SIC Intelligence

Record directory — page 2266

Browse 577,901 public-source records across 5,780 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 226,501–226,600

  1. Siddharth Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-097c227d2502ec5ded2782bb8fcd2e4143d6d621

  2. Omprakash Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-097de27218fa9004277340ab1801936193fc5594

  3. Comfort Dealcom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09830df989c43b00ccae96b419b5466bdfc3c6ed

  4. Chandrakala Purohit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-098323fab247f2475dc9e3180cfa12836b5a4945

  5. Shri Arvind Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-098ebf99193f92b83162a2f8baba3a6a366bcd39

  6. Pradeep Bhawsinghka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-099318dd2cea91a366d304339355a96480ca27e9

  7. Shri Pradip Kumar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0993a7132a58e2b45067a720f030a06a3bc6995a

  8. Shri Siddharth Jay Marathe/ Dr.raj Zaveri/ Dr. Rakesh Kumar Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-099a6afd162a347bcc6b5330c0d90982a9f59d0e

  9. Elitecon International Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09a2373336e0b1b64fd46359a9b901335f41b28c

  10. Mr. Mukesh Kanakriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09a7c77c0544dc94fb66e6876acab3a68bdc90f7

  11. Nishat Shailesh Gupte

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09ad94bb4d4476d2b273aa8af9914bab6e51040b

  12. Mukund Manohar Chitale

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09aee200eb9bd4000c082c5f6d2241bb0bab5194

  13. Anand Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09afbac5d33edd425d02bd6f3efad95746131254

  14. Fresenius Kabi (Singapore) Pte Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09b1e914f8018c2a3e5657d508b9d209c7037079

  15. Bhagwati Devi Patwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09b444d5992d50738a2cb16ce4b52632136620db

  16. Rajesh Kumar Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09bbbb5ca31eebdba07ef874d6052f6d4a4017af

  17. Nirman Agri Genetics Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09bc8fa19d9751f280d6ecb7b5b307a852748068

  18. Nihon Sales Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09bff5f2a5ead7bcf38affe278c10500100843cf

  19. Sohit Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09c27acde68d9cf0788357c87e0f6a0cdbecc9bd

  20. Hetal Rajesh Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09c2c08385e6c8c9b8db9e421d2e0735b1cacec0

  21. Mr. Lakhan Chouhan (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09c4ff44ba166834aa78f1e2a58e8c394e851015

  22. Mr. Dharmendra Harilal Bhojak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09c59ec83d94e06710dfd21b53247d5a12c45644

  23. Vaithyalingam Anbalagan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09ce2a088355bc6e5e9c2b9fa944d83c9b7a69ba

  24. Mr. Santosh Kumar Dwivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09d1f36aba9a235da72807977388dbeef77831d3

  25. Sakara Bhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09d3162f030bac1fe461a6870bce5019a7f75bd2

  26. Manoj Kumar Matanhelia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09e2777cd32181c3649242067a08c1a84289c0bf

  27. Shri Arup Kumar Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09e437534d8ae5e297d5ed7947ea68af501c07bb

  28. Jung Ho Hong

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09e7026ec7581ca6f558df9b56c3d6eb912cc691

  29. Manan Trading Pvt LTD (Prakash Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09e78a1166e96dcebe719828595d1a7bac6f5958

  30. Win Realcon Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09e7ea1a5036c971483898d3e5fe1c4e4cc0c9bd

  31. Manan Sharecom Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-09eee79ed4483ffc73a71f4d7e163c88710b1bce

  32. Janak Chimanlal Dave

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a00b1bfa581cb6e0807afcf91634a7f028c939e

  33. Manav Pharma Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a08c991be45fd2a64a7e130aee1ffdb8c2ffb16

  34. Jitney Investments Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a0a057bbf7358e1a31ebcf9adf6ab7c97d2eee1

  35. Mr. Palaparthy Venkata Ramana Murthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a0cb2f3f8a1d84e1e9f4ba5399fec97c2c15413

  36. Anju Poddar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a0d37beaa5046594fdb64ccaade278470143caf

  37. Mr. Raghav Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a111fa07d6d56976657f5e7f56ad9fb616319cb

  38. Padma Priya Kosuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a13d01b45a3b0e42dca560b0a2d717baa009b9c

  39. Chandrashekhar Singhvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a207f90ae9640535943eac78304faa9e6e89e79

  40. Sachinkumar Bhagvandas Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a22cadc25130da9deee963c9246c41a3c695f57

  41. Siya-ram Agro Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a22e5622ec4313de07615904ffa5c22954f95f3

  42. Virendra Pratap Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a2623f4e3a815cd9cf54dee9c57aec61bda6306

  43. Mr. Kishore Rai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a320a54c4bae47fac6d131988da9e5ef9b8c778

  44. Sanjiv Bhasin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a348fdfe41511102d8c25d4931fe5170f76ae98

  45. Shri Ganesh Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a3a1c16880b0463bc70571a55e2a4b7761b90d5

  46. Aggarwal Satya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a4669a4653a7187d684220f41d98bf31b60a7dd

  47. K Padmaja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a552e597769f9e12bafe167fb10f3b6e4862d68

  48. Swarnprakash Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a563603faf8b3e6c63b41ca00981441ba5f38c3

  49. Abhisekh Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a56687d8f8112108c05666fa0be16f1b6fdfc97

  50. Unitech International LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a57300c36d1fd783ee5e167426c9a3f7cd314c3

  51. Mr. Dilip.s.pendse

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a57706bd03a31280d62cb72e495ba2f2244d9a5

  52. Mr Balvir Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a5962438036d9789a760a752e4e09c6959d1465

  53. Alexcon Foamcast Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a5f79b14b226df7da7eae84b5c29b663db5990c

  54. Ramesh Chand Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a60e3bb49e9f7ff7b8df70156844a3502900ef8

  55. R.k.wire Products LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a6281cf530114a6bbbe04457486876c7141e617

  56. Devaraj Siddiah Pera Naidu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a65bafa744684752737c9144a674fbdd064486b

  57. Suryoday Engineering LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a699d668e0f463916d0d7528f84cd3d57e9e854

  58. Mr. Chandulal Sanghavi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a7031f3dd5cd8626ce1147f82fd23b788e04fb4

  59. Jayshreeben Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a72efa40a451f59fb1198215d975332e42a0d81

  60. Mahesh Kumar Khatry

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a85d0aa78b6511eb2b9af1cef9bffcdc61f205a

  61. Kaushik Jayendra Solanki

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a85df5a023609b986bcead668b2801078cb8088

  62. Mr. Manindra Kumar Basu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a864ab23040dd81b8d1f2ffe22534ceae955ed9

  63. Kuldeep Jaiswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a8c0bd3e803427925d27625ac252b9a60650a61

  64. Gupta Sanjay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0a959fe6074fe6c8eec08837c72f2f2d86f0a80c

  65. Capvision Investment Advisor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0aa485806ae5d1d481b3be8a742823c2a2d06171

  66. Kewal Krishan Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ab0b147f8bd1f8e48582c947f8aed0f279f2f4e

  67. Jagruti V Ghelani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ab43ca44e6d11ede721c9083d52bb050108de3f

  68. Sekar Chinthamani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ab979723a2923da6530d22b23871c5e73e1bd79

  69. Shri Manoj Kumar Dhali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0aba9c642e30e497903ea8d26ecde698a2200de8

  70. Supreme Communication Ltd. Address: J/103 Sumer Nagar Bldg. No 2, Near Flyover, Kora Kendra, S V Road, Borivali West, Mumbai – 400 092

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0abc4f3b9523b1186529e22a08fce4dc8819ba26

  71. Surabhi Kishore Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0acb9a80915f9b521d2e9d01442be4542fefeee6

  72. Flipcoin Financial Consultant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ace4ca315e65fd1a254184320e8f2444f68ffd0

  73. Uro Hygienic Foods Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ad17a8aaf72ec5355dd1b34ce6a5f63faaab704

  74. Azalia Distribution Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ad1b33cc7a14c768f82bb2bcc473b52c642466e

  75. Whiteview Trading Corporation

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ad616d060c7a8a5ce0ff63a48add925263f89e5

  76. Sublime Softech Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ad737a7f313d772fee104c99f8cec774f150a7c

  77. Pushpdhara Dealer Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ad9a10f4575d81573dd1096626e021b434a60f2

  78. Karam Singh Thakur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0adc050df6c71ffecc5d15f4c903fc6212e3ebf0

  79. Balaji Vallabhaneni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ae0758c5070346c6c47f1a96eb58e77d27b20bc

  80. Rameshkumar Parasmal Nahar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ae428a2b2d5c7cab293e7da2d6168c23532f610

  81. Vipul Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ae4ac94f581c35a8af3316287e7d884f2554122

  82. Nina Ajay Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ae4cb0811c600ec39b58d47bffa18ba0bcfec9f

  83. Anil Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0af25790ce01c07b57cd74eef23ea0498a5f7f35

  84. Sri Sohanlal Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0af883ddbc3c55f0b7b401216787f11f50c9e197

  85. Money Secure Investor (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0afe5f734d545bcbec96fb9aeceb7f75a1da0415

  86. Ragini Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b044c926fbd7dd642742f6511d869cf95d03241

  87. Rameshchander Razdan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b051075deee49b8d00876203ec7c758d113d6d6

  88. Ganga Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b088fd9674ded5858a6134ad4ef275e63dc6f1b

  89. Katashraj Securities Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b0a4478ddc15a23ce05a90d8c1486497b551ce2

  90. Sashi Patodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b0d59ea3cad33c6fb9a73593111aa8f891221b9

  91. Santosh Devi Murarka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b0e1eed1e12f96dc055fa3860ac8456fd9cdcd9

  92. Mr. Samir Chattopadhyay Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b10aa0da27706a8465462bd04aca2b6d490e193

  93. International Constructions Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b173c82669bdfc78805e4b388b684cad780d532

  94. Ashish More

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b19d0ba40847546a58d83ffa1011b8517e1bec1

  95. Reenu Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b1bc569a3fbd2341bde612b32db3e33fdcf6c4e

  96. Cookson Group Plc

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b1d73fa80ea1b1a646ddbc1acd5915edc6ac061

  97. Sankalp Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b1d825eda52b93dcbed6ffc46f5fd4cf3e93b25

  98. Jyoti Polyvinyl LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b29a83193de376dc38171caedc4a1546e15c9a1

  99. Pashupati Distributors

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b29bfaae328cd973aa3eda3095fa6fbcfdee9d6

  100. Ms. Jyoti Kalra, Proprietor of Apex Financial Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0b2de9989bea62c61fa2d85d08e2af77504b32a0