Uma Shankar Paliwal
Chairman at MONEYBOXX FINANCE LIMITED
Network origin in Uma Shankar Paliwal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
74
| Government | General Government | 74 |
| Extinct | Regional Banks | 14 | |
| Public Company | Regional Banks | 14 | |
UV Asset Reconstruction Co. Ltd.
 UV Asset Reconstruction Co. Ltd. Finance/Rental/LeasingFinance UV Asset Reconstruction Co. Ltd. operates as a securitization company. The firm acquires non-performing Loans from banks and financial Institutions under the provisions of SARFAESI Act. The company was founded on August 23, 2007 and is headquartered in New Delhi, India.
12
| Private Company | Finance/Rental/Leasing | 12 |
SREI Equipment Finance Ltd.
 SREI Equipment Finance Ltd. Finance/Rental/LeasingFinance SREI Equipment Finance Pvt Ltd. engages in the provision of financing solutions to equipment purchasers. It offers financing and leasing of new equipment; deploying financed equipment to projects; equipment maintenance assistance through spare parts financing; pre-owned financing and branded and refurbished equipment financing solutions; and equipment valuation and inspection, auctioning, and other equipment disposal services. The company was founded in 1989 and is headquartered in Kolkata, India.
12
| Subsidiary | Finance/Rental/Leasing | 12 |
| Public Company | Finance/Rental/Leasing | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Uma Shankar Paliwal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF BARODA | Major Banks | Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
| IDBI BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| CANARA BANK | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
| UCO BANK | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| BANK OF MAHARASHTRA | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SREI INFRASTRUCTURE FINANCE LIMITED | Finance/Rental/Leasing | Chairman Founder Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate 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 Director/Board Member Director/Board Member | |
| Panjab University Chandigarh | College/University | Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Utkal | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| PUNJAB & SIND BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
IFCI Factors Ltd.
 IFCI Factors Ltd. Finance/Rental/LeasingFinance IFCI Factors Ltd. provides alternative funding services. The company is based in New Delhi, India. The CEO of the Indian company is Bikash Kanti Roy. IFCI Factors was acquired by IFCI Ltd. on May 26, 2008. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
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 | |
| INDIAN BANK | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| International Management Institute | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| CSB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| CENTRAL BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| 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 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 | |
| INDIA POWER CORPORATION LIMITED | Electric Utilities | Chairman Director/Board Member | |
Quippo Telecom Infrastructure Pvt Ltd.
 Quippo Telecom Infrastructure Pvt Ltd. Finance/Rental/LeasingFinance Quippo Telecom Infrastructure Pvt Ltd. provides telecommunications equipment rental services. The firm involves in the renting of towers to telecom operators of the country and also a forerunner and driver of the shared infrastructure initiative in India. The company was founded in March 2005 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
| University of Lucknow | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree 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 Chairman Chairman Director/Board Member | |
Bharatiya Reserve Bank Note Mudran Pvt Ltd.
 Bharatiya Reserve Bank Note Mudran Pvt Ltd. Commercial Printing/FormsCommercial Services Bharatiya Reserve Bank Note Mudran Pvt Ltd. operates as bank which is the wholly owned subsidiary of Reserve Bank of India. The company is headquartered in Bangalore, India. | Commercial Printing/Forms | Director/Board Member Chairman Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
| National Securities Clearing Corp. Ltd. | Director/Board Member Director/Board Member Chairman | ||
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 | |
ATC Telecom Infrastructure Pvt Ltd.
 ATC Telecom Infrastructure Pvt Ltd. Wireless TelecommunicationsCommunications ATC Telecom Infrastructure Pvt Ltd. provides telecommunications infrastructure services. It engages in the deployment and commissioning of telecommunication towers across India to telecom service providers. The firm builds, rents, operates and manages telecom towers across India in addition to providing tower solutions to various downstream sectors. The company is headquartered in Mumbai, India. | Wireless Telecommunications | Director/Board Member Chief Executive Officer | |
| TEXMACO RAIL & ENGINEERING LIMITED | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
| Deposit Insurance & Credit Guarantee Corp. | Director/Board Member Chairman Chief Executive Officer | ||
Quippo Oil & Gas Infrastructure Ltd.
 Quippo Oil & Gas Infrastructure Ltd. Finance/Rental/LeasingFinance Quippo Oil & Gas Infrastructure Ltd. provides onshore contract frilling services, utilizing a fleet of state-of-the-art land rigs. It offers mud engineering, fracturing, oil field construction, 2D and 3D seismic data acquisition and processing, and equipment rental services. The company was founded in 2005 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member Chairman | |
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 Chairman Director/Board Member | |
| Delhi School of Economics | College/University | Corporate Officer/Principal Graduate Degree | |
| Micro Units Development & Refinance Agency Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| The Centre For Advanced Financial Research & Learning | Founder Director/Board Member Director/Board Member | ||
Indian Financial Technology & Ailed Services
 Indian Financial Technology & Ailed Services Internet Software/ServicesTechnology Services Indian Financial Technology & Ailed Services operates and procures technology solutions for banks and financial institutions. The private company is based in Mumbai, India. | Internet Software/Services | Director/Board Member Director/Board Member | |
Moneyboxx Capital Pvt Ltd.
 Moneyboxx Capital Pvt Ltd. Financial ConglomeratesFinance Moneyboxx Capital Pvt Ltd. provides financial intermediation services. The company is headquartered in New Delhi, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Reserve Bank Information Technology Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| India | 51 |
Sectoral
| Finance | 27 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Technology Services | 4 |
| Utilities | 2 |
Operational
| Director/Board Member | 558 |
| Independent Dir/Board Member | 193 |
| Corporate Officer/Principal | 146 |
| Chairman | 81 |
| Graduate Degree | 37 |
Most connected contacts
| Insiders | |
|---|---|
| Bharat Narotam Doshi | 36 |
| Natarajan Chandrasekaran | 34 |
| Amitabha Ghosh | 30 |
| Hemant Kanoria | 29 |
| Sanjay Mohan Labroo | 29 |
| Ajai Kumar | 27 |
| Nachiket Madhusudhan Mor | 26 |
| Malay Mukherjee | 24 |
| Yezdi Hirji Malegam | 22 |
| Sunil Kanoria | 21 |
| Bakul Harshadrai Dholakia | 19 |
| Ashwani Kumar | 18 |
| Biswamohan Mahapatra | 18 |
| Ashok Sekhar Ganguly | 18 |
| Harun Rashid Khan | 17 |
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