Gurmeet Mohan Singh
Directeur/Membre du Conseil chez Juno Moneta Technologies Pvt Ltd.
Provenance du réseau au premier degré de Gurmeet Mohan Singh
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Inditrade Business Consultants Ltd.
 Inditrade Business Consultants Ltd. Miscellaneous Commercial ServicesCommercial Services Inditrade Business Consultants Ltd. provides business consulting services. It offers financial services. The company is headquartered in Kochi, India.
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
Inditrade Commodities Trading Ltd.
 Inditrade Commodities Trading Ltd. Investment Banks/BrokersFinance Inditrade Commodities Trading Ltd. provides commodity trading services. The private company is based in Hyderabad, India and was founded in 2011.
2
| Private Company | Investment Banks/Brokers | 2 |
| Public Company | Investment Banks/Brokers | 2 | |
Juno Moneta Technologies Pvt Ltd.
 Juno Moneta Technologies Pvt Ltd. Financial ConglomeratesFinance Juno Moneta Technologies Pvt Ltd. is an investment holding private company founded in 2008. The company is based in West Mumbai, India. The Indian company operates as an investment holding company.
1
| Private Company | Financial Conglomerates | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Gurmeet Mohan Singh via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Inditrade Microfinance Ltd.
 Inditrade Microfinance Ltd. Finance/Rental/LeasingFinance Inditrade Microfinance Ltd. engages in the provision of financial intermediation services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Inditrade Fincorp Ltd.
 Inditrade Fincorp Ltd. Finance/Rental/LeasingFinance Inditrade Fincorp Ltd. engages in the provision of financial intermediation services. The company is headquartered in Kochi, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Inditrade Housing Finance Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| ITC LIMITED | Tobacco | Chief Investment Officer Director/Board Member Corporate Officer/Principal | |
Inditrade Insurance Broking Pvt Ltd.
 Inditrade Insurance Broking Pvt Ltd. Insurance Brokers/ServicesFinance Inditrade Insurance Broking Pvt Ltd. provides insurance brokerage services. The company was founded on February 22, 2000 and is headquartered in Ernakulam, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
| AGS TRANSACT TECHNOLOGIES LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Inditrade Scalerator Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Inditrade Derivatives & Commodities Ltd.
 Inditrade Derivatives & Commodities Ltd. Investment Banks/BrokersFinance Inditrade Derivatives & Commodities Ltd. provides equity, commodities, derivatives investment options, and online trading services. The private company is based in Ernakulam, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Derby Communications (India) Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Ladder Holdings Pvt Ltd. | Director/Board Member Director/Board Member | ||
Securevalue India Ltd.
 Securevalue India Ltd. Miscellaneous Commercial ServicesCommercial Services Securevalue India Ltd. engages in the provision of cash management services. It offers cash-in transit, ATM, cash processing, cash vault, bullion management, and cash pickup services. The company was founded by Ravi Badrinarain Goyal and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Inditrade Technologies Ltd. | Director/Board Member Director/Board Member | ||
| Inditrade Rural Marketing Ltd. | Director/Board Member Director/Board Member | ||
| Inditrade Community Foundation | Director/Board Member Director/Board Member | ||
Destimoney Distribution & Advisory Services Pvt Ltd.
 Destimoney Distribution & Advisory Services Pvt Ltd. Financial ConglomeratesFinance Destimoney Distribution & Advisory Services Pvt Ltd. provides financial services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Reliance Money Ltd.
 Reliance Money Ltd. Investment Banks/BrokersFinance Part of Reliance Capital Ltd., Reliance Money Ltd. offers consumer and commercial loans to upgrade lifestyles and grow businesses. The company is based in Mumbai, India. The Indian company provides business loan EMI calculators to calculate monthly EMI payments, agriculture loans for agri land purchase, and restaurant loans for hotel expansion or building. Reliance Money also offers hassle-free loans for small and medium-sized enterprises (SMEs) and micro, small, and medium-sized enterprises (MSMEs) at the best business loan interest rates. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
Destimoney Securities Pvt Ltd.
 Destimoney Securities Pvt Ltd. Investment Banks/BrokersFinance Destimoney Securities Pvt Ltd. provides financial services. It offers an online trading platform, a window to invest in equity, commodity, currency, IPO, and mutual funds. The company was founded in 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer President | |
| WSFX GLOBAL PAY LIMITED | Regional Banks | Chairman Director/Board Member | |
| RBL BANK LIMITED | Major Banks | Director/Board Member | |
Securus First India Pvt Ltd.
 Securus First India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Securus First India Pvt Ltd. provides investigation and security assessment consulting services to organizations looking to protect their physical, financial and virtual assets. The company was founded in 2011 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Stock Holding Corporation of India Ltd.
 Stock Holding Corporation of India Ltd. Finance/Rental/LeasingFinance Stock Holding Corporation of India Ltd. provides depository services, custodial and post trading services. The firm operates through three segments: Depository/Custodial Services, Estamping and Others. It also offers custodial, registration of foreign portfolio Investor, clearing and settlement, electronic and physical Safekeeping, asset servicing and securities escrow account services for investors. The company was founded on July 28, 1986 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | 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 | Director/Board Member | |
| L&t Ltd. | Director/Board Member | ||
United India Insurance Co. Ltd.
 United India Insurance Co. Ltd. Investment ManagersFinance United India Insurance Co. Ltd. (UIIC) is a state-owned general insurance firm which was founded in 1938. They are a subsidiary of Government of India. Headquartered in Chennai, UIIC provides a range of insurance products while aiming to help to minimize national waste and develop the Indian economy. | Investment Managers | Corporate Officer/Principal | |
| FORBES & COMPANY LIMITED | Industrial Machinery | Director/Board Member | |
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 | |
Infrastructure Leasing & Financial Services Ltd.
 Infrastructure Leasing & Financial Services Ltd. Engineering & ConstructionIndustrial Services Infrastructure Leasing & Financial Services Ltd. provides infrastructure services. The firm serves transportation, area development, cluster development, power, finance, ports, urban infrastructure, environment, education and tourism sectors. The company was founded by Manohar J. Pherwani in 1987 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member | |
Reliance General Insurance Co. Ltd.
 Reliance General Insurance Co. Ltd. Property/Casualty InsuranceFinance Reliance General Insurance Co. Ltd. engages in the provision of insurance services. It offers motor, travel, home, office, corporate, small medium enterprise, and general insurances. The company was founded on August 17, 2000 and is headquartered in Mumbai, India. | Property/Casualty Insurance | Chief Executive Officer | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Director/Board Member | |
Bhilwara Processors Ltd.
 Bhilwara Processors Ltd. TextilesProcess Industries Bhilwara Processors Ltd. is a private company that specializes in spinning, weaving, and finishing textiles. The company is based in Bhilwara, India. | Textiles | Director/Board Member | |
| NESTLÉ INDIA LIMITED | Food: Major Diversified | Corporate Officer/Principal | |
S.D. Fine-Chem Ltd.
 S.D. Fine-Chem Ltd. Chemicals: SpecialtyProcess Industries S.D. Fine-Chem Ltd. operates a lab chemical firm. Its products include amino acids, analytical reagents and solutions, biochemical, culture media, analysis chemicals, filter papers, hydrogenation catalyst, indicators, parafilms, roto evaporators, stains, and spectroscopy grade. The company was founded in 1978 and is headquartered in Mumbai, India. | Chemicals: Specialty | Director/Board Member | |
| University of Madras | College/University | Graduate Degree | |
Arka Fincap Ltd.
 Arka Fincap Ltd. Financial ConglomeratesFinance Arka Fincap Ltd. engages in the provision of financing solutions to corporates and loans to Micro, Small and Medium Enterprise borrowers in India. It offers bridge loans, promoter funding, project finance in real estate, bank refinance, and working capital. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| IIFL FINANCE LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Tech Etios Solutions Pvt Ltd. | Director/Board Member | ||
| Arka Financial Holdings Pvt Ltd. | Director/Board Member | ||
| Ashok Leyland Defence System Ltd. | Aerospace & Defense | Director/Board Member | |
| National Security Council Secretariat | Corporate Officer/Principal | ||
CDSL Commodity Repository Ltd.
 CDSL Commodity Repository Ltd. Investment Banks/BrokersFinance Part of Central Depository Services (India) Ltd., CDSL Commodity Repository Ltd. is a commodity repository that was founded in 2017. The company is based in Mumbai, India. CDSL Commodity Repository has been given a certificate of registration by the Warehousing Development and Regulatory Authority (WDRA) for commodity repository, and has started its operation on September 30, 2017. The move is expected to boost warehouse-based commodity sales and finance. | Investment Banks/Brokers | Director/Board Member | |
| Police Department of Maharashtra | General Government | Corporate Officer/Principal | |
Icatch Infosec Pvt Ltd.
 Icatch Infosec Pvt Ltd. Information Technology ServicesTechnology Services Icatch Infosec Pvt Ltd. provides information technology services. The private company is based in Mumbai, India. | Information Technology Services | Director/Board Member | |
| UNITED SPIRITS LIMITED | Beverages: Alcoholic | Director/Board Member | |
Seventeen Events Pvt Ltd.
 Seventeen Events Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Seventeen Events Pvt Ltd. was founded in 2011 and is based in Mumbai, IN. The private company specializes in creating events that incorporate digital elements. | Miscellaneous Commercial Services | Director/Board Member | |
Catalyst Asset Reconstruction Pvt Ltd.
 Catalyst Asset Reconstruction Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Catalyst Asset Reconstruction Pvt Ltd. provides business support services. The private company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| KIRLOSKAR INDUSTRIES LIMITED | Steel | Director/Board Member | |
| INDOSTAR CAPITAL FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Securus First Digital Services Pvt Ltd. | Director/Board Member | ||
| EUREKA FORBES LIMITED | Electronics/Appliances | Director/Board Member |
Statistiques
Internationale
| Inde | 51 |
Sectorielle
| Finance | 20 |
| Commercial Services | 7 |
| Consumer Non-Durables | 4 |
| Process Industries | 3 |
| Producer Manufacturing | 2 |
Opérationnelle
| Director/Board Member | 104 |
| Independent Dir/Board Member | 24 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 7 |
| Chairman | 4 |
Relations les plus connectées
- Bourse
- Insiders
- Gurmeet Mohan Singh
- Connexions Sociétés
