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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jain, Pankaj

    Related profiles found in government register
  • Jain, Pankaj
    Indian government service born in December 1965

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Jeevan Deep Building, Parliament Street, New Delhi, 110 001, India

      IIF 1
  • Jain, Pankaj
    Indian joint secretary, govt of india, dfs born in December 1965

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Department Of Financial Services, Ministry Of Finance, Jeevan Jeep Building, New Delhi, 110001, India

      IIF 2
  • Jain, Pankaj
    Indian none born in December 1965

    Resident in India

    Registered addresses and corresponding companies
    • icon of address C-76, Inderpuri., New Delhi, India 110012, India

      IIF 3
  • Jain, Pankaj
    Indian engineer born in June 1961

    Resident in India

    Registered addresses and corresponding companies
    • icon of address F-146, Richmond Park, Dlf City Ph - Iv, Gurgaon Haryana, 122002, India

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address Centre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, Mumbai 400 005, India, India
    Active Corporate (21 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2022-03-31
    IIF 2 - Director → ME
  • 2
    icon of address Third Floor 72 King William Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2020-05-29
    IIF 1 - Director → ME
  • 3
    icon of address 2nd Floor 22 Grosvenor Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2012-03-01
    IIF 5 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-03-01
    IIF 4 - Director → ME
  • 5
    icon of address Life Insurance Corporation Of, India, Yogakshema,jeevan Bima Marg, Bombay 400021 India, India
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-10-21 ~ 2022-07-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.