Nipa Utpal Sheth
Directeur/Bestuurslid bij GOLDIAM INTERNATIONAL LIMITED
Oorsprong van het eerstegraads netwerk van Nipa Utpal Sheth
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Other Consumer Specialties | 11 | |
Trust Investment Advisors Pvt Ltd.
 Trust Investment Advisors Pvt Ltd. Investment Banks/BrokersFinance Trust Investment Advisors Pvt Ltd. provides financial services. The company was founded on May 30, 2006 and is headquartered in Mumbai, India.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Sankhya Financial Services Pvt Ltd.
 Sankhya Financial Services Pvt Ltd. Financial ConglomeratesFinance Sankhya Financial Services Pvt Ltd. provides financial intermediation services. The company is headquartered in Mumbai, India.
2
| Private Company | Financial Conglomerates | 2 |
Chanakya Corporate Services Pvt Ltd.
 Chanakya Corporate Services Pvt Ltd. Financial ConglomeratesFinance Chanakya Corporate Services Pvt Ltd. provides financial intermediary services. The private company is based in Mumbai, India.
2
| Private Company | Financial Conglomerates | 2 |
Trust Capital Services (India) Pvt Ltd.
 Trust Capital Services (India) Pvt Ltd. Investment Banks/BrokersFinance Trust Capital Services (India) Pvt Ltd. is an investment banking and asset management company based in Mumbai, IN. The private company also has subsidiaries in India. The Indian company offers a range of services including debt and equity solutions, real estate, and wealth management. The company was founded by Nipa Utpal Sheth.
2
| Private Company | Investment Banks/Brokers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nipa Utpal Sheth via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SHALIMAR PAINTS LIMITED | Industrial Specialties | Director/Board Member | |
UTI Asset Management Co. Ltd. (Investment Management)
 UTI Asset Management Co. Ltd. (Investment Management) Investment ManagersFinance UTI Asset Management Co. Ltd. (Investment Management) (UTI-IM) is the investment management division of UTI Asset Management Co. Ltd. (NSE: UTIAMC) in India. Headquartered in Mumbai, the firm was founded in 2002 as the asset manager of the UTI Mutual Fund and acts as manager and marketer to offshore funds through their wholly owned Guernsey-registered subsidiary, UTI International Ltd. UTI-IM manages money-market funds, fixed-income funds, asset allocation funds, index funds, equity funds and balanced funds. | Investment Managers | Corporate Officer/Principal | |
| BANK OF INDIA LIMITED | Major Banks | Chief Executive Officer | |
| GRAPHITE INDIA LIMITED | Industrial Specialties | Director/Board Member | |
| Imperial College London | College/University | Graduate Degree | |
| MCLEOD RUSSEL INDIA LIMITED | Food: Specialty/Candy | Director/Board Member | |
The New India Assurance Co. Ltd. (Investment Portfolio)
 The New India Assurance Co. Ltd. (Investment Portfolio) Investment ManagersFinance The New India Assurance Co. Ltd. (Investment Portfolio) (New India Assurance-IP) is the investment portfolio division of state-owned The New India Assurance Co. Ltd. (NSE: NIACL), a multinational general insurance company headquartered in Mumbai, India. The firm was founded by Sir Dorabji Tata in 1919. New India Assurance-IP manages the client’s investment portfolio. | Investment Managers | Director/Board Member | |
| WILLIAMSON MAGOR & CO. LIMITED | Financial Conglomerates | Director/Board Member | |
JM Financial Asset Management Ltd.
 JM Financial Asset Management Ltd. Investment ManagersFinance JM Financial Asset Management Ltd. (JMFAM) is a fund management firm headquartered in Mumbai, India. The firm was founded in 1994 and is owned by JM Financial Ltd. (NSE: JMFINANCIL). JMFAM offers a bouquet of funds that caters to the diverse needs of both its institutional and individual investors. The firm is the Sole Sponsor of JM Financial Mutual Fund. | Investment Managers | Director/Board Member | |
| ELDER PHARMACEUTICALS LTD | Pharmaceuticals: Major | Chairman | |
SBI Funds Management Ltd.
 SBI Funds Management Ltd. Investment ManagersFinance SBI Funds Management Ltd. (SBIFM) is an independent India-based mutual fund management firm which was founded in 1992 as a joint venture between State Bank of India (63%) and Societe Generale SA (37%) in France. In 2009, Societe Generale and Credit Agricole SA merged their global asset management businesses, and in 2011, Amundi SA (owned 75% by Credit Agricole and 25% by Societe Generale) acquired Societe Generale's stake. Headquartered in Mumbai, SBIFM actively manages investor's assets not only through their investment expertise in domestic mutual funds, but also through offshore funds and portfolio management advisory services. Their clients are various financial institutions, pension funds, local and international asset management companies. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Doctorate Degree Undergraduate Degree | |
| BALKRISHNA INDUSTRIES LIMITED | Automotive Aftermarket | Director/Board Member | |
| University of Warwick | College/University | Undergraduate Degree | |
| BEEYU OVERSEAS LIMITED | Financial Conglomerates | Director/Board Member | |
| Anna University | College/University | Undergraduate Degree | |
ECGC Ltd.
 ECGC Ltd. Insurance Brokers/ServicesFinance ECGC Ltd. provides credit risk insurance services. It offers short, medium and long term export credit insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Chairman | |
| Indian Institute of Management Bangalore | College/University | Masters Business Admin Masters Business Admin | |
| XL ENERGY LIMITED | Telecommunications Equipment | Chairman | |
| THE RUBY MILLS LIMITED | Textiles | Compliance Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| J. KUMAR INFRAPROJECTS LIMITED | Engineering & Construction | Director/Board Member | |
IDBI Ltd.
 IDBI Ltd. Financial ConglomeratesFinance Part of IDBI Bank Ltd., IDBI Ltd. is an Indian company. | Financial Conglomerates | Director/Board Member | |
Tata AIA Life Insurance Co. Ltd.
 Tata AIA Life Insurance Co. Ltd. Life/Health InsuranceFinance Tata AIA Life Insurance Co. Ltd. (Tata AIA Life) is an independent India-based life insurance firm which was founded as a joint venture between Tata Sons Pvt. Ltd. and AIA Group Ltd. in 2001. Headquartered in Mumbai, Tata AIA Life provides life insurance services to the Indian private sector. | Life/Health Insurance | Chief Investment Officer Chief Investment Officer | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chairman | |
| Discount & Finance House of India Ltd. | Director/Board Member | ||
Dighi Port Ltd.
 Dighi Port Ltd. Marine ShippingTransportation Dighi Port Ltd. operates a port in Maharashtra's Raigad district. It serves the coastal and international shipping routes. The company is headquartered in Mumbai, India. | Marine Shipping | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
| Little & Co. (Law) | Corporate Officer/Principal | ||
| Diagold Designs Ltd. | Other Consumer Specialties | Director/Board Member Director/Board Member | |
LIC Mutual Fund Asset Management Ltd.
 LIC Mutual Fund Asset Management Ltd. Investment ManagersFinance LIC Mutual Fund Asset Management Ltd. (LIC Mutual Fund) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1989 by the Life Insurance Corporation of India (LIC). In 2012, they became a joint venture between Life Insurance Corporation of India and Nomura Asset Management. LIC Mutual Fund manages investment funds for individual and institutional investors. | Investment Managers | Chief Investment Officer Chief Investment Officer | |
AFC India Ltd.
 AFC India Ltd. Miscellaneous Commercial ServicesCommercial Services AFC India Ltd. operates as a consultancy and technical support organization. The firm specializes in agriculture and rural development segments. The company offers broad based consultancy, grassroot project implementation, capacity building and financial advisory services. It serves commercial and cooperative banks, state governments, private entrepreneurs and corporate bodies, public sector corporations, and non-government organizations/voluntary agencies. The company was founded in 1968 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Goldiam Jewels Ltd.
 Goldiam Jewels Ltd. Other Consumer SpecialtiesConsumer Durables Part of Goldiam International Ltd., Goldiam Jewels Ltd. is an Indian company that manufactures jewels. The company is based in Mumbai, India and was founded in 2004. | Other Consumer Specialties | Director/Board Member | |
| Hi-Tech Pharmaceuticals Pvt Ltd. | Pharmaceuticals: Other | Chairman | |
| Nayamode Solutions Pvt Ltd. | Director/Board Member | ||
Survival Technologies Ltd.
 Survival Technologies Ltd. Chemicals: SpecialtyProcess Industries Survival Technologies Ltd. manufactures and exports industrial chemicals. Its chemicals includes catalysts, iodine derivatives and acetylenic compounds. It is engaged in the supply of specialty chemicals with multiple applications and many products. Its few specialty chemical manufacturers in India manufacturing select products from the heterocyclic and fluoro organic product groups for sale in India and globally. The company was founded on June 27, 2005 and is headquartered in Mumbai, India. | Chemicals: Specialty | Director/Board Member | |
| New Turn Consulting Pvt Ltd. | Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| Goldiam Jewellery Ltd. | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | ||
K.P.R. Agrochem Ltd.
 K.P.R. Agrochem Ltd. Chemicals: AgriculturalProcess Industries K.P.R. Agrochem Ltd. engages in the manufacturing, distribution, and retailing of a crop yield enhancing and protection products. It provides crop protection, crop nutrients, seeds, and veterinary feed supplements. The company was founded on January 2, 2007 and is headquartered in Balabhadrapuram, India. | Chemicals: Agricultural | Director/Board Member | |
| C Krishnahchetty Jewellers Pvt Ltd. | Director/Board Member | ||
Pc Ghadiali & Co.
 Pc Ghadiali & Co. Miscellaneous Commercial ServicesCommercial Services Pc Ghadiali & Co. provides accounting and auditing services. The private company is based in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Apex Homes Pvt Ltd.
 Apex Homes Pvt Ltd. HomebuildingConsumer Durables Apex Homes Pvt Ltd. engages in the construction of residential buildings. The company was founded on November 17, 2006 and is headquartered in New Delhi, India. | Homebuilding | Director/Board Member | |
| Sureprep India Pvt Ltd. | Director/Board Member | ||
| Rex & George | Comptroller/Controller/Auditor | ||
Eco-Friendly Diamonds LLP
 Eco-Friendly Diamonds LLP Home FurnishingsConsumer Durables Part of Goldiam International Ltd., Eco-Friendly Diamonds LLP manufactures furniture. The company is based in Mumbai, India. Eco-Friendly Diamonds was acquired by Goldiam International Ltd. on December 10, 2020 for $1.72 million. | Home Furnishings | Director/Board Member Director/Board Member | |
Navi AMC Ltd.
 Navi AMC Ltd. Investment ManagersFinance Navi AMC Ltd. provides investment advice. The private company is based in Bengaluru, India. and has subsidiaries in India. Rajiv Naresh has been the CEO of the Indian company since 2023. | Investment Managers | Chief Investment Officer | |
| JM Financial Trustee Co. Pvt Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 48 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 9 |
| Process Industries | 6 |
| Consumer Durables | 6 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 50 |
| Independent Dir/Board Member | 15 |
| Chairman | 10 |
| Corporate Officer/Principal | 10 |
| Chief Investment Officer | 5 |
Sterkste connecties
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