Deepak Vrajlal Raval
Chief Executive Officer at OPTIMUS FINANCE LIMITED
Network origin in Deepak Vrajlal Raval first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
556
| Non-Profit Organization | Other Consumer Services | 556 |
Indian Institute of Banking & Finance
362
| College/University | Other Consumer Services | 362 |
| Public Company | Wholesale Distributors | 18 | |
| Public Company | Real Estate Development | 11 | |
| Public Company | Wholesale Distributors | 7 | |
Sukruti Infratech Pvt Ltd.
 Sukruti Infratech Pvt Ltd. Financial ConglomeratesFinance Sukruti Infratech Pvt Ltd. operates as an investment holding Indian company. The private company is based in Vadodara, India.
1
| Private Company | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Deepak Vrajlal Raval via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Chairman Chief Executive Officer Chairman | |
| BANCO PRODUCTS (INDIA) LIMITED | Industrial Machinery | Director/Board Member | |
| PIRAMAL ENTERPRISES LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
| VINDHYA TELELINKS LIMITED | Engineering & Construction | Compliance Officer Compliance Officer | |
| UNION BANK OF INDIA | Major Banks | Compliance Officer Chief Executive Officer | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chairman Chief Executive Officer Chief Executive Officer | |
| NEW DELHI TELEVISION LIMITED | Broadcasting | Compliance Officer | |
| PANYAM CEMENTS AND MINERAL INDUSTRIES LIMITED | Construction Materials | Compliance Officer | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| STATE BANK OF MYSORE | Regional Banks | Chairman Chairman | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree | |
| University of Pune | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Baroda | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| VISA STEEL LIMITED | Steel | Director/Board Member Compliance Officer | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director/Board Member Chairman | |
| CITY UNION BANK LIMITED | Regional Banks | Director/Board Member | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chairman Chairman | |
| HB PORTFOLIO LIMITED | Investment Banks/Brokers | Compliance Officer Compliance Officer | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Graduate Degree | |
ECGC Ltd.
 ECGC Ltd. Insurance Brokers/ServicesFinance ECGC Ltd. provides credit risk insurance services. It offers short, medium and long term export credit insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Comptroller/Controller/Auditor | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chairman Chairman | |
| FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| National Law School of India University | College/University | Graduate Degree Graduate Degree | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| SBI Pension Funds Pvt Ltd. | Chairman Chairman | ||
| WARDWIZARD FOODS AND BEVERAGES LIMITED | Wholesale Distributors | Director/Board Member | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Chairman | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Chairman Chairman | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Chairman Chairman Chairman | |
| RICH UNIVERSE NETWORK LIMITED | Miscellaneous Commercial Services | Compliance 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 | Director/Board Member 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 | Chairman Chairman | |
| INDIA HOME LOAN LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| MANGALAM INDUSTRIAL FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Institute of Banking Personnel Selection | Director/Board Member Director/Board Member | ||
Star Union Dai-ichi Life Insurance Co. Ltd.
 Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| NIBE LIMITED | Textiles | Compliance Officer | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chairman Chairman Chairman | |
| SBI Foundation | Chairman Chairman | ||
Wardwizard Solutions India Pvt Ltd.
 Wardwizard Solutions India Pvt Ltd. Motor VehiclesConsumer Durables Wardwizard Solutions India Pvt Ltd. manufactures electric bikes and bicycles. The company is headquartered in Vadodara, India. | Motor Vehicles | Director/Board Member | |
Northern Propmart Solutions Ltd.
 Northern Propmart Solutions Ltd. Real Estate DevelopmentFinance Northern Propmart Solutions Ltd. provides real estate services. The company is headquartered in Noida, India. | Real Estate Development | Director/Board Member | |
| I Secure Credit & Capital Services Ltd. | Director/Board Member |
Statistics
International
| India | 51 |
Sectoral
| Finance | 25 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Non-Energy Minerals | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 169 |
| Corporate Officer/Principal | 125 |
| Corporate Secretary | 110 |
| Compliance Officer | 108 |
| Independent Dir/Board Member | 66 |
Most connected contacts
- Stock Market
- Insiders
- Deepak Vrajlal Raval
- Company connections
