Sandeep Maloo

Sandeep Maloo

Director/Board Member at E-Ally Consulting (India) Pvt Ltd.

48 year
Finance
Commercial Services
Non-Energy Minerals

Network origin in Sandeep Maloo first degree

EntityEntity typeIndustry
Public Company Finance/Rental/Leasing 26
Indtrans Container Lines Pvt Ltd.
2
Private Company 2
Chakshu Realtors Pvt Ltd.
1
Private Company 1
Harileela Projects & Investments Pvt Ltd.
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sandeep Maloo via their personal network

CompanySectorRelated peopleMain position
Satco Capital Markets Pvt Ltd.

Meghraj Sohanlal Jain

Srichand Teckchand Gerela

Director/Board Member

Chief Executive Officer

JAYATMA INDUSTRIES LIMITED Textiles

Janak Gautambhai Nanavaty

Chairman

Hindusthan Microfinance Pvt Ltd.

Ramanathan Annamalai

Director/Board Member

Mirae Asset Trustee Co. Pvt Ltd.

Srichand Teckchand Gerela

Director/Board Member

Satco Commodities Pvt Ltd.

Srichand Teckchand Gerela

Director/Board Member

Textiles

Srichand Teckchand Gerela

Director/Board Member

Steel

Srichand Teckchand Gerela

Director/Board Member

APOLLO TRICOAT TUBES LIMITED Industrial Machinery

Srichand Teckchand Gerela

Director/Board Member

Finance/Rental/Leasing

Ramanathan Annamalai

Director/Board Member

Finance/Rental/Leasing

Ramanathan Annamalai

Director/Board Member

Financial Conglomerates

Ramanathan Annamalai

Director/Board Member

FIVE-STAR BUSINESS FINANCE LIMITED Finance/Rental/Leasing

Ramanathan Annamalai

Director/Board Member

Finance/Rental/Leasing

Ramanathan Annamalai

Director/Board Member

Unnati Microfin Pvt Ltd. Finance/Rental/Leasing

Ramanathan Annamalai

Director/Board Member

Miscellaneous Commercial Services

Ramanathan Annamalai

Director/Board Member

APL APOLLO TUBES LIMITED Steel

Srichand Teckchand Gerela

Director/Board Member

PSG College of Technology College/University

Ramanathan Annamalai

Masters Business Admin

Finance/Rental/Leasing

Ramanathan Annamalai

Director/Board Member

Major Banks

Ramanathan Annamalai

Corporate Officer/Principal

Finance/Rental/Leasing

Ramanathan Annamalai

Director/Board Member

South India Finvest Pvt Ltd.

Ramanathan Annamalai

Director/Board Member

Finance/Rental/Leasing

Ramanathan Annamalai

Director/Board Member

The University of Manchester College/University

Ramanathan Annamalai

Graduate Degree

Hexacontradecon Pvt Ltd.

Abhishek Jain

Director/Board Member

I-Nexus Realtors Pvt Ltd.

Abhishek Jain

Director/Board Member

I-Nexus Consulting Pvt Ltd.

Abhishek Jain

Director/Board Member

Epitome Management Systems Pvt Ltd.

Ganesh Subramanyam

Director/Board Member

Steel

Srichand Teckchand Gerela

Director/Board Member

Sydenham College of Commerce & Economics College/University

Nirupama Dattatray Pendurkar

Undergraduate Degree

Mangal Finserve Pvt Ltd.

Naval Maniyar

Director/Board Member

Dhakad Properties & Financial Services Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

DENIS CHEM LAB LIMITED Pharmaceuticals: Generic

Janak Gautambhai Nanavaty

Director/Board Member

Mihikita Infrastructure Ltd.

Janak Gautambhai Nanavaty

Director/Board Member

Textiles

Janak Gautambhai Nanavaty

Director/Board Member

B.K. School of Business Management College/University

Janak Gautambhai Nanavaty

Masters Business Admin

Rajpath Club Ltd.

Janak Gautambhai Nanavaty

Director/Board Member

JAYATMA ENTERPRISES LIMITED Textiles

Janak Gautambhai Nanavaty

Director/Board Member

SOM DISTILLERIES AND BREWERIES LIMITED Beverages: Alcoholic

Deepak Arora

Chief Executive Officer

Indian School of Business College/University

Deepak Arora

Undergraduate Degree

Mangal Royal Jewels Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

Swarn Bhavya Mangal Jewels Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

Shree Mangal Abhushan Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

Shree Ratna Mangal Jewels Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

PRIVI SPECIALITY CHEMICALS LIMITED Chemicals: Major Diversified

Janak Gautambhai Nanavaty

Director/Board Member

Finance/Rental/Leasing

Meghraj Sohanlal Jain

Director/Board Member

Shree Mangal Jewels Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

Shwet Developers Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

Mangal Buildhome Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

Vijay Dwellers Pvt Ltd.

Meghraj Sohanlal Jain

Director/Board Member

Precious Metals

Meghraj Sohanlal Jain

Director/Board Member

Statistics

International

India 50
United Kingdom 2

Sectoral

Finance 12
Process Industries 6
Consumer Services 6
Non-Energy Minerals 5
Producer Manufacturing 2

Operational

Director/Board Member 76
Independent Dir/Board Member 24
Chief Executive Officer 5
Chairman 4
Corporate Secretary 3