Provenance du réseau au premier degré de Shabir Suleman Kassam
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 19 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Shabir Suleman Kassam via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | President | |
| WELSPUN LIVING LIMITED | Consumer Sundries | Chief Operating Officer | |
| DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Director/Board Member | |
| 3I INFOTECH LIMITED | Information Technology Services | President | |
| GREAVES COTTON LIMITED | Trucks/Construction/Farm Machinery | Director/Board Member | |
Avesthagen Ltd.
 Avesthagen Ltd. Miscellaneous Commercial ServicesCommercial Services Avesthagen Ltd. provides personalized healthcare through convergence of food, pharma and population genetics. It offers genome analysis, transcriptome analysis, metabolome analysis and lead optimization, and recombinant protein expression services, as well as engages in the generation of stable mammalian cell lines over-expressing a recombinant protein, development of product specific bioassays, and design of novel animal component free production media. The company was founded by Villoo Morwala Zareer Patell on April 20, 1998 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Babson College | College/University | Masters Business Admin | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Veermata Jijabai Technological Institute | College/University | Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
| Sydenham College of Commerce & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal | |
| Platinum Jubilee Investments Ltd. | Director/Board Member | ||
| POONAWALLA FINCORP LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IVP LIMITED | Chemicals: Specialty | Director/Board Member | |
Apna Paisa Marketing & Services Pvt Ltd.
 Apna Paisa Marketing & Services Pvt Ltd. Finance/Rental/LeasingFinance Apna Paisa Marketing & Services Pvt Ltd. distributes loans, mortgage, financing and financial instruments. Its products include personal, home and unsecured loans and loan against property. The company was founded by B. Kasi Viswanathao, Harshvardhan Roongta and Hemang Desai in 2000 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chief Tech/Sci/R&D Officer | |
| IPDC FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| FORE School of Management | College/University | Masters Business Admin | |
| Aga Khan Health Service India | Chairman Director/Board Member | ||
| Institute of Bankers in England & Wales | Corporate Officer/Principal | ||
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal | |
The Prince Aly Khan Hospital
 The Prince Aly Khan Hospital Hospital/Nursing ManagementHealth Services The Prince Aly Khan Hospital provides health care services. Its services include specialised care areas, diagnostics, emergency services, outreach programs and medical tourism. The company was founded in 1945 and is headquartered in Mumbai, India. | Hospital/Nursing Management | President Director/Board Member | |
| T.A. Pai Management Institute | College/University | Undergraduate Degree | |
| National Council for India | Corporate Officer/Principal | ||
| Aga Khan Economic Planning Board for India | Chairman | ||
Karvy Financial Services Ltd.
 Karvy Financial Services Ltd. Investment Banks/BrokersFinance Karvy Financial Services Ltd. provides Brokerage Services. The firm offers business loan against property, small commercial vehicle loan, gold loan, financial advisory and IPO financing services. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Director of Finance/CFO | |
Welspun Zucchi Textiles Ltd.
 Welspun Zucchi Textiles Ltd. Apparel/FootwearConsumer Non-Durables Welspun Zucchi Textiles Ltd. is an Indian company that manufactures and supplies apparels. | Apparel/Footwear | Director/Board Member | |
| SBM Investments Ltd. | Chairman | ||
SBM Asset Management Ltd.
 SBM Asset Management Ltd. Major BanksFinance Part of SBM Holdings Ltd., SBM Asset Management Ltd. provides international commercial banking services. The company is based in Port Louis, Mauritius. | Major Banks | Chairman | |
| SBM Financials Ltd. | Chairman | ||
Standard Chartered Bank South Africa Ltd.
 Standard Chartered Bank South Africa Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank South Africa Ltd. is a commercial bank that provides banking services. The company is based in Gauteng, South Africa. The CEO of the South African company is Kweku Bedu-Addo. | Major Banks | Corporate Officer/Principal | |
| Bangalore Institute of Technology | College/University | Undergraduate Degree | |
| L N Welingkar Institute of Management Development & Research | College/University | Graduate Degree | |
| Sona Holdings & Trading Pvt Ltd. | Director/Board Member | ||
| BANDHAN BANK LIMITED | Major Banks | Director of Finance/CFO | |
Citibank (Hong Kong) Ltd.
 Citibank (Hong Kong) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Hong Kong) Ltd. is a Chinese banking company that provides banking services. The company is based in Hong Kong, Hong Kong. Vicky Kong has been the CEO of the company since 2022. | Regional Banks | Corporate Officer/Principal | |
Welspun Flooring Ltd.
 Welspun Flooring Ltd. Forest ProductsNon-Energy Minerals Part of Welspun Living Ltd., Welspun Flooring Ltd. is an Indian company that manufactures and installs floor coverings. The company is based in Ahmedabad, India. | Forest Products | Director/Board Member | |
Kairos Capital Pvt Ltd.
 Kairos Capital Pvt Ltd. Investment ManagersFinance Kairos Capital Pvt Ltd. is an investment advisory firm founded in 2016. The private company is based in Mumbai, India. The Indian company provides investment advisory services. | Investment Managers | Chairman | |
Tilt Textiles, Inc.
 Tilt Textiles, Inc. Internet Software/ServicesTechnology Services Tilt Textiles, Inc. integrates technology into textiles. The private company is based in New York, NY. | Internet Software/Services | Director/Board Member | |
Welspun Foundation For Health & Knowledge
 Welspun Foundation For Health & Knowledge Investment Trusts/Mutual FundsMiscellaneous Welspun Foundation For Health & Knowledge is a public charitable trust founded in 2004. The private company is based in Kutch, India. The Indian company operates as a public charitable trust. | Investment Trusts/Mutual Funds | Director/Board Member | |
| AAA TECHNOLOGIES LIMITED | Information Technology Services | Director/Board Member | |
Easygo Textiles Pvt Ltd.
 Easygo Textiles Pvt Ltd. TextilesProcess Industries Part of Welspun Living Ltd., Easygo Textiles Pvt Ltd. is an Indian company that manufactures and retails textile goods. The company is based in Kutch, India. The company was founded in 2021. Easygo Textiles was acquired by Welspun Living Ltd. on October 28, 2021 for $0.01 million. | Textiles | Director/Board Member | |
Big Shot Infra Facilities Pvt Ltd.
 Big Shot Infra Facilities Pvt Ltd. HomebuildingConsumer Durables Part of Welspun Corp. Ltd., Big Shot Infra Facilities Pvt Ltd. is an Indian company that provides construction services. The company is based in Kachchh, India. Big Shot Infra Facilities was acquired by Welspun Corp. Ltd. on April 19, 2022 for $0.0 million. | Homebuilding | Director/Board Member | |
Propel Plastic Products Pvt Ltd.
 Propel Plastic Products Pvt Ltd. Miscellaneous ManufacturingProducer Manufacturing Part of Welspun Corp. Ltd., Propel Plastic Products Pvt Ltd. is an Indian company that manufactures plastic and plastic products. The company is based in Welspun City, India. The company was founded in 2022. Propel Plastic Products was acquired by Welspun Corp. Ltd. on December 03, 2022 for $0.0 million. | Miscellaneous Manufacturing | Director/Board Member | |
Bandhan Financial Services Pvt Ltd.
 Bandhan Financial Services Pvt Ltd. Financial ConglomeratesFinance Bandhan Financial Services Pvt. Ltd. provides microfinance services. The firm offers loan, pension, remittance, and insurance. It delivers development activities in the fields of education, health, unemployment, livelihood and the like through its not-for profit entity. The company was founded by Chandra Shekhar Ghosh in 2001 and is headquartered in Kolkata, India. | Financial Conglomerates | Director of Finance/CFO |
Statistiques
Internationale
| Inde | 37 |
| Maurice (Île) | 5 |
| Royaume-Uni | 3 |
| Etats-Unis | 3 |
| Kenya | 2 |
Sectorielle
| Finance | 19 |
| Consumer Services | 11 |
| Technology Services | 4 |
| Consumer Non-Durables | 3 |
| Producer Manufacturing | 3 |
Opérationnelle
| Director/Board Member | 79 |
| Independent Dir/Board Member | 30 |
| Corporate Officer/Principal | 28 |
| Chairman | 13 |
| President | 10 |
Relations les plus connectées
- Bourse
- Insiders
- Shabir Suleman Kassam
- Connexions Sociétés
