Provenance du réseau au premier degré de V. K. Monga
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Extinct | Major Banks | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à V. K. Monga via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Director/Board Member Director/Board Member | |
| MAYUR UNIQUOTERS LIMITED | Textiles | Director/Board Member | |
SBICAP (Singapore) Ltd.
 SBICAP (Singapore) Ltd. Investment Banks/BrokersFinance SBICAP (Singapore) Ltd. provides securities brokerage services and is ultimately controlled by the Government of India. The company is based in Singapore, Singapore. | Investment Banks/Brokers | Director/Board Member | |
SBI Canada Bank
 SBI Canada Bank Regional BanksFinance Part of State Bank of India, SBI Canada Bank is a domestic branch of a foreign bank. The private company is based in Toronto, Canada. | Regional Banks | Corporate Officer/Principal | |
| OCM India Opportunities Arc Management Pvt Ltd. | Director/Board Member | ||
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Madurai Kamaraj University | College/University | Undergraduate Degree | |
| University of Madras | College/University | Masters Business Admin | |
| AU SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chief Executive Officer | |
| SBI Pension Funds Pvt Ltd. | Director/Board Member | ||
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
SBICAP (UK) Ltd.
 SBICAP (UK) Ltd. Investment ManagersFinance SBICAP (UK) Ltd. provides investment advisory services and is ultimately controlled by the Government of India. The company is based in London, UK. | Investment Managers | Director/Board Member | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Director/Board Member | |
Gujarat State Energy Generation Ltd.
 Gujarat State Energy Generation Ltd. Electric UtilitiesUtilities Gujarat State Energy Generation Ltd. operates as a power company. The company was founded on December 30, 1998 and is headquartered in Gandhinagar, India. | Electric Utilities | Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Director/Board Member | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chief Executive Officer | |
| TARC LIMITED | Real Estate Development | Director/Board Member | |
| MCLEOD RUSSEL INDIA LIMITED | Food: Specialty/Candy | Director/Board Member | |
| India Ministry of Heavy Industries & Public Enterprises | General Government | Corporate Officer/Principal | |
| PUNJAB & SIND BANK | Major Banks | Chief Executive Officer |
Statistiques
Internationale
| Inde | 27 |
| Singapour | 2 |
| Canada | 2 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 20 |
| Consumer Services | 4 |
| Process Industries | 2 |
| Commercial Services | 2 |
| Utilities | 2 |
Opérationnelle
| Director/Board Member | 29 |
| Corporate Officer/Principal | 9 |
| Independent Dir/Board Member | 6 |
| Chief Executive Officer | 4 |
| Comptroller/Controller/Auditor | 2 |
Relations les plus connectées
- Bourse
- Insiders
- V. K. Monga
- Connexions Sociétés
