SIC Intelligence

Record directory — page 2275

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 227,401–227,500

  1. Shyam Sunder Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-17f687706265ee9a71d89ba49965e0b3caec7401

  2. Rajendra Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18000d166275dfa7feb07cc28bbd93ba84057b63

  3. Prabhat Kumar Bothra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1802e79de55b7c97bbd35c78af0b2216442d6864

  4. Preetidevi Rohitkumar Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1803324239512915620bd2cb94c22b65c37c6367

  5. Mr. Kamaljeet Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1812d839210fb0434d7bbc856f630f0a5d753a45

  6. Gupta Naresh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-181ca3c082e41ba27766afa8bd2ea46f965ef49c

  7. Zoid Research (Proprietor Mr. Tabrez Khan)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-181f48f1e42f5ddc8e2cbb0aacf9947f142a4092

  8. M/s. Lynx Optics LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1820a7d50db968fa05b9c227152bf7607f3c8f43

  9. Mr. Ram Kumar Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18225f99519ac2e2cf13bd67b6cbe00c2c5e91d9

  10. Shah Arpankumar Kirtikumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-182a1e100fa78b3899078a334a7454e1ad04da61

  11. Toplight Commercials /tara Chand Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18304e078138e18c14cb04388bd63b709cb78b29

  12. Mr. Mohammed Afaque

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1831d8f315166b89ba1a4659586080db006536dc

  13. Mr. Arvindkumar Lunkaran Vaktharia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18333297bfa7f5487c8d32b9083d0c560a759b0e

  14. Express Cultivation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-183518e90ad7ee7f8c7ed045cab6b644aca59ed9

  15. Kosuri Aruna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18357295fa67bc9bab481f4c194b29cc0660e1e1

  16. Dass Laxman Ramawat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1836b7de136a100fc645449d1a9d1c9f2acb60dc

  17. Tapan Kumar Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-183776427d3372f9e9e2d0123b0fee754d2f7f3d

  18. Cardinal Capital Partners (Fii Registration No.: Inmufd263211)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1840c53bb5ba3594bc9cc5a073af2c07bcd243a7

  19. Reliant Metal Corporation (Rajpurohit Arjun P)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18434848477e778c9ade56359960486383fa29a9

  20. Kulwant Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-184690687567dac9751c8be62e93cd0589a9781e

  21. Baburao Modepalle

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1846bc64a38f7288765ef441df91a1f04a3cccc7

  22. Geeta Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-184e408b47233dab5f54048e8be5d080c74ae5f5

  23. Chandrasen Ganpatrao Bhise

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18534944af80390a0b9294bd1796896bd545d4bd

  24. Mr. Krunal Gopaldas Rana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1854d0b09594ef171fda38132596741e04150868

  25. Dhiraj Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1857c4ceecd5ae58df127108387764fb9f9096db

  26. Jay Shah and

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-186472807fe68a49d744d9979d7cc11f4e211a62

  27. Giriraj Stock Broking Pvt.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18671934953dd97224d215cf32cc57e3f4040024

  28. Parag Nivesh Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1867b3196aeead379cf4d527e4c4fb7b02e88275

  29. Volga Air Technics LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1872ad178ded3945843b520e15d0d917654b12ca

  30. Mahabir Prasad Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1877c05e72f7d43b339bb0fe53dca8ff7b119992

  31. Satellite Engineering LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-187be2e0ac8e0f57242d2d0c90e9a1021f7aa50d

  32. Gopal Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-187f06bcc012e073aaa7a84f429741317f7394bf

  33. Mr. Devdattbhai Shah Jayantilal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-187ffd3d5160920ccd14b17a00b2ee59def83e28

  34. Sunita Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1880417d922a78162089b879c65d938b9f3db127

  35. Vishnulene Synthetics Private Limited (Hukmichand Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18839e7e8e4a0612dec058b616a45036cf31971f

  36. Laxman Raju Patkal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-189bee869d98f31b9c39dfaa4a63a1051ff9feda

  37. Mr. Rane Ujwala Dinesh ( Address: D-62,prasanna Jivan Co-op Hsg Soc Ltd,eksar Road Babhai Naka,borivli(w),mumbai-400092 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-189cee15dc450388f84c8363b337105c1baf6785

  38. Mr. Sanjeev Arora, Managing Director

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18a0d84172db121ecb4fcd0700e5f8fb63afece4

  39. Ramjatan Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18a75a7e7deddde97302c44804406eaa241920ef

  40. Shri Ganesh Gems (Sukhpal Prajapat)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18b592731751050bf728ef13ef1e54c69bfe0e26

  41. Ms. Krishna Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18b94519e6370f29a33f9fa84eb41f829ca9d8fd

  42. Garg Naresh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18b9de5b5d7ec290ba5988d787e130822d7f3a57

  43. Aashi Industries Ltd(having Its Registered Office at Vishnu Villa, Station Road, Khambhat Dist. Kheda, Cambay, Gujarat )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18ba88c688a3a11dc99c89641da14b0057b0304b

  44. Khaitan Kiran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18be257528aa924f2c93918fd31a3413a12e6b55

  45. M/s Sal Real Estate Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18be2aa5711f9085b75caca2c0aee88a0529ea8a

  46. Jigar D. Chaudhari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18bf60f58db166c14ff7fd0ff636a292ad2b79bb

  47. Mr. Gulabchand Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18c0d6423314bef5f06abcf1e34784977ff0d8cd

  48. Manju Anup Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18c10188a0fec633fae94d8e241fdb2556d1fe95

  49. Mr. Baikuntha Nath Patnaik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18c3b4c58da305ed9838fa537544775b5d6da962

  50. Sunil Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18c49b9acdaef2966989afdca9f09dcdd90d7a34

  51. Shri Anup Kumar Munsi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18ca989a3ab2b42968669480dbb35ba58a986cc6

  52. Gopal Prasad Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18cc0ce59d849d46ffa5b33dc07cbc91de90fde8

  53. Karavan Tradelink Opc Private Limited Vate

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18cc5a0d4b01c49bd586f926d4352a8b593938ba

  54. Parul Somani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18ccac8a42e53d232beb1d257c608233ee09ca7d

  55. Parin Infrastructure Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18ceab2c2889abb1b93609da87ce2f4bbaeda917

  56. Ravi Khanna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18d0f692fd120cc1da1d39346d88bb5f97b0fcef

  57. Ms. Malathy Ramamurthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18d12ba59841a5117327824868965f76e4dd7907

  58. M Geetha Latha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18d4f893f64757594b7252559a7778e7dc3ee5df

  59. Mihir Consultancy & Trading Company

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18da7aa2281e1fa3e66a53408ad17ef4c7b5d221

  60. Mr. Anil Harish

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18deef8da4a2fbb843c5c1a828df3fb04e912089

  61. Mrinal Atal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18e0d5822e3f7a9a038fb38b07f19d6dcfd7284a

  62. Sanjay Daga

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18e25e6c017ac30279b6b1647ddaaed08ee545d7

  63. Susanta Sardar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18e53a539947f3940bb7f755aaa14bd665f8c739

  64. Mr. Ram Lal Goswami

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18e922104ce9af5e9d4068193ccef3cd0b63a179

  65. Mr. Palkesh Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18e9ece59ebe62f755d51376ad31ae9fbd7a44e8

  66. Pawan Kumar Kaul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18ef0ec29369dfcaeb2257dea9bc85125d753737

  67. Kotha Madhu Murthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18f12907fe323e868203c983e161efb2236f02c2

  68. Apl Infrastructure Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18f149d28b8bc6e946b6ed8abc1ba0661f7b7799

  69. Manauwer Azad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18f2a9c06e80ecb4ead3df5cca42f0ecc06cb0b4

  70. Capital Worth Research House

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18f2d926be0af6247ec4fb0c170d10bce90a577e

  71. Pan Infosystems Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18f980b5ddf29adccb44b40bac3b3bcbc8406618

  72. J M Chawla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18fe1f46a4017dafa5f57e9a87f6d58f6e11fdd5

  73. Ms. Raksha Kumari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-18fee6b529ac7fa6ce86ffa641aac25fc2a0b187

  74. Saumen Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1906939d24f116821ead6498b132274fd009c449

  75. Manan Trading Pvt LTD (Rajendra Ranka)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19086167979418f245f49e1b54c00fb94354b207

  76. Mr. Debashis Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1909391c2772cc2b98aa69a1bf106892a5b3b58a

  77. Mr. Raj Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-190bd1af482f6b2a69bb0746c6a8d8aa0dbc0652

  78. Parmanand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1918dc8cf150e44a2329c8d8b7a6495127dfe583

  79. Balram Aerrolla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-191e0dd76cab3a1ebbc11cc92980768d6f21105c

  80. Shri Ajay Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-192edb6d23765ec6b6aabbfae9067ea8cbb807b5

  81. Mukat Behari Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19326accd81233a723c1cd011d979fda3e456012

  82. Mr. Jayesh Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-193ab09c1a31b16dc1c374840add66584addb8e0

  83. Shiv Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-193e9cd9b5da252e110ac331d2bb468ee6d23f0c

  84. Jalaj Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19443e9ad811b109738f75c1728e0e700c1f710c

  85. Shri Bipin Jayant Thaker

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1945ef258aa1e9d3ba3256134703cd2007a658b9

  86. Anthony Cirian Jacob

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19486a3a72fdf48a7be6e6152c7e152df58878dd

  87. Ravi Enterprises (Babulal Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1948de66c403a04f0f1afc78812e03b122f31c94

  88. V3 Infrastructure and Estates Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1949cec0937e0e69afd0266270780b4118331d02

  89. Arun Laha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-195f027d3d0a1f442b50981ef85d8df7d0964f62

  90. New Wave Mercantilecompany (Avinash Trimake)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1962e2d37d608e2a2d8448d4a1b320134e2f834b

  91. Ms.baisalini Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1964a9e0246daace434a3b763c3b7fb5ed528802

  92. Litan Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-196615c0e15665826db5e9930f8e32d9da7c86eb

  93. Shri Debjanardan Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1967208bdd79513fcf8bf3477593e9fd1aaecf31

  94. Uttam Chunnilal Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19698cf5b4a0912276251482c45e51f002798c4d

  95. Shri Gopa Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1971fad10381054c21062b714f497f74874262dc

  96. Dipika Popatbhai Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-197bea9a5ca261745e4cc64949f1079bfe479498

  97. Plastosen Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1981e464e66d74008b481d731268d80bab4a59e8

  98. Ashoka Finstock Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19822e4641cbb091cf10e5756cf04c931bb586b5

  99. Ashwinkumar K. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1987541b6017941e5f95075696ecc7df0840324b

  100. Shri Dipak Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1989d6c7d14fbf8e6544b1c7e1fa5f53b18d5622