Urja Thakkar
Compliance Officer chez VEEFIN SOLUTIONS LIMITED
Provenance du réseau au premier degré de Urja Thakkar
| 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 | Packaged Software | 13 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Urja Thakkar via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| 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 | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| PITTI ENGINEERING LIMITED | Industrial Machinery | Compliance Officer | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| Bharathiar University | College/University | Undergraduate Degree | |
| University of Pune | College/University | Undergraduate Degree Undergraduate Degree | |
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| University of Baroda | College/University | Graduate Degree | |
| Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
| ORG INFORMATICS LIMITED | Packaged Software | General Counsel | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree 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 Corporate Officer/Principal | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| UNIVERSAL ARTS LIMITED | Movies/Entertainment | Director/Board Member | |
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 | |
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 | |
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
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 | |
| RMC SWITCHGEARS LIMITED | Electrical Products | Compliance Officer | |
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 | |
| PARIN FURNITURE LIMITED | Home Furnishings | Compliance Officer | |
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 | |
| 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 | |
Infini Systems Pvt Ltd.
 Infini Systems Pvt Ltd. Packaged SoftwareTechnology Services Infini Systems Pvt Ltd. is a leading financial products and digital solutions provider based in Mumbai, India. The Indian company's flagship product, Veefin SCF, is a contextual SCF solution that offers comprehensive, customized, flexible, and advanced digital solutions for every SCF structure. Infini Systems is an agile development partner to Fintech, E-commerce, Education, and Real Estate companies, implementing speed-to-market solutions for all business needs. The private company was founded by Gautam Vijay Udani. | Packaged Software | Director/Board Member Founder | |
| Nbfc License India | General Counsel | ||
Estorifi Solutions Pvt Ltd.
 Estorifi Solutions Pvt Ltd. Information Technology ServicesTechnology Services Part of Veefin Solutions Ltd., Estorifi Solutions Pvt Ltd. is an Indian company that develops and distributes computer software solutions. The company is based in Mumbai, India. The company was founded in 2020. Estorifi Solutions was acquired by Veefin Solutions Ltd. on June 14, 2024 for $0.01 million. | Information Technology Services | Director/Board Member Director/Board Member | |
| Alta Vista Food Technologies LLP | Director/Board Member Director/Board Member | ||
| Veesuite Solutions LLP | Director/Board Member Director/Board Member | ||
| Kiran Sharma & Co. | Corporate Officer/Principal |
Statistiques
Internationale
| Inde | 50 |
| Etats-Unis | 2 |
Sectorielle
| Consumer Services | 16 |
| Technology Services | 10 |
| Process Industries | 7 |
| Finance | 6 |
| Producer Manufacturing | 5 |
Opérationnelle
| Corporate Secretary | 130 |
| Corporate Officer/Principal | 122 |
| Compliance Officer | 113 |
| Director/Board Member | 87 |
| Investor Relations Contact | 40 |
Relations les plus connectées
| Insiders | |
|---|---|
| Kishor Amichand Shah | 14 |
| Kiran Sharma | 14 |
| Amita Sachin Karia | 14 |
| Manoj Kumar Digga | 13 |
| Hitesh Kumar Jain | 10 |
| Gautam Udani | 10 |
| Suresh Khurana | 10 |
| Raja Debnath | 9 |
| Mayank Padiya | 8 |
| Vinay Kumar Chawla | 7 |
| Anju Prakash | 7 |
| Anand Nandkishore Malpani | 7 |
| Surbhi Jain | 7 |
| Rohit Pareek | 6 |
| Thulsidass V. Tharayil | 6 |
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