Balaji Raghavan
Director/Board Member at IRONWOOD EDUCATION LIMITED
Network origin in Balaji Raghavan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
360 One Asset Management Ltd. (Private Equity)
 360 One Asset Management Ltd. (Private Equity) Investment ManagersFinance 360 One Asset Management Ltd. (Private Equity) (360 One Asset Management) is a private equity subsidiary of 360 One Warm Ltd. founded by Karan Omprakash Bhagat and Anup PratapSingh Maheshwari in 2008. The firm is headquartered in Mumbai, India.
14
| Subsidiary | Investment Managers | 14 |
IIFL Facilities Services Ltd.
 IIFL Facilities Services Ltd. Real Estate DevelopmentFinance IIFL Facilities Services Ltd. operates as a holding company through its subsidiary and provides property advisory services. The company was founded on March 12, 2007 and is headquartered in Thane, India.
8
| Subsidiary | Real Estate Development | 8 |
| Public Company | Other Consumer Services | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Balaji Raghavan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
360 ONE Asset Management Ltd.
 360 ONE Asset Management Ltd. Investment ManagersFinance 360 ONE Asset Management Ltd. (360 ONE Asset) is a mutual fund manager headquartered in Mumbai, India. The firm was founded in 2010 and formerly known as India Infoline Asset Management Co. Ltd. and as IIFL Asset Management Ltd. They are a subsidiary of 360 One Wam Ltd. (NSE: 360ONE). 360 ONE Asset offers a range of innovative Alternative Investment Funds (AIFs), Portfolio Management Services (PMS) and Mutual Funds (MFs) for resident Indian and International investors. | Investment Managers | Chief Investment Officer Chief Executive Officer Portfolio Manager-Equities Portfolio Manager-Equities Analyst-Equity Portfolio Manager-Equities | |
| 360 ONE WAM LIMITED | Investment Managers | Founder Director/Board Member Director/Board Member Director/Board Member Founder | |
| IIFL SECURITIES LIMITED | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| IIFL FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
DSP Asset Managers Pvt. Ltd.
 DSP Asset Managers Pvt. Ltd. Investment ManagersFinance DSP Asset Managers Pvt. Ltd. (DSP AM) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1996 as DSP Merrill Lynch Fund Managers through a joint venture between Hemendra Kothari’s DSP Group and Merrill Lynch Investment Managers. They were renamed DSP BlackRock Investment Managers Pvt. Ltd. in 2008 when BlackRock, Inc. (NYSE: BLK) bought out Merrill Lynch's stake. The firm changed their name to DSP Investment Managers Pvt. Ltd. in 2018 and DSP Asset Managers Pvt. Ltd. in 2023. DSP AM manages the DSP BlackRock mutual funds for individual and institutional investors. They also sub-advice offshore funds. | Investment Managers | Chief Investment Officer Portfolio Manager-Equities Portfolio Manager-Equities | |
360 ONE Prime Ltd.
 360 ONE Prime Ltd. Investment ManagersFinance IIFL Wealth Prime Ltd. provides investment advisory services. It offers loan against property and loan against securities services. The company is headquartered in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
India Infoline Insurance Brokers Ltd.
 India Infoline Insurance Brokers Ltd. Insurance Brokers/ServicesFinance India Infoline Insurance Brokers Ltd. provides insurance brokerage services. The company is headquartered in India. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
The Insurance Institute of India
 The Insurance Institute of India Miscellaneous Commercial ServicesCommercial Services The Insurance Institute of India provides insurance education and training. The private company is based in Mumbai, India. and has subsidiaries in India. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
India Infoline Commodities Ltd.
 India Infoline Commodities Ltd. Investment Banks/BrokersFinance Part of IIFL Finance Ltd., India Infoline Commodities Ltd. provides various financial services. The company is based in Chennai, India. The Indian company's services include providing insights on upcoming IPOs, offering business loans, assisting with retirement plan rollovers, and providing online will writing services. Additionally, they offer information on the Indian Commodities Market, including live commodity prices, news, trading tips, quotes, and charts. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| IIFL Asset Reconstruction Ltd. | Director/Board Member Director/Board Member | ||
Coaching Beyond Pvt Ltd.
 Coaching Beyond Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Coaching Beyond Pvt Ltd. is a private company that provides coaching in sports and other related activities. The company was founded in 2020. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
India Infoline Finance Ltd.
 India Infoline Finance Ltd. Finance/Rental/LeasingFinance India Infoline Finance Ltd. provides consumer loan and financial services. Its product include home loans, loan against property, loan against gold, commercial vehicle finance, capital market finance, medical equipment finance, and SME business loan. The company was founded on July 7, 2004 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman President | |
| Iifl Securities Services IFSC Ltd. | Director/Board Member Director/Board Member | ||
| Iifl Management Services Ltd. | Director/Board Member Director/Board Member | ||
IIFL Special Opportunities Fund Series 9
 IIFL Special Opportunities Fund Series 9 Investment ManagersFinance IIFL Special Opportunities Fund Series 9 invests in companies located across India. The fund targets companies operating in fields of technology services, EdTech, Gaming, Food Delivery, E-Commerce, Insurance Tech and content advertisement. It provides financing for pre-IPO and later stage capital requirements. | Investment Managers | Director/Board Member Director/Board Member | |
| HM Export Ltd. | Director/Board Member | ||
Kogta Financial (India) Ltd.
 Kogta Financial (India) Ltd. Finance/Rental/LeasingFinance Kogta Financial India Ltd. operates as non banking financial company. The company was founded by Radha Krishan, Bal Mukund Kogta, and Banwari Lal Kogta in 1996 and is headquartered in Jaipur, India. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Sutherland Global Services Pvt Ltd. (Research Firm) | Investment Managers | Corporate Officer/Principal | |
Boutique Spirit Brands Pvt Ltd.
 Boutique Spirit Brands Pvt Ltd. Food DistributorsDistribution Services Boutique Spirit Brands Pvt Ltd. wholesales spirits. The company was founded by Shanu Kumar and is headquartered in New Delhi, India. | Food Distributors | Director/Board Member | |
| Narsee Monjee Institute of Management Studies | College/University | Masters Business Admin | |
Kotak Mahindra Life Insurance Co., Ltd.
 Kotak Mahindra Life Insurance Co., Ltd. Investment ManagersFinance Kotak Mahindra Life Insurance Co., Ltd. (Kotak Life) is a life insurance firm headquartered in Mumbai, India. The firm was founded by Muralidhar Gangadharan in 2001 and is a subsidiary of Kotak Mahindra Bank Ltd. (NSE: KOTAKBANK). Kotak Life combines their international strengths and local advantages to offer customers a wide range of innovative life insurance products that help them stay financially independent at every stage of life. | Investment Managers | Corporate Officer/Principal | |
| ARSHIYA LIMITED | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Symbiotec Pharmalab Pvt Ltd.
 Symbiotec Pharmalab Pvt Ltd. Pharmaceuticals: MajorHealth Technology Symbiotec Pharmalab Pvt. Ltd. manufactures active pharmaceutical ingredients. It produces and markets research-based Cortico Steroids and Steroid-Hormone APIs. The company was founded by Anil Satwani in 1995 and is headquartered in Indore, India. | Pharmaceuticals: Major | Director/Board Member | |
| ASIRI SURGICAL HOSPITAL PLC | Hospital/Nursing Management | Director/Board Member | |
| University of Michigan | College/University | Undergraduate Degree | |
| Indian School of Business | College/University | Masters Business Admin | |
| ASIRI HOSPITAL HOLDINGS PLC | Hospital/Nursing Management | Director/Board Member | |
| Indian Institute of Management Bangalore | College/University | Masters Business Admin | |
| IIFL Investment Managers | Chief Executive Officer | ||
| KOTAK MAHINDRA BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| Young Presidents' Organization (India) | Corporate Officer/Principal | ||
| Kyrush Trading & Investments Pvt Ltd. | Director/Board Member | ||
| NAZARA TECHNOLOGIES LIMITED | Packaged Software | Director/Board Member | |
IIFL Wealth Management Ltd. (Research Firm)
 IIFL Wealth Management Ltd. (Research Firm) Investment ManagersFinance IIFL Wealth Management Ltd. (Research Firm) (IIFL Wealth Research) is the investment research division of IIFL Wealth Management Ltd. in Indiana. Headquartered in Mumbai, IIFL Wealth Research provides research reports and analysis to high net-worth and ultra-high net worth individuals, family offices and institutional clients. Their research expertise spans macroeconomics, sectoral research and industry-specific equity research across Indian, emerging and global markets. | Investment Managers | Chief Executive Officer | |
| St. Xavier's College (West Bengal) | College/University | Undergraduate Degree | |
| Kyrush Realty Pvt Ltd. | Director/Board Member | ||
| PROTEAN EGOV TECHNOLOGIES LIMITED | Information Technology Services | Director/Board Member | |
India Alternatives Investment Advisors Pvt Ltd.
 India Alternatives Investment Advisors Pvt Ltd. Investment ManagersFinance Founded in 2010 by Shivani Bhasin Sachdeva, India Alternatives Investment Advisors Pvt Ltd (India Alternatives) is a private equity firm located in India. The firm is a subsidiary of IIFL Wealth Management Ltd. | Investment Managers | Chief Executive Officer | |
| Abbas Patel & Co. | Director/Board Member | ||
| J.H. Kalyani & Co. | Director/Board Member | ||
| Patel Rajeev Siva & Associates | Director/Board Member | ||
| Ameen Mukhtar Developers Pvt Ltd. | Director/Board Member | ||
Northern Arc Capital Ltd.
 Northern Arc Capital Ltd. Finance/Rental/LeasingFinance Northern Arc Capital Ltd. is a holding company, which engages in non-banking finance business. The firm provides liquidity and develops access to debt-capital markets for institutions that impact financially excluded households and enterprises. It operates through the following segments: Financing Activity, Investment Advisory Services, Investment Management Services, and Portfolio Management Services. The company was founded on March 9, 1989 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
Happily Unmarried Marketing Pvt Ltd.
 Happily Unmarried Marketing Pvt Ltd. Specialty StoresRetail Trade Happily Unmarried Marketing Pvt Ltd. operates as a retail store. It offers wide selection of socks, bar, apparel, home accessories, bags, stationery products, and miscellaneous items. The company was founded by Rajay Tuli and Rahul Anand in 2003 and is headquartered in New Delhi, India. | Specialty Stores | Director/Board Member | |
NeoGrowth Credit Pvt Ltd.
 NeoGrowth Credit Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services NeoGrowth Credit Pvt Ltd. provides financial services. Its products include NeoCash which offers loan services. The company was founded by Dhruv Khaitan and Piyush Kumar Khaitan on May 17, 1993 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| India | 47 |
| Sri Lanka | 3 |
| United States | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Health Services | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 118 |
| Independent Dir/Board Member | 30 |
| Corporate Officer/Principal | 21 |
| Private Equity Investor | 16 |
| Chief Executive Officer | 14 |
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