Sanjay K. Agarwal
Founder at AU SMALL FINANCE BANK LIMITED
Net worth: 916 M $ as of 30/05/2024
Network origin in Sanjay K. Agarwal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 46 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjay K. Agarwal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AAVAS FINANCIERS LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | |
| Lady Shri Ram College for Women | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Faculty of Management Studies | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Rajasthan | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Citibank NA (India Branch)
 Citibank NA (India Branch) Regional BanksFinance Citibank NA provides banking services. Its services include banking, lending, insurance and investment. The company is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
India Mortgage Guarantee Corp. Pvt Ltd.
 India Mortgage Guarantee Corp. Pvt Ltd. Finance/Rental/LeasingFinance India Mortgage Guarantee Corp. Pvt Ltd. operates as a mortgage guarantee company. It provides credit risk coverage in the form of guarantees to mortgage lenders in the event of borrower default. The firm develops the mortgage market in India by creating access to mortgages for borrowers. The company was incorporated on September 13, 2006 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
National Housing Bank
 National Housing Bank Regional BanksFinance National Housing Bank provides commercial banking services. The bank's activities include promotion and development, regulation and supervision, financing, rural housing, and resources of NHB. The company was founded on July 9, 1988 and is headquartered in New Delhi, India. | Regional Banks | Director/Board Member Chief Executive Officer | |
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. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member | |
| Warburg Pincus India Pvt Ltd. | Investment Managers | Chief Executive Officer Private Equity Investor | |
| Indian Institute of Management Bangalore | College/University | Corporate Officer/Principal Masters Business Admin | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Undergraduate Degree | |
| EQUITAS SMALL FINANCE BANK LIMITED | Regional Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| Indian Institute of Management Ahmedabad | College/University | Corporate Officer/Principal Masters Business Admin | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF INDIA LIMITED | Major Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
| PTC INDIA FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Director/Board Member | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal | |
SBICAP (Singapore) Ltd.
 SBICAP (Singapore) Ltd. Investment Banks/BrokersFinance SBICAP (Singapore) Ltd. provides securities brokerage services and is ultimately controlled by the Government of India. The company is based in Singapore, Singapore. | Investment Banks/Brokers | 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 | |
SBICAP (UK) Ltd.
 SBICAP (UK) Ltd. Investment ManagersFinance SBICAP (UK) Ltd. provides investment advisory services and is ultimately controlled by the Government of India. The company is based in London, UK. | Investment Managers | Director/Board Member | |
| ABU DHABI COMMERCIAL BANK | Major Banks | Chief Executive Officer | |
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 Pension Funds Pvt Ltd. | Director/Board Member | ||
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 | Chief Executive Officer | |
| University of Madras | College/University | Masters Business Admin | |
| Madurai Kamaraj University | College/University | Undergraduate Degree | |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| OCM India Opportunities Arc Management Pvt Ltd. | Director/Board Member | ||
Gangavaram Port Ltd.
 Gangavaram Port Ltd. Engineering & ConstructionIndustrial Services Gangavaram Port Ltd. develops and operates the port. It provides cargo handling services for various bulk and break bulk cargo groups, including coal, iron ore, fertilizer, limestone, bauxite, raw sugar, project cargo, alumina, and steel products. The company was founded in December 2005 and is headquartered in Hyderabad, India. | Engineering & Construction | Director/Board Member | |
IMC Ltd.
 IMC Ltd. Other TransportationTransportation IMC Ltd. provides bulk liquid storage and logistics services. It is also operates liquefied gas terminal for storing butadiene and compatible gases. The company's services include rail wagon loading facilities and services, tanks and pipelines with protective internal coating, stainless steel tanks and pipelines, tanks with internal float and reverse roof structures, heating facilities and refrigeration and nitrogen blanketing facilities. IMC was founded on April 02, 1935 and is headquartered in Chennai, India. | Other Transportation | Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chief Executive Officer | |
| Narsee Monjee Institute of Management Studies | College/University | Undergraduate Degree | |
AG Industries Pvt Ltd.
 AG Industries Pvt Ltd. Miscellaneous ManufacturingProducer Manufacturing AG Industries Pvt Ltd. manufactures plastic components for the automotive sector. It specializes in plastic molding, painting, decoration, and sub-assemblies. The company was founded in 1993 and is headquartered in Gurgaon, India. | Miscellaneous Manufacturing | 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 | |
| KDDL LIMITED | Other Consumer Specialties | Director/Board Member | |
IL&FS Environmental Infrastructure & Services Ltd.
 IL&FS Environmental Infrastructure & Services Ltd. Environmental ServicesIndustrial Services Part of EverEnviro Resource Management Pvt Ltd., IL&FS Environmental Infrastructure & Services Ltd. provides waste management, processing, recycling and green energy generation services. The company is based in Gurgaon, India. The company was founded in 2007. The CEO is Mahesh Babu. IL&FS Environmental Infrastructure & Services was acquired by EverEnviro Resource Management Pvt Ltd. from ORIX Corp. | Environmental Services | Director/Board Member | |
| DEWN HOUS | Finance/Rental/Leasing | Director/Board Member | |
L&T Finance Ltd.
 L&T Finance Ltd. Financial ConglomeratesFinance L&T Finance Ltd. provides corporate financial services to the small and medium sized enterprises. The firm offers a range of products that includes channel finance, bill discounting, operating lease, term loans and loans against securities. It also provides finance for purchase of tractors, small commercial vehicles, other farm equipment and micro-finance. The company was incorporated on November 24, 1993 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member |
Statistics
International
| India | 47 |
| United States | 2 |
| Singapore | 2 |
| United Kingdom | 2 |
| United Arab Emirates | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 13 |
| Commercial Services | 3 |
| Industrial Services | 3 |
| Transportation | 2 |
Operational
| Director/Board Member | 206 |
| Corporate Officer/Principal | 72 |
| Independent Dir/Board Member | 48 |
| Undergraduate Degree | 20 |
| Chairman | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Kamlesh Shivji Vikamsey | 50 |
| Krishan Kant Rathi | 42 |
| Mannil Venugopalan | 23 |
| Vishal Kashyap Mahadevia | 22 |
| Vellur G. Kannan | 22 |
| Narendra Ostawal | 20 |
| Harun Rashid Khan | 17 |
| Nishant Sharma | 17 |
| Raj Vikash Verma | 15 |
| Mankal Shankar Sriram | 13 |
| Jyoti Narang | 13 |
| Bahl Ravindra | 11 |
| Rishi Dhariwal | 7 |
| Kavita Venugopal | 7 |
| Malini Thadani | 7 |
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