Sanjay Ahuja
Compliance Officer at TOURISM FINANCE CORPORATION OF INDIA LIMITED
Network origin in Sanjay Ahuja first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 33 | |
| Public Company | Hotels/Resorts/Cruise lines | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjay Ahuja via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| 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 Corporate Officer/Principal | |
| IFCI LIMITED | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Chief Executive Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| BARBEQUE-NATION HOSPITALITY LIMITED | Restaurants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| SAYAJI HOTELS (PUNE) LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sayaji Hotels Management Ltd.
 Sayaji Hotels Management Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Sayaji Hotels Ltd., Sayaji Hotels Management Ltd. provides hotel management services. The company is based in Chennai, India and was founded in 2018. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| Management Development Institute | College/University | Director/Board Member Chairman Chairman | |
Assets Care & Reconstruction Enterprise Ltd.
 Assets Care & Reconstruction Enterprise Ltd. Investment ManagersFinance Assets Care & Reconstruction Enterprise Ltd. provides non-performing financial asset services. It focuses on the acquisition of such distressed financial assets that can be resolved in a relatively shorter timeframe. The firm responds to the sales of impaired assets by banks and financial institution, by participating in auction of such assets. The company was founded in 2002 and is headquartered in New Delhi, India. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Aries Hotels Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SAYAJI HOTELS (INDORE) LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
Red Apple Kitchen Consultancy Pvt Ltd.
 Red Apple Kitchen Consultancy Pvt Ltd. Financial ConglomeratesFinance Red Apple Kitchen Consultancy Pvt Ltd. provides investment services. The private company is based in Bangalore, India. The company was founded in 2005. Balasubramanian Goudhaman has been the CEO of the Indian company since 2005. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| INDIAN BANK | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Malwa Hospitality Pvt Ltd.
 Malwa Hospitality Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Sayaji Hotels Ltd., Malwa Hospitality Pvt Ltd. is an Indian company that operates hotels. The company is based in Indore, India and was founded in 2008. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
Sayaji Housekeeping Services Ltd.
 Sayaji Housekeeping Services Ltd. Miscellaneous Commercial ServicesCommercial Services Sayaji Housekeeping Services Ltd. provides hospitality services. The company is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Sayaji Hotels Vadodara Ltd. | Director/Board Member Director/Board Member | ||
Infrastructure Leasing & Financial Services Ltd.
 Infrastructure Leasing & Financial Services Ltd. Engineering & ConstructionIndustrial Services Infrastructure Leasing & Financial Services Ltd. provides infrastructure services. The firm serves transportation, area development, cluster development, power, finance, ports, urban infrastructure, environment, education and tourism sectors. The company was founded by Manohar J. Pherwani in 1987 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member Director/Board Member | |
| Institute of Leadership Development | Chairman Chairman | ||
Entrepreneurship Development Institute of India
 Entrepreneurship Development Institute of India Miscellaneous Commercial ServicesCommercial Services Entrepreneurship Development Institute of India engages in the management of research institute for entrepreneurship education, research, training, and institution building. The company was founded on April 20, 1983 and is headquartered in Gujarat, India. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
IFCI Financial Services Ltd.
 IFCI Financial Services Ltd. Investment Banks/BrokersFinance IFCI Financial Services Ltd. is a financial services company founded in 1995. The company is based in Chennai, India. The Indian company's description was not provided, but it appears to offer a range of financial services, including equity trading, mutual funds, fixed deposits, insurance, and research. The company is a subsidiary of IFCI Ltd. and ultimately controlled by the Government of India. The company provides a warning to investors to be aware of fraudsters and not to disclose their user ID and passwords to anyone. | Investment Banks/Brokers | Director/Board Member Chairman | |
IFCI Infrastructure Development Ltd.
 IFCI Infrastructure Development Ltd. Real Estate DevelopmentFinance IFCI Infrastructure Development Ltd. provides real estate services and is ultimately controlled by the Government of India. The company is based in New Delhi, India. Shivendra Udavir Tomar has been the CEO of the Indian company since 2008. | Real Estate Development | Chairman Chairman | |
IFCI Factors Ltd.
 IFCI Factors Ltd. Finance/Rental/LeasingFinance IFCI Factors Ltd. provides alternative funding services. The company is based in New Delhi, India. The CEO of the Indian company is Bikash Kanti Roy. IFCI Factors was acquired by IFCI Ltd. on May 26, 2008. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| ROYALE MANOR HOTELS AND INDUSTRIES LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
National Securities Depository Ltd.
 National Securities Depository Ltd. Savings BanksFinance National Securities Depository Ltd. provides security depository services. It offers IT-enabled solutions through multiple verticals such as e-governance, payment solutions, collaborative industry solutions, regulatory platforms, KYC solutions, insurance repository services and digital banking solutions. The company was founded in August 1996 and is headquartered in Mumbai, India. | Savings Banks | Corporate Officer/Principal Director/Board Member | |
| OIL AND NATURAL GAS CORPORATION LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| PUNJAB & SIND BANK | Major Banks | Director/Board Member Director/Board Member | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Corporate Officer/Principal | |
Prime Gourmet Pvt Ltd.
 Prime Gourmet Pvt Ltd. RestaurantsConsumer Services Prime Gourmet Pvt Ltd. operates restaurants. The private company was founded in 2012 by Gaurav Sharma. | Restaurants | Director/Board Member Director/Board Member | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| DIAMOND POWER INFRASTRUCTURE LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
IFCI Venture Capital Funds Ltd.
 IFCI Venture Capital Funds Ltd. Investment ManagersFinance IFCI Venture Capital Funds Ltd. (IFCI Venture) is a venture capital firm founded in 1995. The firm is located in New Delhi, India, The firm is a subsidiary of IFCI Ltd. | Investment Managers | Director/Board Member Director/Board Member | |
| CENTRAL BANK OF INDIA | Major Banks | Chief Executive Officer 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 Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree | |
| BANK OF BARODA | Major Banks | Director/Board Member Director/Board Member | |
Ahilya Hotels Ltd.
 Ahilya Hotels Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Sayaji Hotels Ltd., Ahilya Hotels Ltd. is a hotel operator. The company is based in Chennai, India. The company was founded in 2000. Ahilya Hotels was acquired by Sayaji Hotels Ltd. on August 01, 2023. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Kshipra Restaurants Pvt Ltd. | Director/Board Member Director/Board Member | ||
Stock Holding Corporation of India Ltd.
 Stock Holding Corporation of India Ltd. Finance/Rental/LeasingFinance Stock Holding Corporation of India Ltd. provides depository services, custodial and post trading services. The firm operates through three segments: Depository/Custodial Services, Estamping and Others. It also offers custodial, registration of foreign portfolio Investor, clearing and settlement, electronic and physical Safekeeping, asset servicing and securities escrow account services for investors. The company was founded on July 28, 1986 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chairman | |
STCI Finance Ltd.
 STCI Finance Ltd. Investment Banks/BrokersFinance STCI Finance Ltd. engages in the provision of underwriting of the government of India securities and treasury bills and portfolio management services. It offers capital market, real estate, manufacture and service products. The company is headquartered in Mumbai, Inidia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree Graduate Degree | |
Kerala State Industrial Development Corp.
 Kerala State Industrial Development Corp. Financial ConglomeratesFinance Kerala State Industrial Development Corporation (KSIDC) is a premier promotional agency of the state government of Kerala, India. KSIDC promotes, facilitates, and finances large and medium-scale industries and catalyzes the development of physical and social infrastructure required for industrial growth in Kerala. The company is based in Kowdiar, India and ultimately controlled by the State of Kerala. KSIDC attracts investments to the state across all sectors and has a dedicated Investment Promotion team to facilitate and handhold investors from inception to commencing commercial operations. The CEO of the Indian company is Harikishore Subramanian. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Bajaj Energy Ltd.
 Bajaj Energy Ltd. Alternative Power GenerationUtilities Bajaj Energy Ltd. operates as a private sector thermal generation company. It develops, finance and operates thermal power plants in India. The company operational power plants are BEL and LPGCL. BEL owns and operates five coal-based thermal power generation plants, each with an installed capacity of 90 MW. LPGCL owns and operates a coal based super critical thermal power generation plant with a total installed capacity of 1,980 MW. The company was founded on June 27, 2008 and is headquartered in Mumbai, India. | Alternative Power Generation | Director/Board Member Director/Board Member | |
Holidaybreak Ltd.
 Holidaybreak Ltd. Other Consumer ServicesConsumer Services Holidaybreak Ltd. operates as camping holidays travel group. The firm operates through four divisions: education, adventure, hotel breaks and camping. The education division provides residential outdoor education and adventure trips for school children through PGL brand and educational travel tours for secondary schools. The adventure division offers worldwide adventure tours through explore and djoser brands. The hotel breaks division provides domestic short beak trips through Superbreak and Bookit brands. The camping division provides outdoor family holidays on third party owned camp-sites in Europe through Eurocamp and Keycamp brands. The company was founded by Alan Goulding in 1973 and is headquartered in Northwich, the United Kingdom. | Other Consumer Services | Director/Board Member | |
Alisha Agrophos Pvt Ltd.
 Alisha Agrophos Pvt Ltd. Chemicals: SpecialtyProcess Industries Alisha Agrophos Pvt Ltd. is a chemical manufacturing company founded in 2013. The private company is based in Udaipur, India. | Chemicals: Specialty | Director/Board Member | |
Rampion Nirman Pvt Ltd.
 Rampion Nirman Pvt Ltd. HomebuildingConsumer Durables Rampion Nirman Pvt Ltd. provides construction services. The private company is based in Indore, India and was founded in 2008. | Homebuilding | Director/Board Member | |
Prinite Hospitality Pvt Ltd.
 Prinite Hospitality Pvt Ltd. Real Estate DevelopmentFinance Prinite Hospitality Pvt Ltd. is an Indian company that provides real estate services. The private company was founded in 2006. The company is based in Mumbai, India. | Real Estate Development | Director/Board Member | |
| Banaras Hindu University | College/University | Graduate Degree |
Statistics
International
| India | 50 |
| United Kingdom | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 18 |
| Process Industries | 3 |
| Commercial Services | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 422 |
| Independent Dir/Board Member | 110 |
| Corporate Officer/Principal | 56 |
| Chairman | 42 |
| Chief Executive Officer | 25 |
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