Network origin in Ashwani Bhatia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India.
14
| Private Company | Investment Banks/Brokers | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ashwani Bhatia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Securities (India) Ltd.
 Standard Chartered Securities (India) Ltd. Investment Banks/BrokersFinance Part of STCI Finance Ltd., Standard Chartered Securities (India) Ltd. is an Indian company that provides brokerage services. The company is based in Mumbai, India. The company was founded in 1994. Rajeev R. Srivastava has been the CEO of the company since 2021. Standard Chartered Securities (India was acquired by STCI Finance Ltd. on February 02, 2006 for $60.06 million. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| ICICI BANK LIMITED | Regional Banks | Director/Board Member General Counsel | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | General Counsel Director/Board Member | |
IKF Finance Ltd.
 IKF Finance Ltd. Finance/Rental/LeasingFinance IKF Finance Ltd. is a non-banking financial company, which engages in financing the purchase of commercial vehicles. It offers services including vehicle loans, small and medium-sized enterprises loans, and working capital loans. The company was founded in 1991 and is headquartered in Hyderabad, India. | Finance/Rental/Leasing | Director/Board Member | |
NSDL Payments Bank Ltd.
 NSDL Payments Bank Ltd. Regional BanksFinance NSDL Payments Bank Ltd. provides banking services. The private company is based in Mumbai, India. | Regional Banks | Director/Board Member | |
Standard Chartered Bank Nepal Ltd.
 Standard Chartered Bank Nepal Ltd. Regional BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Nepal Ltd. is a Nepalese banking company that provides banking services. The company is based in Kathmandu, Nepal. Anirvan Ghosh Dastidar has been the CEO of the company since 2019. | Regional Banks | Chairman | |
Deutsche Bank India
 Deutsche Bank India Regional BanksFinance Deutsche Bank India engages in the provision of integrated financial services to corporate, institutional, and individual clients. It operates through the following segment: Global Market, Commercial Banking, Retail Banking, and Others. The Global Market segment includes trading in forex, derivatives, corporate bonds, government securities, placement of corporate debt in the market. The Commercial Banking segment comprises of transaction banking services, catering to working capital requirement of corporate customers, and custodial and wealth management services. The Retail Banking segment focuses on raising of deposits from retail customers and catering to loan requirements of such customers. The Others segment represents parabanking income and revenue earned on account of the notional capital charge, and notional cost of fixed asset usage. The company is headquartered in Mumbai, India. | Regional Banks | Chief Executive Officer | |
S.R. Batliboi & Co. LLP
 S.R. Batliboi & Co. LLP Miscellaneous Commercial ServicesCommercial Services S.R. Batliboi & Co. LLP provides audit and assurance services, including tax audit, valuation, certificates, and special purpose reports. S.R. Batliboi & Co. has corporate offices in NCR and provides contact details for these locations. The private company is based in Kolkata, India. The Indian company is registered with the National Financial Reporting Authority (NFRA) and offers audit reporting, assurance, and financial accounting advisory services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| S.P. Jain Institute of Management & Research | College/University | Corporate Officer/Principal | |
| Indian Institute of Technology Bombay | College/University | Undergraduate Degree | |
| YES BANK LIMITED | Major Banks | Director/Board Member | |
| Standard Chartered Bank (Mumbai Branch) | Major Banks | Corporate Officer/Principal | |
| Clearcorp Dealing Systems India Ltd. | Director/Board Member | ||
| Foreign Exchange Dealer's Association of India | Director/Board Member | ||
Agappe Diagnostics Ltd.
 Agappe Diagnostics Ltd. Medical/Nursing ServicesHealth Services Agappe Diagnostics Ltd. provides diagnostic services. The private company is based in Ernakulam, India and was founded in 1998. | Medical/Nursing Services | Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Director/Board Member | |
| CARE RATINGS LIMITED | Financial Publishing/Services | Director/Board Member | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member | |
| ICICI Trusteeship Services Ltd. | Director/Board Member | ||
ICICI Prudential Trust Ltd.
 ICICI Prudential Trust Ltd. Investment ManagersFinance Part of ICICI Bank Ltd., ICICI Prudential Trust Ltd. is a company based in New Delhi, India. | Investment Managers | Director/Board Member | |
IndusLaw Advocates
 IndusLaw Advocates Miscellaneous Commercial ServicesCommercial Services IndusLaw Advocates operates as an Indian law firm. It specializes in automotive, banking and finance, capital markets and international offerings, competition law, corporate and commercial. education, employment law, financial services, fund formation, government and regulatory, hospitality, insurance, intellectual property, international law, manufacturing, mergers and acquisition, nuclear law, and telecommunications. The company was founded in 2000 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Fixed Income Money Market & Derivatives Association | Director/Board Member | ||
| Indian Institute of Management Lucknow | College/University | Undergraduate Degree | |
Ernst & Young LLP (India)
 Ernst & Young LLP (India) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young LLP (India) is an Indian company that provides accounting, tax preparation, and management consulting services. The company is based in Kolkata, India and was founded in 2013. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Tata Group
 The Tata Group Major TelecommunicationsCommunications The Tata Group operates as holding company with interests in hospitality, automotive, engineering, energy, chemical, oil and gas. It operates through its operating companies such as Tata Steel, Tata Motors, Tata Consultancy Services, Tata Power, Tata Chemicals, Tata Global Beverages, Tata Teleservices, Titan, Tata Communications and Indian Hotels. The company was founded by Jamsetji Tata in 1868 and is headquartered in Mumbai, India. | Major Telecommunications | Corporate Officer/Principal | |
| RUPA & COMPANY LIMITED | Apparel/Footwear | Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree | |
| SAPPHIRE FOODS INDIA LIMITED | Restaurants | Chairman | |
| POONAWALLA FINCORP LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| UPDATER SERVICES LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| THE JAMMU AND KASHMIR BANK LIMITED | Regional Banks | Director/Board Member | |
| National Law School of India University | College/University | Graduate Degree | |
Bharat FIH Ltd.
 Bharat FIH Ltd. Electronic Production EquipmentElectronic Technology Bharat FIH Ltd. manufactures and services of handset and wireless communications. The company was founded in May, 2015 and is headquartered in Kancheepuram, India. | Electronic Production Equipment | Director/Board Member | |
| PIRAMAL ENTERPRISES LIMITED | Investment Managers | Director/Board Member | |
| ICICI SECURITIES LIMITED | Investment Banks/Brokers | Director/Board Member |
Statistics
International
| India | 38 |
| United States | 2 |
| Nepal | 2 |
Sectoral
| Finance | 17 |
| Commercial Services | 8 |
| Consumer Services | 8 |
| Government | 2 |
| Health Services | 2 |
Operational
| Director/Board Member | 69 |
| Corporate Officer/Principal | 31 |
| Independent Dir/Board Member | 23 |
| Chairman | 8 |
| Undergraduate Degree | 5 |
Most connected contacts
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