Network origin in Sat Paul Bansal first degree

EntityEntity typeIndustry
Public Company Finance/Rental/Leasing 27
4
Subsidiary Finance/Rental/Leasing 4
Paul Overseas Pvt Ltd.
2
Private Company 2
Paul Energy Projects Pvt Ltd.
2
Private Company 2
Paul Excursions Pvt Ltd.
2
Private Company 2
PMI Realtors (Pvt) Ltd.
2
Subsidiary 2
Pml Holidays Pvt Ltd.
2
Private Company 2
1
Subsidiary Finance/Rental/Leasing 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sat Paul Bansal via their personal network

CompanySectorRelated peopleMain position
APPLIED MATERIALS, INC. Industrial Machinery

Surinder Singh Bedi

Corporate Officer/Principal

Semiconductors

Surinder Singh Bedi

Corporate Officer/Principal

FORMFACTOR, INC. Semiconductors

Surinder Singh Bedi

Corporate Officer/Principal

SUNPOWER CORPORATION Engineering & Construction

Surinder Singh Bedi

Corporate Officer/Principal

ABC INDIA LIMITED Air Freight/Couriers

Ashok Kumar Agarwal

Director/Board Member

Motor Vehicles

Surinder Singh Bedi

Corporate Officer/Principal

Miscellaneous Commercial Services

Surinder Singh Bedi

Director/Board Member

General Government

Krishan Lall Khetarpaul

Uma Shankar Paliwal

Nirmal Chand

lnder Sain Negi

Jeewan Lal Negi

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

INDIAN OVERSEAS BANK Major Banks

Nirmal Chand

Director/Board Member

Victoria University College/University

Rajneesh Bansal

Masters Business Admin

College/University

Surinder Singh Bedi

Graduate Degree

Panjab University Chandigarh College/University

Ajay Kumar Arora

Uma Shankar Paliwal

Nirmal Chand

Undergraduate Degree

Graduate Degree

Graduate Degree

The University of Exeter College/University

Uma Shankar Paliwal

Masters Business Admin

University of Bangalore College/University

Surinder Singh Bedi

Undergraduate Degree

Miscellaneous Commercial Services

Surinder Singh Bedi

Corporate Officer/Principal

TCI INDUSTRIES LIMITED Real Estate Development

Ashok Kumar Agarwal

Director/Board Member

Other Consumer Services

Ajay Kumar Arora

Corporate Officer/Principal

PAISALO DIGITAL LIMITED Finance/Rental/Leasing

Nirmal Chand

Director/Board Member

SolarTech USA, Inc.

Surinder Singh Bedi

Director/Board Member

SAMRAT FORGINGS LIMITED Industrial Machinery

Ajay Kumar Arora

Director/Board Member

TCI Infrastructure Finance Ltd.

Ashok Kumar Agarwal

Chief Executive Officer

Containers/Packaging

Ajay Kumar Arora

Director/Board Member

Bank of Mauritius General Government

Uma Shankar Paliwal

Corporate Officer/Principal

Finance/Rental/Leasing

Uma Shankar Paliwal

Director/Board Member

Rikken Instrumentation Ltd.

Ajay Kumar Arora

Director/Board Member

Paul Entertainments Pvt Ltd.

Sandeep Bansal

Director/Board Member

All India Association of Authorized Money Changers & Money

Rajneesh Bansal

Director/Board Member

MONEYBOXX FINANCE LIMITED Regional Banks

Uma Shankar Paliwal

Chairman

Divya Broadcasting Network Pvt Ltd.

Sarita Rani Bansal

Sandeep Bansal

Director/Board Member

Director/Board Member

Paul E-Commerce Pvt Ltd.

Rajneesh Bansal

Sarita Rani Bansal

Sandeep Bansal

Director/Board Member

Director/Board Member

Director/Board Member

Paul Broadcasting Pvt Ltd.

Sarita Rani Bansal

Sandeep Bansal

Director/Board Member

Director/Board Member

Talk More Communications Pvt Ltd.

Rajneesh Bansal

Director/Board Member

Pan Plast Pvt Ltd.

Vigyan Prakash Arora

Director/Board Member

Quebec Consulting Pvt Ltd.

Vigyan Prakash Arora

Director/Board Member

Industrial Machinery

Sandeep Bansal

Director/Board Member

Broadcasting

Sandeep Bansal

Director/Board Member

Pulp & Paper

Sandeep Bansal

Director/Board Member

Movies/Entertainment

Sandeep Bansal

Director/Board Member

Miscellaneous Commercial Services

Sandeep Bansal

Director/Board Member

Miscellaneous Commercial Services

Sandeep Bansal

Director/Board Member

Regional Banks

Surinder Singh Bedi

Director/Board Member

Cash Logistics Association

Uma Shankar Paliwal

Corporate Secretary

Paul Swift Credit Pvt Ltd.

Sarita Rani Bansal

Director/Board Member

Paul Instacred Pvt Ltd.

Sarita Rani Bansal

Director/Board Member

TRANSCORP INTERNATIONAL LIMITED Regional Banks

Ashok Kumar Agarwal

Director/Board Member

Finance/Rental/Leasing

Uma Shankar Paliwal

Director/Board Member

Statistics

International

India 36
United States 12
Australia 2
United Kingdom 2
Mauritius 2

Sectoral

Finance 10
Consumer Services 9
Commercial Services 5
Producer Manufacturing 4
Electronic Technology 4

Operational

Director/Board Member 83
Independent Dir/Board Member 20
Corporate Officer/Principal 14
Graduate Degree 4
Chief Executive Officer 4