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Network origin in Rikin Shah first degree
Entity | Entity type | Industry | |
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IIFL Securities Ltd. (Broker)
![]() IIFL Securities Ltd. (Broker) Investment Banks/BrokersFinance IIFL Securities Ltd. (Broker) is the full-service retail and institutional broking division of IIFL Securities Ltd. (NSE: IIFLSEC), a publicly listed company headquartered in Mumbai, India. Founded in 2020, IIFL Securities’ retail brokerage and financial products businesses do not just enable their clients to access the Indian financial capital markets but also provide an integrated interface that allows them to track various portfolio parameters, which include the performance of their investments. Their institutional equities business offers broking, research and corporate access services to institutional clients.
43
| Operating Division | Investment Banks/Brokers | 43 |
Credit Suisse (Singapore) Ltd.
![]() Credit Suisse (Singapore) Ltd. Investment Banks/BrokersFinance Credit Suisse (Singapore) Ltd. (Credit Suisse-Singapore) is the Singapore-based subsidiary of Credit Suisse AG, itself a subsidiary of Credit Suisse Group (VX: CSGN; ADR: CS) in Switzerland. Founded in 1971, the firm provides investment banking, private banking and asset management services to a range of corporate and institutional clients and high-net worth individuals. Credit Suisse-Singapore is headquartered in Singapore City.
27
| Subsidiary | Investment Banks/Brokers | 27 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rikin Shah via their personal network
Company | Sector | Related people | Main position |
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STARTEK, INC. | Miscellaneous Commercial Services | Chief Executive Officer | |
Abrdn Asia Ltd.
![]() Abrdn Asia Ltd. Investment ManagersFinance Abrdn Asia Ltd. is the wholly owned, Singapore-based asset management subsidiary of abrdn Holdings Ltd., which is wholly owned by abrdn Plc (LON: ABDN), a global investment company headquartered in Edinburgh, UK. The firm was founded by Hugh Young in 1992 as Aberdeen Asset Management (Asia) Ltd. and subsequently renamed into Aberdeen Standard Investments (Asia) Ltd. in 2018. They became Abrdn Asia Ltd. in 2021. Abrdn Asia provides investment advisory services to a variety of institutional clients, such as corporate plans, non-profit organizations, public plans, governments, private investors, multi-employer plans, financial institutions, sub-advised funds and pooled investment vehicles, encompassing both affiliated and unaffiliated US and non-US Registered Funds and US and non-US unregistered funds, among others. | Investment Managers | Analyst-Equity | |
Irevna Research Services Ltd.
![]() Irevna Research Services Ltd. Investment ManagersFinance Irevna Research Services Ltd. (IRS) is the research firm subsidiary of Crisil Ltd., which is ultimately held by S&P Global, Inc. (NYSE: SPGI). The firm is headquartered in Chennai, India. IRS provides research and analytics services. Their services also include custom research, equity and credit research services, business and marketing analytics across sectors such as technology, telecom, energy, materials, healthcare, pharmaceuticals, and consumer packaged goods. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Credit Suisse Securities (Europe) Ltd.
![]() Credit Suisse Securities (Europe) Ltd. Investment Banks/BrokersFinance Credit Suisse Securities (Europe) Ltd. (Credit Suisse Europe) is the Great Britain-based brokerage subsidiary of Credit Suisse Investment Holdings (UK), itself a subsidiary of Credit Suisse Group AG (SWX: CSGN) in Switzerland. The firm was founded in 1966 and formerly known as Credit Suisse First Boston (Europe) Ltd. Headquartered in London, Credit Suisse Europe arranges financing in international capital markets, provides financial advisory services and acts as a dealer in securities, derivatives and foreign exchange on a principal and agency basis for corporate and institutional investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Indian Institute of Technology Kharagpur | College/University | Undergraduate Degree | |
University of Mumbai | College/University | Undergraduate Degree | |
Indian Institute of Management Ahmedabad | College/University | Masters Business Admin | |
Citigroup Global Markets Australia Pty Ltd.
![]() Citigroup Global Markets Australia Pty Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Australia Pty Ltd. (Citi Australia) is the brokerage arm of Citigroup Global Markets Australia Holdings Pty Ltd., ultimately held by Citigroup, Inc., (NYSE: C) in the US. Headquartered in Sydney with additional office in Melbourne, Citi Australia provides brokerage services to Australian consumers, corporations, institutions and governments. The firm participate in sales and trading across all asset classes including equities, corporate, government and agency bonds, mortgage-backed securities, syndicated loans, structured products, foreign exchange and futures. | Investment Banks/Brokers | Analyst-Equity | |
PricewaterhouseCoopers (Australia)
![]() PricewaterhouseCoopers (Australia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Australia) provides accounting and legal services. It offers asset management, consulting, indigenous consulting, and tax services. The company was founded in 1998 and is headquartered in Barangaroo, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
IIFL FINANCE LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal | |
DBS Vickers Securities (Singapore) Pte Ltd.
![]() DBS Vickers Securities (Singapore) Pte Ltd. Investment Banks/BrokersFinance Part of DBS Group Holdings Ltd., DBS Vickers Securities (Singapore) Pte Ltd. is a Singaporean company that provides brokerage services. The company is based in Singapore, Singapore. | Investment Banks/Brokers | Analyst-Equity | |
Indian Institute of Management Calcutta | College/University | Masters Business Admin | |
Indian Institute of Technology Roorkee | College/University | Undergraduate Degree | |
Banaras Hindu University | College/University | Undergraduate Degree | |
UBS Securities Pte Ltd.
![]() UBS Securities Pte Ltd. Investment Banks/BrokersFinance UBS Securities Pte Ltd. is a broker-dealer headquartered in Singapore. It was founded in 1992 as the wholly-owned brokerage subsidiary of UBS AG, which in turn is owned by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. The firm offers comprehensive execution services for all their broker dealer clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Indecomm Global Services, Inc.
![]() Indecomm Global Services, Inc. Packaged SoftwareTechnology Services Indecomm Global Services, Inc. provides business process and information technology services. The firm offers mortgage, technology, learning and corporate services. The company was founded in 2003 and is headquartered in Edison, NJ. | Packaged Software | Director/Board Member | |
Merrill Lynch (Singapore) Pte Ltd.
![]() Merrill Lynch (Singapore) Pte Ltd. Investment Banks/BrokersFinance Part of Bank of America Corp., Merrill Lynch (Singapore) Pte Ltd. is a Singaporean company that provides brokerage services. The company is based in Singapore, Singapore. The CEO of the company is Andrew Michael Briski. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Batlivala & Karani Securities India Pvt Ltd.
![]() Batlivala & Karani Securities India Pvt Ltd. Investment Banks/BrokersFinance Batlivala & Karani Securities India Pvt Ltd. (B&K Securities) is an independent brokerage firm headquartered in Mumbai, India. Founded in 1998, B&K Securities offers investment and financial services such as equity, debt, currency and derivatives research, sales and trading for institutional and corporate clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Institut Teknologi Bandung | College/University | Undergraduate Degree | |
Aegis Ltd.
![]() Aegis Ltd. Miscellaneous Commercial ServicesCommercial Services Aegis Ltd. provides business process outsourcing services. It offers customer lifecycle management, business analytics, automation solutions, web solutions, and social business services. The company is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Credit Suisse Securities (India) Pvt. Ltd.
![]() Credit Suisse Securities (India) Pvt. Ltd. Investment Banks/BrokersFinance Part of UBS Group AG, Credit Suisse Securities (India) Pvt. The company is based in Mumbai, India. The company was founded in 1996. Ltd. is an Indian company that provides brokerage services. Mihir Jagdish Doshi has been the CEO of the company since 2006. | Investment Banks/Brokers | Analyst-Equity | |
Evalueserve.com Pvt Ltd.
![]() Evalueserve.com Pvt Ltd. Investment ManagersFinance Evalueserve.com Pvt Ltd. (dba Evalueserve) is an AI-enhanced managed services global provider headquartered in Gurgaon, India. The firm was founded by Alok Aggarwal and Marc Vollenweider in 2000. They are owned by Evalueserve Holdings AG in Switzerland. More than 30% of the Fortune 1000, which includes over 25,000 platform users, rely on Evalueserve’s intelligence and analytics to strengthen and accelerate decision-making. Their solutions uniquely combine expert services with domain-specific AI and have been recognized by analysts such as Forrester and Chartis. Evalueserve’s solutions include data analytics, insights and advisory, intellectual property and R&D, investment banking services, lending services, private equity services, and risk and compliance. These solutions are powered by Evalueserve’s modular AIRA (AI for Research and Analytics) ecosystem, which includes domain-specific accelerators, products, and platforms. Evalueserve experts use these tools to reduce time to value and integrate new solutions into existing workflows. Notable products and platforms include Insightsfirst, Insightloupe, Publishwise, Spreadsmart, and Compsbuilder. The firm supports three categories of firms: financial services, corporates, and professional services. Specifically, this includes Investment Banks, Corporate and Commercial Banks, Asset and Wealth Management Firms, Private Equity and Venture Capital Firms, Index Providers, Technology and Telecom, Life Sciences and Healthcare, Manufacturing and Industrial Goods, Energy, Chemicals, CPG and Retail, Logistics and Transportation, Professional Service Firms, Consultancy and Advisory Firms, Legal Firms, Real Estate Firms, Education and EdTech Firms. | Investment Managers | Corporate Officer/Principal | |
SSI Securities Corp. (Broker) | Investment Banks/Brokers | Analyst-Equity | |
Maulana Azad National Institute of Technology | College/University | Undergraduate Degree | |
J.P. Morgan Services India Pvt Ltd.
![]() J.P. Morgan Services India Pvt Ltd. Data Processing ServicesTechnology Services Part of JPMorgan Chase & Co., J.P. Morgan Services India Pvt Ltd. is an Indian company that provides data and transaction processing, IT support, call center, and research support services. The company is based in Mumbai, India. | Data Processing Services | Corporate Officer/Principal | |
Daiwa Capital Markets India Pvt Ltd.
![]() Daiwa Capital Markets India Pvt Ltd. Investment Banks/BrokersFinance Daiwa Capital Markets India Pvt Ltd. (DCMI) is the brokerage subsidiary of Daiwa Securities Group, Inc. (TYO: 8601). The firm is headquartered in Mumbai and was founded in 2007. DCMI provides brokerage services to their global institutional clients investing in Pan Asian markets. | Investment Banks/Brokers | Analyst-Equity | |
SEA LIMITED | Internet Retail | Corporate Officer/Principal | |
Better Mortgage Corp.
![]() Better Mortgage Corp. Internet Software/ServicesTechnology Services Better Mortgage Corp. engages in the provision of mortgage loans. It offers both fixed and adjustable rates for conventional and jumbo loans; and finance properties such as single-family homes, multi-family homes, townhouses, condominiums, and planned unit development (PUD). The company was founded by Vishal Garg, Eric Wilson and Viral Shah in 2014 and is headquartered in New York, NY. | Internet Software/Services | Founder | |
Helios Capital Asset Management (India) Pvt. Ltd.
![]() Helios Capital Asset Management (India) Pvt. Ltd. Investment ManagersFinance Part of Helios Capital Management Pte Ltd., Helios Capital Asset Management (India) Pvt. Ltd. is a SEBI licensed investment and portfolio management service provider company based in Mumbai, India. The company believes in providing personalized and diversified investment plans to help long-term investors reach their goals. The Indian company offers portfolio management services (PMS) and its flagship product is Helios Capital Rising PMS. Clients can register their grievances or complaints through SEBI Complaints Redress System (SCORES), which the portfolio manager will address suitably. The CEO of the company is Dinshaw Soli Irani. | Investment Managers | Analyst-Equity | |
PT Morgan Stanley Asia Indonesia
![]() PT Morgan Stanley Asia Indonesia Investment Banks/BrokersFinance Part of Morgan Stanley, PT Morgan Stanley Asia Indonesia is an Indonesian company that provides investment ideas and solutions through research analysis, economics, and strategies. The company is based in Jakarta, Indonesia. The company offers innovative solutions to every role they tackle and help people, businesses, and institutions build, preserve, and manage wealth to pursue their financial goals. The company also highlights investment ideas where their views diverge from the consensus. | Investment Banks/Brokers | Analyst-Equity | |
VinaCapital Investment Management Ltd. (Invt Mgmt)
![]() VinaCapital Investment Management Ltd. (Invt Mgmt) Investment ManagersFinance VinaCapital Investment Management Ltd. (Invt Mgmt) (VCIM) is the Vietnam-based investment management division of VinaCapital Investment Management Ltd., an investment company headquartered in Ho Chi Minh City, Vietnam. The firm is owned by VinaCapital Group Ltd., ultimately held by PAG (Hong Kong). VCIM manages the VinaCapital Vietnam Opportunity Fund Ltd. (VOF), the firm’s flagship closed-end fund listed on the London Stock Exchange. They also manage several open-ended funds, numerous segregated accounts, and various domestic funds. VCIM is a signatory of the United Nations-supported Principles for Responsible Investment (PRI). | Investment Managers | Analyst-Equity | |
Equirus Securities Pvt Ltd.
![]() Equirus Securities Pvt Ltd. Investment ManagersFinance Part of Equirus Capital Pvt Ltd., Equirus Securities Pvt Ltd. is a trusted investment bank based in Ahmedabad, IN. The company's expertise in structuring and delivering transactions tailored to client needs sets them apart. The Indian company has established a stellar reputation and market presence across domains, offering expert advisory for growth, capital, and wealth management. Maximize your investments with their proven solutions. The CEO of the company is Ajay Garg. | Investment Managers | Analyst-Equity | |
Narsee Monjee College of Commerce & Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
H.R. College of Commerce & Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
National Institute of Technology (Calicut) | College/University | Undergraduate Degree | |
Capital Square Partners Pte Ltd.
![]() Capital Square Partners Pte Ltd. Investment ManagersFinance Capital Square Partners Pte Ltd(Capital Square Partners) is private equity founded in 2013 by Sanjay Chakrabarty. The firm is headquartered in Singapore. | Investment Managers | Private Equity Investor | |
Indian Institute of Management Rohtak | College/University | Undergraduate Degree | |
Contact Center Co.
![]() Contact Center Co. Information Technology ServicesTechnology Services Contact Center Co. provides digitized customer management services. The company is based in An Narjis, Saudi Arabia. The Saudi Arabian company is ultimately controlled by the Government of Saudi Arabia. Contact Center was acquired by Arabian Internet & Communications Services Co. on April 03, 2023 for $119.85 million. | Information Technology Services | Director/Board Member | |
Credit Suisse Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
Room To Read Singapore Ltd.
![]() Room To Read Singapore Ltd. Miscellaneous Commercial ServicesCommercial Services Room To Read Singapore Ltd. is a non-profit organization that focuses on children's literacy and girls' education. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
IIFL SECURITIES LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer | |
Esm Holdings Ltd. | Director/Board Member | ||
Actis Capital Partners Pte Ltd. | Corporate Officer/Principal | ||
ESM Holdings Ltd. (Mauritius)
![]() ESM Holdings Ltd. (Mauritius) Financial ConglomeratesFinance Part of Capital Square Partners Pte Ltd., ESM Holdings Ltd. is an investment holding Mauritian company. The company is based in Ebene, Mauritius. Founded in 2013, ESM Holdings Ltd. functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
Ocean Dial Asset Management India Pvt Ltd.
![]() Ocean Dial Asset Management India Pvt Ltd. Investment ManagersFinance Part of Avendus Capital Pvt Ltd., Ocean Dial Asset Management India Pvt Ltd. is a FCA regulated investment management business based in Mumbai, IN. The company operates as an FCA authorized investment manager in a market with historically strong and consistent earnings growth. Additionally, each month a member of the team reviews a book of their choosing, irrelevant of genre or publishing date. | Investment Managers | Analyst-Equity | |
UBS Securities India Pvt Ltd.
![]() UBS Securities India Pvt Ltd. Investment Banks/BrokersFinance UBS Securities India Pvt Ltd. is a broker-dealer headquartered in Mumbai, India. The firm was founded in 1996 and is a subsidiary of UBS AG, which is owned by UBS Group AG (SWX: UBSG; NYSE: UBS) in Switzerland. UBS Securities India provides stock broking services to corporate, institutional and wealth management clients. | Investment Banks/Brokers | Analyst-Equity Trading-Equity | |
JM Financial Institutional Securities Ltd.
![]() JM Financial Institutional Securities Ltd. Investment Banks/BrokersFinance JM Financial Institutional Securities Ltd. (JMF-IS) is the securities arm of JM Financial Services Ltd., which is owned by JM Financial Ltd. (NSE: JMFINANCIL), an integrated financial services group based in India. Headquartered in Mumbai, the firm was founded in 1995 as ASK-Raymond James & Associates Pvt Ltd., a joint venture between India-based ASK Investment and Financial Consultants Ltd., US-based Raymond James Financial, Inc. and Bharat Shah. JMF-IS provides trade execution services as well as research and analysis with a strong focus on the Indian economy. Their clients are domestic and offshore institutions, high-net worth individuals and non-resident Indians. | Investment Banks/Brokers | Analyst-Equity |
Statistics
International
India | 27 |
Singapore | 8 |
United States | 5 |
Switzerland | 3 |
United Kingdom | 3 |
Sectoral
Finance | 27 |
Consumer Services | 13 |
Commercial Services | 5 |
Technology Services | 5 |
Retail Trade | 2 |
Operational
Analyst-Equity | 111 |
Undergraduate Degree | 15 |
Corporate Officer/Principal | 14 |
Market Strategist | 14 |
Director/Board Member | 10 |
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