Sanjay Kukreja
Director of Finance/CFO at TRUCAP FINANCE LIMITED
Network origin in Sanjay Kukreja first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Institute of Chartered Accountants of India
957
| College/University | Other Consumer Services | 957 |
| Public Company | Finance/Rental/Leasing | 27 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjay Kukreja via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Keefe, Bruyette & Woods, Inc.
 Keefe, Bruyette & Woods, Inc. Investment Banks/BrokersFinance Keefe, Bruyette & Woods, Inc. (KBW) is a full-service investment bank and broker/dealer headquartered in New York City. The firm was founded in 1962 and is a subsidiary of Stifel Financial Corp. (NYSE: SF). KBW offers sales and trading in equities securities of financial services companies. | Investment Banks/Brokers | Corporate Officer/Principal | |
| SHANGRI-LA ASIA LIMITED | Hotels/Resorts/Cruise lines | Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor | |
| BHAGIRADHA CHEMICALS & INDUSTRIES LIMITED | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| HERO MOTOCORP LTD | Motor Vehicles | Director/Board Member Director of Finance/CFO | |
| METROD HOLDINGS | Electrical Products | Chief Executive Officer Director/Board Member | |
| LAKSHMI MACHINE WORKS LIMITED | Industrial Machinery | Director of Finance/CFO Comptroller/Controller/Auditor | |
| THE HI-TECH GEARS LIMITED | Auto Parts: OEM | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| 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 | |
| CANARA BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Shangri La Hotel & Resorts Ltd.
 Shangri La Hotel & Resorts Ltd. Hotels/Resorts/Cruise linesConsumer Services Shangri La Hotel & Resorts Ltd. owns and operates hotels & resorts. The company provides luxury hotels business and leisure travels. It also offers deluxe hotels and resorts in key cities in Asia and the Middle East. Its hotels include Shangri-La City Hotels, Shangri-La Resorts, Traders Hotels Chi, and the Spa at Shangri-La. The company was founded in 1971 and is headquartered in Singapore. | Hotels/Resorts/Cruise lines | Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor | |
| PUNJAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member | |
| 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 | |
| ULTRATECH CEMENT LIMITED | Construction Materials | 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 Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin | |
| 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 | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Director/Board Member Director/Board Member | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Chaudhary Charan Singh University | College/University | Doctorate Degree Graduate Degree | |
| SHYAM CENTURY FERROUS LIMITED | Steel | Director/Board Member Director/Board Member | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal Corporate Officer/Principal | |
| SSPDL LIMITED | Real Estate Development | Director/Board Member | |
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 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 | |
| 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 | ||
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 | |
| St. Stephens College | College/University | Undergraduate Degree Undergraduate Degree | |
Tata Business Support Services Ltd.
 Tata Business Support Services Ltd. Personnel ServicesCommercial Services Tata Business Support Services Ltd. provides outsource contract center services. It offers business insights services, digital transformation, Omni-channel and outcome-focused services, online reputation management, auto insurance third party assurance, finance and accounting and human resources shared services. The firm serves in the industries, including telecom and media, retail and manufacturing. The company was founded in 2004 and is headquartered in Hyderabad, India. | Personnel Services | Director/Board Member Chairman | |
| 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 | |
| Ridhiraj Dealers Pvt Ltd. | Director/Board Member | ||
| Remind Commercial Pvt Ltd. | 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 | |
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 | |
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 | |
| Metrod Holdings Singapore Pte Ltd. | Director/Board Member Director/Board Member | ||
| Cfs International Trading Shanghai Ltd. | Director/Board Member |
Statistics
International
| India | 37 |
| United States | 4 |
| Malaysia | 4 |
| Hong Kong | 3 |
| Singapore | 3 |
Sectoral
| Consumer Services | 12 |
| Finance | 8 |
| Commercial Services | 7 |
| Non-Energy Minerals | 7 |
| Producer Manufacturing | 6 |
Operational
| Director/Board Member | 667 |
| Corporate Officer/Principal | 250 |
| Independent Dir/Board Member | 172 |
| Director of Finance/CFO | 61 |
| Chairman | 51 |
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