Provenance du réseau au premier degré de Govind Modani
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 51 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Govind Modani via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ALLCARGO GATI LIMITED | Trucking | Director/Board Member | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Government of India | Sovereign | Corporate Secretary Corporate Officer/Principal | |
| THOMAS COOK (INDIA) LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| NAVNEET EDUCATION LIMITED | Office Equipment/Supplies | Director/Board Member | |
| APOLLO TYRES LIMITED | Automotive Aftermarket | Director/Board Member Director/Board Member | |
| THE FEDERAL BANK LIMITED | Major Banks | Chairman | |
| Indian Institute of Technology Kharagpur | College/University | Undergraduate Degree | |
| University of Madras | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin | |
| ALLCARGO LOGISTICS LIMITED | Marine Shipping | Director/Board Member | |
| Indian Institute of Management Bangalore | College/University | Masters Business Admin Masters Business Admin | |
| RODIUM REALTY LIMITED | Real Estate Development | Director/Board Member | |
HLB International Ltd.
 HLB International Ltd. Miscellaneous Commercial ServicesCommercial Services HLB International Ltd. provides accounting services. The firm offers auditing, tax and consulting services. It is a independent professional accounting firms and business advisers with member firms well-established locally. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
India Infoline Finance Ltd.
 India Infoline Finance Ltd. Finance/Rental/LeasingFinance India Infoline Finance Ltd. provides consumer loan and financial services. Its product include home loans, loan against property, loan against gold, commercial vehicle finance, capital market finance, medical equipment finance, and SME business loan. The company was founded on July 7, 2004 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Reliance Capital Trustee Co. Ltd. | 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 | Corporate Officer/Principal Corporate Officer/Principal | |
| Indian Merchants' Chamber | General Government | Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
IIFL Realty Ltd.
 IIFL Realty Ltd. Real Estate DevelopmentFinance IIFL Realty Ltd. operates as a real estate agency. The private company is based in Thane, India. | Real Estate Development | Director/Board Member | |
SOTC Travel Services Pvt Ltd.
 SOTC Travel Services Pvt Ltd. Other Consumer ServicesConsumer Services SOTC Travel Services Pvt Ltd. provides travel arrangement services. It offers outbound and domestic leisure travel, destination management, business travel, and visa services. The firm also offers escorted tours, free individual travel, domestic holidays, spa facilities, beach resorts, honeymoon destinations, adventure holidays, wildlife safaris and luxury cruises, and other holiday options in Africa, Asia, Australia, Europe, the Middle East, and North America. The company was founded in 1996 and is headquartered in Mumbai, India. | Other Consumer Services | Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
IIFL Samasta Finance Ltd.
 IIFL Samasta Finance Ltd. Financial ConglomeratesFinance IIFL Samasta Finance Ltd. engages in arranging loans and provides financial services. It offers education loan, dairy cattle loan, top-up loan, product loan, and mortgage loan. The company was founded by Venkatesh Narayanaswamy and Shivaprakash Deviah in March 2008 and is headquartered in Bangalore, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
HLB Technologies (Mumbai) Pvt Ltd.
 HLB Technologies (Mumbai) Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services HLB Technologies (Mumbai) Pvt Ltd. operates as a charted accounting firm. The company was founded by Shivji Kunverji Vikamsey, Kamlesh Shivji Vikamsey, Nilesh Shivji Vikamsey, Bhagwan K. Jagwani, Ketan S. Vikamsey and Uday K. Shah and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Founder | |
The Chamber of Tax Consultants
 The Chamber of Tax Consultants Miscellaneous Commercial ServicesCommercial Services The Chamber of Tax Consultants contributes to the development of tax laws and the profession through research, analysis and dissemination of knowledge. The company was founded in 1926 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Insurance Regulatory & Development Authority | General Government | Corporate Officer/Principal | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Miloni Consultants Pvt Ltd. | Director/Board Member | ||
| TruNil Properties Pvt Ltd. | Director/Board Member | ||
| BarKat Properties Pvt Ltd. | Director/Board Member | ||
Extensible Business Reporting Language (XBRL) India
 Extensible Business Reporting Language (XBRL) India Miscellaneous Commercial ServicesCommercial Services Extensible Business Reporting Language (XBRL) India is an Indian company that provides business services. The private company is based in New Delhi, India and was founded in 2010. | Miscellaneous Commercial Services | Director/Board Member | |
| Sayagyi U Ba Khin Memorial Trust | Director/Board Member | ||
| R. A. Podar College of Commerce & Economics | College/University | Undergraduate Degree | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member | |
| International Auditing & Assurance Standards Board | Corporate Officer/Principal | ||
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 | Director/Board Member Director/Board Member Director/Board Member | |
Indian Institute of Insolvency Professionals of ICAI
 Indian Institute of Insolvency Professionals of ICAI Miscellaneous Commercial ServicesCommercial Services The Indian Institute of Insolvency Professionals of ICAI is a membership association that enrolls and regulates insolvency professionals. The private company is based in Noida, India. | Miscellaneous Commercial Services | Director/Board Member | |
SOTC Travel Ltd.
 SOTC Travel Ltd. Other Consumer ServicesConsumer Services Part of Fairfax Financial Holdings Ltd., SOTC Travel Ltd. is an Indian company that provides travel and tourism services. Vishal Suri has been the CEO of the company since 2023. | Other Consumer Services | Director/Board Member | |
IIFL Home Finance Ltd.
 IIFL Home Finance Ltd. Finance/Rental/LeasingFinance IIFL Home Finance Ltd. provides mortgage finance services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| IIFL SECURITIES LIMITED | Investment Banks/Brokers | Chairman Chairman Director/Board Member Director of Finance/CFO Sales & Marketing Corporate Officer/Principal | |
Nippon Life India Trustee Ltd.
 Nippon Life India Trustee Ltd. Miscellaneous Commercial ServicesCommercial Services Nippon Life India Trustee Ltd. provides business support services. The private company is based in Mumbai City, India. and has subsidiaries in India. Nippon Life India Trustee was founded in 1995. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 | |
| Bombay Chartered Accountants Society | Corporate Officer/Principal | ||
| 360 ONE WAM LIMITED | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Compliance Officer |
Statistiques
Internationale
| Inde | 48 |
| Etats-Unis | 3 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 15 |
| Consumer Services | 13 |
| Commercial Services | 10 |
| Government | 4 |
| Transportation | 3 |
Opérationnelle
| Director/Board Member | 251 |
| Independent Dir/Board Member | 80 |
| Corporate Officer/Principal | 53 |
| Chairman | 26 |
| Chief Executive Officer | 17 |
Relations les plus connectées
- Bourse
- Insiders
- Govind Modani
- Connexions Sociétés
