DIRECTOR :
UTPAL HEMENDRA SHETH
As On :
Thursday, 21 November 2024
Total Page Views : 64 | Name | UTPAL HEMENDRA SHETH |
| Total Companies | 28 |
| First Appointment Date | Friday, 11 October 1991 |
| Last Resigned Date | |
| Social Links | |
UTPAL HEMENDRA SHETH was appointed on Friday, 11 October 1991 with INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 1 month(s), 10 day(s), and also appointed on Friday, 31 January 1997 with HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 9 month(s), 21 day(s), and also appointed on Thursday, 29 June 2006 with APTECH LIMITED - MUMBAI - Total Tenure of 18 Year(s), 4 month(s), 22 day(s), and also appointed on Thursday, 19 October 2006 with TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 1 month(s), 2 day(s), and also appointed on Monday, 11 February 2008 with MOSS PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 10 day(s), and also appointed on Monday, 11 February 2008 with MOSS ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 10 day(s), and also appointed on Friday, 28 August 2009 with INSYNC CAPITAL PARTNERS LLP - MUMBAI - Total Tenure of 15 Year(s), 2 month(s), 24 day(s), and also appointed on Friday, 04 December 2009 with CONCORD BIOTECH LIMITED - AHMEDABAD - Total Tenure of 14 Year(s), 11 month(s), 17 day(s), and also appointed on Saturday, 31 July 2010 with TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 21 day(s), and also appointed on Tuesday, 02 November 2010 with CHANAKYA VALUE CREATION LLP - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 19 day(s), and also appointed on Saturday, 26 March 2011 with TRUST CAPITAL HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 26 day(s), and also appointed on Wednesday, 18 July 2012 with ZEN SUPERSTRUCTURE LLP - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 3 day(s), and also appointed on Tuesday, 05 February 2013 with KANAKIA HOSPITALITY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 9 month(s), 16 day(s), and also appointed on Wednesday, 17 July 2013 with TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 4 month(s), 4 day(s), and also appointed on Friday, 04 October 2013 with CHANAKYA WEALTH CREATION PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 17 day(s), and also appointed on Friday, 04 October 2013 with CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 17 day(s), and also appointed on Friday, 11 October 2013 with NCC LIMITED - HYDERABAD - Total Tenure of 11 Year(s), 1 month(s), 10 day(s), and also appointed on Wednesday, 03 December 2014 with INVENTURUS KNOWLEDGE SOLUTIONS LIMITED - MUMBAI - Total Tenure of 9 Year(s), 11 month(s), 18 day(s), and also appointed on Friday, 23 October 2015 with METRO BRANDS LIMITED - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 29 day(s), and also appointed on Monday, 11 December 2017 with TRUST ASSET MANAGEMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 10 day(s), and also appointed on Saturday, 16 June 2018 with CLUE LEASING AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 5 month(s), 5 day(s), and also appointed on Saturday, 16 June 2018 with HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 5 month(s), 5 day(s), and also appointed on Tuesday, 19 February 2019 with RELATIVITY INVESTMENT ADVISORS LLP - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 2 day(s), and also appointed on Friday, 29 March 2019 with STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED - CHENNAI - Total Tenure of 5 Year(s), 7 month(s), 23 day(s), and also appointed on Friday, 29 March 2019 with STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED - CHENNAI - Total Tenure of 5 Year(s), 7 month(s), 23 day(s), and also appointed on Tuesday, 14 January 2020 with HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 10 month(s), 7 day(s), and also appointed on Friday, 20 August 2021 with KABRA EXTRUSION TECHNIK LTD - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 1 day(s), and also appointed on Monday, 25 September 2023 with ASPENTREE ADVISORS LLP - MUMBAI - Total Tenure of 1 Year(s), 1 month(s), 26 day(s)
Utpal Sheth is the founder of Trust Group. He is also the Senior Partner and Chief Executive Officer of Rare Enterprises, the proprietary asset management arm of Mr. Rakesh Jhunjhunwala. He is a Cost Accountant and Chartered Financial Analyst from ICFAI, Hyderabad. In 1991, he was the Director of Insight Asset Management (India) Pvt. Ltd., - an equity research and portfolio advisory firm and HRS Insight Financial Intermediaries Pvt. Ltd. – a broking firm. In 2001, he was the Principal Relationship Manager of investment banking with Enam Financial Consultants Pvt. Ltd. Utpal Sheth also figures among the best Capital Market minds in the “Outlook Profit” Issue dated March 2010. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 197985 |  | U65990MH1991PTC063580 | INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | MUMBAI | Friday, 11 October 1991 | | Friday, 11 October 1991 | |
| 52242 | | U67120MH1997PTC105571 | HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED | MUMBAI | Friday, 31 January 1997 | | Friday, 31 January 1997 | |
| 1960 |  | L72900MH2000PLC123841 | APTECH LIMITED | MUMBAI | Thursday, 29 June 2006 | | Tuesday, 25 January 2000 | |
| 1023940 |  | U51900MH1998PTC116557 | TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 19 October 2006 | | Thursday, 17 September 1998 | |
| 1569735 |  | U45400MH2008PTC177950 | MOSS PROPERTIES PRIVATE LIMITED | MUMBAI | Monday, 11 February 2008 | | Friday, 18 January 2008 | |
| 1575135 | | U45400MH2008PTC177951 | MOSS ESTATES PRIVATE LIMITED | MUMBAI | Monday, 11 February 2008 | | Friday, 18 January 2008 | |
| 1686658 | | AAA-0155 | INSYNC CAPITAL PARTNERS LLP | MUMBAI | Friday, 28 August 2009 | | Friday, 28 August 2009 | |
| 30166 |  | U24230GJ1984PLC007440 | CONCORD BIOTECH LIMITED | AHMEDABAD | Friday, 04 December 2009 | | Friday, 23 November 1984 | |
| 25868 |  | U65991MH2010PTC206150 | TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED | MUMBAI | Saturday, 31 July 2010 | | Saturday, 31 July 2010 | |
| 1794004 | | AAA-2697 | CHANAKYA VALUE CREATION LLP | MUMBAI | Tuesday, 02 November 2010 | | Tuesday, 02 November 2010 | |
| 409386 |  | U67110MH2011PTC215357 | TRUST CAPITAL HOLDINGS PRIVATE LIMITED | MUMBAI | Saturday, 26 March 2011 | | Saturday, 26 March 2011 | |
| 2007644 | | AAB-0266 | ZEN SUPERSTRUCTURE LLP | MUMBAI | Wednesday, 18 July 2012 | | Wednesday, 18 July 2012 | |
| 1439838 | | U55101MH2005PTC158245 | KANAKIA HOSPITALITY PRIVATE LIMITED | MUMBAI | Tuesday, 05 February 2013 | | Thursday, 22 December 2005 | |
| 218190 | | U65923MH2013PTC245798 | TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | MUMBAI | Wednesday, 17 July 2013 | | Wednesday, 17 July 2013 | |
| 1588316 |  | U67190MH2013PTC248869 | CHANAKYA WEALTH CREATION PRIVATE LIMITED | MUMBAI | Friday, 04 October 2013 | | Friday, 04 October 2013 | |
| 1593204 | | U67190MH2013OPC248869 | CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) | MUMBAI | Friday, 04 October 2013 | | Friday, 04 October 2013 | |
| 730 |  | L72200TG1990PLC011146 | NCC LIMITED | HYDERABAD | Friday, 11 October 2013 | | Thursday, 22 March 1990 | |
| 18441 | | U72200MH2006PLC337651 | INVENTURUS KNOWLEDGE SOLUTIONS LIMITED | MUMBAI | Wednesday, 03 December 2014 | | Tuesday, 05 September 2006 | |
| 422 |  | L19200MH1977PLC019449 | METRO BRANDS LIMITED | MUMBAI | Friday, 23 October 2015 | | Wednesday, 19 January 1977 | |
| 7125 |  | U65929MH2017PTC302677 | TRUST ASSET MANAGEMENT PRIVATE LIMITED | MUMBAI | Monday, 11 December 2017 | | Monday, 11 December 2017 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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