Network origin in Shabbir Merchant first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 35 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shabbir Merchant via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Human Resources Officer | |
| TATA INVESTMENT CORPORATION LIMITED | Investment Banks/Brokers | Director/Board Member | |
Tata Sons Pvt Ltd.
 Tata Sons Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Tata Sons Pvt Ltd. is an investment holding company, which engages in the provision of management services. It involves in the areas of information technology, steel, automotive, infrastructure, telecom and media, tourism and travel, aerospace, and defense. The company was founded by Jamsetji Tata in 1868 and is headquartered in Mumbai, India. | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| CUMMINS INDIA LIMITED | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| GRAPHITE INDIA LIMITED | Industrial Specialties | Director/Board Member | |
Standard Chartered Securities (India) Ltd.
 Standard Chartered Securities (India) Ltd. Investment Banks/BrokersFinance Part of STCI Finance Ltd., Standard Chartered Securities (India) Ltd. is an Indian company that provides brokerage services. The company is based in Mumbai, India. The company was founded in 1994. Rajeev R. Srivastava has been the CEO of the company since 2021. Standard Chartered Securities (India was acquired by STCI Finance Ltd. on February 02, 2006 for $60.06 million. | Investment Banks/Brokers | President | |
Tata Ltd.
 Tata Ltd. Miscellaneous Commercial ServicesCommercial Services Tata Ltd. focuses on branding and communications, public affairs and business development for the group. It also provides support to Tata Quality Management Services (TQMS), a division of Tata Sons, which is responsible for setting and maintaining standards of excellence across the group. The company was founded in 1907 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Panatone Finvest Ltd.
 Panatone Finvest Ltd. Financial ConglomeratesFinance Panatone Finvest Ltd. provides investment advisory services. The company was founded on March 30, 1992 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
Tata Industries Ltd.
 Tata Industries Ltd. Miscellaneous Commercial ServicesCommercial Services Tata Industries Ltd. promotes and finances industrial enterprises. It initiated and promoted Tata ventures in several sectors, including control systems, information technology, financial services, auto components, advanced materials, telecom hardware and telecommunication services. The company was founded in 1945 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| INDIAN OVERSEAS BANK | Major Banks | Chairman | |
| Ewart Investments Ltd. | Director/Board Member | ||
| SHRIRAM CITY UNION FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| NIRLON LIMITED | Real Estate Development | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
Tata Play Ltd.
 Tata Play Ltd. Cable/Satellite TVConsumer Services Tata Play Ltd. provides digital satellite television services. It offers customers interactive services as well as a variety of channels ranging from entertainment, sports, movies and music to news and documentaries in DVD quality picture and CD quality sound. The company was founded in 2001 and is headquartered in Mumbai, India. | Cable/Satellite TV | Director/Board Member | |
| 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 | |
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 | |
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 | Corporate Officer/Principal | |
Bombay Chamber of Commerce & Industry
 Bombay Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Bombay Chamber of Commerce & Industry is an organization authorized by the Ministry of Commerce, Government of India, to issue certificates of origin for exported goods and attest export documents. The non-profit company is based in Mumbai, India. The chamber also advocates for the removal of practical difficulties faced by non-residents and builds organizational efficiencies for small and medium enterprises. The Indian company has undertaken a unique project supported by UKIERI, with a UK partner, Metropolitan College, and support from the Northern Ireland Chamber of Commerce & Industry and Queen's University. | Miscellaneous Commercial Services | President President President | |
Tata Capital Ltd.
 Tata Capital Ltd. Finance/Rental/LeasingFinance Tata Capital Ltd. offers commercial finance personal loans and investment services. The firm also provides capital market, merchant banking, private equity, vehicle and retail finance and treasury risk management advisory services. The company was founded in 2007 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | Packaged Software | Chairman | |
Simto Investment Co. Ltd.
 Simto Investment Co. Ltd. Financial ConglomeratesFinance Part of Tata Sons Pvt Ltd., Simto Investment Co. Ltd. is an Indian company that provides investment services. The company is based in Mumbai, India. The company was founded in 1983. Simto Investment Co. was acquired by Tata Investment Corp. Ltd. from Voltas Ltd. on August 31, 2012 for $5.34 million. | Financial Conglomerates | Director/Board Member | |
Tata Consulting Engineers Ltd.
 Tata Consulting Engineers Ltd. Engineering & ConstructionIndustrial Services Tata Consulting Engineers Ltd. provides engineering consulting services. Its services include design engineering, procurement assistance, project management and co-ordination, inspection, expediting, construction supervision and commissioning support. The firm serves the power, infrastructure, chemical, industrial, steel, metals, mining and minerals, nuclear and construction sectors. The company was founded in 1962 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member | |
| Tata Services Ltd. | Chairman | ||
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Zoroastrian Investment Corp. Pvt Ltd. | Director/Board Member | ||
Tata AIG General Insurance Co. Ltd.
 Tata AIG General Insurance Co. Ltd. Property/Casualty InsuranceFinance Tata AIG General Insurance Co. Ltd. provides travel insurance services. The company is headquartered in Mumbai, India. | Property/Casualty Insurance | Director/Board Member | |
Tata Capital Financial Services Ltd.
 Tata Capital Financial Services Ltd. Finance/Rental/LeasingFinance Tata Capital Financial Services Ltd. offers consumer and business loans. The company is founded on November 19, 2010 and headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
Ecofirst Services Ltd.
 Ecofirst Services Ltd. Engineering & ConstructionIndustrial Services Ecofirst Services Pvt. Ltd. is a Sustainable Design Consulting firm for the built environment. Their vision is to 'Drive the creation of sustainable communities by developing and delivering India specific solutions'. Through an array of integrated services for Master Planning, Water, Energy, Solid Waste, Infrastructure and MEP design and through a 'Water and Energy centric' approach to projects, they strive to achieve innovative and affordable solutions. In addition, they also aim to address the needs of existing buildings by providing solutions to reduce operation and maintenance cost of these buildings by adopting sustainable energy and water management strategies. They would like to be recognized as an innovative firm with high standards of quality and client service. | Engineering & Construction | Chairman | |
India Mortgage Guarantee Corp. Pvt Ltd.
 India Mortgage Guarantee Corp. Pvt Ltd. Finance/Rental/LeasingFinance India Mortgage Guarantee Corp. Pvt Ltd. operates as a mortgage guarantee company. It provides credit risk coverage in the form of guarantees to mortgage lenders in the event of borrower default. The firm develops the mortgage market in India by creating access to mortgages for borrowers. The company was incorporated on September 13, 2006 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member | |
India Factoring & Finance Solutions Pvt Ltd.
 India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Director/Board Member | |
FINCA Azerbaijan LLC
 FINCA Azerbaijan LLC Finance/Rental/LeasingFinance FINCA Azerbaijan LLC provides financial services to the lowest-income entrepreneurs. The non-profit company is based in Baku, Azerbaijan. | Finance/Rental/Leasing | Director/Board Member | |
| Tata Asset Management (Mauritius) Pvt. Ltd. | Director/Board Member | ||
FINCA Bank Georgia JSC
 FINCA Bank Georgia JSC Regional BanksFinance Finca Bank Georgia JSC provides commercial banking services. It offers loans, deposits, remittances, accounts, cards and service fees. The company was founded in July 1998 and is headquartered in Tbilisi, Georgia. | Regional Banks | Director/Board Member | |
| GO FASHION (INDIA) LIMITED | Apparel/Footwear | Chairman | |
Citibank (Hong Kong) Ltd.
 Citibank (Hong Kong) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Hong Kong) Ltd. is a Chinese banking company that provides banking services. The company is based in Hong Kong, Hong Kong. Vicky Kong has been the CEO of the company since 2022. | Regional Banks | Corporate Officer/Principal | |
Oliver Wyman & Co. LLC (India)
 Oliver Wyman & Co. LLC (India) Miscellaneous Commercial ServicesCommercial Services Part of Marsh & McLennan Cos., Inc., Oliver Wyman & Co. LLC (India) is an Indian company that provides management consulting services. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Tata Indian Sharia Equity Fund | Director/Board Member | ||
| Tata Indian Infrastructure Fund | Director/Board Member | ||
| Tata India Debt Fund | Director/Board Member | ||
| Tata India Fixed Income Fund | Director/Board Member | ||
| Tata Indian Opportunities Fund | Director/Board Member | ||
| Indie Homefin Pvt Ltd. | Director/Board Member | ||
| Essfore Consultancy Services Pvt Ltd. | Director/Board Member | ||
| Vivriti Asset Management Pvt Ltd. | Investment Managers | Director/Board Member | |
| Evyavan Capital Ltd. | Director/Board Member | ||
| Evyavan Assets Management Ltd. | Director/Board Member | ||
| Bse Administration & Supervision Ltd. | Director/Board Member |
Statistics
International
| India | 39 |
| Mauritius | 7 |
| United Kingdom | 4 |
| Azerbaijan | 2 |
| Georgia | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Industrial Services | 3 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 164 |
| Independent Dir/Board Member | 60 |
| Corporate Officer/Principal | 48 |
| Chairman | 22 |
| Undergraduate Degree | 15 |
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