Parveen Kumar Gupta
Chairman at UTKARSH SMALL FINANCE BANK LIMITED
Network origin in Parveen Kumar Gupta first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Indian Institute of Banking & Finance
363
| College/University | Other Consumer Services | 363 |
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.
224
| Non-Profit Organization | Other Consumer Services | 224 |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India.
105
| Government | General Government | 105 |
| Public Company | Regional Banks | 45 | |
| Public Company | Regional Banks | 27 | |
National Securities Depository Ltd.
 National Securities Depository Ltd. Savings BanksFinance National Securities Depository Ltd. provides security depository services. It offers IT-enabled solutions through multiple verticals such as e-governance, payment solutions, collaborative industry solutions, regulatory platforms, KYC solutions, insurance repository services and digital banking solutions. The company was founded in August 1996 and is headquartered in Mumbai, India.
23
| Private Company | Savings Banks | 23 |
| Public Company | Packaged Software | 21 | |
| Public Company | Finance/Rental/Leasing | 19 | |
Future Generali India Insurance Co. Ltd.
 Future Generali India Insurance Co. Ltd. Property/Casualty InsuranceFinance Future Generali India Insurance Co. Ltd. provides insurance services. It offers life, health, vehicles and property insurances. The company was founded in 2006 and is headquartered in Mumbai, India.
14
| Subsidiary | Property/Casualty Insurance | 14 |
SBI Pension Funds Pvt Ltd.
7
| Subsidiary | 7 | |
Midland Microfin Ltd.
 Midland Microfin Ltd. Finance/Rental/LeasingFinance Midland Microfin Ltd. engages in the provision of financial services. It also offers loan products and insurance services. The company was founded in January 2011 and is headquartered in Jalandhar, India.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
| Public Company | Life/Health Insurance | 7 | |
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.
7
| Subsidiary | Investment Managers | 7 |
SBI Foundation
6
| Private Company | 6 | |
National Co-Operative Development Corp.
5
| Government | General Government | 5 |
Protium Finance Ltd.
 Protium Finance Ltd. Finance/Rental/LeasingFinance Protium Finance Ltd. is a full-stack lender that provides loans for businesses. The private company is based in Mumbai, India. The Indian company offers both secured and unsecured loans using proprietary models.
4
| Private Company | Finance/Rental/Leasing | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Parveen Kumar Gupta via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer Director/Board Member | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
Institute for Development & Research in Banking Technology
 Institute for Development & Research in Banking Technology Information Technology ServicesTechnology Services Institute for Development & Research in Banking Technology provides information technology in the indian banking and financial sector. The company was founded in 1996 and is headquartered in Hyderabad, Telangana. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | Chairman Chairman Director/Board Member Chairman Chairman Director/Board Member | |
| ICICI BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Chairman Director/Board Member Chairman Chairman Director/Board Member | |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | Investment Banks/Brokers | Founder Chairman Director/Board Member Chairman Director/Board Member Chairman | |
| BANK OF BARODA | Major Banks | Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
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 | Chairman Chairman Director/Board Member Chairman Chairman | |
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 | Corporate Officer/Principal Chairman Chairman Director/Board Member Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| AXIS BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Chairman Director/Board Member Director/Board Member | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Allahabad | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree | |
| PUNJAB NATIONAL BANK | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer | |
| University of Utkal | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Graduate Degree Masters Business Admin Doctorate Degree Masters Business Admin | |
| University of Rajasthan | College/University | Graduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
| University of Madras | College/University | Undergraduate Degree Doctorate Degree Masters Business Admin Graduate Degree | |
| GENERAL INSURANCE CORPORATION OF INDIA | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| YES BANK LIMITED | Major Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Utkarsh Coreinvest Ltd.
 Utkarsh Coreinvest Ltd. Finance/Rental/LeasingFinance Utkarsh Coreinvest Ltd. operates as a non-banking financial company. It offers group loans and micro enterprise loans, as well as insurance products. The firm also provides pension services. The company offers loans to the poor in rural, semi urban, and urban areas in the states of Uttar Pradesh, Bihar, Madhya Pradesh, Uttarakhand, and Delhi. It was founded by Govind Singh in 2009 and is headquartered in Varanasi, India. | Finance/Rental/Leasing | Founder Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Institute of Banking Personnel Selection | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| CSB BANK LIMITED | Major Banks | Director/Board Member Chief Operating Officer Director/Board Member | |
| INDIAN BANK | Major Banks | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| INDIAN ENERGY EXCHANGE LIMITED | Investment Banks/Brokers | Founder Chairman Director/Board Member | |
| St. Stephens College | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
SBI Funds Management Ltd.
 SBI Funds Management Ltd. Investment ManagersFinance SBI Funds Management Ltd. (SBIFM) is an independent India-based mutual fund management firm which was founded in 1992 as a joint venture between State Bank of India (63%) and Societe Generale SA (37%) in France. In 2009, Societe Generale and Credit Agricole SA merged their global asset management businesses, and in 2011, Amundi SA (owned 75% by Credit Agricole and 25% by Societe Generale) acquired Societe Generale's stake. Headquartered in Mumbai, SBIFM actively manages investor's assets not only through their investment expertise in domestic mutual funds, but also through offshore funds and portfolio management advisory services. Their clients are various financial institutions, pension funds, local and international asset management companies. | Investment Managers | Chief Investment Officer Chief Executive Officer Chief Executive Officer | |
| Government of India | Sovereign | Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal | |
ECGC Ltd.
 ECGC Ltd. Insurance Brokers/ServicesFinance ECGC Ltd. provides credit risk insurance services. It offers short, medium and long term export credit insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
| CANARA BANK | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
National Stock Exchange of India Ltd.
 National Stock Exchange of India Ltd. Investment Banks/BrokersFinance National Stock Exchange of India Ltd. operates as a stock exchange in India. It operates through the following segments: Trading Services, Clearing Services, Datafeed Services, Index Licensing Services, Strategic Investments, and Other segments. The company was founded on November 27, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
SBI Infra Management Solutions Pvt Ltd.
 SBI Infra Management Solutions Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SBI Infra Management Solutions Pvt Ltd. is an Indian company that provides management services for residential apartments. The company is based in Mumbai, India and was founded in 2016. The company is ultimately controlled by the Government of India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Corporate Officer/Principal Chairman Corporate Officer/Principal |
Statistics
International
| India | 51 |
Sectoral
| Finance | 33 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Technology Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 705 |
| Corporate Officer/Principal | 227 |
| Independent Dir/Board Member | 207 |
| Chairman | 144 |
| Graduate Degree | 64 |
Most connected contacts
| Insiders | |
|---|---|
| Ghyanendra Nath Bajpai | 53 |
| Rajashree Birla | 43 |
| Pratip Chaudhuri | 40 |
| Satish Chandra Gupta | 38 |
| Preeti Malhotra | 37 |
| Bhavna Gautam Doshi | 36 |
| Rajnish Kumar | 30 |
| Ajai Kumar | 27 |
| Arundhati Bhattacharya | 27 |
| Nachiket Madhusudhan Mor | 26 |
| Devi Singh | 26 |
| Keyoor Madhusudan Bakshi | 26 |
| Chandrapal Singh Yadav | 24 |
| Tejendra Mohan Bhasin | 24 |
| Satyananda Mishra | 24 |
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