Shaji Varghese
Chief Executive Officer at Muthoot Fincorp Ltd.
Network origin in Shaji Varghese first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Muthoot Fincorp Ltd.
 Muthoot Fincorp Ltd. Finance/Rental/LeasingFinance Muthoot Fincorp Ltd. provides non-banking financial services. Its services include Gold Loan, Express Gold Loan, EMI Gold Loan, Multi Interest Gold Loan, Muthoot Special gold loan, Special 16, Vyaparmitra, Business Loans, Home Loans, Auto Loans, Micro Finance, Forex, Money Transfer Service, Wealth Management Services, Travel Services, Precious Metals, Domestic Money Transfer, and Prepaid Top up Services. The company was founded by Ninan Mathai Muthoot and Muthoot Pappachan in 1887 and is headquartered in Cochin, India.
7
| Holding Company | Finance/Rental/Leasing | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shaji Varghese via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HEXAWARE TECHNOLOGIES LIMITED | Information Technology Services | Director/Board Member | |
| University of Kerala | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Muthoot Pappachan Group
 Muthoot Pappachan Group Financial ConglomeratesFinance Muthoot Pappachan Group provides financial services. It offers loans for the purchase of ready property, under-construction house and flats, for self construction on owned plot of land and for home extension. The firm provides its services to various sectors including financial services, hospitality, automotive, real estate and infrastructure, IT services, healthcare, precious metals, global services and alternate energy. The company was founded in 1887 and is headquartered in Cochin, India. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| MUTHOOT CAPITAL SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Kerala Non-Banking Finance Cos. Welfare Association | Chairman | ||
| Finance Cos. Association (India) | Director/Board Member | ||
The Muthoot Group
 The Muthoot Group Financial ConglomeratesFinance The Muthoot Group provides insurance services. It also offers financial, healthcare, educational, hospitality, travel and tourism, information technology, wealth management, power generation, media, real estate, money transfer, housing and infra structure and share broking services. The company was founded by Ninan Mathai Muthoot in 1887 and is headquartered in Ernakulam, India. | Financial Conglomerates | Chief Executive Officer | |
| Muthoot Holiday Homes & Resorts Pvt Ltd. | Director/Board Member | ||
| Adams Properties Pvt Ltd. | Director/Board Member | ||
| Muthoot Hotels & Infrastructure Ventures Pvt Ltd. | Director/Board Member | ||
| Muthoot Hotels Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Muthoot Motors Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Muthoot Exim Pvt Ltd.
 Muthoot Exim Pvt Ltd. Finance/Rental/LeasingFinance Muthoot Exim Pvt Ltd. is an Indian company that allows customers to check the current price of gold and sell their gold for instant cash. The private company is based in Mumbai, India. The company operates Gold Point, India's first mobile gold van, which provides a safe and transparent way to sell gold. | Finance/Rental/Leasing | Director/Board Member | |
MPG Hotels & Infrastructure Ventures Pvt Ltd.
 MPG Hotels & Infrastructure Ventures Pvt Ltd. Financial ConglomeratesFinance MPG Hotels & Infrastructure Ventures Pvt Ltd. provides real estate investment and development services. The firm also offer home loan services. The company is headquartered in Trivandrum, India. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
Muthoot Homefin (India) Ltd.
 Muthoot Homefin (India) Ltd. Finance/Rental/LeasingFinance Muthoot Homefin (India) Ltd. provides housing loan services. It offers purchase of home in resale, plot and construction loan, plot purchase loan, improvement loan, extension loan and top up loan. The company was founded in 2011 and is headquartered in Kochi, India. | Finance/Rental/Leasing | Director/Board Member | |
| Muthoot Precious Metals Ltd. | Director/Board Member | ||
| Emgee Muthoot Benefit Fund (India) Ltd. | Director/Board Member | ||
| Avalegaon Plantations Pvt Ltd. | Director/Board Member | ||
| Juyathi Plantations Pvt Ltd. | Director/Board Member | ||
| Muthoot Synergy Fund Ltd. | Director/Board Member | ||
| Muthoot Anchor House Hotels Pvt Ltd. | Director/Board Member | ||
| Geobros Properties & Realtors Pvt Ltd. | Director/Board Member | ||
| Muthoot Health care Pvt Ltd. | Director/Board Member | ||
| Emgee Properties & Investments Pvt Ltd. | Director/Board Member | ||
| Association of Gold Loan Cos. (India) | Corporate Secretary | ||
| Muthoot Apt Ceramics Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Muthoot Housing Finance Co. Ltd.
 Muthoot Housing Finance Co. Ltd. Finance/Rental/LeasingFinance Part of Muthoot Fincorp Ltd., Muthoot Housing Finance Co. Ltd. is a subsidiary of Muthoot Housing Finance Company Ltd. (MHFCL) registered with the National Housing Bank. The company is based in Mumbai, India. Muthoot Housing Finance Co. offers home loan products, particularly for affordable housing, to fulfill the housing finance requirements of customers in the middle and lower income category. The Indian company provides loans with attractive interest rates, quick approvals, and minimal documentation, helping customers realize their dream of owning a home. Additionally, they offer home improvement loans for renovation and repair purposes. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Muthoot Equities Ltd. | Director/Board Member Director/Board Member | ||
| Muthoot Pappachan Technologies Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| MUTHOOT MICROFIN LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Ernakulam District Cricket Association
 Ernakulam District Cricket Association Miscellaneous Commercial ServicesCommercial Services Ernakulam District Cricket Association operates as the governing body for cricket. The private company is based in Thiruvananthapuram, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Flame Agri Projects & Hospitalities Pvt Ltd. | Director/Board Member | ||
| Goblin Agri Projects & Hospitalities Pvt Ltd. | Director/Board Member | ||
| Lm Realtors Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Muthoot Agri Projects & Hospitalities Pvt Ltd. | Director/Board Member | ||
| Muthoot Agri Development & Hospitalities Pvt Ltd. | Director/Board Member | ||
| Muthoot Automobile Solutions Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Muthoot Automotive (India) Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Muthoot Dairies & Agri Ventures Pvt Ltd | Director/Board Member | ||
| Muthoot Pappachan Centre of Excellence | Director/Board Member Director/Board Member Director/Board Member | ||
| Muthoot Risk Insurance & Broking Services Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Right Ambient Resorts Pvt Ltd. | Director/Board Member | ||
Mariposa Agri Ventures & Hospitalities Pvt Ltd.
 Mariposa Agri Ventures & Hospitalities Pvt Ltd. RestaurantsConsumer Services Mariposa Agri Ventures & Hospitalities Pvt Ltd. operates restaurants. The company is headquartered in Mumbai, India. | Restaurants | Director/Board Member | |
| Muthoot Pappachan Medicare Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Buttercup Agri Projects & Hospitalities Pvt Ltd. | Director/Board Member | ||
| Fox Bush Agri Development & Hospitalities Pvt Ltd. | Director/Board Member | ||
| Jungle Cat Agri Development & Hospitalities Pvt Ltd. | Director/Board Member | ||
| Mandarin Agri Ventures & Hospitalities Pvt Ltd. | Director/Board Member | ||
| Muthoot Properties India Pvt Ltd. | Director/Board Member | ||
| Thinking Machine Media Pvt Ltd. | Director/Board Member |
Statistics
International
| India | 51 |
Sectoral
| Finance | 9 |
| Consumer Services | 3 |
| Technology Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 101 |
| Corporate Officer/Principal | 9 |
| Chairman | 7 |
| Chief Executive Officer | 5 |
| Independent Dir/Board Member | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Thomas George Muthoot | 51 |
| Thomas John Muthoot | 25 |
| Thomas Muthoot | 24 |
| A.P. Kurian | 14 |
| Sachu Sivas | 2 |
| Preethi John | 1 |
| Vikraman Ampalakat | 1 |
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