Rahul Dey
Comptroller/Controller/Auditor bei UTKARSH SMALL FINANCE BANK LIMITED
Ursprung des Netzwerks ersten Grades von Rahul Dey
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Indian Institute of Banking & Finance
363
| College/University | Other Consumer Services | 363 |
| Public Company | Regional Banks | 32 | |
Utkarsh Coreinvest Ltd.
 Utkarsh Coreinvest Ltd. Finance/Rental/LeasingFinance Utkarsh Coreinvest Ltd. operates as a non-banking financial company. It offers group loans and micro enterprise loans, as well as insurance products. The firm also provides pension services. The company offers loans to the poor in rural, semi urban, and urban areas in the states of Uttar Pradesh, Bihar, Madhya Pradesh, Uttarakhand, and Delhi. It was founded by Govind Singh in 2009 and is headquartered in Varanasi, India.
10
| Holding Company | Finance/Rental/Leasing | 10 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Rahul Dey
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor Chief Operating Officer Corporate Officer/Principal Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Director of Finance/CFO Corporate Officer/Principal Compliance Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 | Mittur Swaminathan Sundara Rajan | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Director/Board Member Chief Executive Officer Chairman Chairman Director/Board Member Chairman Chief Administrative Officer Chief Executive Officer Chief Executive Officer | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| INDIAN BANK | Major Banks | Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Director/Board Member Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Chief Operating Officer | |
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 | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Chief Executive Officer Chief Executive Officer Chief Executive Officer Compliance Officer | |
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Madras | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 Chairman Chairman Director/Board Member Chairman | |
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 Chairman Chairman Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
Universal Sompo General Insurance Co. Ltd.
 Universal Sompo General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Universal Sompo General Insurance Co. Ltd. provides insurance services. The joint venture company is based in Mumbai, India. and has subsidiaries in India. Sharad Mathur has been the CEO of the Indian company since 2020. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
| AXIS BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Masters Business Admin Graduate Degree Graduate Degree Graduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chief Executive Officer Corporate Officer/Principal Chairman Chairman | |
| University of Rajasthan | College/University | Graduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Director/Board Member | |
Allbank Finance Ltd.
 Allbank Finance Ltd. Financial ConglomeratesFinance Allbank Finance Ltd. provides financial services. The firm's services include placement of commercial papers/debentures, loan syndication, issue management, trusteeship services, distribution of financial products, techno economic viability studies and corporate advisory services. The company was incorporated on September 29, 1951 and is headquartered in Mumbai, India. | Financial Conglomerates | Chief Executive Officer Chairman Director/Board Member | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANK OF MAHARASHTRA | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Asset Reconstruction Co. (India) Ltd.
 Asset Reconstruction Co. (India) Ltd. Miscellaneous Commercial ServicesCommercial Services Asset Reconstruction Co. (India) Ltd. engages in the provision of asset management services. The company was founded on February 11, 2002 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| PUNJAB & SIND BANK | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| University of Lucknow | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| THE KARNATAKA BANK LIMITED | Regional Banks | Chief Executive Officer Director/Board Member Chairman | |
| PIRAMAL ENTERPRISES LIMITED | Investment Managers | Director/Board Member Corporate Officer/Principal Director/Board Member | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Chairman Director/Board Member 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 | Chairman Chairman Director/Board Member | |
| FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Chairman Chairman | |
| THE FEDERAL BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SBI Foundation | Chairman Director/Board Member Chairman | ||
| Chaudhary Charan Singh University | College/University | Graduate Degree Undergraduate Degree Graduate Degree |
Statistik
International
| Indien | 51 |
Sektoral
| Finance | 33 |
| Consumer Services | 11 |
| Commercial Services | 6 |
| Government | 2 |
| Technology Services | 2 |
Operativ
| Director/Board Member | 800 |
| Independent Dir/Board Member | 285 |
| Corporate Officer/Principal | 243 |
| Chairman | 101 |
| Chief Executive Officer | 61 |
