Hemant Vijay Pandya
Compliance Officer at JM FINANCIAL LIMITED
Network origin in Hemant Vijay Pandya first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
955
| Non-Profit Organization | Other Consumer Services | 955 |
| Public Company | Investment Banks/Brokers | 18 | |
JM Financial Credit Solutions Ltd.
 JM Financial Credit Solutions Ltd. Investment Banks/BrokersFinance JM Financial Credit Solutions Ltd. engages in the business of extending wholesale credit to developers of real estate projects. Its products and structured deals include construction funding, loan against ready property, and lending towards land acquisition. The company was founded on May 15, 1980 and is headquartered in Mumbai, India.
12
| Subsidiary | Investment Banks/Brokers | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hemant Vijay Pandya via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BRITANNIA INDUSTRIES LIMITED | Food: Specialty/Candy | Director/Board Member Compliance Officer Director/Board Member | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| MERCATOR LIMITED | Coal | Director of Finance/CFO | |
| University of Madras | College/University | Graduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Doctorate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin | |
| COROMANDEL INTERNATIONAL LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
JM Financial Group Ltd.
 JM Financial Group Ltd. Investment ManagersFinance JM Financial Group Ltd. (JMFG) is an independent wealth management firm headquartered in Melbourne, Australia. The firm was founded by Nimesh Kampani in 1991. JMFG provides investment management and portfolio administration services to retail and wholesale investors. | Investment Managers | Founder Corporate Officer/Principal | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| ORIENT CERATECH LIMITED | Aluminum | Compliance Officer | |
| University of Pune | College/University | Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Sydenham College of Commerce & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
JM Financial & Investment Consultancy Services Pvt Ltd.
 JM Financial & Investment Consultancy Services Pvt Ltd. Investment ManagersFinance JM Financial & Investment Consultancy Services Pvt Ltd. provides investment services. The company is based in Mumbai, India. | Investment Managers | Director/Board Member Chairman | |
| Indira Gandhi National Open University | College/University | Graduate Degree Masters Business Admin | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
JM Financial Services Ltd.
 JM Financial Services Ltd. Financial ConglomeratesFinance JM Financial Services Ltd. offers comprehensive investment management solutions to institutions, banks, corporates, high-networth individuals and retail clients. The firm provides a wide spectrum of products and services ranging from equity trading to wealth management services as well as portfolio management services to distribution of investment products like mutual funds, public offerings and fixed income products. The company was founded on June 19, 1998 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Vikram University | College/University | Undergraduate Degree | |
| The Institute of Chartered 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 | |
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 | |
JM Financial Products Pvt Ltd.
 JM Financial Products Pvt Ltd. TextilesProcess Industries JM Financial Products Pvt Ltd. manufactures textiles under various brands. The company is headquartered in Mumbai, India. | Textiles | Director/Board Member Director/Board Member Director/Board Member | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Director/Board Member Compliance Officer | |
Kampani Consultants Ltd.
 Kampani Consultants Ltd. Investment Banks/BrokersFinance Kampani Consultants Ltd. provides miscellaneous commercial services. The company was founded on September 25, 1981 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Director/Board Member | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
| MIDAS INFRA TRADE LIMITED | Other Consumer Specialties | Compliance Officer Compliance Officer | |
JM Financial Asset Reconstruction Co. Pvt Ltd.
 JM Financial Asset Reconstruction Co. Pvt Ltd. Investment ManagersFinance JM Financial Asset Reconstruction Co. Pvt Ltd. operates as a securitization and reconstruction company. The firm engages in the acquiring non-performing financial assets from banks and financial institutions. The company is headquartered in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| St. Stephens College | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Capital Market Publishers India Pvt Ltd.
 Capital Market Publishers India Pvt Ltd. Publishing: Books/MagazinesConsumer Services Capital Market Publishers India Pvt Ltd. is undertaking equity research, publishing an investment fortnightly magazine, data-vending and software production. The firm provides live market news, commentary, stock prices, IPO analysis, and rating free portfolio to track investments. The company was founded in 1986 and is headquartered in Mumbai, India. | Publishing: Books/Magazines | Director/Board Member Director/Board Member | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
JM Financial Products Ltd.
 JM Financial Products Ltd. Finance/Rental/LeasingFinance JM Financial Products Ltd. engages in the provision of non-banking financial services. It offers structured, real estate, capital market, and small and medium enterprises financing. The company was founded on July 10, 1984 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Czar Ventures LLC
 Czar Ventures LLC Investment ManagersFinance Czar Ventures LLC(Czar Ventures)is a private equity/venture capital firm founded in 2013 by Rajendra Kumar Kothari. The firm headquartered in New York. | Investment Managers | Founder | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of Max Healthcare Institute Ltd., Hometrail Estate Pvt Ltd. is an Indian company that offers various medical treatments such as brain tumor treatment, cardiac arrest treatment, extracorporeal shock wave lithotripsy treatment, intestinal obstruction treatment, mastectomy treatment, peripheral artery disease (PAD) treatment, and ruptured eardrum surgery treatment. Located in New Delhi, India, Hometrail Estate is one of the leading providers of world-class healthcare services with a network of 19 hospitals and over 5000 doctors specializing in 38+ medical specialties. The company is known for their expertise in breast cancer treatment and musculoskeletal oncology care. Additionally, Max Super Speciality Hospital, located in NCR and Mohali, Punjab, is recognized as a top hospital for various specialties including neurology, cardiac care, gynecology, laparoscopy, IVF, orthopedics, and more. The company also provides services like bone marrow transplantation surgery and blood cancer treatment. | Hospital/Nursing Management | Director/Board Member | |
JM Financial Capital Ltd.
 JM Financial Capital Ltd. Finance/Rental/LeasingFinance JM Financial Capital Ltd. operates as a non-banking finance firm. It provides financial intermediation services. It provides capital market funding and offers products like loan against securities which inter-alia includes margin funding, ESOP financing, loan against commodities, bonds, mutual funds; and loan against properties. The firm also provides financing to the clients for applications in select primary issuances in the equity and debt markets. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
S.K. Masala & Foods Ltd.
 S.K. Masala & Foods Ltd. Food: Major DiversifiedConsumer Non-Durables S.K. Masala & Foods Ltd. engages in the manufacture, distribution, processing, and sale of consumer food products. Its products include blended spices, whole spices, grounded spices, grocery items, instant food, ready to cook products, and dry fruits. The company was founded by Kulusumben K. Panjawani in 1968 and is headquartered in Surat, India. | Food: Major Diversified | Compliance Officer | |
| TOUCHWOOD ENTERTAINMENT LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| MACPOWER CNC MACHINES LIMITED | Industrial Machinery | Compliance Officer | |
| Osmania University College For Women | College/University | Undergraduate Degree | |
P.N. Gadgil & Sons Ltd.
 P.N. Gadgil & Sons Ltd. Other Consumer SpecialtiesConsumer Durables P.N. Gadgil & Sons Ltd. engages in the manufacture and sale of jewelry products for weddings, festivals, and daily wear jewelry for all ages and genders. The firm offers its product through the following jewelry categories: gold, diamond, and rose gold. It also provides silver utensils, silver idols, silverwares; and other gifting items. The company was founded on November 6, 2017 and is headquartered in Pune, India. | Other Consumer Specialties | Compliance Officer | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| JM Financial Trustee Co. Pvt Ltd. | Director/Board Member Chairman |
Statistics
International
| India | 47 |
| Australia | 2 |
| United States | 2 |
Sectoral
| Consumer Services | 18 |
| Finance | 12 |
| Process Industries | 5 |
| Consumer Non-Durables | 4 |
| Producer Manufacturing | 4 |
Operational
| Director/Board Member | 249 |
| Corporate Officer/Principal | 150 |
| Corporate Secretary | 132 |
| Compliance Officer | 108 |
| Independent Dir/Board Member | 96 |
Most connected contacts
| Insiders | |
|---|---|
| Darius Erach Udwadia | 35 |
| Sumit Bose | 31 |
| Parveen Kumar Gupta | 29 |
| Palamadai S. Jayakumar | 27 |
| Anup Pravin Shah | 21 |
| Roshini Hemant Bakshi | 21 |
| Nimesh Nagindas Kampani | 20 |
| Jagi Mangat Panda | 16 |
| Navroz Udwadia | 15 |
| Kishor Amichand Shah | 14 |
| Kiran Sharma | 14 |
| Amita Sachin Karia | 14 |
| Manoj Kumar Digga | 13 |
| Visalakshi Sridhar | 13 |
| Vishal Kampani Nimesh | 12 |
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