Deepankar Sanwalka
Compliance Officer at ONE97 COMMUNICATIONS LIMITED
Network origin in Deepankar Sanwalka first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Institute of Chartered Accountants of India
949
| College/University | Other Consumer Services | 949 |
| Public Company | Packaged Software | 25 | |
Urja Money Pvt Ltd.
 Urja Money Pvt Ltd. Finance/Rental/LeasingFinance Urja Money Pvt Ltd. provides online lending services for used two-wheelers. It operates a dealer network to provide loans to individuals and corporates under-serviced by traditional lenders. The company was founded by Ashish Doshi, Jonathan Bill and Aditya Singh and is headquartered in Mumbai, India.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Deepankar Sanwalka via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| BHAGIRADHA CHEMICALS & INDUSTRIES LIMITED | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| ASIAN PAINTS LIMITED | Industrial Specialties | Director/Board Member Director/Board Member | |
| METROD HOLDINGS | Electrical Products | Chief Executive Officer Director/Board Member | |
| LAKSHMI MACHINE WORKS LIMITED | Industrial Machinery | Director of Finance/CFO Comptroller/Controller/Auditor | |
| TATA STEEL LIMITED | Steel | Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Amarchand & Mangaldas & Suresh A. Shroff & Co.
 Amarchand & Mangaldas & Suresh A. Shroff & Co. Miscellaneous Commercial ServicesCommercial Services Amarchand & Mangaldas & Suresh A. Shroff & Co. is an Indian company that provides legal services. The private company is based in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CANARA BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| LA OPALA RG LIMITED | Home Furnishings | Director/Board Member Chairman | |
Infrastructure Leasing & Financial Services Ltd.
 Infrastructure Leasing & Financial Services Ltd. Engineering & ConstructionIndustrial Services Infrastructure Leasing & Financial Services Ltd. provides infrastructure services. The firm serves transportation, area development, cluster development, power, finance, ports, urban infrastructure, environment, education and tourism sectors. The company was founded by Manohar J. Pherwani in 1987 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member Corporate Officer/Principal | |
| MERCATOR LIMITED | Coal | Director of Finance/CFO Director of Finance/CFO | |
| PRIME URBAN DEVELOPMENT INDIA LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| ANDHRA PAPER LIMITED | Pulp & Paper | Director/Board Member Director/Board Member | |
| TVS SUPPLY CHAIN SOLUTIONS LIMITED | Air Freight/Couriers | Director/Board Member Chairman | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| COROMANDEL INTERNATIONAL LIMITED | Chemicals: Specialty | Corporate Officer/Principal Director/Board Member | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Director/Board Member Director/Board Member | |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SHYAM CENTURY FERROUS LIMITED | Steel | Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Federation of Indian Chambers of Commerce & Industry
 Federation of Indian Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Federation of Indian Chambers of Commerce & Industry operates as apex business organization in India. The firm provides a platform for networking and consensus building within and across sectors and is the first port of call for Indian industry, policy makers and the international business community. The company was founded in 1927 and is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| The Institute of Cost & Works 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PRECISION ELECTRONICS LIMITED | Telecommunications Equipment | Director/Board Member Director/Board Member | |
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Megha Technical & Engineers Pvt Ltd. | Director/Board Member Director/Board Member | ||
Vistaar Financial Services Pvt Ltd.
 Vistaar Financial Services Pvt Ltd. Finance/Rental/LeasingFinance Vistaar Financial Services Pvt Ltd. provides financial services to the small business segment. Its products include vistaar vyapar mortgage, sampatti and saral business loans. The company was founded by Brahmanand Hegde and Ramakrishna Nishtala in April 2010 and is headquartered in Bengaluru, India. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Hinduja Leyland Finance Ltd.
 Hinduja Leyland Finance Ltd. Finance/Rental/LeasingFinance Hinduja Leyland Finance Ltd. provides loans for commercial vehicles and construction equipment. The company was founded on November 12, 2008 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
International Asset Reconstruction Co. Pvt Ltd.
 International Asset Reconstruction Co. Pvt Ltd. Financial ConglomeratesFinance International Asset Reconstruction Co. Pvt Ltd. engaged in acquisition of non-performing asset from the banking system and resolving the assets acquired. It helps in turnaround of sick units by restructuring of debt to a sustainable level and infusion of Restructuring Support Finance. The company was founded in 2002 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Star Cement Meghalaya Ltd. | Director/Board Member Director/Board Member | ||
Metrod (Singapore) Pte Ltd.
 Metrod (Singapore) Pte Ltd. Wholesale DistributorsDistribution Services Part of Metrod Holdings Bhd., Metrod (Singapore) Pte Ltd. distributes copper wires, rods, strips, and related products. The private company is based in Singapore, Singapore. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Mahatma Jyotiba Phule Rohilkhand University | College/University | Undergraduate Degree | |
| GENUS PAPER & BOARDS LIMITED | Pulp & Paper | Director/Board Member | |
Metrod Mauritius Pvt Ltd.
 Metrod Mauritius Pvt Ltd. Other Metals/MineralsNon-Energy Minerals Part of Metrod Holdings Bhd., Metrod Mauritius Pvt Ltd. is a Mauritian company that manufactures electrical conductivity grades. The private company is based in Port Louis, Mauritius. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Metrod (Malaysia) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| STAR CEMENT LIMITED | Metal Fabrication | Director/Board Member Director/Board Member | |
| ACE INTEGRATED SOLUTIONS LIMITED | Data Processing Services | Director/Board Member | |
Paytm Payments Bank Ltd.
 Paytm Payments Bank Ltd. Regional BanksFinance Paytm Payments Bank Ltd. operates a mobile and Internet based wallet. It offers savings , salary, current account, payments and paytm wallets services. The company is headquartered in Noida, India. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Metrod International Pvt Ltd.
 Metrod International Pvt Ltd. Other Metals/MineralsNon-Energy Minerals Part of Metrod Holdings Bhd., Metrod International Pvt Ltd. is a Mauritian company that manufactures electrical conductivity grades. The private company is based in Port Louis, Mauritius. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Think Elevation Capital Growth Opportunities
 Think Elevation Capital Growth Opportunities Financial ConglomeratesFinance Think Elevation Capital Growth Opportunities is a blank check company. It was formed for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses. The company was founded on February 24, 2021 and is headquartered in San Francisco, CA. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Paytm Money Ltd.
 Paytm Money Ltd. Investment ManagersFinance Part of One 97 Communications Ltd., Paytm Money Ltd. is a private company that offers online demat accounts for stocks trading, as well as the ability to invest in direct mutual funds with zero commission. The company is based in Bangalore, India. The Indian company also provides the option to save taxes and receive regular pension income with NPS. Varun Sridhar has been the CEO of the company since 2020. | Investment Managers | Director/Board Member Director/Board Member | |
| Paytm Payments Services Ltd. | Director/Board Member Director/Board Member | ||
| Metrod Holdings Singapore Pte Ltd. | Director/Board Member Director/Board Member |
Statistics
International
| India | 40 |
| United States | 5 |
| Malaysia | 4 |
| Singapore | 3 |
| Mauritius | 3 |
Sectoral
| Finance | 11 |
| Consumer Services | 10 |
| Process Industries | 6 |
| Non-Energy Minerals | 6 |
| Commercial Services | 6 |
Operational
| Director/Board Member | 663 |
| Corporate Officer/Principal | 249 |
| Independent Dir/Board Member | 182 |
| Director of Finance/CFO | 56 |
| Chairman | 51 |
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