SIC Intelligence
Record directory — page 2268
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 226,701–226,800
- Nina Ajay Maloo
Regulatory Watchlists
organization
Record ID: in-nse-deb-0ae4cb0811c600ec39b58d47bffa18ba0bcfec9f
- Anil Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-0af25790ce01c07b57cd74eef23ea0498a5f7f35
- Sri Sohanlal Agarwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-0af883ddbc3c55f0b7b401216787f11f50c9e197
- Money Secure Investor (
Regulatory Watchlists
organization
Record ID: in-nse-deb-0afe5f734d545bcbec96fb9aeceb7f75a1da0415
- Ragini Singhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b044c926fbd7dd642742f6511d869cf95d03241
- Rameshchander Razdan
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b051075deee49b8d00876203ec7c758d113d6d6
- Ganga Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b088fd9674ded5858a6134ad4ef275e63dc6f1b
- Katashraj Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b0a4478ddc15a23ce05a90d8c1486497b551ce2
- Sashi Patodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b0d59ea3cad33c6fb9a73593111aa8f891221b9
- Santosh Devi Murarka
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b0e1eed1e12f96dc055fa3860ac8456fd9cdcd9
- Mr. Samir Chattopadhyay Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b10aa0da27706a8465462bd04aca2b6d490e193
- International Constructions Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b173c82669bdfc78805e4b388b684cad780d532
- Ashish More
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b19d0ba40847546a58d83ffa1011b8517e1bec1
- Reenu Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b1bc569a3fbd2341bde612b32db3e33fdcf6c4e
- Cookson Group Plc
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b1d73fa80ea1b1a646ddbc1acd5915edc6ac061
- Sankalp Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b1d825eda52b93dcbed6ffc46f5fd4cf3e93b25
- Jyoti Polyvinyl LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b29a83193de376dc38171caedc4a1546e15c9a1
- Pashupati Distributors
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b29bfaae328cd973aa3eda3095fa6fbcfdee9d6
- Ms. Jyoti Kalra, Proprietor of Apex Financial Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b2de9989bea62c61fa2d85d08e2af77504b32a0
- Shri Gora Chand Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b321e68f64ccf137c75d34edad7d8e98c3aa556
- Anil Maheshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b32530d70d411b1dcb289344691f6363f57df4b
- Mr. Manish Maunubhai Raja
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b33c66f9d25b52651fb410ec77cb3d60fd3034a
- Shri Chandra Shekhar Sabat
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b3606d51f58b41abef0aa26ff3cc28cbde9ef4e
- C. M. Goenka Stock Brokers Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b3acc9626e8d92bb38a7c5d8b4c061557bbd68a
- Mr. Shankar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b3cd9bd5426454105f0563eb93514ba4e5563c8
- Mr. Bakul Jhaveri
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b3dcc98c975c9cbb23b6726bd698b4a6a7f7f6b
- Pramod Kumar Matanhelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b3ff7b59226382b33ae5a50c606d6f92700f51c
- Elder Health Care LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b40ed101d998e7b3064ea90d8cc3bc06086c1e0
- Sarla Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b44d55a55a5ed0c49f21c09537ba1a4f54dd6c2
- Mr. Amitava Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b4b65234b2aac59855536e78822954eb2d9a5dc
- Dharmesh Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b50219664108b9a58daa4c1954ceea18a7d413e
- Rajinder Kumar Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b515661e5061120d19854b26482a8e66d53c432
- Ms. Anita Deepak Dalal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b592d7963aeda62b8dd46b716079191546965b5
- Rajkumar Prabhu Damani
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b59cd604de97414b8cb87134b498904caa732be
- Trdez Investment Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b5ab6d5d642b21476b16efb2ae0929c38d80514
- Mitul Umedlal Vora
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b5edfd7e99933c67bfdb3e9cea80960a0a6afa1
- Extol Commercial LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b5ef57a2368ba1ec38646c7dbffbffdfb0cb5ca
- Renuaggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b685040a42d3b8e5bb994f4deda4b4c1166d056
- Vijay Ghanshyambhai Pujara
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b6a765d9442e05e9bc2075c0e8b9f48c5814dea
- Mr. Anand Kalu Rapu Marathe
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b6fb7ae4d9a81231549cff44487e88fa62d0770
- Choksi Sanjay Arunkumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b70e0f122bcaed7029218f2eb8cf9a8e68ee9f8
- Vikasnavratanmalganna
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b7168821adf396c22113ba7621a515e90053ac3
- Dhanaasha Developers Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b71f1ca7c6f437afe6048fa8ba529a2953f46aa
- Prajesh A Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b76ddfc78d8fa45588cf3bbda2b52cc76dd440e
- Haresh Rawani Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b77dc032f7546fc0b414973e3d4a79e6ad99455
- Lachmi Narain Malik
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b84fda88237a44cc3308fa6d9bd20d4de8ce0ac
- K V G Krishnam Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b87215de01c7a3cb8a801fecaa2d48f841066dd
- Apurba Kumar Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b874ad738be722fde5dd2ec132cf8d8e80771fb
- Poonam Mohta
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b892e9da96c453393d38beeeab267860f6fdb72
- Basil International Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b94dce8dae34dee0b6cff3bdba919722da66f37
- Sunil Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b9556f671343d3bf0340617340086836dad890f
- Arun Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b9c497c71d6374304a327093c68d81dc955bb62
- Kalyani and Kalyani Developers (India) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0b9f0a1a559fc63dd860d42ff03612239744becd
- Dhruv Gabba
Regulatory Watchlists
organization
Record ID: in-nse-deb-0ba5f1e6d7e8a2c8e9c3ebac3bd69a17fe336f87
- Edex Production and Broadcasting Pvt
Regulatory Watchlists
organization
Record ID: in-nse-deb-0ba81a5102fee3afefe2e156add7f047be206dc7
- Simi Impex (Sandeep S Rathore)
Regulatory Watchlists
organization
Record ID: in-nse-deb-0ba8b6435cb47bb0e44c9f68e2362d0af6073103
- Mrs. Harjit Kaur Bhullar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bab5963b477f009a8ab8d64f1d4cc03f58d0de8
- Greencrest Financial Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bac908fad4a1f06be0fdf5aa7dd55b672b09c40
- Harcharan Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bacbc77fc551c16477f863a1f73cc3ed1862989
- Cemendia Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bb0b42ea42d8fc1f027769664ec0fd40a34dccf
- Neeta Jhamb
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bb19329d0f7a015f0434626e59c6f7c7ce80efa
- Shri Abdul Maleque Miah
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bbd060b49f7075023d77f676e6663da5a6cb443
- Mankind Vintrade Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bbf8774984af6bd4daec48357bb3f30c4efb70b
- Brh Commodities Private LTD (Formerly Bma Commodities Pvt Ltd)
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bc2719261cf02a27767668b48fee2e59136a39b
- Bidhan Chandra Ray
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bc846412df8269789502b542a04683eb7aec5cd
- Murari Lal Sarda
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bccbc5d76e041fabb990807be0a3d0a703db473
- Sarit Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bcf9aa8ba710777f2dc09ba247e91f8fa12b6b8
- Sadha Rani
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bd1721875208d1c780fe0a67baa2d96ee4be9bc
- Lunar Builders Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bd57cbeb4928773ddeee341585392e3d30f1849
- Bhadresh Varde
Regulatory Watchlists
organization
Record ID: in-nse-deb-0be700efabc4862acfa57373a7881b92a861bde5
- Ravi Saini
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bea1abd8d20f1647e5eb6190d1b8391c4a84919
- Mr. Shailendra Prasad Badoni
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bec08cbda101cd44ee6f8077a9074e4be30185d
- Fm Trading and Venture Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bec3f5dba4c6e010f1a9a579410c98143798bb1
- Mr. Sanjoy Chowhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bf22347a6876041d3b98334441a040f27f117da
- Rajesh R. Kallidumbil
Regulatory Watchlists
organization
Record ID: in-nse-deb-0bf3f0a9d26d9bbd447c0f433fd7d1917df69f26
- Archana Kanoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c02d892125177546673a3282ffed46d1232b647
- Sunil Kalot
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c062e731d02584fdfd72c7a3e7df9551050ca27
- Shri Shyamal Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c135bf6730f6c0c8577f7bdc4ab7531b5ab507f
- Mrs. Kalyani Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c13e95b8b426d723f8baae9700a575d4f9fce48
- Mr. Vasudevan Balaji
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c1de32034d27817f430ba3082e4e1df0e0961a2
- Sumitra Devi Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c2733c0717134fa27dbeb2623a3ad0f6e820b18
- Neena Gaba
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c2823d37340b3688db8a117e257c0a4b9f3ff40
- Mr. Prashant Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c2a236601f5e992708cd00ee003ce0a48537d49
- Vikram V. Sathyanathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c2a7c4a24f9dbb6a193fd317c68e0296c57d2ab
- T.s.ravichandar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c2b325135fd29fba55f33e2846cfb195795688f
- Jitendra Singh Dagala
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c2c6114985151063dd6fd4b48a9399ad8186d78
- Smt. Shima Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c32bbcc5851c3db45749c76aec2d95d84fa9240
- Shri Prasenjit Mazumder
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c34a0324aa1f6b260a9c786a53130763fd6d293
- Shri Tapash Kumar Raha
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c437e913ed4ba2fb375767e21e946356c67fbf1
- Sanket Merchandise Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c486fa62c80f32ea87ec40fd330073aa04ff532
- Dineshbhai Prahladbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c48cb0c643aa2d6239aef513e7a022f11e99bd1
- Mr Tejas Nitin Kanabar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c48ddeb3b40ef0590fbe28da37ad73d52d0476f
- Rahul Goswami
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c4bc842dd0898a084bb41d432ea12c86b386427
- N. Muthulakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c558165a8b4764f50667f753ab39d34b517fa0b
- Suresh Tulsidas Kilachand
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c5780192e47fd8d1ca29ea9830b769a9da88862
- Giriraj Prasad Manihar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c5928ae2a94af01ef4220b029352ddcf58b080c
- Mummidi Bharathi Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c5e1f8a5b40a0c2462114deec1dd9720786c991
- Amit Samanta
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c60671b990fcf50324a4a8f21ac7e47b36908e7
- Shri Ajay Kumar Mahapatra
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c61c4f75fc73ed21b1a0f75e0a6201f86afadf3
- Ms. Tapti Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-0c61d50b8fd3f99671d4d6d0752e16e2ee083748