Satish Shimpi
Compliance Officer at CAPRI GLOBAL CAPITAL LIMITED
Network origin in Satish Shimpi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Satish Shimpi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| LARSEN & TOUBRO LIMITED | Engineering & Construction | Director/Board Member | |
| DABUR INDIA LIMITED | Household/Personal Care | Director/Board Member | |
| CANARA BANK | Major Banks | Director/Board Member Chief Executive Officer | |
| INDUSLND BANK LIMITED | Major Banks | Director/Board Member Human Resources Officer | |
| METROPOLIS HEALTHCARE LIMITED | Medical/Nursing Services | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ADVANCED ENZYME TECHNOLOGIES LIMITED | Food: Specialty/Candy | Director of Finance/CFO | |
| EDELWEISS FINANCIAL SERVICES LIMITED | Investment Banks/Brokers | Director of Finance/CFO | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Entertainment World Developers Ltd.
 Entertainment World Developers Ltd. Real Estate DevelopmentFinance Entertainment World Developers Pvt Ltd. provides real estate development and entertainment services. It operates retail centers, shopping malls and hotels. The company is headquartered in Indore, India. | Real Estate Development | Director/Board Member | |
Capri Global Securities Pvt Ltd.
 Capri Global Securities Pvt Ltd. Investment Banks/BrokersFinance Part of Capri Global Capital Ltd., Capri Global Securities Pvt Ltd. is an Indian company that provides securities brokerage services. Capri Global Securities was acquired by Dover Securities Ltd. on July 26, 2008. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
ECL Finance Ltd.
 ECL Finance Ltd. Financial ConglomeratesFinance ECL Finance Ltd. operates as a non-deposit taking non-banking financial company. It operates through the following segments: Capital Based Business and Financing Business. The Capital Based Business segment focuses on income from treasury operations, income from investments, and dividend income. The Financing Business segment is involved in wholesale and retail financing. The company was founded on July 18, 2005 and is headquartered in Mumbai, India. | Financial Conglomerates | Corporate Officer/Principal | |
| Tamilnadu Agricultural University | College/University | Graduate Degree | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Indian Drugs & Pharmaceuticals Ltd.
 Indian Drugs & Pharmaceuticals Ltd. Pharmaceuticals: MajorHealth Technology Indian Drugs & Pharmaceuticals Ltd. operates as a pharmaceutical company. It offers strategic national health programmes, family welfare programme & population control (Mala-D & Mala-N) and anti-malarials (Chloroquine) and prevention of dehydration (ORS). The company was incorporated in April 1961 and is headquartered in New Delhi, India. | Pharmaceuticals: Major | Chief Executive Officer | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Capri Global Investment Advisors Pvt Ltd.
 Capri Global Investment Advisors Pvt Ltd. Investment ManagersFinance Part of Capri Global Capital Ltd., Capri Global Investment Advisors Pvt Ltd. is a company based in Mumbai, India. Capri Global Investment Advisors Pvt Ltd. was founded in 2008. | Investment Managers | Director/Board Member Director/Board Member | |
| INDERGIRI FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Kacker & Daughter Infrastructure Consultancy Svcs Pvt Ltd. | Founder | ||
| CUTS Institute for Regulation & Competition | Chief Executive Officer | ||
JC Biotech Pvt Ltd.
 JC Biotech Pvt Ltd. BiotechnologyHealth Technology JC Biotech Pvt Ltd. manufactures nutra-ceuticals, bio-pharmaceuticals and bio-chemicals. The company was founded in 2004 and is headquartered in Hyderabad, India. | Biotechnology | Director/Board Member | |
Indus Concessions India Pvt Ltd.
 Indus Concessions India Pvt Ltd. Engineering & ConstructionIndustrial Services Indus Concessions India Pvt Ltd. develops and operates toll roads. The company is headquartered in Gurgaon, India. | Engineering & Construction | Chairman | |
Advanced EnzyTech Solutions Ltd.
 Advanced EnzyTech Solutions Ltd. Chemicals: SpecialtyProcess Industries Advanced EnzyTech Solutions Ltd. provides eco-safe enzyme solutions. Its offers services to textiles, leather, paper, detergents and cleaning aids industries. The company was founded in 2008 and is headquartered in Thane, India. | Chemicals: Specialty | Director/Board Member | |
Advanced Bio-Agro Tech Ltd.
 Advanced Bio-Agro Tech Ltd. Agricultural Commodities/MillingProcess Industries Advanced Bio-Agro Tech Ltd. exports poultry feed supplements. It manufactures and markets enzyme-based solutions for industries such as poultry, dairy and crop sciences. The company was founded by O. P. Singh in 2007 and is headquartered in Pune, India. | Agricultural Commodities/Milling | Director/Board Member | |
| Advanced Bio-Proteins Ltd. | Director/Board Member | ||
| Capri Global Distribution Co. Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Capri Global Finance Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Capri Global Research Pvt Ltd. | Director/Board Member Director/Board Member | ||
Capri Global Resources Pvt Ltd.
 Capri Global Resources Pvt Ltd. Finance/Rental/LeasingFinance Part of Capri Global Holdings Pvt Ltd., Capri Global Resources Pvt Ltd. is an Indian company that provides loans and financial services. The company is based in Mumbai, India. The company was founded in 2010. Capri Global Resources was acquired by Capri Global Holdings Pvt Ltd. from Capri Global Capital Ltd. on February 10, 2022 for $0.04 million. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
DCDC Health Services Pvt Ltd.
 DCDC Health Services Pvt Ltd. Medical/Nursing ServicesHealth Services DCDC Health Services Pvt Ltd. provides dialysis with meticulously designed services. It offers services, nephrology consultations and transplant clinics, preventive nephrology, home comfort and dialysis spa, incentre haemodialysis, nocturnal incentre haemodialysis, peritoneal dialysis, home dialysis, mobile dialysis. The company was founded by Aseem Garg and Akshat Garg and is headquartered in New Delhi, India. | Medical/Nursing Services | Chairman | |
Capri Global Housing Finance Pvt Ltd.
 Capri Global Housing Finance Pvt Ltd. Finance/Rental/LeasingFinance Capri Global Housing Finance Pvt Ltd. provides housing finance services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
| Manoo Finance & Investment Pvt Ltd. | Director/Board Member | ||
| Pranoo Financial Services Pvt Ltd. | Director/Board Member | ||
| Indergiri Securities Pvt Ltd. | Director/Board Member | ||
| Indergiri Share & Stock Brokers Pvt Ltd. | Director/Board Member | ||
| Babasaheb Bhimrao Ambedkar Bihar University | College/University | Graduate Degree | |
| PROVENTUS AGROCOM LIMITED | Food Distributors | Chairman | |
Dmic Haryana Global City Project Ltd.
 Dmic Haryana Global City Project Ltd. Miscellaneous Commercial ServicesCommercial Services Dmic Haryana Global City Project Ltd. provides business support services. The private company is based in Haryana, India. | Miscellaneous Commercial Services | Director/Board Member | |
Dmic Haryana Mrts Project Ltd.
 Dmic Haryana Mrts Project Ltd. Miscellaneous Commercial ServicesCommercial Services Dmic Haryana Mrts Project Ltd. provides business services. The private company is based in Panchkula, India. | Miscellaneous Commercial Services | Director/Board Member | |
Groupe Seb India Pvt Ltd.
 Groupe Seb India Pvt Ltd. Electronics/AppliancesConsumer Durables Groupe Seb India Pvt Ltd. is an Indian company that sells garment care appliances online, including products like dry irons and choppers, at competitive prices. The private company was founded in 1857 and has over 150 years of experience in the industry. Groupe Seb India is based in New Delhi, IN. The company is a global company, selling six products every second worldwide. | Electronics/Appliances | Director of Finance/CFO | |
| Capri Global Asset Reconstruction Pvt Ltd. | Director/Board Member Director/Board Member | ||
SciTech Specialities Pvt Ltd.
 SciTech Specialities Pvt Ltd. Pharmaceuticals: MajorHealth Technology Part of Advanced Enzyme Technologies Ltd., SciTech Specialities Pvt Ltd. is an Indian pharmaceutical company. The company is based in Mumbai, India. The company was founded in 2007. SciTech Specialities was acquired by Advanced Enzyme Technologies Ltd. on January 11, 2021 for $4.30 million. | Pharmaceuticals: Major | Director/Board Member | |
| Indian Administrative Service | Corporate Officer/Principal Corporate Officer/Principal | ||
| Department of Chemicals & Petro-Chemicals | Corporate Secretary | ||
Edel Finance Co. Ltd.
 Edel Finance Co. Ltd. Investment ManagersFinance Part of Edelweiss Financial Services Ltd., Edel Finance Co. Ltd. is an Indian company that provides financial management services. The company is based in Mumbai, India and was founded in 1989. | Investment Managers | Director/Board Member | |
National Bank for Financing Infrastructure & Development
 National Bank for Financing Infrastructure & Development Finance/Rental/LeasingFinance National Bank for Financing Infrastructure & Development provides long term financial services. | Finance/Rental/Leasing | Director/Board Member | |
| The Institute of Co. Secretaries of India | Corporate Officer/Principal | ||
Nuvama Wealth Finance Ltd.
 Nuvama Wealth Finance Ltd. Investment ManagersFinance Part of Edelweiss Financial Services Ltd., Nuvama Wealth Finance Ltd. is an Indian company that provides wealth management, insurance, and financial services. The company is based in Mumbai City, India. Tushar Pravin Agrawal has been the CEO of the company since 2020. | Investment Managers | Director/Board Member | |
Saiganesh Enzytech Solutions Pvt Ltd.
 Saiganesh Enzytech Solutions Pvt Ltd. Chemicals: Major DiversifiedProcess Industries Saiganesh Enzytech Solutions Pvt Ltd. is an Indian company that manufactures and supplies industrial enzymes. The private company is based in Burhanpur, India and has subsidiaries in India. It was founded in 2022. | Chemicals: Major Diversified | Director/Board Member | |
Bank of America, NA (Mumbai Branch)
 Bank of America, NA (Mumbai Branch) Major BanksFinance Part of Bank of America Corp., Bank of America, NA (Mumbai Branch) is a financial institution that offers a range of banking products and services. The company, founded in 1964, is based in Mumbai, India. Its offerings include fixed income, corporate banking, treasury services, and corporate social responsibility. Bank of America provides banking products such as working capital and term loans, structured finance, export finance, cash management, trade products, foreign exchange services, and currency solutions. The Indian company's website also provides regulatory, legal, and policy documents, as well as financial results and disclosures. | Major Banks | Director of Finance/CFO |
Statistics
International
| India | 51 |
Sectoral
| Finance | 15 |
| Consumer Services | 6 |
| Health Technology | 4 |
| Commercial Services | 4 |
| Process Industries | 4 |
Operational
| Director/Board Member | 122 |
| Independent Dir/Board Member | 41 |
| Corporate Officer/Principal | 29 |
| Graduate Degree | 12 |
| Chairman | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Desh Raj Dogra | 40 |
| Rajesh Sharma | 27 |
| Bhagyam Ramani | 22 |
| Beni Prasad Rauka | 22 |
| Mukesh Kacker | 16 |
| Ajit Mohan Sharan | 15 |
| Lingam Venkata Prabhakar | 13 |
| Subramanian Ranganathan | 11 |
| Yashesh Pankaj Bhatt | 4 |
| Divya Sutar | 4 |
| Piyush Dangaich | 4 |
| Kumar Vivek | 3 |
| Ravi Shankar | 3 |
| Nikhil Subrahamaniyam | 3 |
| Varun Malhotra | 3 |
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