SIC Intelligence

Record directory — page 2283

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 228,201–228,300

  1. the Global Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23071f0cfb6d20b875709a6a1543e97e6d558e95

  2. V S V Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-230b9e81ac988e82c38117d7cbc5d45d685f49ce

  3. Jignesh Rajendra Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-230d28fce631fbbf6381d424f57d5cb343791719

  4. Mr. Bhaskar Bhao Vasage

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-231153172652bb1eeedc39563c11c7ce26da1366

  5. Raju Ghanshyamdas Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23144a1b69fcd381a7ec2841b1da775e7c3badca

  6. Kanhya Trading Company

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23158ad0670e80c3ec04c69c135d4ecd6cf6efca

  7. Harshadkumar Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-231978e7268e724b963167248028af5e47bd11fe

  8. Geeta Manoharlal Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-231b7d6e2aadaf856d4fcf56d7a37a0a41664abc

  9. P K Mohammed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2321f06b4bf21809814e9d4be4afb14f1201fac0

  10. Aastha Minmet India Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2325a67b97f59ea32ba4ddcd17d24405028e3b53

  11. Amar Jit Singh Soran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2327d44b106242fd251c2c09878af95c277637b2

  12. Vibhor Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-232d42462fb88b5dd87b54fe1e357b587df8289e

  13. Profit Ideas Advisory Services and Its Proprietor Ms Poonam Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-232ee681f97eeb38b1a0486e4aec8d1a34b84d83

  14. Pankaj Kamlesh Chandola

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2333c12770c6697847ab010b369cbe9088fe0d5a

  15. Ms. Deviben Pandya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23366b9e946cb3b3fb2f9180c905cbd8950938d6

  16. Alkesh Maheshchandra Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-233b9effc143128d29b884cadb037d987e10d675

  17. Umlesh Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-233becda045420d64c0cf42f5a305c15791501a3

  18. Janardhan Rama Bhunesar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-233ca42e8283b96f2c23542e39eea7da85818380

  19. Amanat Suppliers Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23411b343c97e7eae17d6386f03a69e5c8fef042

  20. Shri Kamlesh Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-234bbe7230d43f4f763d912bdaf502eb8112874c

  21. Eril Mutual Benefit India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-234d16c746da179808285bacf5eb1bfd6039182b

  22. Shri Ramakanta Mahakul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2352d03ac6765c8e36dfc74ac65043d124649694

  23. Anil Kumar Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23583e1fdc5d22ace74243ce70483eb007944d2b

  24. Shri Dilip Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-236e51a4c1dbc0e70d10f20a16a7fb7e3a6c7cf0

  25. Rohit Bairwa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-237075712558cd8a4851e7bf283c9671619420a1

  26. Annu Anil Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-237e16c1b5276923d9ec156bfd54fc2bbc3fdfff

  27. Omisha Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2380b85782ba2cfdcfddafa70c1cb340efee62b0

  28. Pawan Maru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-238116c1ce7351fa7e0c98fdfff2cf0d5a9688ef

  29. Jyoti Vardhan Sonthalia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2383ab17014739fbaf6bd27f1c9bdc5847e69ea8

  30. Shri Pradeep Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-238536a02a4fc1b3075c0e4761ad13521e0bbef1

  31. Vegesna Subbayyamma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2385f800f3fcce29b884cba92fadeeacbfeaed60

  32. Nitin Kashinath Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2389a74168036ba38701ad7849e3c2e84c0d079f

  33. Hukamsinghb.rajpurohit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2392d1a2f09f9ada4996f4bab353aea06e9ffa3b

  34. Shri Jafar Ali Molla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23965ac67535bab9c7b5a7d851232e2d84fa3466

  35. Bhanu Pratap Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-239684d8a38e62d45c99b91dcb03dad8252f6ad8

  36. Binoy Debnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2397ccef8a29e32c036b80fa269f20c3d0fc9391

  37. Manish Kumar Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2399122ef7da7d4c17bdb43f6c3cf6d2b3fe9a39

  38. Sushila Parasrampuria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-239ab70fb7fcb26141f8a2387ddc3a678049be8a

  39. Sanjay Jambhale

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23a7cba38d20291e8c9cbf3a7d0bd082c2966866

  40. Nimesh Shambhulal Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23a83adce1038ddf49b40f3c55c0f503270e7581

  41. Ms. Paromita Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23b27d16a4c81f5fd1444317c46aea7e4242a18d

  42. Bhuvaneshwar Imurali Krishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23b3e5b1ab4afa997298533791eb5c8662d50d45

  43. Uma Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23c078048845effab15c380c2b0bb9c48552aa76

  44. Linkup Financial Consultants Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23cc85f0f6ab0821a3fc26e6b299cb4b4100dc5c

  45. Yogita Trading Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23ce9272b0f5b02a01e7d636ab084c6e71e5118c

  46. Mr. Praveen Kumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23d67b547b3d532104e896b0907f9a252df278e5

  47. Bhavani Trading Company

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23d6848f73fed15ae32e1617ff574fccd66a134f

  48. Ms. Saumya Kala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23d85f3674078e5b8fcc0f1a628e0cf86c49630c

  49. S Suryanarayana Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23d8b390b69c372071961e538a52dec6c8d7abed

  50. Mrs. Rita Atul Patira

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23db3feac5ab08660928e943d7af032ccc88d507

  51. : Shri Ms. Archana Sharma)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23e6a4e014e60b53447ffc23a86f8a4f9a52906e

  52. Ms. Anamika Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23e8bba96e1cb1428907f10b1bcfddfafbbe2744

  53. Mr. Avva Venkata Seshu Narayana Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23e97046564544693187320919dbd3c89bfe402b

  54. Dilipkumar S Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23eb0a8f2a836ee0c5f1e821ada43c667d5a4582

  55. Mr. Bijay Pratap Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23ec4cff01521e412d472d7f1ce2c1e8b7283928

  56. Surakshaplus Infrastructure & Projects Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23ecd2c0df67e39888b1f24677e0ef9c94c12a42

  57. Shri Girija Shankar Kuma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-23faad3e9f49dd96771dd4297863ea5227569dce

  58. Shri Paramasish Bhadury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24077d73b30f43a1dafab03e16f0acea2a819e7f

  59. Alok Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2408aa528a493ca438c9f412c265f7d070168d49

  60. Ranbir Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-240a06660047f48f67df127cf63edae04091ad73

  61. Anita Kukreja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-241170bd81db0a658d79eb9843427e28b3e3e520

  62. Naresh Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2412a45e1b6c94abbde8ffd2163c16d3f0e88731

  63. Deoki Jaju Nandan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-241b8ddb5830f7e336eb6fe6186832eea350913b

  64. Mr. Dharmendra Kumar Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-241cb5e9399bd8ccec30a570b146f699a92544bb

  65. Esaar India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24228fba4de165255a79d3f59efe93e99775b922

  66. K P Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-242972fe850b8ab5086791e26b7cdec708ff01ca

  67. Real Agri Industries & Services LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-242e7b51584b774f5a69f9a687852252abfc1d21

  68. Kuntal Bhattacharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24327c51e4fccee3ebc82cd956e22f767866367b

  69. Mr. Soubhagya Kumar Samal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-243285508697d7d75c7c0bd809fed738f88a8043

  70. Harvinder Pal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2436a20fc8dea37d0b3d1f648443f72818f3edb7

  71. Pushpal Chandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24374bc88c1f5f92a4f2f6d4f073a6a1de32d699

  72. Darpan Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-243aec0802030a5bdee296a705c7090b78ce4e97

  73. Mahagauri Investments LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2443629a1f20bf0cc65bdd04105b688c012e8463

  74. Mukeshbhai Manjibha Italta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24492f26e8dd0108e590bcc74620e0559ed1e3b5

  75. Euro Allied Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-244981c1adf75892d8369d492efc7c4ac5e75c28

  76. Sunil Kumar Jain & Sons Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-244b3fc7cb4a54626aeb6e01b6fac333fbccf729

  77. Capitaltarget Financials

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2450f46a424c3286bb3f837d878e3637d1d22b89

  78. Kantilal K Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-245299c7fe19a7ae231c83e60892c01ae5cd5734

  79. Mr. Hitender Malhotra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-245744b2c73953d9ac25c8a1667ae6d4c4b94c12

  80. Viral Narendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24583140bd7eb56ab0f97239e322f0512c169078

  81. Abbas Ali Molla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24590843211d8c73be3a1eea8f42346d2da9e924

  82. : Mr. Vipul Namdev

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2468c48fcb2b30c1abce99f74f68e1e20753759d

  83. R P Infosystem Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-246e92e8fbbde08d75759b5df4183ba16b97a502

  84. Parappilly Varunny Davis

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-246ebb5745e738d83fcbc3605896eab8a1385459

  85. Pushpa Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-246f8d646bcef13311f9ad9288667bd877120117

  86. Western India Cottons LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-247301f039fcecf2738afd267df1889add6ed512

  87. Shri Purnendu Sekhar Halder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-247913735586e6f48429fa57531af36f35ceadde

  88. Ms. B. Appalanarasamma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-247b685d737010254c2cd3e7a9073e7164fffa5f

  89. Anjana Sabharwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-247f3e07c9c29975066f1fc3ca3ebcdbc706bbac

  90. Rekhaben Harishbhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-247f794ad3d73928cb3989a8992c7321ecf022a5

  91. Shri Niraj Sanghvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2480c709621fcf83c8b12a6c91e9dadcdddf26da

  92. Pinnacle Ventures India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24826ba87df29ef117dffd9afb2b8609aa3ea737

  93. Tarsem Chand Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2482e48ad046ef1bfe542198256bb94a51e0e901

  94. Sweety Manglani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24838be2d3c8a09a793f1c54d8d5e8f7e39e3b02

  95. Sv Enterprises

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24841386baf7b53f4b97b9174c7930221f0b4552

  96. Smt Bandana Chand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-248881a6bc1ae076fb1b86ef1076fe481be842b2

  97. Multicolour Offset Limited.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-248e47749f0bc04fbcbbbe198736f51ed0f663ce

  98. Sanjay Walia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24901170afcdc2536d66a9f4357cd445a8bce209

  99. Shri Indranil Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-24915342e1a3212001f7eac94bfc9d9fb8cbcc56

  100. Mr. Ashvin Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2497fcd695f17c8e43f286d899c3206052df7fe0