Arif Ismail Memon

Arif Ismail Memon

Chief Executive Officer at KGN INDUSTRIES LTD.

56 year
Energy Minerals
Consumer Services

Network origin in Arif Ismail Memon first degree

EntityEntity typeIndustry
Private Company Integrated Oil 19
KGN Projects Ltd.
3
Subsidiary 3
KGN Capital Ltd.
2
Subsidiary 2
2
Private Company Media Conglomerates 2
Sun Communications Ltd.
2
Private Company 2
KGN Textiles Pvt Ltd.
1
Private Company 1
KGN Mining Pvt Ltd.
1
Private Company 1
KGN Metals Pvt Ltd.
1
Private Company 1
KGN Hotels & Resorts Pvt Ltd.
1
Private Company 1
KGN Energy Pvt Ltd.
1
Private Company 1
KGN Shipping Pvt Ltd.
1
Private Company 1
KGN Port Pvt Ltd.
1
Private Company 1
KGN Fertilizers Pvt Ltd.
1
Private Company 1
KGN Foundation
1
Private Company 1
KGN Airways Pvt Ltd.
1
Private Company 1
KGN Oil & Gas Pvt Ltd.
1
Subsidiary 1
KGN Holdings Pvt Ltd.
1
Private Company 1
KGN Institute of Management
1
Private Company 1
KGN Power Pvt Ltd.
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Arif Ismail Memon via their personal network

CompanySectorRelated peopleMain position
NIMBUS FOODS INDUSTRIES LIMITED Food: Specialty/Candy

Sandip P. Gohel

Compliance Officer

OPTIMUS FINANCE LIMITED Wholesale Distributors

Deepak Vrajlal Raval

Chief Executive Officer

University of South Florida College/University

Anjan Chowdhury

Undergraduate Degree

Other Consumer Services

Deepak Vrajlal Raval

Corporate Officer/Principal

Indian Institute of Banking & Finance College/University

Deepak Vrajlal Raval

Corporate Officer/Principal

Kurmitola Golf Club

Anjan Chowdhury

Chairman

Uttara Club Ltd.

Anjan Chowdhury

Director/Board Member

Micro Industries Development Assistance & Services

Anjan Chowdhury

Chairman

Saurashtra University College/University

Deepak Vrajlal Raval

Graduate Degree

Textiles

Anjan Chowdhury

Director/Board Member

Square Informatics Ltd.

Anjan Chowdhury

Director/Board Member

Square Health & Hygiene Products Ltd.

Anjan Chowdhury

Director/Board Member

Square Air Ltd.

Anjan Chowdhury

Chief Executive Officer

Square Knit Fabrics Ltd.

Anjan Chowdhury

Director/Board Member

Apparel/Footwear

Anjan Chowdhury

Director/Board Member

KGN ENTERPRISES LIMITED Agricultural Commodities/Milling

Ismail G. Memon

Aftab Ahmed Isamiya Kadri

Babulal Jethalal Hirani

Janki Ranjitsingh Vaghela

Mohsin Ismail Memon

Ajazahmad Abdulgani Ansari

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Director of Finance/CFO

Director/Board Member

Trucking

Narendra Chaturbhai Tundiya

Director/Board Member

KGN Bio-Tech Ltd.

Ismail G. Memon

Aftab Ahmed Isamiya Kadri

Babulal Jethalal Hirani

Mohsin Ismail Memon

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

KGN Green Ltd.

Ismail G. Memon

Aftab Ahmed Isamiya Kadri

Babulal Jethalal Hirani

Mohsin Ismail Memon

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

KGN Proteins Ltd.

Ismail G. Memon

Aftab Ahmed Isamiya Kadri

Babulal Jethalal Hirani

Mohsin Ismail Memon

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

KGN Properties Pvt Ltd.

Babulal Jethalal Hirani

Director/Board Member

Maasranga Communications Ltd.

Anjan Chowdhury

Chief Executive Officer

Investment Banks/Brokers

Deepak Vrajlal Raval

Chief Executive Officer

Square Formulations Ltd.

Anjan Chowdhury

Director/Board Member

American Recreation Assocation Dhaka

Anjan Chowdhury

Director/Board Member

Pabna Press Club

Anjan Chowdhury

Corporate Officer/Principal

Pabna Station Club

Anjan Chowdhury

Corporate Officer/Principal

Pabna Rifles Club

Anjan Chowdhury

Corporate Officer/Principal

Square Apparels Ltd.

Anjan Chowdhury

Director/Board Member

Square Fashion Yarns Ltd.

Anjan Chowdhury

Director/Board Member

Health Products Ltd.

Anjan Chowdhury

Director/Board Member

Square Holdings Ltd.

Anjan Chowdhury

Director/Board Member

Bangladesh Business Publications Ltd.

Anjan Chowdhury

Director/Board Member

Society For Promotion of Bangladesh Art

Anjan Chowdhury

Chairman

Apparel/Footwear

Anjan Chowdhury

Director/Board Member

Education, Science. Technology & Cultural Development Trust

Anjan Chowdhury

Director/Board Member

Pabna University of Science & Technology College/University

Anjan Chowdhury

Director/Board Member

Financial Conglomerates

Deepak Vrajlal Raval

Director/Board Member

WARDWIZARD INNOVATIONS & MOBILITY LIMITED Real Estate Development

Deepak Vrajlal Raval

Director/Board Member

GBL INDUSTRIES LIMITED Construction Materials

Kiran Nitesh Prajapati

Compliance Officer

University of Bangladesh College/University

Anjan Chowdhury

Director/Board Member

Food: Specialty/Candy

Anjan Chowdhury

Chief Executive Officer

Industry Skill Council

Anjan Chowdhury

Chairman

MAXIMUS INTERNATIONAL LIMITED Wholesale Distributors

Deepak Vrajlal Raval

Chief Executive Officer

Additol Lubricants Ltd.

Deepak Vrajlal Raval

Director/Board Member

Medical Distributors

Anjan Chowdhury

Director/Board Member

Pharmaceuticals: Major

Anjan Chowdhury

Director/Board Member

Aviation Operators Association of Bangladesh

Anjan Chowdhury

Director/Board Member

Other Consumer Specialties

Kiran Nitesh Prajapati

Compliance Officer

Bangladesh Olympic Association

Anjan Chowdhury

Corporate Officer/Principal

Statistics

International

Bangladesh 31
India 19
United States 2
Kenya 2

Sectoral

Consumer Services 7
Consumer Non-Durables 5
Distribution Services 4
Finance 4
Process Industries 3

Operational

Director/Board Member 110
Independent Dir/Board Member 15
Chief Executive Officer 15
Chairman 13
Compliance Officer 9