Pankaj J. Shah
Vorstandsvorsitzender bei ASPIRA PATHLAB & DIAGNOSTICS LIMITED
Ursprung des Netzwerks ersten Grades von Pankaj J. Shah
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Medical/Nursing Services | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Pankaj J. Shah
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| THE JAMMU AND KASHMIR BANK LIMITED | Regional Banks | Chairman | |
| BIRLA TYRES LIMITED | Automotive Aftermarket | Director/Board Member | |
| LADDERUP FINANCE LIMITED | Investment Managers | Director/Board Member | |
| UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal | |
Star AgriwareHousing & Collateral Management Ltd.
 Star AgriwareHousing & Collateral Management Ltd. Agricultural Commodities/MillingProcess Industries Star AgriWareHousing & Collateral Management Ltd. provides harvest management solutions. Its services include warehousing, collateral management, procurement, logistics, agri exports and value-added services. The company was founded by Amith Agarwal, Suresh Goyal, Amit Mundawala, and Amit Khandelwal in 2006 and is headquartered in Mumbai, India. | Agricultural Commodities/Milling | Director/Board Member | |
Agriwise Finserv Ltd.
 Agriwise Finserv Ltd. Finance/Rental/LeasingFinance Agriwise Finserv Ltd. provides credit and customized financing solutions for diverse agricultural-assets and collateral needs. The company was founded in 2014 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| SIYARAM SILK MILLS LIMITED | Textiles | Director/Board Member | |
Fort Finance Ltd.
 Fort Finance Ltd. Finance/Rental/LeasingFinance Fort Finance Ltd. operates as an Indian non-banking finance company. The private company is based in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
Upwards Capital Pvt Ltd.
 Upwards Capital Pvt Ltd. Financial ConglomeratesFinance Upwards Capital Pvt Ltd. provides financial intermediation services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
HPCL-Mittal Pipelines Ltd.
 HPCL-Mittal Pipelines Ltd. Oil & Gas PipelinesIndustrial Services HPCL-Mittal Pipelines Ltd operates business related to crude oil receipt, its storage and cross-country transportation. The company is headquartered in Bathinda, India. | Oil & Gas Pipelines | Director/Board Member | |
| KESORAM INDUSTRIES LIMITED | Construction Materials | Director/Board Member | |
| LYKIS LIMITED | Food: Major Diversified | Director/Board Member | |
| UDAYSHIVAKUMAR INFRA LIMITED | Engineering & Construction | Director/Board Member | |
| Anand Housing Finance Pvt Ltd. | Director/Board Member | ||
Ladderup Wealth Management Pvt Ltd.
 Ladderup Wealth Management Pvt Ltd. Investment ManagersFinance Part of Ladderup Finance Ltd., Ladderup Wealth Management Pvt Ltd. is an Indian company that provides investment advisory services. The company is based in Mumbai, India. The CEOs of the company are Raghvendra Nath, Nitesh Dhandharia. Ladderup Wealth Management was acquired by Ladderup Finance Ltd. on January 15, 2008. | Investment Managers | Director/Board Member | |
| NKGSB Cooperative Bank Ltd. | Director/Board Member | ||
| Cementry Constructions Pvt Ltd. | Director/Board Member | ||
| The University of Texas at Arlington | College/University | Undergraduate Degree | |
CFM Asset Reconstruction Pvt Ltd.
 CFM Asset Reconstruction Pvt Ltd. Financial ConglomeratesFinance CFM Asset Reconstruction Pvt Ltd. is a leading asset resolution consultant in India that specializes in the acquisition and resolution of stressed financial assets across diverse sectors. Founded in 2015, the private company is based in Mumbai, India, and is licensed by the Reserve Bank of India. The company offers acquisition and resolution services, including restructuring, enforcement of security interest, sale or lease of part or whole of the business of the borrower, and change in or takeover of management of the business of the borrower. CFM ARC has assets under management of INR 5004 crores as of March 31, 2022, and has resolved 125 assets with total recoveries of INR 1500 crores. CFM ARC's management philosophy is to put trust, empathy, and regeneration above all else, and it seeks to become an Indian new age regenerative asset resolution company. | Financial Conglomerates | Director/Board Member | |
LANCO Anpara Power Ltd.
 LANCO Anpara Power Ltd. Electric UtilitiesUtilities Part of Megha Engineering & Infrastructures Ltd., LANCO Anpara Power Ltd. generates thermal electricity. The company is based in Gurgaon, India. The company was founded in 2006. LANCO Anpara Power was acquired by Megha Engineering & Infrastructures Ltd. from LANCO Infratech Ltd. on April 04, 2023 for $110.13 million. | Electric Utilities | Director/Board Member | |
| BLACK BOX LIMITED | Information Technology Services | Director/Board Member | |
| CANARA BANK | Major Banks | Chairman | |
| Commission on Centre State Relations | National Agency | Corporate Officer/Principal | |
Air Works India (Engineering) Pvt Ltd.
 Air Works India (Engineering) Pvt Ltd. Other TransportationTransportation Air Works India (Engineering) Pvt Ltd. engages in the provision of engineering, asset management, and safety and technology solutions to the commercial and business aviation communities. It also offers airline and business aviation maintenance, repair, overhaul services, and aircraft finishing. The company was founded by B.G. Menon and P.S. Menon on April 16, 1951 and is headquartered in Gurgaon, Haryana. | Other Transportation | Director/Board Member | |
| IRIS BUSINESS SERVICES LIMITED | Data Processing Services | Director/Board Member | |
| Kahnov E-Learning Pvt Ltd. | Director/Board Member | ||
| Kahnov Realty Pvt Ltd. | Director/Board Member | ||
| Air Works Livery Services Pvt Ltd. | Director/Board Member | ||
| Air Works Mro Services Pvt Ltd. | Director/Board Member | ||
Industrial Investment Bank of India Ltd.
 Industrial Investment Bank of India Ltd. Investment Banks/BrokersFinance Industrial Investment Bank of India Ltd. provides financial products and services. It engages in a variety of fund based and non-fund based activities such as project financing, asset-backed financing, deferred payment guarantees, working capital, and other short-term loans to companies in India. The company was founded in 1985 and is headquartered in Kolkata, India. | Investment Banks/Brokers | Chief Executive Officer | |
| HINDUSTAN PETROLEUM CORPORATION LIMITED | Oil Refining/Marketing | Director/Board Member | |
Religare Housing Development Finance Corp. Ltd.
 Religare Housing Development Finance Corp. Ltd. Finance/Rental/LeasingFinance Religare Housing Development Finance Corp. Ltd. provides financial services. It offers home loan, home improvement loan, home extension loan, and self construction. The company was founded on June 30, 1993 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member | |
| RELIGARE ENTERPRISES LIMITED | Multi-Line Insurance | Director/Board Member | |
| Himvati Power Pvt Ltd. | Director/Board Member | ||
The Banking Codes & Standards Board of India
 The Banking Codes & Standards Board of India Miscellaneous Commercial ServicesCommercial Services The Banking Codes & Standards Board of India operates as an independent and autonomous institution to monitor and ensure that the Banking Codes and Standards adopted by the banks are adhered to in true spirit while delivering their services. The firm also undertakes campaigns and initiatives to spread awareness of the Codes amongst customers and banks. The company was founded in February 2006 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Chairman | |
IDBI Mutual Fund Trustee Co. Ltd.
 IDBI Mutual Fund Trustee Co. Ltd. Major BanksFinance IDBI Mutual Fund Trustee Co. Ltd. engages in the provision of financial advisory services. The company is headquartered in Mumbai, India. | Major Banks | Director/Board Member | |
| Lanco Babandh Power Pvt Ltd. | Director/Board Member | ||
| BANK OF BARODA | Major 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 | Director/Board Member | |
HPCL-Mittal Energy Ltd.
 HPCL-Mittal Energy Ltd. Oil Refining/MarketingEnergy Minerals HPCL-Mittal Energy Ltd. operates as a refinery to produce petroleum products. Its products include motor spirit, high speed diesel, superior kerosene oil, aviation turbine fuel, liquefied petroleum gas, naphtha, hexane, mineral turpentine oil, pet coke and Sulphur polypropylene. The company was founded in 2000 by Arun Balakrishnan and is headquartered in Noida, India. | Oil Refining/Marketing | Director/Board Member | |
Religare Finvest Ltd.
 Religare Finvest Ltd. Finance/Rental/LeasingFinance Religare Finvest Ltd. operates as a non-banking financial company, which engages in the asset and capital market finance business. It offers working capital and business expansion loans, and short term trade finance, home and persona loans, and commercial assets. The company was founded in 1995 and is headquartered in Noida, India. | Finance/Rental/Leasing | Director/Board Member | |
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. | Other Consumer Services | Corporate Officer/Principal |
Statistik
International
| Indien | 46 |
| Vereinigte Staaten | 2 |
Sektoral
| Finance | 18 |
| Consumer Services | 4 |
| Energy Minerals | 4 |
| Process Industries | 3 |
| Industrial Services | 3 |
Operativ
| Director/Board Member | 41 |
| Independent Dir/Board Member | 18 |
| Chairman | 8 |
| President | 3 |
| Corporate Officer/Principal | 3 |
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