Network origin in Sunil Prakash Wavhal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Malabar Trading Co. Ltd.
 Malabar Trading Co. Ltd. Financial ConglomeratesFinance Malabar Trading Co. Ltd. engages in the provision of financial services. The company was founded on April 18, 1980 and is headquartered in Ahmedabad, India.
8
| Public Company | Financial Conglomerates | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sunil Prakash Wavhal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SEVEN HILL INDUSTRIES LIMITED | Finance/Rental/Leasing | Compliance Officer Director/Board Member Director/Board Member | |
| CHAMPION FINSEC LTD | Financial Conglomerates | Director/Board Member Compliance Officer | |
| SWORD-EDGE COMMERCIALS LIMITED | Industrial Conglomerates | Director/Board Member Director/Board Member | |
| SAIANAND COMMERCIAL LIMITED | Wholesale Distributors | Chairman Director/Board Member | |
Parichay Investments Ltd.
 Parichay Investments Ltd. Financial ConglomeratesFinance Parichay Investments Ltd. operates as an investment holding company, which does not have any significant business activity. The company was founded on December 1, 1982 and is headquartered in Mumbai, India. | Financial Conglomerates | Chairman Director/Board Member | |
| STERLING WEBNET LTD | Information Technology Services | Director/Board Member | |
| MFS INTERCORP LIMITED | Financial Conglomerates | Chairman | |
| SUCHAK TRADING LTD | Wholesale Distributors | Director/Board Member | |
| PRESHA METALLURGICAL LTD | Financial Conglomerates | Compliance Officer | |
| JOHNSON PHARMACARE LIMITED | Financial Conglomerates | Director/Board Member | |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | Financial Conglomerates | Director/Board Member | |
| SIMPLEX TRADING & AGENCIES LTD | Investment Banks/Brokers | Chairman | |
| AMERISE BIOSCIENCES LIMITED | Financial Conglomerates | Director/Board Member | |
| AMRAWORLD AGRICO LIMITED | Industrial Machinery | Director/Board Member | |
Cupid Trades & Finance Ltd.
 Cupid Trades & Finance Ltd. Financial ConglomeratesFinance Cupid Trades & Finance Ltd. operates as a non-banking financial company. It is engaged in the trading of securities, commodity contracts, and other financial investments and related activities. The company was founded on June 27, 1985 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member |
Statistics
International
| India | 16 |
Sectoral
| Finance | 11 |
| Producer Manufacturing | 3 |
| Distribution Services | 3 |
| Technology Services | 2 |
Operational
| Director/Board Member | 29 |
| Independent Dir/Board Member | 21 |
| Compliance Officer | 7 |
| Chairman | 7 |
| Investor Relations Contact | 4 |
Most connected contacts
- Stock Market
- Insiders
- Sunil Prakash Wavhal
- Company connections
