Anshu Gupta
Director/Board Member at SAMPANN UTPADAN INDIA LIMITED
Network origin in Anshu Gupta first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Miscellaneous Manufacturing | 26 | |
| Public Company | Finance/Rental/Leasing | 12 | |
Samast Vikas Ltd.
3
| Private Company | 3 | |
Nupur Finvest Pvt Ltd.
 Nupur Finvest Pvt Ltd. Finance/Rental/LeasingFinance Part of Paisalo Digital Ltd., Nupur Finvest Pvt Ltd. provides micro credit services. The company is based in New Delhi, India. The company was founded in 1995. Nupur Finvest was acquired by Paisalo Digital Ltd. on March 23, 2011.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Spring Trading Pvt Ltd.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anshu Gupta via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JTEKT INDIA LIMITED | Automotive Aftermarket | Compliance Officer | |
| METALYST FORGINGS LIMITED | Auto Parts: OEM | Director/Board Member | |
| THIRUMALAI CHEMICALS LIMITED | Chemicals: Specialty | Independent Dir/Board Member | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | 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 | |
| CASTEX TECHNOLOGIES LIMITED | Auto Parts: OEM | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree | |
| JMT AUTO LIMITED | Auto Parts: OEM | Director/Board Member | |
| Indira Gandhi National Open University | College/University | Masters Business Admin | |
| Jiwaji University | College/University | Graduate Degree | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Graduate Degree | |
| Jai Narain Vyas University | College/University | Undergraduate Degree | |
SRS Entertainment Ltd.
 SRS Entertainment Ltd. Movies/EntertainmentConsumer Services SRS Entertainment Ltd. engages in establishing and managing cinemas. The company was founded in 2014 and is headquartered in New Delhi, India. | Movies/Entertainment | Director/Board Member | |
| CSB BANK LIMITED | Major Banks | Chairman | |
| LADDERUP FINANCE LIMITED | Investment Managers | Director/Board Member | |
| NETWORK18 MEDIA & INVESTMENTS LIMITED | Broadcasting | Director/Board Member | |
| POONAWALLA FINCORP LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| OPTIEMUS INFRACOM LIMITED | Electronics Distributors | Director/Board Member Director/Board Member | |
e-Eighteen.com Ltd.
 e-Eighteen.com Ltd. Internet Software/ServicesTechnology Services Part of Reliance Industries Ltd., e-Eighteen.com Ltd. is an Indian company that owns and operates the Money Control website and app. The company is based in Mumbai, India and was founded in 2000. | Internet Software/Services | Director/Board Member | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member | |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| SRS LIMITED | Movies/Entertainment | Director/Board Member | |
| SANGHVI FORGING & ENGINEERING LIMITED | Metal Fabrication | Director of Finance/CFO | |
| Institute of Chartered Accountants of Indonesia | Corporate Officer/Principal | ||
India SME Asset Reconstruction Co. Ltd.
 India SME Asset Reconstruction Co. Ltd. Investment ManagersFinance Part of Small Industries Development Bank of India, India SME Asset Reconstruction Co. Ltd. is a leading asset reconstruction company that focuses on unlocking the idle non-performing assets (NPAs) in the financial sector, including banks and financial institutions, with a particular emphasis on the NPAs in the MSME sector. The company is based in Mumbai, India. The company was founded in 2008, and the CEO is Rajendra M. Ganatra. ISARC is the country's first ARC supported by a large number of public sector banks and undertakings, and it strives for speedier resolution of NPAs with a focus on the MSME sector. The Indian company endeavors to unlock the idle NPA assets for productive purposes, which would facilitate greater and easier flow of credit from the banking sector to the MSMEs. | Investment Managers | Director/Board Member | |
| University of Amity | College/University | Graduate Degree | |
| Maharshi Dayanand University | College/University | Graduate Degree | |
Siyaram Motors Pvt Ltd.
 Siyaram Motors Pvt Ltd. Wholesale DistributorsDistribution Services Siyaram Motors Pvt Ltd. operates as an automobile dealer. The private company is based in Agra, India. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Helios Aviation Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Spring Resorts Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Siyaram Shelters Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Blessings Builders Pvt Ltd. | Director/Board Member Director/Board Member | ||
Magma Housing Finance Ltd.
 Magma Housing Finance Ltd. Financial ConglomeratesFinance Magma Housing Finance Ltd. provides financing services. It offers home loans to Individuals without proper income proofs. The company was founded in 1989 and is headquartered in Kolkata, India. | Financial Conglomerates | Director/Board Member | |
Kolte-Patil I-Ven Townships (Pune) Ltd.
 Kolte-Patil I-Ven Townships (Pune) Ltd. Real Estate DevelopmentFinance Kolte-Patil I-Ven Townships (Pune) Ltd. operates as a special purpose vehicle for management of the Life Republic project. The company was founded on December 28, 2005 and is headquartered in Pune, India. | Real Estate Development | Director/Board Member | |
| Bloom Inn Pvt. Ltd. | Director/Board Member Director/Board Member | ||
| Reliance Payment Solutions Ltd. | Director/Board Member | ||
Shubham Electrochem Ltd.
 Shubham Electrochem Ltd. Auto Parts: OEMProducer Manufacturing Shubham Electrochem Ltd. is an Indian company that manufactures parts and accessories for motor vehicles and their engines. The private company was founded in 1988. The company is based in New Delhi, India. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| D C Arya Business Solutions Pvt Ltd. | Director/Board Member | ||
Kogta Financial (India) Ltd.
 Kogta Financial (India) Ltd. Finance/Rental/LeasingFinance Kogta Financial India Ltd. operates as non banking financial company. The company was founded by Radha Krishan, Bal Mukund Kogta, and Banwari Lal Kogta in 1996 and is headquartered in Jaipur, India. | Finance/Rental/Leasing | Director/Board Member | |
| MUTHOOT MICROFIN LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Hindu College | College/University | Undergraduate Degree | |
| TAB Capital Ltd. | Data Processing Services | Director/Board Member | |
| Institute of Cost & Management Accountants of India | Corporate Officer/Principal | ||
Poonawalla Housing Finance Ltd.
 Poonawalla Housing Finance Ltd. Finance/Rental/LeasingFinance Part of TPG, Inc., Poonawalla Housing Finance Ltd. is an Indian company that provides housing finance services. The company is based in Pune, India. The company was founded in 2004. The CEO is Manish Jaiswal. Poonawalla Housing Finance was acquired by Perseus SG Pte Ltd. from Poonawalla Fincorp Ltd. on July 26, 2023 for $362.79 million. | Finance/Rental/Leasing | Director/Board Member | |
| BHILWARA TECHNICAL TEXTILES LIMITED | Textiles | Director of Finance/CFO | |
Jain Sons Finlease Ltd.
 Jain Sons Finlease Ltd. Financial ConglomeratesFinance Jain Sons Finlease Ltd. engages in the provision of customized debt finance to small and growing businesses in India. It serves the agricultural supply chain, clean energy, education, financial inclusion, affordable healthcare, and water and sanitation. The company was founded in 2010 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member |
Statistics
International
| India | 49 |
| Indonesia | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 14 |
| Producer Manufacturing | 6 |
| Process Industries | 3 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 120 |
| Independent Dir/Board Member | 36 |
| Corporate Officer/Principal | 20 |
| Corporate Secretary | 12 |
| Compliance Officer | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Bhama Krishnamurthy | 28 |
| Sunil Agarwal | 24 |
| Sachin Agarwal | 21 |
| Arun Gopal Agarwal | 16 |
| Gauri Shankar | 11 |
| Naresh Kumar Jain | 8 |
| Dharam Vir Gupta | 7 |
| Saurabh Agrawal | 7 |
| Vaibhav Gupta | 5 |
| Harish Singh | 4 |
| Manendra Singh | 4 |
| Ashok Jolly | 3 |
| Rajesh Kumar Jain | 3 |
| Pradeep Agarwal | 3 |
| Harvinder Kumar Arora | 3 |
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