Shalini Luchmun
Corporate Officer/Principal chez Association of Chartered Certified Accountant (Mauritius)
Provenance du réseau au premier degré de Shalini Luchmun
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Association of Chartered Certified Accountant (Mauritius)
24
| Subsidiary | 24 | |
| Public Company | Movies/Entertainment | 3 | |
BDO & Co.
 BDO & Co. Financial ConglomeratesFinance BDO & Co. provides financial services.
2
| Private Company | Financial Conglomerates | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Shalini Luchmun via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| EAGLE INSURANCE LIMITED | Multi-Line Insurance | Corporate Officer/Principal | |
| OMNICANE LIMITED | Electric Utilities | Director of Finance/CFO Corporate Secretary Corporate Officer/Principal Comptroller/Controller/Auditor | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member Corporate Officer/Principal | |
| VIVO ENERGY MAURITIUS LIMITED | Integrated Oil | Director/Board Member Director of Finance/CFO | |
| INNODIS LTD | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Rogers Group, Inc.
 Rogers Group, Inc. Engineering & ConstructionIndustrial Services Rogers Group, Inc. provides construction services. It provides crushed stones, sand, and gravel for the application in roadways, water filtration, and mineral production and hot mix asphalt for asphalt pavements and roads. The firm also offers asphalt paving and highway construction services. It provides products for roads, bridges, homes, school buildings, libraries, churches, and public arenas. The company was founded by Ralph Rogers in 1908 and is headquartered in Nashville, TN. | Engineering & Construction | Director of Finance/CFO | |
| University of Wales, Newport | College/University | Masters Business Admin | |
| THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Secretary | |
The State Investment Corp. Ltd.
 The State Investment Corp. Ltd. Investment ManagersFinance The State Investment Corp. Ltd. (The State Investment Corporation) is a private equity subsidiary of the Government of Mauritius founded in 1984. The firm is headquartered in Port Louis, Mauritius. | Investment Managers | Chairman Director/Board Member | |
| African Alliance Group | Comptroller/Controller/Auditor | ||
| P.O.L.I.C.Y. LIMITED | Investment Banks/Brokers | Director/Board Member | |
| UNITED DOCKS LTD | Real Estate Development | Director/Board Member Director of Finance/CFO | |
| University of Mauritius | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| ABC MOTORS COMPANY LIMITED | Wholesale Distributors | Director/Board Member Chief Operating Officer Chief Operating Officer | |
Airports of Mauritius Co. Ltd.
 Airports of Mauritius Co. Ltd. Other TransportationTransportation Airports of Mauritius Co. Ltd. operates the SSR International Airport in Mauritius. The private company is based in Plaine Magnien, Mauritius. The Mauritian company's website provides information about the airport and its services. The CEO of the company is Rajeev Lollbeharree. | Other Transportation | Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| ASCENCIA LIMITED | Real Estate Development | Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Compliance Officer | |
| Omnicane Agricultural Operations Ltd. | Director/Board Member Director/Board Member | ||
| Omnicane Milling Holdings (Mon Tresor) Ltd. | Director/Board Member Director/Board Member | ||
| Exotic Exports Ltd. | Director/Board Member Director/Board Member | ||
| Floreal Ltd. | Director/Board Member Director/Board Member | ||
| Omnicane Thermal Energy Holdings (St Aubin) Ltd. | Director/Board Member Director/Board Member | ||
| Omnicane Holdings (La Baraque) Thermal Energy Ltd | Director/Board Member Director/Board Member | ||
| Omnicane Milling Holdings (Britannia Highlands) Ltd. | Director/Board Member Director/Board Member | ||
| Mauritius Ministry of Social Security | General Government | Corporate Officer/Principal | |
| ABC BANKING CORPORATION LTD | Regional Banks | Compliance Officer | |
Chinese Chamber of Commerce
 Chinese Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Chinese Chamber of Commerce is a business organization that serves as a platform for Chinese businesses to network and collaborate. | Miscellaneous Commercial Services | Treasurer | |
| Port Louis Fund Ltd. | Director/Board Member | ||
| Speedlight Ltd. | Director/Board Member | ||
| Omnicane Logistic Operations Ltd. | Director/Board Member Director/Board Member | ||
| Omnicane Africa Investment Ltd. | Director/Board Member Director/Board Member | ||
| Gambling Regulatory Authority | Chairman | ||
MauBank Ltd.
 MauBank Ltd. Regional BanksFinance MauBank Ltd. is a leading bank in Mauritius that provides retail, SME, corporate, and international banking services. The private company is based in Ebene, Mauritius. MauBank offers a range of services including personal and corporate banking, loans, insurance, and self-banking. The Mauritian company also has a mobile app called MauBank WithMe that allows customers to monitor their accounts, make payments, transfer money, and recharge their mobile phones. MauBank aims to facilitate the growth of SMEs by improving their access to financial and innovative solutions. The CEO of the company is Vishuene Vydelingum. | Regional Banks | Chairman | |
PT Bank Internasional Indonesia Tbk (Mauritius)
 PT Bank Internasional Indonesia Tbk (Mauritius) Major BanksFinance Part of Malayan Banking Bhd., PT Bank Internasional Indonesia Tbk (Mauritius) is a Mauritian banking company that provides banking services. The company is based in Port Louis, Mauritius. | Major Banks | Corporate Officer/Principal | |
Banque Privée de Fleury Ltd.
 Banque Privée de Fleury Ltd. Regional BanksFinance Banque Privée de Fleury Ltd. provides banking services. It offers wealth management and pragmatic private baking services. The company was founded in April 2015 and is headquartered in Ebene Cybercity, Mauritius. | Regional Banks | Director of Finance/CFO | |
Mauritius Shipping Corp. Ltd.
 Mauritius Shipping Corp. Ltd. Other TransportationTransportation Mauritius Shipping Corp. Ltd. is a small Cargo-passenger ship company. It operates routes to and from Mauritius to Rodrigues. The company was founded on January 10, 1986 and is headquartered in Port Louis, Mauritius. | Other Transportation | Director/Board Member | |
| Expert Leasing Ltd. | Director/Board Member Chairman | ||
| Mauritius Red Cross Society | President | ||
| Maubank Holdings Ltd. | Chairman | ||
| Mc Vision Ltd | Director of Finance/CFO | ||
| Mauritius Economic Society | Corporate Officer/Principal | ||
| Abc Group Pension Fund | Chairman | ||
| Cim Ltd. (Mauritius) | Corporate Officer/Principal | ||
| Ebene Carpark Ltd. | Director/Board Member | ||
Casino Equipment Ltd.
 Casino Equipment Ltd. Wholesale DistributorsDistribution Services Casino Equipment Ltd. is a Mauritian company that wholesales casino equipment. | Wholesale Distributors | Director/Board Member | |
| Sme Equity Fund Ltd. | Director/Board Member | ||
EREIT Management Ltd
 EREIT Management Ltd Real Estate Investment TrustsFinance EREIT Management Ltd is a Mauritian company that acts as a Real Estate Investment Trust/REIT. The company is based in Port Louis, Mauritius and ultimately controlled by the Government of Mauritius. | Real Estate Investment Trusts | Chairman Director/Board Member |
Statistiques
Internationale
| Maurice (Île) | 44 |
| Royaume-Uni | 4 |
| Etats-Unis | 2 |
| Eswatini | 2 |
| Malaisie | 2 |
Sectorielle
| Finance | 12 |
| Transportation | 5 |
| Consumer Services | 3 |
| Distribution Services | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 152 |
| Corporate Officer/Principal | 61 |
| Director of Finance/CFO | 14 |
| Comptroller/Controller/Auditor | 14 |
| Independent Dir/Board Member | 14 |
Relations les plus connectées
| Insiders | |
|---|---|
| Sui Lien Chong Ah Yan | 48 |
| David Mirthil | 34 |
| Thierry Montocchio | 17 |
| Goolabchund Goburdhun | 17 |
| Yan Foon Lam | 16 |
| Eddie Ah-Cham | 13 |
| Sheila Ujoodha | 13 |
| Neermal Shimadry | 12 |
| Kalindee Ramdhonee | 11 |
| Zain Mehtab Madarun | 8 |
| Sum Foi Tseung | 7 |
| Jean-Noël Wong Wan Khin | 7 |
| Nem Veeramdeve | 7 |
| Jairaj Sonoo | 6 |
| Kaneyalall Hawabhay | 6 |
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- Shalini Luchmun
- Connexions Sociétés
