Swati Tiwari
Compliance Officer chez JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED
Provenance du réseau au premier degré de Swati Tiwari
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
979
| Non-Profit Organization | Other Consumer Services | 979 |
| Public Company | Investment Managers | 8 | |
| Public Company | Agricultural Commodities/Milling | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Swati Tiwari via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| JINDAL PHOTO LIMITED | Financial Conglomerates | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| SMIFS CAPITAL MARKETS LIMITED | Investment Banks/Brokers | Chief Executive Officer | |
| THE INDIAN HOTELS COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| CHALET HOTELS LIMITED | Hotels/Resorts/Cruise lines | Compliance Officer Director of Finance/CFO | |
Rishi Trading Co. Ltd.
 Rishi Trading Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Rishi Trading Co. Ltd. provides agricultural and animal husbandry services except veterinary activities. The company was founded on April 18, 1980 and is headquartered in Kolkata, India. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
Consolidated Photo & Finvest Ltd.
 Consolidated Photo & Finvest Ltd. Financial ConglomeratesFinance Consolidated Photo & Finvest Ltd. provides financial intermediation services. The private company is based in Kolkata, India. The company was founded in 1996. Manoj Kumar Rastogi has been the CEO of the Indian company since 2020. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| UNIVERSUS PHOTO IMAGINGS LIMITED | Electronics/Appliances | Director/Board Member Director/Board Member | |
| CONSOLIDATED FINVEST & HOLDINGS LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| University of Baroda | College/University | Graduate Degree Graduate Degree | |
| Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
Jesmin Investments Ltd.
 Jesmin Investments Ltd. Financial ConglomeratesFinance Jesmin Investments Ltd. is a financial intermediary company founded in 2005. The private company is based in Kolkata, India. The Indian company provides financial intermediation services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
Jumbo Finance Ltd.
 Jumbo Finance Ltd. Finance/Rental/LeasingFinance Jumbo Finance Ltd. engages in the business of non banking financial services. It includes granting of loans and making investments. The company was founded by G. S. Karnavat on April 26, 1984 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Jindal India Power Ventures Ltd. | Director/Board Member Director/Board Member | ||
| R K SWAMY LIMITED | Advertising/Marketing Services | Director of Finance/CFO | |
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| Jindal Realtors Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
| Glow Infrabuild Ltd. | Director/Board Member Director/Board Member | ||
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
| GAYATRI HIGHWAYS LIMITED | Engineering & Construction | Compliance Officer | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
Jindal Photo Investments Ltd.
 Jindal Photo Investments Ltd. Financial ConglomeratesFinance Part of Concatenate Advest Advisory Pvt Ltd., Jindal Photo Investments Ltd. is an Indian company that provides investment and loan services. The company is based in Kolkata, India. Founded in 1999. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Howrah Tradebiz Ltd.
 Howrah Tradebiz Ltd. Other Consumer ServicesConsumer Services Howrah Tradebiz Ltd. is a private company that specializes in repairing personal and household goods. The company was founded in 2017 and is based in Kolkata, India. | Other Consumer Services | Director/Board Member Director/Board Member | |
| Osmania University College For Women | College/University | Undergraduate Degree | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| Chalet Hotels & Properties (Kerala) Pvt Ltd. | Director/Board Member | ||
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| ANAND RAYONS LIMITED | Textiles | Compliance Officer | |
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| Vigil Farms Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Jindal Buildmart Ltd. | Director/Board Member Director/Board Member | ||
Adharshila Capital Services Ltd.
 Adharshila Capital Services Ltd. Investment Banks/BrokersFinance Adharshila Capital Services Ltd. is a non-banking finance company, which engages in the business of loans and investments. It also engaged in the business of management of security offerings, preparation of offer documents, and managing portfolio of securities, hire purchase, leasing, finance, and determining financial structure of issuer. The company was founded on December 8, 1993 and is headquartered in Ghaziabad, India. | Investment Banks/Brokers | Director of Finance/CFO |
Statistiques
Internationale
| Inde | 50 |
Sectorielle
| Consumer Services | 18 |
| Finance | 10 |
| Process Industries | 5 |
| Producer Manufacturing | 4 |
| Technology Services | 3 |
Opérationnelle
| Director/Board Member | 141 |
| Corporate Secretary | 129 |
| Corporate Officer/Principal | 121 |
| Compliance Officer | 112 |
| Investor Relations Contact | 41 |
Relations les plus connectées
| Insiders | |
|---|---|
| Radhey Shyam | 29 |
| Ghanshyam Dass Singal | 23 |
| Kishor Amichand Shah | 14 |
| Amita Sachin Karia | 14 |
| Kiran Sharma | 14 |
| Manoj Kumar Digga | 13 |
| Suresh Chander Sharma | 12 |
| Vinumon K. Govindan | 11 |
| Hitesh Kumar Jain | 10 |
| Suresh Khurana | 10 |
| Anju Prakash | 7 |
| Vinay Kumar Chawla | 7 |
| Rakesh Awasthi | 7 |
| Surbhi Jain | 7 |
| Varsha Maheshwari | 6 |
- Bourse
- Insiders
- Swati Tiwari
- Connexions Sociétés