Paaven Bansal
Directeur/Membre du Conseil chez KOTIA ENTERPRISES LIMITED
Provenance du réseau au premier degré de Paaven Bansal
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Industrial Machinery | 17 | |
Radical Advisors India Pvt Ltd.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Paaven Bansal via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| ADDI INDUSTRIES LIMITED | Textiles | Director/Board Member | |
| VALECHA ENGINEERING LIMITED | Engineering & Construction | Director/Board Member | |
| University of Delhi | College/University | Graduate Degree | |
| Chaudhary Charan Singh University | College/University | Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | 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 | |
| Dr. Bhim Rao Ambedkar University | College/University | Undergraduate Degree | |
| Ravi Iron Ltd. | Director/Board Member | ||
| VELOX INDUSTRIES LIMITED | Financial Conglomerates | Director/Board Member | |
| STANDARD CAPITAL MARKETS LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| SHASHANK TRADERS LIMITED | Investment Managers | Director/Board Member | |
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Associated Electronics Research Foundation | Director/Board Member | ||
| Ethiraj College For Women | College/University | Undergraduate Degree | |
Greenvalue Agrofarms Ltd.
 Greenvalue Agrofarms Ltd. Agricultural Commodities/MillingProcess Industries Greenvalue Agrofarms Ltd. engages in the trading of products produced through nursery activities. The firm trading product range include flowers, plants, trees and shrubs, turf-grass, hops, medicinal herbs, fast-growing trees, cotton and oil seeds. The company was incorporated on 28th January, 2009 and is headquartered in New Delhi, India. | Agricultural Commodities/Milling | Director/Board Member | |
| MONEYBOXX FINANCE LIMITED | Regional Banks | Director/Board Member | |
| QUASAR INDIA LIMITED | Textiles | Director/Board Member | |
| ELITECON INTERNATIONAL LIMITED | Textiles | Director/Board Member | |
| AFLOAT ENTERPRISES LIMITED | Wholesale Distributors | Director/Board Member | |
Shivkamal Impex Ltd.
 Shivkamal Impex Ltd. Finance/Rental/LeasingFinance Shivkamal Impex Ltd. is a non-banking financial company. It engages in the provision of financial and investment services. The company was founded on January 19, 1985 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Compliance Officer | |
| MARINETRANS INDIA LIMITED | Other Transportation | Director/Board Member | |
| SHARIKA ENTERPRISES LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| GOYAL ALUMINIUMS LIMITED | Wholesale Distributors | Director/Board Member | |
| UNIFINZ CAPITAL INDIA LIMITED | Investment Banks/Brokers | Director/Board Member | |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| SBK Trade & Infrastructure Pvt Ltd. | Director/Board Member | ||
| Iesous Marketing Pvt Ltd. | Director/Board Member | ||
| Gulmohar Investments & Holdings Ltd. | Director/Board Member | ||
| Golden Biofuels Ltd. | Director/Board Member | ||
| Bhagwati College of Law | College/University | Graduate Degree | |
RNFI SERVICES PRIVATE LIMITED
 RNFI SERVICES PRIVATE LIMITED Regional BanksFinance RNFI Services Ltd. provides money transfer, aadhar banking, digital and utility payments services. It offers financial technology solutions in B2B and B2B2C financial technology arena through an integrated business model via its online portal and mobile application, focusing on providing banking, digital and government to citizen services on PAN India basis. The company operates its business through the following segments: Business Correspondent Services; Non-business Correspondent Services; Full-fledged Money Changer Service; and Insurance Broking Services. The Business Correspondent Services segment provides transactional business correspondent services such as domestic money transfer, micro-ATM, kiosk banking services and doorstep services to Private sector banks to do the e-KYC of banks customers for prepaid cards and fastags. The Non -business Correspondent Services segment provides utilities & travel related services such as mobile and DTH recharge, services relating to bharat bill payments system, PAN card services; government to citizen services, bill payments services, IRCTC booking, flight booking services, EMI collection services, delinquent loan collections services and sale and subscription of products and services to meet the requirement of its network partners. The Full-fledged Money Changer Service segment provides services relating to purchase of foreign exchange from non-residents visiting India and residents, and to sell foreign exchange for private and business travel purposes only. The Insurance Broking Services segment provides insurance broking services. RNFI Services was founded in 2015 and is headquartered in New Delhi, India. | Regional Banks | Compliance Officer | |
| Goalpost Industries Ltd. | Director/Board Member | ||
| EMS LIMITED | Engineering & Construction | Director/Board Member |
Statistiques
Internationale
| Inde | 35 |
Sectorielle
| Finance | 9 |
| Consumer Services | 8 |
| Process Industries | 5 |
| Distribution Services | 4 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 36 |
| Independent Dir/Board Member | 25 |
| Corporate Secretary | 11 |
| Compliance Officer | 10 |
| Corporate Officer/Principal | 4 |
Relations les plus connectées
| Insiders | |
|---|---|
| Achal Kapoor | 19 |
| Shobha Rustagi | 6 |
| Vikas Bansal | 5 |
| Pooja Tyagi | 4 |
| Kush Mishra | 4 |
| Khushboo Agarwal | 3 |
| Ayush Jindal | 2 |
| Manoj Kumar Bansal | 2 |
| Atul Garg | 2 |
| Ankit Agarwal | 2 |
| Harshit Agarwal | 2 |
| Sunil Kumar | 1 |
| Pooja Solanki | 1 |
| Vijay | 1 |
| Neelam Rani | 1 |
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