SIC Intelligence

Record directory — page 2269

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 226,801–226,900

  1. Ship Firm Viz. Bright Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0c6b105bb0adb2d4c38cc1a8c73954f4d7c31162

  2. Mr. Vijay Kirpalani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0c6b64fcc1b3d5b91194f1bd740c586e1ffdee95

  3. Swarnabhumi Agritech India Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0c6b9b8a2ea89b47752a3a59ff32735a2cc17249

  4. Suneel Kumar Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0c7571c42dff1734afe102b5753e22707e8dacf6

  5. Saritapradipbissa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0c79169b9d6b93e76d98b7a227b9d84f628ee2be

  6. Mr. Balraj Sharma, Director of Majestic

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0c897be03b208e9f1e0f3c02d398b649035e8d27

  7. Shakuntala Karwa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0c9bf14be2ded8d4d8d5cf924abe3c15854f1ad4

  8. Shree Kant Khaitan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ca62dec8c40a95811149b4b231b53a78e0bbed1

  9. Mr. Baman Charana Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ca89c019318952dba6a2a1b7365397d8d99eea5

  10. Star Investments Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0caccb357dca0e4dbd7dc2253303b7488f113b5e

  11. Shri Sujit Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cb0b95ac3e4b72439fa83e59391e1eab92b1cb6

  12. Sanjeev Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cb2100c27c49f7ccd11e9e9961a480f1460b0f4

  13. Asit Kumar Bhowmik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cb295c9d062ead0baa027cb258dfef143b9f6a2

  14. Suryajyoti Spinning Mills LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cb6af887b7e448f882d95684589400a10fc3610

  15. Swasata Steel Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cb7746318fa0fd973281c6d5e07bb48dd3d0b13

  16. Kumar Praveen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cb7de20057ad634478e77014ee0fa7f24c3af59

  17. Sanjeev Sinha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cc1679ef9636318c31e351cc9be342fdfaa63ef

  18. Shri Shibendu Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cc1e3d6e0b3402bdd846a82365c84ad02947917

  19. Kamla Multitrade Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cc2e5042d1b066898b7b19651355c6491c6a2c8

  20. Shri Basant Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ce1a2586338af09124c4b34aa69719c67c67375

  21. Anindyo Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ce7cf3f3234c774afa2c7a7ac20977f1d0c3843

  22. Shri Sunil Kumar Barnwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ceac2c2f9544b50cccea3770dd2810b467ed45e

  23. Saanjh Advisory (Opc) Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cf6cd43a321bfe5511acf764d5284155d24079d

  24. Akshay Oswal (Minor)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cfc81c7608122ae690fd29126dab40a706317fd

  25. Angel Allied India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0cfd12e8bea29147c6039e9d38bde7d487d845b5

  26. Ms.himani N Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d166569c1ac55511fbbddca4b4168b7c9f05d68

  27. Jeevan Dhara Geomine Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d1878494c7291cc58552ea5c73dfc8fa845a739

  28. Ceetee Trading and Leasing Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d265fba13cf8ffc17261863c57fa6f3d4891df5

  29. Shri Harleen Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d2ab9623f2ae7d2c07d7b9c3a8eac7eead3c7b3

  30. Varun Yogesh Vora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d2d6960adfbb089e0af5d2d3c3443173eac837f

  31. Parvinder Kaur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d31fac06c60c962507dc5dd195e33ac421ea9f3

  32. Deekay Engineers & Dealers Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d35d5de8757a387402ba2098c9652562d03f246

  33. Trimurthi Finvest LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d3733801d93b8e51a8cfa970b6e79c3ed14bd79

  34. Winsome Yarns LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d389fde4a842a1850c44fb4f542fa749922e23b

  35. Shri Abu Taleb Mohammod

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d3e4bb2ed7f2c79a4816970d37d8adffd66fdc4

  36. Harjit Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d4072edee088a04510a969d3b6e32c62ffb8810

  37. Shri Bibhash Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d42415018cd208d448f5ffdd974dd584d0ab8dc

  38. Olympic Agro Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d46265bcfc79a98a4a164ecdafb0f27e227c868

  39. Blue Star Impex Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d46eb4d9a807f4a903e19308a069c7aa2d4b7c4

  40. Shri Arup Kumar De

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d477497f84564666fbce94a24479a19ffddada8

  41. Rashmi Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d4c73ab61f8b7f6bc4cc7d24b1c51cf7805f96d

  42. Mohamad Abdul Zahir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d4ecc33c781372e9f00367b19aa1a9fdc8f8193

  43. Ms. Usha Jaiswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d4fb8fafa29d2ce2169fa04ec5ac12e7e8aeca4

  44. Green Touch Projects Debenture Trust (Represented By Its Trustee, Viz. Swagata Kumar Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d54591aac1707a47a4e859efa5202b6adbf5e77

  45. Chitrakut Computers Pvt. Ltd. (Now Chat)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d550b2bcaa918e468e618d9a9a8b374466430d5

  46. Pramod Manglik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d575335ac4cd9d127535bc533afe06049645864

  47. Eris Energy Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d5a7b9b008857218e3ea0eba0c32aab60e8e857

  48. Krithika Sankaranarayanan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d5e1a42603319aed394188576260b3906b2aab6

  49. Evergreen Manufacturing & Marketing Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d62833e0d3534cbf2c0ba29057667c6a4ebde4b

  50. Vindyavasini Agency Pvt Ltd*

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d6615a98711238fbd7199dd5a4662f2ff96d289

  51. Gita Karmakar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d674158d5fd4c8a5acc339808a76dc6f69f991b

  52. B. K. Dyeing and Printing Mills Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d76d4c8daf3e51c929a6c66c18265cd98ff10f3

  53. Mohd Salim Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d7f0ef366308960d668e1b4681e6ad4f07f3be6

  54. Mr. Uves Yunus Sareshwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d80b97b3d5fd9d6509480f8786b59143bd6fce0

  55. Bandi Suresh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d887d8ed205bfcb06f908456c7fe4a62002bc9d

  56. Suresh Hegde and Co.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d8d4e299b496f4f49687599c045985070f44fab

  57. Shri Abanimohan Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d8deead116f76ebfa74c5e9ac8679459c1246e2

  58. P K Rafia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d8f8d87abf4e712c2560b2d628cde60868524bd

  59. Deepak Kumar Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d98e96e6c1fcd103bec873877e90c3b882b7d3e

  60. Mrs. Swapna Bagchi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d994bb4959cc7f442d2ff17cb6e636889061fcf

  61. K. M. Kulandasamy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d9b53e97d539def8e936e11124d89f5d35a0d47

  62. Kapil Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d9ef1ebf18b622bf0653e56e802693fcdd8a0ea

  63. Avlokan Dealcom Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0d9f2a5dd73fdfa28590ddfa6e0750ad85cbe893

  64. Ravita Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0daeabd5ec23e709e02bc7997b0b99bc210dd15c

  65. Rajesh Chapshi Dedhia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0daeb108f451595198d54a3a9bff0725f44ab48f

  66. Anand Kumar A Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0db141b6948d601750c8f25b584bb773edcfd533

  67. Raxaben Madanbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0db35621f5676db3d29eae62cc305b1c19c00862

  68. Sunil Kumar Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dbc9a239b66ddc94167646c8a984dceb857688d

  69. Mr. Anand Kand Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dc2edb1e58bd0cf7fbd2dfb06360f420bb24208

  70. Jasmin Muneer

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dc45ab2fe6a56579c5399c2cc86fbd5928a980a

  71. Mountain View Developers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dc6a9fb1e85848b3060bda7ec945d5cc5a162ba

  72. Ramya Mercantile Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dcb2481f92f068e2b67c422cbd27f90f0f3da8d

  73. Mr. Niraj Thakur,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dcb8bd7ca11eaab9e933fc2bc2f4e6b4bcaf984

  74. Kusuma Juneja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dcc73b2eaf3c4b7c4bfed49cde5160a3fcf997a

  75. Smt Rashmi Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dd1ab2de7060c8853f186f9e77448ca6630a73b

  76. Shri Surendra Singh Baghel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dd527cd814735ca7852d77f6b19beda455a0af4

  77. Ashvin H Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ddb9147c7109a613e95539b05fa3bedc1078fa8

  78. Mr. Lal Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0ddcdef001e8fed5b4076388ffaafe8e5c43efef

  79. Mr. Jayesh P. Khandwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0de416ea83f462da7bb582d1832008eeaed69329

  80. Gadde B. Tirupati Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0de66a548f0fd14cc131d992f3235338e8b9337f

  81. Harish Kumar Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0de87df20c411329f4cb3858684eb08bb0cdbced

  82. Ashokbhai G Jaratal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dee18b480378b348cbdcba6757a61d8aa7b860c

  83. Wasankar Wealth Management Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0df5fba5757c569fbcb553456cd382fd14df6b83

  84. Mr. P. Saravanan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0dfa24b8e072053357699fa832baa13863f8b77f

  85. Vadakken Raphael

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e0035fe4896daeb94bde659de8402e1bdc8ae80

  86. D N Jhunjhunwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e081eccdc37a3d91477b0a428f1c740e35bf795

  87. Jayarajbhai Vala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e0bd7439fa21c8ab2fe8d6116bc72e73d583881

  88. Welspun Wintex Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e0cd913c503257f51802b8e0b23ae95d27a2b77

  89. Somnath Santra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e0f2d416179a7a67ac6384aa0071c5d2bf3ddcf

  90. I Suguna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e27c46d4b4a4158c1e0e437d20899022b27449c

  91. Satinder Singh Chugh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e3334cbe94355707e1e84584f0687e273de39a1

  92. Sanjay Shantilalji Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e34737abe715e1a5f93a9c9ab1b768ccf0f44bc

  93. Shri Rakesh Chandra Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e393a0e7d1df6504a6ee4bfec2c5315137b1973

  94. Surendra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e3bc9efe50f45b79dfa0c428b935d990963f190

  95. Shri Debjyoti Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e3c0e3750a8ac479e0aa5a576e1b33d0fef959b

  96. Sadhna Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e4385d5eeb4a98f7bdeb26b50a19d954f4fb33b

  97. Suvidha Land Developers India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e4620c0352a285414d9a2b8d7c2fe5a8ba7e75a

  98. Manchanda Rajeev

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e475170f8db540ae8388d63683595306cf6b25e

  99. Ashok Metal & Tubes (Joshi Tarachand Bhuraram)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e4c7cb4bb4473ce099cd0d08adf1f38a9527dab

  100. Kailash Chouhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-0e4e0bc90db2cb4b093807158ac6af088a3ddc09