SIC Intelligence

Record directory — page 2265

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 226,401–226,500

  1. Mr. Kamal M Tibrewala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05a3229a20f26895bdeab51b77d8e2b9b82bb6be

  2. Amazan Capital Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05a3f6eb226d8e6729249d05939d4578e9b06f19

  3. Mps Greenery Developers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05b21e7cc4bf196b04062b8c1be6b3ac7b59dfbb

  4. Shri Dulal Senapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05b88f50355b351c26e8fde42864963d96a86ab4

  5. Mr. Sagar B K

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05be465594e85f90af5ea580614d1ba024303e91

  6. Ms. Bela Kayastha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05c4332025800c03fa944bffb0717eaec7a7c428

  7. Mr. Ankit Kumar Upadhayay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05c575278bb04caeb6071fbbb9cec6e7292ebacd

  8. Adino Trading Company Pvt LTD (Vinod Bafna)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05c59086bc820f49b8ee939a1943f5557f6d9ae4

  9. Arun Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05d08da2350fddd9127dfa8248b9d02cd884cf5b

  10. Kartik Shivkumar Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05d2c2df7ba20107478e798a397cf3a1fa1550c7

  11. Salma Sharafat Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05d5166f487703aaed63d1a44ac9bf6031861d5b

  12. Romika

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05de44c0dc1248d9858c2f3940ac502f5b37ac3f

  13. Jagadeeswar Reddy Rangareddigari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05e74f7e82f1e8607a9e594a120289d8ed857066

  14. Raghukul Diam Pvt LTD (Nirmal Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05e7dd3ef24de570662887e01210d043a69b2ca8

  15. Jem Fiscal Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05e954755a885df74b66cbdd1830e5bd0e965f23

  16. Yatin B. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05eb80bf8c493f2adde83afe62139617cf271bbd

  17. Shri Provash Bala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05eccbc7c6e2069545a4b4cff66ff1a58dad2bab

  18. Mansha Abdullah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05eea10c0573b477d9b6bb60afa68f1ff4cf5f41

  19. Mr. Shivram Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05f010cb79d8c204adfb46214df0a6ac0cb43ca8

  20. Vinod Kumar Ladia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05f4bdbf4f9d7282c71b6438c4824a0955b268f9

  21. Shri Rajiv Ranjan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05fb8a6484be2eeb90be0b33d177dd08f5e36bb9

  22. Mr. Anjan Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05fb9490f1442aeb743d9a873010bb410d8877b6

  23. Fusion Fittings India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-05ff2c0cb139663edf421c4e63c35b0590f3f49d

  24. Sarif Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06010fa057ff551bc83f024537cfd4733600b451

  25. Nandlal B Maloo (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06018ece2e4e8961718bdf3e7eee835df22947c2

  26. Mr. Rajendra Karnik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0601f564e91993baccae9be291c0cc70222beebb

  27. Rainbow Industries and Constructions Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06057239a753330be6d5828bf8ad609925cae99d

  28. Bhavin Sureshbhai Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06134e8e01c802c109486e6719eec45da5ce5ad4

  29. Golden Cliff

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06156feefdbd1270498e728f32bc2d4f7b1df0a6

  30. Lalji Ramraj Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0615c074e689054f3a2e32d4c40cbd1bce742d61

  31. Oriental Remedies & Herbals LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06179b1ae261e079f06c7483984cf661027b1301

  32. Y R Jhunjhunwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-061bc5d69daa08f2ff4c3cd1e81c238009c0f938

  33. Gulammohammed Gulamabbas Shaikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-061d4aded415684f9f75e529e0f805159aecee43

  34. Shri Nageshwar Panchal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-062a7d882f7c35e405c610f28d3eb0b9565a6eb7

  35. Narendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-062fa2f1ec35b754a558873922a80c59880f67a1

  36. Nanditta Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-063204ccfe3b75089c57f7ab07a516f975f6afec

  37. Kusum Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-063ab873be6a66e2214ba491bc7601abb8cf0d63

  38. Pralay Kanta Bhattacharyya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-063d8ebe25797aded35894afe317b419aeeddbdb

  39. Dipankar Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-063d9326649ebb7f1df25f51435e54c0f01987fa

  40. Bina Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0640d6f6d60d696687a0bd534c497e2eeb2cee9e

  41. Winall Vinimay Private Limited LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06435fce79dedcf979920cb23844eb9def24f158

  42. Triala Dealers Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-064a6427e76de760903573640540371bf4ff5711

  43. Mr. Anup K Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-064af2d7a4d5f742baae8acdd92fd39ec370c5db

  44. Govind Ojha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-064e99585664cc8717e0ff425a2a7244681c9a4f

  45. Sita Ram Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06532b3242e5f7e246179645e0f5aff8eb02cde2

  46. Mr. Nitesh Ashok Jadhav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-065884d749554c8da93791df6693d5125098064f

  47. Kusumpudi Rajababu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0658bf68ed62b41be295b2d3de9ebc4a9827de4a

  48. Prakash Haldar (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-065a3e14da46b7d3e4b620d293e97b44878a3bc9

  49. Kamla Prasad Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-065d7cad8f0bb2ace9cc006bea7c723dc293d546

  50. Nicer Green Housing and Infrastructure Developers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06643769d444a209b66045ac5f63985685e89cd7

  51. Pritesh Vinodchandra Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0667922e2457a6f8e63fd4225546fdcdc6111b8d

  52. B Hari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0668636d754bf2c4d6af1d1ea671b91658ffee65

  53. Shri Mukesh Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-067d251f1ea2ab9471a5ed49487226fc7041609b

  54. Shri Yashwant Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06805282bbb3aba6ac933e32f467789638a71076

  55. Mr. Mir Shahiruddin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0682101d32d9e8d47160786ad8eacab1afb40fc1

  56. Bindu Singal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-068f4d1c0bd7ab0e208210a1f1697bc9cd47c19d

  57. Mr. Vinodbhai D. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06933a3dc376229fc7a6f0bfb10f4eb53614f07e

  58. Manoharlal Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0698580f07c88de02630ca5f61021e282a745583

  59. Ashish Sarda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0698f00a3f67440eee1fecc431a0dc77e2fd8a16

  60. Rohan Vijay Thakurdesai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06a4e0acc566e385c6e6a7acb42bb06c9f9fb7d0

  61. Indersen Dhawan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06a538181e0c74490b58e434c25cef224eb23795

  62. Shaluben Nikeshbhai Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06a63f52f046f47f94684b5ff2b17cd1ee5e3339

  63. Dipesh Ratilalbhai Patel-huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06b5bb2ccfde1b28457b32b90827c9ef7dfcb75f

  64. Sri Karani Exports Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06b81514c07cdbb380570075998be581452cb1b9

  65. Shilpa A Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06b821e3d686b1f30cd5048108ef556d95828e83

  66. Mr. Kunver Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06cf83e6fecd147b688c770de195a39fbde7ede5

  67. Jpk Trading I Pvt LTD (Manish Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06d58b01f1e3b7a3a5fb89d3c2def95903799361

  68. Mr. Pravesh Kumar Karowliya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06d618013089d0d99adcddb177c4fbff4d765b44

  69. Foresight Consl & Investors P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06db3300fb93db522ba1bfa9abd650f8f617761f

  70. Shri Vinod Kumar Shankhwar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06ed3f70b53b82c4028f3558fd1590e31ed48a8f

  71. Mr. Anand Palaye

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06efc86da3f8daf1dcb4434b60ebf5b2be8770c9

  72. Bimla Chaudhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06f13b5d19d6df8dfeb79547ed8a5df3e5801e14

  73. Global Enterprises

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06f1eb6e201b06bc13693b083d1ee57f60dce80a

  74. Mr. Raymond Ajit Pillai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06f9bd43e783007d8b83c67b7f75f17934ffffb0

  75. Quraisha Khatoon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-06fa11b26591d625d9a283294a6a1853967f9f91

  76. Somil Matanhelia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0701015ffa97dc1c4b803ef0bbedffd3a34c46c5

  77. Bull Research Investment Advisors Private Limited (Bria)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0709b6b91e3eca76079834de7af502ebc012662c

  78. Mr. Nandu Poddar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-070e5cce7c560471f713998a3c230c51e0056368

  79. Smt. Savita Srivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-070faac86a6e8aaad8c12c103ed9fdd98e9441d4

  80. Mr. Manish Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0711864d78527b62c24e6a2f2742ae1805811688

  81. Naresh Singh Rawat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-07146110ebf967c4b9e42f9dee27444bfb95ba0d

  82. Sangeetadevi Lalchand Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-07191d00b12d4e4b0eeeec3b87d66d0c0655ca23

  83. Hari Lal Mullick

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-071c0de79c599414e6fcc230f5ba9a494f2d98ad

  84. Vikrant Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-071de7ebc4a81464036597f8bdbd09d329c3c675

  85. Ashish Ramanbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0724da1fecf81473a88fd381be6ef38192a09500

  86. Computility India Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-072e7b23b35e52e72ac893ce9cf70dfa66287e5f

  87. Mr. A.p. Kurias

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0731cbb7823de12ad387f58610a29a49e3b08547

  88. Mr.deepak Kumar Shantilal Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0732857fe2cd9d6b9e3d25be12f409d4bbb673ee

  89. Shri Rituraj Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0734ce58cd6cfa270b2a03664b413acff1c40185

  90. Chilivuri Rama Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-073920c361ef1e060846a07acfc34530a55edac1

  91. Badal Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-074082485fd5846a54d321986b3b322b85d3ae48

  92. Rohitkumar Shantilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0741216bdf079dbc3f3b0afa79c5952b3cfdb175

  93. Ravneet Puri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-07450bcbab50f379a4ca9fa3b4f205f04fab82bc

  94. Mr. Subir Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-07464c756679178e916b995c729e8760d6d7bf3b

  95. Pessi N Dadina

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-074cd6fa97b98b2cefb287dcb13bc718d4bad604

  96. Hans Raj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0750f0e20189b4b4d4e7d84c061c14f5e48995f3

  97. Morton Suppliers (P) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-07561ceb5f59de8c11f7410f2975f04d1744343c

  98. Shri Pavan Kumar Kuchana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-07604a51ecf5d7f97f8a47b7b39925a5e1f1b66e

  99. Jayeshkumar Bhailalbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0769fc52e08679132e4d74e65b1795cc9de62224

  100. Sohit Investments Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-076c82fa77810decfd8a44330940c5d319085622