Sandeep Somani
Compliance Officer at G G ENGINEERING LIMITED
Network origin in Sandeep Somani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
953
| Non-Profit Organization | Other Consumer Services | 953 |
Oaks Asset Management Ltd.
 Oaks Asset Management Ltd. Investment ManagersFinance Oaks Asset Management Ltd. (Oaks Asset Management) is an independent private equity firm founded in 2015 by Vishal Ramesh Ootam, Vivek Anand Surya Prakash Piriyapatnam and Sandeep Somani. The firm is headquartered in Mumbai, India.
9
| Private Company | Investment Managers | 9 |
| Public Company | Electrical Products | 9 | |
CredAble
 CredAble Finance/Rental/LeasingFinance CredAble provides supply chain financing to vendors. The firm provides corporates and vendor solutions including, supply chain, financing, vendor on-boarding and support solutions. The company was founded by Nirav Choksi and Ram Kewalramani and is headquartered in Mumbai, India.
5
| Holding Company | Finance/Rental/Leasing | 5 |
Hansraj College
3
| College/University | Other Consumer Services | 3 |
Bay Capital Investment Managers Pvt Ltd.
 Bay Capital Investment Managers Pvt Ltd. Investment ManagersFinance Bay Capital Investment Managers Pvt Ltd. (BCIM) is the mutual fund management subsidiary of Bay Capital Partners Ltd. (BCP) in Mauritius. Headquartered in Mumbai, BCIM was founded in 2006 and manages mutual funds of BCP for endowments, foundations, family offices and corporate pension funds.
1
| Subsidiary | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sandeep Somani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
Equentia Financial Service Pvt Ltd.
 Equentia Financial Service Pvt Ltd. Finance/Rental/LeasingFinance Part of CredAble, Equentia Financial Service Pvt Ltd. is an Indian company that operates as a financial service provider. The company is based in Mumbai, India. The company was founded in 2017. Nirav Shaunak Choksi has been the CEO of the company since 2020. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| MIDAS INFRA TRADE LIMITED | Other Consumer Specialties | Compliance Officer Compliance Officer | |
| Indira Gandhi National Open University | College/University | Graduate Degree Masters Business Admin | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
Equentia Natural Resources Pte Ltd.
 Equentia Natural Resources Pte Ltd. Wholesale DistributorsDistribution Services Equentia Natural Resources Pte. Ltd. engages in the supply of thermal and coking coal. The company was founded by Nirav Choksi and Rajiv Ramnarayan and is headquartered in Singapore. | Wholesale Distributors | Founder Founder | |
| ADVIK CAPITAL LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
| ERAAYA LIFESPACES LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
Orange Tree Technologies Pvt Ltd.
 Orange Tree Technologies Pvt Ltd. Information Technology ServicesTechnology Services Part of Dairy LLC, Orange Tree Technologies Pvt Ltd. is an Indian company that operates a dairy supply chain SaaS platform for customer subscriptions and deliveries. The company is based in Gurgaon, India. The company was founded in 2013. Orange Tree Technologies was acquired by Dairy LLC on October 05, 2021. | Information Technology Services | Director/Board Member | |
Northern Propmart Solutions Ltd.
 Northern Propmart Solutions Ltd. Real Estate DevelopmentFinance Northern Propmart Solutions Ltd. provides real estate services. The company is headquartered in Noida, India. | Real Estate Development | Director/Board Member | |
| SMIFS CAPITAL MARKETS LIMITED | Investment Banks/Brokers | Chief Executive Officer | |
Oanda India Pvt Ltd.
 Oanda India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of OANDA Corp., Oanda India Pvt Ltd. is an Indian company that provides business and management consulting services. The company is based in New Delhi, India and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
Accion International (Private Equity)
 Accion International (Private Equity) Investment ManagersFinance Accion International (Private Equity) (ACCION International) is a venture capital firm, a subsidiary of ACCION International founded in 1961. The firm is headquartered in Washington. | Investment Managers | Private Equity Analyst | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
| Kiran Sharma & Co. | Corporate Officer/Principal | ||
| TAKE SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| ORG INFORMATICS LIMITED | Packaged Software | General Counsel | |
| LYKIS LIMITED | Food: Major Diversified | Compliance Officer | |
| St. Aloysius College | College/University | Undergraduate Degree | |
| KHFM HOSPITALITY AND FACILITY MANAGEMENT SERVICES LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| PITTI ENGINEERING LIMITED | Industrial Machinery | Compliance Officer | |
| Dr. Harisingh Gour University | College/University | Graduate Degree | |
SOLIZE India Technologies Pvt Ltd.
 SOLIZE India Technologies Pvt Ltd. Information Technology ServicesTechnology Services SOLIZE India Technologies Pvt Ltd is an engineering services and products company based in Bengaluru, IN. The private company was founded in 1992 and is led by CEO Subramaniam Mahadevan Venganellur. The Indian company's website provides an introduction to their services and solutions, which include engineering services and products. | Information Technology Services | General Counsel | |
| University of Baroda | College/University | Graduate Degree | |
| Nbfc License India | General Counsel | ||
| Bharathiar University | College/University | Undergraduate Degree | |
Velankani Information Systems Ltd.
 Velankani Information Systems Ltd. Packaged SoftwareTechnology Services Velankani Information Systems Ltd. develops software and provides computer consulting services. The private company is based in Bangalore, India. | Packaged Software | Director/Board Member | |
| VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
| A-1 ACID LIMITED | Chemicals: Specialty | Compliance Officer | |
| AANCHAL ISPAT LIMITED | Metal Fabrication | Director/Board Member | |
| GULSHAN POLYOLS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
| Osmania University College For Women | College/University | Undergraduate Degree |
Statistics
International
| India | 47 |
| Singapore | 2 |
| United States | 2 |
Sectoral
| Consumer Services | 17 |
| Finance | 8 |
| Technology Services | 7 |
| Process Industries | 5 |
| Producer Manufacturing | 5 |
Operational
| Corporate Secretary | 134 |
| Director/Board Member | 122 |
| Corporate Officer/Principal | 121 |
| Compliance Officer | 113 |
| Independent Dir/Board Member | 44 |
Most connected contacts
- Stock Market
- Insiders
- Sandeep Somani
- Company connections
