Mayur Modi
Chief Executive Officer at MONEYBOXX FINANCE LIMITED
Net worth: 1 M $ as of 2024-05-30
Network origin in Mayur Modi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 24 | |
Moneyboxx Capital Pvt Ltd.
 Moneyboxx Capital Pvt Ltd. Financial ConglomeratesFinance Moneyboxx Capital Pvt Ltd. provides financial intermediation services. The company is headquartered in New Delhi, India.
3
| Private Company | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mayur Modi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | |
ICICI Prudential Asset Management Co. Ltd.
 ICICI Prudential Asset Management Co. Ltd. Investment ManagersFinance ICICI Prudential Asset Management Co. Ltd. (ICICI Prudential AM) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1993 as ICICI Asset Management Co. Ltd. in 1998, they entered a joint venture with Prudential Plc (LSE: PRU) and became Prudential ICICI Asset Management Co. Ltd. The firm subsequently changed their name to ICICI Prudential Asset Management Co. Ltd. ICICI Prudential AM manages the ICICI mutual fund range and offers an array of investment options that ranges from diversified to sector specific equity schemes, balanced and fixed income funds to portfolio management services and advisory services. | Investment Managers | Corporate Officer/Principal | |
HSBC Securities & Capital Markets (India) Pvt Ltd.
 HSBC Securities & Capital Markets (India) Pvt Ltd. Investment Banks/BrokersFinance HSBC Securities & Capital Markets (India) Pvt Ltd. (HSBC Securities India) is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 1994 and is a subsidiary of HSBC Investment Bank Holdings BV, ultimately held by HSBC Holdings Plc (LON: HSBA) in Great Britain. HSBC Securities India offers services in Investment Banking (IB), Infrastructure and Real Estate, Equities research and stock broking. Infrastructure and Real Estate Group services are provided to governments, large corporates and top-tier banks. Equities research and stock broking primarily cater to the institutional client base which includes foreign institutional investors, foreign portfolio investors, local institutions, mutual funds, insurance companies, and select high net worth and corporate clients. | Investment Banks/Brokers | Analyst-Equity | |
| Panjab University Chandigarh | College/University | Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree | |
| The University of Exeter | College/University | Masters Business Admin | |
| University of Rajasthan | College/University | Graduate Degree | |
| Kurukshetra University | College/University | Undergraduate Degree Graduate Degree | |
| INSECTICIDES (INDIA) LIMITED | Chemicals: Agricultural | Director of Finance/CFO | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal 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 | |
| University of Lucknow | College/University | Graduate Degree | |
| PAUL MERCHANTS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| INTEC CAPITAL LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| Bank of Mauritius | General Government | Corporate Officer/Principal | |
UV Asset Reconstruction Co. Ltd.
 UV Asset Reconstruction Co. Ltd. Finance/Rental/LeasingFinance UV Asset Reconstruction Co. Ltd. operates as a securitization company. The firm acquires non-performing Loans from banks and financial Institutions under the provisions of SARFAESI Act. The company was founded on August 23, 2007 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member | |
| DILIP BUILDCON LIMITED | Engineering & Construction | Director/Board Member | |
Micro Finance Institutions Network
 Micro Finance Institutions Network Finance/Rental/LeasingFinance Micro Finance Institutions Network (MFIN) is an industry association and self-regulatory organization (SRO) based in Hyderabad, IN. As an SRO, MFIndia invests in building strong relationships with all its stakeholders to ensure a favorable ecosystem. MFIN works closely with regulators and other key stakeholders to build meaningful universal financial inclusion through microfinance. MFIN supports its members through its extensive pan-India network, its strong SRO wing, and focuses on creating an enabling policy and business environment for sustainable financial inclusion business with the highest standards of customer protection and corporate governance. The Indian company was founded by Vijay Mahajan and Shubhankar Sengupta. | Finance/Rental/Leasing | Chief Executive Officer | |
| Cma Infin Consultants Pvt Ltd. | Director/Board Member | ||
| SSM Commodities Pvt Ltd. | Director/Board Member | ||
| Silverson Suppliers Pvt Ltd. | Director/Board Member | ||
| GG Recreation Pvt Ltd. | Director/Board Member | ||
| Jag Par Securities Ltd. | Director/Board Member | ||
Aon Services India Pvt Ltd.
 Aon Services India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Aon Services India Pvt Ltd. engages in payroll support services. The company was founded on April 20, 1995 and is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
| ADVIK CAPITAL LIMITED | Investment Managers | Compliance Officer | |
| Micro Units Development & Refinance Agency Ltd. | Finance/Rental/Leasing | Director/Board Member | |
Reach To Teach Pvt Ltd.
 Reach To Teach Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Reach To Teach Pvt Ltd. was founded in 2007 and provides education and vocational courses. The private company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Wipro HR Services India Pvt Ltd.
 Wipro HR Services India Pvt Ltd. Personnel ServicesCommercial Services Wipro HR Services India Pvt Ltd. engages in the provision human resource services. The company was founded on September 15, 2016 and is headquartered in New Delhi, India. | Personnel Services | Director/Board Member | |
| Calcutta Wheat & Food Products Pvt Ltd. | Comptroller/Controller/Auditor | ||
| Indian Institute of Finance | College/University | Masters Business Admin | |
| Cash Logistics Association | Corporate Secretary | ||
| Shyam Goyal & Associates | Corporate Officer/Principal | ||
| Barwala Leasing & Finance Pvt Ltd. | Director/Board Member | ||
| Avancer Capital Partners Pvt Ltd. | Founder | ||
| Suryoday Foundation | Director/Board Member | ||
| Radical Advisors India Pvt Ltd. | Director/Board Member | ||
| South Asian Microfinance Network | Chairman | ||
| Sustainable India Finance Facility | Chief Executive Officer | ||
SREI Equipment Finance Ltd.
 SREI Equipment Finance Ltd. Finance/Rental/LeasingFinance SREI Equipment Finance Pvt Ltd. engages in the provision of financing solutions to equipment purchasers. It offers financing and leasing of new equipment; deploying financed equipment to projects; equipment maintenance assistance through spare parts financing; pre-owned financing and branded and refurbished equipment financing solutions; and equipment valuation and inspection, auctioning, and other equipment disposal services. The company was founded in 1989 and is headquartered in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member | |
| FUSION MICRO FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| India | 39 |
| United Kingdom | 2 |
| Mauritius | 2 |
| Pakistan | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Government | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 37 |
| Independent Dir/Board Member | 11 |
| Corporate Officer/Principal | 11 |
| Corporate Secretary | 8 |
| Compliance Officer | 7 |
Most connected contacts
- Stock Market
- Insiders
- Mayur Modi
- Company connections
