Mukesh Singh Verma
Compliance Officer at UTKARSH SMALL FINANCE BANK LIMITED
Network origin in Mukesh Singh Verma 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.
691
| Non-Profit Organization | Other Consumer Services | 691 |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom.
275
| Non-Profit Organization | General Government | 275 |
| Public Company | Regional Banks | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mukesh Singh Verma via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| STATE BANK OF INDIA | Regional Banks | Compliance Officer Corporate Officer/Principal | |
| BLUE CHIP TEX INDUSTRIES LIMITED | Textiles | Compliance Officer | |
Howard Kennedy LLP
 Howard Kennedy LLP Miscellaneous Commercial ServicesCommercial Services Howard Kennedy LLP is a law firm with over 150 lawyers located in one central location. The private company is based in London, UK and has subsidiaries in Poland and United Kingdom. The firm provides legal services to help clients move forward to where they want to be. The British company was founded in 1940 by Harry Howard. The CEO is Craig Emden. | 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 | Corporate Officer/Principal Corporate Officer/Principal | |
Aditya Birla Finance Ltd.
 Aditya Birla Finance Ltd. Financial ConglomeratesFinance Aditya Birla Finance Ltd. provides retail and institutional financial services. It offers non-life insurance advisory, corporate finance, and capital market services. Its services include loans against shares, IPO funding, cool cash, bills discounting and rediscounting, debt syndication, personal loan, and factoring. The company was founded in 1986 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Corporate Secretary | |
| CLC INDUSTRIES LIMITED | Textiles | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| EDUCOMP SOLUTIONS LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| Indian Institute of Technology Roorkee | College/University | Undergraduate Degree Graduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree | |
| Aligarh Muslim University | College/University | Undergraduate Degree | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Madurai Kamaraj University | College/University | Graduate Degree | |
| University of Utkal | College/University | Graduate Degree | |
| MSTC LIMITED | Internet Retail | Compliance Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | Regional Banks | Compliance Officer | |
| Bharathidasan University | College/University | Undergraduate Degree | |
| ABHINAV CAPITAL SERVICES LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| Rani Durgavati University | College/University | Graduate Degree | |
| VIPUL ORGANICS LIMITED | Industrial Specialties | Compliance Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Dempo Shipbuilding & Engineering Pvt Ltd.
 Dempo Shipbuilding & Engineering Pvt Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Part of V. S. Dempo & Co. Pvt Ltd., Dempo Shipbuilding & Engineering Pvt Ltd. is a highly diversified conglomerate based in Panaji, IN. The company was founded in 1961 and is known for its production and export of calcined petroleum coke, shipbuilding & repair, newspaper publishing, and the media, among other activities. The company is committed to social responsibility and is a respected media voice in Goa, providing true news and unbiased commentary on all issues. The Indian company's main product, The Navhind Times, is Goa's first English daily and has been its leading newspaper for 60 years. Dempo Travels Pvt. Ltd., the oldest IATA accredited Goan travel agents, is also a part of the company. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED | Oilfield Services/Equipment | Compliance Officer | |
| NGL FINE-CHEM LIMITED | Pharmaceuticals: Major | Corporate Secretary Compliance Officer | |
| HB LEASING AND FINANCE COMPANY LIMITED | Investment Banks/Brokers | Compliance Officer | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Compliance Officer | |
| CAMSON BIO TECHNOLOGIES LIMITED | Chemicals: Agricultural | Compliance Officer | |
| SPORTKING INDIA LIMITED | Textiles | Compliance Officer | |
| VIKAS ECOTECH LIMITED | Chemicals: Major Diversified | Compliance Officer | |
| SUPERIOR INDUSTRIAL ENTERPRISES LIMITED | Containers/Packaging | Compliance Officer | |
| TASHI INDIA LIMITED | Finance/Rental/Leasing | Director of Finance/CFO | |
| GARWARE SYNTHETICS LIMITED | Textiles | Compliance Officer | |
Hope Consultants Ltd.
 Hope Consultants Ltd. MiscellaneousMiscellaneous Hope Consultants Ltd. is an investment holding private company founded in 1992. The company is based in New Delhi, India. The Indian company operates as an investment holding company. | Miscellaneous | Corporate Secretary | |
| Veer Narmad South Gujarat University | College/University | Graduate Degree Undergraduate Degree | |
| ATHENA CONSTRUCTIONS LIMITED | Homebuilding | Compliance Officer | |
| ALAN SCOTT ENTERPRISES LIMITED | Specialty Stores | Compliance Officer | |
| LASA SUPERGENERICS LIMITED | Pharmaceuticals: Major | Compliance Officer | |
| SERVOTECH POWER SYSTEMS LIMITED | Electrical Products | Compliance Officer | |
| INNOVANA THINKLABS LIMITED | Packaged Software | Compliance Officer | |
| ARIHANT INSTITUTE LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| AXITA COTTON LIMITED | Agricultural Commodities/Milling | Compliance Officer Director/Board Member | |
| KSHITIJ POLYLINE LIMITED | Containers/Packaging | Compliance Officer | |
| RPSG VENTURES LIMITED | Financial Conglomerates | Compliance Officer | |
| ANTONY WASTE HANDLING CELL LIMITED | Trucking | Compliance Officer | |
| SK INTERNATIONAL EXPORT LIMITED | Compliance Officer |
Statistics
International
| India | 48 |
| United Kingdom | 2 |
Sectoral
| Consumer Services | 15 |
| Process Industries | 11 |
| Finance | 10 |
| Commercial Services | 4 |
| Retail Trade | 3 |
Operational
| Corporate Secretary | 132 |
| Corporate Officer/Principal | 129 |
| Director/Board Member | 120 |
| Compliance Officer | 115 |
| Independent Dir/Board Member | 44 |
Most connected contacts
- Stock Market
- Insiders
- Mukesh Singh Verma
- Company connections
