SIC Intelligence
Record directory — page 2278
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 227,701–227,800
- Mr. Sanjay Mewada
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cb664fc0dea4bd968007f9a7a6f0bc0f2212590
- Satish Chandra Kesari
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cbc9216df2afc5f30a62a9ee01d7055c990535b
- M Mathivanan
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cc4d0b85705ba2b0865791468f41b621fad7452
- Durga Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cca47762a21116dac2d7484f059955dd217949d
- Mr. Sadhan Kumar Nandi
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ccd1fb0737874eaf13593c3593e0a7bafee745b
- Kaushik Rajnikant Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cd69c1d4e2e5887cdd09ffcdcc73e3afce969d7
- Shri Arup Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cdcf54a2a33f08d0e2791fd0a30992aadb63cec
- Madsan Agencies (P) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ce2d2845040214e4421ce704bac9bce7d81dc8a
- Jyotiben Mahendrabhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ce3e2294c95f0b2d9d2ed596e498c0fb38d40c9
- Nirmala Devi Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ce3e9cb2104555bb86898496aeb7496dec97848
- Sangeeta Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ce7984a14fc2f01488bc80c3ee010a1dd4eca11
- Capital Securities Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ce98d0a0965ed8e1b7f09029a1c4f167b5cfae3
- Kashmira Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ce9e855b3e63ef1e43de421428cad66b47ea9cb
- Yatin Vasantrai Parakh
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ceedf1fafd3b08ebcbad9950eb0bcaec116f227
- Mr. Anurag Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cef24a741baa112958e517a8862235417aa22f6
- Parveen Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cf1898ee8f94a9fc2f81ac181a208426a83c03a
- Heerachand Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cf9147d7defb629b886029efd968121825b6f35
- Sanjay Rizvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cf97aa882b4509e6abc4aad0299e90ff46833e3
- Amrish Nagindas Shah (
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cfb6199d80174d7e9886e616f179f77ac4c080a
- Ms. Manju Khandelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-1cfbbbff7e241234cfb070f040a3fce3a6a10b2d
- Shri Nazrul Islam Gazi
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d02927ccc4061cea913c15b4fe8d336377cfb2a
- Mss Trading System Centre
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d034792dbff4b1b16602799792dd62a1dee497e
- Vincent Ramani Thynese
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d061b76989fb6b1f2c3e01c78b57085885e2eaf
- Shri Ranjit Daspattanayak
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d0f36683c3a7fb3e4099573c20e1c58d8440444
- Shiv Kumar Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d0fbd47454ae2ebe5046cc0fbd6fdc12cc5156d
- Shilpa Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d1189dce8a33b4a5d6f69b68457c0363b091ee7
- Golden Trees Plantation Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d2093e4bd97001a7cc9edb3b39ba5c2dbab1752
- Mr. Nitin Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d20c3e947a76f8351256e4107a9cbd8ea595419
- Mr. Chandrakant P. Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d28194f529e3e0a60d984ef23b446f312885e9b
- Manoj Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d29b38efc5820ad92f5046790be44855fa00bbf
- Maxx Innovation Growth)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d2cde082675e3648e7c9afc95fa63252ae7249f
- Ajit A Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d2cec77e046a668213607d7c63a0a57360077f8
- Mr. Pradip J Mundhra
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d2f93dd308cd9ccc9b1485f7dc108d8eb1da9f2
- Shri Sheikh Abdul Robial
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d3036349a42d3ed4e9cb47e1f4ca6f1f291e39e
- Pravinsinhji Ratansinhji Jadeja
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d3495aaf7e897ba9a30aae5a95ab5a4c476aa28
- Mr. Pardeep Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d379cfddd33c80db6918291a0ae608ac48b63a4
- Svs Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d3893584c9d2fd064345193cebb95270dbf4784
- P. Saji Textiles Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d3b2a5ed3fc91a1e7312bc7bd8062d8de321832
- Shri Bablu Sanfui
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d431886d536714899b0d3bb3206f7d19597fdda
- Ramkrishana Fabrication & Machineries Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d432539e75f59a66ac07f3250826ca8255e8db6
- Raibaben Kakubhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d454b8fc39761fdc60764c1b460d66b83e79393
- Rahul Tayal (
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d464709983cdfb1ae8165f389c0c46cb43866b0
- Shri Subhash Kar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d497022b829c6b600715fb57ad8604ad7173685
- Surface Finance Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d4bf8ec895fcc9e2228bd50fe720b15a96d9694
- Padmavati Metal & Alloys (Jain Suresh)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d5048b42e54708f44df0d4e1bd18b5e1818feba
- Paras Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d57df43787819f2751da19a231c2fcaaa728dfd
- Aanchal Bhardwaj
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d58e62a49f7aa40c58a1e4695cac5590fc4d7c7
- Shri Rakesh Raushan
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d5cb6988fbc0c37164363a996bd5ce8f26dcb03
- Shri Rajdeep Sadhu
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d66cb17656776ece4b0e894ff0a7cae777ee9f2
- Durgeshwari Pradipbhai Chiripal
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d737ae388a22383d4b2cc0e0dd14cc18a4704b0
- Shivantika Kanoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d755012e84f735deff66dae2501a607073afb5c
- Euro Offshore Investments Limited (Known As Euro Discovery Technology Venture Limited)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d764e61e272575ce9984a4e7f30f9b0c72ca9af
- Shri Deep Rastogi
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d806de3a43e5f0414a242e45afec73e58781664
- Shri Sadhan Chandra Brahmachari
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d848c9d9e235d51ab1cf6595de57eefce6a7df3
- S J Infratech Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d853e1632913a160c096292d89f4c8bb9599edb
- Lok Prakashan Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d88e43fc0ad7984c08c758f994b41fe34764a67
- Mr. Yatender Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d899622457fd673ee8fc7fd26de42ce9f846eff
- Mr. Hrishikesh Vasant Kanase
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d8d582365f4c6ea926f7925f45e7c472ffbd172
- Subhash Chander Sikka
Regulatory Watchlists
organization
Record ID: in-nse-deb-1d8e7ddb7243397465818582a181f8aafdfc1c76
- Sushant Lal
Regulatory Watchlists
organization
Record ID: in-nse-deb-1da1db7a251bf13d7a862bb01c22ff23ec3696a9
- Gaj Raj Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-1da3c80c0077dad7f1f286a0d526e7ceb7198392
- Bindu Satish
Regulatory Watchlists
organization
Record ID: in-nse-deb-1da3ef80b89a4728050253b2f0a48661ee3703ab
- Riddhi Siddhi Multitrade LTD (Pankaj Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1da773916e73424e4f19f3e44e6fc0b506be325e
- Sri Rama Chandra Murthy
Regulatory Watchlists
organization
Record ID: in-nse-deb-1db0a070782d1ffec06ffc9f51d4303405764736
- Ms. Anchal Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-1db312033e1d3cf649e2942399762aeb819e4862
- Ms. Dipali Mitharam Gurav
Regulatory Watchlists
organization
Record ID: in-nse-deb-1db437f8d141c4da9d14895a4f823dd58449a3d1
- Ss Corporate Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-1db771fe1b091bdf72a427eb5f44b62f016b7779
- Shiv Enterprises
Regulatory Watchlists
organization
Record ID: in-nse-deb-1db78ce4bc50d9e24c6205d54adf9bf7d5c31916
- Limestone Properties Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1dc473781b51b82a2ac04b47e25a67a4d3190124
- Boora Jagdishchandra Karamshibhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-1dc5bd52f7cd4ca7873571817fdd36f8dc059757
- Ramesh Kumar Agarwala & Sons.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1dcc2af537b8e1d88c3bc331db5b4d1e7f485872
- Shri Hitesh Kumar Bagartti
Regulatory Watchlists
organization
Record ID: in-nse-deb-1dcd35a95234e1c3e0e8912ea595fcf5d6fa0db5
- Anjan Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-1dd218c861315f803e2b9025c886aeb31b812e05
- Manish Girdhari
Regulatory Watchlists
organization
Record ID: in-nse-deb-1dd3906bb5b7929f2dfd3fb81a680ef0c5fe5879
- Meeta Tusharbhai Tanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-1dd9c3a11a2cddfb9fcd851584de196859fb71b3
- Karunamay Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ddb1dd97d862c0d66df0385b5c77982e547a655
- Mr. Trivendra Shambhu Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ddbc3f33b20a6abaa30cbb791336b1045152f88
- M/s. Al Mareija Precious Metal and Bullions Fze
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ddf54c73777dc3afc60568b0b813510b8bbce27
- Jaggannathan K
Regulatory Watchlists
organization
Record ID: in-nse-deb-1ded5c789f46fd48b7c3ccd7ce823164bfdbf20b
- Dahyabhai Shares and Stock Brokers LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1defb0bc7388be4243e23b6d5d8904fe31577e67
- Tankidevi Javerilal Oswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-1df7c7542ee188ce42132bc410c5fcd52f045e71
- Shri. Chandrapratap Singh Naruka (
Regulatory Watchlists
organization
Record ID: in-nse-deb-1df84916e60c3e17019c1a1a06c607f0016cb64e
- Chandrikaben Maheshbhai Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-1df86df72c5d30d4f0d653d4c1958f4c96eb1476
- Prism Informatics LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1dfd8928f4c85a943a05adc75ec6ae780a69bb3d
- Uma Singal
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e05f7a9b91159b044e9d10a16ba440043d19cef
- Dada Trading Co (Sanjay Rai)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e0ad0580b6eb052fbdac698ab48a0e93caaa9ec
- Nutan Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e0f417ba4e97f4913447511ca36ef40076ff452
- Mr. Sunil Singh (
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e15303521f4647071805ec669b9dab117bc1100
- Sarat Bandapadhya
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e160bbe67b7aae3cd23eac272bd715fe759c74b
- Mr. Punit Chadha
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e1c52969855218d3e66355da56c3af52e08c068
- Irfanbhai Mjidbhai Lulaniya
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e25aeda55455a1afecc3a912e5aaced2b75d9ea
- Ajay Khera
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e265d8cf58f3d5e72150f35aa6f68a2726c59c3
- Bharat Bagri (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e2b060be639e98ad0a741215708d694da42a2e3
- Rimi Marketing (P) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e2b37758081768b693f1b8b65dc0ae9f634d666
- Pradeep Kumar Rateria
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e2c74385ccafc68ebba52f6610367a6b038493f
- Shri Devid Haslaf
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e2d17dd0d8d729a610a3fd06fa0cac042423d28
- Ashok Hasubhai Dhruva
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e300ede82c0b21b72b0239da4e89a8e30d67377
- S.suja
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e310fb0a067f92e6c7361b5c6e3c3f76f5b43a0
- Suresh Nenmalji Malvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e33d06fb1849ab64349d87fe1ab88247d226c58
- Kmj Land Developers India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-1e35c489c396ff0e81db1519c8ad291483ca3867