SIC Intelligence
Record directory — page 2282
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 228,101–228,200
- Shri Kamlesh Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-234bbe7230d43f4f763d912bdaf502eb8112874c
- Eril Mutual Benefit India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-234d16c746da179808285bacf5eb1bfd6039182b
- Shri Ramakanta Mahakul
Regulatory Watchlists
organization
Record ID: in-nse-deb-2352d03ac6765c8e36dfc74ac65043d124649694
- Anil Kumar Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-23583e1fdc5d22ace74243ce70483eb007944d2b
- Shri Dilip Kumar Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-236e51a4c1dbc0e70d10f20a16a7fb7e3a6c7cf0
- Rohit Bairwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-237075712558cd8a4851e7bf283c9671619420a1
- Annu Anil Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-237e16c1b5276923d9ec156bfd54fc2bbc3fdfff
- Omisha Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-2380b85782ba2cfdcfddafa70c1cb340efee62b0
- Pawan Maru
Regulatory Watchlists
organization
Record ID: in-nse-deb-238116c1ce7351fa7e0c98fdfff2cf0d5a9688ef
- Jyoti Vardhan Sonthalia
Regulatory Watchlists
organization
Record ID: in-nse-deb-2383ab17014739fbaf6bd27f1c9bdc5847e69ea8
- Shri Pradeep Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-238536a02a4fc1b3075c0e4761ad13521e0bbef1
- Vegesna Subbayyamma
Regulatory Watchlists
organization
Record ID: in-nse-deb-2385f800f3fcce29b884cba92fadeeacbfeaed60
- Nitin Kashinath Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-2389a74168036ba38701ad7849e3c2e84c0d079f
- Hukamsinghb.rajpurohit
Regulatory Watchlists
organization
Record ID: in-nse-deb-2392d1a2f09f9ada4996f4bab353aea06e9ffa3b
- Shri Jafar Ali Molla
Regulatory Watchlists
organization
Record ID: in-nse-deb-23965ac67535bab9c7b5a7d851232e2d84fa3466
- Bhanu Pratap Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-239684d8a38e62d45c99b91dcb03dad8252f6ad8
- Binoy Debnath
Regulatory Watchlists
organization
Record ID: in-nse-deb-2397ccef8a29e32c036b80fa269f20c3d0fc9391
- Manish Kumar Jajoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-2399122ef7da7d4c17bdb43f6c3cf6d2b3fe9a39
- Sushila Parasrampuria
Regulatory Watchlists
organization
Record ID: in-nse-deb-239ab70fb7fcb26141f8a2387ddc3a678049be8a
- Sanjay Jambhale
Regulatory Watchlists
organization
Record ID: in-nse-deb-23a7cba38d20291e8c9cbf3a7d0bd082c2966866
- Nimesh Shambhulal Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-23a83adce1038ddf49b40f3c55c0f503270e7581
- Ms. Paromita Dey
Regulatory Watchlists
organization
Record ID: in-nse-deb-23b27d16a4c81f5fd1444317c46aea7e4242a18d
- Bhuvaneshwar Imurali Krishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-23b3e5b1ab4afa997298533791eb5c8662d50d45
- Uma Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-23c078048845effab15c380c2b0bb9c48552aa76
- Linkup Financial Consultants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-23cc85f0f6ab0821a3fc26e6b299cb4b4100dc5c
- Yogita Trading Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-23ce9272b0f5b02a01e7d636ab084c6e71e5118c
- Mr. Praveen Kumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-23d67b547b3d532104e896b0907f9a252df278e5
- Bhavani Trading Company
Regulatory Watchlists
organization
Record ID: in-nse-deb-23d6848f73fed15ae32e1617ff574fccd66a134f
- Ms. Saumya Kala
Regulatory Watchlists
organization
Record ID: in-nse-deb-23d85f3674078e5b8fcc0f1a628e0cf86c49630c
- S Suryanarayana Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-23d8b390b69c372071961e538a52dec6c8d7abed
- Mrs. Rita Atul Patira
Regulatory Watchlists
organization
Record ID: in-nse-deb-23db3feac5ab08660928e943d7af032ccc88d507
- : Shri Ms. Archana Sharma)
Regulatory Watchlists
organization
Record ID: in-nse-deb-23e6a4e014e60b53447ffc23a86f8a4f9a52906e
- Ms. Anamika Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-23e8bba96e1cb1428907f10b1bcfddfafbbe2744
- Mr. Avva Venkata Seshu Narayana Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-23e97046564544693187320919dbd3c89bfe402b
- Dilipkumar S Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-23eb0a8f2a836ee0c5f1e821ada43c667d5a4582
- Mr. Bijay Pratap Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-23ec4cff01521e412d472d7f1ce2c1e8b7283928
- Surakshaplus Infrastructure & Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-23ecd2c0df67e39888b1f24677e0ef9c94c12a42
- Shri Girija Shankar Kuma
Regulatory Watchlists
organization
Record ID: in-nse-deb-23faad3e9f49dd96771dd4297863ea5227569dce
- Shri Paramasish Bhadury
Regulatory Watchlists
organization
Record ID: in-nse-deb-24077d73b30f43a1dafab03e16f0acea2a819e7f
- Alok Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2408aa528a493ca438c9f412c265f7d070168d49
- Ranbir Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-240a06660047f48f67df127cf63edae04091ad73
- Anita Kukreja
Regulatory Watchlists
organization
Record ID: in-nse-deb-241170bd81db0a658d79eb9843427e28b3e3e520
- Naresh Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2412a45e1b6c94abbde8ffd2163c16d3f0e88731
- Deoki Jaju Nandan
Regulatory Watchlists
organization
Record ID: in-nse-deb-241b8ddb5830f7e336eb6fe6186832eea350913b
- Mr. Dharmendra Kumar Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-241cb5e9399bd8ccec30a570b146f699a92544bb
- Esaar India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-24228fba4de165255a79d3f59efe93e99775b922
- K P Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-242972fe850b8ab5086791e26b7cdec708ff01ca
- Real Agri Industries & Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-242e7b51584b774f5a69f9a687852252abfc1d21
- Kuntal Bhattacharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-24327c51e4fccee3ebc82cd956e22f767866367b
- Mr. Soubhagya Kumar Samal
Regulatory Watchlists
organization
Record ID: in-nse-deb-243285508697d7d75c7c0bd809fed738f88a8043
- Harvinder Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2436a20fc8dea37d0b3d1f648443f72818f3edb7
- Pushpal Chandra
Regulatory Watchlists
organization
Record ID: in-nse-deb-24374bc88c1f5f92a4f2f6d4f073a6a1de32d699
- Darpan Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-243aec0802030a5bdee296a705c7090b78ce4e97
- Mahagauri Investments LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2443629a1f20bf0cc65bdd04105b688c012e8463
- Mukeshbhai Manjibha Italta
Regulatory Watchlists
organization
Record ID: in-nse-deb-24492f26e8dd0108e590bcc74620e0559ed1e3b5
- Euro Allied Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-244981c1adf75892d8369d492efc7c4ac5e75c28
- Sunil Kumar Jain & Sons Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-244b3fc7cb4a54626aeb6e01b6fac333fbccf729
- Capitaltarget Financials
Regulatory Watchlists
organization
Record ID: in-nse-deb-2450f46a424c3286bb3f837d878e3637d1d22b89
- Kantilal K Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-245299c7fe19a7ae231c83e60892c01ae5cd5734
- Mr. Hitender Malhotra
Regulatory Watchlists
organization
Record ID: in-nse-deb-245744b2c73953d9ac25c8a1667ae6d4c4b94c12
- Viral Narendra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-24583140bd7eb56ab0f97239e322f0512c169078
- Abbas Ali Molla
Regulatory Watchlists
organization
Record ID: in-nse-deb-24590843211d8c73be3a1eea8f42346d2da9e924
- : Mr. Vipul Namdev
Regulatory Watchlists
organization
Record ID: in-nse-deb-2468c48fcb2b30c1abce99f74f68e1e20753759d
- R P Infosystem Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-246e92e8fbbde08d75759b5df4183ba16b97a502
- Parappilly Varunny Davis
Regulatory Watchlists
organization
Record ID: in-nse-deb-246ebb5745e738d83fcbc3605896eab8a1385459
- Pushpa Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-246f8d646bcef13311f9ad9288667bd877120117
- Western India Cottons LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-247301f039fcecf2738afd267df1889add6ed512
- Shri Purnendu Sekhar Halder
Regulatory Watchlists
organization
Record ID: in-nse-deb-247913735586e6f48429fa57531af36f35ceadde
- Ms. B. Appalanarasamma
Regulatory Watchlists
organization
Record ID: in-nse-deb-247b685d737010254c2cd3e7a9073e7164fffa5f
- Anjana Sabharwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-247f3e07c9c29975066f1fc3ca3ebcdbc706bbac
- Rekhaben Harishbhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-247f794ad3d73928cb3989a8992c7321ecf022a5
- Shri Niraj Sanghvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-2480c709621fcf83c8b12a6c91e9dadcdddf26da
- Pinnacle Ventures India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-24826ba87df29ef117dffd9afb2b8609aa3ea737
- Tarsem Chand Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-2482e48ad046ef1bfe542198256bb94a51e0e901
- Sweety Manglani
Regulatory Watchlists
organization
Record ID: in-nse-deb-24838be2d3c8a09a793f1c54d8d5e8f7e39e3b02
- Sv Enterprises
Regulatory Watchlists
organization
Record ID: in-nse-deb-24841386baf7b53f4b97b9174c7930221f0b4552
- Smt Bandana Chand
Regulatory Watchlists
organization
Record ID: in-nse-deb-248881a6bc1ae076fb1b86ef1076fe481be842b2
- Multicolour Offset Limited.
Regulatory Watchlists
organization
Record ID: in-nse-deb-248e47749f0bc04fbcbbbe198736f51ed0f663ce
- Sanjay Walia
Regulatory Watchlists
organization
Record ID: in-nse-deb-24901170afcdc2536d66a9f4357cd445a8bce209
- Shri Indranil Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-24915342e1a3212001f7eac94bfc9d9fb8cbcc56
- Mr. Ashvin Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-2497fcd695f17c8e43f286d899c3206052df7fe0
- Venkataswamy Dommeti
Regulatory Watchlists
organization
Record ID: in-nse-deb-249f8f69fa87ae82c002f2b70efc26dae07bcfa9
- A V Jagannadha Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-24a0fe220a18bd63d087740c9b66cd7bb6d8c410
- Sandeep Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-24a394fc4ae6046e373323fc4ba9ce1d1f1b7d44
- I-nova Solutions Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-24b0cb8612e26173b0e1da615a2853d14fdfd475
- Kanaiyalal Manilal Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-24b1ae2efd7851103dd4a5105e12faa44077d095
- Avinash Jajoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-24b2fe79b3a650205a413f4ed4ab30ef3f65289b
- Bharatiya Real Estate Development Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-24bc22e0ab8caf4942666b6d677a45e4c19d61c9
- Bajranglal Seduramji Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-24bd761d2a984d0434a15b1c8139c9a3ba401a2f
- Gemini Portfolios P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-24c06ac839856c426b1d830b4d8f851db6f3c237
- Mahendra Vadilal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-24c229eba2692a141568b861fe6559fdf0a29d21
- Sanjib Kumar Patwari Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-24cbe6fcfbc2e2381964555ede4e26b699ba8b6c
- Mr.tilak Bhardwaj
Regulatory Watchlists
organization
Record ID: in-nse-deb-24d5f71da610cf1a06c88699cd29cbc20951c0d9
- Etl Infrastructure Finance LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-24d90d774be93fba897eeaa6478071bb4174fce2
- Prakash Vasudev Raval
Regulatory Watchlists
organization
Record ID: in-nse-deb-24e02d86e4a820d84272b53b1faa3980db277e16
- Ramachandran Ramakrishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-24e76dab102878d2ae4449dd271ab1b1db51b539
- Farmax India Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-24e77bd9a43b6843308f4073b2a9e01ac54dd7a4
- Mr. Govind Raj Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-24e7f80801455b1798b7f3c7358cd49f8c768b9c
- Amritendu Bhattacharyya
Regulatory Watchlists
organization
Record ID: in-nse-deb-24e97b95ce1f3b586deb5ed0b33af5038a40cec0
- Hasmukhlal N. Vora
Regulatory Watchlists
organization
Record ID: in-nse-deb-24ea30d693609b1936cdacaa749a3b51731ae255