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Network origin in Dave Wallack first degree
Entity | Entity type | Industry | |
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Dvara Holdings
![]() Dvara Holdings Regional BanksFinance Dvara Trust engages in the business of providing access to financial services to the underserved population. The firm is a private trust whose mission is to ensure that every individual and every enterprise has complete access to financial services. It operates through IFMR Holdings, IFMR Capital, IFMR Rural Finance, IFMR Rural Channels and IFMR Investments. The company was founded on October 19, 2006 and is headquartered in Chennai, India.
7
| Private Company | Regional Banks | 7 |
IFMR Holdings Pvt Ltd.
![]() IFMR Holdings Pvt Ltd. Finance/Rental/LeasingFinance IFMR Holdings Pvt Ltd. engages in providing micro finance to small enterprises. It invests in, and operates financial institutions in India. The company was incorporated on December 30, 2013 and is headquartered in Chennai, India.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dave Wallack via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Northern Arc Capital Finance Pvt Ltd.
![]() Northern Arc Capital Finance Pvt Ltd. Investment Banks/BrokersFinance Northern Arc Capital Finance Pvt Ltd. provides financial services. It offer small business loans, affordable housing finance, vehicle finance, agriculture finance, microfinance, underwriting framework, structured finance, risk management, and capital markets. The company was founded in 2008 and is headquartered in Chennai, India. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Northern Arc Capital Ltd.
![]() Northern Arc Capital Ltd. Finance/Rental/LeasingFinance Northern Arc Capital Ltd. is a holding company, which engages in non-banking finance business. The firm provides liquidity and develops access to debt-capital markets for institutions that impact financially excluded households and enterprises. It operates through the following segments: Financing Activity, Investment Advisory Services, Investment Management Services, and Portfolio Management Services. The company was founded on March 9, 1989 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Dvara Kshetriya Gramin Financial Services Pvt Ltd.
![]() Dvara Kshetriya Gramin Financial Services Pvt Ltd. Finance/Rental/LeasingFinance Dvara Kshetriya Gramin Financial Services Pvt Ltd. provides financial products and services to rural households. It offers its financial services in remote rural areas, depending on the model KGFS. The company was founded on August 1, 2011 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Chairman Director/Board Member | |
ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Mckinsey & Co. India LLP
![]() Mckinsey & Co. India LLP Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. India LLP provides management consulting services. Its business functions include design; implementation; marketing and sales; strategy and corporate finance; and operations. The company was founded on July 19, 2013 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
IFMR Finance Foundation
![]() IFMR Finance Foundation Miscellaneous Commercial ServicesCommercial Services IFMR Finance Foundation works on broad systemic issues that impact the Indian financial system. The company is h headquartered in Taramani, India. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
National Commodity & Derivatives Exchange Ltd.
![]() National Commodity & Derivatives Exchange Ltd. Internet Software/ServicesTechnology Services National Commodity & Derivatives Exchange Ltd. engages in the provision of online multi commodity exchange services. Its commodity exchange platform enables market participants to trade in a spectrum of commodities that include agricultural products, such as cereals and pulses, fibers, guar complex, plantation products, oil and oil seeds, and spices as well as non-agricultural products, such as metals, precious metals, and energy products. The company was founded on April 23, 2003 and is headquartered in Mumbai, India. | Internet Software/Services | Chief Executive Officer | |
NCDEX e Markets Ltd.
![]() NCDEX e Markets Ltd. Investment Banks/BrokersFinance NCDEX e Markets Ltd. supply chain management solutions. It offers e-pledge model in which it act as facilitator, bringing borrower, warehouse service provider (WSP) and bank under one roof, providing warehouse and commodity electronic accounting system, pledging, trading, clearing and settlement solution and comlive services. The company was founded in 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
Universal Commodity Exchange Ltd.
![]() Universal Commodity Exchange Ltd. Investment Banks/BrokersFinance Universal Commodity Exchange Ltd. operates a multi commodity exchange for derivative market. It ensures price transparency and a robust risk management and surveillance system for facilitating online trading, clearing and settlement operations for the market across the country. The firm derivative market include Bullion, Metals, Energy and Agri. The company provides online trading platform to its members through terrestrial leased circuits and enables members to put their order on UCX trading platform. Universal Commodity Exchange was founded in 2002 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer | |
Dubai Gold & Commodities Exchange
![]() Dubai Gold & Commodities Exchange Wholesale DistributorsDistribution Services Dubai Gold & Commodities Exchange provides currency derivatives exchange and electronic commodity services. Its services include trading gold and other commodities. The company was founded in November 2005 and is headquartered in Dubai, the United Aram Emirates. | Wholesale Distributors | Corporate Officer/Principal | |
National Commodities Management Services Ltd.
![]() National Commodities Management Services Ltd. Miscellaneous Commercial ServicesCommercial Services National Commodities Management Services Ltd. provides collateral risk management services. It offers storage and preservation, procurement, supply chain, collateral and special collateral management, testing, certification, market intelligence and consulting services. The serves to growers, traders, processors, exporters and importers, lenders, exchange traders and government agencies. It also offers commodity handling and risk management services. The company was founded in 2004 and is headquartered in Gurgaon, India. | Miscellaneous Commercial Services | Director/Board Member | |
University of Madras | College/University | Undergraduate Degree | |
ASIAN PAINTS LIMITED | Industrial Specialties | Director/Board Member | |
HDFC Ltd.
![]() HDFC Ltd. Finance/Rental/LeasingFinance HDFC Ltd. is a leading housing finance company in India that offers a wide range of loan products such as home loans for new and resale properties, home improvement/extension loans, loan against property balance transfer, etc. HDFC is based in Mumbai, IN. at attractive interest rates. The company has fulfilled over 5.4 million dreams since its inception and is a household name that Indians proudly reckon with. Renu Sud Karnad has been the CEO of the private company since 1978. | Finance/Rental/Leasing | Director/Board Member | |
Dvara E-Registry Pte Ltd.
![]() Dvara E-Registry Pte Ltd. Packaged SoftwareTechnology Services Dvara E-Registry Pte Ltd. is a company based in Taramani, India. The Indian company was founded by Sanjay Mansabdar and he has been the CEO since incorporation. | Packaged Software | Director/Board Member | |
Aspada Investment Co.
![]() Aspada Investment Co. Investment ManagersFinance Aspada Investment Co (Aspada Investment) is a venture capital subsidiary of LGT Group Foundation, founded in 2008 by Thomas Hyland and Kartik Srivatsa, The firm is headquartered in Bangalore, India. | Investment Managers | Consultant / Advisor | |
DIAGEO PLC | Beverages: Alcoholic | Director/Board Member | |
Jal Seva Charitable Foundation
![]() Jal Seva Charitable Foundation Miscellaneous Commercial ServicesCommercial Services Jal Seva Charitable Foundation, founded in 1986, promotes and secures poor people's rights and access to safe water, improved hygiene, and sanitation. The private company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
UrbanClap Technologies India Pvt Ltd.
![]() UrbanClap Technologies India Pvt Ltd. Internet Software/ServicesTechnology Services UrbanClap Technologies India Pvt Ltd. operates a mobile-only marketplace to find local service professionals. It offers professionals for health and wellness, weddings, events, homecare and design, and repair and maintenance. The company was founded by Abhiraj Singh Bhal, Raghav Chandra, and Varun Khaitan on November 10, 2014 and is headquartered in Gurgaon, India. | Internet Software/Services | Director/Board Member | |
Dvara Smart Gold Pvt Ltd.
![]() Dvara Smart Gold Pvt Ltd. Packaged SoftwareTechnology Services Dvara Smart Gold Pvt Ltd. provides crafted gold micro-savings plans services. The company is based in Mumbai, India. The company was founded in 2019 by Sanjeev Agarwal. The CEO is Jaydeep Banerjee. | Packaged Software | Director/Board Member | |
University of Pune | College/University | Masters Business Admin | |
Wateraid India | Director/Board Member | ||
Dvara Solutions Pvt Ltd.
![]() Dvara Solutions Pvt Ltd. Internet Software/ServicesTechnology Services Dvara Solutions Pvt Ltd. is a financial technology company based in Bengaluru, India. Dvara Solutions Pvt Ltd. was founded in 2017 by CEO Vijay Chand. Dvara Solutions is a Great Place To Work certified technology company that offers technology products designed to enable financial institutions to be highly customer-centric in a cost-effective manner. Dvara Solutions provides innovative solutions to the private financial sector, including a business intelligence and reporting system, a self-servicing customer app, and a platform for origination, servicing, and analytics of various financial products. The Indian company's mission is to be a catalyst for high-quality originators who aspire to maximize the financial well-being of their customers. | Internet Software/Services | Director/Board Member | |
Dvara Money Pvt Ltd.
![]() Dvara Money Pvt Ltd. Investment ManagersFinance Dvara Money Pvt Ltd. provides neo wealth management services. | Investment Managers | Director/Board Member | |
Dvara E-Dairy Solutions Pvt Ltd.
![]() Dvara E-Dairy Solutions Pvt Ltd. Packaged SoftwareTechnology Services Dvara E-Dairy Solutions Pvt Ltd. is an Indian company that leverages machine learning and artificial intelligence to build a digital identity solution. The company has developed a mobile application called Dvara Surabhi that uses advanced veterinary concepts and new age technologies to provide dairy farmers with information about their cattle's health status. The company also has an e-commerce platform that sells products related to dairy farming, such as feed and mineral mixture, with a focus on catering to the needs of small and marginal farmers. Dvara E-Dairy Solutions aims to enhance preventive and primary care for cattle and ensure financial access for dairy farmers through technology solutions. The company has formed tie-ups with Jana Small Finance Bank for cattle loans and are exploring the future of cattle insurance through their Muzzle identity project. | Packaged Software | Director/Board Member | |
Dvara Holdings Pvt Ltd.
![]() Dvara Holdings Pvt Ltd. Financial ConglomeratesFinance Dvara Holdings Pvt Ltd. is an Indian company that provides investments and finance services. The company was founded in 2008. The company is based in Taramani, India. | Financial Conglomerates | Director/Board Member | |
Saija Finance Pvt Ltd.
![]() Saija Finance Pvt Ltd. Financial ConglomeratesFinance Saija Finance Pvt Ltd. provides financial services to microfinance start-up and low- and middle-income families. Its products include Saija Karobar Rin, Saija Mahila Rin, Saija Urja Rin and Saija Vridhi Rin. The company was founded by Shashi Ranjan Sinha and Rashmi Sinha in April 2007 and is headquartered in Patna, India. | Financial Conglomerates | Director/Board Member | |
Kasturi & Sons Ltd.
![]() Kasturi & Sons Ltd. Publishing: NewspapersConsumer Services Kasturi & Sons Ltd. is the Indian parent company of The Hindu Centre for Politics and Public Policy. The company is based in Chennai, India and has subsidiaries in India. The Hindu Centre for Politics and Public Policy is a new public policy resource that mentors research on current issues on the national agenda and provides a platform for political debate. | Publishing: Newspapers | Chief Executive Officer | |
SUNDARAM FINANCE LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
IKP Trusteeship Services Pvt Ltd. | Director/Board Member | ||
KSL Digital Ventures Ltd.
![]() KSL Digital Ventures Ltd. Miscellaneous Commercial ServicesCommercial Services KSL Digital Ventures Ltd. provides business services. The private company is based in Chennai, India and was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member | |
THG Publishing Pvt Ltd.
![]() THG Publishing Pvt Ltd. Publishing: NewspapersConsumer Services Part of Kasturi & Sons Ltd., THG Publishing Pvt Ltd. is a newspaper publishing company founded in 2017. The company is based in Chennai, India. | Publishing: Newspapers | Chief Executive Officer | |
Columbia Business School | College/University | Masters Business Admin | |
Indian Institute of Technology Madras
![]() Indian Institute of Technology Madras Other Consumer ServicesConsumer Services The Indian Institute of Technology, Madras, is among the foremost of institutes of national importance in higher technological education and in basic and applied research. The Institute, with nearly 360 faculty, 4000 students, 1250 administrative and supporting staff, is a self-contained campus and is located in a beautiful, wooded land of about 250 hectares in South Madras | College/University | Undergraduate Degree | |
Madras Institute of Technology | College/University | Graduate Degree | |
Educate Girls Globally
![]() Educate Girls Globally Miscellaneous Commercial ServicesCommercial Services Educate Girls Globally is a non-profit organization that focuses on mobilizing communities for girls' education in India's rural and educationally backward areas. The non-profit company is based in India. The organization helps to identify, enroll, and retain out-of-school girls and improve foundational skills in literacy and numeracy for all children. Educate Girls operates successfully in over 18,000 villages by engaging a huge base of community volunteers called Team Balika. | Miscellaneous Commercial Services | Director/Board Member | |
Roots Corp. Ltd.
![]() Roots Corp. Ltd. Hotels/Resorts/Cruise linesConsumer Services Roots Corp. Ltd. engages in the operation of hotels. The company was founded in June 2004 and is headquartered in Mumbai, India. | Hotels/Resorts/Cruise lines | Director/Board Member | |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Osmania University | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
Consultative Group to Assist the Group
![]() Consultative Group to Assist the Group Financial ConglomeratesFinance Consultative Group to Assist the Poor (CGAP) is an independent think tank that is based in Washington. CGAP works to empower poor people to capture opportunities and build resilience through financial services. The American company is supported by over 30 leading development organizations committed to making financial services meet the needs of poor people. Tilman Ehrbeck has been the CEO of the private company since 2010. | Financial Conglomerates | Corporate Officer/Principal | |
COMPUTER AGE MANAGEMENT SERVICES LIMITED | Regional Banks | Director/Board Member | |
Harvard Kennedy School of Government | College/University | Graduate Degree | |
Lendable MSME Fintech Crédit Fund | Director/Board Member | ||
Avanti Finance Pvt Ltd.
![]() Avanti Finance Pvt Ltd. Finance/Rental/LeasingFinance Avanti Finance Pvt Ltd. engages in the design and development of a financial inclusion platform. The firm offers Avanti Platform that allows users and partners to create, curate, and deploy financial products. The company was founded by Ratan Naval Tata, Vijay Laxman Kelkar, Dorabji Tata Trust R. Venkataramanan, and Nandan Mohan Nilekani and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
Rural Technology & Business Incubator
![]() Rural Technology & Business Incubator General GovernmentGovernment Rural Technology & Business Incubator engages in rural and underserved societal segments. It includes a variety of independently funded initiatives) via grass root trials (involving technology creation, business modeling, service design, etc.) in areas like agriculture, education, financial inclusion, healthcare and livelihood. The company was founded in Oct 16, 2006 and is headquartered in Chennai, India. | General Government | Director/Board Member | |
Kurukshetra University | College/University | Undergraduate Degree | |
Kaleidofin Pvt Ltd.
![]() Kaleidofin Pvt Ltd. Internet Software/ServicesTechnology Services Kaleidofin Pvt Ltd. operates a digital financial services platform. It propels under-banked customers towards meeting real life goals by providing intuitive and tailored financial solutions. The company was founded by Sucharita Mukherjee and Puneet Gupta and is headquartered in Chennai, India. | Internet Software/Services | Founder | |
AXIS BANK LIMITED | Major Banks | Director/Board Member | |
GODREJ CONSUMER PRODUCTS LIMITED | Household/Personal Care | Director/Board Member |
Statistics
International
India | 44 |
United States | 5 |
United Arab Emirates | 2 |
United Kingdom | 2 |
Luxembourg | 2 |
Sectoral
Finance | 18 |
Consumer Services | 12 |
Commercial Services | 8 |
Technology Services | 8 |
Consumer Non-Durables | 3 |
Operational
Director/Board Member | 60 |
Independent Dir/Board Member | 18 |
Corporate Officer/Principal | 11 |
Chief Executive Officer | 6 |
Chairman | 4 |
Most connected contacts
Insiders | |
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Ireena Gopal Vittal | 32 |
Samir Amrit Shah | 17 |
Rajiv Chellappa Lochan | 13 |
Bindu Ananth | 12 |
Puneet Gupta | 8 |
Avishek Gupta | 1 |
Vaibhav Anand | 1 |
Vaishnavi Prathap | 1 |
Prerana Langa | 1 |
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