Sunil Agarwal
Founder at PAISALO DIGITAL LIMITED
Net worth: 38 M $ as of 2024-03-30
Network origin in Sunil Agarwal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 32 | |
| Public Company | Miscellaneous Manufacturing | 4 | |
Nupur Finvest Pvt Ltd.
 Nupur Finvest Pvt Ltd. Finance/Rental/LeasingFinance Part of Paisalo Digital Ltd., Nupur Finvest Pvt Ltd. provides micro credit services. The private company is based in New Delhi, India. The company was founded in 1995. Nupur Finvest was acquired by Paisalo Digital Ltd. on March 23, 2011.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Samast Vikas Ltd.
3
| Private Company | 3 | |
Spring Trading Pvt Ltd.
2
| Private Company | 2 | |
Helios Aviation Pvt Ltd.
1
| Private Company | 1 | |
Siyaram Motors Pvt Ltd.
 Siyaram Motors Pvt Ltd. Wholesale DistributorsDistribution Services Siyaram Motors Pvt Ltd. operates as an automobile dealer. The private company is based in Agra, India.
1
| Private Company | Wholesale Distributors | 1 |
Siyaram Shelters Pvt Ltd.
1
| Private Company | 1 | |
Blessings Builders Pvt Ltd.
1
| Private Company | 1 | |
Spring Resorts Pvt Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sunil Agarwal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PUNJAB NATIONAL BANK | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
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. | General Government | Corporate Officer/Principal | |
| THIRUMALAI CHEMICALS LIMITED | Chemicals: Specialty | Independent Dir/Board Member | |
| INDIAN OVERSEAS BANK | Major Banks | Director/Board Member | |
TransUnion CIBIL Ltd.
 TransUnion CIBIL Ltd. Financial Publishing/ServicesCommercial Services TransUnion CIBIL Ltd. provides credit information services. It collects and maintains records of an individual‘s payments pertaining to loans and credit cards. The firm provides its members with information on both consumer and commercial borrowers, thus enabling to make sound credit decisions across both individuals and businesses. It also offers services and education to consumers to help manage finances. The company was founded in August 2000 and is headquartered in Mumbai, India. | Financial Publishing/Services | Director/Board Member | |
| Panjab University Chandigarh | College/University | Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| CSB BANK LIMITED | Major Banks | Chairman Director/Board Member | |
| NETWORK18 MEDIA & INVESTMENTS LIMITED | Broadcasting | Director/Board Member | |
| POONAWALLA FINCORP LIMITED | Finance/Rental/Leasing | Director/Board Member | |
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 Chief Executive Officer | |
| Thapar University | College/University | Undergraduate Degree | |
| Govind Ballabh Pant University of Agriculture & Technology | College/University | Graduate Degree | |
| JUST DIAL LIMITED | Internet Software/Services | Director/Board Member | |
| OPTIEMUS INFRACOM LIMITED | Electronics Distributors | Director/Board Member Director/Board Member | |
| Finance Industry Development Council | Founder | ||
| Association of Leasing & Financial Services Co. | Director/Board Member | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| PAUL MERCHANTS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
RSPL Ltd.
 RSPL Ltd. Wholesale DistributorsDistribution Services RSPL Ltd. manufacturers and markets fast moving consumer goods. It distributes its products under the renowned brand GHARI and Footwear under well known brand RED CHIEF as well as exporting to footwear brands globally mainly to Europe. The company was founded in 1995 and is headquartered in Kanpur, India. | Wholesale Distributors | Director/Board Member | |
e-Eighteen.com Ltd.
 e-Eighteen.com Ltd. Internet Software/ServicesTechnology Services Part of Reliance Industries Ltd., e-Eighteen.com Ltd. is an Indian company that owns and operates the Money Control website and app. The private company is based in Mumbai, India and was founded in 2000. | Internet Software/Services | Director/Board Member | |
The Centre for Economic Policy Research
 The Centre for Economic Policy Research Miscellaneous Commercial ServicesCommercial Services The Centre for Economic Policy Research is a research and policy network that focuses on the recent rise of populism and its implications for economies. The Centre was founded in 1983 and is based in London, UK. The organization aims to find answers to important questions regarding the phenomenon, such as why it has happened, why now, why in some countries and not in others, and whether it is actually a problem and what should be done about it. The CEO is Tessa Ogden. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal | ||
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 | Director/Board Member | |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Eros International Films Pvt Ltd.
 Eros International Films Pvt Ltd. Movies/EntertainmentConsumer Services Founded in 1994, Eros International Films Pvt Ltd. is a subsidiary of Eros International Media Ltd. The private company engages in motion picture production activities and is based in Mumbai, India. | Movies/Entertainment | Director/Board Member | |
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 | |
| Institute of Chartered Accountants of Indonesia | Corporate Officer/Principal | ||
| University of Amity | College/University | Graduate Degree | |
KLJ Plasticizers Ltd.
 KLJ Plasticizers Ltd. Chemicals: SpecialtyProcess Industries KLJ Plasticizers Ltd. is a leading manufacturer and market leader in plasticizers and polymer compounds. KLJ has ultra-modern manufacturing facilities in Silvassa, Bharuch, Agra, and Kutch in India, Rayong in Thailand, and Mesaieed in Qatar. The private company has diversified into manufacturing benzyl derivatives and has an integrated manufacturing plant with an installed capacity of 300,000 tpa of plasticizers and 100,000 tpa of phthalic anhydride in India. KLJ has also established a state-of-the-art chlor alkali complex in Qatar. The company is based in New Delhi, India. The Indian company has a combined manufacturing capacity of 1.4 million tons and exports to over 90 countries worldwide. | Chemicals: Specialty | Director/Board Member | |
SBICAP Trustee Co., Ltd.
 SBICAP Trustee Co., Ltd. Investment Banks/BrokersFinance SBICAP Trustee Co. Ltd. provides security brokerage services. Its services include security trusteeship, security agent, share pledge trusteeship, debenture / bond trusteeship, escrow trusteeship, safe keeper, NDU agent, facility agent, AIF trusteeship and will & trust. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| School of Planning & Architecture | College/University | Graduate Degree | |
Magma Housing Finance Ltd.
 Magma Housing Finance Ltd. Financial ConglomeratesFinance Magma Housing Finance Ltd. provides financing services. It offers home loans to Individuals without proper income proofs. The company was founded in 1989 and is headquartered in Kolkata, India. | Financial Conglomerates | Director/Board Member | |
| Patna University | College/University | Undergraduate Degree | |
| EMERALD FINANCE LIMITED | Regional Banks | Director/Board Member | |
| Bloom Inn Pvt. Ltd. | Director/Board Member Director/Board Member | ||
| Techno Design HK Ltd. | Director/Board Member | ||
Kogta Financial (India) Ltd.
 Kogta Financial (India) Ltd. Finance/Rental/LeasingFinance Kogta Financial India Ltd. operates as non banking financial company. The company was founded by Radha Krishan, Bal Mukund Kogta, and Banwari Lal Kogta in 1996 and is headquartered in Jaipur, India. | Finance/Rental/Leasing | Director/Board Member | |
Summit Digitel Infrastructure Ltd.
 Summit Digitel Infrastructure Ltd. Miscellaneous Commercial ServicesCommercial Services Summit Digitel Infrastructure Ltd. provides maintenance and business support services. The company is headquartered in Ahmedabad, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Brace Iron & Steel Pvt Ltd. | Metal Fabrication | Director/Board Member | |
EbixCash Ltd.
 EbixCash Ltd. Miscellaneous Commercial ServicesCommercial Services EbixCash Ltd. operates as an online digital platform that provides payment solutions. It is a technology enabled provider of digital products and services in the B2C, B2B and financial technology arena, through an integrated business model. The company's business segments include payment solutions, travel, financial technologies and BPO services. EbixCash was founded on April 26, 2002 and is headquartered in Noida, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Delhi Hire Purchase & Leasing Cos. Association | President | ||
| Pushpak Airport Leasing Solution Pvt Ltd. | Other Transportation | Director/Board Member | |
People Mesh, Inc.
 People Mesh, Inc. Packaged SoftwareTechnology Services People Mesh, Inc. operates as a social performance management platform for today's workforce. It engages in weekly tasks, managing long-term goals, and receiving feedback from managers. The company was founded by Saurabh Nangia, Rahul Singh, and Gaurav Chaubey and is headquartered in San Jose, CA. | Packaged Software | Founder | |
| PLATINUM INDUSTRIES LIMITED | Chemicals: Major Diversified | Director/Board Member | |
Poonawalla Housing Finance Ltd.
 Poonawalla Housing Finance Ltd. Finance/Rental/LeasingFinance Part of TPG, Inc., Poonawalla Housing Finance Ltd. is an Indian company that provides housing finance services. The private company is based in Pune, India. The company was founded in 2004. The CEO is Manish Jaiswal. Poonawalla Housing Finance was acquired by Perseus SG Pte Ltd. from Poonawalla Fincorp Ltd. on July 26, 2023 for $362.79 million. | Finance/Rental/Leasing | Director/Board Member | |
| Ed4all Pvt Ltd. | Director/Board Member | ||
| Integro Finserv Pvt Ltd. | Director/Board Member | ||
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. | Finance/Rental/Leasing | Corporate Officer/Principal |
Statistics
International
| India | 46 |
| United Kingdom | 2 |
| Kenya | 2 |
| Indonesia | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Process Industries | 4 |
| Technology Services | 4 |
Operational
| Director/Board Member | 125 |
| Independent Dir/Board Member | 47 |
| Corporate Officer/Principal | 28 |
| Graduate Degree | 10 |
| Undergraduate Degree | 9 |
Most connected contacts
| Insiders | |
|---|---|
| Bhama Krishnamurthy | 28 |
| Sunil Srivastav | 21 |
| Sachin Agarwal | 21 |
| Arun Gopal Agarwal | 16 |
| Raman Aggarwal | 12 |
| Gauri Shankar | 11 |
| Dharam Vir Gupta | 7 |
| Vijuy Ronjan | 6 |
| Naresh Kumar Jain | 6 |
| Nirmal Chand | 5 |
| Nisha Jolly | 5 |
| Anshu Gupta | 5 |
| Gagan Singhal | 5 |
| Harish Singh | 4 |
| Manendra Singh | 4 |
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