Avtar Singh Monga
Director/Board Member chez 3I INFOTECH LIMITED
Profil
Avtar Singh Monga is currently serving as an Independent Non-Executive Director at 3i Infotech Ltd.
He is also a Director at Siesta Hospitality Services Ltd., Devi Bhairavi Capital Pvt Ltd., Kashware Technologies Pvt Ltd., iQuippo Services Pvt Ltd., Hostbooks Ltd., Fintech Association For Consumer Empowerment Face, RNFI Services Ltd., Stride Capital Consultants Pvt Ltd., Azimuthgrc Technologies India Pvt Ltd., and a Member at The Institute of Directors.
In addition, he is an Advisor at Security Alarm Financing Enterprises, Inc., 35North Ventures LLP, and MonetaGo, Inc. He is also a Strategic Advisor at Azimuth GRC, Inc. and the Managing Partner at Stride Ventures.
Formerly, Mr. Monga served as the Chief Executive Officer at GE Capital Transportation Financial Services Ltd.
and GE Capital Business Processes Management Services Ltd.
He was also the Chief Operating Officer & Director at IDFC First Bank Ltd.
and the Nominee Director at Novopay Solutions Pvt Ltd.
He served as the Nominee Director at Delhi Integrated Multi Modal Transit System Ltd.
and the Chief Operating Officer at IDFC Ltd.
Prior to that, he held the position of MD-Global Delivery Centers of Expertise at Bank of America, NA (Mumbai Branch) from 2003 to 2013.
Postes actifs de Avtar Singh Monga
| Sociétés | Poste | Début |
|---|---|---|
| 3I INFOTECH LIMITED | Director/Board Member | 01/04/2021 |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Corporate Officer/Principal | - |
| Fintech Association For Consumer Empowerment Face | Director/Board Member | - |
Hostbooks Ltd.
 Hostbooks Ltd. Internet Software/ServicesTechnology Services Hostbooks Ltd. operates an online accounting platform. The company is based in Gurugram, India. The company was founded in 2016 by Biswajit Mishra, Kapil Rana. | Director/Board Member | - |
RNFI SERVICES PRIVATE LIMITED
 RNFI SERVICES PRIVATE LIMITED Regional BanksFinance RNFI Services Ltd. provides money transfer, aadhar banking, digital and utility payments services. It offers financial technology solutions in B2B and B2B2C financial technology arena through an integrated business model via its online portal and mobile application, focusing on providing banking, digital and government to citizen services on PAN India basis. The company operates its business through the following segments: Business Correspondent Services; Non-business Correspondent Services; Full-fledged Money Changer Service; and Insurance Broking Services. The Business Correspondent Services segment provides transactional business correspondent services such as domestic money transfer, micro-ATM, kiosk banking services and doorstep services to Private sector banks to do the e-KYC of banks customers for prepaid cards and fastags. The Non -business Correspondent Services segment provides utilities & travel related services such as mobile and DTH recharge, services relating to bharat bill payments system, PAN card services; government to citizen services, bill payments services, IRCTC booking, flight booking services, EMI collection services, delinquent loan collections services and sale and subscription of products and services to meet the requirement of its network partners. The Full-fledged Money Changer Service segment provides services relating to purchase of foreign exchange from non-residents visiting India and residents, and to sell foreign exchange for private and business travel purposes only. The Insurance Broking Services segment provides insurance broking services. RNFI Services was founded in 2015 and is headquartered in New Delhi, India. | Director/Board Member | 01/11/2023 |
Azimuth GRC, Inc.
 Azimuth GRC, Inc. Packaged SoftwareTechnology Services Azimuth GRC, Inc. provides an automated regulatory compliance platform. It offers reporting tools, integrated assessment streamline impact analysis, and comprehensive inventory of laws. The company was founded by Rohin Tagra and is headquartered in Jacksonville, FL. | Consultant / Advisor | 01/02/2023 |
Iquippo Services Pvt Ltd.
 Iquippo Services Pvt Ltd. Internet RetailRetail Trade iQuippo Services Pvt Ltd operates as a digital marketplace for construction equipment, machinery, commercial vehicles, and services. The private company is based in Kolkata, India. | Independent Dir/Board Member | - |
Security Alarm Financing Enterprises, Inc.
 Security Alarm Financing Enterprises, Inc. Miscellaneous Commercial ServicesCommercial Services Security Alarm Financing Enterprises, Inc. provides residential and small business security and life safety services. It offers alarm components which include security system keypads, door and window sensors, motion detectors, panic buttons, remote entry key fob, and alarm sirens; extended services plans and other optional services. The firm also offers security audit, alarm system upgrades and movement, and security systems monitoring services. The company was founded by Paul F. Sargenti in August 1988 and is headquartered in San Ramon, CA. | Consultant / Advisor | 01/07/2018 |
MonetaGo, Inc.
 MonetaGo, Inc. Regional BanksFinance MonetaGo, Inc. engages in the development of a financial technology. It provides, creates, and deploys blockchain based networks. The company was founded by Jesse Chenard in 2014 and is headquartered in New York, NY. | Consultant / Advisor | 01/04/2017 |
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Anciens postes connus de Avtar Singh Monga
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Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 3 |
|---|---|
| 3I INFOTECH LIMITED | Technology Services |
| IDFC LIMITED | Finance |
| IDFC FIRST BANK LIMITED | Finance |
| Entreprise privées | 18 |
|---|---|
GE Capital Transportation Financial Services Ltd.
 GE Capital Transportation Financial Services Ltd. Financial ConglomeratesFinance GE Capital Transportation Financial Services Ltd. provides financial services such as consumer finance and commercial finance. The commercial financing activities comprises of advancing loans, financing and operating leases and other financial services for customers including manufactures and end users for commercial vehicles and equipment used in construction. The consumer financing activities relates to financing automobile leases. The company is headquartered in Gurgaon, India. | Finance |
The Institute of Directors
The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Commercial Services |
Security Alarm Financing Enterprises, Inc.
Security Alarm Financing Enterprises, Inc. Miscellaneous Commercial ServicesCommercial Services Security Alarm Financing Enterprises, Inc. provides residential and small business security and life safety services. It offers alarm components which include security system keypads, door and window sensors, motion detectors, panic buttons, remote entry key fob, and alarm sirens; extended services plans and other optional services. The firm also offers security audit, alarm system upgrades and movement, and security systems monitoring services. The company was founded by Paul F. Sargenti in August 1988 and is headquartered in San Ramon, CA. | Commercial Services |
GE Capital Business Processes Management Services Ltd.
 GE Capital Business Processes Management Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of GE Aerospace, GE Capital Business Processes Management Services Ltd. is an Indian company that provides back-office support to non-banking financial companies, banks, and other customers. The private company is based in Gurgaon, India. | Commercial Services |
Siesta Hospitality Services Ltd.
 Siesta Hospitality Services Ltd. Medical/Nursing ServicesHealth Services Siesta Hospitality Services Ltd. provides hospitality services. It delivers leisure and corporate accommodation along with integrated solutions for work space requirements and outsourcing of hospitality needs. The firm’s services portfolio provides space and facilities for offices, meeting rooms, board rooms, discussion rooms, training rooms, business lounge, incubation offices and service offices. It also operates hotels and restaurants and provides catering services. The company was founded by Ashok Chattaraj in 2006 and is headquartered in Bangalore, India. | Health Services |
35North Ventures LLP
 35North Ventures LLP Investment ManagersFinance 35North Ventures LLP (35North Ventures) is a venture capital firm founded in 2016. The firm is headquartered in Mumbai, India. | Finance |
Novopay Solutions Pvt Ltd.
 Novopay Solutions Pvt Ltd. Packaged SoftwareTechnology Services Novopay Solutions Pvt Ltd. was founded in 2014 and is based in Bangalore, India. The Indian company offers Aadhar ATM, bill payments, and recharges for retailers, allowing them to earn commissions. | Technology Services |
Delhi Integrated Multi Modal Transit System Ltd.
 Delhi Integrated Multi Modal Transit System Ltd. Other TransportationTransportation Delhi Integrated Multi Modal Transit System Ltd. is a transportation company based in New Delhi, IN. The joint venture company has worked on various projects such as the e-way underpass design and PMC work for Noida, Uttar Pradesh, and the final location survey for Bathinda to Lalgarh. The Indian company provides various services such as bus operations management, engineering and project management, transport technology solutions, and transaction advisory services. The company offers intelligent transport systems, vehicle tracking, fare collection, and smart cities consultancy. The company also has a corporate social responsibility program. The CEO of the company is Rajesh Agarwal. | Transportation |
Devi Bhairavi Capital Pvt Ltd.
 Devi Bhairavi Capital Pvt Ltd. Finance/Rental/LeasingFinance Devi Bhairavi Capital Pvt Ltd. is a financial intermediary services provider. The private company was founded in 2013. The company is based in New Delhi, India. | Finance |
MonetaGo, Inc.
MonetaGo, Inc. Regional BanksFinance MonetaGo, Inc. engages in the development of a financial technology. It provides, creates, and deploys blockchain based networks. The company was founded by Jesse Chenard in 2014 and is headquartered in New York, NY. | Finance |
Hostbooks Ltd.
Hostbooks Ltd. Internet Software/ServicesTechnology Services Hostbooks Ltd. operates an online accounting platform. The company is based in Gurugram, India. The company was founded in 2016 by Biswajit Mishra, Kapil Rana. | Technology Services |
Azimuth GRC, Inc.
Azimuth GRC, Inc. Packaged SoftwareTechnology Services Azimuth GRC, Inc. provides an automated regulatory compliance platform. It offers reporting tools, integrated assessment streamline impact analysis, and comprehensive inventory of laws. The company was founded by Rohin Tagra and is headquartered in Jacksonville, FL. | Technology Services |
Stride Ventures
 Stride Ventures Investment ManagersFinance Stride Ventures (Stride Ventures) is an Independent Venture Capital firm founded in 2018 by Ishpreet Singh Gandhi. The firm is headquartered in New Delhi. | Finance |
Kashware Technologies Pvt Ltd.
 Kashware Technologies Pvt Ltd. Packaged SoftwareTechnology Services Kashware Technologies Pvt Ltd. is a company founded in 2019 that offers a payment solution that allows users to store their credit and debit cards, wallets, bank accounts, and more in one card. The company is based in Gurugram, India. The solution simplifies spending and works on metro rails. It is also touted as one of the most secure payment options available. | Technology Services |
Iquippo Services Pvt Ltd.
Iquippo Services Pvt Ltd. Internet RetailRetail Trade iQuippo Services Pvt Ltd operates as a digital marketplace for construction equipment, machinery, commercial vehicles, and services. The private company is based in Kolkata, India. | Retail Trade |
| Fintech Association For Consumer Empowerment Face | |
RNFI SERVICES PRIVATE LIMITED
RNFI SERVICES PRIVATE LIMITED Regional BanksFinance RNFI Services Ltd. provides money transfer, aadhar banking, digital and utility payments services. It offers financial technology solutions in B2B and B2B2C financial technology arena through an integrated business model via its online portal and mobile application, focusing on providing banking, digital and government to citizen services on PAN India basis. The company operates its business through the following segments: Business Correspondent Services; Non-business Correspondent Services; Full-fledged Money Changer Service; and Insurance Broking Services. The Business Correspondent Services segment provides transactional business correspondent services such as domestic money transfer, micro-ATM, kiosk banking services and doorstep services to Private sector banks to do the e-KYC of banks customers for prepaid cards and fastags. The Non -business Correspondent Services segment provides utilities & travel related services such as mobile and DTH recharge, services relating to bharat bill payments system, PAN card services; government to citizen services, bill payments services, IRCTC booking, flight booking services, EMI collection services, delinquent loan collections services and sale and subscription of products and services to meet the requirement of its network partners. The Full-fledged Money Changer Service segment provides services relating to purchase of foreign exchange from non-residents visiting India and residents, and to sell foreign exchange for private and business travel purposes only. The Insurance Broking Services segment provides insurance broking services. RNFI Services was founded in 2015 and is headquartered in New Delhi, India. | Finance |
Bank of America, NA (Mumbai Branch)
 Bank of America, NA (Mumbai Branch) Major BanksFinance Part of Bank of America Corp., Bank of America, NA (Mumbai Branch) is a financial institution that offers a range of banking products and services. The private company, founded in 1964, is based in Mumbai, India. Its offerings include fixed income, corporate banking, treasury services, and corporate social responsibility. Bank of America provides banking products such as working capital and term loans, structured finance, export finance, cash management, trade products, foreign exchange services, and currency solutions. The Indian company's website also provides regulatory, legal, and policy documents, as well as financial results and disclosures. | Finance |
