Rajneesh Bansal
Chief Executive Officer at PAUL MERCHANTS LIMITED
Network origin in Rajneesh Bansal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 27 | |
Paul Merchants Finance Pvt Ltd.
 Paul Merchants Finance Pvt Ltd. Finance/Rental/LeasingFinance Paul Merchants Finance Pvt Ltd. provides financial services for gold loan, pre-paid instruments and domestic money transfer activities. Its services include international inwards money transfer, traveler cheque, travel, domestic money transfer, business payment solutions, international SIM cards and gold loan. The company was founded in 2010 is headquartered in Chandigarh, India.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
All India Association of Authorized Money Changers & Money
3
| Private Company | 3 | |
Paul E-Commerce Pvt Ltd.
2
| Private Company | 2 | |
Paul Energy Projects Pvt Ltd.
2
| Private Company | 2 | |
Paul Excursions Pvt Ltd.
2
| Private Company | 2 | |
Paul Overseas Pvt Ltd.
2
| Private Company | 2 | |
PMI Realtors (Pvt) Ltd.
2
| Subsidiary | 2 | |
Pml Holidays Pvt Ltd.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rajneesh Bansal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
National Semiconductor Corp.
 National Semiconductor Corp. SemiconductorsElectronic Technology National Semiconductor Corp. develops and manufactures analog intensive and mixed-signal integrated circuits. The firm’s product portfolio includes power management circuits, audio and operational amplifiers, analog-to-digital or digital-to-analog converters, communication interface circuits, lighting and display circuits, adaptive voltage scaling circuits, and radio frequency integrated circuits, as well as power references, regulators, and switches. The company was founded by Arie Brish on June 29, 1959 and is headquartered in Los Angeles, CA. | Semiconductors | Corporate Officer/Principal | |
| FORMFACTOR, INC. | Semiconductors | Corporate Officer/Principal | |
Atieva, Inc.
 Atieva, Inc. Motor VehiclesConsumer Durables Atieva, Inc. designs solutions and provides technology for electric vehicles. It offers motor controllers, battery chargers, electric motors, battery packs, and other electric power systems that power hybrid and pure-electric vehicles. The firm also commercializes electric powertrains and critical components for electric vehicles. The company was founded by Bernard Tse and Sam Weng in December 2007 and is headquartered in Menlo Park, CA. | Motor Vehicles | Corporate Officer/Principal | |
The Automotive Industry Action Group
 The Automotive Industry Action Group Miscellaneous Commercial ServicesCommercial Services The Automotive Industry Action Group (AIAG) is an organization where members of the automotive industry work together to establish shared standards for quality, supply chain, and corporate responsibility matters. The non-profit company is based in Southfield, MI. AIAG provides its members with free and discounted products and services, as well as the chance to volunteer on committees. | Miscellaneous Commercial Services | 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 | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| INDIAN OVERSEAS BANK | Major Banks | Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree | |
| Panjab University Chandigarh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| ALMONDZ GLOBAL SECURITIES LIMITED | Investment Banks/Brokers | Director/Board Member | |
CentrumDirect Ltd.
 CentrumDirect Ltd. Investment Banks/BrokersFinance CentrumDirect Ltd. provides investment banking and advisory services. The company was founded on March 19, 1999 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| PAISALO DIGITAL LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| JAIN STUDIOS LIMITED | Broadcasting | Director/Board Member | |
| FORE School of Management | College/University | Masters Business Admin | |
| JASCH INDUSTRIES LIMITED | Textiles | Director/Board Member | |
| DELPHI WORLD MONEY LIMITED | Regional Banks | Chief Executive Officer | |
| Parameshwari Fabrics Pvt Ltd. | Director/Board Member | ||
| Paul Entertainments Pvt Ltd. | Director/Board Member | ||
| Garbba Rakshambigai Fertility Centre Pvt Ltd. | Director/Board Member | ||
| National Institute of Business Management (India) | College/University | Graduate Degree | |
| Divya Broadcasting Network Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Paul Broadcasting Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Paul Insurance Broking Services Pvt Ltd. | Director/Board Member | ||
| Pan Plast Pvt Ltd. | Director/Board Member | ||
| Quebec Consulting Pvt Ltd. | Director/Board Member | ||
EbixCash World Money Ltd. (Canada)
 EbixCash World Money Ltd. (Canada) Regional BanksFinance Wall Street Finance (Canada) Ltd. operates as a money service business specializing in currency exchange, trading of gold and silver, money remittances and wire transfers. Its services include instant cash, currency converter and list of currencies traded. The company is headquartered in Toronto, Canada. | Regional Banks | Director/Board Member | |
Essel Finance VKC Forex Ltd.
 Essel Finance VKC Forex Ltd. Investment Banks/BrokersFinance Essel Finance VKC Forex Ltd. engages in the provision of foreign exchange services. It offers foreign currency, travelers cheques, prepaid forex travel cards, remittance, facilitation services, and travel insurance. The company was founded in 1995 and is headquartered in Chennai, India. | Investment Banks/Brokers | Chief Executive Officer | |
WAAH Taxis Pvt Ltd.
 WAAH Taxis Pvt Ltd. Other Consumer ServicesConsumer Services WAAH Taxis Pvt Ltd. provides online aggregator for outstation travel. The firm offers online taxi booking for customers with one way fares, return journeys, and multi city booking. The company was founded by Praveen Samariya, Amit Grover, Kunal Krishna, Kumar Arayan, and Shivam Mishra on May 22, 2015 and is headquartered in Kanpur, India. | Other Consumer Services | Director/Board Member | |
Krish & Ram Forex Pvt Ltd.
 Krish & Ram Forex Pvt Ltd. Investment Banks/BrokersFinance Krish & Ram Forex Pvt Ltd. provides currency exchange services. The company is headquartered in Bangalore, India. | Investment Banks/Brokers | Director/Board Member | |
Buyforex India Ltd.
 Buyforex India Ltd. Financial ConglomeratesFinance Buyforex India Ltd. provides investment services. The company was founded on February 29,2016 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
Horizon Remit Sdn. Bhd.
 Horizon Remit Sdn. Bhd. Finance/Rental/LeasingFinance Part of Al Jadeed Investment International Spc, Horizon Remit Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides finance and insurance services. Horizon Remit Sdn. was acquired by Al Jadeed Investment International Spc on July 31, 2021 for $0.14 million. | Finance/Rental/Leasing | Director/Board Member | |
Chandigarh Network Systems Pvt Ltd.
 Chandigarh Network Systems Pvt Ltd. Industrial MachineryProducer Manufacturing Chandigarh Network Systems Pvt Ltd. was founded in 1995 and manufactures industrial machinery. The private company is based in Chandigarh, India. | Industrial Machinery | Director/Board Member | |
Inx Music Pvt Ltd.
 Inx Music Pvt Ltd. BroadcastingConsumer Services Part of 9X Media Pvt Ltd., Inx Music Pvt Ltd. is an Indian company that provides television broadcasting services. The company is based in Mumbai, India. Inx Music was founded in 2007. | Broadcasting | Director/Board Member | |
Prabhsharanshanti Films Pvt Ltd.
 Prabhsharanshanti Films Pvt Ltd. Pulp & PaperProcess Industries Prabhsharanshanti Films Pvt Ltd. is an Indian company that manufactures paper products. The private company was founded in 2012. The company is based in Chandigarh, India. | Pulp & Paper | Director/Board Member | |
Bbsm Films Pvt Ltd.
 Bbsm Films Pvt Ltd. Movies/EntertainmentConsumer Services Bbsm Films Pvt Ltd. is a film production company founded in 2012. The private company provides film production services and is based in Chandigarh, India. | Movies/Entertainment | Director/Board Member | |
Newsclip Media Pvt Ltd.
 Newsclip Media Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Newsclip Media Pvt Ltd. provides accounting and tax consulting services. The private company is based in New Delhi, India and was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member | |
Strikeone Jobs Pvt Ltd.
 Strikeone Jobs Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Strikeone Jobs Pvt Ltd. is an Indian company that provides accounting, auditing, and tax consulting services. The private company was founded in 2015 and is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
Tamohara Investment Managers Pvt Ltd.
 Tamohara Investment Managers Pvt Ltd. Investment ManagersFinance Tamohara Investment Managers Pvt Ltd. operates as an Indian portfolio management company. The private company is based in Mumbai, India. | Investment Managers | Director/Board Member | |
Routier Operations Consulting Pvt Ltd.
 Routier Operations Consulting Pvt Ltd. Air Freight/CouriersTransportation Routier Operations Consulting Pvt Ltd. provides freight transport services. The company is headquartered in Ro htak, India. | Air Freight/Couriers | Director/Board Member | |
EbixCash World Money India Ltd.
 EbixCash World Money India Ltd. Investment ManagersFinance Ebixcash World Money Ltd. provides investment services. The company was founded on March 19, 1999 and is headquartered in Mumbai, India. | Investment Managers | Chief Executive Officer | |
Ebix Money Express Pvt Ltd.
 Ebix Money Express Pvt Ltd. Regional BanksFinance Part of Ebix, Inc., Ebix Money Express Pvt Ltd. is a company that engages in monetary intermediation. The company is based in Mumbai, India. | Regional Banks | Director/Board Member | |
EbixCash Ltd.
 EbixCash Ltd. Miscellaneous Commercial ServicesCommercial Services EbixCash Ltd. operates as an online digital platform that provides payment solutions. It is a technology enabled provider of digital products and services in the B2C, B2B and financial technology arena, through an integrated business model. The company's business segments include payment solutions, travel, financial technologies and BPO services. EbixCash was founded on April 26, 2002 and is headquartered in Noida, India. | Miscellaneous Commercial Services | Director/Board Member | |
Paymart India Pvt Ltd.
 Paymart India Pvt Ltd. Regional BanksFinance Paymart India Pvt Ltd. provides merchants-enabled cash withdrawal platform services. The company was founded in 2015 and is headquartered in Chandigarh, India. | Regional Banks | Director/Board Member | |
| Ebix Capital Exchange Pvt Ltd. | Director/Board Member | ||
| EbixCash Exchange Pte Ltd. | Director/Board Member | ||
| Ebix Cabs Pvt Ltd. | Director/Board Member | ||
| EbixCash World Money UK Ltd. | Director/Board Member | ||
| Namsat Financial Services Pvt Ltd. | Director/Board Member | ||
| Paul Swift Credit Pvt Ltd. | Director/Board Member | ||
| Paul Instacred Pvt Ltd. | Director/Board Member | ||
| TRANSCORP INTERNATIONAL LIMITED | Regional Banks | Chief Executive Officer |
Statistics
International
| India | 43 |
| United States | 5 |
| Canada | 2 |
| Malaysia | 2 |
| Singapore | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Electronic Technology | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 95 |
| Independent Dir/Board Member | 19 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 11 |
| Graduate Degree | 4 |
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