![Rakesh Sanghvi](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Rakesh Sanghvi
Corporate Officer/Principal at QATAR ISLAMIC BANK (Q.P.S.C.)
Network origin in Rakesh Sanghvi first degree
Entity | Entity type | Industry | |
---|---|---|---|
The Institute of Chartered Accountants of India
944
| College/University | Other Consumer Services | 944 |
Public Company | Major Banks | 21 | |
Arab Finance House SAL
![]() Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon.
16
| Subsidiary | Regional Banks | 16 |
QIB (UK) Plc
![]() QIB (UK) Plc Regional BanksFinance Part of Qatar Islamic Bank, QIB (UK) Plc provides banking services. The company is based in London, UK. The British company was founded in 2003. George Duncan Steele-Bodger has been the CEO of the company since 2016.
9
| Subsidiary | Regional Banks | 9 |
Asian Diamonds
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rakesh Sanghvi via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal | |
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 Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
University of Delhi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Shri Ram College of Commerce | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
University of Madras | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
GLENMARK PHARMACEUTICALS LIMITED | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
STAR CEMENT LIMITED | Metal Fabrication | 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 | |
MERCATOR LIMITED | Coal | Director of Finance/CFO Director of Finance/CFO | |
Sundaram Home Finance Ltd
![]() Sundaram Home Finance Ltd Finance/Rental/LeasingFinance Sundaram Home Finance Ltd provides home financing services. The company was founded on July 2, 1999 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
TCI FINANCE LIMITED | Finance/Rental/Leasing | Chairman Chairman | |
ANDHRA PAPER LIMITED | Pulp & Paper | Director/Board Member Director/Board Member | |
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 | |
METROD HOLDINGS | Electrical Products | Chief Executive Officer 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 | |
LA OPALA RG LIMITED | Home Furnishings | Director/Board Member Chairman | |
SHYAM CENTURY FERROUS LIMITED | Steel | Director/Board Member Director/Board Member | |
Star Cement Meghalaya Ltd. | Director/Board Member Director/Board Member | ||
Megha Technical & Engineers Pvt Ltd. | Director/Board Member Director/Board Member | ||
CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Director/Board Member 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 company is based in Port Louis, Mauritius. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
ATUL LTD | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
Metrod Holdings Singapore Pte Ltd. | Director/Board Member Director/Board Member | ||
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 company is based in Port Louis, Mauritius. | Other Metals/Minerals | 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 company is based in Singapore, Singapore. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Metrod (Malaysia) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
PRECISION ELECTRONICS LIMITED | Telecommunications Equipment | 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 | |
JUST DIAL LIMITED | Internet Software/Services | Chairman Director of Finance/CFO | |
TATA STEEL LIMITED | Steel | Corporate Officer/Principal Corporate Officer/Principal | |
LAKSHMI MACHINE WORKS LIMITED | Industrial Machinery | Director of Finance/CFO Comptroller/Controller/Auditor | |
University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
COROMANDEL INTERNATIONAL LIMITED | Chemicals: Specialty | Corporate Officer/Principal Director/Board Member | |
TVS SUPPLY CHAIN SOLUTIONS LIMITED | Air Freight/Couriers | Director/Board Member Chairman | |
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 | |
REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Arthur Andersen India
![]() Arthur Andersen India Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen India is an Indian company that provides accounting services. The company is based in Mumbai, India. The company was founded in 1997. Arthur Andersen India was acquired by Ernst & Young LLP from Arthur Andersen LLP on May 03, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
New Habitat Housing Finance & Development Ltd.
![]() New Habitat Housing Finance & Development Ltd. Finance/Rental/LeasingFinance Part of Save Solutions Pvt Ltd., New Habitat Housing Finance & Development Ltd. is a housing finance company based in Noida, India. The Indian company offers a wide range of products such as home loans, home improvement/extension loans, home construction loans, loans against residential property, and lease rentals discounting. Kaushal Kishore Singh has been the CEO of the company since 2020. New Habitat Housing Finance & Development was acquired by Save Solutions Pvt Ltd. on November 26, 2021 for $9.93 million. | Finance/Rental/Leasing | Director/Board Member | |
GENUS PAPER & BOARDS LIMITED | Pulp & Paper | Director/Board Member | |
RICHA INDUSTRIES LIMITED | Apparel/Footwear | Director/Board Member | |
SPM Autocomp Systems Pvt Ltd.
![]() SPM Autocomp Systems Pvt Ltd. Auto Parts: OEMProducer Manufacturing SPM Autocomp Systems Pvt Ltd. was founded in 1995 and manufactures exhaust manifolds. The private company is based in District Gurgaon, India. | Auto Parts: OEM | Director/Board Member | |
Victora Auto Pvt Ltd.
![]() Victora Auto Pvt Ltd. Building ProductsProducer Manufacturing Victora Auto Pvt Ltd. is an Indian company that manufactures and supplies sheet metal components, automotive seat frames, exhaust systems components and stampings. The private company is based in New Delhi, India. and has subsidiaries in India. The company was founded in 1991. The CEO is Hardeep Singh Banga. | Building Products | Director/Board Member | |
India Infoline Trustee Co. Ltd.
![]() India Infoline Trustee Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous India Infoline Trustee Co. Ltd. provides trust services. The private company is based in Mumbai, India. | Investment Trusts/Mutual Funds | Director/Board Member | |
SINTERCOM INDIA LIMITED | Auto Parts: OEM | Director/Board Member |
Statistics
International
India | 41 |
Malaysia | 5 |
Mauritius | 3 |
Singapore | 3 |
United Kingdom | 2 |
Sectoral
Consumer Services | 11 |
Producer Manufacturing | 8 |
Finance | 7 |
Commercial Services | 6 |
Non-Energy Minerals | 6 |
Operational
Director/Board Member | 661 |
Corporate Officer/Principal | 240 |
Independent Dir/Board Member | 182 |
Chairman | 59 |
Director of Finance/CFO | 52 |
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