Bhawani Shankar Rathi
Directeur/Membre du Conseil chez SUMEDHA FISCAL SERVICES LIMITED
Provenance du réseau au premier degré de Bhawani Shankar Rathi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 19 | |
| Public Company | Pulp & Paper | 11 | |
SFSL Risk Management Services Pvt Ltd.
1
| Private Company | 1 | |
SFSL Insurance Advisory Services Pvt Ltd.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Bhawani Shankar Rathi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| University of Calcutta | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Maheshwari & Associates | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SFSL Commodity Trading Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Hitech Tradecomm Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Bandra Diagnostic Centre Pvt Ltd. | Director/Board Member Director/Board Member | ||
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| US Infotech Pvt Ltd. | Director/Board Member Director/Board Member | ||
Madhu Construction Pvt Ltd.
 Madhu Construction Pvt Ltd. Financial ConglomeratesFinance Madhu Construction Pvt Ltd. was founded in 1986 and provides investment services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Macaroni Finance & Trading Pvt Ltd. | Director/Board Member Director/Board Member | ||
Nobel Hygiene Pvt Ltd.
 Nobel Hygiene Pvt Ltd. Household/Personal CareConsumer Non-Durables Nobel Hygiene Pvt Ltd. manufactures and distributes personal hygiene and wellness products. It offers disposable diapers under the brand names of Friends which include adult diapers, adult pullups, adult inserts, under pads and maternity pads; and Teddy which includes baby diapers premium, baby diapers easy, baby diapers super and nappy pads. The company was founded by KamalKumar Johari and Kamini Kamal Johari in 2000 and is headquartered in Sinnar, India. | Household/Personal Care | Founder Director/Board Member | |
Sarda Papers Ltd. /Sequeira/
 Sarda Papers Ltd. /Sequeira/ Financial ConglomeratesFinance Sarda Papers Ltd. /Sequeira/ is a private company based in Thane, India. Sarda Papers Ltd. /Sequeira/ was founded in 1991. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| National Tiles & Industries Pvt Ltd. | Director/Board Member Director/Board Member | ||
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
State Bank of India (Paris Branch)
 State Bank of India (Paris Branch) Regional BanksFinance State Bank of India (Paris Branch) provides banking services and is ultimately controlled by the Government of India. The company is based in Paris, France. | Regional Banks | Chief Executive Officer | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chief Executive Officer | |
| SUVEN LIFE SCIENCES LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| Presidency College | College/University | Undergraduate Degree | |
| BANDHAN BANK LIMITED | Major Banks | Director/Board Member | |
| VISHNU CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member | |
| BARTRONICS INDIA LIMITED | Semiconductors | Director/Board Member | |
| Devika Properties Pvt Ltd. | Director/Board Member | ||
| Soham Knitting Pvt Ltd. | Director/Board Member | ||
| Bma Wealth Creators Pvt Ltd. | Human Resources Officer | ||
| Magma Leasing Co. (India) Ltd. | Corporate Secretary | ||
| Odisha Tourism Development Corp. Ltd. | Director/Board Member | ||
Muthoot Housing Finance Co. Ltd.
 Muthoot Housing Finance Co. Ltd. Finance/Rental/LeasingFinance Part of Muthoot Fincorp Ltd., Muthoot Housing Finance Co. Ltd. is a subsidiary of Muthoot Housing Finance Company Ltd. (MHFCL) registered with the National Housing Bank. The company is based in Mumbai, India. Muthoot Housing Finance Co. offers home loan products, particularly for affordable housing, to fulfill the housing finance requirements of customers in the middle and lower income category. The Indian company provides loans with attractive interest rates, quick approvals, and minimal documentation, helping customers realize their dream of owning a home. Additionally, they offer home improvement loans for renovation and repair purposes. | Finance/Rental/Leasing | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Bhubaneswar Stock Exchange Ltd. | Director/Board Member | ||
| Somnath Commercials Pvt Ltd. | Director/Board Member | ||
| Sumedha Management Solutions Pvt Ltd. | Director/Board Member | ||
| Edtech Illuminate India Pvt Ltd. | Director/Board Member | ||
| Span Healthcare Consulting Pvt Ltd. | Director/Board Member | ||
| Vardaan Advisors Pvt Ltd. | Director/Board Member | ||
| Schoolcity Learning India Pvt Ltd. | Director/Board Member | ||
| Span Health Care Pvt Ltd. | Director/Board Member | ||
| Latitudes Tourism Pvt Ltd. | Director/Board Member | ||
| DONEAR INDUSTRIES LIMITED | Textiles | Director/Board Member | |
| Fairmoney Technology Pvt Ltd. | Director/Board Member | ||
Bhanix Finance & Investment Ltd.
 Bhanix Finance & Investment Ltd. Financial ConglomeratesFinance Bhanix Finance & Investment Ltd. is a technology-enabled lending platform that provides short-term personal loans to young professionals. The private company is based in Mumbai, India and was founded in 1996. The Indian company's app, Cashe, offers loans with tenures ranging from 3 months to 1.5 years, and has disbursed over Rs 6k cr. worth of loans to 1.9 million verified customers. The app is available on Android and Apple, and offers easy documentation, AI-based credit logic, transparent charges, and multiple loan options. Customers have praised the app for its quick loan disbursal and good customer support. Yogi Sadana has been the CEO of the company since 2020. | Financial Conglomerates | Director/Board Member | |
| Lily India Pvt Ltd. | Director/Board Member | ||
| Lumino Industries Ltd. | Corporate Secretary | ||
| PANYAM CEMENTS AND MINERAL INDUSTRIES LIMITED | Construction Materials | Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Director/Board Member | |
| State Bank of India /Ahmedabad/ | Director/Board Member | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
| Harvard Business School | College/University | Undergraduate Degree | |
| EQUITAS SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member |
Statistiques
Internationale
| Inde | 49 |
| France | 2 |
| Etats-Unis | 2 |
Sectorielle
| Finance | 12 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Process Industries | 3 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 143 |
| Independent Dir/Board Member | 41 |
| Corporate Officer/Principal | 23 |
| Chairman | 8 |
| Chief Executive Officer | 8 |
Relations les plus connectées
- Bourse
- Insiders
- Bhawani Shankar Rathi
- Connexions Sociétés
