Network origin in Alpesh Shah first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Managers | 29 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alpesh Shah via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
CentrumDirect Ltd.
 CentrumDirect Ltd. Investment Banks/BrokersFinance CentrumDirect Ltd. provides investment banking and advisory services. The company was founded on March 19, 1999 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal President Masters Business Admin | |
| BANK OF INDIA LIMITED | Major Banks | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
Centrum Financial Services Ltd.
 Centrum Financial Services Ltd. Financial ConglomeratesFinance Centrum Financial Services Ltd. provides financial services. The firm offers commercial finance, structured credit, supply chain and real estate finance to the small, micro and medium enterprises. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Director/Board Member | |
Centrum Housing Finance Ltd.
 Centrum Housing Finance Ltd. Finance/Rental/LeasingFinance Centrum Housing Finance Ltd. provides housing finance services. Its products include home loan, home construction and loan against property. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| BANK OF BARODA | Major Banks | Director/Board Member Corporate Officer/Principal | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| Centrum Wealth Ltd. | Director/Board Member Director/Board Member | ||
| ONWARD TECHNOLOGIES LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
| AAVAS FINANCIERS LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Star Union Dai-ichi Life Insurance Co. Ltd.
 Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member | |
BOI Shareholding Ltd.
 BOI Shareholding Ltd. Miscellaneous Commercial ServicesCommercial Services BOI Shareholding Ltd. engages in the provision of clearing and handling services. It offers collection of broker turnover stamp duty for the states of Maharashtra, Tamil Nadu, Gujarat, New Delhi, Telangana, Karnataka, and West Bengal. The company was founded on September 14, 1989 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Institute of Banking Personnel Selection | Director/Board Member Director/Board Member | ||
| Centrum Infrastructure & Realty Ltd. | Director/Board Member Director/Board Member | ||
| IMAGICAAWORLD ENTERTAINMENT LIMITED | Movies/Entertainment | Chief Executive Officer Director/Board Member | |
ECGC Ltd.
 ECGC Ltd. Insurance Brokers/ServicesFinance ECGC Ltd. provides credit risk insurance services. It offers short, medium and long term export credit insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Centrum Microcredit Ltd.
 Centrum Microcredit Ltd. Finance/Rental/LeasingFinance Centrum Microcredit Ltd. operates as microfinance institution. The firm provides micro credit and other relevant financial services to the un-served and under-served women in urban, semi-urban and rural areas. The company was founded in 1997 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Interarch Building Products Ltd.
 Interarch Building Products Ltd. Engineering & ConstructionIndustrial Services Interarch Building Products Ltd. provides pre-engineered building construction services. It offers turnkey project management, logistics and delivery, customized value addition solutions. The company was founded by Arvind Nanda and Gautam Suri in 1983 and is headquartered in Noida, India. | Engineering & Construction | Director/Board Member Director/Board Member | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Undergraduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree | |
| Xavier School of Management | College/University | Director/Board Member Masters Business Admin | |
Institute for Development & Research in Banking Technology
 Institute for Development & Research in Banking Technology Information Technology ServicesTechnology Services Institute for Development & Research in Banking Technology provides information technology in the indian banking and financial sector. The company was founded in 1996 and is headquartered in Hyderabad, Telangana. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Standard Chartered Bank (Mumbai Branch) | Major Banks | Director/Board Member General Counsel | |
| Club 7 Holidays Ltd. | Director/Board Member | ||
| Bankers Club | President | ||
Expressit Logistics Worldwide Ltd.
 Expressit Logistics Worldwide Ltd. Air Freight/CouriersTransportation Expressit Logistics Worldwide Ltd. provides logistics services. It offers solutions to the banking, financial services, insurance, telecom, retail, and aviation industries. The firm products and services include delivery solutions, mail management, customer acquisition fulfillment, e-commerce fulfillment, print mail solutions and payment collection solutions. The company was founded by Ashis Motilal Nain in May 2002 and is headquartered in Mumbai, India. | Air Freight/Couriers | Director/Board Member | |
Punjab National Bank (International) Ltd.
 Punjab National Bank (International) Ltd. Major BanksFinance Punjab National Bank (International) Ltd. provides banking services. It offers current account, internet banking, business accounts, savings account, fixed deposits and credit and debit cards. The company was incorporated on April 13, 2006 and is headquartered in London, the United Kingdom. | Major Banks | Chairman | |
Universal Sompo General Insurance Co. Ltd.
 Universal Sompo General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Universal Sompo General Insurance Co. Ltd. provides insurance services. The joint venture company is based in Mumbai, India. and has subsidiaries in India. Sharad Mathur has been the CEO of the Indian company since 2020. | Insurance Brokers/Services | Director/Board Member | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin | |
PNB Investment Services Ltd.
 PNB Investment Services Ltd. Investment Banks/BrokersFinance PNB Investment Services Ltd. provides brokerage services and is ultimately controlled by the Government of India. The company is based in New Delhi, India. The company was founded in 2009. The CEO is Vinod Kumar. | Investment Banks/Brokers | Chairman | |
| NRB INDUSTRIAL BEARINGS LIMITED | Metal Fabrication | Director/Board Member | |
| POONAWALLA FINCORP LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Conatus Finserve Pvt Ltd. | Director/Board Member | ||
| Indian Institute of Management Lucknow | College/University | Director/Board Member | |
Ashimara Housing Pvt Ltd.
 Ashimara Housing Pvt Ltd. Packaged SoftwareTechnology Services Ashimara Housing Pvt Ltd. provides affordable PGs, hostels, and co-living spaces for girls and boys through their premium student housing brand, Your-Space. The company is based in Gurgaon, India. The company was founded in 2016 by Shubha Lal, Nidhi Kumra, and Karan Kaushish. The Indian company aims to provide students with a homely feel and a lifestyle that is not just an accommodation. Your-Space is an IIM-Cambridge-Oxford alumni initiative that makes the lives of young adults living away from home for their studies a safe, hassle-free, and memorable hostel experience. The company offers fully furnished rooms and modern living amenities at an affordable price. Nidhi Kumra has been the CEO since 2016. | Packaged Software | Chairman | |
Kedaara Capital Investment Managers Ltd.
 Kedaara Capital Investment Managers Ltd. Investment ManagersFinance Kedaara Capital Investment Managers Ltd. is an Independent Private Equity firm founded in 2011 by Manish Santoshkumar Kejriwal, Sunish Sharma and Nishant Sharma. The firm is headquartered in Mumbai. | Investment Managers | Consultant / Advisor | |
New Opportunity Consultancy Pvt Ltd.
 New Opportunity Consultancy Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services New Opportunity Consultancy Pvt Ltd. is a business management consulting firm founded in 2014. The location of the private company is Mumbai, India. The Indian company provides consulting services to businesses. | Miscellaneous Commercial Services | Director/Board Member | |
India Infrastructure Finance Co. Ltd.
 India Infrastructure Finance Co. Ltd. Investment ManagersFinance India Infrastructure Finance Co. Ltd. (IIFCL) is the wholly-owned investment management arm of the Government of India. Headquartered in New Delhi, the firm was founded in 2006 to provide long-term finance to viable infrastructure projects through the Scheme for Financing Viable Infrastructure Projects. | Investment Managers | Director/Board Member | |
| Credit Guarantee Fund Trust for Micro & Small Enterprises | Director/Board Member | ||
| BQ Padmavathy Finance Academy Pvt Ltd. | Director/Board Member | ||
| SPANDANA SPHOORTY FINANCIAL LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Allbank Finance Ltd.
 Allbank Finance Ltd. Financial ConglomeratesFinance Allbank Finance Ltd. provides financial services. The firm's services include placement of commercial papers/debentures, loan syndication, issue management, trusteeship services, distribution of financial products, techno economic viability studies and corporate advisory services. The company was incorporated on September 29, 1951 and is headquartered in Mumbai, India. | Financial Conglomerates | Chairman | |
Manipal Technologies Ltd.
 Manipal Technologies Ltd. Commercial Printing/FormsCommercial Services Part of Manipal Group, Manipal Technologies Ltd. is a company that provides commercial printing services. The company is based in Manipal, India. The company was founded in 2000. The CEO is Abhay Anant Gupte. | Commercial Printing/Forms | Director/Board Member | |
Aditya Birla Management Corp Pvt Ltd.
 Aditya Birla Management Corp Pvt Ltd. AluminumNon-Energy Minerals Aditya Birla Group manufactures aluminum, copper, cement, viscose staple fiber and branded apparel. It offers carbon black, chemicals, fertilizers, sponge iron, and insulators. The firm also provides equity investment, advisory, and management services. The company was founded by Seth Shiv Narain Birla in 1857 and is headquartered in Mumbai, India. | Aluminum | Chief Executive Officer | |
Prowess Advisors Pte Ltd.
 Prowess Advisors Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Prowess Advisors Pte Ltd. provides food and agri-business advisory services. The private company is based in Singapore. Rohit Bahadur has been the CEO of the Indian company since 2019. | Miscellaneous Commercial Services | Chairman |
Statistics
International
| India | 49 |
| United Kingdom | 2 |
| United States | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Technology Services | 4 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 268 |
| Independent Dir/Board Member | 79 |
| Corporate Officer/Principal | 35 |
| Chairman | 32 |
| Chief Executive Officer | 25 |
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