Sanjay Varshneya
Director/Board Member at UTI ASSET MANAGEMENT COMPANY LIMITED
Network origin in Sanjay Varshneya first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 28 | |
| Public Company | Investment Managers | 25 | |
SWIFT India Domestic Services Pvt Ltd.
 SWIFT India Domestic Services Pvt Ltd. Internet Software/ServicesTechnology Services Part of Society for Worldwide Interbank Financial Telecommunication CV, SWIFT India Domestic Services Pvt Ltd. is an Indian company that operates a financial messaging platform. The company is based in Mumbai, India.
14
| Subsidiary | Internet Software/Services | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjay Varshneya via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| University of Delhi | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
UTI Asset Management Co. Ltd. (Investment Management)
 UTI Asset Management Co. Ltd. (Investment Management) Investment ManagersFinance UTI Asset Management Co. Ltd. (Investment Management) (UTI-IM) is the investment management division of UTI Asset Management Co. Ltd. (NSE: UTIAMC) in India. Headquartered in Mumbai, the firm was founded in 2002 as the asset manager of the UTI Mutual Fund and acts as manager and marketer to offshore funds through their wholly owned Guernsey-registered subsidiary, UTI International Ltd. UTI-IM manages money-market funds, fixed-income funds, asset allocation funds, index funds, equity funds and balanced funds. | Investment Managers | Head-Fixed Income Invts Chief Investment Officer Head-Fixed Income Invts Chief Executive Officer Compliance Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| T. ROWE PRICE GROUP INC. | Investment Managers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director of Finance/CFO Chairman Director/Board Member | |
| UTI Retirement Solutions Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| UNION BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| Chaudhary Charan Singh University | College/University | Undergraduate Degree Undergraduate Degree | |
| Panjab University Chandigarh | College/University | Graduate Degree Graduate Degree | |
| Indian Institute of Technology New Delhi | College/University | Undergraduate Degree Doctorate Degree | |
| UTTAM SUGAR MILLS LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Axis Asset Management Co. Ltd.
 Axis Asset Management Co. Ltd. Investment ManagersFinance Axis Asset Management Co. Ltd. (Axis AMC) is the fund management subsidiary of Axis Bank Ltd. (BOM: 532215, NSE: AXISBANK) in India. Headquartered in Mumbai, Axis AMC was founded in 2009 and manages a range of equity, debt and hybrid mutual funds for individual and institutional investors. | Investment Managers | President Analyst-Fixed Income | |
| Indian Institute of Management Ahmedabad | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
PNB Metlife India Insurance Co. Ltd.
 PNB Metlife India Insurance Co. Ltd. Life/Health InsuranceFinance PNB Metlife India Insurance Co. Ltd. engages in the provision of insurance services. It offers insurance plans that include protection, savings, and pension. The company was founded in 2001 and is headquartered in Bangalore, India. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| BAJAJ HINDUSTHAN SUGAR LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
India SME Asset Reconstruction Co. Ltd.
 India SME Asset Reconstruction Co. Ltd. Investment ManagersFinance Part of Small Industries Development Bank of India, India SME Asset Reconstruction Co. Ltd. is a leading asset reconstruction company that focuses on unlocking the idle non-performing assets (NPAs) in the financial sector, including banks and financial institutions, with a particular emphasis on the NPAs in the MSME sector. The company is based in Mumbai, India. The company was founded in 2008, and the CEO is Rajendra M. Ganatra. ISARC is the country's first ARC supported by a large number of public sector banks and undertakings, and it strives for speedier resolution of NPAs with a focus on the MSME sector. The Indian company endeavors to unlock the idle NPA assets for productive purposes, which would facilitate greater and easier flow of credit from the banking sector to the MSMEs. | Investment Managers | Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree | |
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 | |
| VLS FINANCE LIMITED | Investment Banks/Brokers | Director/Board Member 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 | Corporate Officer/Principal Chief Executive Officer | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
| STATE BANK OF MYSORE | Regional Banks | Chairman | |
Star Union Dai-ichi Life Insurance Co. Ltd.
 Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member | |
| UCO BANK | Regional Banks | Chief Executive Officer | |
| Jadavpur University | College/University | Graduate Degree | |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
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 | |
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 | Chairman | |
Punjab National Bank (International) Ltd.
 Punjab National Bank (International) Ltd. Major BanksFinance Punjab National Bank (International) Ltd. provides banking services. It offers current account, internet banking, business accounts, savings account, fixed deposits and credit and debit cards. The company was incorporated on April 13, 2006 and is headquartered in London, the United Kingdom. | Major Banks | Chairman | |
| Institute of Banking Personnel Selection | 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 | Chairman | |
Union Trustee Co. Pvt Ltd.
 Union Trustee Co. Pvt Ltd. Investment ManagersFinance Union Trustee Co. Pvt Ltd. provides financial services and is ultimately controlled by the Government of India. The company is based in Mumbai, India. Founded in 2009. | Investment Managers | Director/Board Member | |
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 | Chairman | |
The Oriental Insurance Co. Ltd.
 The Oriental Insurance Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous The Oriental Insurance Co. Ltd. (Oriental Insurance) is a state-owned insurance firm headquartered in New Delhi, India. The firm was founded in 1947 as a wholly-owned subsidiary of The Oriental Government Security Life Assurance Company Ltd. Subsequently they became a subsidiary of Life Insurance Corporation of India from 1956 to 1973 and in 2003, all shares held by the General Insurance Corporation of India were transferred to the Central Government. Oriental Insurance specializes in devising special covers for large projects like power plants, petrochemical, steel and chemical plants. It develops various types of insurance covers to cater to the needs of both the urban and rural population of India. | Investment Trusts/Mutual Funds | 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 | Chairman | |
| University of Lucknow | College/University | Undergraduate Degree | |
| SBI Pension Funds Pvt Ltd. | Chairman | ||
| Ranchi University | College/University | Undergraduate Degree | |
| National Credit Guarantee Trustee Co. Ltd. | Director/Board Member | ||
salesforce.com India Pvt Ltd.
 salesforce.com India Pvt Ltd. Packaged SoftwareTechnology Services Part of Salesforce, Inc., salesforce.com India Pvt Ltd. develops computer software. The company is based in Bengaluru, India. Arundhati Bhattacharya has been the CEO of the Indian company since 2020. | Packaged Software | Chief Executive Officer | |
Allbank Finance Ltd.
 Allbank Finance Ltd. Financial ConglomeratesFinance Allbank Finance Ltd. provides financial services. The firm's services include placement of commercial papers/debentures, loan syndication, issue management, trusteeship services, distribution of financial products, techno economic viability studies and corporate advisory services. The company was incorporated on September 29, 1951 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
Everest Bank Ltd.
 Everest Bank Ltd. Regional BanksFinance Everest Bank Ltd. provides professional banking services to various segments of society. It offers corporate loans, including working capital finance, project finance, trade finance, and consortium finance. The company was founded in 1994 and is headquartered in Kathmandu, Nepal. | Regional Banks | Chief Executive Officer | |
Welmo Fintech Pvt Ltd.
 Welmo Fintech Pvt Ltd. Financial ConglomeratesFinance Welmo Fintech Pvt Ltd. is a financial services company founded in 2019. The private company provides financial intermediation services and is based in Mumbai, India. | Financial Conglomerates | Director/Board Member |
Statistics
International
| India | 48 |
| United States | 2 |
| United Kingdom | 2 |
| Nepal | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 16 |
| Process Industries | 3 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 166 |
| Corporate Officer/Principal | 70 |
| Chairman | 52 |
| Independent Dir/Board Member | 49 |
| Undergraduate Degree | 32 |
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