Akshay Kumar Tiwary
Director/Board Member at Dhani Loans & Services Ltd.
Network origin in Akshay Kumar Tiwary first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Dhani Loans & Services Ltd.
 Dhani Loans & Services Ltd. Packaged SoftwareTechnology Services Dhani Loans & Services Ltd. engages in the development of mobile application for personal loan disbursal. The company was founded by Sameer Gehlaut on October 27, 1994 and is headquartered in New Delhi, India.
8
| Subsidiary | Packaged Software | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Akshay Kumar Tiwary via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DHANI SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SAMMAAN CAPITAL LIMITED | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member | |
Indiabulls Life Insurance Co. Ltd.
 Indiabulls Life Insurance Co. Ltd. Life/Health InsuranceFinance Indiabulls Life Insurance Co. Ltd. provides life insurance services. The company was founded on March 12, 2007 and is headquartered in New Delhi, India. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Kurukshetra University | College/University | Graduate Degree Graduate Degree | |
| SORIL INFRA RESOURCES LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
Oaknorth Bank Plc
 Oaknorth Bank Plc Regional BanksFinance Oaknorth Bank Plc provides commercial banking services. It offers deposit accounts which provides saving options. The firm also provides lending solutions for small and medium enterprises. The company was founded by Rishi Khosla and Joel Jack Perlman Azout in 2015 and is headquartered in London, the United Kingdom. | 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 Director/Board Member | |
Indiabulls Distribution Services Ltd.
 Indiabulls Distribution Services Ltd. Real Estate DevelopmentFinance Part of Dhani Services Ltd., Indiabulls Distribution Services Ltd. owns real estate and commercial properties. The company is based in New Delhi, India and was founded in 2009. | Real Estate Development | Director/Board Member Director/Board Member | |
| State of Punjab (India) | Province/State | Corporate Officer/Principal | |
| EQUINOX INDIA DEVELOPMENTS LIMITED | Real Estate Development | Director/Board Member | |
| RATTANINDIA POWER LIMITED | Electric Utilities | Director/Board Member | |
Zenith Leisure Holidays Ltd.
 Zenith Leisure Holidays Ltd. Other Consumer ServicesConsumer Services Zenith Leisure Holidays Ltd. is a travel services company founded in 1997. The private company is based in New Delhi, India. The Indian company provides travel services. | Other Consumer Services | Director/Board Member | |
| MIT School of Management | College/University | Corporate Officer/Principal | |
| Parliament of India | Corporate Officer/Principal | ||
Lucina Land Development Ltd.
 Lucina Land Development Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Lucina Land Development Ltd. is an Indian company that provides real estate renting services. The company is based in New Delhi, India and was founded in 2006. | Real Estate Development | Director/Board Member | |
| Planning Commission | Corporate Officer/Principal | ||
| University of Mumbai | College/University | Graduate Degree | |
| JAIN IRRIGATION SYSTEMS LIMITED | Trucks/Construction/Farm Machinery | Director/Board Member | |
| University of Pune | College/University | Corporate Officer/Principal | |
Council For Social Development (Delhi)
 Council For Social Development (Delhi) Miscellaneous Commercial ServicesCommercial Services Council For Social Development (Delhi) is a non-profit company based in New Delhi, India. The Indian company provides research and advocacy services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| TATA TELESERVICES (MAHARASHTRA) LIMITED | Specialty Telecommunications | Director/Board Member | |
Tata Teleservices Ltd.
 Tata Teleservices Ltd. Wireless TelecommunicationsCommunications Tata Teleservices Ltd. provides telecommunications services. It services include mobile services, wireless desktop phones, public booth telephony and wireline data services. The firm also provides Wi-Fi internet services, three-way conferencing and post-paid internet services. Tata Teleservices was founded by Ratan Naval Tata in 1996 and is headquartered in Mumbai, India. | Wireless Telecommunications | Director/Board Member | |
| Panjab University Chandigarh | College/University | Undergraduate Degree | |
| CANARA BANK | Major Banks | Director/Board Member | |
| State Sports Department & Sports Council | Corporate Officer/Principal | ||
| Indiabulls General Insurance Ltd. | Director/Board Member | ||
Sustainable Agro-Commercial Finance Ltd.
 Sustainable Agro-Commercial Finance Ltd. Finance/Rental/LeasingFinance Sustainable Agro-Commercial Finance Ltd. engages in the provision of loan to small-scale farmers. Its products include MIS financing, small business loans, agri-project financing, solar product financing, third party tie ups, and other related financing products. The company was founded by Bhavarlal H. Jain in February 2011 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| FORE School of Management | College/University | Masters Business Admin | |
| INDIABULLS ENTERPRISES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| St. Stephens College | College/University | Graduate Degree | |
Athena Infrastructure Ltd.
 Athena Infrastructure Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Athena Infrastructure Ltd. provides real estate services. The company was founded in 2006. Athena Infrastructure was acquired by Indiabulls Real Estate Ltd. from Farallon Capital Management LLC on August 17, 2013 for $15.27 million. | Real Estate Development | Director/Board Member | |
Juventus Estate Ltd.
 Juventus Estate Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Juventus Estate Ltd. provides real estate services. The company is based in New Delhi, India. The company was founded in 2006. Juventus Estate was acquired by Indiabulls Real Estate Ltd. from Farallon Capital Management LLC on August 17, 2013 for $40.95 million. | Real Estate Development | Director/Board Member | |
Selene Constructions Ltd.
 Selene Constructions Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Selene Constructions Ltd. provides real estate services. The company is based in New Delhi, India. The company was founded in 2006. Selene Constructions was acquired by Indiabulls Real Estate Ltd. from Farallon Capital Management LLC on August 17, 2013 for $19.02 million. | Real Estate Development | Director/Board Member | |
Citra Properties Ltd.
 Citra Properties Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Citra Properties Ltd. provides real estate services. The company is based in Gurgaon, India. The company was founded in 2007. Citra Properties was acquired by Indiabulls Real Estate Ltd. from Farallon Capital Management LLC on August 17, 2013 for $12.41 million. | Real Estate Development | Director/Board Member | |
| Indiana University | College/University | Doctorate Degree | |
| YAARI DIGITAL INTEGRATED SERVICES LIMITED | Real Estate Development | Director/Board Member | |
| THE JAMMU AND KASHMIR BANK LIMITED | Regional Banks | Director/Board Member | |
| MONTE CARLO FASHIONS LIMITED | Apparel/Footwear | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal |
Statistics
International
| India | 38 |
| United Kingdom | 3 |
| United States | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 11 |
| Government | 3 |
| Communications | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 76 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 12 |
| Graduate Degree | 6 |
| Undergraduate Degree | 4 |
Most connected contacts
| Insiders | |
|---|---|
| Alok Kumar Misra | 22 |
| Sargam Kataria | 18 |
| Ajit Kumar Mittal | 16 |
| Narendra Damodar Jadhav | 16 |
| Labh Singh Sitara | 16 |
| Gagan Banga | 15 |
| Ritu Kapoor Puri | 1 |
| Vipin Chaudhary | 1 |
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