Anand Swarup Agarwal
Director/Board Member at Swarup Publications Ltd.
Net worth: 101 M $ as of 2024-04-29
Network origin in Anand Swarup Agarwal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anand Swarup Agarwal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PUNJAB NATIONAL BANK | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| CENTRAL BANK OF INDIA | Major Banks | Director/Board Member Chief Administrative Officer | |
| Primary Dealers Association of India | Director/Board Member Director/Board Member | ||
Jhajjar Power Ltd.
 Jhajjar Power Ltd. Electric UtilitiesUtilities Jhajjar Power Ltd. owns and operates power plant. The company is headquartered in Jhajjar, India. | Electric Utilities | Director/Board Member | |
| ARCHIDPLY INDUSTRIES LIMITED | Building Products | Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
| Jai Narain Vyas University | College/University | Corporate Officer/Principal | |
| BANK OF BARODA | Major Banks | Director/Board Member | |
IndiaNivesh Investment Advisors Pvt Ltd.
 IndiaNivesh Investment Advisors Pvt Ltd. Investment ManagersFinance IndiaNivesh Investment Advisors Pvt Ltd. provides financial advisory services. It acts as an investment advisors for domestic and overseas funds managed by IndiaNivesh Fund Managers. The company was founded on September 30, 2010 and is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
| Jamuna Dream Estates Pvt Ltd. | Director/Board Member | ||
| Registan Marketing Pvt Ltd. | Director/Board Member | ||
S. Bhandari & Co.
 S. Bhandari & Co. Miscellaneous Commercial ServicesCommercial Services S. Bhandari & Co. is a private company based in Jaipur, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Rajasthan State Mines & Minerals Ltd. | General Government | Director/Board Member | |
| Rajasthan State Beverages Corp. Ltd. | Director/Board Member | ||
| RAMSARUP INDUSTRIES LIMITED | Alternative Power Generation | Director/Board Member | |
Assets Care & Reconstruction Enterprise Ltd.
 Assets Care & Reconstruction Enterprise Ltd. Investment ManagersFinance Assets Care & Reconstruction Enterprise Ltd. provides non-performing financial asset services. It focuses on the acquisition of such distressed financial assets that can be resolved in a relatively shorter timeframe. The firm responds to the sales of impaired assets by banks and financial institution, by participating in auction of such assets. The company was founded in 2002 and is headquartered in New Delhi, India. | Investment Managers | Director/Board Member | |
Punjab National Bank (International) Ltd.
 Punjab National Bank (International) Ltd. Major BanksFinance Punjab National Bank (International) Ltd. provides banking services. It offers current account, internet banking, business accounts, savings account, fixed deposits and credit and debit cards. The company was incorporated on April 13, 2006 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| Gujarat Paguthan Energy Corp. Pvt Ltd. | Director/Board Member | ||
| Geep Industries Ltd. | Chairman | ||
| TENGRI BANK JSC | Major Banks | Chairman | |
| Pnb Asset Management Co. Pvt Ltd. | Director/Board Member | ||
NKG Infrastructure Ltd.
 NKG Infrastructure Ltd. Engineering & ConstructionIndustrial Services NKG Infrastructure Ltd. provides construction services. It specializes in the execution and construction of infrastructure projects. The firm’s capabilities include construction of roads, bridges, electrification network including erection of power substations, institutional and residential buildings, and potable water and drainage lines. The company is headquartered in Ghaziabad, India. | Engineering & Construction | Director/Board Member | |
Sonear Industries Ltd.
 Sonear Industries Ltd. Investment Banks/BrokersFinance Sonear Industries Ltd. Manufactures wood products. It offers ply, veneer, decorative plywood, and laminates. The company was founded in 1973 and is headquartered in New Delhi, India. | Investment Banks/Brokers | Director/Board Member | |
| MAGNUM VENTURES LIMITED | Pulp & Paper | Director/Board Member | |
| Asset Care Enterprises Ltd. | Director/Board Member | ||
| LKP Securities Ltd. (Broker) | Investment Banks/Brokers | Director of Research - Equity | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| IFCI LIMITED | Finance/Rental/Leasing | Director/Board Member | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Director/Board Member | |
| INDIABULLS HOUSING FINANCE LIMITED | Finance/Rental/Leasing | 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 | |
| Banaras Hindu University | College/University | Doctorate Degree | |
| INDIAN BANK | Major Banks | Chief Executive Officer | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chairman | |
| Organisation for Economic Co-Operation & Development | Supranational | Corporate Officer/Principal | |
Bharatiya Reserve Bank Note Mudran Pvt Ltd.
 Bharatiya Reserve Bank Note Mudran Pvt Ltd. Commercial Printing/FormsCommercial Services Bharatiya Reserve Bank Note Mudran Pvt Ltd. operates as bank which is the wholly owned subsidiary of Reserve Bank of India. The company is headquartered in Bangalore, India. | Commercial Printing/Forms | Chairman | |
| PUNJAB COMMUNICATIONS LIMITED | Telecommunications Equipment | Director/Board Member | |
| UCO BANK | Regional Banks | Chief Executive Officer | |
| ORIENTAL CARBON & CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member | |
| INDIA FOILS LTD | Metal Fabrication | Director/Board Member | |
Capital First Securities Ltd.
 Capital First Securities Ltd. Investment ManagersFinance Capital First Securities Ltd. provides brokerage, portfolio management and financial products distribution services. It also provides currency derivatives; depository services; and investments into mutual funds, IPOs and bonds. The company is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
| LADDERUP FINANCE LIMITED | Investment Managers | Director/Board Member | |
| NACL INDUSTRIES LIMITED | Chemicals: Agricultural | Director/Board Member | |
Suvidha Parklift Ltd.
 Suvidha Parklift Ltd. Building ProductsProducer Manufacturing Suvidha Parklift Ltd. Provides customized parking solutions. It offers Automatic Multilevel Parking Systems, Puzzle Parking Systems and semi-automatic Standard Parking Systems. The company is headquartered in New Delhi, India. | Building Products | Director/Board Member | |
Canbank Factors Ltd.
 Canbank Factors Ltd. Finance/Rental/LeasingFinance Canbank Factors Ltd. is a subsidiary of Canara Bank, controlled by the Government of India. The private company is based in Bangalore, India and was founded in 1991. The Indian company provides cash flow solutions for MSMEs through sale bill factoring, LC discounting, purchase bill discounting, and vendor financing schemes. The company offers quick response and better pricing for their client-friendly products. Factoring is the discounting of receivables, converting credit sales into cash sales immediately. The company purchases receivables on a recourse basis and provides immediate credits up to 80%% to 90%% of the value of invoices. The benefits of factoring include improving turnover, better credit management, improving profit, and making balance sheets healthier. Canbank Factors provides complementary WC limits availed from banks, follow-up of each invoice by factor and collection of dues, and off-balance-sheet finance. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| India | 48 |
| United Kingdom | 2 |
| Kazakhstan | 2 |
| France | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 6 |
| Producer Manufacturing | 4 |
| Commercial Services | 4 |
| Government | 4 |
Operational
| Director/Board Member | 54 |
| Independent Dir/Board Member | 14 |
| Chairman | 11 |
| Corporate Officer/Principal | 8 |
| Chief Executive Officer | 5 |
Most connected contacts
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