Dhiraj Gupta
Compliance Officer chez LADDERUP FINANCE LIMITED
Provenance du réseau au premier degré de Dhiraj Gupta
| Entité | Type d'entité | 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.
978
| Non-Profit Organization | Other Consumer Services | 978 |
| Public Company | Investment Managers | 10 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Dhiraj Gupta via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member Director/Board Member | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| University of Baroda | College/University | Graduate Degree Graduate Degree | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
| Water Proof Corp. Pvt Ltd. | Director/Board Member Director/Board Member | ||
Singrodia Goyal & Co.
 Singrodia Goyal & Co. Miscellaneous Commercial ServicesCommercial Services Singrodia Goyal & Co. is an accounting firm that provides accounting services. The private company is based in Mumbai, India. The company was founded in 1992 by Sunil Badriprasad Goyal. | Miscellaneous Commercial Services | Founder Corporate Officer/Principal | |
| UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member | |
| LYKIS LIMITED | Food: Major Diversified | Director/Board Member Compliance Officer | |
| Godland Enterprises Pvt Ltd. | Director/Board Member Director/Board Member | ||
Electronica Finance Ltd.
 Electronica Finance Ltd. Finance/Rental/LeasingFinance Electronica Finance Ltd. operates as an online machine marketplace for buyers and sellers. It provides business, working capital and industrial property loans. The company was founded by Shrikant Raghunath Pophale and is headquartered in Pune, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Sri Venkateswara University | College/University | Graduate Degree Undergraduate Degree | |
| CHALET HOTELS LIMITED | Hotels/Resorts/Cruise lines | Compliance Officer Director of Finance/CFO | |
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| KISAN MOULDINGS LIMITED | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| RMC SWITCHGEARS LIMITED | Electrical Products | Compliance Officer | |
| GANGA FORGING LIMITED | Metal Fabrication | Compliance Officer | |
| AMERISE BIOSCIENCES LIMITED | Financial Conglomerates | Corporate Secretary | |
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 | |
Montecarlo Ltd.
 Montecarlo Ltd. Engineering & ConstructionIndustrial Services Montecarlo Ltd. is an infrastructure construction and development company. Its core business include highways, railways, mining, and energy infrastructure. The company was founded on March 20, 1995 and is headquartered in Ahmedabad, India. | Engineering & Construction | Director/Board Member | |
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| PARIN FURNITURE LIMITED | Home Furnishings | Compliance Officer | |
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| R K SWAMY LIMITED | Advertising/Marketing Services | Director of Finance/CFO | |
HRB Floriculture Ltd.
 HRB Floriculture Ltd. Agricultural Commodities/MillingProcess Industries HRB Floriculture Ltd. engages agricultural activities and trading of shares and securities. The company was founded on February 20, 1995 and is headquartered in Jaipur, India. | Agricultural Commodities/Milling | Compliance Officer | |
| RAJASTHAN CYLINDERS AND CONTAINERS LIMITED | Gas Distributors | Compliance Officer | |
| THE INDIAN HOTELS COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| EMPOWER INDIA LIMITED | Electronics Distributors | Compliance Officer | |
| AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
| Chalet Hotels & Properties (Kerala) Pvt Ltd. | Director/Board Member | ||
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 | |
| SHUKRA BULLIONS LIMITED | Other Consumer Specialties | Compliance Officer | |
Adharshila Capital Services Ltd.
 Adharshila Capital Services Ltd. Investment Banks/BrokersFinance Adharshila Capital Services Ltd. is a non-banking finance company, which engages in the business of loans and investments. It also engaged in the business of management of security offerings, preparation of offer documents, and managing portfolio of securities, hire purchase, leasing, finance, and determining financial structure of issuer. The company was founded on December 8, 1993 and is headquartered in Ghaziabad, India. | Investment Banks/Brokers | Director of Finance/CFO | |
| RACONTEUR GLOBAL RESOURCES LIMITED | Movies/Entertainment | Compliance Officer | |
| CPS SHAPERS LIMITED | Apparel/Footwear | Director/Board Member | |
| JAKHARIA FABRIC LIMITED | Textiles | Compliance Officer | |
Rajat City Developers Ltd.
 Rajat City Developers Ltd. Engineering & ConstructionIndustrial Services Rajat City Developers Ltd. engaged in the business of real estate development. It focused on residential developments and land development and plotting. The firm’s operations span all aspects of real estate development, from the identification and acquisition of land, the planning, execution and marketing of projects, through to the maintenance and management of completed developments. The company was founded on July 14, 2008 and is headquartered in Kota, India. | Engineering & Construction | Director/Board Member |
Statistiques
Internationale
| Inde | 51 |
Sectorielle
| Consumer Services | 18 |
| Finance | 7 |
| Producer Manufacturing | 6 |
| Process Industries | 5 |
| Industrial Services | 4 |
Opérationnelle
| Director/Board Member | 156 |
| Corporate Officer/Principal | 134 |
| Corporate Secretary | 128 |
| Compliance Officer | 111 |
| Independent Dir/Board Member | 52 |
Relations les plus connectées
| Insiders | |
|---|---|
| Sunil Goyal | 34 |
| Mohan Vasant Tanksale | 34 |
| T. Venkateswara Rao | 23 |
| Mangala R. Prabhu | 18 |
| Kiran Sharma | 14 |
| Amita Sachin Karia | 14 |
| Kishor Amichand Shah | 14 |
| Manoj Kumar Digga | 13 |
| Hitesh Kumar Jain | 10 |
| Suresh Khurana | 10 |
| Anju Prakash | 7 |
| K. V. S. Shyam Sunder | 7 |
| Surbhi Jain | 7 |
| Vinay Kumar Chawla | 7 |
| Varsha Maheshwari | 6 |
- Bourse
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- Dhiraj Gupta
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