Network origin in Ravi Kamal Bhargava first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 37 | |
| Public Company | Oil Refining/Marketing | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ravi Kamal Bhargava via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Chairman Corporate Officer/Principal | |
ICE Futures Singapore Pte Ltd.
 ICE Futures Singapore Pte Ltd. Investment Banks/BrokersFinance ICE Futures Singapore Pte Ltd. operates a commodity and currency derivatives exchange platform. Its products include energy, metals and FX. The company is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Metropolitan Stock Exchange of India Ltd.
 Metropolitan Stock Exchange of India Ltd. Investment Banks/BrokersFinance Metropolitan Stock Exchange of India Ltd. provides securities exchange services. The firm offers an electronic platform for trading in capital market, futures and options, currency derivatives, and debt market segments. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer | |
| Government of India | Sovereign | Corporate Officer/Principal Corporate Secretary | |
| BANK OF BARODA | Major Banks | Chief Tech/Sci/R&D Officer | |
| NAYARA ENERGY LTD | Oil Refining/Marketing | Sales & Marketing | |
| CAN FIN HOMES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| UCO BANK | Regional Banks | Director/Board Member | |
| 63 MOONS TECHNOLOGIES LIMITED | Packaged Software | Founder Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO Public Communications Contact President Director/Board Member Director/Board Member | |
| IFCI LIMITED | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
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 | Corporate Secretary Director/Board Member | |
| YES BANK LIMITED | Major Banks | Chief Executive Officer | |
| University of Allahabad | College/University | Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Doctorate Degree Undergraduate Degree | |
Kenya Petroleum Refineries Ltd.
 Kenya Petroleum Refineries Ltd. Oil Refining/MarketingEnergy Minerals Kenya Petroleum Refineries Ltd. operates as an oil refinery and service stations. Its products and services include crude oil refining, laboratory services, loading facility and emergency response school. The company was founded in 1963 and is headquartered in Mombasa, Kenya. | Oil Refining/Marketing | Director/Board Member | |
| Indian Institute of Management Bangalore | College/University | Corporate Officer/Principal Masters Business Admin | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree Graduate Degree | |
| BSE LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| State of Maharashtra | Province/State | Corporate Officer/Principal Corporate Secretary | |
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 | |
Bourse Africa Ltd.
 Bourse Africa Ltd. Investment Banks/BrokersFinance Part of Continental Africa Holdings Ltd., Bourse Africa Ltd. owns a derivative multi-asset exchange for trading in commodities, currencies, bonds and diamonds. The company is based in Johannesburg, South Africa. Bourse Africa was acquired by Continental Africa Holdings Ltd. from 63 Moons Technologies Ltd. on October 31, 2016 for $10.50 million. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Institute for Development & Research in Banking Technology
 Institute for Development & Research in Banking Technology Information Technology ServicesTechnology Services Institute for Development & Research in Banking Technology provides information technology in the indian banking and financial sector. The company was founded in 1996 and is headquartered in Hyderabad, Telangana. | Information Technology Services | Corporate Officer/Principal | |
| INDIAN ENERGY EXCHANGE LIMITED | Investment Banks/Brokers | Founder Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Nirula & Co. Pvt Ltd. | Director/Board Member | ||
Gulf Petrochem FZC
 Gulf Petrochem FZC Industrial SpecialtiesProcess Industries Gulf Petrochem FZC engages in the production of petroleum products. It offers refining, lubricants, grease and bitumen manufacturing. The company was founded by Ashok Goel and Sudhir Goyel in 1998 and is headquartered in Sharjah, the United Arab Emirates. | Industrial Specialties | Director/Board Member Director/Board Member | |
National Bulk Handling Corp. Pvt Ltd.
 National Bulk Handling Corp. Pvt Ltd. Investment Banks/BrokersFinance National Bulk Handling Corp. Pvt Ltd. provides various commodity management solutions. It provides end-to-end solution in warehousing and bulk handling, grading and inspection, commodity care and pest management, collateral management, procurement and disposal of commodities, warehouse audit and accreditation and commodity valuation. The firm’s storage and bulk handling services include warehousing, bulk handling, weighment, loading and unloading, logistics and farm gate handling services; integrated pest management services comprise integrated pest management, maintenance contracts, and fumigation and commodity pest management; and testing and certification services consist of quality testing and certification, commodity grading and certification and cargo inspection. The company was founded in 2003 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| IBS Forex Ltd. | Director/Board Member Director/Board Member | ||
| FT Knowledge Management Co. Ltd. | Director/Board Member Director/Board Member | ||
National Spot Exchange Ltd.
 National Spot Exchange Ltd. Investment Banks/BrokersFinance National Spot Exchange Ltd. operates as a market place for exchange of trading in commodities. The firm provides securities trading services. The company was founded in May 2005 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Global Board of Trade Ltd.
 Global Board of Trade Ltd. Internet Software/ServicesTechnology Services Global Board of Trade Ltd. operates a trading platform that provides information about trading. The private company is based in Ebène, Mauritius. The Mauritian company was founded by Jignesh Prakash Shah. | Internet Software/Services | Founder Director/Board Member | |
Universal Trustees Pvt Ltd. (India)
 Universal Trustees Pvt Ltd. (India) Investment Trusts/Mutual FundsMiscellaneous Universal Trustees Pvt Ltd. provides legal services. It offers estate planning, asset protection, execution of will, and trusteeship. The company was founded by Pradip Panalal Shah and is headquartered in Mumbai, India. | Investment Trusts/Mutual Funds | Director/Board Member | |
Westpoint Leisureparks Pvt Ltd.
 Westpoint Leisureparks Pvt Ltd. Financial ConglomeratesFinance Part of Westlife Foodworld Ltd., Westpoint Leisureparks Pvt Ltd. provides investment services. The company is based in Mumbai, India and was founded in 2008. | Financial Conglomerates | Director/Board Member | |
ICE Clear Singapore Pte Ltd.
 ICE Clear Singapore Pte Ltd. Investment Banks/BrokersFinance Part of Intercontinental Exchange, Inc., ICE Clear Singapore Pte Ltd. operates as an exchange clearinghouse. The company is based in Singapore, Singapore. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| MCX-SX Clearing Corp. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Multi Commodity Exchange Clearing Corp. Ltd.
 Multi Commodity Exchange Clearing Corp. Ltd. Finance/Rental/LeasingFinance Multi Commodity Exchange Clearing Corp. Ltd. operates as a clearing corporation. It provides clearing and settlement services Multi Commodity Exchange of India Ltd. The firm collects margin from the members, effect pay-in and pay-out and oversee delivery and settlement process. The company was founded on August 1, 2008 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
Essar Oil (UK) Ltd.
 Essar Oil (UK) Ltd. Oil Refining/MarketingEnergy Minerals Essar Oil (UK) Ltd. engages in the operations of oil refinery facilities. It owns and operates the Stanlow Refinery located on the south side of the Mersey Estuary near Liverpool. The company was founded on November 10, 2009 and is headquartered in Ellesmere Port, the United Kingdom. | Oil Refining/Marketing | Chief Executive Officer | |
| SNACO Consulting Pvt Ltd. | Director/Board Member | ||
NAF India Holdings Ltd.
 NAF India Holdings Ltd. Financial ConglomeratesFinance NAF India Holdings Ltd. provides financial, asset management, and investment services. The private company is based in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Mahindra Auto Steel Pvt Ltd. | Director/Board Member | ||
| Secure Source Tech Pvt Ltd. | Director/Board Member | ||
| Miramac Properties Pvt Ltd. | Director/Board Member | ||
Mahindra MSTC Recycling Pvt Ltd.
 Mahindra MSTC Recycling Pvt Ltd. Wholesale DistributorsDistribution Services Mahindra MSTC Recycling Pvt Ltd. is an e-commerce platform that offers various auction services for scrap, customs goods, coal, mineral resources, power and energy, property, forest and agri products, and specialized projects. The joint venture company is based in Mumbai, India. Furthermore, the company has developed the Jaivik Kheti portal for promoting organic farming in India, which aims to enable farmers and farmer groups to offer their products for sale, buyers to post their product enquires online with e-payment and logistics support. Additionally, the Indian company has developed software solutions for HRMS, accounting, inventory management, project management, and online draw systems. The company has also created an MSME-oriented web and mobile app-based B2B and B2C virtual marketplace for metals, ores, engineering goods, and other industrial finished and semi-finished products. | Wholesale Distributors | Director/Board Member | |
| FAIRCHEM ORGANICS LIMITED | Chemicals: Specialty | Director/Board Member | |
India International Depository IFSC Ltd.
 India International Depository IFSC Ltd. Regional BanksFinance Part of India International Bullion Holding IFSC Ltd., India International Depository IFSC Ltd. operates as a depository. The company is based in Gandhinagar, India. The company was founded in 2021. Kaushal Vijaykumar Sampat has been the CEO of the Indian company since 2022. India International Depository IFSC was acquired by India International Bullion Holding IFSC Ltd. from Central Depository Services (India) Ltd. on August 08, 2022. | Regional Banks | Director/Board Member Director/Board Member | |
| Kash Guru Financial Solutions Pvt Ltd. | Director/Board Member | ||
| Westlife Developments Ltd. | Director/Board Member | ||
| Forward Markets Commission | Investment Banks/Brokers | Chairman Director/Board Member |
Statistics
International
| India | 43 |
| Singapore | 3 |
| Mauritius | 3 |
| Kenya | 2 |
| South Africa | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 8 |
| Energy Minerals | 4 |
| Technology Services | 4 |
| Government | 3 |
Operational
| Director/Board Member | 312 |
| Independent Dir/Board Member | 95 |
| Corporate Officer/Principal | 55 |
| Chairman | 33 |
| Graduate Degree | 23 |
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