Danesh Kumar Varma
Director/Board Member at PARTNERS VALUE INVESTMENTS LP
Net worth: 222 422 $ as of 2024-03-30
Profile
Danesh Kumar Varma is currently the Chairman at Brook Capital Corp.
and a Director at Partners Value Split Corp.
He is also an Independent Director at Labrador Iron Mines Holdings Ltd.
and a Director at Partners Value Investments, Inc., Brookfield Investments Corp., Grängesberg Iron AB, Global Preservation Strategies Ltd., Prima Avenue Sdn Bhd, Silver Star Ltd., Minco Mining Ltd., Partners Value Investments LP, Eurmag AB, Buchans Resources Ltd., Crowd For Angels (UK) Ltd., BIP Investment Corp., Minco Exploration Plc, Angmag AB, and a Member of The Chartered Institute of Taxation.
Formerly, Mr. Varma held positions as a Director at Northgate Minerals Corp., President, Managing Director & Director at American Resource Corp.
Ltd., Chief Financial Officer, Secretary & Director at Minco Plc, Director at Arkle Resources Plc, Independent Director at Brookfield Infrastructure Partners LP, Finance Director, Secretary & Executive Director at Anglesey Mining Plc, President & Director at Westfield Minerals Ltd., Director at LOM Financial Ltd., Director at With Juno Ltd., Director at African Aura Resources Ltd., Chief Financial Officer & Director at Royalties, Inc., President & Managing Director at Dundee Bancorp (India) Pvt Ltd., Independent Director at Brookfield Infrastructure Partners Ltd., President & Managing Director at Dundee Investment Management & Research Pvt Ltd., Director & Vice President at Dundee Bank (Cayman Islands), Independent Non-Executive Director at First Class Metals Plc, Director at Northgate Exploration Ltd., Chief Financial Officer & Director at Canadian Manganese Co., Inc., Chief Financial Officer at NorZinc Ltd., Chief Financial Officer at Conquest Resources Ltd., Chief Financial Officer & Secretary at Ovoca Bio Plc, Chief Financial Officer at Feronia, Inc., and Partner-Corporate Finance at Beer & Partners Ltd.Mr. Varma obtained his undergraduate degree from the University of Delhi.
Known holdings in public companies
Company | Date | Number of shares | Valuation | Valuation date |
---|---|---|---|---|
2023-06-29 | 3,705,548 ( 2.56% ) | 214 922 $ | 2024-03-30 | |
2024-03-30 | 150,000 ( 0.09% ) | 7 500 $ | 2024-03-30 | |
ANGLESEY MINING PLC
0.00% | 2023-11-30 | 1 ( 0.00% ) | 0 $ | 2024-03-30 |
Buchans Resources Ltd.
inf% | 2023-04-25 | 3,705,548 ( inf% ) | - $ | Today |
Danesh Kumar Varma active positions
Companies | Position | Start |
---|---|---|
LABRADOR IRON MINES HOLDINGS LIMITED | Director/Board Member | 2012-11-21 |
BROOKFIELD INVESTMENTS CORPORATION | Director/Board Member | - |
PARTNERS VALUE INVESTMENTS LP | Director/Board Member | - |
PARTNERS VALUE SPLIT CORP. | Director/Board Member | - |
Partners Value Investments, Inc.
Partners Value Investments, Inc. MiscellaneousMiscellaneous Partners Value Investments, Inc. operates as investment holding company. It engages in the securities and financing transactions. The company was founded on March 30, 1988 and is headquartered in Toronto, Canada. | Director/Board Member | - |
Crowd For Angels (UK) Ltd.
Crowd For Angels (UK) Ltd. Investment Banks/BrokersFinance Crowd For Angels (UK) Ltd. engages in the development of crowfunding platform which offers companies and investors opportunities to raise and invest funds in different projects. Its portfolio include shares, crowd bonds, and digitalised securities. The company was founded by Anthony De Nazareth on May 31, 1995 and is headquartered in London, the United Kingdom. | Director/Board Member | - |
Buchans Resources Ltd. | Director of Finance/CFO | - |
BIP Investment Corp.
BIP Investment Corp. Financial ConglomeratesFinance BIP Investment Corp. operates as an investment holding company. The company was founded on August 31, 2018 and is headquartered in Vancouver, Canada. | Director/Board Member | - |
Silver Star Ltd. | Director/Board Member | - |
░░░░░ ░░░░░░░░░░░ ░░░ | ░░░░░░░░ ░░ ░░░░░░░░░░░ | - |
░░░░░ ░░░░░░ ░░░ ░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
░░░░░░ ░░░░░░░░░░░░ ░░░░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Former positions of Danesh Kumar Varma
Companies | Position | End |
---|---|---|
░░░░░░░░ ░░░░░░ ░░░ | ░░░░░░░░ ░░ ░░░░░░░░░░░ | ░░░░░░░░░░ |
░░░░░ ░░░░░ ░░░░░░ ░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | ░░░░░░░░░░ |
░░░░░░░░ ░░░░░░░░░ ░░░░░░░ | ░░░░░░░░ ░░ ░░░░░░░░░░░ | ░░░░░░░░░░ |
░░░░░░░░░░ ░░░░░░░░░░░░░░ ░░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | ░░░░░░░░░░ |
░░░░░ ░░░░░░░░░ ░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | ░░░░░░░░░░ |
Training of Danesh Kumar Varma
University of Delhi | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 11 |
---|---|
CONQUEST RESOURCES LIMITED | Non-Energy Minerals |
OVOCA BIO PLC | Health Technology |
ARKLE RESOURCES PLC | Non-Energy Minerals |
BROOKFIELD INFRASTRUCTURE PARTNERS L.P. | Utilities |
LABRADOR IRON MINES HOLDINGS LIMITED | Non-Energy Minerals |
ANGLESEY MINING PLC | Non-Energy Minerals |
LOM FINANCIAL LIMITED | Finance |
ROYALTIES INC. | Non-Energy Minerals |
PARTNERS VALUE INVESTMENTS LP | Finance |
CANADIAN MANGANESE COMPANY INC. | Non-Energy Minerals |
FIRST CLASS METALS PLC | Non-Energy Minerals |
Private companies | 30 |
---|---|
Northgate Minerals Corp.
Northgate Minerals Corp. Precious MetalsNon-Energy Minerals Northgate Minerals Corp. mines for gold and copper. The company was founded on January 7, 1919 and is headquartered in Vancouver, Canada. | Non-Energy Minerals |
NorZinc Ltd.
NorZinc Ltd. Other Metals/MineralsNon-Energy Minerals NorZinc Ltd. is an mine development company. It engages in the exploration and development of natural resource properties. The firm specializes high-grade silver, zinc, and lead. The company was founded on December 16, 1965 and is headquartered in Vancouver, Canada. | Non-Energy Minerals |
Partners Value Split Corp.
Partners Value Split Corp. Investment Trusts/Mutual FundsMiscellaneous Partners Value Split Corp. operates as a closed-end investment fund. Its investment portfolio comprises of Class A Limited voting shares of Brookfield Asset Management Inc. The company was founded on July 12, 2001 and is headquartered in Toronto, Canada. | Miscellaneous |
American Resource Corp. Ltd.
American Resource Corp. Ltd. Financial ConglomeratesFinance Part of Brookfield Corp., American Resource Corp. Ltd. is a Bermudian company that provides investment and management services. The private company is based in Hamilton, Bermuda. | Finance |
Minco Plc
Minco Plc Other Metals/MineralsNon-Energy Minerals Minco Plc engages in the evaluation of properties. It also involves in the zinc, and zinc-lead-copper-silver exploration and development. It operates through the following geographical segments: Ireland, Canada, and United Kingdom. The company was founded by John James Teeling on August 17, 1972 and is headquartered in Navan, Ireland. | Non-Energy Minerals |
The Chartered Institute of Taxation
The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Commercial Services |
Westfield Minerals Ltd.
Westfield Minerals Ltd. Financial ConglomeratesFinance Part of Brookfield Asset Management, Inc., Westfield Minerals Ltd. operates as a natural resource and Canadian investment company. | Finance |
Beer & Partners Ltd.
Beer & Partners Ltd. Investment ManagersFinance Beer & Partners Ltd. provides venture capital and business angel investment for small and medium enterprises. The company was founded on March 22, 1999 and is headquartered in London, the United Kingdom. | Finance |
Partners Value Investments, Inc.
Partners Value Investments, Inc. MiscellaneousMiscellaneous Partners Value Investments, Inc. operates as investment holding company. It engages in the securities and financing transactions. The company was founded on March 30, 1988 and is headquartered in Toronto, Canada. | Miscellaneous |
With Juno Ltd. | Miscellaneous |
Brookfield Investments Corp.
Brookfield Investments Corp. Financial ConglomeratesFinance Brookfield Investments Corp. operates as an investment company. It holds investments in the property and forest products sectors, as well as a portfolio of preferred shares issued by companies in the Brookfield Asset Management Inc. group. The company was founded on January 1, 2007 and is headquartered in Toronto, Canada. | Finance |
African Aura Resources Ltd.
African Aura Resources Ltd. Precious MetalsNon-Energy Minerals African Aura Resources Ltd. explores and develops gold, iron ore and uranium deposits in sub-Saharan Africa. The company's projects are Nkout iron project in southern Cameroon, the Batouri gold project in eastern Cameroon, the Fula Camp gold project in western Liberia. It also involved in joint ventures on projects with other companies who would provide funding and specific expertise for their further exploration and development. It is founded by Steven Poulton in January 2004 and is headquartered in Didcot, the United Kingdom. | Non-Energy Minerals |
Brook Capital Corp. | |
Dundee Bancorp (India) Pvt Ltd. | |
Feronia, Inc.
Feronia, Inc. Agricultural Commodities/MillingProcess Industries Feronia, Inc. engages in agriculture, rice production, palm oil and palm kernel oil business in the Democratic Republic of the Congo. The company was founded by Ravi Sood in March 2008 and is headquartered in Toronto, Canada. | Process Industries |
Grängesberg Iron AB
Grängesberg Iron AB SteelNon-Energy Minerals Grängesberg Iron AB is a Swedish mining company that was founded in 2007. The private company is based in Grangesberg, Sweden. Grängesberg Iron AB explores and mines for iron ore. | Non-Energy Minerals |
Brookfield Infrastructure Partners Ltd.
Brookfield Infrastructure Partners Ltd. Engineering & ConstructionIndustrial Services Part of Brookfield Corp., Brookfield Infrastructure Partners Ltd. constructs utilities projects. The CEOs of the Bermudian company are Samuel J. B. Pollock, Michael Ryan. | Industrial Services |
Global Preservation Strategies Ltd.
Global Preservation Strategies Ltd. Financial ConglomeratesFinance Global Preservation Strategies Ltd. provides financial intermediation services. The private company is based in London, UK. | Finance |
Prima Avenue Sdn Bhd | |
Minco Mining Ltd. | |
Eurmag AB | |
Dundee Investment Management & Research Pvt Ltd. | |
Buchans Resources Ltd. | |
Dundee Bank (Cayman Islands) | |
Crowd For Angels (UK) Ltd.
Crowd For Angels (UK) Ltd. Investment Banks/BrokersFinance Crowd For Angels (UK) Ltd. engages in the development of crowfunding platform which offers companies and investors opportunities to raise and invest funds in different projects. Its portfolio include shares, crowd bonds, and digitalised securities. The company was founded by Anthony De Nazareth on May 31, 1995 and is headquartered in London, the United Kingdom. | Finance |
BIP Investment Corp.
BIP Investment Corp. Financial ConglomeratesFinance BIP Investment Corp. operates as an investment holding company. The company was founded on August 31, 2018 and is headquartered in Vancouver, Canada. | Finance |
Minco Exploration Plc
Minco Exploration Plc Other Metals/MineralsNon-Energy Minerals Minco Exploration Plc operates as a mineral exploration company. It engages in the zinc-lead mining. The company was founded on May 28, 2019 and is headquartered in Navan, Ireland. | Non-Energy Minerals |
Angmag AB | |
Northgate Exploration Ltd. | |
Silver Star Ltd. |
- Stock Market
- Insiders
- Danesh Kumar Varma