SIC Intelligence
Record directory — page 2264
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 226,301–226,400
- Rajendramangilaljain
Regulatory Watchlists
organization
Record ID: in-nse-deb-035d15985e83150b3549f69dae26aa73c94b42a2
- Ms. Suchitra Rani Panda
Regulatory Watchlists
organization
Record ID: in-nse-deb-0363c6153a29f60348bffef7a9d95fd7d79341eb
- Sandhya Pinnamaneni
Regulatory Watchlists
organization
Record ID: in-nse-deb-0366813904950093ac9d7144befeefecf449a7fb
- Tariq Nafees
Regulatory Watchlists
organization
Record ID: in-nse-deb-03678bce73c2b3850cd1dd7c48ead755d1ed4781
- Arvind Kumar Lohia
Regulatory Watchlists
organization
Record ID: in-nse-deb-036d7cc77aae0645e3836b521efdf39b8a389bf3
- Sanjay Kariwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-0371ccefef2a579746d14d1741b3728151e12b57
- Veganeshan Nadar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0371fb964f3d62613f114daed8fed7e16c6e8149
- Shri Sk. Izak
Regulatory Watchlists
organization
Record ID: in-nse-deb-03763b6aad6bb564dc89873d0f3d4be66cdb17fa
- Constantius Corporate Business Services Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-037c7802dba671ebfea1956fc794bce6b86a48e7
- Shri Sushil Kumar Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-037f350a967165dd9878c19526636f047ebea921
- Pawan Kumar Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0383714df6b8260e42c6cadd165e29db44b6cd7f
- Subbarayudu Mudragada
Regulatory Watchlists
organization
Record ID: in-nse-deb-0387669e128a9084ecc2f2bf793d3f3c7bce18d4
- Mr. Abhishek Suryawanshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-038a2fcae7f0a3cb554af0aaab54d20821061034
- Mr. Vikramaditya Chandra
Regulatory Watchlists
organization
Record ID: in-nse-deb-039cac4a165697e53d7eb794adb517971a2ad809
- Mr. Rajinder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-03a4734302c557c3af750c04c93fc2ac0c318fe3
- Kamal Diamonds
Regulatory Watchlists
organization
Record ID: in-nse-deb-03a7b4546a4faa79b446368f60586c8b5047e181
- Malakar & Das Broking Services Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-03af89b96969554202623b098d078151e53e5105
- M/s Ambaji Syntex Private Ltd., (Promoter)
Regulatory Watchlists
organization
Record ID: in-nse-deb-03b168b610ac90d6022d7a92b219018797b37d17
- Shri Prosenjit Sil
Regulatory Watchlists
organization
Record ID: in-nse-deb-03bac67076aa3e5154b1de19182f9f3db840a6f9
- Yogendra Gangrade
Regulatory Watchlists
organization
Record ID: in-nse-deb-03c4585f51933108c932396289d00f738b41b5c9
- Shri Amitava Bose Munshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-03c7e1bf6c05cb3e4f717c2e39af721bad56c376
- Meena Surana
Regulatory Watchlists
organization
Record ID: in-nse-deb-03ce74a15acff7ec9eb44fc8a93faac661172b7b
- Rohit Vyas
Regulatory Watchlists
organization
Record ID: in-nse-deb-03cfe04f3f8245502c5dfc7adb6d27f52689894a
- Gtr Solutions Financial Service(
Regulatory Watchlists
organization
Record ID: in-nse-deb-03df61b0ec97ae91859d57fab93994d7a0e37b03
- Smt Runa Mazumder
Regulatory Watchlists
organization
Record ID: in-nse-deb-03e112b6b437bc5bff3ce75d040de0a744e764bf
- Krishan Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-03e68e04061431feddc6e467d311e9a0ea612e90
- Shri Tarun Kumar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-03e766bfb641f370e7bfb0f9b47fb5a4e56c6757
- Mithun Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-03e93d086bde16d3f37357c36c778d9b976cee6b
- Ravi Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-03e9631bf4e761e3f42458a14a99bfdd95545989
- Mohana Rao Pati
Regulatory Watchlists
organization
Record ID: in-nse-deb-03ee3c77de13ae9b8d95df7c64478545fca48a83
- Chand Jain Sugan
Regulatory Watchlists
organization
Record ID: in-nse-deb-03f5bafcac077ec99507791613936b455ce240ba
- Sandeep Jindal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0403b2ec1188ae5397720eed6cc20db32762473c
- : Ankush Patidar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-04054cf347921994a4acc8f97ef935a72dab5b83
- Vettivel Subathra
Regulatory Watchlists
organization
Record ID: in-nse-deb-0405fd5eb5293b7f6d1080b07b81e88de5023670
- Shri Umesh Soni
Regulatory Watchlists
organization
Record ID: in-nse-deb-0408715ccd8c17ec2618098509fe7295391c69c7
- Sushma
Regulatory Watchlists
organization
Record ID: in-nse-deb-0409f65a2ef892a7646b85123dc6cf38185246d2
- Renu Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-041562c893422de44919e2e129e0b0aafe7859ee
- Sanjeev Kumar Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0421f12e36e4fa49a20a76fa202f74e7dd249e73
- Proteus Trading Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-04282d91383021739de0e1602021d92fbcc1e244
- Ms. S. Jeevalatha Sridhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-04288e9fb1c2192da2baa245915119b4117d9357
- Mr. Tarun Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-042f67fdd25470665f78dd6039118cf66d4f9523
- Shreechand Gulabchand Sarda
Regulatory Watchlists
organization
Record ID: in-nse-deb-0434382f489445c0a89c863285a0a6f60b416cee
- Sanjay Shripat Kambel
Regulatory Watchlists
organization
Record ID: in-nse-deb-0437085717e93c55533450aa5de60c94c295d50a
- Mr.kartik Jana
Regulatory Watchlists
organization
Record ID: in-nse-deb-043a8a952eb058916700c14b84108614897ce7be
- Premlal Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-043f7c21a8bcc3f400e911272e020a7940815057
- Balaji Hotels & Enterprises LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0443eb942484b075eaf7b6e6b2d0611153348393
- Sanjay Kumar Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0449e09a196c0c25fb1def7b3330aeb35b2fab0c
- Abnish Kumar Sudhanshu
Regulatory Watchlists
organization
Record ID: in-nse-deb-0456488e2062137ca3ae544afb1d2f05cf6e4532
- Naresh Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-045a6964ca99bdfa63e804ae0fbc7f8e37570df6
- Mahasvin Trading Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0462ea9deb4d8b0678b2816acba000995b8faa12
- Mr. Puneet Nikore
Regulatory Watchlists
organization
Record ID: in-nse-deb-0472f67cf85ec1f63aec8fca91be8860095df5de
- Mr. J. P. Madaan
Regulatory Watchlists
organization
Record ID: in-nse-deb-047b5b4afc523c8267acefc6e966c9194c12d6e8
- R B Horticulture and Animal Project Limited (Rbhapl)
Regulatory Watchlists
organization
Record ID: in-nse-deb-047f16618fe401a3fc0703c510080940441de72e
- Arun Kumar Balakrishnan Chammincheri
Regulatory Watchlists
organization
Record ID: in-nse-deb-0481a7cf7c8929ebc867766e07f4e686123ea2e4
- Shri Sujay Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-0485fc449be1b894b7fa57ccea8cb2d3a268b2c8
- Mugdha Kaur Jaggi
Regulatory Watchlists
organization
Record ID: in-nse-deb-04877dd96fa0343af68020ddcb1a897dbc6eb07d
- Ruby Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-04954e7a6a2a652d4078e604f8525e0a13f20f5d
- Ranjan Kumar Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-04afd3a992cbfecca38576f769bba3d5cc1f82e9
- Meeta Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-04b782baf733cd077c50670ab2349f77553cbda6
- Manoranjan B Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-04c3fdfac5d7aa3dcbe9adf96015fdda9b667485
- Arun Sankhwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-04c926a810ca0b0963845c1c5bb2a9083ec5b89b
- Fortune Foods LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-04cc2404d24d469b2deca5a3029138e33c8809c6
- Wipro Commerce Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-04d51be6690b1c070b50313d4561345bea6858d2
- Prabu Sekar
Regulatory Watchlists
organization
Record ID: in-nse-deb-04e36a8ade2abb4b965e2f47e02616b6fcf7cbfc
- Shri Sekh Sahadat Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-04e50faa966ac5eff82513f5f55960a731f80677
- Roop Impex (Dulraj U Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-04e6be2e1ef87cbbf611333f3c5e999db06665b7
- M/s. Rana Sugars Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-04eb272351a2b4ccfaf86f57975224489c061ea3
- Ms. Mithila Wasankar
Regulatory Watchlists
organization
Record ID: in-nse-deb-04ef3cb1b269e15a83084567abedd99be1db9a5d
- Jameela P K
Regulatory Watchlists
organization
Record ID: in-nse-deb-04f1254d3ccfeb28d667314e512bbecb76792d04
- Sivaprasada Rao Buddi
Regulatory Watchlists
organization
Record ID: in-nse-deb-04f6382cde13f45ca853eb1a3ddb7673e8a2ee03
- M/s Primavalue Capital Advisors Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-04fba9e68947210c69835968a9dc359291c5c22d
- Mr. Vishwinder Nath Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-050118bcd39d3df2e3997a7b60dd7aa87cea6766
- Mr. Shantanu Khosla
Regulatory Watchlists
organization
Record ID: in-nse-deb-050308f1407135a00476c18b1b3c47d68eb2400e
- Mukesh Kumar Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-0513857297ee54577b057cb6e7532de227c074ae
- Ashish Kumar Khetan
Regulatory Watchlists
organization
Record ID: in-nse-deb-05140f5a70cd0270072cd311564ba0e5387ef9d4
- Bindu Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-05154449c446c472e30e46ad29cd17a31ecccf8a
- Dheeraj Wadhawan
Regulatory Watchlists
organization
Record ID: in-nse-deb-051933a09b21ad35935edb7dfa8a7eb7567b7989
- Arvind Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-051a6f2d1480f6743dd42e6281c974c5a0de2413
- Suresh Hegde
Regulatory Watchlists
organization
Record ID: in-nse-deb-051c54fdf143283a28b4fd2ca284d8345ade9fbd
- Nalam Narasimha Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-0521ad06482351ed1fc8ca81ae0f19154c203dbd
- Mr. Hariom Sharan Patel Partner- M/s Bourse India Investment Advisor
Regulatory Watchlists
organization
Record ID: in-nse-deb-052abdddf205e2d00afd832e673d1f9c460ea59d
- Corus Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-052d267051e9236e6e123fb430255fc1cdfa9b21
- Rohit Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-05321a273e52f8dc77467c4962b8a08bd38de9a2
- Pana Chand Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-053551da7a7958194aef71005c4913a11ba57b6a
- Baman Charana Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-0537b554189326c44136f5229a0fb1eb7911fee0
- Shri Raja Mamun Hasan
Regulatory Watchlists
organization
Record ID: in-nse-deb-05478179e5ba60d50082b065a4b9884b96fb8c8e
- Shivani Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-054b65a0fdb8e28d28a5edda8d9c3dcd563f22e4
- Balasubramanian Munuswamy
Regulatory Watchlists
organization
Record ID: in-nse-deb-055a1bea84ad396444b7a8b9064276a3f6914f64
- Mr. Dilip Kumar Mandal
Regulatory Watchlists
organization
Record ID: in-nse-deb-05645951b53019f4b2e0d4795e21756039f69ed7
- Rahul Rajendra Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0571d054b1fd29254aa3dd4bdf96a1f08159d0d8
- Vikas Raj
Regulatory Watchlists
organization
Record ID: in-nse-deb-057a6eeccdf9b86460be851b504d6885cac4ed7c
- Shibamoy Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-057e1262dae21e2bcf862eb9059406b162b3f230
- Yashpal Mendiratta
Regulatory Watchlists
organization
Record ID: in-nse-deb-0582269ad86a7a0b71c48812554264a447b644f4
- Keshavlal Talakchand Exports Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0585ab1883843100bdd626598c138203b401732b
- Globalware Trading and Holdings Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-058ddab9459c823c67611d60c48097bd45f8efb0
- Mina Chnadra
Regulatory Watchlists
organization
Record ID: in-nse-deb-059290d76d6116662c5b55d093ef04c5719178da
- Sri Jagdish Prasad Agarwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-05934468a29ee4a3fffe1af7a7bebb7f5808ebb5
- Kalpana Commosales Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-05973be7a12b341647894f314306c49ef3e93898
- Ashoka Viniyoga Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-059b0214dbd1141677af2b03fb2032edc59b26da
- Hans Raj Chaudhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-059ca643fcff93ac75543ed902b6afaa514fa486