Dileep Chinubhai Choksi
Director/Board Member at SWARAJ ENGINES LIMITED
Network origin in Dileep Chinubhai Choksi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Institute of Cost & Works Accountants of India
335
| College/University | Other Consumer Services | 335 |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019.
157
| Non-Profit Organization | Miscellaneous Commercial Services | 157 |
| Public Company | Regional Banks | 44 | |
| Public Company | Regional Banks | 39 | |
| Public Company | Life/Health Insurance | 31 | |
| Public Company | Chemicals: Specialty | 27 | |
| Public Company | Auto Parts: OEM | 23 | |
| Public Company | Pharmaceuticals: Other | 19 | |
Bombay Gymkhana Ltd.
 Bombay Gymkhana Ltd. Movies/EntertainmentConsumer Services Bombay Gymkhana Ltd. operates as a sports club. The company was founded in 1875 and is headquartered in Mumbai, India.
17
| Private Company | Movies/Entertainment | 17 |
| Public Company | Textiles | 17 | |
| Holding Company | Information Technology Services | 17 | |
Jio Platforms Ltd.
 Jio Platforms Ltd. Internet Software/ServicesTechnology Services Jio Platforms Ltd. engages in the provision of internet broadband services. The firm also offers Internet Protocol (IP) services. The company was founded on November 15, 2019 and is headquartered in Ahmedabad, India.
16
| Holding Company | Internet Software/Services | 16 |
Gujarat International Finance Tec-City Co. Ltd.
 Gujarat International Finance Tec-City Co. Ltd. Financial ConglomeratesFinance Gujarat International Finance Tec-City Co. Ltd. is engaged in providing financial services. The company is headquartered in Gandhinagar, India.
14
| Subsidiary | Financial Conglomerates | 14 |
| Public Company | Industrial Machinery | 14 | |
| Public Company | Information Technology Services | 13 | |
National Securities Clearing Corp.
 National Securities Clearing Corp. Investment ManagersFinance National Securities Clearing Corp. provides clearance, settlement and information services. The firm provides its services for broker-to-broker equity, corporate & municipal bond, exchange-traded funds, and unit investment trust. It also provides money settlement for mutual funds and insurance, annuity transactions, linking funds. The company was founded in 1976 and is headquartered in New York, NY.
8
| Subsidiary | Investment Managers | 8 |
Tata Housing Development Co. Ltd.
 Tata Housing Development Co. Ltd. Real Estate DevelopmentFinance Tata Housing Development Co. Ltd operates as a real estate development firm. It offers transaction, research and valuation, project sales and marketing, and property and project management services. The company was founded in 1984 and is headquartered in Mumbai, India.
7
| Subsidiary | Real Estate Development | 7 |
Cricket Club of India Ltd.
6
| Private Company | 6 | |
Miramac Properties Pvt Ltd.
2
| Private Company | 2 | |
Vardan Ceqube Advisors Pvt Ltd.
 Vardan Ceqube Advisors Pvt Ltd. Investment ManagersFinance Vardan Ceqube Advisors Pvt Ltd. is a financial advisory company founded in 2017. The private company is based in Mumbai, India. and has subsidiaries in India. The Indian company provides investment and financial advisory services.
2
| Private Company | Investment Managers | 2 |
| Public Company | Packaged Software | 2 | |
World Tax Service India Pvt Ltd.
1
| Subsidiary | 1 | |
A.D. Shroff Memorial Trust
1
| Non-Profit Organization | 1 | |
Forum of Free Enterprise
1
| Non-Profit Organization | 1 | |
The Malabar Club Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dileep Chinubhai Choksi 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 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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
ICICI Prudential Life Insurance Co. Ltd. (Invt Port)
 ICICI Prudential Life Insurance Co. Ltd. (Invt Port) Investment ManagersFinance ICICI Prudential Life Insurance Co. Ltd. (Investment Portfolio) (ICICI Pru) is the insurance management division of ICICI Prudential Life Insurance Co. Ltd., itself a subsidiary of ICICI Bank Ltd. (NSE: ICICIBANK, BOM: 532174; ADR: IBN) in India. The firm was founded in 2001 as a joint venture between ICICI Bank Ltd. and Great Britain’s Prudential plc. Headquartered in Mumbai, ICICI Pru manages the parent company's investment portfolio. | Investment Managers | Chairman Director of Finance/CFO Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ICICI SECURITIES LIMITED | Investment Banks/Brokers | Director/Board Member Chairman Chairman Director/Board Member Compliance Officer | |
| MAHINDRA & MAHINDRA LIMITED | Motor Vehicles | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ICICI Foundation for Inclusive Growth | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | Specialty Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member President | |
ICICI Securities Ltd. (Broker)
 ICICI Securities Ltd. (Broker) Investment Banks/BrokersFinance ICICI Securities Ltd. (Broker) is the brokerage division of ICICI Securities Ltd., a subsidiary of ICICI Bank Ltd. (NSE: ICICIBANK) in India. Headquartered in Mumbai, the firm was founded in 1995 and offers retail trading and investment services for corporates, financial institutions, high net-worth individuals and retail investors. | Investment Banks/Brokers | Corporate Officer/Principal Chairman Chief Executive Officer Director of Finance/CFO | |
ICICI Securities Primary Dealership Ltd.
 ICICI Securities Primary Dealership Ltd. Investment Banks/BrokersFinance ICICI Securities Primary Dealership Ltd. engages in the in the Indian fixed income and money markets, with a franchise across the spectrum of interest rate products and services – institutional sales and trading, resource mobilization and research. It trades in government securities, swaps, and corporate bonds markets. The company was founded in February 1993 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Chairman Director/Board Member Director/Board Member | |
| JSW STEEL LIMITED | Steel | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Gromax Agri Equipment Ltd.
 Gromax Agri Equipment Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Gromax Agri Equipment Ltd. engages in manufacturing and marketing of tractors. It manufactures tractors in 30HP to 60HP under the brand name of Shaktimaan, Hindustan and Farmplus. The company was founded in 1946 and is headquartered in Vadodara, Gujarat. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Gujarat University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| RELIANCE INDUSTRIES LTD | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
ICICI Prudential Asset Management Co. Ltd.
 ICICI Prudential Asset Management Co. Ltd. Investment ManagersFinance ICICI Prudential Asset Management Co. Ltd. (ICICI Prudential AM) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1993 as ICICI Asset Management Co. Ltd. in 1998, they entered a joint venture with Prudential Plc (LSE: PRU) and became Prudential ICICI Asset Management Co. Ltd. The firm subsequently changed their name to ICICI Prudential Asset Management Co. Ltd. ICICI Prudential AM manages the ICICI mutual fund range and offers an array of investment options that ranges from diversified to sector specific equity schemes, balanced and fixed income funds to portfolio management services and advisory services. | Investment Managers | Chief Investment Officer Chairman Director/Board Member General Counsel | |
| WELCAST STEELS LIMITED | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
Deepak Phenolics Ltd.
 Deepak Phenolics Ltd. Chemicals: Major DiversifiedProcess Industries Part of Deepak Nitrite Ltd., Deepak Phenolics Ltd. is an Indian company that manufactures and supplies chemical products. The company is based in Vadodara, India. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
ICICI Home Finance Co. Ltd.
 ICICI Home Finance Co. Ltd. Finance/Rental/LeasingFinance ICICI Home Finance Co. Ltd. engages in originating mortgage loans and real estate construction loans. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Chairman | |
| Bombay Management Association | Corporate Officer/Principal President Corporate Officer/Principal | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| St. Stephens College | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Gift Sez Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY. | Investment Managers | President Director of Finance/CFO Chief Executive Officer | |
| S.P. Jain Institute of Management & Research | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin | |
ICICI Prudential Trust Ltd.
 ICICI Prudential Trust Ltd. Investment ManagersFinance Part of ICICI Bank Ltd., ICICI Prudential Trust Ltd. is a company based in New Delhi, India. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| GUJARAT ALKALIES AND CHEMICALS LIMITED | Chemicals: Specialty | President Director/Board Member Director/Board Member | |
Deepak Novochem Technologies Ltd.
 Deepak Novochem Technologies Ltd. Chemicals: SpecialtyProcess Industries Deepak Novochem Technologies Ltd. is a chemical manufacturing and exporting Indian company. The private company is based in Pune, India. The company was founded in 2007. The CEO is Ajay Chimanlal Mehta. | Chemicals: Specialty | Director/Board Member Chief Executive Officer Director/Board Member | |
National Association of Software & Services Cos.
 National Association of Software & Services Cos. Miscellaneous Commercial ServicesCommercial Services National Association of Software & Services Cos. operates as indian information technology and business process outsourcing industry. The company was founded in 1988 and is headquartered in Noida, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PETRONET LNG LIMITED | Gas Distributors | Director/Board Member Director/Board Member Chairman | |
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 | Chairman Director/Board Member Director/Board Member | |
ICICI Bank UK PLC
 ICICI Bank UK PLC Regional BanksFinance ICICI Bank UK PLC engages in the provision of retail, corporate, and investment banking services. It offers current, savings, fixed deposit, and remittance accounts. Its services include corporate banking services and syndicate loans. The company was founded on February 11, 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman Chairman | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Tata Value Homes Ltd.
 Tata Value Homes Ltd. Real Estate DevelopmentFinance Tata Value Homes Ltd. operates as a real estate development company. It offers property and project management, project sales and marketing, commercial and residential leasing services. The company is headquartered in Mumbai, India. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Axis Mutual Fund Trustee Ltd.
 Axis Mutual Fund Trustee Ltd. Investment ManagersFinance Part of Axis Bank Ltd., Axis Mutual Fund Trustee Ltd. is an Indian company that provides fund management services. The company is based in Mumbai, India and was founded in 2009. | Investment Managers | Director/Board Member Director/Board Member | |
| FINOLEX CABLES LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
| BHARTI AIRTEL LIMITED | Wireless Telecommunications | Corporate Officer/Principal Director/Board Member | |
| FINOLEX INDUSTRIES LIMITED | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Corporate Officer/Principal Director/Board Member | |
Bhavnagar Energy Co. Ltd.
 Bhavnagar Energy Co. Ltd. Alternative Power GenerationUtilities Bhavnagar Energy Co. Ltd. engages in power generation and supply services. The company was founded on July 26, 2007 and is headquartered in Gandhinagar, India. | Alternative Power Generation | Chairman Director/Board Member | |
| University of Pune | College/University | Undergraduate Degree Undergraduate Degree | |
| Government of India | Sovereign | Corporate Officer/Principal Corporate Secretary | |
| Gujarat Maritime Board | General Government | Chairman Director/Board Member | |
National Institute of Securities Markets
 National Institute of Securities Markets Investment Banks/BrokersFinance The National Institute of Securities Markets (NISM) is a pioneer institute in the area of capacity building in financial markets. Established in 2006 by the Securities and Exchange Board of India (SEBI), NISM conducts a wide range of capacity building programs in securities markets, from basic financial literacy to full-time courses, MDP, and e-learning solutions. The institute is based in Mumbai, India. NISM aims to motivate and provide an enabling environment for the conduct of top-quality research that contributes immensely to the form and structure of financial markets, helps product innovations and deepening of the markets, and evaluates and improves risk management methods and policy. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
GE Capital Business Process Management Services Pvt Ltd.
 GE Capital Business Process Management Services Pvt Ltd. Regional BanksFinance GE Capital Business Process Management Services Pvt Ltd. provides commercial banking services. The joint venture company is based in Gurgaon, India. | Regional Banks | Director/Board Member Director/Board Member | |
Gujarat Industrial Investments Corp. Ltd.
 Gujarat Industrial Investments Corp. Ltd. Financial ConglomeratesFinance Gujarat Industrial Investments Corp. Ltd. provides investment services and is ultimately controlled by the State of Gujarat. The company is based in Gandhinagar, India. The CEOs of the Indian company are Mamta Verma, Girish Chandra Murmu. | Financial Conglomerates | President Director/Board Member | |
| State of Gujarat | Province/State | Corporate Secretary Corporate Officer/Principal |
Statistics
International
| India | 49 |
| United States | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 11 |
| Government | 5 |
| Producer Manufacturing | 4 |
| Process Industries | 4 |
Operational
| Director/Board Member | 933 |
| Independent Dir/Board Member | 260 |
| Corporate Officer/Principal | 236 |
| Chairman | 129 |
| Chief Executive Officer | 72 |
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