Chandra Shekhar Thanvi
Director/Board Member at UTKARSH SMALL FINANCE BANK LIMITED
Network origin in Chandra Shekhar Thanvi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Indian Institute of Banking & Finance
363
| College/University | Other Consumer Services | 363 |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India.
43
| Private Company | Finance/Rental/Leasing | 43 |
| Public Company | Regional Banks | 26 | |
India SME Asset Reconstruction Co. Ltd.
 India SME Asset Reconstruction Co. Ltd. Investment ManagersFinance Part of Small Industries Development Bank of India, India SME Asset Reconstruction Co. Ltd. is a leading asset reconstruction company that focuses on unlocking the idle non-performing assets (NPAs) in the financial sector, including banks and financial institutions, with a particular emphasis on the NPAs in the MSME sector. The company is based in Mumbai, India. The company was founded in 2008, and the CEO is Rajendra M. Ganatra. ISARC is the country's first ARC supported by a large number of public sector banks and undertakings, and it strives for speedier resolution of NPAs with a focus on the MSME sector. The Indian company endeavors to unlock the idle NPA assets for productive purposes, which would facilitate greater and easier flow of credit from the banking sector to the MSMEs.
10
| Subsidiary | Investment Managers | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Chandra Shekhar Thanvi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Operating Officer Corporate Officer/Principal Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Chief Operating Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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. | Other Consumer Services | 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 | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Director/Board Member Chief Executive Officer Chairman Chairman Director/Board Member Chairman Chief Administrative Officer Chief Executive Officer | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| CSB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Comptroller/Controller/Auditor Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
| The Institute of Chartered Accountants of India | College/University | President Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Chairman Director/Board Member Comptroller/Controller/Auditor | |
| PUNJAB NATIONAL BANK | Major Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Chief Executive Officer Director/Board Member Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Chief Operating Officer | |
| AXIS BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member Chairman Chief Executive Officer Director/Board Member Chairman Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Chief Executive Officer Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of Madras | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| INDIAN BANK | Major Banks | Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer 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 | Chairman Chairman Director/Board Member Chairman Director/Board Member Director/Board Member | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Director/Board Member Chairman Chairman Director/Board Member Chairman | |
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 | Chairman Chief Executive Officer Chief Executive Officer Chief Executive Officer Compliance Officer | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Chairman Chairman | |
| ICICI BANK LIMITED | Regional Banks | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Director/Board Member | |
| CAN FIN HOMES LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Allahabad | College/University | Graduate Degree Graduate Degree Graduate Degree | |
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 | Chairman Director/Board Member Director/Board Member | |
| University of Lucknow | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| University of Calicut | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| SBI Foundation | Chairman Director/Board Member Chairman | ||
| YES BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| University of Rajasthan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| SBI Pension Funds Pvt Ltd. | Chairman Chairman Director/Board Member | ||
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Chairman Director/Board Member | |
Aditya Birla Finance Ltd.
 Aditya Birla Finance Ltd. Financial ConglomeratesFinance Aditya Birla Finance Ltd. provides retail and institutional financial services. It offers non-life insurance advisory, corporate finance, and capital market services. Its services include loans against shares, IPO funding, cool cash, bills discounting and rediscounting, debt syndication, personal loan, and factoring. The company was founded in 1986 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Secretary | |
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 Corporate Officer/Principal | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director/Board Member Chairman Chairman | |
| ALKEM LABORATORIES LIMITED | Pharmaceuticals: Major | Director/Board Member Director/Board Member Director/Board Member | |
Utkarsh Coreinvest Ltd.
 Utkarsh Coreinvest Ltd. Finance/Rental/LeasingFinance Utkarsh Coreinvest Ltd. operates as a non-banking financial company. It offers group loans and micro enterprise loans, as well as insurance products. The firm also provides pension services. The company offers loans to the poor in rural, semi urban, and urban areas in the states of Uttar Pradesh, Bihar, Madhya Pradesh, Uttarakhand, and Delhi. It was founded by Govind Singh in 2009 and is headquartered in Varanasi, India. | Finance/Rental/Leasing | Founder Comptroller/Controller/Auditor | |
| HDFC BANK LIMITED | Major Banks | Corporate Officer/Principal Compliance Officer | |
PSB Alliance Pvt Ltd.
 PSB Alliance Pvt Ltd. Regional BanksFinance PSB Alliance Pvt Ltd. provides business banking services. The private company is based in Mumbai, India. The company was founded in 2010. The CEO is Rajinder Mirakhur. | Regional Banks | Director/Board Member Director/Board Member |
Statistics
International
| India | 51 |
Sectoral
| Finance | 30 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Government | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 738 |
| Independent Dir/Board Member | 272 |
| Corporate Officer/Principal | 233 |
| Chairman | 110 |
| Graduate Degree | 61 |
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