Surabhi Gupta

Surabhi Gupta

Compliance Officer at SONI SOYA PRODUCTS LIMITED

30 year
Finance
Consumer Services
Process Industries

Network origin in Surabhi Gupta first degree

EntityEntity typeIndustry
976
Non-Profit Organization Other Consumer Services 976
Public Company Agricultural Commodities/Milling 12
Narsee Monjee Institute of Management Studies
4
College/University Other Consumer Services 4

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Surabhi Gupta via their personal network

CompanySectorRelated peopleMain position
The Institute of Chartered Accountants of India College/University

Kishor Amichand Shah

Hemant Sultania

Manoj Kumar Digga

Mohammed Siddique Ibrahim Lakdawala

Manoj Kumar Mewara

Rajendra Kumar Kothari

Arun Gautam

Sanjay Mehta

D. R. Paranjape

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

Osmania University College/University

T. Arun Kumar

Sudhershan Pallap

Zoheb S. Sayani

Ruchita Malpani

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Graduate Degree

University of Delhi College/University

Surender Sharma

Vinay Kumar Chawla

Satish Kumar Bhargava

Graduate Degree

Graduate Degree

Undergraduate Degree

The Institute of Cost & Works Accountants of India College/University

Manoj Kumar Digga

Mohammed Siddique Ibrahim Lakdawala

Satish Kumar Bhargava

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Dr. Harisingh Gour University College/University

Surbhi Jain

Rashi Agrawal

Undergraduate Degree

Graduate Degree

University of Rajasthan College/University

Manoj Kumar Mewara

Ashish Jain

Undergraduate Degree

Undergraduate Degree

CALIFORNIA SOFTWARE COMPANY LIMITED Information Technology Services

R. Ranganathan

Uma Shankar Sharma

Compliance Officer

Compliance Officer

Chhatrapati Shahu Ji Maharaj University College/University

Nishi Sheikh

Diwakar Agrawal

Undergraduate Degree

Undergraduate Degree

Andhra University College/University

Bhaskara Teja Matte Koti

P. Raj Kumar

Undergraduate Degree

Graduate Degree

Gujarat University College/University

Ajay Vasantbhai Mehta

Aanal Bharatbhai Patel

Undergraduate Degree

Graduate Degree

University of Calcutta College/University

Manoj Kumar Digga

Birendra Kumar Jain

Undergraduate Degree

Undergraduate Degree

University of Mumbai College/University

Pallavi P. Shedge

Amita Sachin Karia

Graduate Degree

Graduate Degree

B&B TRIPLEWALL CONTAINERS LIMITED Containers/Packaging

Anju Prakash

Rashi Agrawal

Director/Board Member

Compliance Officer

BETEX INDIA LIMITED Textiles

Varsha Maheshwari

Compliance Officer

Veer Narmad South Gujarat University College/University

Varsha Maheshwari

Undergraduate Degree

JATTASHANKAR INDUSTRIES LIMITED Textiles

Varsha Maheshwari

Compliance Officer

ANAND RAYONS LIMITED Textiles

Varsha Maheshwari

Compliance Officer

Textiles

Varsha Maheshwari

Corporate Secretary

SATCHMO HOLDINGS LIMITED Homebuilding

Prasant Kumar

Compliance Officer

LUMAX INDUSTRIES LIMITED Auto Parts: OEM

Sanjay Mehta

Director of Finance/CFO

DODLA DAIRY LIMITED Food: Meat/Fish/Dairy

Ruchita Malpani

Compliance Officer

GVK Technical & Consultancy Services Pvt Ltd.

Ruchita Malpani

Corporate Officer/Principal

Osmania University College For Women College/University

Ruchita Malpani

Undergraduate Degree

LUMAX AUTO TECHNOLOGIES LIMITED Auto Parts: OEM

Sanjay Mehta

Director of Finance/CFO

SHYAM METALICS AND ENERGY LIMITED Metal Fabrication

Birendra Kumar Jain

Compliance Officer

VSP Udyog Pvt Ltd. Steel

Birendra Kumar Jain

Corporate Officer/Principal

CENTURY PLYBOARDS (INDIA) LIMITED Building Products

Birendra Kumar Jain

Corporate Officer/Principal

OSCAR INVESTMENTS LIMITED Financial Conglomerates

Kiran Sharma

Director/Board Member

DION GLOBAL SOLUTIONS LIMITED Information Technology Services

Kiran Sharma

Director/Board Member

Real Estate Development

Kiran Sharma

Director/Board Member

Hospital/Nursing Management

Kiran Sharma

Director/Board Member

Containers/Packaging

Kiran Sharma

Director/Board Member

Bold Technology Systems Pvt Ltd.

Kiran Sharma

Director/Board Member

Miscellaneous Commercial Services

Kiran Sharma

Director/Board Member

Real Estate Development

Kiran Sharma

Director/Board Member

Information Technology Services

Kiran Sharma

Director/Board Member

Investment Managers

Kiran Sharma

Private Equity Analyst

Lumax Dk Jain Group

Sanjay Mehta

Director of Finance/CFO

SMIFS CAPITAL MARKETS LIMITED Investment Banks/Brokers

Kishor Amichand Shah

Chief Executive Officer

KEMISTAR CORPORATION LIMITED Chemicals: Agricultural

Surya R. Menon

Compliance Officer

UNIVERSAL ARTS LIMITED Movies/Entertainment

Mayank Padiya

Director/Board Member

Patna University College/University

Ekta Kumari Srivastava

Undergraduate Degree

SARASWATI COMMERCIAL (INDIA) LIMITED Financial Conglomerates

Ekta Kumari Srivastava

Compliance Officer

TARAPUR TRANSFORMERS LIMITED Electrical Products

Ekta Kumari Srivastava

Corporate Secretary

Engineering & Construction

Ashish Jain

Corporate Secretary

GANGA FORGING LIMITED Metal Fabrication

Minal Vinodkumar Lakhlani

Compliance Officer

AMERISE BIOSCIENCES LIMITED Financial Conglomerates

Minal Vinodkumar Lakhlani

Corporate Secretary

Engineering & Construction

Ajay Vasantbhai Mehta

Director/Board Member

ROSELABS FINANCE LIMITED Real Estate Development

Mayank Padiya

Director/Board Member

Saurashtra University College/University

Mayank Padiya

Undergraduate Degree

Statistics

International

India 49
Colombia 2

Sectoral

Consumer Services 17
Finance 9
Process Industries 8
Producer Manufacturing 7
Technology Services 4

Operational

Corporate Secretary 131
Corporate Officer/Principal 124
Compliance Officer 112
Director/Board Member 75
Investor Relations Contact 41