Provenance du réseau au premier degré de Ketan Marwadi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Association of National Exchanges Members of India
9
| Non-Profit Organization | 9 | |
Marwadi Shares & Finance Ltd.
 Marwadi Shares & Finance Ltd. Regional BanksFinance Part of Caledonia Investments Plc, Marwadi Shares & Finance Ltd. is an Indian company that provides securities and commodity brokerage services. The company is based in Rajkot, India. The company was founded in 1992. Ketan Marwadi has been the CEO of the company since 1992. Marwadi Shares & Finance was acquired by Amber 2010 Ltd. from India Capital Growth Fund Ltd. on August 26, 2011 for $7.27 million.
2
| Subsidiary | Regional Banks | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ketan Marwadi 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 | |
| MEFCOM CAPITAL MARKETS LIMITED | Investment Banks/Brokers | Chief Executive Officer | |
| Frontline Commodities & Derivatives Pvt Ltd. | Director/Board Member | ||
| SFSL Commodity Trading Pvt Ltd. | Director/Board Member | ||
| Maheshwari & Associates | Corporate Officer/Principal | ||
| SUMEDHA FISCAL SERVICES LIMITED | Investment Banks/Brokers | Director/Board Member | |
| FSL Education Services Pvt Ltd. | Director/Board Member | ||
| FSL Consultants Pvt Ltd. | Director/Board Member | ||
| Petal Consultants Pvt Ltd. | Director/Board Member | ||
| Wonder Buildtech Pvt Ltd. | Director/Board Member | ||
| Rahul Fiscal Services Pvt Ltd. | Director/Board Member | ||
Hope Consultants Ltd.
 Hope Consultants Ltd. MiscellaneousMiscellaneous Hope Consultants Ltd. is an investment holding private company founded in 1992. The company is based in New Delhi, India. The Indian company operates as an investment holding company. | Miscellaneous | Director/Board Member | |
White Hope Consultants India Pvt Ltd.
 White Hope Consultants India Pvt Ltd. Real Estate DevelopmentFinance White Hope Consultants India Pvt Ltd. provides commercial real estate services. The company is headquartered in Gurgaon, India. | Real Estate Development | Director/Board Member | |
FSL Software Technologies Ltd.
 FSL Software Technologies Ltd. Information Technology ServicesTechnology Services FSL Software Technologies Ltd. operates as an information technology company. Its products include sales mantra, compliance mantra, buyerease, sgOM, finorb, lex mantra, and GST accounting. The firm’s services include compliance review, technologies review, application development, and advisory services. The company is headquartered in Noida, India. | Information Technology Services | Director/Board Member | |
Frontline Capital Services Ltd.
 Frontline Capital Services Ltd. Investment ManagersFinance Frontline Capital Services Ltd. provides brokerage and investment services. It offers equity broking, derivative broking, currency derivative broking, and depository services. The company was founded on January 6, 1995 and is headquartered in New Delhi, India. | Investment Managers | Director/Board Member | |
| FRONTLINE SECURITIES LIMITED | Investment Managers | Chairman | |
| Presidency Medical Centre Pvt Ltd. | Director/Board Member | ||
| Narayani Commodities Pvt Ltd. | Director/Board Member | ||
| Narayani Infrastructure & Logistics Pvt Ltd. | Director/Board Member | ||
| Fortune Credit & Real Estates Pvt Ltd. | Director/Board Member | ||
| SFSL Risk Management Services Pvt Ltd. | Director/Board Member | ||
| Bajaj Realties Pvt Ltd. | Director/Board Member | ||
| Shubh Garments Pvt Ltd. | Director/Board Member | ||
Total Securities Ltd.
 Total Securities Ltd. Investment Banks/BrokersFinance Total Securities Ltd. provides securities brokerage services. It conducts online trading in Indian Stock Markets, Currency & Commodity segments. The company was founded by Vijay Vora, Suresh Vora, Shyam Bihani and Kamlesh Shah in 2000 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer | |
Total Commodities (India) Pvt Ltd.
 Total Commodities (India) Pvt Ltd. Investment Banks/BrokersFinance Total Commodities (India) Pvt Ltd. engages in stock trading and arbitrage. The company was founded on September 15, 2009 and is headquartered in Daman, India. | Investment Banks/Brokers | Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree | |
| SHARE INDIA SECURITIES LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Brokers Forum | Director/Board Member | ||
| Western India Regional Council of Institute of Chartered Acco | Director/Board Member | ||
Systematix Shares & Stocks (India) Ltd.
 Systematix Shares & Stocks (India) Ltd. Investment Banks/BrokersFinance Systematix Shares & Stocks (India) Ltd. is the securities brokerage subsidiary of Systematix Group in India. Headquartered in Mumbai, the firm provides broking services to an array of clients such as Foreign Institutional Investors, Domestic Financial Institutions, Insurance Companies, Bank Treasuries, Corporates, Corporate Treasuries, Promoters, Ultra HNIs, HNIs and retail investors. | Investment Banks/Brokers | Chief Executive Officer | |
| Anurodh Granites Pvt Ltd. | Director/Board Member | ||
| US Infotech Pvt Ltd. | Director/Board Member | ||
| Predict Investment & Finance Consultants Ltd. | Director/Board Member | ||
| Nischal Enterprises Pvt Ltd. | Director/Board Member | ||
Dynamic Orbits Advisory Pvt Ltd.
 Dynamic Orbits Advisory Pvt Ltd. Dynamic Orbits Advisory Pvt Ltd. operates as a cross border business development agency. The firm offers services in the areas of mergers & acquisition, joint ventures, buy outs and P.E. funding, strategic alliances, green field projects and india strategy for MNC’s. The company is headquartered in New Delhi, India. | Director/Board Member | ||
| SYSTEMATIX CORPORATE SERVICES LIMITED | Investment Banks/Brokers | Director/Board Member | |
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Hitech Tradecomm Pvt Ltd. | Director/Board Member | ||
| SFSL Insurance Advisory Services Pvt Ltd. | Director/Board Member | ||
| Narayani Publishers & Media Support Pvt Ltd. | Director/Board Member | ||
| Daadi Equity & Derivative Pvt Ltd. | Director/Board Member | ||
| BANSWARA SYNTEX LIMITED | Textiles | Director/Board Member | |
| Ikma Infoway Pvt Ltd. | Director/Board Member | ||
Ventura Securities Ltd.
 Ventura Securities Ltd. Investment Banks/BrokersFinance Ventura Securities Ltd. provides securities brokerage services. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 1994. The CEO is Hemant Kulin Majethia. | Investment Banks/Brokers | Chief Executive Officer | |
Ventura Guaranty Ltd.
 Ventura Guaranty Ltd. Financial ConglomeratesFinance Ventura Guaranty Ltd. is a holding company, which engages in non-banking financial and investment activities. It operates through the Broking in Securities and Allied Activities segment. The company was founded on September 24, 1984 and is headquartered in Thane, India. | Financial Conglomerates | Director/Board Member | |
| GENESYS INTERNATIONAL CORPORATION LIMITED | Packaged Software | Director/Board Member | |
Sri Chaturbhuj Properties Ltd.
 Sri Chaturbhuj Properties Ltd. Real Estate DevelopmentFinance Sri Chaturbhuj Properties Ltd. is an Indian real estate company that provides real estate services. The private company was founded in 2007. The company is based in New Delhi, India. | Real Estate Development | Director/Board Member | |
| BLB LIMITED | Investment Banks/Brokers | Compliance Officer | |
PHD Chamber of Commerce & Industry
 PHD Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services PHD Chamber of Commerce & Industry is a non-profit company based in New Delhi, India. The Indian company's focus is on indigenization of products to cater to the needs of people with disabilities. On May 26th, 2023, Shri Rajesh Aggarwal, IAS, Secretary, Dept. of Empowerment of Persons with Disabilities, Ministry of Social Justice and Empowerment, Govt. of India emphasized the importance of this focus. | Miscellaneous Commercial Services | Director/Board Member | |
| Sme Global Business & Technology | Director/Board Member |
Statistiques
Internationale
| Inde | 51 |
Sectorielle
| Finance | 15 |
| Consumer Services | 3 |
| Technology Services | 3 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 73 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 7 |
| Chairman | 6 |
| Undergraduate Degree | 3 |
Relations les plus connectées
- Bourse
- Insiders
- Ketan Marwadi
- Connexions Sociétés
