Sanjay Kumar Varshney
Directeur des opérations chez SIGNATUREGLOBAL (INDIA) LIMITED
Provenance du réseau au premier degré de Sanjay Kumar Varshney
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 11 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sanjay Kumar Varshney via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SMC GLOBAL SECURITIES LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| DIGISPICE TECHNOLOGIES LIMITED | Packaged Software | Compliance Officer | |
| YES BANK LIMITED | Major Banks | President | |
| JAIPRAKASH ASSOCIATES LIMITED | Industrial Conglomerates | Corporate Officer/Principal | |
KPMG India Pvt Ltd.
 KPMG India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG India Pvt Ltd. provides accounting services. It specializes in risk consulting, strategic alliances, deal advisory, infrastructure advisory and government advisory services. The company was founded in September 1993 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Director/Board Member | |
Capital Fortunes Pvt Ltd.
 Capital Fortunes Pvt Ltd. Investment Banks/BrokersFinance Capital Fortunes Pvt Ltd. is an investment banking firm that offers thematic consulting, capital projects, infrastructure, restructuring, and turnaround services. The private company is based in Hyderabad, India. The CEO of the Indian company is Durvasula Venkatachalam. | Investment Banks/Brokers | Director/Board Member | |
| Osmania University | College/University | Undergraduate Degree | |
ECL Finance Ltd.
 ECL Finance Ltd. Financial ConglomeratesFinance ECL Finance Ltd. operates as a non-deposit taking non-banking financial company. It operates through the following segments: Capital Based Business and Financing Business. The Capital Based Business segment focuses on income from treasury operations, income from investments, and dividend income. The Financing Business segment is involved in wholesale and retail financing. The company was founded on July 18, 2005 and is headquartered in Mumbai, India. | Financial Conglomerates | Corporate Officer/Principal | |
| Icmai | Director/Board Member | ||
| University of Mumbai | College/University | Graduate Degree | |
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 | |
| Rotary Club of Delhi | President | ||
Moneywise Financial Services Pvt Ltd.
 Moneywise Financial Services Pvt Ltd. Finance/Rental/LeasingFinance Moneywise Financial Services Pvt Ltd engages in loaning services. It offers loan against property, unsecured business loan, personal loan, receivable financing, and medical equipment finance and IPO finance. The company was founded in 2008 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member | |
SignatureGlobal Securities Pvt Ltd.
 SignatureGlobal Securities Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 1962, SignatureGlobal Securities Pvt Ltd. is a company that provides legal, accounting, bookkeeping, auditing, tax consulting, market research, public opinion polling, and business management consulting services. The company is based in New Delhi, India and is part of Signatureglobal Capital Pvt Ltd. | Miscellaneous Commercial Services | Director/Board Member | |
| DHANUKA AGRITECH LIMITED | Chemicals: Specialty | Corporate Officer/Principal |
Statistiques
Internationale
| Inde | 19 |
| Etats-Unis | 2 |
Sectorielle
| Consumer Services | 7 |
| Finance | 6 |
| Commercial Services | 4 |
| Technology Services | 2 |
| Producer Manufacturing | 2 |
Opérationnelle
| Director/Board Member | 17 |
| Corporate Officer/Principal | 15 |
| Independent Dir/Board Member | 6 |
| Founder | 4 |
| Undergraduate Degree | 4 |
Relations les plus connectées
- Bourse
- Insiders
- Sanjay Kumar Varshney
- Connexions Sociétés
