Network origin in Mona Cheriyan first degree

EntityEntity typeIndustry
Public Company Regional Banks 22

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Mona Cheriyan via their personal network

CompanySectorRelated peopleMain position
QUESS CORP LIMITED Personnel Services

Mahendra Kumar Sharma

Pravir Kumar Vohra

Madhavan Karunakaran Menon

Chandran Ponnaiah Ratnaswami

Harsha Raghavan

Gopalakrishnan Soundarajan

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Other Consumer Services

Mahendra Kumar Sharma

Sunil Behari Mathur

Madhavan Karunakaran Menon

Harsha Raghavan

Debasis Bikash Nandy

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Pravir Kumar Vohra

Sunil Behari Mathur

Chandran Ponnaiah Ratnaswami

Harsha Raghavan

Sumit Maheshwari

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

FAIRFAX INDIA HOLDINGS CORPORATION Investment Managers

Chandran Ponnaiah Ratnaswami

Harsha Raghavan

Sumit Maheshwari

Gopalakrishnan Soundarajan

Sharmila Abhay Karve

Chief Executive Officer

Director/Board Member

Director/Board Member

Chief Operating Officer

Director/Board Member

The Institute of Chartered Accountants of India College/University

Sunil Behari Mathur

Nilesh Shivji Vikamsey

Sumit Maheshwari

Gopalakrishnan Soundarajan

Sharmila Abhay Karve

Corporate Officer/Principal

President

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Other Consumer Services

Madhavan Karunakaran Menon

Nilesh Shivji Vikamsey

Harsha Raghavan

Kishori Jayendra Udeshi

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Other Transportation

Chandran Ponnaiah Ratnaswami

Harsha Raghavan

Sumit Maheshwari

Gopalakrishnan Soundarajan

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

National Collateral Management Services Ltd.

Pravir Kumar Vohra

Chandran Ponnaiah Ratnaswami

Harsha Raghavan

Director/Board Member

Director/Board Member

Director/Board Member

IIFL FINANCE LIMITED Finance/Rental/Leasing

Chandran Ponnaiah Ratnaswami

Nilesh Shivji Vikamsey

Gopalakrishnan Soundarajan

Director/Board Member

Director/Board Member

Director/Board Member

Investment Managers

Chandran Ponnaiah Ratnaswami

Harsha Raghavan

Sumit Maheshwari

Director/Board Member

Chief Executive Officer

Chief Executive Officer

Other Consumer Services

Madhavan Karunakaran Menon

Harsha Raghavan

Mahesh Iyer

Director/Board Member

Director/Board Member

Director/Board Member

Other Consumer Services

Madhavan Karunakaran Menon

Harsha Raghavan

Mahesh Iyer

Director/Board Member

Director/Board Member

Director/Board Member

CSB BANK LIMITED Major Banks

Madhavan Karunakaran Menon

Sumit Maheshwari

Sharmila Abhay Karve

Director/Board Member

Director/Board Member

Director/Board Member

Other Consumer Services

Nilesh Shivji Vikamsey

Debasis Bikash Nandy

Kishori Jayendra Udeshi

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Rambhau Rudraji Kenkare

Debasis Bikash Nandy

Abraham Mathew Alapatt

Director/Board Member

Director/Board Member

Director/Board Member

ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Specialty Insurance

Mahendra Kumar Sharma

Chandran Ponnaiah Ratnaswami

Gopalakrishnan Soundarajan

Director/Board Member

Director/Board Member

Chief Investment Officer

Investment Banks/Brokers

Nilesh Shivji Vikamsey

Kishori Jayendra Udeshi

Corporate Officer/Principal

Director/Board Member

Other Consumer Services

Madhavan Karunakaran Menon

Harsha Raghavan

Director/Board Member

Director/Board Member

Horizon Travel Holdings (Singapore) Pvt Ltd.

Madhavan Karunakaran Menon

Harsha Raghavan

Director/Board Member

Director/Board Member

STATE BANK OF INDIA Regional Banks

Pravir Kumar Vohra

Kishori Jayendra Udeshi

Corporate Officer/Principal

Director/Board Member

Indian Institute of Banking & Finance College/University

Pravir Kumar Vohra

Kishori Jayendra Udeshi

Corporate Officer/Principal

Corporate Officer/Principal

Thomas Cook (Mauritius) Holding Co. Ltd.

Madhavan Karunakaran Menon

Harsha Raghavan

Director/Board Member

Director/Board Member

Other Consumer Services

Debasis Bikash Nandy

Mahesh Iyer

Director/Board Member

Director/Board Member

Sterling Holiday Resorts Ltd.

Pravir Kumar Vohra

Sumit Maheshwari

Director/Board Member

Director/Board Member

Thomas Cook (Mauritius) Operations Co. Ltd.

Madhavan Karunakaran Menon

Harsha Raghavan

Director/Board Member

Director/Board Member

JAGSONPAL PHARMACEUTICALS LIMITED Pharmaceuticals: Generic

Harsha Raghavan

Debasis Bikash Nandy

Chairman

Director/Board Member

Thomas Cook Mauritius Travel Ltd.

Madhavan Karunakaran Menon

Harsha Raghavan

Director/Board Member

Director/Board Member

Other Consumer Services

Madhavan Karunakaran Menon

Harsha Raghavan

Director/Board Member

Director/Board Member

R. A. Podar College of Commerce & Economics College/University

Nilesh Shivji Vikamsey

Sharmila Abhay Karve

Undergraduate Degree

Undergraduate Degree

Thomas Cook Insurance Services (India) Ltd.

Madhavan Karunakaran Menon

Kishori Jayendra Udeshi

Director/Board Member

Director/Board Member

Other Transportation

Harsha Raghavan

Sumit Maheshwari

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Harsha Raghavan

Sumit Maheshwari

Director/Board Member

Director/Board Member

PRIVI SPECIALITY CHEMICALS LIMITED Chemicals: Major Diversified

Harsha Raghavan

Sumit Maheshwari

Director/Board Member

Director/Board Member

NATIONS TRUST BANK PLC Major Banks

Harsha Raghavan

Sumit Maheshwari

Director/Board Member

Director/Board Member

Insurance Regulatory & Development Authority General Government

Sunil Behari Mathur

Nilesh Shivji Vikamsey

Director/Board Member

Corporate Officer/Principal

University of Mumbai College/University

Kishori Jayendra Udeshi

Sumit Maheshwari

Graduate Degree

Graduate Degree

Indian School of Business College/University

Mahendra Kumar Sharma

Sumit Maheshwari

Director/Board Member

Masters Business Admin

Investment Banks/Brokers

Madhavan Karunakaran Menon

Debasis Bikash Nandy

Director/Board Member

Director/Board Member

Anchorage Infrastructure Investments Holdings Ltd.

Sumit Maheshwari

Gopalakrishnan Soundarajan

Director/Board Member

Director/Board Member

CHEMPLAST SANMAR LIMITED Chemicals: Major Diversified

Chandran Ponnaiah Ratnaswami

Sumit Maheshwari

Director/Board Member

Director/Board Member

ICICI BANK LIMITED Regional Banks

Mahendra Kumar Sharma

Pravir Kumar Vohra

Chairman

President

Financial Conglomerates

Chandran Ponnaiah Ratnaswami

Gopalakrishnan Soundarajan

Director/Board Member

Director/Board Member

Financial Conglomerates

Chandran Ponnaiah Ratnaswami

Gopalakrishnan Soundarajan

Director/Board Member

Director/Board Member

360 ONE WAM LIMITED Investment Managers

Nilesh Shivji Vikamsey

Gopalakrishnan Soundarajan

Chairman

Director/Board Member

Engineering & Construction

Chandran Ponnaiah Ratnaswami

Harsha Raghavan

Director/Board Member

Director/Board Member

Other Consumer Services

Madhavan Karunakaran Menon

Mahesh Iyer

Director/Board Member

Director/Board Member

University of Delhi College/University

Mahendra Kumar Sharma

Romil Pant

Graduate Degree

Graduate Degree

Miscellaneous Commercial Services

Nilesh Shivji Vikamsey

Corporate Officer/Principal

Statistics

International

India 37
Mauritius 7
Sri Lanka 5
Canada 2
Hong Kong 2

Sectoral

Consumer Services 17
Finance 16
Commercial Services 5
Transportation 3
Process Industries 3

Operational

Director/Board Member 294
Independent Dir/Board Member 73
Corporate Officer/Principal 43
Chairman 30
Undergraduate Degree 12