Rakesh Soni
Corporate Officer/Principal chez Dass Khanna & Co.
Provenance du réseau au premier degré de Rakesh Soni
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 21 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Rakesh Soni via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Arthur Andersen India
 Arthur Andersen India Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen India is an Indian company that provides accounting services. The company is based in Mumbai, India. The company was founded in 1997. Arthur Andersen India was acquired by Ernst & Young LLP from Arthur Andersen LLP on May 03, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Corporate Officer/Principal | |
| THE SUKHJIT STARCH & CHEMICALS LIMITED | Food: Specialty/Candy | Chief Executive Officer Director of Finance/CFO | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
Bhartiya Samruddhi Finance Ltd.
 Bhartiya Samruddhi Finance Ltd. Finance/Rental/LeasingFinance Bhartiya Samruddhi Finance Ltd. provides financial services and technical assistance. It promotes and supports sustainable livelihoods through the delivery of credit and technical assistance to the agricultural sector. The firm also provides agricultural and business development services through livelihood service providers and institutional development services. The company was founded in 1996 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member | |
| ALLSEC TECHNOLOGIES LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| Panjab University Chandigarh | College/University | Undergraduate Degree | |
| University of Allahabad | College/University | Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Bangalore | College/University | Undergraduate Degree | |
SIDBI Venture Capital Ltd.
 SIDBI Venture Capital Ltd. Investment ManagersFinance SIDBI Venture Capital Ltd.(SIDBI Venture Capital) is a venture capital firm, a subsidiary of Small Industries Development Bank of India founded in 1999. The firm is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | 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 | |
| University of Lucknow | College/University | Undergraduate Degree | |
| The Indian Institute of Foreign Trade | College/University | Graduate Degree | |
| Guru Nanak Dev University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HIMCON Ltd. | Director/Board Member | ||
| National Securities Clearing Corp. Ltd. | Director/Board Member | ||
| Management Development Institute | College/University | Graduate Degree | |
| UGRO CAPITAL LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| CAPITAL INDIA FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Nitcon Ltd. | Director/Board Member | ||
India SME Asset Reconstruction Co. Ltd.
 India SME Asset Reconstruction Co. Ltd. Investment ManagersFinance Part of Small Industries Development Bank of India, India SME Asset Reconstruction Co. Ltd. is a leading asset reconstruction company that focuses on unlocking the idle non-performing assets (NPAs) in the financial sector, including banks and financial institutions, with a particular emphasis on the NPAs in the MSME sector. The company is based in Mumbai, India. The company was founded in 2008, and the CEO is Rajendra M. Ganatra. ISARC is the country's first ARC supported by a large number of public sector banks and undertakings, and it strives for speedier resolution of NPAs with a focus on the MSME sector. The Indian company endeavors to unlock the idle NPA assets for productive purposes, which would facilitate greater and easier flow of credit from the banking sector to the MSMEs. | Investment Managers | Director/Board Member Director/Board Member | |
| St. Stephens College | College/University | Undergraduate Degree | |
IvyCap Ventures Advisors Pvt. Ltd.
 IvyCap Ventures Advisors Pvt. Ltd. Investment ManagersFinance IvyCap Ventures Advisors Pvt Ltd (IvyCap Ventures) is a ventures capital firm founded in 2011 by Vikram Gupta and Vishal Gauri. The firm is headquartered in Mumbai, India. | Investment Managers | Consultant / Advisor | |
| First Carlyle Growth VI | Director/Board Member | ||
| Sikkim Manipal University | College/University | Masters Business Admin | |
| Credit Guarantee Fund Trust for Micro & Small Enterprises | Chief Executive Officer | ||
Ananya Finance for Inclusive Growth Pvt Ltd.
 Ananya Finance for Inclusive Growth Pvt Ltd. Regional BanksFinance Ananya Finance for Inclusive Growth Pvt Ltd. engages in the provision of financial services for women. The firm is an institutional lender to microfinance institutions. It operates through the following business segments: Microfinance, MSME, and Agribusiness. Its services include research and advisory services, poverty measurement, client protection assessments, assessments and evaluations, organizational assessments, social performance assessments credit program, and micro and agri-finance. The company was founded in 2009 and is headquartered in Ahmadabad, India. | Regional Banks | Chairman | |
Berar Finance Ltd.
 Berar Finance Ltd. Finance/Rental/LeasingFinance Berar Finance Ltd. provides loan services. The company was founded in 1990 and is headquartered in Nagpur, India. | Finance/Rental/Leasing | Director/Board Member | |
| National Credit Guarantee Trustee Co. Ltd. | Director/Board Member | ||
| GNA Duraparts Ltd. | Director/Board Member | ||
| Guru Nanak Transmissions Punjab Ltd. | Director/Board Member | ||
| GNA Investment Ltd. | Director/Board Member | ||
Aye Finance Pvt Ltd.
 Aye Finance Pvt Ltd. Finance/Rental/LeasingFinance Aye Finance Pvt Ltd. provides loans and financing services. It is a non-banking finance company, which offers loans to micro enterprises in India. The firm offers mortgage, hypothecation, and add-on loans. The company was founded by Sanjay Sharma and Vikram Jetley in March 2014 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member | |
| GNA University | College/University | President | |
| Gna Gears Ltd. | Director/Board Member | ||
| Acuite Ratings & Research Ltd. | Director/Board Member | ||
The Institute of Banking & Finance
 The Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services The Institute of Banking & Finance operates as an industry association. The non-profit company is based in Singapore, Singapore. Sin Nam Ng has been the CEO of the Singaporean company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INDIA SHELTER FINANCE CORPORATION LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Amicus India Capital Partners LLP
 Amicus India Capital Partners LLP Investment ManagersFinance Amicus India Capital Partners LLP (Amicus India Capital) is a private equity firm founded in 2014 by Parasuraman Mahesh and Vasudevan Sunil Theckath. The firm is headquartered in Bangalore, India. | Investment Managers | Founder |
Statistiques
Internationale
| Inde | 40 |
| Etats-Unis | 3 |
| Singapour | 2 |
Sectorielle
| Consumer Services | 14 |
| Finance | 13 |
| Commercial Services | 5 |
| Government | 2 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 71 |
| Independent Dir/Board Member | 15 |
| Corporate Officer/Principal | 13 |
| Undergraduate Degree | 11 |
| Graduate Degree | 5 |
Relations les plus connectées
- Bourse
- Insiders
- Rakesh Soni
- Connexions Sociétés
