Neha Agarwal
Compliance Officer bei NIYOGIN FINTECH LIMITED
Ursprung des Netzwerks ersten Grades von Neha Agarwal
| Einheit | Art der Einheit | 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.
955
| Non-Profit Organization | Other Consumer Services | 955 |
| Public Company | Finance/Rental/Leasing | 21 | |
| Public Company | Investment Banks/Brokers | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Neha Agarwal
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| 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 | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| TAKE SOLUTIONS LIMITED | Information Technology Services | Director of Finance/CFO Director/Board Member | |
| Institute of Cost & Management Accountants of India | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
iServeU Technology Pvt Ltd.
 iServeU Technology Pvt Ltd. Packaged SoftwareTechnology Services iServeU Technology Pvt Ltd. develops digital platform for processing transactions. The firm’s products include domestic money transfer, aadhaar enabled payment system, micro ATM, life insurance & hospicash and micro lending. It also offers cash deposit, cash withdraw and lending services. The company was founded by Debiprasad Sarangi and Amit Tyagi and is headquartered in Bhubaneswar, India. | Packaged Software | Director/Board Member Director/Board Member | |
| SHRIRAM ASSET MANAGEMENT COMPANY LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| ANAND RAYONS LIMITED | Textiles | Compliance Officer | |
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
Fidelity Management & Research Co. LLC
 Fidelity Management & Research Co. LLC Investment ManagersFinance Fidelity Management & Research Co. (FMR) is a SEC-registered investment advisor headquartered in Boston, Massachusetts. The firm was founded in 1946 and is a subsidiary of FMR LLC, also known as Fidelity Investments. FMR provides investment supervisory services, which include sub-advisory services, to Fidelity's family of mutual funds and exchange-traded funds, qualified tuition programs, privately offered unregistered investment funds, separately managed account clients, and various other institutional accounts. | Investment Managers | Chief Investment Officer | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
Sumicot Ltd.
 Sumicot Ltd. TextilesProcess Industries Sumicot Ltd. engages in the manufacture of cotton knitted fabric, cotton yarn & cotton waste. Its products include comber noil waste, flat waste and dopping/likering waste. The company was founded in 1993 and is headquartered in Surat, India. | Textiles | Corporate Secretary | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
| SHUKRA BULLIONS LIMITED | Other Consumer Specialties | Compliance Officer | |
B.R. Goyal Infrastructure Ltd.
 B.R. Goyal Infrastructure Ltd. Engineering & ConstructionIndustrial Services B.R. Goyal Infrastructure Ltd. engages in the construction and development of infrastructure projects such as roads, highways, and bridges. It operates through the Construction and Power Generation segments. The Construction segment provides Engineering Procurement Construction (EPC) services and Ready Mix Concrete (RMC) manufacturing. The Power Generation segment generates energy from windmills. The company was founded by Balkrishna Goyal and Sarla Goyal on August 4, 1986 and is headquartered in Indore, India. | Engineering & Construction | Compliance Officer | |
| AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
| RAJASTHAN CYLINDERS AND CONTAINERS LIMITED | Gas Distributors | Compliance Officer | |
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| Osmania University College For Women | College/University | Undergraduate Degree | |
Northern Propmart Solutions Ltd.
 Northern Propmart Solutions Ltd. Real Estate DevelopmentFinance Northern Propmart Solutions Ltd. provides real estate services. The company is headquartered in Noida, India. | Real Estate Development | Director/Board Member | |
| VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
| A-1 ACID LIMITED | Chemicals: Specialty | Compliance Officer | |
| AANCHAL ISPAT LIMITED | Metal Fabrication | Director/Board Member | |
| GULSHAN POLYOLS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
| Kiran Sharma & Co. | Corporate Officer/Principal | ||
| Nbfc License India | General Counsel | ||
Accion International (Private Equity)
 Accion International (Private Equity) Investment ManagersFinance Accion International (Private Equity) (ACCION International) is a venture capital firm, a subsidiary of ACCION International founded in 1961. The firm is headquartered in Washington. | Investment Managers | Private Equity Analyst | |
Orange Tree Technologies Pvt Ltd.
 Orange Tree Technologies Pvt Ltd. Information Technology ServicesTechnology Services Part of Dairy LLC, Orange Tree Technologies Pvt Ltd. is an Indian company that operates a dairy supply chain SaaS platform for customer subscriptions and deliveries. The company is based in Gurgaon, India. The company was founded in 2013. Orange Tree Technologies was acquired by Dairy LLC on October 05, 2021. | Information Technology Services | Director/Board Member | |
Oanda India Pvt Ltd.
 Oanda India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of OANDA Corp., Oanda India Pvt Ltd. is an Indian company that provides business and management consulting services. The company is based in New Delhi, India and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member |
Statistik
International
| Indien | 47 |
| Vereinigte Staaten | 4 |
Sektoral
| Consumer Services | 12 |
| Process Industries | 10 |
| Finance | 8 |
| Technology Services | 5 |
| Producer Manufacturing | 4 |
Operativ
| Director/Board Member | 158 |
| Corporate Secretary | 129 |
| Corporate Officer/Principal | 127 |
| Compliance Officer | 108 |
| Independent Dir/Board Member | 44 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Parveen Kumar Gupta | 29 |
| Subhasri Sriram | 25 |
| Eric Wetlaufer | 18 |
| Kapil Kapoor | 15 |
| Ashby Monk | 14 |
| Kiran Sharma | 14 |
| Kishor Amichand Shah | 14 |
| Amita Sachin Karia | 14 |
| Manoj Kumar Digga | 13 |
| Visalakshi Sridhar | 13 |
| Tashwinder Harjap Singh | 9 |
| Shahidhar S. Krishnamurthy | 8 |
| Mayank Padiya | 8 |
| Debendra Banthiya | 8 |
| Gaurav Patankar | 8 |
- Börse
- Insiders
- Neha Agarwal
- Unternehmensverbindungen
