Sandeep Somani
Compliance Officer bei G G ENGINEERING LIMITED
Ursprung des Netzwerks ersten Grades von Sandeep Somani
| 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.
953
| Non-Profit Organization | Other Consumer Services | 953 |
Oaks Asset Management Ltd.
 Oaks Asset Management Ltd. Investment ManagersFinance Oaks Asset Management Ltd. (Oaks Asset Management) is an independent private equity firm founded in 2015 by Vishal Ramesh Ootam, Vivek Anand Surya Prakash Piriyapatnam and Sandeep Somani. The firm is headquartered in Mumbai, India.
9
| Private Company | Investment Managers | 9 |
| Public Company | Electrical Products | 9 | |
CredAble
 CredAble Finance/Rental/LeasingFinance CredAble provides supply chain financing to vendors. The firm provides corporates and vendor solutions including, supply chain, financing, vendor on-boarding and support solutions. The company was founded by Nirav Choksi and Ram Kewalramani and is headquartered in Mumbai, India.
5
| Holding Company | Finance/Rental/Leasing | 5 |
Hansraj College
3
| College/University | Other Consumer Services | 3 |
Bay Capital Investment Managers Pvt Ltd.
 Bay Capital Investment Managers Pvt Ltd. Investment ManagersFinance Bay Capital Investment Managers Pvt Ltd. (BCIM) is the mutual fund management subsidiary of Bay Capital Partners Ltd. (BCP) in Mauritius. Headquartered in Mumbai, BCIM was founded in 2006 and manages mutual funds of BCP for endowments, foundations, family offices and corporate pension funds.
1
| Subsidiary | Investment Managers | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sandeep Somani
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SMIFS CAPITAL MARKETS LIMITED | Investment Banks/Brokers | Chief Executive Officer | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| TAKE SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| PITTI ENGINEERING LIMITED | Industrial Machinery | Compliance Officer | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate 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 | |
| Bharathiar University | College/University | Undergraduate Degree | |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Baroda | College/University | Graduate 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 | |
| Indira Gandhi National Open University | College/University | Graduate Degree Masters Business Admin | |
| ORG INFORMATICS LIMITED | Packaged Software | General Counsel | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| Dr. Harisingh Gour University | College/University | 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 | |
| GULSHAN POLYOLS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| LYKIS LIMITED | Food: Major Diversified | Compliance Officer | |
| MIDAS INFRA TRADE LIMITED | Other Consumer Specialties | Compliance Officer Compliance Officer | |
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 | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| ERAAYA LIFESPACES LIMITED | Wholesale Distributors | Director/Board Member 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 | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
| AANCHAL ISPAT LIMITED | Metal Fabrication | Director/Board Member | |
| St. Aloysius College | College/University | Undergraduate Degree | |
| ADVIK CAPITAL LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
Equentia Natural Resources Pte Ltd.
 Equentia Natural Resources Pte Ltd. Wholesale DistributorsDistribution Services Equentia Natural Resources Pte. Ltd. engages in the supply of thermal and coking coal. The company was founded by Nirav Choksi and Rajiv Ramnarayan and is headquartered in Singapore. | Wholesale Distributors | Founder Founder | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
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 | |
| Osmania University College For Women | College/University | Undergraduate Degree | |
Velankani Information Systems Ltd.
 Velankani Information Systems Ltd. Packaged SoftwareTechnology Services Velankani Information Systems Ltd. develops software and provides computer consulting services. The private company is based in Bangalore, India. | Packaged Software | 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 | |
| A-1 ACID LIMITED | Chemicals: Specialty | Compliance Officer | |
| VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| KHFM HOSPITALITY AND FACILITY MANAGEMENT SERVICES LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
SOLIZE India Technologies Pvt Ltd.
 SOLIZE India Technologies Pvt Ltd. Information Technology ServicesTechnology Services SOLIZE India Technologies Pvt Ltd is an engineering services and products company based in Bengaluru, IN. The private company was founded in 1992 and is led by CEO Subramaniam Mahadevan Venganellur. The Indian company's website provides an introduction to their services and solutions, which include engineering services and products. | Information Technology Services | General Counsel | |
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 | |
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
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 | |
Equentia Financial Service Pvt Ltd.
 Equentia Financial Service Pvt Ltd. Finance/Rental/LeasingFinance Part of CredAble, Equentia Financial Service Pvt Ltd. is an Indian company that operates as a financial service provider. The company is based in Mumbai, India. The company was founded in 2017. Nirav Shaunak Choksi has been the CEO of the company since 2020. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
| Nbfc License India | General Counsel | ||
| Kiran Sharma & Co. | Corporate Officer/Principal |
Statistik
International
| Indien | 47 |
| Kolumbien | 2 |
| Singapur | 2 |
Sektoral
| Consumer Services | 17 |
| Finance | 8 |
| Technology Services | 7 |
| Producer Manufacturing | 5 |
| Process Industries | 5 |
Operativ
| Corporate Secretary | 134 |
| Director/Board Member | 122 |
| Corporate Officer/Principal | 121 |
| Compliance Officer | 113 |
| Independent Dir/Board Member | 44 |
Am stärksten vernetzte Beziehungen
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