V. K. Monga

Finance

Network origin in V. K. Monga first degree

Entity	Entity type	Industry
STATE BANK OF BIKANER AND JAIPUR 7	Extinct	Major Banks	7

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to V. K. Monga via their personal network

Company	Sector	Related people	Main position
Indian Institute of Banking & Finance	College/University	Ratan Kumar Roongta Vellur G. Kannan	Corporate Officer/Principal Corporate Officer/Principal
State Bank of Hyderabad State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India.	Regional Banks	Jyoti Ghosh Vellur G. Kannan	Corporate Officer/Principal Director/Board Member
STATE BANK OF MYSORE	Regional Banks	Vellur G. Kannan Amulya Kumar Sahu	Director/Board Member Director/Board Member
MAYUR UNIQUOTERS LIMITED	Textiles	Ratan Kumar Roongta	Director/Board Member
SBICAP (Singapore) Ltd. SBICAP (Singapore) Ltd. Investment Banks/BrokersFinance SBICAP (Singapore) Ltd. provides securities brokerage services and is ultimately controlled by the Government of India. The company is based in Singapore, Singapore.	Investment Banks/Brokers	Vellur G. Kannan	Director/Board Member
SBI Canada Bank SBI Canada Bank Regional BanksFinance Part of State Bank of India, SBI Canada Bank is a domestic branch of a foreign bank. The private company is based in Toronto, Canada.	Regional Banks	S. Harisankar	Corporate Officer/Principal
OCM India Opportunities Arc Management Pvt Ltd.		Vellur G. Kannan	Director/Board Member
APTUS VALUE HOUSING FINANCE INDIA LIMITED	Finance/Rental/Leasing	Vellur G. Kannan	Director/Board Member
Madurai Kamaraj University	College/University	Vellur G. Kannan	Undergraduate Degree
University of Madras	College/University	Vellur G. Kannan	Masters Business Admin
AU SMALL FINANCE BANK LIMITED	Regional Banks	Vellur G. Kannan	Director/Board Member
Indian Banks' Association Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking.	Miscellaneous Commercial Services	Vellur G. Kannan	Chief Executive Officer
SBI Pension Funds Pvt Ltd.		Vellur G. Kannan	Director/Board Member
SBI Global Factors Ltd. SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India.	Regional Banks	Vellur G. Kannan	Director/Board Member
SBI DFHI Ltd. SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India.	Investment Banks/Brokers	Vellur G. Kannan	Director/Board Member
SBICAP (UK) Ltd. SBICAP (UK) Ltd. Investment ManagersFinance SBICAP (UK) Ltd. provides investment advisory services and is ultimately controlled by the Government of India. The company is based in London, UK.	Investment Managers	Vellur G. Kannan	Director/Board Member
SBI General Insurance Co. Ltd. SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India.	Multi-Line Insurance	Vellur G. Kannan	Director/Board Member
Gujarat State Energy Generation Ltd. Gujarat State Energy Generation Ltd. Electric UtilitiesUtilities Gujarat State Energy Generation Ltd. operates as a power company. The company was founded on December 30, 1998 and is headquartered in Gandhinagar, India.	Electric Utilities	Ratan Kumar Roongta	Director/Board Member
SBI CARDS AND PAYMENT SERVICES LIMITED	Finance/Rental/Leasing	Vellur G. Kannan	Director/Board Member
State Bank of Patiala State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India.	Regional Banks	Vellur G. Kannan	Director/Board Member
SBI LIFE INSURANCE COMPANY LIMITED	Life/Health Insurance	Vellur G. Kannan	Director/Board Member
STATE BANK OF INDIA	Regional Banks	Vellur G. Kannan	Corporate Officer/Principal
SBI Capital Markets Ltd. SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai.	Investment Managers	Vellur G. Kannan	Chief Executive Officer
TARC LIMITED	Real Estate Development	Jyoti Ghosh	Director/Board Member
MCLEOD RUSSEL INDIA LIMITED	Food: Specialty/Candy	Jyoti Ghosh	Director/Board Member
India Ministry of Heavy Industries & Public Enterprises	General Government	Ratan Kumar Roongta	Corporate Officer/Principal
PUNJAB & SIND BANK	Major Banks	S. Harisankar	Chief Executive Officer