Balasubramaniam Venkataramani
Directeur/Membre du Conseil chez India International Depository IFSC Ltd.
Provenance du réseau au premier degré de Balasubramaniam Venkataramani
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
India International Depository IFSC Ltd.
 India International Depository IFSC Ltd. Regional BanksFinance Part of India International Bullion Holding IFSC Ltd., India International Depository IFSC Ltd. operates as a depository. The company is based in Gandhinagar, India. The company was founded in 2021. Kaushal Vijaykumar Sampat has been the CEO of the Indian company since 2022. India International Depository IFSC was acquired by India International Bullion Holding IFSC Ltd. from Central Depository Services (India) Ltd. on August 08, 2022.
7
| Subsidiary | Regional Banks | 7 |
India International Bullion Holding IFSC Ltd.
 India International Bullion Holding IFSC Ltd. Financial ConglomeratesFinance India International Bullion Holding IFSC Ltd. provides financial intermediation services. The private company is based in Gandhinagar, India. and has subsidiaries in India.
4
| Private Company | Financial Conglomerates | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Balasubramaniam Venkataramani via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member Chairman | |
| Central Information Commission | General Government | Director/Board Member Corporate Officer/Principal | |
| Department of Personnel & Training | Corporate Secretary | ||
| Madhya Pradesh Public Health Engineering Department | Corporate Secretary | ||
| 63 MOONS TECHNOLOGIES LIMITED | Packaged Software | Director/Board Member | |
| PARADEEP PHOSPHATES LIMITED | Chemicals: Agricultural | Director/Board Member | |
| Government of India | Sovereign | Corporate Secretary | |
Invesco Trustee Pvt Ltd.
 Invesco Trustee Pvt Ltd. Financial ConglomeratesFinance Part of Invesco Ltd., Invesco Trustee Pvt Ltd. is a financial services provider. The company is based in Mumbai, India and was founded in 2005. | Financial Conglomerates | Director/Board Member | |
Sme Mavens Foundation
 Sme Mavens Foundation Miscellaneous Commercial ServicesCommercial Services Sme Mavens Foundation is a small and medium sector entrepreneurs association. The private company was founded in 2015. The company is based in Ahemdabad, India. | Miscellaneous Commercial Services | Director/Board Member | |
| National Foundation for India | Chairman | ||
| Reva University | College/University | Director/Board Member | |
| TRACTOR SUPPLY COMPANY | Specialty Stores | Director/Board Member | |
Public Health Engineering Department
 Public Health Engineering Department Water UtilitiesUtilities The Public Health Engineering Department is a government agency that provides water related services. | Water Utilities | Corporate Secretary | |
| Indo Danish Tool Room | Chairman | ||
| PEPSICO, INC. | Food: Specialty/Candy | Corporate Officer/Principal | |
Frito-Lay, Inc.
 Frito-Lay, Inc. Food: Specialty/CandyConsumer Non-Durables Part of PepsiCo, Inc., Frito-Lay, Inc. is a company that manufactures and sells corn and potato chips. The company is based in Wilmington, DE. | Food: Specialty/Candy | Sales & Marketing | |
| GENERAL MOTORS COMPANY | Motor Vehicles | Corporate Officer/Principal | |
| University of Michigan | College/University | Graduate Degree | |
Frito-Lay North America, Inc.
 Frito-Lay North America, Inc. Food: Specialty/CandyConsumer Non-Durables Frito-Lay North America, Inc. produces and markets snack foods. Its products are sold under the brand names of Cheetos, Doritos, Fritos, Lays, Baked, Stax and FritoLay. The company was founded in September, 1961 and is headquartered in Plano, TX. | Food: Specialty/Candy | Sales & Marketing | |
Asia Society
 Asia Society Miscellaneous Commercial ServicesCommercial Services Asia Society is an educational organization that aims to promote mutual understanding and strengthen partnerships among people, leaders, and institutions. The non-profit company is based in New York, NY and has subsidiaries in Hong Kong. The company was founded by Tom W. Su and Luis Juan L. Virata. | Miscellaneous Commercial Services | Director/Board Member | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Chief Operating Officer | |
Entrepreneurship Development Institute of India
 Entrepreneurship Development Institute of India Miscellaneous Commercial ServicesCommercial Services Entrepreneurship Development Institute of India engages in the management of research institute for entrepreneurship education, research, training, and institution building. The company was founded on April 20, 1983 and is headquartered in Gujarat, India. | Miscellaneous Commercial Services | Director/Board Member | |
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. | Savings Banks | Corporate Officer/Principal | |
| Mithibai College | College/University | Undergraduate Degree | |
| Madhya Pradesh Department of Housing & Environment | Corporate Secretary | ||
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Indo German Tool Room Ahmedabad | College/University | Chairman | |
Canbank Factors Ltd.
 Canbank Factors Ltd. Finance/Rental/LeasingFinance Canbank Factors Ltd. is a subsidiary of Canara Bank, controlled by the Government of India. The company is based in Bangalore, India and was founded in 1991. The Indian company provides cash flow solutions for MSMEs through sale bill factoring, LC discounting, purchase bill discounting, and vendor financing schemes. The company offers quick response and better pricing for their client-friendly products. Factoring is the discounting of receivables, converting credit sales into cash sales immediately. The company purchases receivables on a recourse basis and provides immediate credits up to 80%% to 90%% of the value of invoices. The benefits of factoring include improving turnover, better credit management, improving profit, and making balance sheets healthier. Canbank Factors provides complementary WC limits availed from banks, follow-up of each invoice by factor and collection of dues, and off-balance-sheet finance. | Finance/Rental/Leasing | Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal | |
| Banaras Hindu University | College/University | Undergraduate Degree | |
| Auditing & Assurance Standards Board | Corporate Officer/Principal | ||
Indo Zambia Bank Ltd.
 Indo Zambia Bank Ltd. Major BanksFinance Indo Zambia Bank Ltd. is a financial institution that offers various services such as vehicle loans, equity release, savings accounts, auto finance, and forex services. The joint venture company is based in Lusaka, Zambia. The bank was formed in 1984 by the Government of the Republic of Zambia and the Government. It provides quick financing solutions for individuals and businesses, backed by assets or security. | Major Banks | Director/Board Member | |
Commonwealth Finance Corp. Ltd.
 Commonwealth Finance Corp. Ltd. Regional BanksFinance Commonwealth Finance Corp. Ltd. is a private company based in Hong Kong, Hong Kong. The company, authorized and regulated by the Hong Kong Monetary Authority, has been operating since 1982. The Chinese company specializes in providing working capital finance to Asian-based companies involved in import/export trading, manufacturing, wholesale, and retail businesses. With a focus on small and medium enterprises (SMEs), Commonwealth Finance Corp. prides itself on offering personalized service, prompt decision making, and customized financing solutions. Commonwealth Finance Corp. Ltd. also engages in treasury and foreign exchange activities and maintain correspondent relationships with prime banks worldwide. | Regional Banks | Director/Board Member | |
| ROTO PUMPS LIMITED | Industrial Machinery | Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Director/Board Member | |
| AccountScore India Pvt Ltd. | Director/Board Member | ||
Dharampal Satyapal Ltd.
 Dharampal Satyapal Ltd. Food RetailRetail Trade Dharampal Satyapal Ltd. operates as a multi-diversified conglomerate. Its businesses include tobacco, food and beverage, confectionary, dairy, mouth fresheners, hospitality, tobacco, packaging and agri business. The company was founded by Dharampal Sugandhi and Satyapal Sugandhi in 1929 and is headquartered in Noida, India. | Food Retail | Director/Board Member | |
Unity Small Finance Bank Ltd.
 Unity Small Finance Bank Ltd. Regional BanksFinance Unity Small Finance Bank Ltd. is a financial institution based in New Delhi, India, with subsidiaries in India. Unity Small Finance Bank Ltd. was founded in 2021, and Inderjit Camotra has been the CEO of the company since 2022. | Regional Banks | Director/Board Member | |
Madhya Pradesh Small Scale Industries Corp.
 Madhya Pradesh Small Scale Industries Corp. Miscellaneous Commercial ServicesCommercial Services Madhya Pradesh Small Scale Industries Corp. provides business support services. The private company is based in Bhopal, India. | Miscellaneous Commercial Services | Chief Executive Officer | |
Lohia Corp. Ltd.
 Lohia Corp. Ltd. Industrial MachineryProducer Manufacturing Lohia Corp. Ltd. manufactures and supplies machines for flexible plastic packaging solutions. It offers tape stretching lines, tape winders, circular looms, extrusion coating lines, printing machine, bag conversion lines, special purpose machines, and spin-draw wind lines for multifilament yarn. The company was founded in 1980 and is headquartered in Kanpur, India. | Industrial Machinery | Director/Board Member | |
| Dharampal Satyapal Foods Ltd. | Director/Board Member | ||
Ever Electronics Pvt Ltd.
 Ever Electronics Pvt Ltd. Electronic Production EquipmentElectronic Technology Ever Electronics Pvt Ltd. The company was founded on August 2, 2004 and is headquartered in Pune, India. | Electronic Production Equipment | Director/Board Member | |
| Infomerics Analytics & Research Pvt Ltd. | Director/Board Member | ||
| Up Industrial Consultants Ltd. | Director/Board Member | ||
| UGRO CAPITAL LIMITED | Finance/Rental/Leasing | Chairman | |
| India Ministry of Personnel, Public Grievances & Pensions | General Government | Corporate Officer/Principal | |
| Public Works Department(India) | General Government | Corporate Secretary |
Statistiques
Internationale
| Inde | 40 |
| Etats-Unis | 8 |
| Royaume-Uni | 2 |
| Australie | 2 |
| Zambie | 2 |
Sectorielle
| Finance | 14 |
| Consumer Services | 8 |
| Government | 5 |
| Commercial Services | 5 |
| Consumer Non-Durables | 4 |
Opérationnelle
| Director/Board Member | 38 |
| Independent Dir/Board Member | 10 |
| Corporate Officer/Principal | 10 |
| Corporate Secretary | 8 |
| Chairman | 6 |
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