Network origin in Dilip Kumar Gupta first degree

EntityEntity typeIndustry
Public Company Finance/Rental/Leasing 17
5
Subsidiary Specialty Stores 5

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Dilip Kumar Gupta via their personal network

CompanySectorRelated peopleMain position
MIHIKA INDUSTRIES LIMITED Textiles

Mali Chand Agarwala

Rajesh Shah

Manoj Sethia

Smita Paras Jain

Manoj Kumar Chetani

Director/Board Member

Director/Board Member

Chairman

Compliance Officer

Director/Board Member

Tribute Trading & Finance Ltd.

Mali Chand Agarwala

Manoj Sethia

Sangeeta Sethia

Director/Board Member

Director/Board Member

Director/Board Member

Pharmaceuticals: Major

Satya Prakash

Founder

CWD LIMITED Packaged Software

Abhishek Lohia

Compliance Officer

ARIHANT INSTITUTE LIMITED Miscellaneous Commercial Services

Abhishek Lohia

Compliance Officer

SPARC ELECTREX LIMITED Computer Communications

Abhishek Lohia

Compliance Officer

S&S POWER SWITCHGEAR LIMITED Electrical Products

Abhishek Lohia

Compliance Officer

SVARNIM TRADE UDYOG LIMITED Textiles

Abhishek Lohia

Compliance Officer

TRANSTEEL SEATING TECHNOLOGIES LIMITED Office Equipment/Supplies

Abhishek Lohia

Compliance Officer

OMNI AX'S SOFTWARE LIMITED Information Technology Services

Abhishek Lohia

Compliance Officer

Other Consumer Services

Abhishek Lohia

Corporate Officer/Principal

GLOBAL CAPITAL MARKETS LIMITED Financial Conglomerates

Abhishek Lohia

Compliance Officer

WARDWIZARD FOODS AND BEVERAGES LIMITED Wholesale Distributors

Abhishek Lohia

Compliance Officer

GCM SECURITIES LIMITED Investment Banks/Brokers

Abhishek Lohia

Compliance Officer

PARABOLIC DRUGS LIMITED Pharmaceuticals: Major

Rama Shanker

Director of Finance/CFO

AMIT SPINNING INDUSTRIES LIMITED Textiles

Manoj Sethia

Director/Board Member

Miscellaneous Commercial Services

Manoj Sethia

Director/Board Member

Jain Broking Pvt Ltd.

Manoj Sethia

Director/Board Member

The Institute of Chartered Accountants of India College/University

Rajesh Shah

Corporate Officer/Principal

Quantum Stock Broking Pvt Ltd.

Mali Chand Agarwala

Director/Board Member

TEJASSVI AAHARAM LIMITED Textiles

Abhishek Lohia

Compliance Officer

Statistics

International

India 20
Canada 2
Vanuatu 2

Sectoral

Process Industries 5
Health Technology 3
Technology Services 3
Commercial Services 3
Producer Manufacturing 3

Operational

Director/Board Member 25
Compliance Officer 18
Corporate Secretary 17
Independent Dir/Board Member 11
Director of Finance/CFO 4