![Raghav Malik](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Provenance du réseau au premier degré de Raghav Malik
Entité | Type d'entité | Industrie | |
---|---|---|---|
Jefferies India Pvt Ltd.
![]() Jefferies India Pvt Ltd. Investment Banks/BrokersFinance Founded in 2007, Jefferies India Pvt Ltd. is a brokerage services company that is part of Jefferies Financial Group, Inc. The company is based in Mumbai, India.
26
| Subsidiary | Investment Banks/Brokers | 26 |
Axis Capital Ltd.
![]() Axis Capital Ltd. Investment Banks/BrokersFinance Axis Capital Ltd. is an institutional brokerage firm headquartered in Mumbai, India. The firm was founded in 2005 and is a subsidiary of Axis Bank Ltd. (NSE: AXISBANK). Axis Capital offers an entire suite of execution services across cash and derivatives segments – with high touch and electronic trading capabilities for all their clients with access to unique pools of liquidity across large and mid-market segments.
23
| Subsidiary | Investment Banks/Brokers | 23 |
Jai Hind College
7
| College/University | Other Consumer Services | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Raghav Malik via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
CLSA (India) Pvt Ltd.
![]() CLSA (India) Pvt Ltd. Investment Banks/BrokersFinance CLSA (India) Pvt Ltd. (CLSA India) is a brokerage firm headquartered in Mumbai, India. The firm was founded was founded in 1994 and is a subsidiary of CLSA BV, ultimately owned by CITIC Securities Co., Ltd. (SHA: 600030) in China. CLSA India provides execution services to various investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Market Strategist Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
JM Financial Institutional Securities Ltd.
![]() JM Financial Institutional Securities Ltd. Investment Banks/BrokersFinance JM Financial Institutional Securities Ltd. (JMF-IS) is the securities arm of JM Financial Services Ltd., which is owned by JM Financial Ltd. (NSE: JMFINANCIL), an integrated financial services group based in India. Headquartered in Mumbai, the firm was founded in 1995 as ASK-Raymond James & Associates Pvt Ltd., a joint venture between India-based ASK Investment and Financial Consultants Ltd., US-based Raymond James Financial, Inc. and Bharat Shah. JMF-IS provides trade execution services as well as research and analysis with a strong focus on the Indian economy. Their clients are domestic and offshore institutions, high-net worth individuals and non-resident Indians. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity Corporate Officer/Principal | |
H.R. College of Commerce & Economics | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
JPMorgan India Pvt Ltd.
![]() JPMorgan India Pvt Ltd. Investment Banks/BrokersFinance JPMorgan India Pvt Ltd. is the Indian broker-dealer subsidiary of JPMorgan Securities India Pvt Ltd. and their ultimate parent is JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in Mumbai, JPMorgan India provides clients in India with a comprehensive range of corporate and investment banking services. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Market Strategist Analyst-Equity | |
Prabhudas Lilladher Pvt Ltd.
![]() Prabhudas Lilladher Pvt Ltd. Investment ManagersFinance Prabhudas Lilladher Pvt Ltd. (PL) is an investment research firm headquartered in Mumbai, India. The firm was founded in 1983 and provides various global equity research reports for institutional and retail clients. PL covers over 150 stocks that span across 20 mid and large sectors. Their Research Desk is comprised of dedicated teams for technical and fundamental research, conducting painstaking research to beat the market time and again. The lab has internally developed analytical tools and models that have consistently provided clients with an edge over the market. The findings of the research team take shape in the form of their various daily, monthly and quarterly; fundamental & technical research reports. | Investment Managers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Emkay Global Financial Services Ltd. (Broker)
![]() Emkay Global Financial Services Ltd. (Broker) Investment Banks/BrokersFinance Emkay Global Financial Services Ltd. (Broker) (Emkay-Broker) is the securities brokerage division of Emkay Global Financial Services Ltd. (NSE: EMKAY), a publicly held financial services company headquartered in Mumbai, India. Founded in 1995, Emkay-Broker offers commodities, currency derivatives and retail broking services to various investors. | Investment Banks/Brokers | Institutional Sales Analyst-Equity Analyst-Equity | |
University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
SBICAP Securities Ltd.
![]() SBICAP Securities Ltd. Investment Banks/BrokersFinance SBICAP Securities Ltd. (SSL) is the wholly-owned brokerage subsidiary of SBI Capital Markets Ltd., itself a subsidiary of the Indian Government's State Bank of India (BOM: 500112, NSE: SBIN). The firm was created in 2006 to take over the broking operations of SBI Capital Markets Ltd., which was founded in 2001. Headquartered in Mumbai, SSL provides broking services to a range of investors including financial institutions, FIIs, mutual funds, banks, corporates, high-net worth individual, non-residential investors and retail Indian investors. Its broking product range covers Institutional and Retail Equity, Derivatives, Depository Participant services, On-Line trading and a wide variety of Third Party Distribution products. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
CRISIL Research
![]() CRISIL Research Investment ManagersFinance Part of S & P Global, Inc., CRISIL Research is an Indian company that provides investment research. The company is based in Mumbai, India and was founded in 2010. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
National University of Singapore | College/University | Masters Business Admin Masters Business Admin | |
HDFC Securities Ltd.
![]() HDFC Securities Ltd. Investment Banks/BrokersFinance HDFC Securities Ltd. is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of HDFC Bank Ltd. (NSE: HDFCBANK). HDFC provides brokerage services across different asset classes such as equity, gold, debt, real estate, stocks, derivatives, mutual funds, fixed deposits, NCDs, insurance, bonds and currency derivatives. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Antique Stock Broking Ltd.
![]() Antique Stock Broking Ltd. Investment Banks/BrokersFinance Antique Stock Broking Ltd. is the broker/dealer subsidiary of Investment Trust of India Ltd. (NSE: THEINVEST) in India. Headquartered in Mumbai, the firm offers Equities and Derivatives broking services to high net-worth individuals and institutional investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Religare Securities Ltd.
![]() Religare Securities Ltd. Investment Banks/BrokersFinance Religare Securities Ltd. (RSL) is the wholly-owned securities brokerage subsidiary of Religare Enterprises Ltd. (NSE: RELIGARE) in India. Headquartered in Mumbai, the firm was founded in 2017 and they offer broking services in Equity, Currency and Commodity as well as depository participant services. RSL serves over 10 lakh clients across both Offline and Online platforms. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
BOB Capital Markets Ltd.
![]() BOB Capital Markets Ltd. Investment Banks/BrokersFinance Part of Bank of Baroda, BOB Capital Markets Ltd. is an Indian company that provides brokerage services. The private company is based in Mumbai, India. Ratnesh Kumar has been the CEO of the company since 2016. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Indian Institute of Management Calcutta | College/University | Masters Business Admin Masters Business Admin | |
Indian Institute of Technology Kanpur | College/University | Undergraduate Degree Undergraduate Degree | |
DAM Capital Advisors Ltd. (Broker)
![]() DAM Capital Advisors Ltd. (Broker) Investment Banks/BrokersFinance DAM Capital Advisors Ltd. (Broker) (DAM Capital-Broker) is the securities broker division of DAM Capital Advisors Ltd., an integrated full-service equity-focused Investment Bank and Institutional Equities platform headquartered in Maharashtra, India. The firm was founded in 1993 and formerly known as IDFC Securities Ltd. DAM Capital-Broker offers proficient and effective research and broking services to marquee global and local institutions investing in Indian equities. | Investment Banks/Brokers | Chief Executive Officer Analyst-Equity | |
Credit Suisse Securities (India) Pvt. Ltd.
![]() Credit Suisse Securities (India) Pvt. Ltd. Investment Banks/BrokersFinance Part of UBS Group AG, Credit Suisse Securities (India) Pvt. The company is based in Mumbai, India. The company was founded in 1996. Ltd. is an Indian company that provides brokerage services. Mihir Jagdish Doshi has been the CEO of the company since 2006. | Investment Banks/Brokers | Analyst-Equity | |
Northcreek Management, Inc.
![]() Northcreek Management, Inc. Investment ManagersFinance Northcreek Management, Inc. (Northcreek Management) is a private equity firm founded in 2008 by Rodger Davis and Barry Peterson. The firm is headquartered in Cincinnati, Ohio. | Investment Managers | Private Equity Analyst | |
MoneyWorks4me Wealth Advisory Pvt Ltd. | Corporate Officer/Principal | ||
Evalueserve.com Pvt Ltd.
![]() Evalueserve.com Pvt Ltd. Investment ManagersFinance Evalueserve.com Pvt Ltd. (dba Evalueserve) is an AI-enhanced managed services global provider headquartered in Gurgaon, India. The firm was founded by Alok Aggarwal and Marc Vollenweider in 2000. They are owned by Evalueserve Holdings AG in Switzerland. More than 30% of the Fortune 1000, which includes over 25,000 platform users, rely on Evalueserve’s intelligence and analytics to strengthen and accelerate decision-making. Their solutions uniquely combine expert services with domain-specific AI and have been recognized by analysts such as Forrester and Chartis. Evalueserve’s solutions include data analytics, insights and advisory, intellectual property and R&D, investment banking services, lending services, private equity services, and risk and compliance. These solutions are powered by Evalueserve’s modular AIRA (AI for Research and Analytics) ecosystem, which includes domain-specific accelerators, products, and platforms. Evalueserve experts use these tools to reduce time to value and integrate new solutions into existing workflows. Notable products and platforms include Insightsfirst, Insightloupe, Publishwise, Spreadsmart, and Compsbuilder. The firm supports three categories of firms: financial services, corporates, and professional services. Specifically, this includes Investment Banks, Corporate and Commercial Banks, Asset and Wealth Management Firms, Private Equity and Venture Capital Firms, Index Providers, Technology and Telecom, Life Sciences and Healthcare, Manufacturing and Industrial Goods, Energy, Chemicals, CPG and Retail, Logistics and Transportation, Professional Service Firms, Consultancy and Advisory Firms, Legal Firms, Real Estate Firms, Education and EdTech Firms. | Investment Managers | Corporate Officer/Principal | |
Edelweiss Financial Services Ltd. (Broker)
![]() Edelweiss Financial Services Ltd. (Broker) Investment Banks/BrokersFinance Edelweiss Financial Services Ltd. (Broker) (Edelweiss-Broker) is the securities broker division of Edelweiss Financial Services Ltd. (NSE: EDELWEISS), an investment and financial services company headquartered in Mumbai, India. The firm was founded by Rashesh C. Shah in 1996. Edelweiss-Broker provides broking services to global and domestic institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
Chetana's Institute of Management & Research | College/University | Graduate Degree | |
CRISIL LIMITED | Internet Software/Services | Corporate Officer/Principal | |
IIFL Securities Ltd. (Broker)
![]() IIFL Securities Ltd. (Broker) Investment Banks/BrokersFinance IIFL Securities Ltd. (Broker) is the full-service retail and institutional broking division of IIFL Securities Ltd. (NSE: IIFLSEC), a publicly listed company headquartered in Mumbai, India. Founded in 2020, IIFL Securities’ retail brokerage and financial products businesses do not just enable their clients to access the Indian financial capital markets but also provide an integrated interface that allows them to track various portfolio parameters, which include the performance of their investments. Their institutional equities business offers broking, research and corporate access services to institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
University of Cincinnati (Ohio) | College/University | Graduate Degree | |
Transparent Value Pvt Ltd. | Corporate Officer/Principal | ||
Bank of America, NA (Mumbai Branch)
![]() Bank of America, NA (Mumbai Branch) Major BanksFinance Part of Bank of America Corp., Bank of America, NA (Mumbai Branch) is a financial institution that offers a range of banking products and services. The company, founded in 1964, is based in Mumbai, India. Its offerings include fixed income, corporate banking, treasury services, and corporate social responsibility. Bank of America provides banking products such as working capital and term loans, structured finance, export finance, cash management, trade products, foreign exchange services, and currency solutions. The Indian company's website also provides regulatory, legal, and policy documents, as well as financial results and disclosures. | Major Banks | Corporate Officer/Principal | |
INDIABULLS HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal | |
Loyola Marymount University | College/University | Undergraduate Degree | |
Prophetic Ventures
![]() Prophetic Ventures Investment ManagersFinance Prophetic Ventures (Prophetic Ventures) is a venture capital firm founded in 2017 by Aaryaman Vir Shah and Jehan Karanjia. The firm is headquartered in Mumbai, India. | Investment Managers | Founder | |
PGIM India Asset Management Pvt Ltd.
![]() PGIM India Asset Management Pvt Ltd. Investment ManagersFinance PGIM India Asset Management Pvt Ltd. (PGIM India) is the India-based fund management subsidiary of Prudential Financial, Inc. (NYSE: PRU) in the US. Headquartered in Mumbai, PGIM India offers a broad range of equity and fixed income solutions to retail and institutional investors throughout the country. | Investment Managers | Portfolio Manager-Equities | |
Raymond James Ltd. (Broker)
![]() Raymond James Ltd. (Broker) Investment Banks/BrokersFinance Raymond James Ltd. (Broker) (Raymond James-Broker) is the broker/dealer division of Raymond James Ltd., a diversified financial services firm headquartered in Vancouver, British Columbia. The firm was founded in 1962 and is ultimately owned by Raymond James Financial, Inc. (NYSE: RJF), a US-based diversified holding company. Raymond James-Broker provides a full array of investment services to corporate and institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
KPMG India Pvt Ltd.
![]() KPMG India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG India Pvt Ltd. provides accounting services. It specializes in risk consulting, strategic alliances, deal advisory, infrastructure advisory and government advisory services. The company was founded in September 1993 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
College of Engineering, Thiruvananthapuram | College/University | Undergraduate Degree | |
Longhash Ventures Pte Ltd
![]() Longhash Ventures Pte Ltd Investment ManagersFinance Longhash Ventures Pte Ltd (Longhash Ventures) is an venture capital & accelerator firm is founded in 2018 by Emma Cui and Yanfeng Chen. The firm is headquartered in Oxler Tower, Singapore. | Investment Managers | Private Equity Investor | |
Haitong Securities India Pvt Ltd.
![]() Haitong Securities India Pvt Ltd. Investment Banks/BrokersFinance Haitong Securities India Pte Ltd provides online share trading services. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Analyst-Equity | |
BofA Securities India Ltd.
![]() BofA Securities India Ltd. Investment Banks/BrokersFinance BofA Securities India Ltd. is the Indian broker/dealer subsidiary of Bank of America Corp. (NYSE: BAC) in the US. The firm was formerly known as DSP Merrill Lynch Ltd. It provides capital raising solutions, M&A advisory, securities research, sales and trading capabilities to corporates, financial institutions, multinationals and foreign government entities. The company was founded in October 23, 1975 and was headquartered in Mumbai, India. | Investment Banks/Brokers | Analyst-Equity | |
Mirae Asset Investment Managers (India) Pvt Ltd.
![]() Mirae Asset Investment Managers (India) Pvt Ltd. Investment ManagersFinance Mirae Asset Investment Managers (India) Pvt Ltd. (Mirae AMC) is the Indian fund management subsidiary of Mirae Asset Global Investments Co., Ltd. in South Korea. Formerly known as Mirae Asset Financial Services (India) Pvt Ltd., the firm was founded in 2007 as Mirae Asset Global Investments (India) Pvt Ltd. Headquartered in Mumbai, Mirae AMC acts as the Asset Management Company (AMC) of Mirae Asset Mutual Fund (MAMF). | Investment Managers | Analyst-Equity | |
Tnb Aura Evergreen Pte Ltd | Investment Managers | Corporate Officer/Principal | |
Ambit Capital Pvt Ltd.
![]() Ambit Capital Pvt Ltd. Investment Banks/BrokersFinance Ambit Capital Pvt Ltd. (Ambit) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2005 and is a subsidiary of Xero Ltd. (ASX: XRO) in New Zealand. Ambit provides customized execution services to family office, HNIs and professional investor clients. They offer innovative tactical trade ideas for special situations, Futures & Options and derivative trading, hedging strategies, block trades and Interest Rate Futures. | Investment Banks/Brokers | Analyst-Equity | |
HDFC BANK LIMITED | Major Banks | Corporate Officer/Principal | |
Mithibai College | College/University | Undergraduate Degree | |
Capital Square Partners Pte Ltd.
![]() Capital Square Partners Pte Ltd. Investment ManagersFinance Capital Square Partners Pte Ltd(Capital Square Partners) is private equity founded in 2013 by Sanjay Chakrabarty. The firm is headquartered in Singapore. | Investment Managers | Private Equity Investor | |
STARTEK, INC. | Miscellaneous Commercial Services | Human Resources Officer | |
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 | Corporate Officer/Principal | |
Indian Institute of Management Indore | College/University | Masters Business Admin | |
PwC India LLC
![]() PwC India LLC Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PwC India LLC is an Indian company that provides accounting advisory, tax and regulatory services. The company is based in Gurgaon, India. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistiques
Internationale
Inde | 41 |
Etats-Unis | 6 |
Singapour | 5 |
Canada | 2 |
Sectorielle
Finance | 34 |
Consumer Services | 12 |
Commercial Services | 4 |
Technology Services | 2 |
Opérationnelle
Analyst-Equity | 103 |
Corporate Officer/Principal | 29 |
Undergraduate Degree | 25 |
Masters Business Admin | 9 |
Private Equity Investor | 6 |
Relations les plus connectées
Insiders | |
---|---|
Abhinav Sinha | 13 |
Prateek Kumar | 8 |
Alok Dalal | 7 |
Jayant Kharote | 6 |
Jiten Rushi | 6 |
Sonali Salgaonkar | 6 |
Nitesh Dhoot | 6 |
Bhaskar Basu | 5 |
Nishant Poddar | 5 |
Nikhil Kale | 5 |
Jithin John | 5 |
Yishaan Patel | 5 |
Bhaskar Chakraborty | 5 |
Pranav Pandya | 5 |
Abhishek Puri | 5 |
- Bourse
- Insiders
- Raghav Malik
- Connexions Sociétés