SIC Intelligence
Record directory — page 2263
Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 226,201–226,300
- Balkrishna J Panchal
Regulatory Watchlists
organization
Record ID: in-nse-deb-015fd18cf16a5040d7e33df0cb397cfe40fd8f37
- Roshan Kumar Jaiswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-016a20b0f15a98faf61a28c1edb3c5e78ad5fdef
- Devangkumar Arvindkumar Jani
Regulatory Watchlists
organization
Record ID: in-nse-deb-01710842d1bd3b79d290743cd9e97492b3305073
- Shri Sasanka Roy Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-01728bd3e59a17b8bcfd34650179e96eafb67152
- Swati Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-017709f59f8afa0fa7fc042ac0f5f2e7c5ff2ecb
- Tushar Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-017792a33d8a7d8f650059725fbc9aae70901d5b
- Mr. Pramod Broota
Regulatory Watchlists
organization
Record ID: in-nse-deb-01788c16bbe2adadcf0595e210849c1ff93cb6f0
- Srinivasa Rabichandra Penmetsa
Regulatory Watchlists
organization
Record ID: in-nse-deb-0181fb3aa923c73b34b32e7928cbd3cf1f754182
- M Raghav
Regulatory Watchlists
organization
Record ID: in-nse-deb-0186611cdec3bcea5f97a7af5a52eb1a04701d86
- Mohammed Alibhai Kothawala
Regulatory Watchlists
organization
Record ID: in-nse-deb-0189c30662f42c329f88936f0dc2e2ee2e8a088d
- Star Enterprises (Pawan Tarachand Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-0190d8704b95a1d848f3a054da4b378330fb947f
- Padmanabhan Subramanian
Regulatory Watchlists
organization
Record ID: in-nse-deb-0192abf3d037c9cf08ae625d4d0d16384d1eef8f
- Shah Ashwin Jayantilal
Regulatory Watchlists
organization
Record ID: in-nse-deb-019831bfe8343ff44679d366d3959264bd7753ff
- Amit Tripathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-019a61c3b362e6d998d1d8c279a79ae9bbe9175f
- Subra Dey
Regulatory Watchlists
organization
Record ID: in-nse-deb-019e65bcd54f731a09e53c165364e97fa268fc5b
- Shri Anamitra Nag
Regulatory Watchlists
organization
Record ID: in-nse-deb-01b0d8d83df67ad8716b98d235c52d5cf511db5e
- Usha Praful Kataria
Regulatory Watchlists
organization
Record ID: in-nse-deb-01c01c63a249df88ddf4481c6687fefcba70096d
- Shri Anurag Shrivastav
Regulatory Watchlists
organization
Record ID: in-nse-deb-01c0979b5638247af8c5cce0a3f7dc437be41382
- Kesri Investment Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-01c538e6095f1c56081fe7866cc1e7fccd02187c
- Sejal Purav Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-01c7142b579b12c24f630c214d5423946ce60143
- Shri Kaushik Dhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-01e533f205668fc054e848162067d95d950bc70c
- Ganesh Mukundrao Bodakhe
Regulatory Watchlists
organization
Record ID: in-nse-deb-01ea430825c88a4a2b6865073ac62b0b32c5afd7
- M/s Investment India Financial Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-01f339bdfe6a17028db07842ce13c770f93fe85b
- Ranpriya Tradevin Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-01f6ebf5673e92b561af0f1c55509d47faba01f9
- Divya Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-01fdd26d93ff78ae06606fc4a548a7d9ee5d996c
- Jsi Investments Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-020026e4a62e2d3e99f9383b559b080d15e09e2b
- Paban Malakar
Regulatory Watchlists
organization
Record ID: in-nse-deb-02039c9ad85f1b78dfc4c4128c14a7876704e405
- Gagan Sahijram Mirchandani
Regulatory Watchlists
organization
Record ID: in-nse-deb-020c6f1facdc795b06a799f487d9e543ad4c614d
- Nimish Shrivastav
Regulatory Watchlists
organization
Record ID: in-nse-deb-020f64f600eaea7b56a888f3ad0db9cb3ab2d600
- Bishal Narain Mittal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-0210a8cc7de2528fc2e41a9c3295fc7e5ec49e0c
- Oswal Shares and Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0212c9ac77c22b4d3a3e477f6c161d5daa391120
- Arjun Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-021ba3e548a8e23cac4ad7df9f6705482ce6e2f3
- Swojas Leasing & Finance Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-021e240ce64b4e2ea3b45dcb4c00cff629cb5c36
- Gopika D Dahanukar
Regulatory Watchlists
organization
Record ID: in-nse-deb-021e70dcbf770d716dec683109e532aa8c19809c
- R D Apte(having Address at D-13/14, Model Town, Delhi-110009 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-022173b58068d0830619ce0dc95b2b26c36df9e3
- Sanjaybhai Babubhai Solanki
Regulatory Watchlists
organization
Record ID: in-nse-deb-022b6c43df32d1531ac65d53be8bba1074eb5acc
- Ethics Securities & Finlease Private Limited [address at 117, Rohini Complex, W-121 Sahkarpur, Delhi-1100092]
Regulatory Watchlists
organization
Record ID: in-nse-deb-023002eafc8c3b603f7767822801d98c711e9f7a
- Shirinbhai P Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-023030ae644e6e0be751727f58389683bfec17e5
- Shri Saurav Singha Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-0233f113458aab4730bd8b74ee624cb974196951
- Mr. Srikanta Ruidas
Regulatory Watchlists
organization
Record ID: in-nse-deb-0235df1830ee3f0f7e51d8051f2eaf6d7a707d66
- Capvision Investment Advisor Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-0246a5750efbddab47ca1d89148c050bd12afb77
- Shri Anshuman Mohta
Regulatory Watchlists
organization
Record ID: in-nse-deb-02475a3e54a80c45e5fc8b7fbee1b0ddb85b8b4e
- Shri Sanjoy Kumar Layek
Regulatory Watchlists
organization
Record ID: in-nse-deb-02483540542d18ce144aa71040eb0f7c181b1c6f
- Sunita Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-02489db3ecfde44d25369a0ebd56f033cff8f4ab
- M/s. Premsagar Vinimay Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-024d451b9cfbd0d06906d486e02c13e998dbcd87
- Shri Kamdev Bhattacharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-02527ae9bfa3e23f4de9e6f5def2637e80aa52ba
- Sangita Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-0259b4de80ce8d1011e1aeb800c1a851f0bb4a67
- Mr. Shyamal Mitra
Regulatory Watchlists
organization
Record ID: in-nse-deb-025ec4db0a81c6388f19dc06cdf018190dc37562
- Subodh Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-026272ab7041115e91e5e0ac52443dbd26acaf05
- Mr. Devendra Prasad Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-0263044415d04937618198e1d85a953b1621928e
- Amal Ganguli
Regulatory Watchlists
organization
Record ID: in-nse-deb-02657393aacb6d87d2ed62fc87ecdaa162c85a71
- Purohit Sunil
Regulatory Watchlists
organization
Record ID: in-nse-deb-02672c7dd195b856e953d55a41880205e4b6565b
- Master Finlease LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-026ed06114c6e72d987e9f37ac98529c41cad79e
- Shri Sunirmal Goswami
Regulatory Watchlists
organization
Record ID: in-nse-deb-026f1c10d223a88171b212c35bbbe1a61e3e5cb9
- Stardom Trading Company Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0271391a446179107901378210d0b0205dfed62d
- Mr. Pawan Dhanuka
Regulatory Watchlists
organization
Record ID: in-nse-deb-0271ee4c6c8ce9bc64222f13dfde912d71e8d92f
- Sivaswamy Rama Nadiminti
Regulatory Watchlists
organization
Record ID: in-nse-deb-0274d14614dc03175bf73d5ec61b85fb58e4b0f2
- M/s. J M Soni Consultancy
Regulatory Watchlists
organization
Record ID: in-nse-deb-027d2b334aeac051dcf8ea358b15774c8aed5282
- Chandrakanta Laddha
Regulatory Watchlists
organization
Record ID: in-nse-deb-0282c45f9b2f7f85c255650e04a931b8fa7adbaa
- Mr. Shubhash Patil
Regulatory Watchlists
organization
Record ID: in-nse-deb-0285b099be9c0a8fe8f4cfd0f0ee07d5fdea2cc3
- Sunlight Financial Advisory Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-028a05d4d5bcf70c683402dd2982bf64e255abd4
- Nirupam Santra
Regulatory Watchlists
organization
Record ID: in-nse-deb-029290cabb6149eb68b5941cfd841678d72ccdbd
- Mr. Ramesh Chandra
Regulatory Watchlists
organization
Record ID: in-nse-deb-02969f802a279ef4169ba69ac9f553902088154d
- Mr. Vipin Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-02a1e0cb0ec315ecc559d678ce9f0814d034917d
- Investmart Commodities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-02a4590c5741fd12346c74620690d0cedee2ae5c
- Nitika Rushang Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-02a4941fc7101ea35ad4a52341a0c15bb262cb9f
- Subodh Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-02ad1f192ef47e570cdc350e5cec9c5c6baade75
- Om Prakash Degan
Regulatory Watchlists
organization
Record ID: in-nse-deb-02af37ab591d28f8e5d23281d2d7bdccccfc2e1e
- Sanjay Sawant
Regulatory Watchlists
organization
Record ID: in-nse-deb-02bfaa44ab05c4749b43b06f790c4b93b8ea0656
- Mr. Vikash Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-02c092a78e4f50dc7a22a996d715350448e9f8fc
- M/s. Restock Research (
Regulatory Watchlists
organization
Record ID: in-nse-deb-02dda1ccc789c075eef9bd4214de8e7629978a32
- Dhanraksha Vincom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-02e10a8be2709d99e7678edf13c02477657785e9
- Dhanuka Real Estate & Investment LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-02e184a358bb2b701b1af966734f6becee08f965
- Varsha Dixit Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-02e1b30bb8178b3e4129702a7fcb6b6fcac9aaad
- Shri Pranab Kumar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-02e395f1f5f6084ff260fda3f34db263b6d94170
- Chandrakant B Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-02e7e54d2d2bc3179739d44ac2d56c60fe82d5e1
- Mr. Vishwas Vasant Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-02ef8817971b8f3e22545e4dbaf78761e6e9a946
- Right Credit Securities P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-02f04b82db459b1ba42519d49b8fefd11667c578
- Tabraiz Abdullah
Regulatory Watchlists
organization
Record ID: in-nse-deb-02f7be51c077136da0f85ec192e8cebab4a52b25
- Satish Kumar Bhandari
Regulatory Watchlists
organization
Record ID: in-nse-deb-02fe38c4e261e1696d90eda6481771c1cc181989
- Dimpale Chirag Shah,
Regulatory Watchlists
organization
Record ID: in-nse-deb-0304ef82f060507994f34c99eee96f89efd81714
- Parthsarthi Adhikari
Regulatory Watchlists
organization
Record ID: in-nse-deb-030682fa33afafce29da1c5bb4cbd4c785c2cb1d
- Pushpa Lata
Regulatory Watchlists
organization
Record ID: in-nse-deb-030e4444babe764e52e32a42a2f9c395f350e643
- Dr Ajit Rai Sabharwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-031182efc7a5367968dfade9a89bc2999ffab884
- Harchand Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-0311e402dac4ac488d46af00ac253ab66bed69e9
- Shri P. Dinakaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-0312934f79f83e129e0155022df11039535ee25c
- Goodearth Financial Services Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-032215aa6d066e8e02e0124978590759d0fdaecb
- Anilrajatagarwal&sons.huf.
Regulatory Watchlists
organization
Record ID: in-nse-deb-03227be753379521139add3d240ac97d89942ed6
- Mr. Mahendra Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-0322f01525dd4f7abab191e88edb9ccc18405adf
- Roy Peter
Regulatory Watchlists
organization
Record ID: in-nse-deb-03285dc628dd98a698c400513f274bdfad701891
- Mr. Prakash Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-032b61cf233d30ead8f7d1d409e8bf32aca9539f
- Roofers Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-032e3063eee3d4ba77f401883e0abd42e3a80ed4
- Kiritbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-033f942f0bb526b5e280d2a9571f21a25d0095c5
- Piyushkumarbalar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0342f64060760f175ca69b787ecee1a5e331f1bf
- Bidhan Ojha
Regulatory Watchlists
organization
Record ID: in-nse-deb-034dafd0903511df636606237c4e4a0eae1987bb
- Tinku Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-034e9c6dc63a37b58bc1d4ff42b2b85627dd17d1
- Eversight Tradecom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0350095fcb607ab3ace7fa4d27cb5132cea38c41
- E Vasavi
Regulatory Watchlists
organization
Record ID: in-nse-deb-03545c6aaceffad729120d6389a218c03b8b9c41
- Bhargav Ranchhodlal Panchal
Regulatory Watchlists
organization
Record ID: in-nse-deb-03581d3794c8f04f2d2c0ca3f7cff9aae440e09c
- Mr. Minal Bharat Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-035a813552df2b7012af7fdff559ea3b4fae0a7c