Nirmal Bhanwarlal Jain
Founder at IIFL FINANCE LIMITED
Net worth: 528 M $ as of 2024-04-29
Network origin in Nirmal Bhanwarlal Jain first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Institute of Cost & Works Accountants of India
684
| College/University | Other Consumer Services | 684 |
The Institute of Chartered Accountants of India
157
| College/University | Other Consumer Services | 157 |
| Public Company | Finance/Rental/Leasing | 54 | |
| Public Company | Investment Managers | 32 | |
Pratham Education Foundation
 Pratham Education Foundation Miscellaneous Commercial ServicesCommercial Services Pratham Education Foundation is an Indian organization that focuses on promoting basic literacy to establish a secure foundation for learning, both in and out of school. The organization collaborates with governments, communities, educators, and industry to address gaps in India's education system. The non-profit company is based in Mumbai, India. Pratham has a vast network spanning 21 Indian states and has reached 75 million children and youth since its inception. Pratham's work has been recognized through major international awards. Pratham USA is a 501(c)(3) nonprofit organization with 14 chapters across the United States that raise awareness and mobilize financial resources. The organization consistently achieves a four-star rating from Charity Navigator for "sound fiscal management" and "commitment to accountability and transparency." The Indian company was founded by Madhav Chavan. The CEO is Rukmini Banerji.
11
| Non-Profit Organization | Miscellaneous Commercial Services | 11 |
IIFL Home Finance Ltd.
 IIFL Home Finance Ltd. Finance/Rental/LeasingFinance IIFL Home Finance Ltd. provides mortgage finance services. The company is headquartered in Mumbai, India.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
India Infoline Finance Ltd.
 India Infoline Finance Ltd. Finance/Rental/LeasingFinance India Infoline Finance Ltd. provides consumer loan and financial services. Its product include home loans, loan against property, loan against gold, commercial vehicle finance, capital market finance, medical equipment finance, and SME business loan. The company was founded on July 7, 2004 and is headquartered in Mumbai, India.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nirmal Bhanwarlal Jain via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HDFC BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Government of India | Sovereign | Corporate Secretary Corporate Officer/Principal | |
| APOLLO TYRES LIMITED | Automotive Aftermarket | Director/Board Member Director/Board Member | |
| VARDHMAN TEXTILES LIMITED | Textiles | Director/Board Member Corporate Officer/Principal | |
| AXIS BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| MAHINDRA UGINE STEEL COMPANY LIMITED | Metal Fabrication | Director of Finance/CFO Corporate Officer/Principal | |
| PETRONET LNG LIMITED | Gas Distributors | Director/Board Member | |
| JINDAL STAINLESS LIMITED | Steel | Compliance Officer Corporate Officer/Principal | |
Numaligarh Refinery Ltd.
 Numaligarh Refinery Ltd. Oil Refining/MarketingEnergy Minerals Numaligarh Refinery Ltd. refines and produces petroleum products. Its products include LPG, naphtha, motor spirit, aviation turbine fuel, superior kerosene oil, high-speed diesel, raw petroleum coke, calcined petroleum coke, and sulphur. The company was founded in October 2000 and is headquartered in Guwahati, India. | Oil Refining/Marketing | Chairman | |
| University of Madras | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
| SPANCO LTD | Information Technology Services | Director/Board Member Director of Finance/CFO | |
| COROMANDEL INTERNATIONAL LIMITED | Chemicals: Specialty | Corporate Officer/Principal Director of Finance/CFO | |
| SHEELA FOAM LIMITED | Industrial Specialties | Director/Board Member Director of Finance/CFO | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Pune | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Indian Institute of Technology Kanpur | College/University | Doctorate Degree Graduate Degree | |
| Gujarat University | College/University | Graduate Degree Graduate Degree | |
| Xavier School of Management | College/University | Director/Board Member Masters Business Admin | |
| University of Calcutta | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| LOK HOUSING & CONSTRUCTIONS LTD. | Homebuilding | Director/Board Member | |
| Sydenham College of Commerce & Economics | College/University | Undergraduate Degree Graduate Degree | |
| Indian Institute of Management Bangalore | College/University | Masters Business Admin Chairman Masters Business Admin | |
| St. Xavier's College (West Bengal) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bharat Shell Ltd.
 Bharat Shell Ltd. Industrial SpecialtiesProcess Industries Bharat Shell Ltd. manufactures and distributes lubricant oil. It supplies engine oil, diesel engine lubricating oil, greases, lube, and rust corrosion inhibitors to its customers. It operates as a subsidiary of Shell Overseas Investments B.V. The company is headquartered in Mumbai, India | Industrial Specialties | Director of Finance/CFO | |
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 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 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 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 | |
| SOUTH AFRICAN COAL MINING HOLDINGS LTD. | Coal | Director/Board Member Chief Executive Officer | |
| Dr. Bhim Rao Ambedkar University | College/University | Graduate Degree Graduate Degree | |
| NAZARA TECHNOLOGIES LIMITED | Packaged Software | 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 Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Accenture India Pvt Ltd.
 Accenture India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Accenture Plc, Accenture India Pvt Ltd. is an Indian company that provides business management consulting services. The company is based in Mumbai, India and was founded in 1991. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
IIFL Samasta Finance Ltd.
 IIFL Samasta Finance Ltd. Financial ConglomeratesFinance IIFL Samasta Finance Ltd. engages in arranging loans and provides financial services. It offers education loan, dairy cattle loan, top-up loan, product loan, and mortgage loan. The company was founded by Venkatesh Narayanaswamy and Shivaprakash Deviah in March 2008 and is headquartered in Bangalore, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| UGRO CAPITAL LIMITED | Investment Banks/Brokers | Compliance Officer | |
India Alternatives Investment Advisors Pvt Ltd.
 India Alternatives Investment Advisors Pvt Ltd. Investment ManagersFinance Founded in 2010 by Shivani Bhasin Sachdeva, India Alternatives Investment Advisors Pvt Ltd (India Alternatives) is a private equity firm located in India. The firm is a subsidiary of IIFL Wealth Management Ltd. | Investment Managers | Chief Executive Officer | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree Undergraduate Degree | |
| PROTEAN EGOV TECHNOLOGIES LIMITED | Information Technology Services | Director/Board Member | |
| Matrix Bharat Pte Ltd. | Chairman | ||
360 ONE Prime Ltd.
 360 ONE Prime Ltd. Investment ManagersFinance IIFL Wealth Prime Ltd. provides investment advisory services. It offers loan against property and loan against securities services. The company is headquartered in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
360 One Asset Management Ltd. (Private Equity)
 360 One Asset Management Ltd. (Private Equity) Investment ManagersFinance 360 One Asset Management Ltd. (Private Equity) (360 One Asset Management) is a private equity subsidiary of 360 One Warm Ltd. founded by Karan Omprakash Bhagat and Anup PratapSingh Maheshwari in 2008. The firm is headquartered in Mumbai, India. | Investment Managers | Founder Chief Executive Officer | |
IIFL Facilities Services Ltd.
 IIFL Facilities Services Ltd. Real Estate DevelopmentFinance IIFL Facilities Services Ltd. operates as a holding company through its subsidiary and provides property advisory services. The company was founded on March 12, 2007 and is headquartered in Thane, India. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
IIFL Wealth Management Ltd. (Research Firm)
 IIFL Wealth Management Ltd. (Research Firm) Investment ManagersFinance IIFL Wealth Management Ltd. (Research Firm) (IIFL Wealth Research) is the investment research division of IIFL Wealth Management Ltd. in Indiana. Headquartered in Mumbai, IIFL Wealth Research provides research reports and analysis to high net-worth and ultra-high net worth individuals, family offices and institutional clients. Their research expertise spans macroeconomics, sectoral research and industry-specific equity research across Indian, emerging and global markets. | Investment Managers | Chief Executive Officer | |
| IIFL SECURITIES LIMITED | Investment Banks/Brokers | Chairman Chairman Director/Board Member | |
| Kyrush Realty Pvt Ltd. | Director/Board Member | ||
Nippon Life India Trustee Ltd.
 Nippon Life India Trustee Ltd. Miscellaneous Commercial ServicesCommercial Services Nippon Life India Trustee Ltd. provides business support services. The private company is based in Mumbai City, India. and has subsidiaries in India. Nippon Life India Trustee was founded in 1995. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| INFIBEAM AVENUES LIMITED | Miscellaneous Commercial Services | Public Communications Contact Director of Finance/CFO |
Statistics
International
| India | 49 |
| South Africa | 2 |
| Singapore | 2 |
Sectoral
| Consumer Services | 17 |
| Finance | 15 |
| Process Industries | 5 |
| Technology Services | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 595 |
| Corporate Officer/Principal | 256 |
| Independent Dir/Board Member | 145 |
| Director of Finance/CFO | 72 |
| Chairman | 54 |
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