Network origin in Sanjay Jain first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
20
| Public Company | Major Banks | 20 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjay Jain via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Canbank Computer Services Ltd.
 Canbank Computer Services Ltd. Regional BanksFinance Canbank Computer Services Ltd. is an Indian company ultimately controlled by the Government of India. The company is based in Bangalore, India. The company was founded in 1994. | Regional Banks | Director/Board Member Director/Board Member | |
Bharatiya Reserve Bank Note Mudran Pvt Ltd.
 Bharatiya Reserve Bank Note Mudran Pvt Ltd. Commercial Printing/FormsCommercial Services Bharatiya Reserve Bank Note Mudran Pvt Ltd. operates as bank which is the wholly owned subsidiary of Reserve Bank of India. The company is headquartered in Bangalore, India. | Commercial Printing/Forms | Director/Board Member Corporate Officer/Principal | |
Canbank Factors Ltd.
 Canbank Factors Ltd. Finance/Rental/LeasingFinance Canbank Factors Ltd. is a subsidiary of Canara Bank, controlled by the Government of India. The company is based in Bangalore, India and was founded in 1991. The Indian company provides cash flow solutions for MSMEs through sale bill factoring, LC discounting, purchase bill discounting, and vendor financing schemes. The company offers quick response and better pricing for their client-friendly products. Factoring is the discounting of receivables, converting credit sales into cash sales immediately. The company purchases receivables on a recourse basis and provides immediate credits up to 80%% to 90%% of the value of invoices. The benefits of factoring include improving turnover, better credit management, improving profit, and making balance sheets healthier. Canbank Factors provides complementary WC limits availed from banks, follow-up of each invoice by factor and collection of dues, and off-balance-sheet finance. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer Chief Executive Officer | |
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 | |
ECGC Ltd.
 ECGC Ltd. Insurance Brokers/ServicesFinance ECGC Ltd. provides credit risk insurance services. It offers short, medium and long term export credit insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| NCC LIMITED | Homebuilding | Chairman Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| IDBI BANK LIMITED | Major Banks | Chairman Chief Executive Officer | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree | |
| KWALITY LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
| TRIVENI ENGINEERING & INDUSTRIES LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| Gokhale Institute of Politics & Economics | College/University | Doctorate Degree | |
| THE KARUR VYSYA BANK LIMITED | Regional Banks | Chairman | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
CFM Asset Reconstruction Pvt Ltd.
 CFM Asset Reconstruction Pvt Ltd. Financial ConglomeratesFinance CFM Asset Reconstruction Pvt Ltd. is a leading asset resolution consultant in India that specializes in the acquisition and resolution of stressed financial assets across diverse sectors. Founded in 2015, the private company is based in Mumbai, India, and is licensed by the Reserve Bank of India. The company offers acquisition and resolution services, including restructuring, enforcement of security interest, sale or lease of part or whole of the business of the borrower, and change in or takeover of management of the business of the borrower. CFM ARC has assets under management of INR 5004 crores as of March 31, 2022, and has resolved 125 assets with total recoveries of INR 1500 crores. CFM ARC's management philosophy is to put trust, empathy, and regeneration above all else, and it seeks to become an Indian new age regenerative asset resolution company. | Financial Conglomerates | Director/Board Member | |
| SURYODAY SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
Avi Ansh Textile Pvt Ltd.
 Avi Ansh Textile Pvt Ltd. TextilesProcess Industries Avi Ansh Textile Ltd. engages in the business of manufacturing and trading cotton yarn and fabric. Its products include cotton scrap, cotton yarn, yarn traded, cotton traded, synthetic yarn traded, and fabric traded. The company was founded on April 27, 2005 and is headquartered in New Delhi, India. | Textiles | Director/Board Member | |
| Kurukshetra University | College/University | Undergraduate Degree | |
| Panjab University Chandigarh | College/University | Graduate Degree | |
Canara Bank (Tanzania) Ltd.
 Canara Bank (Tanzania) Ltd. Regional BanksFinance Canara Bank (Tanzania) Ltd. provides state commercial banking services. The company was founded in 2015 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Chief Executive Officer | |
| INDIABULLS HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| India Ministry of Finance | General Government | Corporate Officer/Principal | |
| St. Joseph's College | College/University | Undergraduate Degree | |
| USHA MARTIN LIMITED | Metal Fabrication | Director/Board Member | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Director/Board Member | |
Indiabulls Infrastructure Credit Ltd.
 Indiabulls Infrastructure Credit Ltd. Finance/Rental/LeasingFinance Indiabulls Infrastructure Credit Ltd. provides finance for infrastructure projects. The company is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member | |
Bank of India (Singapore)
 Bank of India (Singapore) Major BanksFinance Bank of India (Singapore) provides commercial and retail banking services and is ultimately controlled by the Government of India. The company is based in Singapore, Singapore. | Major Banks | Chief Executive Officer | |
Bank of India (Hong Kong)
 Bank of India (Hong Kong) Major BanksFinance Bank of India (Hong Kong) provides commercial services and ultimately controlled by the Government of India. The company is located in Hong Kong. | Major Banks | Chief Executive Officer | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Madurai Kamaraj University | College/University | Graduate Degree | |
| Green Woods Palaces & Resorts Pvt Ltd. | Finance/Rental/Leasing | Director/Board Member | |
Mumbai International Airport Ltd.
 Mumbai International Airport Ltd. Other TransportationTransportation Mumbai International Airport Pvt Ltd. engages in the operation of an airport. Its amenities include food and beverage, spa and shower area, relaxation rooms, library, business center, hotel and lounge, kitchen bar, and multi-cuisine restaurants. The company was founded in February 2006 and is headquartered in Mumbai, India. | Other Transportation | Director/Board Member | |
SBI Life Insurance Co. Ltd. (Investment Portfolio)
 SBI Life Insurance Co. Ltd. (Investment Portfolio) Investment ManagersFinance SBI Life Insurance Co. Ltd. (Investment Portfolio) (SBI Life-IM) is the investment portfolio division of SBI Life Insurance Co. Ltd., an insurance company headquartered in Mumbai, India. The firm was founded in 2000 as a joint venture between State Bank of India and BNP Paribas Assurance. They are a subsidiary of government-owned State Bank of India (NSE: SBIN). SBI Life-IM manages the investment portfolio of insurance clients. | Investment Managers | President | |
| Indian Institute of Science | College/University | Graduate Degree | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Entrepreneurship Development Institute of India
 Entrepreneurship Development Institute of India Miscellaneous Commercial ServicesCommercial Services Entrepreneurship Development Institute of India engages in the management of research institute for entrepreneurship education, research, training, and institution building. The company was founded on April 20, 1983 and is headquartered in Gujarat, India. | Miscellaneous Commercial Services | President | |
IDBI Intech Ltd.
 IDBI Intech Ltd. Information Technology ServicesTechnology Services IDBI Intech Limited provides information technology related services. It offers Internet products and services, network services, web-based solutions, online portal and content offerings, product customization and development, and information technology training. The company was formed in 2000 and is headquartered in Mumbai, India. | Information Technology Services | Director/Board Member | |
| College of Agricultural Banking | Corporate Officer/Principal | ||
| Brickwork Risk & Investment Management Solutions Pvt. Ltd. | Director/Board Member | ||
| University of Calcutta | College/University | Undergraduate Degree | |
| MCA Telecom Consultancy Services Pvt Ltd. | Director/Board Member |
Statistics
International
| India | 48 |
| Tanzania | 2 |
| Singapore | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Technology Services | 4 |
| Government | 3 |
Operational
| Director/Board Member | 87 |
| Independent Dir/Board Member | 21 |
| Corporate Officer/Principal | 16 |
| Chief Executive Officer | 11 |
| Chairman | 7 |
Most connected contacts
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