Viral Sheth
Comptroller/Controller/Auditor at MONEYBOXX FINANCE LIMITED
Net worth: 74 856 $ as of 2024-06-29
Network origin in Viral Sheth first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Viral Sheth via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Director/Board Member | |
| Panjab University Chandigarh | College/University | Graduate Degree | |
| The University of Exeter | College/University | Masters Business Admin | |
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 | |
| University of Lucknow | College/University | Graduate Degree | |
| PAUL MERCHANTS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| INTEC CAPITAL LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| Bank of Mauritius | General Government | Corporate Officer/Principal | |
UV Asset Reconstruction Co. Ltd.
 UV Asset Reconstruction Co. Ltd. Finance/Rental/LeasingFinance UV Asset Reconstruction Co. Ltd. operates as a securitization company. The firm acquires non-performing Loans from banks and financial Institutions under the provisions of SARFAESI Act. The company was founded on August 23, 2007 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member | |
| DILIP BUILDCON LIMITED | Engineering & Construction | Director/Board Member | |
Micro Finance Institutions Network
 Micro Finance Institutions Network Finance/Rental/LeasingFinance Micro Finance Institutions Network (MFIN) is an industry association and self-regulatory organization (SRO) based in Hyderabad, IN. As an SRO, MFIndia invests in building strong relationships with all its stakeholders to ensure a favorable ecosystem. MFIN works closely with regulators and other key stakeholders to build meaningful universal financial inclusion through microfinance. MFIN supports its members through its extensive pan-India network, its strong SRO wing, and focuses on creating an enabling policy and business environment for sustainable financial inclusion business with the highest standards of customer protection and corporate governance. The Indian company was founded by Vijay Mahajan and Shubhankar Sengupta. | Finance/Rental/Leasing | Chief Executive Officer | |
| ADVIK CAPITAL LIMITED | Investment Managers | Compliance Officer | |
| Micro Units Development & Refinance Agency Ltd. | Finance/Rental/Leasing | Director/Board Member | |
Moneyboxx Capital Pvt Ltd.
 Moneyboxx Capital Pvt Ltd. Financial ConglomeratesFinance Moneyboxx Capital Pvt Ltd. provides financial intermediation services. The company is headquartered in New Delhi, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Reach To Teach Pvt Ltd.
 Reach To Teach Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Reach To Teach Pvt Ltd. was founded in 2007 and provides education and vocational courses. The private company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Indian Institute of Finance | College/University | Masters Business Admin | |
| Cash Logistics Association | Corporate Secretary | ||
| Shyam Goyal & Associates | Corporate Officer/Principal | ||
| Barwala Leasing & Finance Pvt Ltd. | Director/Board Member | ||
| Avancer Capital Partners Pvt Ltd. | Founder | ||
| Suryoday Foundation | Director/Board Member | ||
| Radical Advisors India Pvt Ltd. | Director/Board Member | ||
| South Asian Microfinance Network | Chairman | ||
| Sustainable India Finance Facility | Chief Executive Officer | ||
SREI Equipment Finance Ltd.
 SREI Equipment Finance Ltd. Finance/Rental/LeasingFinance SREI Equipment Finance Pvt Ltd. engages in the provision of financing solutions to equipment purchasers. It offers financing and leasing of new equipment; deploying financed equipment to projects; equipment maintenance assistance through spare parts financing; pre-owned financing and branded and refurbished equipment financing solutions; and equipment valuation and inspection, auctioning, and other equipment disposal services. The company was founded in 1989 and is headquartered in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member | |
| FUSION FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| India | 25 |
| United Kingdom | 2 |
| Mauritius | 2 |
| Pakistan | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 6 |
| Government | 3 |
| Industrial Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 22 |
| Corporate Officer/Principal | 7 |
| Independent Dir/Board Member | 7 |
| Corporate Secretary | 6 |
| Chief Executive Officer | 5 |
Most connected contacts
| Insiders | |
|---|---|
| Uma Shankar Paliwal | 11 |
| Ratna Dharashree Vishwanathan | 10 |
| Radhika Garg | 4 |
| Govind Gupta | 4 |
| Deepak Aggarwal | 3 |
| Mayur Modi | 2 |
| Atul Garg | 2 |
| Bhanu Priya | 2 |
| Vikas Bansal | 2 |
| Semant Juneja | 2 |
| Geeta Goyal | 1 |
| Aditi Mittal | 1 |
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