Network origin in Monu Ratra first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
IIFL Home Finance Ltd.
 IIFL Home Finance Ltd. Finance/Rental/LeasingFinance IIFL Home Finance Ltd. provides mortgage finance services. The company is headquartered in Mumbai, India.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
IIFL Samasta Finance Ltd.
 IIFL Samasta Finance Ltd. Financial ConglomeratesFinance IIFL Samasta Finance Ltd. engages in arranging loans and provides financial services. It offers education loan, dairy cattle loan, top-up loan, product loan, and mortgage loan. The company was founded by Venkatesh Narayanaswamy and Shivaprakash Deviah in March 2008 and is headquartered in Bangalore, India.
3
| Subsidiary | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Monu Ratra via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BINANI INDUSTRIES LIMITED | Home Furnishings | Director/Board Member | |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| JUBILANT PHARMOVA LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| SHRIRAM FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| GRAPHITE INDIA LIMITED | Industrial Specialties | Director/Board Member | |
| STRIDES PHARMA SCIENCE LIMITED | Pharmaceuticals: Major | Director/Board Member | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chief Operating Officer | |
| INDIAN OVERSEAS BANK | Major Banks | Chairman | |
| SHRIRAM CITY UNION FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| NIRLON LIMITED | Real Estate Development | Director/Board Member | |
| Indian Institute of Technology New Delhi | College/University | Graduate Degree | |
UltraTech Nathdwara Cement Ltd.
 UltraTech Nathdwara Cement Ltd. Construction MaterialsNon-Energy Minerals UltraTech Nathdwara Cement Ltd. operates as an investment holding company with interest in distribution of cement. The company was founded on January 15, 1996 and is headquartered in Kolkata, India. | Construction Materials | Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree | |
| IIFL FINANCE LIMITED | Finance/Rental/Leasing | Chief Executive Officer Chairman Founder Director/Board Member | |
| University of Bangalore | College/University | Undergraduate Degree | |
| DCB BANK LIMITED | Regional Banks | Director/Board Member | |
National Housing Bank
 National Housing Bank Regional BanksFinance National Housing Bank provides commercial banking services. The bank's activities include promotion and development, regulation and supervision, financing, rural housing, and resources of NHB. The company was founded on July 9, 1988 and is headquartered in New Delhi, India. | Regional Banks | Chief Executive Officer | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree | |
| CENTRAL BANK OF INDIA | Major Banks | Chief Executive Officer | |
| FERRO ALLOYS CORPORATION LIMITED | Metal Fabrication | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| FRONTIER CAPITAL LIMITED | Finance/Rental/Leasing | Director/Board Member | |
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 | Director/Board Member Chairman Director/Board Member | |
| GVFL Trustee Co. Pvt Ltd. | Director/Board Member | ||
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | Packaged Software | Chairman | |
| The Indian Institute of Foreign Trade | College/University | 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 | |
| JPMorgan Mutual Fund India Pvt Ltd. | Director/Board Member | ||
Valdel Xtent Outsourcing Solutions Pvt Ltd.
 Valdel Xtent Outsourcing Solutions Pvt Ltd. Real Estate DevelopmentFinance Valdel Xtent Outsourcing Solutions Pvt Ltd. engages in real estate development company. The company was founded on November 14, 2000 and is headquartered in Bangalore, India. | Real Estate Development | Director/Board Member | |
Centbank Financial Services Ltd.
 Centbank Financial Services Ltd. Investment Banks/BrokersFinance Centbank Financial Services Ltd. is an investment banking arm that was founded in 1929. The company is based in Mumbai, India and ultimately controlled by the Government of India. | Investment Banks/Brokers | Director/Board Member | |
AFC India Ltd.
 AFC India Ltd. Miscellaneous Commercial ServicesCommercial Services AFC India Ltd. operates as a consultancy and technical support organization. The firm specializes in agriculture and rural development segments. The company offers broad based consultancy, grassroot project implementation, capacity building and financial advisory services. It serves commercial and cooperative banks, state governments, private entrepreneurs and corporate bodies, public sector corporations, and non-government organizations/voluntary agencies. The company was founded in 1968 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| NABARD Consultancy Services Ltd. | Director/Board Member | ||
| National Insurance Academy | College/University | Corporate Officer/Principal | |
India Factoring & Finance Solutions Pvt Ltd.
 India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Director/Board Member | |
India Infoline Housing Finance Ltd.
 India Infoline Housing Finance Ltd. Finance/Rental/LeasingFinance Part of IIFL Finance Ltd., India Infoline Housing Finance Ltd. provides consumer loans and financial services. | Finance/Rental/Leasing | Director/Board Member Chairman | |
FINCA Azerbaijan LLC
 FINCA Azerbaijan LLC Finance/Rental/LeasingFinance FINCA Azerbaijan LLC provides financial services to the lowest-income entrepreneurs. The non-profit company is based in Baku, Azerbaijan. | Finance/Rental/Leasing | Director/Board Member | |
| Incube Trustee Co. Pvt Ltd. | Director/Board Member | ||
Sewa Grih Rin Ltd.
 Sewa Grih Rin Ltd. Services to the Health IndustryHealth Services Sewa Grih Rin Ltd. provide housing finance for the poor. It offers mortgage products for use in conjunction with government subsidies and tenure security; and non-mortgage loans for home and infrastructure improvements. The company is headquartered in New Delhi, India. | Services to the Health Industry | Director/Board Member | |
| Land Interactive Media Pvt Ltd. | Director/Board Member | ||
| Strategic Research & Information Capital Services Pvt Ltd. | Director/Board Member | ||
FINCA Bank Georgia JSC
 FINCA Bank Georgia JSC Regional BanksFinance Finca Bank Georgia JSC provides commercial banking services. It offers loans, deposits, remittances, accounts, cards and service fees. The company was founded in July 1998 and is headquartered in Tbilisi, Georgia. | Regional Banks | Director/Board Member | |
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. | Real Estate Development | Director/Board Member | |
| Indie Homefin Pvt Ltd. | Director/Board Member | ||
| IIFL SECURITIES LIMITED | Investment Banks/Brokers | Chairman Chairman | |
| Vivriti Asset Management Pvt Ltd. | Investment Managers | Director/Board Member | |
| Evyavan Capital Ltd. | Director/Board Member | ||
| Bse Administration & Supervision Ltd. | Director/Board Member | ||
| KHADIM INDIA LIMITED | Apparel/Footwear | Director/Board Member | |
| Indo Zambia Bank Ltd. | Major Banks | Director/Board Member | |
| 360 ONE WAM LIMITED | Investment Managers | Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| India | 48 |
| Azerbaijan | 2 |
| Georgia | 2 |
| Zambia | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 8 |
| Health Technology | 3 |
| Commercial Services | 3 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 105 |
| Independent Dir/Board Member | 33 |
| Chairman | 20 |
| Chief Executive Officer | 11 |
| Corporate Officer/Principal | 11 |
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