Sanjeev Marda
Compliance Officer at GRAPHITE INDIA LIMITED
Network origin in Sanjeev Marda first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Industrial Specialties | 11 | |
Matrix Commercial Pvt Ltd.
 Matrix Commercial Pvt Ltd. Financial ConglomeratesFinance Matrix Commercial Pvt Ltd. is an investment holding company. The company was founded on October 10, 2005 and is headquartered Kolkata, India.
2
| Private Company | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjeev Marda via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BINANI INDUSTRIES LIMITED | Home Furnishings | Director/Board Member | |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Government of India | Sovereign | Corporate Officer/Principal | |
| BANK OF BARODA | Major Banks | Director/Board Member | |
| LML LIMITED | Motor Vehicles | Corporate Officer/Principal | |
| KSB LIMITED | Industrial Machinery | Chairman | |
| USHA MARTIN LIMITED | Metal Fabrication | President | |
| SHRIRAM FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| CANARA BANK | Major Banks | 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 | Chief Operating Officer | |
| NBCC (INDIA) LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| George Mason University | College/University | Graduate Degree | |
| Indian Institute of Technology New Delhi | College/University | Graduate Degree | |
Computech International Ltd. (Virgin Islands)
 Computech International Ltd. (Virgin Islands) Financial ConglomeratesFinance Part of Hang Tai Yue Group Holdings Ltd., Computech International Ltd. is an investment holding There is no available country named vg company. | Financial Conglomerates | Comptroller/Controller/Auditor | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree | |
| University of Bangalore | College/University | Undergraduate Degree | |
| INDIAN BANK | Major Banks | Director/Board Member | |
National Securities Depository Ltd.
 National Securities Depository Ltd. Savings BanksFinance National Securities Depository Ltd. provides security depository services. It offers IT-enabled solutions through multiple verticals such as e-governance, payment solutions, collaborative industry solutions, regulatory platforms, KYC solutions, insurance repository services and digital banking solutions. The company was founded in August 1996 and is headquartered in Mumbai, India. | Savings Banks | Director/Board Member | |
Federation of Indian Chambers of Commerce & Industry
 Federation of Indian Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Federation of Indian Chambers of Commerce & Industry operates as apex business organization in India. The firm provides a platform for networking and consensus building within and across sectors and is the first port of call for Indian industry, policy makers and the international business community. The company was founded in 1927 and is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| India Ministry of Finance | General Government | Corporate Officer/Principal | |
| GVFL Trustee Co. Pvt Ltd. | Director/Board Member | ||
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | Packaged Software | Chairman | |
| JPMorgan Mutual Fund India Pvt Ltd. | Director/Board Member | ||
Indian Chamber of Commerce
 Indian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Indian Chamber of Commerce (ICC) is a leading national chamber of commerce based in Kolkata, IN. ICC is one of the most proactive and forward-looking chambers in the country. The chamber recognizes the chemical industry as an indispensable and integral constituent of the growing Indian industry, which remains one of the oldest industries in the nation. ICC has subsidiaries in India and has partnered with the Department of Development of the North Eastern Region (DoNER), Government of India, to showcase the strengths of the Northeastern region and to present significant business opportunities. The industry is the mainstay of the industrial and agricultural development of the country and provides building blocks for several downstream industries, such as textile, paper, paint, soap, detergent, pharmaceutical, varnish, and more. | Miscellaneous Commercial Services | President President President | |
| India Ministry of Urban Development | General Government | Corporate Secretary | |
| NABARD Consultancy Services Ltd. | Director/Board Member | ||
| Navi Mumbai SEZ Pvt Ltd. | Director/Board Member | ||
Universal Trustees Pvt Ltd. (India)
 Universal Trustees Pvt Ltd. (India) Investment Trusts/Mutual FundsMiscellaneous Universal Trustees Pvt Ltd. provides legal services. It offers estate planning, asset protection, execution of will, and trusteeship. The company was founded by Pradip Panalal Shah and is headquartered in Mumbai, India. | Investment Trusts/Mutual Funds | Director/Board Member | |
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 | |
FINCA Azerbaijan LLC
 FINCA Azerbaijan LLC Finance/Rental/LeasingFinance FINCA Azerbaijan LLC provides financial services to the lowest-income entrepreneurs. The non-profit company is based in Baku, Azerbaijan. | Finance/Rental/Leasing | Director/Board Member | |
| Harcourt Butler Technological Institute | College/University | Undergraduate Degree | |
| Incube Trustee Co. Pvt Ltd. | Director/Board Member | ||
Sewa Grih Rin Ltd.
 Sewa Grih Rin Ltd. Services to the Health IndustryHealth Services Sewa Grih Rin Ltd. provide housing finance for the poor. It offers mortgage products for use in conjunction with government subsidies and tenure security; and non-mortgage loans for home and infrastructure improvements. The company is headquartered in New Delhi, India. | Services to the Health Industry | Director/Board Member | |
| Land Interactive Media Pvt Ltd. | Director/Board Member | ||
| Strategic Research & Information Capital Services Pvt Ltd. | Director/Board Member | ||
IDFC Financial Holding Co. Ltd.
 IDFC Financial Holding Co. Ltd. Finance/Rental/LeasingFinance IDFC Financial Holding Co. Ltd. engages in providing financial services for the infrastructure sector. The company was incorporated on November 07, 2014 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
General Graphene Corp.
 General Graphene Corp. Chemicals: Major DiversifiedProcess Industries General Graphene Corp. manufactures and processes advanced material called grapheme. The company was founded by James Vig Sherrill on February 21, 2014 and is headquartered in Oak Ridge, TN. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
| GO FASHION (INDIA) LIMITED | Apparel/Footwear | Chairman | |
Oliver Wyman & Co. LLC (India)
 Oliver Wyman & Co. LLC (India) Miscellaneous Commercial ServicesCommercial Services Part of Marsh & McLennan Cos., Inc., Oliver Wyman & Co. LLC (India) is an Indian company that provides management consulting services. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Indian Housing Federation
 Indian Housing Federation Services to the Health IndustryHealth Services The Indian Housing Federation, founded in 2015, is a company based in Bengaluru, India. The Indian company is building and growing a multi-stakeholder platform to facilitate partnerships towards Universal Access to Housing. | Services to the Health Industry | Director/Board Member | |
| SBFC FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Morgan Mutual Fund India Private Ltd.
 Morgan Mutual Fund India Private Ltd. Financial ConglomeratesFinance Morgan Mutual Fund India Private Ltd. provides investment services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
IIFL Home Finance Ltd.
 IIFL Home Finance Ltd. Finance/Rental/LeasingFinance IIFL Home Finance Ltd. provides mortgage finance services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Essfore Consultancy Services Pvt Ltd. | Director/Board Member | ||
| Newby S E Asia Pte Ltd. | Director/Board Member | ||
| Evyavan Capital Ltd. | Director/Board Member | ||
| Evyavan Assets Management Ltd. | Director/Board Member | ||
| Bse Administration & Supervision Ltd. | Director/Board Member | ||
| KHADIM INDIA LIMITED | Apparel/Footwear | Director/Board Member | |
| Universitas 21 Global Pte Ltd. | College/University | Masters Business Admin |
Statistics
International
| India | 45 |
| United States | 3 |
| Singapore | 3 |
| Azerbaijan | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Government | 4 |
| Consumer Durables | 3 |
Operational
| Director/Board Member | 108 |
| Independent Dir/Board Member | 28 |
| Chairman | 20 |
| Corporate Officer/Principal | 12 |
| President | 8 |
Most connected contacts
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