Santanu Chakrabarti
Chief Executive Officer at Transafe Services Ltd.
Network origin in Santanu Chakrabarti first degree
Entity | Entity type | Industry | |
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Nuvama Wealth Management Ltd. (Broker)
Nuvama Wealth Management Ltd. (Broker) Investment Banks/BrokersFinance Nuvama Wealth Management Ltd. (Nuvama) is the securities brokerage subsidiary of Edelweiss Financial Services Ltd. (NSE: EDELWEISS) in India. Formerly known as Edelweiss Securities Ltd., the firm is headquartered in Mumbai and provides brokerage services to global and domestic institutional investors. Nuvama offers perspective and fundamental research on economic issues, emerging themes and strategic analysis. They cover more than 250 stocks across 25+ sectors. Their trading desk offers multiple platforms that enable seamless execution of complex trades, across the entire gamut of trading strategies.
101
| Subsidiary | Investment Banks/Brokers | 101 |
BNP Paribas Securities India Pvt Ltd.
BNP Paribas Securities India Pvt Ltd. Investment Banks/BrokersFinance Part of BNP Paribas SA, BNP Paribas Securities India Pvt Ltd. is an Indian company that provides brokerage services. The company is based in Mumbai, India and was founded in 2008.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Transafe Services Ltd.
Transafe Services Ltd. Containers/PackagingProcess Industries Part of Bank of America Corp., Transafe Services Ltd. manufactures containers and provides logistics services. The company is based in Kolkata, India. The company was founded in 1990. The CEO is Santanu Chakrabarti. Transafe Services was acquired by OM Logistics Ltd. on April 19, 2021 for $0.66 million.
5
| Subsidiary | Containers/Packaging | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Santanu Chakrabarti via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Nomura International Plc
Nomura International Plc Investment Banks/BrokersFinance Nomura International Plc provides a variety of financial services including advisement, investment banking and asset management. It trades in and sells fixed income and equity products, including related derivatives; and provides investment banking services, and corporate finance and private equity services. The company is also involved in asset and principal finance business. It offers investment advisory and management, custody, and employment services. Nomura International was founded in 1981 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
INDIAN OIL CORPORATION LIMITED | Integrated Oil | Corporate Officer/Principal | |
Aditya Birla Sun Life Amc Ltd. (Investment Management)
Aditya Birla Sun Life Amc Ltd. (Investment Management) Investment ManagersFinance Aditya Birla Sun Life AMC Ltd. (Investment Management) (ABSLAMC-IM) is the investment management division of Aditya Birla Sun Life AMC Ltd. (NSE: ABSLAMC), a publicly-listed investment company headquartered in Mumbai, India. The firm was founded in 1994 and formerly known as Birla Sun Life Asset Management Co. Ltd. They are a subsidiary of Aditya Birla Capital Ltd. (NSE: ABCAPITAL), which is owned by Grasim Industries Ltd. (NSE: GRASIM). ABSLAMC-IM acts as the investment manager of Aditya Birla Sun Life Mutual Fund (ABSLMF) and manages a variety of mutual funds, fund of funds and offshore funds for wholesale and retail clients. | Investment Managers | Analyst-Equity | |
BALMER LAWRIE INVESTMENTS LIMITED | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Standard Chartered Securities (India) Ltd.
Standard Chartered Securities (India) Ltd. Investment Banks/BrokersFinance Part of STCI Finance Ltd., Standard Chartered Securities (India) Ltd. is an Indian company that provides brokerage services. The company is based in Mumbai, India. The company was founded in 1994. Rajeev R. Srivastava has been the CEO of the company since 2021. Standard Chartered Securities (India was acquired by STCI Finance Ltd. on February 02, 2006 for $60.06 million. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
HSBC Asset Management (India) Pvt Ltd.
HSBC Asset Management (India) Pvt Ltd. Investment ManagersFinance HSBC Asset Management (India) Pvt Ltd. (HSBC AM-India) is the Indian investment management subsidiary of HSBC Securities & Capital Markets (India) Pvt Ltd., ultimately held by HSBC Holdings Plc (LSE: HSBA, ADR: HSBC) in Great Britain. Headquartered in Mumbai, HSBC AM-India was founded in 2001 and offers a comprehensive range of investment management solutions to institutional investors (foreign and Indian), corporates and financial intermediaries and provides bespoke portfolio management services for large institutional investors, insurance companies, high net-worth individuals. | Investment Managers | Corporate Officer/Principal Portfolio Manager-Fixed Income | |
Morgan Stanley Investment Management Pvt Ltd.
Morgan Stanley Investment Management Pvt Ltd. Investment Banks/BrokersFinance Morgan Stanley Investment Management Pvt Ltd. (India) (MSIM), founded in 1993, is an asset management subsidiary of Morgan Stanley (NYSE: MS). The firm specializes in managing assets for a range of institutional clients, including endowments, foundations, pension funds, corporations, governments, and high-net worth individuals. The Mumbai office focuses on managing portfolios of Indian securities. MSIM has offices in New York, Philadelphia, Houston, Chicago, London, Tokyo, Amsterdam and Singapore. | Investment Banks/Brokers | Corporate Officer/Principal | |
BALMER LAWRIE & CO. LTD. | Industrial Conglomerates | Director of Finance/CFO Director of Finance/CFO | |
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 | 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 Analyst-Equity Analyst-Equity | |
Irevna Research Services Ltd.
Irevna Research Services Ltd. Investment ManagersFinance Irevna Research Services Ltd. (IRS) is the research firm subsidiary of Crisil Ltd., which is ultimately held by S&P Global, Inc. (NYSE: SPGI). The firm is headquartered in Chennai, India. IRS provides research and analytics services. Their services also include custom research, equity and credit research services, business and marketing analytics across sectors such as technology, telecom, energy, materials, healthcare, pharmaceuticals, and consumer packaged goods. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
HDFC Securities Ltd.
HDFC Securities Ltd. Investment Banks/BrokersFinance HDFC Securities Ltd. is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of HDFC Bank Ltd. (NSE: HDFCBANK). HDFC provides brokerage services across different asset classes such as equity, gold, debt, real estate, stocks, derivatives, mutual funds, fixed deposits, NCDs, insurance, bonds and currency derivatives. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Nippon Life India Asset Management Ltd. (Invt Mgmt)
Nippon Life India Asset Management Ltd. (Invt Mgmt) Investment ManagersFinance Nippon Life India Asset Management Ltd. (Investment Management) (NAM India-IM) is the asset management division of Nippon Life India Asset Management Ltd., which is owned by Nippon Life Insurance Co. in Japan. Formerly known as Reliance Capital Asset Management Ltd. and as Reliance Nippon Life Asset Management Ltd., the firm was founded in 1995 as the investment manager of Nippon India Mutual Fund. Headquartered in Mumbai, NAM India-IM manages mutual funds for private clients as well as pension funds, managed accounts and offshore funds. They are a socially responsible investor which aims to influence and mobilize stakeholders to integrate responsible business practices into their processes. | Investment Managers | Corporate Officer/Principal | |
University of Mumbai | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
LANKA IOC PLC | Wholesale Distributors | Corporate Officer/Principal | |
KPMG India Pvt Ltd.
KPMG India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG India Pvt Ltd. provides accounting services. It specializes in risk consulting, strategic alliances, deal advisory, infrastructure advisory and government advisory services. The company was founded in September 1993 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Visvesvaraya Technological University | College/University | Masters Business Admin | |
University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
Prabhudas Lilladher Pvt Ltd.
Prabhudas Lilladher Pvt Ltd. Investment ManagersFinance Prabhudas Lilladher Pvt Ltd. (PL) is an investment research firm headquartered in Mumbai, India. The firm was founded in 1983 and provides various global equity research reports for institutional and retail clients. PL covers over 150 stocks that span across 20 mid and large sectors. Their Research Desk is comprised of dedicated teams for technical and fundamental research, conducting painstaking research to beat the market time and again. The lab has internally developed analytical tools and models that have consistently provided clients with an edge over the market. The findings of the research team take shape in the form of their various daily, monthly and quarterly; fundamental & technical research reports. | Investment Managers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
Kisan Ratilal Choksey Shares & Securities Pvt. Ltd.
Kisan Ratilal Choksey Shares & Securities Pvt. Ltd. Investment Banks/BrokersFinance Kisan Ratilal Choksey Shares & Securities Pvt. Ltd. is an independent securities brokerage firm headquartered in Mumbai, India. Founded in 1979, the firm offers trading services to high net-worth individuals, corporates, NRI, mutual funds, as well as other financial institutions. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Anand Rathi Financial Services Ltd.
Anand Rathi Financial Services Ltd. Investment Banks/BrokersFinance Anand Rathi Financial Services Ltd. (ARFS) is an independent securities brokerage firm headquartered in Mumbai, India. The firm was founded in 1994 as Anand Rathi Securities Ltd. ARFS provides Indian equities trading capabilities in the mid and small-cap companies to institutions, corporations, high net-worth individuals and families. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Indira Gandhi National Open University | College/University | Undergraduate Degree | |
JPMorgan India Pvt Ltd.
JPMorgan India Pvt Ltd. Investment Banks/BrokersFinance JPMorgan India Pvt Ltd. is the Indian broker-dealer subsidiary of JPMorgan Securities India Pvt Ltd. and their ultimate parent is JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in Mumbai, JPMorgan India provides clients in India with a comprehensive range of corporate and investment banking services. | Investment Banks/Brokers | Analyst-Equity Market Strategist Corporate Officer/Principal | |
Batlivala & Karani Securities India Pvt Ltd.
Batlivala & Karani Securities India Pvt Ltd. Investment Banks/BrokersFinance Batlivala & Karani Securities India Pvt Ltd. (B&K Securities) is an independent brokerage firm headquartered in Mumbai, India. Founded in 1998, B&K Securities offers investment and financial services such as equity, debt, currency and derivatives research, sales and trading for institutional and corporate clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
Citigroup Global Markets India Pvt Ltd.
Citigroup Global Markets India Pvt Ltd. Investment Banks/BrokersFinance Citigroup Global Markets India Pvt Ltd. (Citi India) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of Seven World Holdings LLC, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Citi India offers full-service execution services to corporate and investment banking companies. | Investment Banks/Brokers | Analyst-Equity Director of Research - Equity | |
St. Xavier's College (West Bengal) | College/University | Undergraduate Degree Undergraduate Degree | |
CLSA (India) Pvt Ltd.
CLSA (India) Pvt Ltd. Investment Banks/BrokersFinance CLSA (India) Pvt Ltd. (CLSA India) is a brokerage firm headquartered in Mumbai, India. The firm was founded was founded in 1994 and is a subsidiary of CLSA BV, ultimately owned by CITIC Securities Co., Ltd. (SHA: 600030) in China. CLSA India provides execution services to various investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
ICICI Securities Ltd. (Broker)
ICICI Securities Ltd. (Broker) Investment Banks/BrokersFinance ICICI Securities Ltd. (Broker) is the brokerage division of ICICI Securities Ltd., a subsidiary of ICICI Bank Ltd. (NSE: ICICIBANK) in India. Headquartered in Mumbai, the firm was founded in 1995 and offers retail trading and investment services for corporates, financial institutions, high net-worth individuals and retail investors. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Analyst-Equity Analyst-Equity Analyst-Equity Economist | |
Religare Securities Ltd.
Religare Securities Ltd. Investment Banks/BrokersFinance Religare Securities Ltd. (RSL) is the wholly-owned securities brokerage subsidiary of Religare Enterprises Ltd. (NSE: RELIGARE) in India. Headquartered in Mumbai, the firm was founded in 2017 and they offer broking services in Equity, Currency and Commodity as well as depository participant services. RSL serves over 10 lakh clients across both Offline and Online platforms. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
Ambit Capital Pvt Ltd.
Ambit Capital Pvt Ltd. Investment Banks/BrokersFinance Ambit Capital Pvt Ltd. (Ambit) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2005 and is a subsidiary of Xero Ltd. (ASX: XRO) in New Zealand. Ambit provides customized execution services to family office, HNIs and professional investor clients. They offer innovative tactical trade ideas for special situations, Futures & Options and derivative trading, hedging strategies, block trades and Interest Rate Futures. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Corporate Officer/Principal | |
Emkay Global Financial Services Ltd. (Broker)
Emkay Global Financial Services Ltd. (Broker) Investment Banks/BrokersFinance Emkay Global Financial Services Ltd. (Broker) (Emkay-Broker) is the securities brokerage division of Emkay Global Financial Services Ltd. (NSE: EMKAY), a publicly held financial services company headquartered in Mumbai, India. Founded in 1995, Emkay-Broker offers commodities, currency derivatives and retail broking services to various investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
First Global Stockbroking Pvt Ltd.
First Global Stockbroking Pvt Ltd. Investment Banks/BrokersFinance First Global Stockbroking Pvt Ltd. (FGS) is the brokerage subsidiary of First Global. Headquartered in New Mumbai, the firm was founded by Devina Mehra and Shankar Sharma and provides investment analysis to their clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
Edelweiss Capital Ltd. (Securities)
Edelweiss Capital Ltd. (Securities) Investment Banks/BrokersFinance Part of Edelweiss Financial Services Ltd., Edelweiss Capital Ltd. (Securities) is an Indian company that provides brokerage services. The company is based in Mumbai, India. The company was founded by Venkatchalam Arakoni Ramaswamy. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Antique Stock Broking Ltd.
Antique Stock Broking Ltd. Investment Banks/BrokersFinance Antique Stock Broking Ltd. is the broker/dealer subsidiary of Investment Trust of India Ltd. (NSE: THEINVEST) in India. Headquartered in Mumbai, the firm offers Equities and Derivatives broking services to high net-worth individuals and institutional investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Nomura Financial Advisory & Securities (India) Pvt Ltd.
Nomura Financial Advisory & Securities (India) Pvt Ltd. Investment Banks/BrokersFinance Nomura Financial Advisory & Securities (India) Pvt Ltd. (NFASPL) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2007 and is a subsidiary of Nomura Holdings, Inc. (TYO: 8604) in Japan. NFASPL provides stock broking, merchant banking and research to various investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Market Strategist | |
Systematix Shares & Stocks (India) Ltd.
Systematix Shares & Stocks (India) Ltd. Investment Banks/BrokersFinance Systematix Shares & Stocks (India) Ltd. is the securities brokerage subsidiary of Systematix Group in India. Headquartered in Mumbai, the firm provides broking services to an array of clients such as Foreign Institutional Investors, Domestic Financial Institutions, Insurance Companies, Bank Treasuries, Corporates, Corporate Treasuries, Promoters, Ultra HNIs, HNIs and retail investors. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
Edelweiss Asset Management Ltd.
Edelweiss Asset Management Ltd. Investment ManagersFinance Edelweiss Asset Management Ltd. (EAM) is the mutual fund management subsidiary of Edelweiss Financial Services Ltd. (NSE: EDELWEISS) in India. Founded in 2007, EAM is headquartered in Mumbai and manages the Edelweiss Mutual Fund range for individual and institutional investors. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
Balmer Lawrie UK Ltd.
Balmer Lawrie UK Ltd. Finance/Rental/LeasingFinance Part of Balmer Lawrie Investments Ltd., Balmer Lawrie UK Ltd. is a company that leases marine freight containers and provides warehousing services. The company is based in Bedford, UK. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Edelweiss Financial Services Ltd. (Broker)
Edelweiss Financial Services Ltd. (Broker) Investment Banks/BrokersFinance Edelweiss Financial Services Ltd. (Broker) (Edelweiss-Broker) is the securities broker division of Edelweiss Financial Services Ltd. (NSE: EDELWEISS), an investment and financial services company headquartered in Mumbai, India. The firm was founded by Rashesh C. Shah in 1996. Edelweiss-Broker provides broking services to global and domestic institutional investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Thomson Reuters India Services Pvt Ltd.
Thomson Reuters India Services Pvt Ltd. Commercial Printing/FormsCommercial Services Part of Woodbridge Co. Ltd. /New/, Thomson Reuters India Services Pvt Ltd. is an Indian company that provides online information and publishing services. The company is based in Bangalore, India and was founded in 1994. | Commercial Printing/Forms | Corporate Officer/Principal | |
TresVista Financial Services Pvt Ltd
TresVista Financial Services Pvt Ltd Investment ManagersFinance TresVista Financial Services Pvt Ltd, founded in 2006, provides high-end offshore support for asset managers, investment banks, research firms, and corporates. TresVista has worked with over 500 clients in more than 80 countries, spanning asset classes, industries, and geographies with over $5 trillion in AUM. The private company is based in Mumbai, India, and has subsidiaries in Pune, Bengaluru, London, and Singapore. The Indian company offers operational efficiencies and cost savings through dedicated teams, providing end-to-end support across financial services, data analytics, and fund administration. The CEO of the company is Sudeep Mishra. | Investment Managers | Corporate Officer/Principal | |
Ceylon Petroleum Storage Terminals Ltd. | Director/Board Member | ||
Khambatta Securities Ltd.
Khambatta Securities Ltd. Investment Banks/BrokersFinance Khambatta Securities Ltd. (KSL) is an independent brokerage firm headquartered in Mumbai and was founded in 1918. The firm provides financial and broker-dealer services in cash equity and equity derivative markets. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Axience Corp. | Corporate Officer/Principal | ||
Visakhapatnam Port Logistics Park Ltd.
Visakhapatnam Port Logistics Park Ltd. Other Consumer ServicesConsumer Services Visakhapatnam Port Logistics Park Ltd. is an Indian company that operates as a travel agency. The private company is based in Kolkata, India and was founded in 2014. | Other Consumer Services | Director/Board Member Director/Board Member | |
UBS Securities India Pvt Ltd.
UBS Securities India Pvt Ltd. Investment Banks/BrokersFinance UBS Securities India Pvt Ltd. is a broker-dealer headquartered in Mumbai, India. The firm was founded in 1996 and is a subsidiary of UBS AG, which is owned by UBS Group AG (SWX: UBSG; NYSE: UBS) in Switzerland. UBS Securities India provides stock broking services to corporate, institutional and wealth management clients. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Analyst-Equity Analyst-Equity | |
JM Financial Institutional Securities Ltd.
JM Financial Institutional Securities Ltd. Investment Banks/BrokersFinance JM Financial Institutional Securities Ltd. (JMF-IS) is the securities arm of JM Financial Services Ltd., which is owned by JM Financial Ltd. (NSE: JMFINANCIL), an integrated financial services group based in India. Headquartered in Mumbai, the firm was founded in 1995 as ASK-Raymond James & Associates Pvt Ltd., a joint venture between India-based ASK Investment and Financial Consultants Ltd., US-based Raymond James Financial, Inc. and Bharat Shah. JMF-IS provides trade execution services as well as research and analysis with a strong focus on the Indian economy. Their clients are domestic and offshore institutions, high-net worth individuals and non-resident Indians. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity |
Statistics
International
India | 46 |
United Kingdom | 3 |
Sri Lanka | 3 |
Sectoral
Finance | 36 |
Consumer Services | 7 |
Commercial Services | 4 |
Energy Minerals | 2 |
Producer Manufacturing | 2 |
Operational
Analyst-Equity | 161 |
Corporate Officer/Principal | 42 |
Undergraduate Degree | 27 |
Director/Board Member | 17 |
Masters Business Admin | 11 |
Most connected contacts
Insiders | |
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Shyam Sundar Khuntia | 10 |
Sandip Das | 9 |
Rahul Gajare | 8 |
Kunal Randeria | 7 |
Amit A. Dixit | 7 |
Kunal Shah | 6 |
Nirransh Jain | 6 |
Deepak Malik | 6 |
Praveen Sahay | 6 |
Dhaval Shah | 5 |
Varun Mittal | 5 |
Ksihitij Kaji | 5 |
Priyankar Biswas | 5 |
Sahil Kapoor | 5 |
Ankit Hatalkar | 5 |
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