Pankaj Hiralal Raval
Director/Board Member at Kshitiz Investment Ltd.
Network origin in Pankaj Hiralal Raval first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Kshitiz Investment Ltd.
 Kshitiz Investment Ltd. Wholesale DistributorsDistribution Services Kshitiz Investment Ltd. engages in the provision of trading in iron and steel. Its products include TMT Bars, CTD Bars, T3 Bars, MS Billets, Reinforcement Bar, Controlled cooled wire rod coils, Structural Steel, MS Angles, Low carbon specification, MS Channals, MS Flats, MS Round, I Beam, H Beam, GI Wire, GI, and MS wire mesh. The company was founded on May 22, 1979 and is headquartered in Mumbai, India.
15
| Public Company | Wholesale Distributors | 15 |
Symphony Investments Co. Pvt Ltd.
 Symphony Investments Co. Pvt Ltd. Financial ConglomeratesFinance Symphony Investments Co. Pvt Ltd. provides financial intermediation services. The private company is based in Mumbai, India.
2
| Private Company | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Pankaj Hiralal Raval via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal | |
| MUNOTH CAPITAL MARKET LIMITED | Investment Banks/Brokers | Chairman Chief Executive Officer | |
| Serpentine Holdings Pvt Ltd. | Director/Board Member Director/Board Member | ||
| MUNOTH INVESTMENT & FINANCE COMPANY PVT LTD | Director/Board Member Director/Board Member | ||
| Gujarat-Karnavati Land & Estate Ltd. | Director/Board Member Director/Board Member | ||
| BANGALORE FORT FARMS LIMITED | Industrial Conglomerates | Director/Board Member Compliance Officer | |
| Scapolite Holdings Pvt Ltd. | Director/Board Member Director/Board Member | ||
Anima Investments Ltd.
 Anima Investments Ltd. Investment ManagersFinance Anima Investments Ltd. was founded in 1982 and engages in activities related to financial intermediation, excluding insurance and pension funding. The private company is based in Ahmedabad, India. | Investment Managers | Director/Board Member Director/Board Member | |
| Silvercroft Investments Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Munoth Finance & Leasing Ltd. | Director/Board Member Director/Board Member | ||
| University of Mumbai | College/University | Undergraduate Degree | |
| VAXTEX COTFAB LIMITED | Textiles | Compliance Officer | |
Labdhi Commercials Ltd.
 Labdhi Commercials Ltd. Marine ShippingTransportation Labdhi Commercials Ltd. operates as an integrated logistics company. It engages in providing logistic services and trading of goods. The company offers non-vessel operating common carrier, freight forwarding, custom clearance, and transportation handlings. Labdhi Commercials was founded by Manoj Kantilal Raka on July 20, 2016 and is headquartered in Thane, India. | Marine Shipping | Compliance Officer | |
Labdhi Logistics Ltd.
 Labdhi Logistics Ltd. Air Freight/CouriersTransportation Labdhi Logistics Ltd. provides sea, air, road fright transportation and warehousing services. It offers freight forwarding, custom clearance, transportation handling locally as well as globally and advisory on MEIS License Trading. The company was founded on July 26, 2016 and is headquartered in Thane, India. | Air Freight/Couriers | Compliance Officer | |
| University of Pune | College/University | Graduate Degree | |
| Bar Council of India | Corporate Officer/Principal | ||
| SIZEMASTERS TECHNOLOGY LIMITED | Miscellaneous Manufacturing | Director/Board Member | |
| INDSOYA LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| ASCENSIVE EDUCARE LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| University of Calcutta | College/University | Undergraduate Degree | |
| VILIN BIO MED LIMITED | Pharmaceuticals: Major | Corporate Secretary | |
| DHANLAXMI FABRICS LIMITED | Textiles | Compliance Officer | |
| MESON VALVES INDIA LIMITED | Industrial Machinery | Compliance Officer | |
| NAGARJUNA AGRI-TECH LIMITED | Agricultural Commodities/Milling | Compliance Officer | |
Microsec Capital Ltd.
 Microsec Capital Ltd. Investment Banks/BrokersFinance Microsec Capital Ltd. provides brokerage services. The private company is based in Kolkata, India. The company was founded in 2001 by Ravi Kant Sharma, Banwari Lal Mittal. Ravi Kant Sharma has been the CEO since 2001. | Investment Banks/Brokers | Compliance Officer | |
Delta Stahlunion Ltd.
 Delta Stahlunion Ltd. Metal FabricationProducer Manufacturing Delta Stahlunion Ltd. is an Indian company that manufactures metals and chemical products. The private company was founded in 1994. The company is based in Nadla, India. | Metal Fabrication | Director/Board Member | |
| Tamilnadu Educational & Medical Foundation | Director/Board Member | ||
Aelea Commodities Pvt Ltd.
 Aelea Commodities Pvt Ltd. Food: Specialty/CandyConsumer Non-Durables Aelea Commodities Ltd. engages in processing and trading of cashew nuts. It also trades a diverse range of commodities such as sugar, pulses, soybean, rice, wheat flour, and more. The company was founded by Ashok Patel on November 05, 2018 and is headquartered in Mumbai, India. | Food: Specialty/Candy | Director/Board Member |
Statistics
International
| India | 29 |
Sectoral
| Consumer Services | 5 |
| Producer Manufacturing | 5 |
| Process Industries | 5 |
| Finance | 4 |
| Transportation | 3 |
Operational
| Director/Board Member | 34 |
| Corporate Secretary | 15 |
| Compliance Officer | 14 |
| Independent Dir/Board Member | 8 |
| Corporate Officer/Principal | 5 |
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