Swati Tiwari
Compliance Officer at JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED
Network origin in Swati Tiwari first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
979
| Non-Profit Organization | Other Consumer Services | 979 |
| Public Company | Investment Managers | 8 | |
| Public Company | Agricultural Commodities/Milling | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Swati Tiwari via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| JINDAL PHOTO LIMITED | Financial Conglomerates | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Jindal Realtors Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Vigil Farms Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| CONSOLIDATED FINVEST & HOLDINGS LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
| Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
Rishi Trading Co. Ltd.
 Rishi Trading Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Rishi Trading Co. Ltd. provides agricultural and animal husbandry services except veterinary activities. The company was founded on April 18, 1980 and is headquartered in Kolkata, India. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| Jindal Buildmart Ltd. | Director/Board Member Director/Board Member | ||
Jindal Photo Investments Ltd.
 Jindal Photo Investments Ltd. Financial ConglomeratesFinance Part of Concatenate Advest Advisory Pvt Ltd., Jindal Photo Investments Ltd. is an Indian company that provides investment and loan services. The company is based in Kolkata, India. Founded in 1999. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Jindal India Power Ventures Ltd. | Director/Board Member Director/Board Member | ||
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| UNIVERSUS PHOTO IMAGINGS LIMITED | Electronics/Appliances | Director/Board Member Director/Board Member | |
| Glow Infrabuild Ltd. | Director/Board Member Director/Board Member | ||
Jesmin Investments Ltd.
 Jesmin Investments Ltd. Financial ConglomeratesFinance Jesmin Investments Ltd. is a financial intermediary company founded in 2005. The private company is based in Kolkata, India. The Indian company provides financial intermediation services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
| University of Baroda | College/University | Graduate Degree Graduate Degree | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
Consolidated Photo & Finvest Ltd.
 Consolidated Photo & Finvest Ltd. Financial ConglomeratesFinance Consolidated Photo & Finvest Ltd. provides financial intermediation services. The private company is based in Kolkata, India. The company was founded in 1996. Manoj Kumar Rastogi has been the CEO of the Indian company since 2020. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Howrah Tradebiz Ltd.
 Howrah Tradebiz Ltd. Other Consumer ServicesConsumer Services Howrah Tradebiz Ltd. is a private company that specializes in repairing personal and household goods. The company was founded in 2017 and is based in Kolkata, India. | Other Consumer Services | Director/Board Member Director/Board Member | |
Jumbo Finance Ltd.
 Jumbo Finance Ltd. Finance/Rental/LeasingFinance Jumbo Finance Ltd. engages in the business of non banking financial services. It includes granting of loans and making investments. The company was founded by G. S. Karnavat on April 26, 1984 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| EMPOWER INDIA LIMITED | Electronics Distributors | Compliance Officer | |
| GAYATRI HIGHWAYS LIMITED | Engineering & Construction | Compliance Officer | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
Adharshila Capital Services Ltd.
 Adharshila Capital Services Ltd. Investment Banks/BrokersFinance Adharshila Capital Services Ltd. is a non-banking finance company, which engages in the business of loans and investments. It also engaged in the business of management of security offerings, preparation of offer documents, and managing portfolio of securities, hire purchase, leasing, finance, and determining financial structure of issuer. The company was founded on December 8, 1993 and is headquartered in Ghaziabad, India. | Investment Banks/Brokers | Director of Finance/CFO | |
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
| Osmania University College For Women | College/University | Undergraduate Degree | |
Sumicot Ltd.
 Sumicot Ltd. TextilesProcess Industries Sumicot Ltd. engages in the manufacture of cotton knitted fabric, cotton yarn & cotton waste. Its products include comber noil waste, flat waste and dopping/likering waste. The company was founded in 1993 and is headquartered in Surat, India. | Textiles | Corporate Secretary | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
| ANAND RAYONS LIMITED | Textiles | Compliance Officer |
Statistics
International
| India | 50 |
Sectoral
| Consumer Services | 16 |
| Finance | 10 |
| Process Industries | 7 |
| Producer Manufacturing | 5 |
| Consumer Durables | 3 |
Operational
| Director/Board Member | 134 |
| Corporate Secretary | 132 |
| Corporate Officer/Principal | 121 |
| Compliance Officer | 115 |
| Investor Relations Contact | 45 |
Most connected contacts
| Insiders | |
|---|---|
| Radhey Shyam | 29 |
| Ghanshyam Dass Singal | 23 |
| Kishor Amichand Shah | 14 |
| Amita Sachin Karia | 14 |
| Kiran Sharma | 14 |
| Manoj Kumar Digga | 13 |
| Suresh Chander Sharma | 12 |
| Vinumon K. Govindan | 11 |
| Suresh Khurana | 10 |
| Hitesh Kumar Jain | 10 |
| Surbhi Jain | 7 |
| Anju Prakash | 7 |
| Vinay Kumar Chawla | 7 |
| Thulsidass V. Tharayil | 6 |
| Varsha Maheshwari | 6 |
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