Sheela Ambujkumar Gupta
Compliance Officer bei ABANS HOLDINGS LIMITED
Ursprung des Netzwerks ersten Grades von Sheela Ambujkumar Gupta
| 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.
837
| Non-Profit Organization | Other Consumer Services | 837 |
University of Mumbai
110
| College/University | Other Consumer Services | 110 |
| Public Company | Investment Managers | 16 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sheela Ambujkumar Gupta
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SHALIMAR PAINTS LIMITED | Industrial Specialties | Director/Board Member | |
| SIMPLEX MILLS COMPANY LIMITED | Textiles | Compliance Officer | |
| DANLAW TECHNOLOGIES INDIA LIMITED | Packaged Software | Compliance Officer | |
| Oxford Brookes University | College/University | Undergraduate Degree | |
| MEYER APPAREL LIMITED | Apparel/Footwear | Compliance Officer | |
| LOTUS CHOCOLATE COMPANY LIMITED | Food: Specialty/Candy | Compliance Officer | |
| CCL PRODUCTS (INDIA) LIMITED | Food: Specialty/Candy | Corporate Secretary | |
| INDIAN OVERSEAS BANK | Major Banks | Compliance Officer | |
| FORTIS HEALTHCARE LIMITED | Hospital/Nursing Management | General Counsel | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Pune | College/University | Undergraduate Degree Undergraduate Degree | |
| EDUCOMP SOLUTIONS LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| Gujarat University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Graduate Degree | |
| IITL PROJECTS LIMITED | Real Estate Development | Compliance Officer | |
Shyam Steel Industries Ltd.
 Shyam Steel Industries Ltd. SteelNon-Energy Minerals Shyam Steel Industries Ltd. operates steel manufacturing plants. It engages in manufacturing and trading of thermo mechanically treated rebar and structural Steel. The company was founded in 1953 and is headquartered in Kolkata, India. | Steel | Director/Board Member Compliance Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| MODISON LIMITED | Engineering & Construction | Compliance Officer | |
| SHAMROCK INDUSTRIAL COMPANY LIMITED | Pharmaceuticals: Major | Compliance Officer | |
| VIPUL ORGANICS LIMITED | Industrial Specialties | Compliance Officer | |
The Insurance Institute of India
 The Insurance Institute of India Miscellaneous Commercial ServicesCommercial Services The Insurance Institute of India provides insurance education and training. The private company is based in Mumbai, India. and has subsidiaries in India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Shyam Steel Manufacturing Ltd.
 Shyam Steel Manufacturing Ltd. SteelNon-Energy Minerals Shyam Steel Manufacturing Ltd. manufactures and supplies steel rebar's, billets and bars. The company is headquartered in Kolkata, India. | Steel | Director/Board Member | |
| HB LEASING AND FINANCE COMPANY LIMITED | Investment Banks/Brokers | Compliance Officer | |
| EPSOM PROPERTIES LIMITED | Real Estate Development | Compliance Officer | |
| UNJHA FORMULATIONS LIMITED | Food Distributors | Compliance Officer | |
| SPARC ELECTREX LIMITED | Computer Communications | Compliance Officer | |
| TRINITY LEAGUE INDIA LIMITED | Pharmaceuticals: Major | Compliance Officer Compliance Officer Compliance Officer | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree | |
| ALEXANDER STAMPS AND COIN LIMITED | Investment Banks/Brokers | Compliance Officer | |
| ABANS ENTERPRISES LIMITED | Wholesale Distributors | Chief Executive Officer Director of Finance/CFO | |
| CONCORD DRUGS LIMITED | Pharmaceuticals: Major | Compliance Officer | |
| SHERA ENERGY LIMITED | Electrical Products | Compliance Officer | |
| Jindal Infrastructure & Utilities Ltd. | Director/Board Member | ||
| NITIRAJ ENGINEERS LIMITED | Electronic Equipment/Instruments | Compliance Officer | |
| KMS MEDISURGI LIMITED | Medical Specialties | Compliance Officer | |
ABans Finance Pvt Ltd.
 ABans Finance Pvt Ltd. Finance/Rental/LeasingFinance ABans Finance Pvt Ltd. provides corporate finance, retail loans and investment banking services. The company was founded on January 11, 1995 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
ABans Broking Services Pvt Ltd.
 ABans Broking Services Pvt Ltd. Investment Banks/BrokersFinance ABans Broking Services Pvt Ltd. is a subsidiary of Abans Group, an Indian commodity trading company that takes up complaints related to issues of investors. The private company is based in Mumbai, IN. and has subsidiaries in Mauritius, United Kingdom and Hong Kong. The company was founded in 2009 and offers investment opportunities in commodity trading, gold futures, securities, futures market, banking, mutual funds and agricultural commodities. The company provides services such as Agri Warehousing and Logistics, Commodities, Enterprises, Finance, Broking, Abans International, Jewels, Securities and more. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
IIFL Facilities Services Ltd.
 IIFL Facilities Services Ltd. Real Estate DevelopmentFinance IIFL Facilities Services Ltd. operates as a holding company through its subsidiary and provides property advisory services. The company was founded on March 12, 2007 and is headquartered in Thane, India. | Real Estate Development | Compliance Officer | |
The Institute of Co. Secretaries of India Hyderabad Chapter
 The Institute of Co. Secretaries of India Hyderabad Chapter Other Consumer ServicesConsumer Services The Institute of Company Secretaries of India Hyderabad Chapter engages in the development and regulation of profession of company secretaries. It also offers education courses, and research and training services to its members. The company is headquartered in Hyderabad, India. | Other Consumer Services | Corporate Officer/Principal | |
| G G ENGINEERING LIMITED | Electrical Products | Compliance Officer | |
| TOUCHWOOD ENTERTAINMENT LIMITED | Miscellaneous Commercial Services | Compliance Officer Compliance Officer | |
ABans Global Ltd.
 ABans Global Ltd. Investment Banks/BrokersFinance Part of ABans Broking Services Pvt Ltd., ABans Global Ltd. is a British financial services company. The company is based in London, UK. The company provides financial services and solutions. The company was founded in 2010 by Abhishek P. Bansal. | Investment Banks/Brokers | Founder Director/Board Member | |
| IIFL SECURITIES LIMITED | Investment Banks/Brokers | Compliance Officer | |
| Shreemati Nathibai Damodar Thackersey Women's University | College/University | Undergraduate Degree | |
| Institute of Cost & Management Accountants of India | Corporate Officer/Principal | ||
Alpine Commercial Co. Ltd.
 Alpine Commercial Co. Ltd. Financial ConglomeratesFinance Alpine Commercial Co. Ltd. is an investment services provider. The private company was founded in 1983. The company is based in Kolkata, India. | Financial Conglomerates | Director/Board Member |
Statistik
International
| Indien | 47 |
| Vereinigtes Königreich | 4 |
Sektoral
| Consumer Services | 12 |
| Finance | 12 |
| Commercial Services | 5 |
| Health Technology | 5 |
| Process Industries | 4 |
Operativ
| Corporate Secretary | 135 |
| Compliance Officer | 122 |
| Corporate Officer/Principal | 112 |
| Director/Board Member | 94 |
| Independent Dir/Board Member | 44 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Sheela Ambujkumar Gupta
- Unternehmensverbindungen