Rakesh Sethi
Chairman at TRUCAP FINANCE LIMITED
Network origin in Rakesh Sethi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Indian Institute of Banking & Finance
362
| College/University | Other Consumer Services | 362 |
| Public Company | Finance/Rental/Leasing | 31 | |
| Public Company | Major Banks | 29 | |
| Public Company | Construction Materials | 28 | |
| Public Company | Finance/Rental/Leasing | 26 | |
| Public Company | Major Banks | 20 | |
| Extinct | Regional Banks | 15 | |
Universal Sompo General Insurance Co. Ltd.
 Universal Sompo General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Universal Sompo General Insurance Co. Ltd. provides insurance services. The joint venture company is based in Mumbai, India. and has subsidiaries in India. Sharad Mathur has been the CEO of the Indian company since 2020.
14
| Joint Venture | Insurance Brokers/Services | 14 |
Machino Polymers Ltd.
 Machino Polymers Ltd. Wholesale DistributorsDistribution Services Machino Polymers Ltd. manufactures polypropylene compounds. It serves automotive industry. The company was founded in 1995 and is headquartered in Gurgaon, India.
4
| Subsidiary | Wholesale Distributors | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rakesh Sethi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Chief Operating Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF INDIA LIMITED | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| THE KARNATAKA BANK LIMITED | Regional Banks | Director/Board Member Chairman Chairman Chief Executive Officer | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | President Chairman Chief Executive Officer Chief Executive Officer | |
| BANK OF MAHARASHTRA | Major Banks | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
| University of Madras | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
| THE SOUTH INDIAN BANK LIMITED | Major Banks | Chairman Chief Executive Officer Compliance Officer | |
| Panjab University Chandigarh | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| STATE BANK OF MYSORE | Regional Banks | Director/Board Member Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Chairman | |
| Yadu International Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Corporate Officer/Principal Chairman Chairman | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate 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 Director/Board Member Director/Board Member | |
| INDIAN BANK | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
| CSB BANK LIMITED | Major Banks | Director/Board Member Comptroller/Controller/Auditor Director/Board Member Compliance Officer | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Allbank Finance Ltd.
 Allbank Finance Ltd. Financial ConglomeratesFinance Allbank Finance Ltd. provides financial services. The firm's services include placement of commercial papers/debentures, loan syndication, issue management, trusteeship services, distribution of financial products, techno economic viability studies and corporate advisory services. The company was incorporated on September 29, 1951 and is headquartered in Mumbai, India. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| INDBANK MERCHANT BANKING SERVICES LIMITED | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO Director/Board Member President | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Lucknow | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
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 Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Director/Board Member | |
| SBI Pension Funds Pvt Ltd. | Director/Board Member Chairman Chairman | ||
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer Chairman Chairman | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Chairman Chairman Director/Board Member Comptroller/Controller/Auditor | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Chairman Chairman Chairman | |
| Institute of Banking Personnel Selection | Director/Board Member Director/Board Member Director/Board Member | ||
Star Union Dai-ichi Life Insurance Co. Ltd.
 Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member 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 Director/Board Member | |
| MRS. BECTORS FOOD SPECIALITIES LIMITED | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| Sir Padampat Singhania University | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chief Executive Officer Chairman Chairman Chairman | |
PNB Metlife India Insurance Co. Ltd.
 PNB Metlife India Insurance Co. Ltd. Life/Health InsuranceFinance PNB Metlife India Insurance Co. Ltd. engages in the provision of insurance services. It offers insurance plans that include protection, savings, and pension. The company was founded in 2001 and is headquartered in Bangalore, India. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
JK Maxx Paints Ltd.
 JK Maxx Paints Ltd. Industrial SpecialtiesProcess Industries JK Maxx Paints Ltd. is an Indian company that manufactures paints. The private company is based in Kanpur, India. and has subsidiaries in India. JK Maxx Paints was founded in 2022. | Industrial Specialties | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| India | 51 |
Sectoral
| Finance | 31 |
| Consumer Services | 12 |
| Commercial Services | 3 |
| Government | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 681 |
| Independent Dir/Board Member | 239 |
| Corporate Officer/Principal | 209 |
| Chairman | 116 |
| Graduate Degree | 53 |
Most connected contacts
- Stock Market
- Insiders
- Rakesh Sethi
- Company connections
