SIC Intelligence
Record directory — page 2270
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 226,901–227,000
- Sunil Shah Haribai
Regulatory Watchlists
organization
Record ID: in-nse-deb-102ad9922944ee47e9570caada5db9a70ca48aa4
- Falguni Ketan Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-102d801db96e69e3ce1d50d8b2c9926e0088b72b
- Ph Trading Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1030b44bfd688471dc23f68efb116eb80b687617
- Bhaskar Sen
Regulatory Watchlists
organization
Record ID: in-nse-deb-1032ff79fdbdf45548d5a3012870f0c887ca7f7c
- Soundarya Granite & Marble (Suresh Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1035b8ad59ebcc2eee8366fb6121038f84e45db6
- Mukeshmittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-10389ebf30c9629e776c127ed8035e8cac59717e
- Kalipad Rajak
Regulatory Watchlists
organization
Record ID: in-nse-deb-103ac77a5bd79e0b2568d1bf50180e7565ac3a5b
- Mr. Sukumar Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-103bed302a5d00274ff9a8b00564d4420b96ee7f
- Shri Anil Kumar Senapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-103c023406cfc29d8067071de5f75ac3e9fa7a96
- M/s Mystic Cures Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-103df7c4dabfc3148173cfafc1672c409bf8d805
- Profitus Commodities Pvt.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-10426e3db1e73a72bf6daf76352c6356b48c3fdc
- Aamir Nawab Mehjabeen Malik
Regulatory Watchlists
organization
Record ID: in-nse-deb-1049033fda72c6fb89409e3476d66404492d606d
- G D Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-104b07710fd90117883675b4a23a76cec4927e0e
- K V Padmavathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-1050c909ed60f9579acd3eb5ff16f1e627efe6fc
- Bajranglal Bankatlal Maloo
Regulatory Watchlists
organization
Record ID: in-nse-deb-10571c7cd3309ac1edefeaa1b80803876a68bc50
- Blue Horizon Commosales Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-10585281d9e01e14333272be666d0fc969195057
- Madurai Rural Development Benefit Fund (India) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-105988ca6473044bd62b26c63f0c73bdc7aac5c2
- Manickamma Tulasiram
Regulatory Watchlists
organization
Record ID: in-nse-deb-105c72f1e7796edd0e3ae64bf295c8c35b5fde0a
- Abadh Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-10627520dfe24180ccb2213724f35d7a4aa5f569
- Lovleen Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-106ac54d2048f57d128201e3ebacee5313c30c94
- Pratima Sanjay Kirloskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-10710223cea8c4476e19448ff9f40b86dd54a987
- Vatsal Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-107b2f41f2d7b72eccf3e0a0de8728ed1ab63203
- Nirmal Kumar Lalwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-1082476ed2e9f34af334a67db1af607441deb1b3
- Abhishek Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-1082ad4369f7a1927796a8e22d778316241e739e
- Kalpitaluniya
Regulatory Watchlists
organization
Record ID: in-nse-deb-10857f671a6c62ed75db81b30bdf5db387599508
- Niranjan Girdharilal
Regulatory Watchlists
organization
Record ID: in-nse-deb-10931dd8788f33e0c042b8882204565d5178d12a
- Aahuti Rasik Mistry
Regulatory Watchlists
organization
Record ID: in-nse-deb-109c217b73392a90bcdf9a5e28b3c50a2dbcada4
- Vikram Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-109e7cc9d97d872b5147ff9e8d50379c254b13d9
- Mr. Aditya Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-10a16d605f97d7daa5d34958d2faf23bfe2d9224
- Veerabadrasamy Dheenathayalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-10a48dadf2f73f0549ce5d34f07ef7992edeae08
- Vidya Prakash Didwania
Regulatory Watchlists
organization
Record ID: in-nse-deb-10aebe4570c08d431cd65cd598eba60a2b1c9d63
- Aditya Parakh
Regulatory Watchlists
organization
Record ID: in-nse-deb-10bd2f86a67967608c1a62b4b8dbb13aad8ac680
- Neelanchal Mercantile Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-10c240a67d9ea8b45ebd70ffbee6d467963b05bf
- Priyankar Laha
Regulatory Watchlists
organization
Record ID: in-nse-deb-10c2ab9d40450985ce2b8e6277bcfc3de9880492
- J H Chitalia & Co. (Janak Harkinshandas. Chitalia)
Regulatory Watchlists
organization
Record ID: in-nse-deb-10c62e75306fbf372dda23fbb09f8e79f5885140
- Kodhaty Chandrasekhar Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-10c6ee6610eb3e3ede826135d321a8dee07e2c26
- Subba Raju Dandu
Regulatory Watchlists
organization
Record ID: in-nse-deb-10c7cbf38f5e576129c99818482fa3099ac8d54f
- S.p. Srihari
Regulatory Watchlists
organization
Record ID: in-nse-deb-10ca1fd5eada76343a196b56df2288cdcdd941fb
- Mr. Sanjay Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-10cd14e80d2ab0ac8b107c1993a0c1d659c57046
- M/s.ml Tele Sales
Regulatory Watchlists
organization
Record ID: in-nse-deb-10cf4111ef47eeb40197ca0774b27f7595f6b710
- Mr. Mahindra Nath Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-10da5f1bc65dfafa1e4095a2c175cbb3bb89767a
- Rajesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-10eac4aa41a4127952dd74ea0f7dd36040720e06
- Uday K Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-10f47910781cb80447447605dc9e1a1fe13af938
- Mr. Akshay Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-10f8010a085f2c347be1b716c24521bbc696dc18
- Satyen Jitendra Mamtora
Regulatory Watchlists
organization
Record ID: in-nse-deb-10f9da66e9b1fbd01dd1fb26c38f8a85ed01216c
- Synthetics& Chemicals LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-10fe11df1ba2d56e7fe171f78be828d10953b33d
- Ashish Bagrodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-10ff970116c23dfc7f70e79c07a82e0c0363628a
- Sanjay Kumar Sanjeevi
Regulatory Watchlists
organization
Record ID: in-nse-deb-11034645626ae1e526355864e0d8d112fd7f4f03
- Mr. Veerbhadra R. Terdal
Regulatory Watchlists
organization
Record ID: in-nse-deb-1109a52c15c5717bedbc9ee3a21cf69d97c86595
- Rajesh Durgashankar Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-110ca42fe0e86c621bc4a2931b8e64d033c22e86
- Virender Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-110e049c590fb67d0325db4eb16f6c79ec23d7b6
- Manish Shah (
Regulatory Watchlists
organization
Record ID: in-nse-deb-110ebcbe39446ffb4f064e45abb1c566580b74c1
- Mohitaggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-110f9989c5bc46a0420c1196dd70e2a50014897e
- Puri Dilipkumar(having Address at 5/33, Shreyas, 180, Madam Cama Road, Mumbai 400 020 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-11145cad041a2bcc892a8fdedb6d3489f2271496
- Nishottam Traders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-111510b97ecba0ba35655e0ab39ce0539feb7800
- Shri David P. Kunder
Regulatory Watchlists
organization
Record ID: in-nse-deb-111c175c2fe07856784830c6e0b1964aa8052dd8
- Bhavana K Bhansali
Regulatory Watchlists
organization
Record ID: in-nse-deb-1126ad6c61515e948f3b669d695004517857a114
- Harshaddkumar Baldevbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-1126d300d977a2e04839bfdd7a01f1e15acd0413
- Bscpl Infrastructure LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-11274c2590adf3e22c661851ada811e2e7cd65d9
- Mr. P.v.r. Murthy
Regulatory Watchlists
organization
Record ID: in-nse-deb-1129c7fe7e24dc5d85c365869a08fb1edc9b98ec
- Dhirendra Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-112c7c5f78d332745dc99fb8b6401ea0a57b6434
- Amit Shivbhagwan Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-112fc7c634e2cece818d054dd75beb227601c282
- Ms. Bhavana Rajesh Shah (Bhavana Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1134b89b578bcf67f193b41a073e0416fe9d986f
- Mr. Dharmesh Maldevbhai Godhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-11397ae9943fee2742f716a94e7726f948c3d00e
- Mr. Himanshu Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-113db7d5b473d01a714979c77596f4f95af6dfe9
- Shri Pramesh Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-114d21c3c8ced1c77ce66270007769430482eac8
- Subhalakshmi M S
Regulatory Watchlists
organization
Record ID: in-nse-deb-115659ef6a867c3aef3cfb675ae8d5dfbf45ec1e
- Empiric Trade
Regulatory Watchlists
organization
Record ID: in-nse-deb-11568366663247f7a5a134f3a9edc5d862e54ed3
- Magunta Investments Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-115bbe2e33caf0c57c1f59ae3c25bc6eb976a886
- Champion Finsec LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1161b7e3aa8026435d4a1372d11591b6c9a84a70
- Pravin Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1162cd33be5342db3504a6f9efd414d754268e0a
- M/s Mission Believe
Regulatory Watchlists
organization
Record ID: in-nse-deb-1169f40229e8c7023739e6aed9bdea2d554b7492
- Sudhir Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-116ae0aeb141d9690fcd27743ad57e29c1e2ebe6
- Nandkishor Panchal
Regulatory Watchlists
organization
Record ID: in-nse-deb-116cc9574bfa8648178855ed34f5390c65bdf67a
- Shreya Stocks and Shares Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1171ac9cc05d167d92f42969c4ef4009774d1ec2
- Mr. Shirish Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-11741cf494382e3ee7251d26caa5a420a05fd999
- Shri Uttam Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-11786ba8ffd1829895cc2664a17c77ad5a7fd6a5
- Basant Patni
Regulatory Watchlists
organization
Record ID: in-nse-deb-117bfc3c6b759dcd935cb15e64248fe4bd6d2ebf
- Mr. Kollenmareth Oomman Isaac
Regulatory Watchlists
organization
Record ID: in-nse-deb-1180d543d834a9a3e99134292470501565bbcafb
- Vasudev B Panchal
Regulatory Watchlists
organization
Record ID: in-nse-deb-11820f9575a404be4f7d9dd00d8e918ff60c5f99
- Mukesh Goyal Karta
Regulatory Watchlists
organization
Record ID: in-nse-deb-1182a48e06f8a7ecd885062daf57b4bc10fc12bb
- Dgr Farms & Leisures Limited (Dgr)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1183376b021dc18299b2e22b0aa7c814e42406fe
- K N Gopal
Regulatory Watchlists
organization
Record ID: in-nse-deb-118431229a898c4fbc97fdc5e9f33008eb253d81
- Sumanta Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-1185f910437a37c7aec8afaf0d8c464db63fd787
- Shri Sanjay Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-11889018c8803efbba534c17230b339479af933e
- Arvind Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-118da078ed3346e0548d911464c8986e2ea64b57
- Govindbhai Natvarlal Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-1194b13489853c9857ed25b0b3bb407498fe5c27
- Ganesh Eknath Chandanshive
Regulatory Watchlists
organization
Record ID: in-nse-deb-11961b907126229e10dee4f107156f7a8dfc2e49
- Shivbhagwan Madanlal Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-1196af0e0834919f189bab7d537a510ba094a263
- Naveen Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-11a93f8f670a87221cc9eadf432f4b3232de9fc4
- Tanveer Ahmed
Regulatory Watchlists
organization
Record ID: in-nse-deb-11aa6b33921fd5cd80a798c40bca69794c67403a
- Rajavasireddi Muralikrishna Prasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-11ac48444d1612ad247ffe144aec69ce8726dfb6
- Mr. Nithiyanantham Malathi Umashankar
Regulatory Watchlists
organization
Record ID: in-nse-deb-11b94a9d9a5a8f0f30946578130e25079c0f12a7
- Patel Wealth Advisors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-11ba0651ef554bb80e1dc1575bf48109d80678a5
- Shri Aushim Khetrapal
Regulatory Watchlists
organization
Record ID: in-nse-deb-11bcf24fbccb61a84bcdf45ba87fcd568e939ebb
- Pramod Kumar Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-11c4991b2cbe347563589dde953e1a93efbf6521
- Abhinai B
Regulatory Watchlists
organization
Record ID: in-nse-deb-11cfa5d40cbd5c987729a2703b957973aca48c64
- Shri Jivraj Bachubhai Zala
Regulatory Watchlists
organization
Record ID: in-nse-deb-11d355f4ec760053499bf80185c9b7b3525665b1
- Rohtash Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-11d4f8c408d31a20cec84d0c4fc6e614ecc31128
- Mr. Shanti Lal Badera, Director
Regulatory Watchlists
organization
Record ID: in-nse-deb-11dbbb6d2bd8ac4110e7c96f3257b87214a5eb93