Sudip Bandyopadhyay
Chairman at INDITRADE CAPITAL LIMITED
Network origin in Sudip Bandyopadhyay first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Miscellaneous Commercial Services | 31 | |
28
| Public Company | Tobacco | 28 |
| Public Company | Regional Banks | 24 | |
Unicorn India Ventures Advisors LLP
 Unicorn India Ventures Advisors LLP Investment ManagersFinance Unicorn India Ventures Advisors LLP (Unicorn India Ventures) is venture capital firm founded in 2015 by Aayush Jain, Anil Joshi and Bhaskar Majumdar. The firm is headquartered in Mumbai with additional office in London, Delaware and Mauritius.
21
| Private Company | Investment Managers | 21 |
| Public Company | Investment Banks/Brokers | 19 | |
| Public Company | Real Estate Development | 16 | |
| Public Company | Tobacco | 14 | |
India Transact Services Ltd.
 India Transact Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of AGS Transact Technologies Ltd., India Transact Services Ltd. is an Indian company that provides payment solutions. The private company is based in Mumbai, India.
10
| Subsidiary | Miscellaneous Commercial Services | 10 |
Inditrade Microfinance Ltd.
 Inditrade Microfinance Ltd. Finance/Rental/LeasingFinance Inditrade Microfinance Ltd. engages in the provision of financial intermediation services. The company is headquartered in Mumbai, India.
10
| Private Company | Finance/Rental/Leasing | 10 |
| Public Company | Electronics Distributors | 9 | |
Securevalue India Ltd.
 Securevalue India Ltd. Miscellaneous Commercial ServicesCommercial Services Securevalue India Ltd. engages in the provision of cash management services. It offers cash-in transit, ATM, cash processing, cash vault, bullion management, and cash pickup services. The company was founded by Ravi Badrinarain Goyal and is headquartered in Mumbai, India.
8
| Subsidiary | Miscellaneous Commercial Services | 8 |
Hong Kong Mercantile Exchange Ltd.
 Hong Kong Mercantile Exchange Ltd. Regional BanksFinance The Hong Kong Mercantile Exchange ('HKMEx' or 'the Exchange') will provide standardized exchange-traded products on a transparent pricing platform to traders, investment professionals and commercial end-users in the Asian time zone. All transactions will be made on a transparent USD-based pricing platform, ensuring the full advantages of dollar financing & dollar clearing, and allowing currency hedging flexibility to market participants. In terms of regulatory compliance and oversight, HKMEx is appyling for a licence from the Securities and Futures Commission ('SFC') of Hong Kong. Operating under the 'One Country, Two Systems' jurisdiction of the Hong Kong Special Administrative Region, HKMEx will leverage Hong Kong's status as a world-class financial center to bring commodities trading to East Asia, meeting its need for transparent, liquid trading of staple commodities, including global commodity benchmarks such as precious metals, industrial metals, energy, natural resources, agricultural and environmental products as well as commodity indices. As a bridge between China and international commodities markets, HKMEx's goal is to continue Hong Kong's success is becoming the Mainland's offshore financial centre. The Exchange will complement Mainland commodities exchanges by enabling transparent price discovery of China-bound commodities, increasing the liquidity in trading of these commodities and ultimately providing a means of benchmarking China's overseas investments.
8
| Private Company | Regional Banks | 8 |
Inditrade Fincorp Ltd.
 Inditrade Fincorp Ltd. Finance/Rental/LeasingFinance Inditrade Fincorp Ltd. engages in the provision of financial intermediation services. The company is headquartered in Kochi, India.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Smart Bharat Pvt Ltd.
 Smart Bharat Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Smart Bharat Pvt Ltd. engages in the technology, entertainment and hospitality business. The company is headquartered in Noida, India.
5
| Private Company | Miscellaneous Commercial Services | 5 |
Destimoney Distribution & Advisory Services Pvt Ltd.
 Destimoney Distribution & Advisory Services Pvt Ltd. Financial ConglomeratesFinance Destimoney Distribution & Advisory Services Pvt Ltd. provides financial services. The company is headquartered in Mumbai, India.
3
| Subsidiary | Financial Conglomerates | 3 |
Inditrade Housing Finance Ltd.
3
| Private Company | 3 | |
Inditrade Scalerator Ltd.
3
| Private Company | 3 | |
Inditrade Commodities Trading Ltd.
 Inditrade Commodities Trading Ltd. Investment Banks/BrokersFinance Inditrade Commodities Trading Ltd. provides commodity trading services. The private company is based in Hyderabad, India and was founded in 2011.
2
| Private Company | Investment Banks/Brokers | 2 |
Destimoney Securities Pvt Ltd.
 Destimoney Securities Pvt Ltd. Investment Banks/BrokersFinance Destimoney Securities Pvt Ltd. provides financial services. It offers an online trading platform, a window to invest in equity, commodity, currency, IPO, and mutual funds. The company was founded in 2006 and is headquartered in Mumbai, India.
1
| Private Company | Investment Banks/Brokers | 1 |
Inditrade Rural Marketing Ltd.
1
| Private Company | 1 | |
Ashika Global Finance Pvt Ltd.
1
| Private Company | 1 | |
Ladder Holdings Pvt Ltd.
1
| Private Company | 1 | |
Inditrade Technologies Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sudip Bandyopadhyay via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| HDFC BANK LIMITED | Major Banks | Chairman Founder Sales & Marketing | |
| INDUSTRIAL & COML CH | Regional Banks | Director/Board Member 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| UTI Mutual Fund | Chairman Director/Board Member President Corporate Officer/Principal | ||
| Indian Institute of Technology Kharagpur | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
| SPICE COMMUNICATIONS LTD. | Wireless Telecommunications | President Chairman Chairman | |
MCorpGlobal Pvt Ltd.
 MCorpGlobal Pvt Ltd. Wireless TelecommunicationsCommunications MCorpGlobal Pvt Ltd. operates as an investment holding Indian company. The private company was founded in 1995, and the CEO is Dilip Kumar Modi. The company is based in Noida, India, and has subsidiaries in India and Singapore. | Wireless Telecommunications | Corporate Secretary Chief Executive Officer | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Banaras Hindu University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| DIGISPICE TECHNOLOGIES LIMITED | Packaged Software | Director/Board Member Compliance Officer Chairman Chairman | |
| SPANDANA SPHOORTY FINANCIAL LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
S Global Holdings Pte Ltd.
 S Global Holdings Pte Ltd. Financial ConglomeratesFinance S Global Holdings Pte Ltd. is an investment holding Singaporean company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| FLEXITUFF VENTURES INTERNATIONAL LIMITED | Containers/Packaging | Director/Board Member Director/Board Member | |
Atlas Documentary Facilitators Co. Pvt Ltd.
 Atlas Documentary Facilitators Co. Pvt Ltd. Regional BanksFinance Part of HDFC Bank Ltd., Atlas Documentary Facilitators Co. Pvt Ltd. is an Indian company that provides banking services. The private company is based in Mumbai, India. The company was founded in 1997. Atlas Documentary Facilitators was acquired by HDB Financial Services Ltd. on July 20, 2014. | Regional Banks | Director/Board Member Director/Board Member | |
Spice Retail Ltd.
 Spice Retail Ltd. Specialty StoresRetail Trade Part of MCorpGlobal Pvt Ltd., Spice Retail Ltd. is an Indian company that retails mobile headsets and its related products. The private company is based in Baddi, India. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
Spice Group
 Spice Group Wholesale DistributorsDistribution Services Spice Group sells optical motion capture systems. | Wholesale Distributors | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
Spice Money Ltd.
 Spice Money Ltd. Regional BanksFinance Spice Money Ltd. develops software for telecommunication applications. The firm caters individuals, governments, and enterprises across India and internationally. It provides mobile telecommunications and related services. It also offers voice, text, and data services as well as mobile applications and m-commerce solutions. The company was founded in 2000 and is headquartered in Noida, India. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Modi Telstra Pvt Ltd. | Corporate Officer/Principal Chairman Chairman | ||
Spice-CSL Pte Ltd.
 Spice-CSL Pte Ltd. Telecommunications EquipmentElectronic Technology Part of Digilife Technologies Ltd., Spice-CSL Pte Ltd. is a Singaporean company that manufactures and distributes mobile phones and accessories. Spice-CSL was acquired by Digilife Technologies Ltd. on February 02, 2011 for $12.32 million. | Telecommunications Equipment | Director/Board Member Director/Board Member Director/Board Member | |
NewTel Corp. Co., Ltd.
 NewTel Corp. Co., Ltd. Wholesale DistributorsDistribution Services Part of Digilife Technologies Ltd., NewTel Corp. Co., Ltd. is a Thai company that distributes and supplies mobile phones. The private company is based in Huaykwang, Thailand. NewTel Corp. Co. was acquired by Digilife Technologies Ltd. from Ever Trend Co., Ltd. on December 06, 2010 for $22 million. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Mckinsey & Co. India LLP
 Mckinsey & Co. India LLP Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. India LLP provides management consulting services. Its business functions include design; implementation; marketing and sales; strategy and corporate finance; and operations. The company was founded on July 19, 2013 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
PT Selular Global Net
 PT Selular Global Net Electronics/Appliance StoresRetail Trade Part of Digilife Technologies Ltd., PT Selular Global Net is an Indonesian company that retails cellular phones. | Electronics/Appliance Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PT Selular Media Infotama
 PT Selular Media Infotama Electronics/Appliance StoresRetail Trade Part of Digilife Technologies Ltd., PT Selular Media Infotama retails cellular phones. | Electronics/Appliance Stores | Director/Board Member Director/Board Member Director/Board Member | |
PT Metrotech Jaya Komunika Indonesia
 PT Metrotech Jaya Komunika Indonesia Electronics/Appliance StoresRetail Trade Part of Digilife Technologies Ltd., PT Metrotech Jaya Komunika Indonesia is an Indonesian company that retails cellular phones. | Electronics/Appliance Stores | Director/Board Member Director/Board Member Director/Board Member | |
| G.M. Modi Hospitals Corp. Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Spice Mobile VAS Pte Ltd. | Director/Board Member Director/Board Member | ||
| T.H.C. International Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Spice Connect Pvt Ltd.
 Spice Connect Pvt Ltd. Financial ConglomeratesFinance Spice Connect Pvt Ltd. engages in mobile devices, technology, development, trade and services. The company was founded by Dilip Kumar Modi and is headquartered in Nodia, India. | Financial Conglomerates | Director/Board Member Founder Director/Board Member | |
| S Mobility Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| S Gic Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Spice CSL International Sdn Bhd. | Director/Board Member Director/Board Member | ||
| Affinity Capital Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Spice Innovative Technologies Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Inditrade Derivatives & Commodities Ltd.
 Inditrade Derivatives & Commodities Ltd. Investment Banks/BrokersFinance Inditrade Derivatives & Commodities Ltd. provides equity, commodities, derivatives investment options and online trading services. The private company is based in Ernakulam, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Inditrade Business Consultants Ltd.
 Inditrade Business Consultants Ltd. Miscellaneous Commercial ServicesCommercial Services Inditrade Business Consultants Ltd. provides business consulting services. It offers financial services. The company is headquartered in Kochi, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Director/Board Member | |
Saket City Hospitals Ltd.
 Saket City Hospitals Ltd. Hospital/Nursing ManagementHealth Services Saket City Hospitals Ltd. engages in the operation and management of hospitals. The company was founded on January 8, 1991 and is headquartered in New Delhi, India. | Hospital/Nursing Management | Director/Board Member Chairman | |
Arka Fincap Ltd.
 Arka Fincap Ltd. Financial ConglomeratesFinance Arka Fincap Ltd. engages in the provision of financing solutions to corporates and loans to Micro, Small and Medium Enterprise borrowers in India. It offers bridge loans, promoter funding, project finance in real estate, bank refinance, and working capital. The company is headquartered in Mumbai, India. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Arka Financial Holdings Pvt Ltd. | Director/Board Member Director/Board Member | ||
Stradbroke Investments Pte Ltd.
 Stradbroke Investments Pte Ltd. Agricultural Commodities/MillingProcess Industries Stradbroke Investments Pte Ltd. is a Singaporean company that engages in gold trading, fisheries, timber trading, and property management services. The private company is based in Singapore, Singapore. The company was founded in 2019. The CEO is Xiwen Zhao. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| PT Technomas Internusa | Director/Board Member Director/Board Member | ||
Smart Global Corporate Holding Pvt Ltd.
 Smart Global Corporate Holding Pvt Ltd. Major TelecommunicationsCommunications Smart Global Corporate Holding Pvt Ltd. operates as a holding company with interest in providing investment services. The company was incorporated on June 18, 2001 and is headquartered in New Delhi, India. | Major Telecommunications | Corporate Officer/Principal Director/Board Member Chief Executive Officer |
Statistics
International
| India | 35 |
| Singapore | 8 |
| Indonesia | 5 |
| Thailand | 3 |
| Hong Kong | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 10 |
| Retail Trade | 5 |
| Communications | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 647 |
| Corporate Officer/Principal | 146 |
| Independent Dir/Board Member | 135 |
| Chairman | 87 |
| Undergraduate Degree | 45 |
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