Provenance du réseau au premier degré de Ananta Raj Kafle
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Global IME Bank Ltd.
 Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal.
25
| Public Company | Regional Banks | 25 |
Janata Bank Nepal Ltd.
 Janata Bank Nepal Ltd. Regional BanksFinance Janata Bank Nepal Ltd. engagegs in the provision of banking services. The firm offers deposits, loans, trade product, remittance services, foreign exchange, locker facility, and automated teller machine (ATM) services. The company is headquartered in Kathmandu, Nepal.
14
| Private Company | Regional Banks | 14 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ananta Raj Kafle via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Bank of Kathmandu Ltd.
 Bank of Kathmandu Ltd. Major BanksFinance Bank of Kathmandu Ltd. engages in the provision of personal and business banking services. It offers savings and fixed deposits, personal and institutional loans, credit and debit cards, international trade, online payment services. The company was founded in 1995 and is headquartered in Kathmandu, Nepal. | Major Banks | Chief Tech/Sci/R&D Officer Director/Board Member Director of Finance/CFO | |
Kumari Bank Ltd.
 Kumari Bank Ltd. Major BanksFinance Kumari Bank Ltd. provides banking services. The company was founded on Decenber 12,1999 and is headquartered in Kathmandu, Nepal. | Major Banks | Corporate Officer/Principal | |
| University of Bangalore | College/University | Masters Business Admin | |
| Tribhuvan University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin | |
Nabil Bank Ltd.
 Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | Regional Banks | Director/Board Member | |
Lumbini Bank Ltd.
 Lumbini Bank Ltd. Major BanksFinance Lumbini Bank Ltd. engages in providing banking services. Its products include deposits, loans, remittance services and online banking. The company was founded in 1998 and is headquartered in Kathmandu, Nepal. | Major Banks | Director/Board Member | |
Nepal Bank Ltd.
 Nepal Bank Ltd. Regional BanksFinance Nepal Bank Ltd. is the first bank in Nepal, established in 1937. The private company is based in Kathmandu, Nepal. The bank is owned 60%% by the government and 40%% by the private sector. The bank was founded with an authorized capital of Rs.10 million, issued capital of Rs.2.5 million and paid up capital of Rs.0.842 million. Devendra Pratap Shah has been the CEO of the Nepalese company since 2015. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
Grand Bank Nepal Ltd.
 Grand Bank Nepal Ltd. Major BanksFinance Part of Prabhu Bank Ltd., Grand Bank Nepal Ltd. provides commercial banking services. The company is based in Kathmandu, Nepal. Grand Bank Nepal was acquired by Prabhu Bank Ltd. on November 03, 2015. | Major Banks | Chief Executive Officer | |
Citizens Bank International Ltd.
 Citizens Bank International Ltd. Major BanksFinance Citizens Bank International Ltd. provides commercial banking services. The firm offers deposits; corporate and commercial finance, auto, home, mortgage, education, and other loans; remittance services; and locker, utility payment, paybill, and privilege banking services. It also provides card and electronic banking services. The company was founded by Shankar Prasad Sharma on June 21, 2007 and is headquartered in Kathmandu, Nepal. | Major Banks | Corporate Officer/Principal | |
Standard Chartered Bank Nepal Ltd.
 Standard Chartered Bank Nepal Ltd. Regional BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Nepal Ltd. is a Nepalese banking company that provides banking services. The company is based in Kathmandu, Nepal. Anirvan Ghosh Dastidar has been the CEO of the company since 2019. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
IME (M) Sdn. Bhd.
 IME (M) Sdn. Bhd. Regional BanksFinance IME (M) Sdn. Bhd. provides money transfer services. The firm's services include send money, receive money, price estimation and money tracking. The company was founded by Chandra Prasad Dhakal and Hem Raj Dhakal and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Founder | |
Sunrise Bank Ltd.
 Sunrise Bank Ltd. Regional BanksFinance Sunrise Bank Ltd. operates as a commercial bank, which provides personal and business banking products and services. Its services offer fixed deposit, personal loans, corporate loans, locker, internet banking, remittances, mobile banking, VISA cards, saving deposits, and branchless banking. The company is headquartered in Kathmandu, Nepal. | Regional Banks | Chief Executive Officer | |
Laxmi Bank Ltd.
 Laxmi Bank Ltd. Major BanksFinance Laxmi Bank Ltd. engages in providing commercial banking services. The company was founded in April, 2002 and is headquartered in Kathmandu, Nepal. | Major Banks | Corporate Officer/Principal | |
Triveni Bikas Bank Ltd.
 Triveni Bikas Bank Ltd. Major BanksFinance Triveni Bikas Bank Ltd. provides banking services. Its products include deposits and loans. The firm's services include branch banking, locker service, mobile banking, ATM/Cards and remittance. The company was founded on August 13, 2004 and is headquartered in Kathmandu, Nepal. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Peoples Hydro Power Co. Pvt Ltd. | Chief Executive Officer | ||
| Chandra Surya International Nepal Pvt Ltd. | Chief Executive Officer | ||
| Janata Press Pvt Ltd. | Director/Board Member | ||
| Alpine Livestock & Bio Trade Pvt Ltd. | Director/Board Member | ||
Himalayan Power Partner Ltd.
 Himalayan Power Partner Ltd. Miscellaneous Commercial ServicesCommercial Services Himalayan Power Partner Ltd. provides the services in the fields of research, development and consultation in the energy sector. Its Dordi Khola Hydropower project is a run of river type hydroelectric project located in Lamjung district, Western Nepal. The company was founded on June 11, 2004 and is headquartered in Kathmandu, Nepal. | Miscellaneous Commercial Services | Director/Board Member | |
Siddhartha Development Bank Ltd.
 Siddhartha Development Bank Ltd. Regional BanksFinance Siddhartha Development Bank Ltd. provides commercial banking services. It offers letters of credit, clearing and collection, SMS mobile banking and courier services. The company is headquartered in Kathmandu, Nepal. | Regional Banks | Chairman | |
| Nepal Trans Himalaya Border Commerce Association | Corporate Officer/Principal | ||
| Suryodaya Urja Pvt Ltd. | Chief Executive Officer | ||
IME Group
 IME Group Financial ConglomeratesFinance IME Group is a Nepalese company that invests in various industries such as banking, trading, communications, energy, tourism, and automobiles. The private company is based in Kathmandu, Nepal. IME Group was founded by Chandra Prasad Dhakal and Hem Raj Dhakal, with Hem Raj Dhakal serving as the CEO since incorporation. | Financial Conglomerates | Founder |
Statistiques
Internationale
| Népal | 23 |
| Inde | 2 |
| Malaisie | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Opérationnelle
| Director/Board Member | 25 |
| Corporate Officer/Principal | 20 |
| Chief Executive Officer | 10 |
| Chairman | 7 |
| Masters Business Admin | 4 |
Relations les plus connectées
- Bourse
- Insiders
- Ananta Raj Kafle
- Connexions Sociétés
