SIC Intelligence

Record directory — page 2276

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 227,501–227,600

  1. Arasuri Enterprise

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-198a43087a9c15bd8a110b97cbd9144995bae91f

  2. Mr. Kaushik Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-199a7fd6a02803d622aa6b45f1f5d5d6dc3af184

  3. Sanjay Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19a6fde59cc761fa415dffce80a05cf3b2dc854a

  4. Siddhartha Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19aba4baea1d695bc159bea21159441b97ca4435

  5. Mr. Sudarshana Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19b404368b51893737d7e4c114d4650dde22615d

  6. Fairdeal Marketers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19b41b835043ef4fabb0ecc03861a050d340edd1

  7. Saar Commodities Private Limited (Saar Commodities)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19b83778b71b8459b1af356f0faf5042084c036b

  8. Ahmednagar Investments Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19b9d4224e05e4d2d8689bdcf50c2be34c7c2e2f

  9. P.c.i.chemicals and Pharmaceuticals LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19c05528cb32ca5a8c58f6b25ce8059b882eeb1f

  10. Vikas Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19c7338cce9187a858139cae748d51a5482f6974

  11. Amit P. Limbad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19c7f70f8619177f03566e17e0b20e5eb7b00615

  12. S. V. Stock Land

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19c88759ab575e41d886c2c04190c5ff23bde73e

  13. Nirman Mgt. Services Pvt. Ltd. ( Nirmal Kotecha and Manilal D Kotecha )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19c9074226c3639abcee800d8dfdbc2a8eaa9000

  14. Unickon Fincap Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19d4e3e8c5b7d20a1896837b05714d116ecce31e

  15. Mr. Saibal Kumar Hazra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19e152d12a3dc2061f553f4c7943978324ec3bb8

  16. Pan Asia Advisors LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19e476ca44c25e1cb54317889ebb84f21bcb00f3

  17. Tapas Kumar Basu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19e5859bdce40a3c489ff8c97ca09eaceb607327

  18. Aayush Tanwar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19e639770005f832cdfd714a8fa34527a736b026

  19. Rakesh Seth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19f160b9198463e7a6e781eda4a5f3763c790cc4

  20. Balaji Corporation (Shah Banty Dinesh)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-19f286804e846431e1da67ac2ca3f5bcc7d6f8b6

  21. Mr.vipul Kumar Amin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a0172b9cfa9c00e55f88802c566c56546373603

  22. M/s J C Family Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a01a28bfa468314a7452d5304f2cf2d9dbe639c

  23. Runicha Alloys and Steel Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a08674644ff2fa32a5d45355c6f05d9daa23b2d

  24. Mr. Gurbakhsh Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a089cbb0400335526c1bd02a232b201980de4f8

  25. Mr. Bhuvneshwar Prasad Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a08fa5e2d015b8d1cf99656eb552588100e0826

  26. Anil Sapra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a0a484f6b93eafd3e77879f859d8ab97666e34b

  27. Shri Harish Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a0a593300b0f42f15c9d4bf6bfa415429f664a8

  28. Mr. M. Nandagopal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a1131f2d243653b56658a428969bd670f7fb973

  29. Jagbir Singh Randhawa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a1148530e58260c3c1641d1903e953201c6ee34

  30. R. Senthil Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a1541a211a419f53533bee748d21da8055f1287

  31. Jsv Developer India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a16db929154f1bc630062506011246ca50f22f1

  32. Rista Fisheries and Infrastructure Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a1d28535b07626db96d57926af0df69813a17f4

  33. Hitesh Raval

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a1faf9555d91673399e13d9ecef12fe65c168e7

  34. Surinder Singh Kalra Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a22be23da002ca48ebf135397b4bcb09756821e

  35. Agarwalla Shakti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a22cc82e602058c6ceade74783f71e3b0e723d1

  36. Janaki Prasad Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a23ccfc85c61d3b0b7fca0b5ca2dc7da0d23fc4

  37. Rabin Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a249e2100bdefd905c1eb9766d2ed867dbe8cd1

  38. Shri Biplab Halder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a2501b6c3c8e2c8d8823080f2c3d6c71e957392

  39. Raju Jhunni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a2a4a0024b10e4cadade6eed4c9256dbe6fb0ef

  40. Rekha Ravi Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a2bd53345940f98cbe05e7cf7ab0197438048db

  41. Sanjeev R Apte(having Address at D-13/14, Model Town, Delhi-110009 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a33c106ed6f3043b48c65045214b6f6d38919a4

  42. Major Gen. Baldev Raj Varma (Retd.)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a36132fb4af047ffe3656a20742071bc72c5021

  43. Mr. Mahadevan Ganesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a3a05952ef9dc5becf7af9464af28e4f01f05c7

  44. Murarilal Matanhelia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a3cf92960fd5a562e25832a26de64b07639f76a

  45. Mr. Akhilesh Raghuvanshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a3e21f5a8368e410a9fd015b020bc6531e551e0

  46. Uday Sahgal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a3e4e4e201f38a1b421c6c1f9356d210c2b965a

  47. Ritesh Projects Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a3ebc03620c79ba2bc7a8fa1b5a85c32ef8462f

  48. Mr. K. Varadarajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a3fc2c5c5df2d7acd95bb9b70ca6436d622e399

  49. Karuna Oswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a42fa04fa22e6e32ce73c35dccff568f1058c44

  50. Kailash Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a44a6ed0f993c4e27446efd932c2821bb21e157

  51. Rajendra Kumar Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a478a72e8cda7df594648e47b3248d008133aa0

  52. Mr. Nileshkumar Tribhovandas Kava (Nileshkumar Kava)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a483680cf16e17a7ad8403df36d47ea4eb05b91

  53. Advantage Tradecom India Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a49317c0c0c22b3cdb376553b3697f08fe124bb

  54. Shalini Mall

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a4d0d93a1405fe2a57bb434d74ac3af93182409

  55. Arvind Kumar Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a4e0ac2377f056ac2dfce7620f16361872363f0

  56. Anandamoy Infraprojects Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a50badbdb334eb226c72b5d98e80c1934893448

  57. Mr. Purshottam Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a51ac1c5d4616be368ef17365e429f1fa8e6ec1

  58. Universal Prime Aluminium Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a532fbe6af1aaa1ae52dcd46311346dc1875c2e

  59. Santanu Sen Choudhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a53c57a93759449786715c55ef86b68054b58bf

  60. Shri Sudip Chanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a5af362702d9348063a15c45dc27d6a91256543

  61. Suman Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a5b42c54879da876017108f6e4cbf84b2dfc08a

  62. Nileshbhai Chandubhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a5f86593e756b50af8d9a3e25ebaca6f3e85b77

  63. Girish Kumar Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a644cfec1a364531fa5948309909e5da4beb5c9

  64. Shree Rama Multi Tech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a66ade1de1364f42d36dbacdbb242c3b8297138

  65. Jaswant Negi Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a6fa0107fcf11d33fd7f7d2b64ccb809dcdf42a

  66. Vishwamitra International Infra Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a76062da67470ce6b897bdebfd4e884717d5d64

  67. Mr. Vakamulla Chandra Shekhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a7768f4285b0415f342a4674c731044ebe69781

  68. Subhshree Hirise Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a79df87b746a5c8dcd8feeec4956ebfb496d079

  69. Brij Kishore Sabharwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a7ca7791ca52ce49277ad30fe21e2d4d86d024b

  70. Anita Jajodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a7ee925a79067adfe6c0892f4ff1a35527d740c

  71. of M/s. All Gainers Research and Brokerage Firm

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a80a53e1b392823dec7d7ff5fea3c5e9c6c2107

  72. Shri Kanai Lal Pramanik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a85f5b30347695e4767e14d3130f52c0f006636

  73. Dipankar Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a8d93fe934b51712bdcc6023008cf62449571c3

  74. Rajkumar Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a8e2c1c49c1e15a454545346b60a08d49e1d89d

  75. Shri Saurabh Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a998062736bbfa93d396b23d5452453ea661f5f

  76. Spice Merchants Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a99c6d755beb1d494ba23fed9bdbd00ac926146

  77. Nopany Investment Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a9d0d4bc9bd9b837eace9658e41e90b069b73b7

  78. Felix Domingios Leitao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1a9f162a4f8bd672ae66b8ef0712b7163a8be3c3

  79. Shri Ramashish Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1aa414bd3a026a8afe7cacb64a5cdfa620d7a5d5

  80. Rajeswary Ramakrishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1aa5bb4345beddaacb81af95bf1ad34f4dd1a14e

  81. Surya Medi Tech Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1aace327bb49f29b083771d86b5d4eb60a9b0ea2

  82. Shah Beena Amit ( Address: 38, Radha Vallabh Colony, Jawahar Chowk, Maninagar, Ahmedabad )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1aae804c59ff033da5e2be0e69c8c9ac2de1c12a

  83. Markab India Spv Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1aaf24b4032d76d19ac21724ddacbcfd92eb8d49

  84. Minakshi Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1aba13536db66b9d2d3c1cd509c48a96554a52ce

  85. Xebec Hospitality Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1abfb14ae76dbc45e9a1537d99b0434fa28799d8

  86. Mr. Mahadev Zilu Gawade

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ac24c80d1840bb7e5a630bcc2eded280993c7d3

  87. Mr. Mohandas Adige

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ac9f2d7007a972eebebf5c0176a3ef14fbebae4

  88. M/s G&g Impex

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ad2e01b4a408ad5b08141f9815af1e89f08dd81

  89. Sanjay Bhikhabhai Vaghani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ad50850cd776a33768e9b2d5cdcb2448ff35e53

  90. Mr. R. Gopalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ad82b96f90e2128631eb68b38d238a06a5d8529

  91. Babubhai Kalabhai Bambhroliya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1adc2c7aaf210cad8e27a86854885a439cc7efb1

  92. Anshul Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ae871ed11832f7b0e248abca2131ca5d1eacdb9

  93. Nature Infosoft Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1aebde5d2073dddd09c9bc9bf595fd3836301a92

  94. Mhetar Amod Vasantrao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1af25a893e935baf9bfff994b408583ee79c410b

  95. Mafijul Laskar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1af52d85218abb8565c45156ff873c6e2b777c31

  96. Lt Haradhan Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1afc6013ef18269f3dcb72357f2b5447c0e149d6

  97. Stock Taurus Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b00ee3ba80667324b196997cea90d11f5dedfb5

  98. Trump Traders Pvt. Ltd. / Ecstatic Traders Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b00fe9f11ad1da7adae336d7bd0fa1fcec91b42

  99. Morepen Laboratories Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b0215e797624b015b2da27d9723b3171380a254

  100. Anju Vardhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b0ac0de196c1a1352e87050b935f11940838428