SIC Intelligence
Record directory — page 2272
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 227,101–227,200
- 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
- Ashim Mitra
Regulatory Watchlists
organization
Record ID: in-nse-deb-11f4d73f1da15a2a9ed08b0ff656797c21e8fa38
- Sujit Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-11f4e850e0e5d4b0849e785e6130afb20b6dc395
- Hardik Mithani
Regulatory Watchlists
organization
Record ID: in-nse-deb-11f55774b3ca904729baa9c0c410570d598bbbae
- Aparna Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-11f72283b074ae714dc4fc2071a78c498a6773ab
- Ms. Rishbha Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-120383d67db86ccb6e96c5c8eb890e584f12d33d
- Mr. Hemanta Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-120d7f031f8471e9fa5cdd33f3d999bacf429aba
- Jasmatbhai Parbatbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-120f4ceed1d5718c58e8afe202a4d38466a7bf2f
- Ramanuj Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-120f9b297297f05fddcd23b064579f19e9a686d7
- T T P Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-1211ba35df54918d80dcb3339aa1fb9b428b25ff
- Prime Petro Products Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-121dbaf3570d7ead538caff64410bed00648d1c8
- Pushpadevi V Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-122c10b2e74678131a457d0ba52bb00195b4e48f
- Ms. Anita Arvindbhai Vaktharia
Regulatory Watchlists
organization
Record ID: in-nse-deb-122fd769b7d1485455767a341c9b78c5da742bd8
- Shri Sujit Kumar Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-123647fdb13a6dbba63d71a9b038def909c0dcf3
- Slochan Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-123906381b0da8a2960fc5467abba21c6a546c8b
- Basant Kumar Goswami
Regulatory Watchlists
organization
Record ID: in-nse-deb-1243adbcb1d3dc6f88e4d9bfd0a0b7907a94cc78
- Prem Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-1248090c239412dd23a361a168cdb754a0a3551b
- Raghukul Diam Pvt LTD ( Sanjay Tiwari)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1250275ae4619e720c0d76afaf8432629004c4f7
- Gulmohar Dealcom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-1250633ab0e2952a2c723d3c47cea5624584c176
- A Suryanarayana Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-12696b8e3e33681420eb00dd869a6ba101ce0dc7
- Jittender Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-126a27158f4a69272664566df00328f7de65408e
- Dev Sachin Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-12717ce3014a9876d039b337a762f47ab3996678
- Shri. Bharat Parab S/o Krishna Parab
Regulatory Watchlists
organization
Record ID: in-nse-deb-1275ebb3d8cdfaf40beb49caabacec394d7c1692
- Soham Soumya Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1279ff859a730d6599a48e10bdd64e248af714ae
- Estate of Shri Lalit Kumar Singhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-127a2d490eb561615725bb4dc80dfec4caa6b8e4
- Darshana Corporation (Shah Manglaram H)
Regulatory Watchlists
organization
Record ID: in-nse-deb-127cd65b8ddd98c711fa070a8acc999c30cdb597
- Dolly Pankaj Limbad
Regulatory Watchlists
organization
Record ID: in-nse-deb-12819e398415271516fa14e64dc7fbbc01cec7e5
- Shri Nikunj Babulal Choradiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-128300673250275958dc04a95022f0c924d17a81
- Nikunj Dhanuka
Regulatory Watchlists
organization
Record ID: in-nse-deb-1283c87d3f038babb89423fbda54aa5bb39ca04f
- Home Trade Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-12864aeb1c629ffd977f3f76906ec7ddad4f8ccc
- Pradeep Bhat
Regulatory Watchlists
organization
Record ID: in-nse-deb-128692ad96f97f736574bed97d25a959f737a16b
- Gaurav Dedhia
Regulatory Watchlists
organization
Record ID: in-nse-deb-12879f6b2ba2d4f2964e46844d8d1894feb5bb78
- Mr. Munendra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-128bf9850f7e767e7d69f36c92cae52bfbf92e78
- Srinivasaiyer Jambunathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-128c954059e54d5d4f4537c7070d85717495f566
- Mudit Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-128dfeb9b4eb1966381d1085faf6407a6b5ef8c9
- S C Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-129504649b3b77a715262b1c5fb7dbbfb2b8e17e
- Virendra D Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-129a55dbaf1e4289001fdd5ea703982a56477294
- Jai Prakash Sarda
Regulatory Watchlists
organization
Record ID: in-nse-deb-129ad1dd8ce203bd246f098d519691b600e55aa6
- Bagri Minerals and Chemicals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-129d192630472e8a2ce23e6c921cf82937053269
- Venus Portfolio Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-12a74d3a809032c9b7bd6d62e04e26cd93858762
- Pradipta Kr Barick/ Supercon Realinfra Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-12ac3d1aaf49a9080461e0d7bc783b0e2fd0ac35
- Surjeet Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-12aee30565f392908635008762fee3b9646cddac
- Manjula Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-12afee1a0fa74df8907db67c50042d32283516c0
- Mr. Arindam Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-12b0fc6c1b737ac4b1d10ad495379c76cacad640
- G Deepthi
Regulatory Watchlists
organization
Record ID: in-nse-deb-12b57cb32a4dda3be5dc7bf446316f30dcc8a7fa
- Raksha Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-12b818de4b8887ae5891fa820821ab60e3d25feb
- Kiran Narayanprasad Toshniwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-12b830cd9955dd27f5d07126e95caa0fbd698c9a
- Mr. Himangshu Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-12bbdc57fd95519c9866a3c78d269d196c74a88f
- Tresty Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-12bc90f71239d9c734733d983f8a6bfffd43852b
- Shri Santosh Sardar
Regulatory Watchlists
organization
Record ID: in-nse-deb-12bca976e019c4314fbef50a25bbaf6fa8c39f02
- Loil Health Foods Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-12bf01fb2c0045b3167020d8a4b0d00d3e43ebd9
- Namita Chowdhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-12c5fb53f51c447017540b155ae0e30ca09554c5
- Ms. Jeyashoba Thankappan Rajam
Regulatory Watchlists
organization
Record ID: in-nse-deb-12c791a3f69781e8b1bc5d611a875db0302f85ee
- R.sarangan
Regulatory Watchlists
organization
Record ID: in-nse-deb-12c994458d5d8daa5ad46038526eaea39bacb397
- Shri Yatendra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-12d15c815ef64c30b238e4b26fc52ba2aa446f69
- Chandanmal Magraj Parmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-12d3bd4ebe47a16f8514549da7ddebbbff933220
- Gcv Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-12d3c118c039de9dc6ba486c99212a78201ddcb6
- Shri Kalyan Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-12d5477c757e6f25aaa0ccd3531dff497405b943
- Mr. Sanjeev Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-12d5906d95344531a148badf76ad524331f4ea18
- Kamal Baid
Regulatory Watchlists
organization
Record ID: in-nse-deb-12d6a299b6a05079df903f21cb9cfc48cdd39198
- Shri Samir Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-12d84a8a9277da41640915eb33e1f1bdf85b8101
- Ms. Sujata Verma (Address at 17/5, Manorama Ganj, Indore, Madhya Pradesh)
Regulatory Watchlists
organization
Record ID: in-nse-deb-12de34e524c8644551d43015bf4a2d90d2740f85
- Karuna Atal
Regulatory Watchlists
organization
Record ID: in-nse-deb-12e042a46c48eda5517c456b9d485555d2773642
- Javda India Impex LTD (Ramesh Javda)
Regulatory Watchlists
organization
Record ID: in-nse-deb-12e238f7827ba5e0a50c1d4c66588dc4d2f696c3
- Ramesh Chand Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-12e8afef628f27ca8638ee9c28cec6263a58d66b
- Shri M.s. Mohamed Fakrudeen
Regulatory Watchlists
organization
Record ID: in-nse-deb-12e968120ffe3f8c90fc8f54713093907e74ff21
- Noor Mohmad S Dewan
Regulatory Watchlists
organization
Record ID: in-nse-deb-12ea7eb11903cecdc34c4a59c91b91d760014206
- Shri Prithwis Kumar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-12edfe041526526c9a9b530542a6a95425350e2c
- D Ramachandra Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-12ee90a89a33b35e6a8989e01893a795bd314cd9
- Mr. Girraj Kumar Jagdish Prasad Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-12ef0016e6fa0a1994d5f8d90ff3a7eb94bedb37
- Abhinandan Ranka
Regulatory Watchlists
organization
Record ID: in-nse-deb-12fe109b3a7583505a88960b6c7e390579a01b8d
- A Ravikumar Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-1301a5c958b018b1b1046656ec06feb9058cdb8a
- N Jayanthi
Regulatory Watchlists
organization
Record ID: in-nse-deb-130453290848a16a2deba2ca8d65b92cb314f1bf
- Suresh Kirtilal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-13047f8f7a0b9975dd7d8762527892a235c5c46d
- Agrawal Bhagwandas Vinodkumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-130643c5da8ffb2c4f5404ad26c4338ca1b0eaa9
- Agri Business Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-130b4225c312737dc57f773041f1a1ad3924ca02
- Mr. Ravi Vira Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-13198051bff65ceb1252d6d2a213bbdd049d052a
- Cluster Trade & Investment Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1319fab89b479b1cfadfb4eedc07597713acada8
- Ashu Arvind Bharati
Regulatory Watchlists
organization
Record ID: in-nse-deb-131eace7565aadfd3059cf4771a30e3a5ef301c4
- Satinder Kumar Bhalla
Regulatory Watchlists
organization
Record ID: in-nse-deb-131f73454dd212ac096afe89e592537c882313d4
- Mr. Sukhmander Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-13217a236e4a1872eb51c28ec6ca1581c4fee996
- Ruhi Ghazala Warsi
Regulatory Watchlists
organization
Record ID: in-nse-deb-13218a948e8e5eb5a1a3e942078463a951dd6f96