Paresh Dattatraya Sukthankar
Director/Board Member at COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Network origin in Paresh Dattatraya Sukthankar first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 69 | |
| Public Company | Regional Banks | 18 | |
Pravega Ventures
 Pravega Ventures Investment ManagersFinance Pravega Ventures (Pravega Ventures) is a venture capital firm founded in 2016 by Mukul Singhal, Rohit Jain and Vinay Menon. The firm is headquartered in New Delhi, India.
9
| Holding Company | Investment Managers | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Paresh Dattatraya Sukthankar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| 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 | |
HDB Financial Services Ltd.
 HDB Financial Services Ltd. Finance/Rental/LeasingFinance HDB Financial Services Ltd. is a non-banking financial company, which engages in the provision of loan products and insurance services. It operates through the Lending Services and Business Process Outsourcing (BPO) Services segments. The Lending Services segment offers secured and unsecured loans for individual and business clients. The BPO Services segment includes back and front office services such as form processing, documents verification, finance and accounting services, correspondence management, contact center management, outbound marketing, and collection services. The company was founded on June 4, 2007 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Indian Institute of Management Ahmedabad | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal Private Equity Investor Private Equity Investor | |
| ADITYA BIRLA SUN LIFE AMC LIMITED | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
American Chamber of Commerce in Egypt
 American Chamber of Commerce in Egypt Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce in Egypt provides an Egypt Economic Profile report that contains up-to-date data on all major services and goods sectors, as well as a review of the current macroeconomic landscape. The non-profit company is based in Giza, Egypt. The report is distributed to more than 2,000 member companies and affiliate members, as well as local institutions. AmCham also offers services such as tenders alert, career development, business matchmaking, recruitment, videoconferencing, web advertising, and web development, news and publications, and professional designations. The Egyptian company promotes the development of commerce and investment between Egypt and other countries. The company was founded by Amr Kais El-Ray Mohammed Attia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| HDFC LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| HDFC ASSET MANAGEMENT COMPANY LIMITED | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| IDFC LIMITED | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer | |
| CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E) | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
HDFC Securities Ltd.
 HDFC Securities Ltd. Investment Banks/BrokersFinance HDFC Securities Ltd. is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of HDFC Bank Ltd. (NSE: HDFCBANK). HDFC provides brokerage services across different asset classes such as equity, gold, debt, real estate, stocks, derivatives, mutual funds, fixed deposits, NCDs, insurance, bonds and currency derivatives. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| AGS TRANSACT TECHNOLOGIES LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Director/Board Member Director/Board Member Chairman | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Chairman Director/Board Member Director/Board Member | |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member | |
| GB CORP | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
India Transact Services Ltd.
 India Transact Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of AGS Transact Technologies Ltd., India Transact Services Ltd. is an Indian company that provides payment solutions. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
International Asset Reconstruction Co. Pvt Ltd.
 International Asset Reconstruction Co. Pvt Ltd. Financial ConglomeratesFinance International Asset Reconstruction Co. Pvt Ltd. engaged in acquisition of non-performing asset from the banking system and resolving the assets acquired. It helps in turnaround of sick units by restructuring of debt to a sustainable level and infusion of Restructuring Support Finance. The company was founded in 2002 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member 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 | Director/Board Member Director/Board Member Director/Board Member | |
Teleperformance Global Services Pvt Ltd.
 Teleperformance Global Services Pvt Ltd. Data Processing ServicesTechnology Services Teleperformance Global Services Pvt Ltd. provides business process outsourcing and customer management services. It offers contact center management, back office, finance and accounting, information technology and infrastructure, and security and compliance management services. The company was founded by Susir Kumar and Prabhu Srinivasan in 2000 and is headquartered in Mumbai, India. | Data Processing Services | Director/Board Member Chief Executive Officer | |
Atlas Documentary Facilitators Co. Pvt Ltd.
 Atlas Documentary Facilitators Co. Pvt Ltd. Regional BanksFinance Part of HDFC Bank Ltd., Atlas Documentary Facilitators Co. Pvt Ltd. is an Indian company that provides banking services. The company is based in Mumbai, India. The company was founded in 1997. Atlas Documentary Facilitators was acquired by HDB Financial Services Ltd. on July 20, 2014. | Regional Banks | Director/Board Member Director/Board Member | |
TransUnion CIBIL Ltd.
 TransUnion CIBIL Ltd. Financial Publishing/ServicesCommercial Services TransUnion CIBIL Ltd. provides credit information services. It collects and maintains records of an individual‘s payments pertaining to loans and credit cards. The firm provides its members with information on both consumer and commercial borrowers, thus enabling to make sound credit decisions across both individuals and businesses. It also offers services and education to consumers to help manage finances. The company was founded in August 2000 and is headquartered in Mumbai, India. | Financial Publishing/Services | Director/Board Member Director/Board Member | |
| BSE LIMITED | Investment Banks/Brokers | Director/Board Member Chairman | |
| Indian Institute of Technology Kharagpur | College/University | Undergraduate Degree Undergraduate Degree | |
| L&T FINANCE LIMITED | Finance/Rental/Leasing | Compliance Officer Comptroller/Controller/Auditor | |
HDFC Chubb General Insurance Co. Ltd.
 HDFC Chubb General Insurance Co. Ltd. Multi-Line InsuranceFinance Part of Housing Development Finance Corp. Ltd., HDFC Chubb General Insurance Co. Ltd. is an Indian company that provides insurance services. The company is based in Mumbai, India. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Holiday Triangle Travel Pvt Ltd.
 Holiday Triangle Travel Pvt Ltd. Other Consumer ServicesConsumer Services Holiday Triangle Travel Pvt Ltd. designs, develops, and operates an online marketplace that connects travelers to multiple local travel agents. The firm offers TravelTriangle platform. The company was founded by Sankalp Agarwal, Sanchit Garg, and Prabhat Gupta in 2011 and is headquartered in Gurugram, India. | Other Consumer Services | Director/Board Member Director/Board Member | |
| THE INDIAN HOTELS COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| H T Parekh Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Bombay Chamber of Commerce & Industry
 Bombay Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Bombay Chamber of Commerce & Industry is an organization authorized by the Ministry of Commerce, Government of India, to issue certificates of origin for exported goods and attest export documents. The non-profit company is based in Mumbai, India. The chamber also advocates for the removal of practical difficulties faced by non-residents and builds organizational efficiencies for small and medium enterprises. The Indian company has undertaken a unique project supported by UKIERI, with a UK partner, Metropolitan College, and support from the Northern Ireland Chamber of Commerce & Industry and Queen's University. | Miscellaneous Commercial Services | Director/Board Member President | |
Elevation Capital (India)
 Elevation Capital (India) Investment ManagersFinance Elevation Capital (Elevation) is a Venture Capital firm founded in 2011 as a subsidiary of SAIF Advisors Ltd. The firm is headquartered in Gurgaon. | Investment Managers | Private Equity Investor Private Equity Investor | |
| HBL Global Pvt Ltd. | Director/Board Member Director/Board Member | ||
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
Intelenet Business Services Pvt Ltd.
 Intelenet Business Services Pvt Ltd. Data Processing ServicesTechnology Services Intelenet Business Services Pvt Ltd. engages in the provision of business process outsourcing services to customers in India. It includes business of information technology enabled services, as well as activities in areas of call centre, transaction processing, back office activities, and related services. The company was founded on November 10, 2005 and is headquartered in Goregaon, India. | Data Processing Services | Chairman Director/Board Member | |
| ABB INDIA LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
True North Managers LLP
 True North Managers LLP Investment ManagersFinance True North Managers LLP (True North Managers) is a private equity firm is founded in 1999 by Michael Ahearn. The firm headquartered in Maharashtra, India. | Investment Managers | Director/Board Member Consultant / Advisor | |
| MANAPPURAM FINANCE LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member | |
HDFC Ltd.
 HDFC Ltd. Finance/Rental/LeasingFinance HDFC Ltd. is a leading housing finance company in India that offers a wide range of loan products such as home loans for new and resale properties, home improvement/extension loans, loan against property balance transfer, etc. HDFC is based in Mumbai, IN. at attractive interest rates. The company has fulfilled over 5.4 million dreams since its inception and is a household name that Indians proudly reckon with. Renu Sud Karnad has been the CEO of the private company since 1978. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
| BANK OF BARODA | Major Banks | Director/Board Member Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Dubai Holding LLC
 Dubai Holding LLC Real Estate DevelopmentFinance Dubai Holding LLC engages in management and development of businesses and services across multiple industries. It operates through its subsidiaries which engages in initiation, development, construction, operation and management of major projects in the areas of media, healthcare, tourism, property, energy, manufacturing, research, and humanitarian aid. The company was founded in October 2004 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chief Executive Officer Corporate Officer/Principal |
Statistics
International
| India | 43 |
| Egypt | 6 |
| United Kingdom | 2 |
| United States | 2 |
| United Arab Emirates | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Technology Services | 5 |
| Government | 2 |
Operational
| Director/Board Member | 563 |
| Independent Dir/Board Member | 175 |
| Corporate Officer/Principal | 159 |
| Chairman | 90 |
| Undergraduate Degree | 71 |
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