Ursprung des Netzwerks ersten Grades von Swati Gupta
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 45 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Swati Gupta
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | Integrated Oil | Director/Board Member | |
| HDFC BANK LIMITED | Major Banks | Corporate Officer/Principal | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Corporate Officer/Principal | |
| BANK OF BARODA | Major Banks | Director/Board Member | |
| KOTAK MAHINDRA BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| PUNJAB NATIONAL BANK | Major Banks | Director/Board Member | |
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 Corporate Officer/Principal 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 | Chief Executive Officer | |
SBI Funds Management Ltd.
 SBI Funds Management Ltd. Investment ManagersFinance SBI Funds Management Ltd. (SBIFM) is an independent India-based mutual fund management firm which was founded in 1992 as a joint venture between State Bank of India (63%) and Societe Generale SA (37%) in France. In 2009, Societe Generale and Credit Agricole SA merged their global asset management businesses, and in 2011, Amundi SA (owned 75% by Credit Agricole and 25% by Societe Generale) acquired Societe Generale's stake. Headquartered in Mumbai, SBIFM actively manages investor's assets not only through their investment expertise in domestic mutual funds, but also through offshore funds and portfolio management advisory services. Their clients are various financial institutions, pension funds, local and international asset management companies. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| University of Madras | College/University | Undergraduate Degree Masters Business Admin | |
| University of Mumbai | College/University | Undergraduate Degree Corporate Officer/Principal | |
| YES BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree | |
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 | |
| Kurukshetra University | College/University | Undergraduate Degree | |
| Indian School of Business | College/University | Masters Business Admin | |
Institute of International Bankers
 Institute of International Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of International Bankers is a national association that represents banking and financial institutions. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
KKC & Associates LP
 KKC & Associates LP Miscellaneous Commercial ServicesCommercial Services KKC & Associates LP is a private company based in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
State Bank of India (New York Branch)
 State Bank of India (New York Branch) Regional BanksFinance State Bank of India operates as a commercial bank. It specializes in online banking, deposits and money transfer. The company was founded in 1970 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | Packaged Software | Director/Board Member | |
Stressed Assets Stabilization Fund
 Stressed Assets Stabilization Fund Finance/Rental/LeasingFinance Stressed Assets Stabilization Fund provides financial services. It is a special purpose vehicle trust for acquiring stressed and non-performing assets of erstwhile Industrial Development Bank of India. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman | |
| SBI Pension Funds Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
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 Director/Board Member Chairman | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer | |
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 | Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
HLB Technologies (Mumbai) Pvt Ltd.
 HLB Technologies (Mumbai) Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services HLB Technologies (Mumbai) Pvt Ltd. operates as a charted accounting firm. The company was founded by Shivji Kunverji Vikamsey, Kamlesh Shivji Vikamsey, Nilesh Shivji Vikamsey, Bhagwan K. Jagwani, Ketan S. Vikamsey and Uday K. Shah and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Founder | |
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 | Chairman Chairman | |
| Indian Institute of Technology Bombay | College/University | Doctorate Degree Undergraduate Degree | |
| Bank of Bhutan Ltd. | Director/Board Member | ||
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 | |
State Bank of India (Chicago Branch)
 State Bank of India (Chicago Branch) Regional BanksFinance State Bank of India engages in the provision of banking services. It offers personal and business banking, commercial credit, and trade and international banking. The company was founded in 1975 and is headquartered in Chicago, IL. | Regional Banks | Chief Operating Officer | |
| Patna University | College/University | Graduate Degree | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
SBICAP Ventures Ltd.
 SBICAP Ventures Ltd. Investment ManagersFinance SBICAP Ventures Ltd (SVL) a wholly owned subsidiary of SBI Capital Markets Ltd, is a private equity firm headquartered in Mumbai, India. | Investment Managers | Chairman Private Equity Investor | |
NCDEX e Markets Ltd.
 NCDEX e Markets Ltd. Investment Banks/BrokersFinance NCDEX e Markets Ltd. supply chain management solutions. It offers e-pledge model in which it act as facilitator, bringing borrower, warehouse service provider (WSP) and bank under one roof, providing warehouse and commodity electronic accounting system, pledging, trading, clearing and settlement solution and comlive services. The company was founded in 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
State Bank of India (Germany Branch)
 State Bank of India (Germany Branch) Regional BanksFinance State Bank of India provides banking services. The banks financial services include merchant banking, fund management, factoring, primary dealership, broking, investment banking, credit cards, life insurance and general insurance. It operates through four segments: Treasury, Corporate Banking, Wholesale Banking, Retail Banking and Other Banking Business. The Treasury segment includes the entire investment portfolio and trading in foreign exchange contracts and derivative contracts. The Corporate Banking segment comprises the lending activities of corporate accounts group, mid corporate accounts group and stressed assets management group. These include providing loans and transaction services to corporate and institutional clients and further include non treasury operations of foreign offices/entities. The Retail Banking segment comprises of branches in National Banking Group, which primarily includes personal banking activities, including lending activities to corporate customers. This segment also includes agency business and ATMs. State Bank of India was founded in 1965 and is headquartered in Frankfurt, Germany. | Regional Banks | Chief Executive Officer | |
State Bank of India (Israel Branch)
 State Bank of India (Israel Branch) Regional BanksFinance State Bank of India provides banking services. The company is headquartered in Ramat Gan, Israel. | Regional Banks | Chief Executive Officer | |
| SBI Foundation | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
SBI Infra Management Solutions Pvt Ltd.
 SBI Infra Management Solutions Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SBI Infra Management Solutions Pvt Ltd. is an Indian company that provides management services for residential apartments. The private company is based in Mumbai, India and was founded in 2016. The company is ultimately controlled by the Government of India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| UJJIVAN SMALL FINANCE BANK LIMITED | Regional Banks | Chief Executive Officer | |
Jio Payments Bank Ltd.
 Jio Payments Bank Ltd. Miscellaneous Commercial ServicesCommercial Services Jio Payments Bank Ltd. is an online payments bank that operates in India. | Miscellaneous Commercial Services | Director/Board Member | |
SBI Payment Services Pvt Ltd.
 SBI Payment Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SBI Payment Services Pvt Ltd. provides merchant acquiring business services solutions. It specializes in sourcing, merchant relationship, support services for complaints management commercial bank. The company was founded on February 12, 2010 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Sbi Payments Services Pvt Ltd. | Chairman | ||
| NPCI International Payments Ltd. | Director/Board Member | ||
| Sewa International | Chairman | ||
| Vipassana Research Institute | Director/Board Member | ||
| Rashtriya Emarket Services Pvt Ltd. | Director/Board Member | ||
| D S Shekhawat & Associates | Corporate Officer/Principal |
Statistik
International
| Indien | 44 |
| Vereinigte Staaten | 5 |
| Deutschland | 2 |
| Israel | 2 |
Sektoral
| Finance | 22 |
| Consumer Services | 10 |
| Commercial Services | 9 |
| Energy Minerals | 2 |
| Government | 2 |
Operativ
| Director/Board Member | 134 |
| Corporate Officer/Principal | 54 |
| Chairman | 34 |
| Chief Executive Officer | 21 |
| Independent Dir/Board Member | 16 |
Am stärksten vernetzte Beziehungen
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- Swati Gupta
- Unternehmensverbindungen
