Dhiraj Gupta
Compliance Officer at LADDERUP FINANCE LIMITED
Network origin in Dhiraj Gupta first degree
Entity | Entity type | Industry | |
---|---|---|---|
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.
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| Non-Profit Organization | Other Consumer Services | 978 |
Public Company | Investment Managers | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dhiraj Gupta via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Ladderup Wealth Management Pvt Ltd.
Ladderup Wealth Management Pvt Ltd. Investment ManagersFinance Part of Ladderup Finance Ltd., Ladderup Wealth Management Pvt Ltd. is an Indian company that provides investment advisory services. The company is based in Mumbai, India. The CEOs of the company are Raghvendra Nath, Nitesh Dhandharia. Ladderup Wealth Management was acquired by Ladderup Finance Ltd. on January 15, 2008. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Godland Enterprises Pvt Ltd. | Director/Board Member Director/Board Member | ||
B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
Singrodia Goyal & Co.
Singrodia Goyal & Co. Miscellaneous Commercial ServicesCommercial Services Singrodia Goyal & Co. is an accounting firm that provides accounting services. The private company is based in Mumbai, India. The company was founded in 1992 by Sunil Badriprasad Goyal. | Miscellaneous Commercial Services | Founder Corporate Officer/Principal | |
Electronica Finance Ltd.
Electronica Finance Ltd. Finance/Rental/LeasingFinance Electronica Finance Ltd. operates as an online machine marketplace for buyers and sellers. It provides business, working capital and industrial property loans. The company was founded by Shrikant Raghunath Pophale and is headquartered in Pune, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Fort Finance Ltd.
Fort Finance Ltd. Finance/Rental/LeasingFinance Fort Finance Ltd. operates as an Indian non-banking finance company. The private company is based in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
LYKIS LIMITED | Food: Major Diversified | Director/Board Member Compliance Officer | |
Water Proof Corp. Pvt Ltd. | Director/Board Member Director/Board Member | ||
UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
University of Mumbai | College/University | Graduate Degree Graduate Degree | |
Sri Venkateswara University | College/University | Graduate Degree Undergraduate Degree | |
Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
KISAN MOULDINGS LIMITED | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
Andhra University | College/University | Undergraduate Degree Graduate Degree | |
HRB Floriculture Ltd.
HRB Floriculture Ltd. Agricultural Commodities/MillingProcess Industries HRB Floriculture Ltd. engages agricultural activities and trading of shares and securities. The company was founded on February 20, 1995 and is headquartered in Jaipur, India. | Agricultural Commodities/Milling | Compliance Officer | |
PARIN FURNITURE LIMITED | Home Furnishings | Compliance Officer | |
AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
B.R. Goyal Infrastructure Ltd.
B.R. Goyal Infrastructure Ltd. Engineering & ConstructionIndustrial Services B.R. Goyal Infrastructure Ltd. engages in the construction and development of infrastructure projects such as roads, highways, and bridges. It operates through the Construction and Power Generation segments. The Construction segment provides Engineering Procurement Construction (EPC) services and Ready Mix Concrete (RMC) manufacturing. The Power Generation segment generates energy from windmills. The company was founded by Balkrishna Goyal and Sarla Goyal on August 4, 1986 and is headquartered in Indore, India. | Engineering & Construction | Compliance Officer | |
RMC SWITCHGEARS LIMITED | Electrical Products | Compliance Officer | |
RAJASTHAN CYLINDERS AND CONTAINERS LIMITED | Gas Distributors | Compliance Officer | |
Montecarlo Ltd.
Montecarlo Ltd. Engineering & ConstructionIndustrial Services Montecarlo Ltd. is an infrastructure construction and development company. Its core business include highways, railways, mining, and energy infrastructure. The company was founded on March 20, 1995 and is headquartered in Ahmedabad, India. | Engineering & Construction | Director/Board Member | |
SHUKRA BULLIONS LIMITED | Other Consumer Specialties | Compliance Officer | |
RACONTEUR GLOBAL RESOURCES LIMITED | Movies/Entertainment | Compliance Officer | |
SMIFS CAPITAL MARKETS LIMITED | Investment Banks/Brokers | Chief Executive Officer | |
EMPOWER INDIA LIMITED | Electronics Distributors | Compliance Officer | |
CPS SHAPERS LIMITED | Apparel/Footwear | Director/Board Member | |
THE INDIAN HOTELS COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
BETEX INDIA LIMITED | Textiles | Compliance Officer | |
Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
Sumicot Ltd.
Sumicot Ltd. TextilesProcess Industries Sumicot Ltd. engages in the manufacture of cotton knitted fabric, cotton yarn & cotton waste. Its products include comber noil waste, flat waste and dopping/likering waste. The company was founded in 1993 and is headquartered in Surat, India. | Textiles | Corporate Secretary | |
LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
Lumax Dk Jain Group | Director of Finance/CFO | ||
LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
R K SWAMY LIMITED | Advertising/Marketing Services | Director of Finance/CFO | |
Chalet Hotels & Properties (Kerala) Pvt Ltd. | Director/Board Member | ||
JAKHARIA FABRIC LIMITED | Textiles | Compliance Officer | |
CHALET HOTELS LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
Adharshila Capital Services Ltd.
Adharshila Capital Services Ltd. Investment Banks/BrokersFinance Adharshila Capital Services Ltd. is a non-banking finance company, which engages in the business of loans and investments. It also engaged in the business of management of security offerings, preparation of offer documents, and managing portfolio of securities, hire purchase, leasing, finance, and determining financial structure of issuer. The company was founded on December 8, 1993 and is headquartered in Ghaziabad, India. | Investment Banks/Brokers | Director of Finance/CFO | |
KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
GAYATRI HIGHWAYS LIMITED | Engineering & Construction | Compliance Officer |
Statistics
International
India | 51 |
Sectoral
Consumer Services | 18 |
Finance | 7 |
Process Industries | 7 |
Producer Manufacturing | 5 |
Industrial Services | 4 |
Operational
Director/Board Member | 155 |
Corporate Officer/Principal | 134 |
Corporate Secretary | 128 |
Compliance Officer | 110 |
Independent Dir/Board Member | 52 |
Most connected contacts
Insiders | |
---|---|
Sunil Goyal | 34 |
Mohan Vasant Tanksale | 34 |
T. Venkateswara Rao | 23 |
Mangala R. Prabhu | 18 |
Kishor Amichand Shah | 14 |
Amita Sachin Karia | 14 |
Kiran Sharma | 14 |
Manoj Kumar Digga | 13 |
Suresh Khurana | 10 |
Hitesh Kumar Jain | 10 |
Anju Prakash | 7 |
Surbhi Jain | 7 |
Vinay Kumar Chawla | 7 |
K. V. S. Shyam Sunder | 7 |
Rajeev Newar | 6 |
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