SIC Intelligence

Record directory — page 2280

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 227,901–228,000

  1. Shri. Chandrapratap Singh Naruka (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1df84916e60c3e17019c1a1a06c607f0016cb64e

  2. Chandrikaben Maheshbhai Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1df86df72c5d30d4f0d653d4c1958f4c96eb1476

  3. Prism Informatics LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1dfd8928f4c85a943a05adc75ec6ae780a69bb3d

  4. Uma Singal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e05f7a9b91159b044e9d10a16ba440043d19cef

  5. Dada Trading Co (Sanjay Rai)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e0ad0580b6eb052fbdac698ab48a0e93caaa9ec

  6. Nutan Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e0f417ba4e97f4913447511ca36ef40076ff452

  7. Mr. Sunil Singh (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e15303521f4647071805ec669b9dab117bc1100

  8. Sarat Bandapadhya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e160bbe67b7aae3cd23eac272bd715fe759c74b

  9. Mr. Punit Chadha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e1c52969855218d3e66355da56c3af52e08c068

  10. Irfanbhai Mjidbhai Lulaniya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e25aeda55455a1afecc3a912e5aaced2b75d9ea

  11. Ajay Khera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e265d8cf58f3d5e72150f35aa6f68a2726c59c3

  12. Bharat Bagri (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e2b060be639e98ad0a741215708d694da42a2e3

  13. Rimi Marketing (P) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e2b37758081768b693f1b8b65dc0ae9f634d666

  14. Pradeep Kumar Rateria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e2c74385ccafc68ebba52f6610367a6b038493f

  15. Shri Devid Haslaf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e2d17dd0d8d729a610a3fd06fa0cac042423d28

  16. Ashok Hasubhai Dhruva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e300ede82c0b21b72b0239da4e89a8e30d67377

  17. S.suja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e310fb0a067f92e6c7361b5c6e3c3f76f5b43a0

  18. Suresh Nenmalji Malvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e33d06fb1849ab64349d87fe1ab88247d226c58

  19. Kmj Land Developers India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e35c489c396ff0e81db1519c8ad291483ca3867

  20. Subh Stock Broking Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e36345b5ab838e5fb5fd9c7d7fd4232bf4474bb

  21. Shri S. Harikrishna, (Director: M/s. S. N. Finance Ltd, Address : “srilakshmi” Door No.4000, 100 Feet Road, Hal Ii Stage Bangalore 560 008 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e38b6d0b347dffce0d675645288da7fc44ee2df

  22. Arpit Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e38bb6a584c5775f390a80b8495c26245b39439

  23. Mr. Nsk Chithanathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e3be08249af50dde3d6de853c6fbbf5d91ff393

  24. Piyush Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e467185b06982ae146bcd68ac30b711c25dec26

  25. Shri Makhan Lal Pramanik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e4bca0701a91874a7b4da9f67ca7a5dc38fb499

  26. Chetan Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e4c2c211671ebb78fb6fe34cbc3da57d40c50cf

  27. Ranisati Dealer Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e4d6b7ddfef03077644f440c756e2d6659fd040

  28. Jagdish Yadav Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e4f6ecd0c77e2e7b0d7a23e557bab7ce20a7495

  29. Vijay Kumar Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e512fb38b4f15487b821db074b3cba495e4b00f

  30. Tauras Infosys Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e51bcac52ac459bccf0071334172648d1d07163

  31. Dipakkumar Rajaram Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e5305a2f1aa2215fc019d8c5c8efd9d3cc6e47a

  32. Shri Anil Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e5479f327af1f8b36c701f372927af2b1b00665

  33. Mr. Rajinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e5e28f5d40fd9905e30d08a5f11abd2e9c0419a

  34. Ramendra Prasad Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e628ca5ef3a9a47a5d4be434f6b6060fd10bf0a

  35. Mr. N. S. Parulekar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e646bf7fbeba968214a8877158813d99482c0d3

  36. Naj Builders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e6a8a660235bcfe3d9e460e9e6b7a85b14697b5

  37. Saharsh Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e72a0b2b40ff2197683a49881d6d445b83960ca

  38. Mr. Nalin V. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e73b5ae5186ce379bde5aa49b02c5e094322546

  39. Mr.pravinh. Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e73caa15c59b6df013a58ccaacfd0e7ca526b78

  40. Mr. Susanto Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e7ffab0eae3ca999339e6de7b5e4b148e1e882f

  41. Shri Amrit Bhunia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e81c06b9e660b141efd9dae1d751e8ad8adfa77

  42. Apparao Gude

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e81d8885199c1ada4e1a46691240ee5b7f6dc30

  43. Gopal Krishna Pillai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e87e75259c28b0ce6476d2b35935e3a40af723c

  44. Jonquil Finvest Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e8abf7f97ce218409a0b48fb146e6ba8e597ffa

  45. Polaris Agro Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e921b95c7e7a0490b82fd5899bdb76b9c4c4fb1

  46. Shri Sujoy Nandi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1e92af441246136ad277130ce25d77e380161dde

  47. Shiv Ratan Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ea40c871b4b31b6bbc8bf00a0143caf8e783f99

  48. Mr. Ashim Maitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1eaf77839fb94d53ec60523fde41f231feedde9f

  49. Mr. Sudipta Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1eb23d16ba8c1efaf733976478d15bfedbffa152

  50. Aashay Samir Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1eb63be2198eb56c30d85014abfb0b13b207db7d

  51. Pankaj Kumar Matanhelia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1eb7942c7f1d9545458c5320dc45aebc49702901

  52. Shailesh Lalman Ojha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ec6164c139a63679b8826fcd9ffcb3027bc1b6d

  53. Paras Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ed17322d38f98b48dbbdd7bf8534077910a4d37

  54. M. Gopala Krishna Chowdary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ed19c219b32774f07ec3d310d547507134bcf76

  55. Ushaben Dipakkumar Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ed582f6ef892c58ba665bcb545cc44a6200dbc5

  56. Rajindra Bahadur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1edd9f0963f42aa70bb2413377f8b973bdbcc81f

  57. Omprakash Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1edec7e58b8e33c9cd30d01efff25cfb628c4296

  58. Veena Textiles LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ee260e9808a08c303d73bf3a50073eaa88ea939

  59. Abhishek Chemicals Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ee2ee158ca3710c8d625eddd79a371c395bae64

  60. Kanilal N. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1ef2194654b9100f9f12630ec6d602fb4fefdfde

  61. Interlink Financial Services Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1efbe543bf34dd9c769d4671089108d19a737f0e

  62. Mr. Abhijit Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1efc8c6fceea99b46f0317201b999d1b58623004

  63. Neelam J Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1efe4e298b86f74f296c63e7f2a8cf513cd63910

  64. Betul Minerals and Construction Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1eff3531e20d366bcee1540deb5a5c867b532196

  65. Mr. Mahesh Paliwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f04394814dec3e8fb745d374baa6fc424ecc3ab

  66. Bhuvaneshwar Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f05d6ecf15cf4d4f26674585899322e08309aba

  67. Shubhra Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f09a0527719da406201c96077de7fd7e4df8a44

  68. Vrajlalbhai Parbatbhai Patel Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f0afaac1fef1f9d4a0cc9a121ff24bd9a7bddbd

  69. Gourav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f0fbf323db1edecac8ced9ddf1f54f5cbdf2325

  70. Shri Devi Prasad Mohanty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f1b86ebb577d6f1b45a4d3755137c70f8a0e56a

  71. Akshata Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f1cbf8494d50fdcc1d87bd898f3a74457319448

  72. M/s. Flanking Research and Investment Advisor (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f202bf409db69365edfff5bc54c3cc95a1d8e06

  73. Shri Abhinash Kumar Jha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f21fb1bcb8458365f2d6e9b2d43f4c866e4aa9e

  74. Jasmine Anilbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f239f598a74b09abef1af34fd53a819bec27976

  75. Murlidhar Mundhra Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f24e165a731c5f6544f1e4600e0492d83fa31a3

  76. Vimal Kumar Patni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f2511f0b0d915b6efff844463a0d1e47eaa559e

  77. Bipradas Majumdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f269b603936fe1805428675ad93dffaeb206ca7

  78. Md. Saifuddin Halder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f2f9caeaa4b8924543be16ab7c2ea634797a12f

  79. Vgp Rajadas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f3daa7da918f84e92b10be14ed1c01064ec44b7

  80. Shri Ashok Kumar Golder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f4119cf7a48844f0ab9e58c24e85382e40a627b

  81. Mr. Tilak Raj Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f4d6e1c984a18bbe9d90fc5a5f7f70208b1fbce

  82. Sunil Nagar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f4fc77ada09254235478a16df6a20da2f45bb14

  83. Shaheen Hashir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f5cd637145cc97c425c5941dd42a1c70472a1c8

  84. Shri Narendra Rout

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f5f9248aad7587a2d62dd8400ff1d08b04a1cca

  85. Raja Ram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f60e62af94b7c54bb1c030dd2685292a2e57adf

  86. Ms. Ganga Somani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f63c406bfb05ebb46a37c340d3e1a904a436dee

  87. Arun Kumar Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f6550a2d4d4671236821f997776a211d125ab97

  88. Varsha Dipakbhai Dobariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f66fc3a901494d587e63afa6f51a35ede557c98

  89. Kamal Kishor Sagar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f69637d303ab0e703d6e294a7444ea6ab85d8bf

  90. M/s. Aksh Optifibre Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f77f7c35484e1705cfe4c8d7a86191293fd99bb

  91. Rahul Rameshbhai Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f7a96027ce75088537d01332a9471c71ecddc77

  92. Gagan Rai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f7de2e13c320a77e3e4cef989f32438770b677f

  93. M/s Mutual Fund Digilocker Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f7fb139cf3f9e93093364711b168fba24f576d8

  94. Mr. Santhoshkumar Ravi B4trading Tamil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f84e6f586ce20f0da45ecafb056b496e9a9c1bb

  95. A Prabhavathi Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f851f3d5c3390a7ac98c7b2e0ca8fd3cb6950d8

  96. Sanjay Kumar Tayal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f855e9fb1af8cc0ba13f947f97310150b496e99

  97. Vinita Sanjay Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f86317aced18b19c12eed5476320f7bdbfe1905

  98. Mrs K Meenakshi (W/o. Mr. Kc Kondiah, Director, M/s. Kodiganti Investments, Address : LTD No.10(1) Khb Colony, S N Pet Bellary 583 101 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f95a04ed4e7c0f8e07672cf2d45d3ec33b1e324

  99. Kulwinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f987149014d7dd96d0aea46609ed2d3a26cee86

  100. Subham Bose

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-1f9962659068eaccea5a42beab1e760e51c45667