Poonam Bhatia
Compliance Officer at SMIFS CAPITAL MARKETS LIMITED
Network origin in Poonam Bhatia 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.
983
| Non-Profit Organization | Other Consumer Services | 983 |
| Public Company | Investment Banks/Brokers | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Poonam Bhatia 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 | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| SMIFS Capital Services Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CHALET HOTELS LIMITED | Hotels/Resorts/Cruise lines | Compliance Officer Compliance Officer Director of Finance/CFO | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| University of Baroda | College/University | Graduate Degree Graduate Degree | |
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
| INDO US BIO-TECH LIMITED | Agricultural Commodities/Milling | Compliance Officer | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
| ANAND RAYONS LIMITED | Textiles | Compliance Officer | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| Osmania University College For Women | College/University | Undergraduate Degree | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
Oanda India Pvt Ltd.
 Oanda India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of OANDA Corp., Oanda India Pvt Ltd. is an Indian company that provides business and management consulting services. The company is based in New Delhi, India and was founded in 2014. | Miscellaneous Commercial Services | 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 | |
Orange Tree Technologies Pvt Ltd.
 Orange Tree Technologies Pvt Ltd. Information Technology ServicesTechnology Services Part of Dairy LLC, Orange Tree Technologies Pvt Ltd. is an Indian company that operates a dairy supply chain SaaS platform for customer subscriptions and deliveries. The company is based in Gurgaon, India. The company was founded in 2013. Orange Tree Technologies was acquired by Dairy LLC on October 05, 2021. | Information Technology Services | Director/Board Member | |
Accion International (Private Equity)
 Accion International (Private Equity) Investment ManagersFinance Accion International (Private Equity) (ACCION International) is a venture capital firm, a subsidiary of ACCION International founded in 1961. The firm is headquartered in Washington. | Investment Managers | Private Equity Analyst | |
| TAKE SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| Nbfc License India | General Counsel | ||
| Kiran Sharma & Co. | Corporate Officer/Principal | ||
| GULSHAN POLYOLS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
| A-1 ACID LIMITED | Chemicals: Specialty | Compliance Officer | |
| VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
Velankani Information Systems Ltd.
 Velankani Information Systems Ltd. Packaged SoftwareTechnology Services Velankani Information Systems Ltd. develops software and provides computer consulting services. The private company is based in Bangalore, India. | Packaged Software | Director/Board Member | |
| EMPOWER INDIA LIMITED | Electronics Distributors | Compliance Officer | |
| RMC SWITCHGEARS LIMITED | Electrical Products | Compliance Officer | |
| RAJASTHAN CYLINDERS AND CONTAINERS LIMITED | Gas Distributors | Compliance Officer | |
| AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
B.R. Goyal Infrastructure Ltd.
 B.R. Goyal Infrastructure Ltd. Engineering & ConstructionIndustrial Services B.R. Goyal Infrastructure Ltd. engages in the construction and development of infrastructure projects such as roads, highways, and bridges. It operates through the Construction and Power Generation segments. The Construction segment provides Engineering Procurement Construction (EPC) services and Ready Mix Concrete (RMC) manufacturing. The Power Generation segment generates energy from windmills. The company was founded by Balkrishna Goyal and Sarla Goyal on August 4, 1986 and is headquartered in Indore, India. | Engineering & Construction | Compliance Officer |
Statistics
International
| India | 49 |
| Colombia | 2 |
Sectoral
| Consumer Services | 16 |
| Process Industries | 9 |
| Technology Services | 6 |
| Finance | 5 |
| Producer Manufacturing | 4 |
Operational
| Corporate Secretary | 135 |
| Corporate Officer/Principal | 121 |
| Compliance Officer | 119 |
| Director/Board Member | 66 |
| Investor Relations Contact | 42 |
Most connected contacts
- Stock Market
- Insiders
- Poonam Bhatia
- Company connections
