Sunny Dilip Parekh
Compliance Officer at FINKURVE FINANCIAL SERVICES LIMITED
Network origin in Sunny Dilip Parekh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sunny Dilip Parekh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree | |
Mehta Group
 Mehta Group Information Technology ServicesTechnology Services Mehta Group is an international company that has holdings in IT networking, software development, and textile industries. The private company is based in Mumbai, IN. and has subsidiaries in Uganda and United States. | Information Technology Services | Chairman | |
| VODAFONE IDEA LIMITED | Wireless Telecommunications | Public Communications Contact | |
| MITSUBISHI UFJ FINANCIAL GROUP, INC | Major Banks | Corporate Officer/Principal | |
| University of Madras | College/University | Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Masters Business Admin | |
| The University of Nottingham | College/University | Graduate Degree | |
| Visvesvaraya Technological University | College/University | Undergraduate Degree | |
| Bayes Business School | College/University | Masters Business Admin | |
| The Institute of Chartered Accountants of India | College/University | 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 | |
| Riddisiddhi Bullions Ltd. | Director/Board Member | ||
| DYNACONS SYSTEMS & SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| Mumbai Vaish Seva Sansthan | Director/Board Member | ||
Ernst & Young Global Ltd.
 Ernst & Young Global Ltd. Other Consumer ServicesConsumer Services Ernst & Young Global Ltd. engages in the provision consulting services. Its services include assurance, consulting, strategy and transaction, and tax. The company was founded on November 26, 2001 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
Advance Multitech Ltd.
 Advance Multitech Ltd. TextilesProcess Industries Advance Multitech Ltd. engages in the manufacture and distribution of textile products.The company was founded on April 16,1979 and is headquartered in Ahmedabad, India. | Textiles | Director of Finance/CFO | |
| DUCON INFRATECHNOLOGIES LIMITED | Electronics Distributors | Director/Board Member | |
Arvog Forex Pvt Ltd.
 Arvog Forex Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Revolut Ltd., Arvog Forex Pvt Ltd. provides money transfer services. The company is based in Mumbai, India. The company was founded in 1996. Arvog Forex was acquired by Revolut Payments India Pvt Ltd. from Finkurve Financial Services Ltd. on February 11, 2022 for $4.54 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Epilepsy Foundation (India) | Director/Board Member | ||
Neelkanth Township & Construction Pvt Ltd.
 Neelkanth Township & Construction Pvt Ltd. Real Estate DevelopmentFinance Neelkanth Township & Construction Pvt Ltd. leases apartment building and real estate property. The company is headquartered in Mumbai, India. | Real Estate Development | Director/Board Member | |
Augmont Enterprises Pvt Ltd.
 Augmont Enterprises Pvt Ltd. Investment Banks/BrokersFinance Part of Riddisiddhi Bullions Ltd., Augmont Enterprises Pvt Ltd. is a company that engages in trading of gold and silver coins through online, gold refining, and manufacturing of tamper-proof packaged jewelry. The company is based in Mumbai, India. The company was founded in 2012 by Ketan Bhawarlal Kothari. Bishon Bihari Shivji Singh has been the CEO of the Indian company since 2023. | Investment Banks/Brokers | Treasurer | |
Svakarma Finance Pvt Ltd.
 Svakarma Finance Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Svakarma Finance Pvt Ltd provides financing solutions to viable underserved enterprises. The private company is based in Mumbai, India. The company was founded in 2017 by Kaushik Mazumdar, Kalpana Iyer, Anuradha Shripad Nadkarni, Vivek Vig, Kaushik Mazumdar. | Miscellaneous Commercial Services | Founder | |
| Aether Leisure Pvt Ltd. | Director/Board Member | ||
| Shangrila Corporate Services Pvt Ltd. | Corporate Officer/Principal | ||
| Aurelius UK /Private Equity/ | Investment Managers | Private Equity Investor | |
Fintelligence Data Science Pvt Ltd.
 Fintelligence Data Science Pvt Ltd. Internet Software/ServicesTechnology Services Fintelligence Data Science Pvt Ltd. operates as a peer-to-peer lending platform. It offers borrowing and investing services. The company was founded by Ajit Kumar, Abhishek Gandhi, Ashish Mehta and Piyush Saurabh in 2017 and is headquartered in Mumbai, Mumbai. | Internet Software/Services | Sales & Marketing | |
| Pareto Capital Finance Pvt Ltd. | Corporate Officer/Principal | ||
| RSBL Dia Jewels Pvt Ltd. | Director/Board Member | ||
| Sherry & Diya Foundation | Founder | ||
| Shree Kushal Education Trust | Director/Board Member | ||
| Mehta Foundation | Director/Board Member | ||
| Escp Business School | College/University | Graduate Degree |
Statistics
International
| India | 27 |
| United Kingdom | 5 |
| United States | 2 |
| Japan | 2 |
| France | 2 |
Sectoral
| Consumer Services | 11 |
| Finance | 6 |
| Technology Services | 4 |
| Commercial Services | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 25 |
| Corporate Officer/Principal | 10 |
| Independent Dir/Board Member | 9 |
| Director of Finance/CFO | 4 |
| Graduate Degree | 3 |
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