Ltd., CARE Ratings (Africa) Pvt Ltd. is a Mauritian company that provides credit ratings and related services. The company is based in Ebene, Mauritius. The CEO of the company is Rajesh Mokashi.
3
| Subsidiary | Financial Publishing/Services | 3 |
Association of Credit Rating Agencies in Asia
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mehul Pandya
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| GRASIM INDUSTRIES LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Director/Board Member | |
| KOTAK MAHINDRA BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| LIC HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Compliance Officer | |
Otis Elevator Co.
 Otis Elevator Co. Building ProductsProducer Manufacturing Otis Elevator Co. manufactures and maintains elevators, escalators, and moving walkways. The company also offers maintenance and monitoring services to its customers through network of branch offices and service centers. Its products include Gen2, HdroFit, SkyRise and SkyBuild. The company was founded in 1853 and is headquartered in Farmington, CT. | Building Products | Corporate Officer/Principal | |
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 | Chief Executive Officer Corporate Officer/Principal | |
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 | |
DSP Financial Consultants Ltd
 DSP Financial Consultants Ltd Major BanksFinance DSP Financial Consultants Ltd is a merchant bank. The private company is based in Mumbai, India. The Indian company was founded by Hemendra Mathradas Kothari. | Major Banks | Corporate Officer/Principal | |
Infrastructure Leasing & Financial Services Ltd.
 Infrastructure Leasing & Financial Services Ltd. Engineering & ConstructionIndustrial Services Infrastructure Leasing & Financial Services Ltd. provides infrastructure services. The firm serves transportation, area development, cluster development, power, finance, ports, urban infrastructure, environment, education and tourism sectors. The company was founded by Manohar J. Pherwani in 1987 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
| Veermata Jijabai Technological Institute | College/University | Undergraduate Degree | |
| Indian Institute of Technology Kanpur | College/University | Graduate Degree | |
| CITY UNION BANK LIMITED | Regional Banks | Chairman | |
| THE INVESTMENT TRUST OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Narsee Monjee Institute of Management Studies | College/University | Graduate Degree | |
IL&FS Financial Services Ltd.
 IL&FS Financial Services Ltd. Investment Banks/BrokersFinance IL&FS Financial Services Ltd. provides investment banking services. The firm's complete array of services include visioning, documentation, finance, development, management, technology and execution. The company was founded in 1999 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
TVS Capital Funds Ltd.
 TVS Capital Funds Ltd. Investment ManagersFinance TVS Capital Funds Ltd (TVS Capital) is a private equity firm founded in 1986 by Gopal Srinivasan. The firm is headquartered in chennai, Tamil Nadu. | Investment Managers | Consultant / Advisor | |
Antique Stock Broking Ltd.
 Antique Stock Broking Ltd. Investment Banks/BrokersFinance Antique Stock Broking Ltd. is the broker/dealer subsidiary of Investment Trust of India Ltd. (NSE: THEINVEST) in India. Headquartered in Mumbai, the firm offers Equities and Derivatives broking services to high net-worth individuals and institutional investors. | Investment Banks/Brokers | Director/Board Member | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| Faculty of Management Studies | College/University | Masters Business Admin Masters Business Admin | |
LIC Pension Fund Ltd.
 LIC Pension Fund Ltd. Investment ManagersFinance LIC Pension Fund Ltd. is a subsidiary of the Indian state-owned insurance group and investment company, Life Insurance Corporation (LIC). The company is based in Mumbai, India. The company was founded in 2004. The company offers life insurance plans and policies with multiple cover options, providing tax benefits to its customers. The CEO is Priti Panwar. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| New Tirupur Area Development Corp. Ltd. | Director/Board Member | ||
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ASCENCIA LIMITED | Real Estate Development | Corporate Secretary | |
The Central Depository & Settlement Co. Ltd.
 The Central Depository & Settlement Co. Ltd. Investment Banks/BrokersFinance The Central Depository & Settlement Co. Ltd. provides centralized depository, clearing and settlement services for the Mauritian equity and debt markets. The company is headquartered in Port Louis, Mauritius. | Investment Banks/Brokers | Director/Board Member | |
| ARC Ratings Holdings Pte Ltd. | Director/Board Member Director/Board Member | ||
| Balliol College | College/University | Undergraduate Degree | |
| Birmingham Business School | College/University | Masters Business Admin | |
National Institute of Securities Markets
 National Institute of Securities Markets Investment Banks/BrokersFinance The National Institute of Securities Markets (NISM) is a pioneer institute in the area of capacity building in financial markets. Established in 2006 by the Securities and Exchange Board of India (SEBI), NISM conducts a wide range of capacity building programs in securities markets, from basic financial literacy to full-time courses, MDP, and e-learning solutions. The institute is based in Mumbai, India. NISM aims to motivate and provide an enabling environment for the conduct of top-quality research that contributes immensely to the form and structure of financial markets, helps product innovations and deepening of the markets, and evaluates and improves risk management methods and policy. | Investment Banks/Brokers | Director/Board Member | |
| AXA Customer Services Ltd. | Director/Board Member | ||
| Foresite Property Holding Ltd. | Director/Board Member | ||
| Rogers Aviation Holding Co. Ltd. | Director/Board Member | ||
| Rogers Consulting Services Ltd. | Director/Board Member | ||
| Mauritius Coal & Allied Services Co. Ltd. | Director/Board Member | ||
| CAPACIT'E INFRAPROJECTS LIMITED | Engineering & Construction | Chairman | |
| State Land Development Co. Ltd. | Chief Executive Officer | ||
Receivables Exchange of India Ltd.
 Receivables Exchange of India Ltd. Investment Banks/BrokersFinance Receivables Exchange of India Ltd. is a private company founded in 2016 that provides a trade receivables discounting platform. The company is based in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| Rogers Capital Finance Ltd. | Director/Board Member | ||
| GLOSTER LIMITED | Textiles | Director/Board Member | |
CredAvenue Pvt Ltd.
 CredAvenue Pvt Ltd. Packaged SoftwareTechnology Services CredAvenue Pvt Ltd. is an online debt platform that specializes in providing debt products to corporate borrowers. The company is based in Chennai, India. and has subsidiaries in India. The company was founded in 2017 by Gaurav Kumar, who has been the CEO since then. The platform has facilitated over INR of debt and has a network of over 150+ lenders and 800+ financial institution corporate borrowers. It has specialized sub-platforms for pool transactions, loans, bonds, fulfillment, analytics, and risk management solutions. | Packaged Software | Director/Board Member | |
| India International Bullion Exchange IFSC Ltd. | Director/Board Member | ||
| LIFE INSURANCE CORPORATION OF INDIA | Life/Health Insurance | Director/Board Member Comptroller/Controller/Auditor | |
NSEIT Ltd.
 NSEIT Ltd. Information Technology ServicesTechnology Services NSEIT Ltd. provides technology consultancy and development services for the financial services industry. Its products include algonomics, CMPS dashboard, compliance management, endorser and exchange simulator. The company was founded in 1999 and is headquartered in Mumbai, India. | Information Technology Services | Director/Board Member |
Statistik
International
| Indien | 35 |
| Mauritius | 13 |
| Vereinigtes Königreich | 3 |
| Vereinigte Staaten | 2 |
| Singapur | 2 |
Sektoral
| Finance | 20 |
| Consumer Services | 9 |
| Process Industries | 4 |
| Industrial Services | 3 |
| Technology Services | 3 |
Operativ
| Director/Board Member | 160 |
| Independent Dir/Board Member | 52 |
| Corporate Officer/Principal | 39 |
| Chairman | 9 |
| Undergraduate Degree | 9 |
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