Srinivasan Veeraraghavan
Chief Executive Officer at SBI DFHI Ltd.
Network origin in Srinivasan Veeraraghavan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Srinivasan Veeraraghavan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal | |
| RANE ENGINE VALVE LIMITED | Auto Parts: OEM | Director/Board Member | |
| RANE HOLDINGS LIMITED | Auto Parts: OEM | Director/Board Member | |
| PTC INDIA LIMITED | Electric Utilities | Director/Board Member | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Corporate Officer/Principal | |
| RANE BRAKE LINING LIMITED | Auto Parts: OEM | Director/Board Member | |
Hindustan Antibiotics Ltd.
 Hindustan Antibiotics Ltd. Pharmaceuticals: OtherHealth Technology Hindustan Antibiotics Ltd. operates as a drug manufacturing company. Its products include Penicillin, Streptomycin, Gentamicin, Ampicillin and Amoxycillin. The company was founded on March 10, 1954 and is headquartered in Pimpri, India. | Pharmaceuticals: Other | Director/Board Member | |
Continental Warehousing Corp. (Nhava Seva) Ltd.
 Continental Warehousing Corp. (Nhava Seva) Ltd. Air Freight/CouriersTransportation Continental Warehousing Corp. (Nhava Seva) Ltd. provides logistics services. It owns and operates container handling facilities located near major ports, inland cargo handling facilities and provides express cargo and third party logistics solutions. The firm's services include LCL, bonded warehousing, private frieght terminal, warehousing and transportation and equipment. The company was founded in 1997 and is headquartered in Mumbai, India. | Air Freight/Couriers | Director/Board Member | |
| University of California, Davis | College/University | Graduate Degree | |
| University of Mumbai | College/University | Doctorate Degree | |
| INDIAN BANK | Major Banks | Director/Board Member | |
Stock Holding Corporation of India Ltd.
 Stock Holding Corporation of India Ltd. Finance/Rental/LeasingFinance Stock Holding Corporation of India Ltd. provides depository services, custodial and post trading services. The firm operates through three segments: Depository/Custodial Services, Estamping and Others. It also offers custodial, registration of foreign portfolio Investor, clearing and settlement, electronic and physical Safekeeping, asset servicing and securities escrow account services for investors. The company was founded on July 28, 1986 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
| Western India Regional Council of Institute of Chartered Acco | Chairman | ||
| Fergusson College | College/University | Undergraduate Degree | |
The Chamber of Tax Consultants
 The Chamber of Tax Consultants Miscellaneous Commercial ServicesCommercial Services The Chamber of Tax Consultants contributes to the development of tax laws and the profession through research, analysis and dissemination of knowledge. The company was founded in 1926 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Secretary | |
| Clearcorp Dealing Systems India Ltd. | Director/Board Member | ||
Shriram General Insurance Co. Ltd.
 Shriram General Insurance Co. Ltd. Life/Health InsuranceFinance Shriram General Insurance Co. Ltd. provides insurance services. It offers car, two wheeler, commercial, business, home, engineering, marine, personal accident, and burglary insurance. The company was founded in 2012 and is headquartered in Jaipur, India. | Life/Health Insurance | Director/Board Member | |
Multi Commodity Exchange Clearing Corp. Ltd.
 Multi Commodity Exchange Clearing Corp. Ltd. Finance/Rental/LeasingFinance Multi Commodity Exchange Clearing Corp. Ltd. operates as a clearing corporation. It provides clearing and settlement services Multi Commodity Exchange of India Ltd. The firm collects margin from the members, effect pay-in and pay-out and oversee delivery and settlement process. The company was founded on August 1, 2008 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
G.D. Apte & Co.
 G.D. Apte & Co. Miscellaneous Commercial ServicesCommercial Services G.D. Apte & Co. is an Indian company that provides auditing services. The private company is based in Pune, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Oman India Joint Investment Fund - Management Co. Pvt. Ltd.
 Oman India Joint Investment Fund - Management Co. Pvt. Ltd. Investment ManagersFinance Oman India Joint Investment Fund - Management Co. Pvt. Ltd. is an Independent Private Equity firm founded in 2010. Oman India Joint Investment Fund - Management Co. Pvt. Ltd. is headquartered in Mumbai. | Investment Managers | Director/Board Member | |
| Gokhale Institute of Politics & Economics | College/University | Graduate Degree | |
| IDFC FIRST BANK LIMITED | Regional Banks | Director/Board Member | |
Capital First Home Finance Ltd.
 Capital First Home Finance Ltd. Finance/Rental/LeasingFinance Capital First Home Finance Ltd. provides home financial services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
SBI Mutual Fund Trustee Co. Pvt Ltd.
 SBI Mutual Fund Trustee Co. Pvt Ltd. Finance/Rental/LeasingFinance SBI Mutual Fund Trustee Co. Pvt Ltd. provides financial intermediation services. The company is based in Mumbai, India and was founded in 2003. The Indian company is a subsidiary of State Bank of India and ultimately controlled by the Government of India. | Finance/Rental/Leasing | Director/Board Member | |
| BANDHAN BANK LIMITED | Major Banks | Director/Board Member | |
Safex Chemicals (India) Ltd.
 Safex Chemicals (India) Ltd. Chemicals: AgriculturalProcess Industries Safex Chemicals (India) Ltd. manufactures and distributes agrochemical formulations. Its products include fungicides, herbicides, weedicides and insecticides. The company was founded in 1991 and is headquartered in New Delhi, India. | Chemicals: Agricultural | Director/Board Member | |
| Gokhale & Sathe | Founder | ||
Ficci Centre For Corporate Governance
 Ficci Centre For Corporate Governance Miscellaneous Commercial ServicesCommercial Services Ficci Centre For Corporate Governance operates a business association. The private company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
Treasury Elite
 Treasury Elite Packaged SoftwareTechnology Services Treasury Elite develops corporate treasury management, cash management, and treasury software. The private company is based in Mumbai, India. | Packaged Software | Corporate Officer/Principal | |
| Government College Ananthapuram | College/University | Undergraduate Degree | |
| PTC INDIA FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Gda Management Consulting Pvt Ltd. | Director/Board Member |
Statistics
International
| India | 39 |
| United States | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Producer Manufacturing | 4 |
| Technology Services | 3 |
Operational
| Director/Board Member | 30 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 8 |
| Undergraduate Degree | 2 |
| Graduate Degree | 2 |
Most connected contacts
- Stock Market
- Insiders
- Srinivasan Veeraraghavan
- Company connections
