SIC Intelligence
Record directory — page 2281
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 228,001–228,100
- Daniel Trevelyn Joseph
Regulatory Watchlists
organization
Record ID: in-nse-deb-21cc83ad74b9e127a900b28e8f1ffb7f53b8daea
- Rajesh Bhiani
Regulatory Watchlists
organization
Record ID: in-nse-deb-21ccfa27afa4842080438e0e8445905aa49e649e
- Shri Kabir Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-21cd03b7bce97416b6fe38444bfded467f864259
- Ramdas Govind Khetal
Regulatory Watchlists
organization
Record ID: in-nse-deb-21cdd2ee4789f7ccdbd8e89ef016d1c79c5597f4
- J J Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-21d4a94f7863dc2498733360d6f5531b2fcf38ab
- Mr. Vinod Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-21d545882e037620a6d0cf0d1ead400233bdd449
- Mr. Vikash Chowdhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-21d76e65d38dd11792a058f38a0a9023bea78973
- Aditi Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-21da2e5bde2700d587e079eae1e6eb7adc341855
- Vellakinar Subbiagounder Chinnaswamy
Regulatory Watchlists
organization
Record ID: in-nse-deb-21da498b36a90e34153b9d9d15be652cee45dd02
- Mehool N. Bhuva
Regulatory Watchlists
organization
Record ID: in-nse-deb-21ddbc5323a9ce63c7663cfb18cc6ea778b3241f
- Sanjeeva Kumar Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-21e33545ed170780a9168c2b290d9bedfae733bd
- Shyam Sunder Seth
Regulatory Watchlists
organization
Record ID: in-nse-deb-21f127c02b8109495cde3f7a3c4d09627db78ef2
- Hit Kit Global Solutions Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-21f49ee1541ef1b3adac1693190a2cdae5498557
- Alok Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-21f7b606a750867bf0a3418b46767cf45d87a74a
- Shri Bidesi Behera
Regulatory Watchlists
organization
Record ID: in-nse-deb-21fe94924bcf80070939a1f185c4737b0ecd37ea
- Ravinder Prakash Punj
Regulatory Watchlists
organization
Record ID: in-nse-deb-2203b2614f20ff3a793db99d4419e9d5c537267a
- Chandra Financial Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2203d34b09380ad37443fccb8ba685d0ac66a6e4
- Manoj Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-2213e44322baf7eb8ed677b9f5cdeb38219f26a4
- Rameshlal Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-221ef7065f645267f5841cfd2a548e463f14ab4e
- Chidambaram Somasundaram
Regulatory Watchlists
organization
Record ID: in-nse-deb-222d13446c4e56fc6aba5684d3d78ba83538b437
- Kant Khaitan Shree
Regulatory Watchlists
organization
Record ID: in-nse-deb-223678ff544c02b8cb2c2624ae5be57d53b39a16
- Babitamittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-223e60385f27d86f95b3b49d3cbc9d518ddfb204
- Mohan R
Regulatory Watchlists
organization
Record ID: in-nse-deb-223e75ae06ba746bac3e06a774bac5d57aecc240
- Sapan Chemicals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-223fa2f079f87b9fbfab72f38acfdf440af1093e
- Vu Technologies P LTD (Promoter)
Regulatory Watchlists
organization
Record ID: in-nse-deb-22436c4197a8578dbc1836eb71acea54a417519d
- Shashi Kant Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-225634818640f6c4a5988d4191e068d67b84d859
- Shweta Shyam Pedamkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-22564d9f0760b72f1b35d7306f049de2c7bf4f00
- Mr. Sukumar Subramanian
Regulatory Watchlists
organization
Record ID: in-nse-deb-2258557d545b74896d917eccd3cf5d0a1e3a8f68
- Mr. Prithviraj Rikabchand Pomani
Regulatory Watchlists
organization
Record ID: in-nse-deb-225f5aef4f0251f3b44ce130a9ad25f00bb08570
- Ms. Manishabharana
Regulatory Watchlists
organization
Record ID: in-nse-deb-22669b6345759245d52c3144321d896565e16e5e
- Rakshit Mahendra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-226744ba76f2ac1f3bed68d3d2da765122a1ca20
- Subhash Chandra Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-2273588d1e425125089f24df56d3ce640bec4fd5
- Dinesh Prosad Bhagat
Regulatory Watchlists
organization
Record ID: in-nse-deb-2273c8cdd6613d935855d02323e6300cff4b3aab
- Shri Pravin Champalal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-227868bc4b791d01734eca1437324926a579de39
- Omprakash Kovuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-227b0c4874c6add972399337c8abe006eb7861ce
- Shri Ronjit Barik
Regulatory Watchlists
organization
Record ID: in-nse-deb-227efa57ec62144ea1a4de1dd5479d9355f044af
- Mr. Zafar Yunus Sareshwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-2284f1e4178a9d2b2354342c81975c7ee975870e
- Ashok Kumar Sewda
Regulatory Watchlists
organization
Record ID: in-nse-deb-22874b4204333fcc4457618aba52aa766513bd55
- Girja Narwaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-228c699051ecaad14b7c1c08a341c9387dc5d810
- Shri Ashok Kumar Behera
Regulatory Watchlists
organization
Record ID: in-nse-deb-228d0e2ee595de3e53f7178df80d72a76231d6ca
- Mehebub Alam
Regulatory Watchlists
organization
Record ID: in-nse-deb-228fb4104bb96878c25c4f56ddd389dc702a6ffa
- Kishorbhai Sonabhai Dholakiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-22909ffb2e99fa6b411607d388abc5a316b18cb9
- Shri Manoj Kumar Chand
Regulatory Watchlists
organization
Record ID: in-nse-deb-2291b9ce962f544d4a0f77ac9d1bd61657c91531
- Deepak Kumar Sarraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-2291fde8f8cb208135398190d66767e8b86b0e45
- Mr. Vikram Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-22974b4c5328911fd8cab4198eafe1930de31abb
- Kamaljeet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-229769f4c23e3be8d3ccf2dc60be7f59af0ce296
- D R Softtech & Industries Ltd. (Formerly Known As D R Industries Ltd) ( Address: Zampan Bazar, Surat - 395003, Gujarat )
Regulatory Watchlists
organization
Record ID: in-nse-deb-229a883fc7180bee72811d69f04a45527d6f29d4
- Shri Balaji Investments
Regulatory Watchlists
organization
Record ID: in-nse-deb-229ac04b335cacc8e4dcc8bc291c23d11ea01498
- Waltare Investment Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-229e490a4d6859d0338bf31d0136dfc7ee857311
- Santosh Manihar
Regulatory Watchlists
organization
Record ID: in-nse-deb-229e9b79cbac9f823abd5749d80d3af7fafdf755
- Minal Ghanshyamsinh Gohil
Regulatory Watchlists
organization
Record ID: in-nse-deb-22a326530dbd3b736009f984fbce8f28f5480077
- Mr. Nusli N Wadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-22a7f0373bf7149ed5632f997d8bc004ea5f7ec4
- Godha Hemant
Regulatory Watchlists
organization
Record ID: in-nse-deb-22af1c2a049048ad0f4b19d44ac12c47563adfb0
- Shri Ranjit Kumar Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-22b164b1913246990fa9713f2f8915cfcee4e4ca
- Nitin Sandesara
Regulatory Watchlists
organization
Record ID: in-nse-deb-22b689fa934159f4e8843895b09cbe7d86ea9834
- Navinya Multitrade Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-22c6d481a2a34f5807294006e4f1e659eae2f35a
- Pooja D Wadhawan
Regulatory Watchlists
organization
Record ID: in-nse-deb-22cba2d63a154b795f00940a6e75f10e9b4932c1
- Sailesh Dhir
Regulatory Watchlists
organization
Record ID: in-nse-deb-22ceffb93ff33f0e5755a25ce639f9a95cc5d919
- Rakesh Krishnkumar Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-22cf5d84dc8a1ba44fd59c943c680e1cb37c5838
- Naman Broadcastings and Telecommunications Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-22d2b402946b042be12b41fdf4c1225fb93bc289
- Vijay Babulal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-22d89914a2090a70ac0b7e02d01602fd61b49369
- Bajrang Lal Anil Kumar H U F
Regulatory Watchlists
organization
Record ID: in-nse-deb-22d903f150ca00ac9fa94a21b0bfaf49cbbde194
- Mrs Vandana Harish Bhuva
Regulatory Watchlists
organization
Record ID: in-nse-deb-22dbc9d70dfaff12488290be1996dca8f7d38356
- Mr.subash Sureshchandra Deshmukh
Regulatory Watchlists
organization
Record ID: in-nse-deb-22e10182c9ebe793cea8b64de865895f6c8fdec4
- Rahul Shamrao Kalokhe
Regulatory Watchlists
organization
Record ID: in-nse-deb-22e4609faf2fbbbb4af9407c339b4f312951a095
- Platinum Corporation
Regulatory Watchlists
organization
Record ID: in-nse-deb-22e507c8cb59296ab5f1397ce29632d7e21ccc39
- Hahnemann Herbal Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-22e5fe8e4249bd906515b58048058e72418f0279
- Ifl Promoters Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-22e6c5839fc63da04317de354e5f058d3f5322d6
- Highbrow Market Research Private Limited (Ways 2 Capital).
Regulatory Watchlists
organization
Record ID: in-nse-deb-22e8acddc75733e975d7decc97b328eda42d8ac7
- Prashant Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-22e94468650650d763fdc43e2495054eeae53527
- Manilal V Patel (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-22ea4cbc8de60c378ee8f2ab71f2ad526d88d801
- Sushila Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-22eba68762565ec2f1ca38c30ec4f4d1c86e6ab2
- Prabhavatiben Natvarbhai Patliya
Regulatory Watchlists
organization
Record ID: in-nse-deb-22ec3329e5ce5fee48f1db1497fe7f4a5da81087
- Shri Sekh Arfat Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-22f14290a95de06de1fc331db19dd93866205232
- Yeleti Venkateswara Rao Chowdary
Regulatory Watchlists
organization
Record ID: in-nse-deb-22f32c319a7a149fab9e70c176023e58495fcb0a
- Mr. Mithilesh Suresh Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-22fa8fa5cbb88b966da2ffe2387891264452d61b
- Mr. Pankaj Seth
Regulatory Watchlists
organization
Record ID: in-nse-deb-22fd10b5ef3741be0e26715f91ec7768b1cb9e7e
- Veepra Realestate Consultants Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-2300b46ff0aaf59b1ae466ae0f564f8400dc23eb
- 21st Century Entertainment
Regulatory Watchlists
organization
Record ID: in-nse-deb-2304affae3bfd2c42326c607da2c2b96352d5c41
- Shri Abdul Alim
Regulatory Watchlists
organization
Record ID: in-nse-deb-230592f93452df041131a8de4182f1fbbf60180c
- Avinash Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2306598634fe988a09a3a9f4dd93297c550c8cbe
- the Global Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-23071f0cfb6d20b875709a6a1543e97e6d558e95
- V S V Prasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-230b9e81ac988e82c38117d7cbc5d45d685f49ce
- Jignesh Rajendra Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-230d28fce631fbbf6381d424f57d5cb343791719
- Mr. Bhaskar Bhao Vasage
Regulatory Watchlists
organization
Record ID: in-nse-deb-231153172652bb1eeedc39563c11c7ce26da1366
- Raju Ghanshyamdas Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-23144a1b69fcd381a7ec2841b1da775e7c3badca
- Kanhya Trading Company
Regulatory Watchlists
organization
Record ID: in-nse-deb-23158ad0670e80c3ec04c69c135d4ecd6cf6efca
- Harshadkumar Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-231978e7268e724b963167248028af5e47bd11fe
- Geeta Manoharlal Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-231b7d6e2aadaf856d4fcf56d7a37a0a41664abc
- P K Mohammed
Regulatory Watchlists
organization
Record ID: in-nse-deb-2321f06b4bf21809814e9d4be4afb14f1201fac0
- Aastha Minmet India Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2325a67b97f59ea32ba4ddcd17d24405028e3b53
- Amar Jit Singh Soran
Regulatory Watchlists
organization
Record ID: in-nse-deb-2327d44b106242fd251c2c09878af95c277637b2
- Vibhor Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-232d42462fb88b5dd87b54fe1e357b587df8289e
- Profit Ideas Advisory Services and Its Proprietor Ms Poonam Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-232ee681f97eeb38b1a0486e4aec8d1a34b84d83
- Pankaj Kamlesh Chandola
Regulatory Watchlists
organization
Record ID: in-nse-deb-2333c12770c6697847ab010b369cbe9088fe0d5a
- Ms. Deviben Pandya
Regulatory Watchlists
organization
Record ID: in-nse-deb-23366b9e946cb3b3fb2f9180c905cbd8950938d6
- Alkesh Maheshchandra Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-233b9effc143128d29b884cadb037d987e10d675
- Umlesh Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-233becda045420d64c0cf42f5a305c15791501a3
- Janardhan Rama Bhunesar
Regulatory Watchlists
organization
Record ID: in-nse-deb-233ca42e8283b96f2c23542e39eea7da85818380
- Amanat Suppliers Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-23411b343c97e7eae17d6386f03a69e5c8fef042