SIC Intelligence
Record directory — page 2274
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 227,301–227,400
- Mr. Dilip Anantrai Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-147ab86fa787611f769fa7148f8b0e52e281150d
- Mr. Harish Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-147d287268f06c104c9d69934196d1b79a64c591
- M/s Life Care Infra Tech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-147eaefac50a7e58724f8ea416a43b4f95dd279e
- Triputhi Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1481ba8f639cb5b838bd201b25974e901ec283a2
- Nithin Raj
Regulatory Watchlists
organization
Record ID: in-nse-deb-14842e8b3d88c4690d8daf0920f6d1f6f51fd440
- Shreenivas Kutumbale
Regulatory Watchlists
organization
Record ID: in-nse-deb-148668d672f9edf48f8965a7088402032f4ef332
- Punam Chand Patidar
Regulatory Watchlists
organization
Record ID: in-nse-deb-148910fb5dd4a1ad849ff047aa286ad67161ccd2
- Mr. Gopal Meena
Regulatory Watchlists
organization
Record ID: in-nse-deb-148d532315c4ad03f3e77992bb01593a5271ef39
- Ajit Suryavanshi,
Regulatory Watchlists
organization
Record ID: in-nse-deb-148f1d49807e752c1d542e381f5198225ae0174d
- Shri Yogendra Pratap Shahi
Regulatory Watchlists
organization
Record ID: in-nse-deb-148fc1b7b67ca7f1393457500e620ab48fd1fa57
- Priyankbhai V Pajapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-149169592319b590c60a72309d47f818eed5c56a
- Shri Pradip Naskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1491b31cc0807403f9690a3e1191424cce6bded1
- Ramesh C Janani Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-1496d0b0ff6335c7c91fadf2fe0d0d69962b08ce
- Mukesh Gupta)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1498625e54e62da921f81b7fa07bf8e0d434c310
- Ravi Parthasarathy
Regulatory Watchlists
organization
Record ID: in-nse-deb-1499221737f44fc2dc7469bbd93a33de19eb9116
- Nahush Ashvinbhai Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-14994a18797c6ff2b2f8e571772a7356d961a1ab
- Anirudh Sighania
Regulatory Watchlists
organization
Record ID: in-nse-deb-14a3715b2d4174cd7f1b46d305d753b42dce7fdc
- Agarwal Sanjeev
Regulatory Watchlists
organization
Record ID: in-nse-deb-14aa4c5b89f18621ac342be822fd18793f6cb6ff
- Madhavan Srinivasan
Regulatory Watchlists
organization
Record ID: in-nse-deb-14ad9d4dec4979debc8796e96160ecf28bae9848
- Sangeeta Bajaj
Regulatory Watchlists
organization
Record ID: in-nse-deb-14b39bfe2fbff4a4f4b968bec066ea7808624d40
- Gita Devi Bhutra
Regulatory Watchlists
organization
Record ID: in-nse-deb-14b6c0f07dd2b054303e91df8bbc32f82fb0bf8d
- B V P Sarpa Leela
Regulatory Watchlists
organization
Record ID: in-nse-deb-14b8c1b88ac62a21f768f8376c261f108d4a6228
- Padma Impex Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-14bf1b0dd8d68eed9bc90f89079cdc005e9a950d
- Rajeev Singh Rajput
Regulatory Watchlists
organization
Record ID: in-nse-deb-14c9fa2b77cdf9cf9d4a9d4bdc5e23edeaa27bfd
- Mohammed Faisal
Regulatory Watchlists
organization
Record ID: in-nse-deb-14cf302ceaa60ce743cf7bf07ff8e7c55dcac170
- Bafna Exim P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-14d35d33d7d0f60cd472a8fc0d3a333dd6c1a577
- Elque Polyesters LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-14d8b39ae2a8fe8b95719756b20b40e04df73aa7
- Mr. Vinod Kumar Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-14d94788324a6c785f1fc95303a06c2455638fb5
- Sanjay Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-14dd460566f4676838c592adb8f688ce798913c0
- Subhash Gurudeo Patle
Regulatory Watchlists
organization
Record ID: in-nse-deb-14e4c348a72ce3aa0a877cabf60c78640252670d
- Hi-point Investment & Finance Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-14e5fe22ecb630efb7102da8367b97836cb81216
- Gosolar Ventures Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-14ed82466d153b4ab664b4cc6892295ed0d4d5e6
- Najam Ansari
Regulatory Watchlists
organization
Record ID: in-nse-deb-14f0d3ab149f02bdf2f6afa0f8429157c441994a
- Ecstatic Merchandise Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-14f89e21df88f60ccb7cc6aa378dbdca4ba7e0a6
- Rajan Khobragade
Regulatory Watchlists
organization
Record ID: in-nse-deb-150067b0df4af5e3d76ebc11871ca72ba88260f2
- Mr. Dinesh Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-1500bba5d5b2026b52672703b77a601d389988c9
- M/s Quantum Securities Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-1507c0d881a88e1dd2e43b40e45085d02cd5bf7d
- Ruchi Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-150ab80a9cae1d8902b982eb2a4064f9d601f2ec
- P K Hashim
Regulatory Watchlists
organization
Record ID: in-nse-deb-150ba6d70c04f177120cd1c7fb78b5ab2395d4e0
- Shri Jyotiranjan Panda
Regulatory Watchlists
organization
Record ID: in-nse-deb-150fc6053fa594aed2188969cc4a67e38233f605
- Babulal Amarchand Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-1513bb604d177d9b877730afbdbb826a70476801
- Amit Chowdhuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-151a5186eac9cef4c0ff2d112d365b65595b5c1e
- Virender
Regulatory Watchlists
organization
Record ID: in-nse-deb-151d6320e15ee9568158b694efe6454022dfdf37
- Padamprakash Somprakash Bhatnagar
Regulatory Watchlists
organization
Record ID: in-nse-deb-152317d4c58a0e2757e010f82bba91ce2f4c456c
- Stepan Commotrade Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1523f0bcb49da8ace4375431958f6f7b932d67ff
- Aggarwal Kumar Munish
Regulatory Watchlists
organization
Record ID: in-nse-deb-152707c12b5cfc9e563f56942418104331da3d93
- Snigdha Biswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-1529a848bb9c31d83eca86bd82910a5718683d89
- Pinky Auto Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-152af5c673306bb383f5ba6380af09cbe7517ce7
- Kamayani Viniyog Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-152f66df942a2e0eba2eeef620e8d06d6429866f
- Mount Vision Debenture Trust (Represented By Trustee Mr. Manoj Kumar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-15300790a5c553579e1498e630bf0bd68393cbd0
- Vipan Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-15305667432f1968e98fad7e61005d9414ec3b8e
- Real Vision International Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-1533861b265f5a9c3c103d3fad1bed04bc7828f4
- Nelson Sebastian
Regulatory Watchlists
organization
Record ID: in-nse-deb-1534868bee489932e37101a1558eef66214f1689
- Mahabir Pershad Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-153bb37c54c46386c5b6f907a71adb47594a9e76
- Mr. Promothesh Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-153c4579b244b3e17ed4d6ecde43e3b80348a96a
- Poonamdevi Ashokkumar Tekriwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-153dd226c9a7480ae73b82e7ed2a4a770ac74002
- S Rohini Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-153eb27e0d656534f76f3385bba565e9a5de371d
- Ajay Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1540a24c0b755ab7749249f72df5856b9cc9bfe8
- Mahesh Brij Gopal Bhattad
Regulatory Watchlists
organization
Record ID: in-nse-deb-1545181116eada7963a57cae160cd4a573300fec
- M K Aysha
Regulatory Watchlists
organization
Record ID: in-nse-deb-1547641e6122bb7547fd64ac8ccdd45bf1c39aa6
- Mr.munishp. Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-154d1a1e0e2b7f0369112b037f4475cd826b8caf
- Shri Gurlal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-154d54b040af3245c487243fe3328a2251dc3f4f
- Mahaganapati Financial Services Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-15511f39a21b259f7624dc63d8dffb4942e4d294
- S. C. Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-1555a063ca0cccc3d3ea53e69f0276fc5157b02f
- Mr. Tushar S. Jhaveri
Regulatory Watchlists
organization
Record ID: in-nse-deb-155ce75a2ca2ac6c8a2b43338fb22d79a00b7637
- Mr. Amit Jajodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-155d62dfdafe46f2c2ddb099bef12c368479f608
- Ashok Kumar Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-155e1bcc54db18184568fec1fa8492c0ff96f9c6
- Sasanka Roy Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1561747d31ab7725edf081a760c2f9b018cf8774
- Ashish Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-1570414a46715278f1c61fa87685a635d0e291bd
- Shri Anjeev Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-157174bbc3732269dbd30a4f5b97194634524d38
- Mr. Anil Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-1574f6b70982d1107bd0d521279e98ffdb7c7de4
- Rohit Premkumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-1578600db49b3cc14897a7cacac6ae64ec3a786c
- Bharati Bharat Manek
Regulatory Watchlists
organization
Record ID: in-nse-deb-157ccd249dd6fc2b877479f9fd9b46be7fa90b8f
- Dhiren H Jadeja
Regulatory Watchlists
organization
Record ID: in-nse-deb-158765d685c2d4616e0d848244c5bade0d308d16
- Ajoy Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-1587b072bb21221d5c2ba1de83072331759c7358
- Avedananda Khila
Regulatory Watchlists
organization
Record ID: in-nse-deb-15882b23586b55fb18f6fd2b745a119fe204d59f
- Duiji Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-1589d35ab1cb118c93fe7056abd66c459dbc7a51
- Darshan D Bhanushali
Regulatory Watchlists
organization
Record ID: in-nse-deb-15916d8678e184e7694fc6837be8da0093a4aed3
- Santowin Corporation LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1594ea8b2edcaad942a8d04ae2ed3a092345f5d0
- Ritesh Kumar Kamalkishore Jajoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-159a1be7d2af2965f83e4902935624476128a5e4
- Shri Mukesh Chauradiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-159dff12170b6c554fb399dea10be124258320ae
- Todi Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-15a285632470b3101658cf5773812a881fe2f105
- Jain Sarla
Regulatory Watchlists
organization
Record ID: in-nse-deb-15a407e29ff5563429318ee1c3944ffc536151c9
- Arvind Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-15b10ddd167c0fe9348923e3ecd621248e71c751
- Shri Abani Kanta Pattnaik
Regulatory Watchlists
organization
Record ID: in-nse-deb-15b276d09947d6e52471e6fbd92128b15f5db1ec
- Harcharan Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-15b3939af546f86d2793d58b40f38f3ce67a638a
- Amee Dhiren Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-15baeaea772dcd86287e7cbe750c23b651256664
- Shri Aloke Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-15c11eef5ab3ae909477f6f7278a30d14d950944
- Mr. Balkishan Kushwah
Regulatory Watchlists
organization
Record ID: in-nse-deb-15c3e63ed0142e0eebe66ed23f352f6ebe3ef34a
- Rajkumar Makharia
Regulatory Watchlists
organization
Record ID: in-nse-deb-15c65e35ee321f68b6bd567a2855c39da22a276e
- Saj Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-15c70b82f80552348339bdb1748e01f08dea94f8
- Shri Girija Shankar Kumar (Director)
Regulatory Watchlists
organization
Record ID: in-nse-deb-15ca0a611097ad34987cede11d063e3d35c98346
- Leena Vijay Nanda
Regulatory Watchlists
organization
Record ID: in-nse-deb-15cb38f7311311ca086642babecd0c6bc469280f
- Rakesh Bhatia
Regulatory Watchlists
organization
Record ID: in-nse-deb-15cbea276a7f3368f10b2d42788f35ec48d25e30
- Classic Infin Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-15cf419e90c51073384625bbf6b757df9181fe76
- Shri Morshed Mehedi Hossain
Regulatory Watchlists
organization
Record ID: in-nse-deb-15cf7327cd548f6c9425e0dc41b14aea91f31856
- Saurabh Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-15d5a9657b8d5843500e6c1c01df101a7b99dd00
- Shri Laxman Chandra Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-15d79c21b0ec012b8bbceadab4bbecc88ca1431a
- Blu-smart Mobility Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-15db502184df375fd1bc065598640cbcff4fdf23
- Mrs. Arpita Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-15dd0b40e2d56c4d61328920340f7f3455c49bd4