SIC Intelligence

Record directory — page 2277

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 227,601–227,700

  1. Nirmal Infrahome Corporation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b12076ba29f9a6079a88ea71f5b6a92f2a9e10b

  2. Mr. Vanshree Tukaram Chidrawar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b1ad87fae6aed5fa25bac366eb465f748c37644

  3. Shri Anukul Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b1b269cbb506678b47d48793177323d51091c8d

  4. Nilgiri Suppliers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b1b83883801211c0c305880d585982babf695b1

  5. Jugal Kishor Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b23cbffd0b6a0ae950443a5f98e2afe57428451

  6. Mr. Chetan Yashwant Thakur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b3110cf0b4de3ace32c834d8e98903643874d13

  7. Networth Marketing Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b31e00d7387abfe826ff5d4c9857a4a3de79227

  8. Anugrah Stock & Broking Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b38156ce5d82e4accbe0f88432dd3a60283785f

  9. East India Securities Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b3890733ed39b90da760ce71315546a50e33851

  10. Mr. Bhagawati Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b3c1b494a75400e998c07be33d93aecc73b99c7

  11. Mrs. Meher Khushru Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b41bc28337b699e4c64573412464cc733818970

  12. Ganesh Stocks and Shares

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b41d216b08f7231a32b157e09cabd803b28969b

  13. Ramesh Kumar Bissa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b4301929d071a8ec1471e991e2e118d4b2337d5

  14. Keval Chandrakant Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b44b5b231c7cc0ab7f08350f109096b5278a1b6

  15. Agri Gold Farm Estates India Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b483249a79b421b38f5e8ed4369a4fd1f5cfe74

  16. Reddy Y Ramesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b49bb4875857f987ef59d62870633f999f50be5

  17. D Ravi Kumar Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b4ab3f9392994724e319efb156c8f2408b6a4d5

  18. Mr. Suresh Shetty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b4db6f6a08dad1de4026ec7d6631c55feb4d279

  19. Anil Sachdeva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b4ff615f455fc620cc2002133bd2302bb0aa587

  20. Smt. Gita Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b5239f6c1ed1e731e765d228fcaac2767111347

  21. Tejas Ajitbhai Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b52e54713cd1a08e0d28c8634fb77d99e978313

  22. Shri Ashish Kumar Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b559a2afb5e02dbb01810171fbc38eb9657398d

  23. Chandrahas Moolya Vittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b57e1d1c4799645a288524558c961d464d9d2b8

  24. Raj Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b5c9b1152c3f7b3781c216b744db2de4a27832f

  25. Mr. Kamal C Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b6085ca3db180b324dfd320bdfd3dfe0923ddb8

  26. Sudhir Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b69e1ab616c5b13446df12613f3a917ac295412

  27. Suneed Hashir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b74c2a53549378ebb8cc0e40e9de78b09b6b98f

  28. Shri. Prakash Naik S/o Ladu Vishram Naik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b7a853851452deed3c24181649b2c81d0f116bf

  29. Ms. Ritu Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b7b1304be42126265a5ea442efe1958546b6c24

  30. Pradip Hazarika

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b7c882491dba47754c768d11bd3b568a2d2b707

  31. Ashok Oswal & Sons

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b8405d75bd32164be5c200ce19f7d387d14703c

  32. Jibralter Traders Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b84d009f80d7fe245fb2c7a71a7073216be6b3b

  33. Preeti Devi Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b873b36130f191cf81ffd46382a96fa27043489

  34. M/s. Kanva Hydro Chem Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b87b089310ffff6c7dad8567202c701e0feb7ed

  35. Mr.a.v. Pendse

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b8defc7d34f78502243e047b28d09bc7502ff35

  36. Hardik Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b93e7419978f7264b2501346a35d05fa05e62b2

  37. Sukanya Puchalapalli

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b9408f9b2815b85bed260b3924b3536122e791a

  38. Premchand Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b95b4faaa61de0fa8f4cd97edb8a7843889654d

  39. Shri Sanjit Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b96e20eb2ab69cf8e828b5d6c82e54afdeac624

  40. Anita Rani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b98cbf3a36d4fa3efd1d3cf9a0e639bf0822150

  41. Satish Mhatre

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b9a5af2f97f991177216b8eafdc6a28cad834b8

  42. Mr. Shivkumar B Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b9b46df870279c480b233bb1f6697a02985dd10

  43. Naresh Singh Rawat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1b9c9eec3e87383735db7c6d7a157168771d85d6

  44. Surabhi Dealmark Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ba1eb84aea7f8dfee9358e8927d8a68ada73a62

  45. Mr. Navin Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ba4ae4063acc126ef2aad3bcfe904338c3005e1

  46. Grd Enclave Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ba708e52f74e284577f6806265ad108a4ce2028

  47. Renisha Impex Pvt LTD (Dinesh Jain )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ba8ad019d68b128db789b2a3a46df3e3bc99b8d

  48. Nopany & Sons Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1baebf59eedfe7e9aeb697f95557e3623f3a2232

  49. Mr. Krishna Dakuya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bb629d7cb4f0987fbc24398ed2348655efabcdb

  50. Shah Subhadraben Rameshchandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bbff675cd87ed04343ac15d1cf9b007591c3233

  51. Hariharsinh J Jhala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bc376090182cc96b17a208f6094225ad897697f

  52. K P Pathummakutty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bd6846e63b2cfc50b81fd9ea963c3b13bff459a

  53. Shri Atikulla Hossain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bdacfd1e07c4f45495edc1c0eb6b35fd98233fb

  54. Ms. G. Gita

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bdfc4a01e0484689142fb0e07073d5a75c05398

  55. Jamnadas Odhavji Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1be0f3cdb976393a137614cc1ccf21cd18682fd7

  56. Bsr Finance and Construction LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1be1162bc436637f834c680a716983c46aa8b673

  57. Samar Qureshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bea6618237a2a815478f495654a9fd94352e0c6

  58. Sunita Mansukhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1beabe18825e35908b057e62b9e55bd7b1a15b9e

  59. Shri Sudip Kr Barua

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1beba26763e74946ebc14882e7534fc6a92885e3

  60. Sarada Pleasure and Adventure Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bf0ac8b26936aa3db8d36cdee376be35abee432

  61. Amit Kumar Adani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bf180865bd3417cc52f23cf9c2bb553a6a5821b

  62. H B Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bf861cee01cd4eedf95b8962c47e6755796295f

  63. Ms. Falguniben Mahavirbhai Gohil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1bfd38a5536788c3dec4c00382b259b565879d81

  64. Aansal Securities Services Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c021674f2227f4dd6b5f02e7ac50dd9c50b45ce

  65. M/s Micro Leasing and Funding Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c086d01e44180e15080ad61536b86173190323e

  66. Harshavardhan M Gajbhiye

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c0aead795b9e87a6ce808823c7b6dab95ab0b14

  67. Keynote Enterprises Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c0b7e4c6f2633137498624e3e82335384a4a0d8

  68. Dipak Kumar Chandrakant Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c1c0102af28800d0fa6fc59d1372e12e976f6b3

  69. Pawan Kumar Bholusaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c1ce3fbc13ce742a81264d5326907b8f8b51855

  70. Mr. Bhavesh Prakash Pabari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c1d013fd64359559f4be8c5907634e6654bc9fe

  71. A K Nizar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c2218481a4583543a33b0229d747b4635d01dee

  72. Mr. Sabirbhai Sattarbhai Bhathiyara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c2e38bdd4b85e7d900e4c61f7887c748e02bc66

  73. Mr. Subodh Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c2e40389160404741e1aac9eceb53c779f9e0d4

  74. Mr. Rohit Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c30f66a647e4ecd52edbf3b2f2ee6bd0821b7df

  75. Good Value Marketing Company LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c3ad458adc00e986d1817b405d4c3d3fe242829

  76. Yogesh Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c4874ae312b80f5a5de1528a7a9a6936672e0fc

  77. Sunil Vasudeva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c495f36b57850c3c2630f7c6b4aed4f821bcc2e

  78. Mr. Vaibhav Dhadda (Alias Mr. Avi Dhadda)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c5177c9a2650dec669bc31f57ee75d0a573071d

  79. Mr. Rajesh V. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c531d6208763b732906a65e0c1e0da4ec58e1c5

  80. Sarada Akkineni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c560f2a5f4c167a1d3b961f116f7c3db31860c3

  81. Amarjit Singh Chadha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c5b169d43a650651689bec52541b3bc0361f7bd

  82. Jagat Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c64131d6976ba539ffac4cfce833b677f3b8919

  83. Shri Dharm Singh Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c6b65a3eb515d5c1be4311260fabb406222e8b9

  84. Artiben S Kansara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c6e762384af3dfbc257b76c399bd9f62d3f2621

  85. Roshan Dwarkani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c709fea9aff2771a1fe1b344e5fd35132608f90

  86. Bharti Navnit Godaya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c72e9c558a2c59a63a52e262b53a731500ec31e

  87. Smt. Subarna Naik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c777f270dd011b655433a683556969202033cc2

  88. Shri Brij Mohan Mahajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c794e1641e322fc398009f76c5e2e9626cf9ee2

  89. Rockland Leasing LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c7d0156cac9809d93fc2e52774cfa6103e54242

  90. Anil Mistry

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c7f877564c44d21471918474db32353eef2a961

  91. Ajay Kumar Bagaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c86430c5ae5826fd1be9e2e406b694ce4f35ea5

  92. Poornachander Guddeti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c8c814b3501408cff0e0602dfada350c71da65c

  93. Aruna Industries and Investment Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c8e28a5b477cfacf65034151a6462e0bc78b60e

  94. Kavita Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c903f1b7c872f6055eb0c68e1757bbb924d7acd

  95. Vinod Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c9044fe71c5d6a9a1e5f3709cad3a5391adffb1

  96. Ritu S Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c94708d5421b5c21572a817c2ed0ce951971d90

  97. Shri Tahidur Rahaman Gayen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c96359a32c6169cdbf86115d12b3beaa9d190a7

  98. Rajendra Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1c9c4be6a1ae5cc3bc16cce3ceb40b0691da23fb

  99. Sunilkumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ca46785aae63d7e4929ef5edcc31a433b3f2803

  100. Avinash Goenka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1cb330bcfcb8f328f8d85cf66d8cb8abf3e368ce