SIC Intelligence
Record directory — page 2284
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 228,301–228,400
- Pragyan Realty Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-26605f2e36e8c0022a0c074fa17131b9cb49a783
- Chandrikadevi U Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-2664ccd4062848a340fb6f86727a5af3a47822ba
- Pure Traders
Regulatory Watchlists
organization
Record ID: in-nse-deb-2666b2079a026de63d3f716db550727b1e336c49
- Nepc India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-26692fa10409704b19307e079e282fba8e82f496
- Vintage Fze
Regulatory Watchlists
organization
Record ID: in-nse-deb-266c2311e4741572059bf9ba557c814a1d1f1a42
- Shri Aloke Kumar Bhattacharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-2674302e9a456f1d6e1cabec9c7f3ff456c9d156
- Shri Bikarna Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-26767e39516012779c4c74329288c40342cf5a49
- Welvet Financial Advisors Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-267d875e9f38e21b3f7a7003da1b1dbb5532e418
- Mr. Biranchi Narayan Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-26835ba371459c441987573003ae947cd5a40e5b
- Pragya Dairies & Agro Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-268a0f3ca421c926aaf03d5425fbf0e1799229cc
- Shri Kishore Chandra Maharathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-268dbccfe6b8e25259f4bcfac2b9fbf11009ecc0
- Ms. Sonia Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-268ddfe175f0b77115a8426dea8edd24341a2065
- Hemant Ghai
Regulatory Watchlists
organization
Record ID: in-nse-deb-26913a3015e69309cfefa92ec44437a075cbb584
- N Subhadra Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-26934e2b0eebf03ade16400fc4061b16f06b8eb1
- Dhanlakshmi Brokers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2693931ac1404826e3b15354127775ca27c39da3
- Bafna S R
Regulatory Watchlists
organization
Record ID: in-nse-deb-269587a4075e357a47f05c50e166e4735880e7ea
- Jeevan Suraksha Energy and Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-269f105a95edf0efff1366c5bd0492cc63db9df2
- Nirmal Pragjibhai Jodhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-26a6100f4b2fe578a5170f70e252b5d6f57f727a
- Shri Arun Maji
Regulatory Watchlists
organization
Record ID: in-nse-deb-26a7aeca2ded1d95f250fcb328d11a8ada58ef08
- Bindu Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-26aad93cd3930b8e1006e0553785c4544fd3c213
- Harshad C Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-26b44de938c294daf1f910c5a7b9667c8ca29fe9
- Rajesh Kumar Maheshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-26b7a4a0f451893a0b775b3c67b890959fd6e850
- Amar Adhav - Tel No. 56546666
Regulatory Watchlists
organization
Record ID: in-nse-deb-26bf268f1816e30cc035dad4597488dfac5f3594
- Rupak Developers Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-26c900e657d7841b73b44a45b4001091a2ec5baf
- Shri Tarikul Sk
Regulatory Watchlists
organization
Record ID: in-nse-deb-26c9a53ebfaf0383a5934b13a8cdca2de4e8650a
- Smt. Smita Patra
Regulatory Watchlists
organization
Record ID: in-nse-deb-26cb817ef388997885bab66c60a9f72601d423a1
- Mr. Samir P. Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-26cd4e3d5083a1fa3588641073c35f4474ab994a
- Ankit Sanchaniya
Regulatory Watchlists
organization
Record ID: in-nse-deb-26cdb8e1fe37fe3a70a21df3851bfcbeba8d1f84
- Krishna Prakash Patnaik
Regulatory Watchlists
organization
Record ID: in-nse-deb-26cffa48e266e58ad0697fc7528f32be9d245217
- Mr. E. Subbarayan
Regulatory Watchlists
organization
Record ID: in-nse-deb-26d107919be22c775c1822efe2a333b3f3aaef1f
- Mr. Anubhav Kandpal
Regulatory Watchlists
organization
Record ID: in-nse-deb-26e3b89d400755240dbf7981d567baa46dd7f202
- Smt Moli Majumder
Regulatory Watchlists
organization
Record ID: in-nse-deb-26efc1bf05b1cd331f565b5fe2eb7cbb1730560d
- Maya Anil Menon
Regulatory Watchlists
organization
Record ID: in-nse-deb-26efca76be789aa02937e62c066d36f236c4869d
- Mr. Rakesh Aashware
Regulatory Watchlists
organization
Record ID: in-nse-deb-26f20a1f253bc55ce9e0e937bd58436736d07e8b
- Mr. Dhirendra B. Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-26f6a956585df37669c3c2afe9c109c9a84506eb
- Mr. Ramnaresh Saket
Regulatory Watchlists
organization
Record ID: in-nse-deb-26fd3d955200446afee6b49d00554332e3045a85
- Venkata Ratnam Mantrirao
Regulatory Watchlists
organization
Record ID: in-nse-deb-26fe41539e3ef14baa94facf8a63c1d860f39d08
- Shri Satish Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2705da1213415adeb9ac97b144f3520c2fb966f6
- Panther Industrial Products LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2706a3ded2d42648565268ef5931c515fad4f768
- Dinesh Jajodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-270dfbad185e28c7ba802e16178bba92dcc33f19
- Parmeshwari Devi Matanhelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-270fa25ba2e9f57d6e42a9f82cc45904de67e68b
- Awadhoot Marketing Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-27144325c0f66eda6941ed4d51b57816f79a9569
- Dilipkumar Pukhraj Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-2715f29683e0c37ff5c6550c5bc60ea004b46e67
- Shambu Prasad Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2716bbdc7078b6565e6cc665d6e5712bae03a2b9
- Ashish Chourasiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-27179bef047fe63d3ec6e8bdc97751c162e2a31a
- Moonlight Udyog
Regulatory Watchlists
organization
Record ID: in-nse-deb-271a77e6951a91f051216996cfb70be1372a5d2c
- Fidelity Multitrade Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-27200c855e1772a6d9bc293327b8a1ba6912ac03
- Abhishek Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-272129fbf8713371d4af3bb352b55d5d92f76c63
- Abheek Nagpal
Regulatory Watchlists
organization
Record ID: in-nse-deb-272153e834f0dd15fa02df28748a20d1895c3f03
- Pragnesh Vishnubhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-2728f5135ced817907b9871b927a97f463b364fa
- Rajesh Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-27301b57ef8d5377e9659b0991b320c323c1a717
- Mr. Amardeep Singh Cheema
Regulatory Watchlists
organization
Record ID: in-nse-deb-273a0960636f05fef6fa4f9ecac58412b5af8cca
- Harjeet Anand
Regulatory Watchlists
organization
Record ID: in-nse-deb-273d6760ec4d6448839c924b35a2bdecd264c488
- : M/s. Greenwealth
Regulatory Watchlists
organization
Record ID: in-nse-deb-27406be7e7f49c7407ffd66efcf775acc335f42d
- Smt Sushree Mazumder
Regulatory Watchlists
organization
Record ID: in-nse-deb-27444462b807c0b5fc185857e92b4ba53b4d1d30
- Harini B
Regulatory Watchlists
organization
Record ID: in-nse-deb-2744c45a6ca93f2c3726fad2192fdf3c375a4a91
- Alok Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-27457b9076f9388565c4b81f2ba7527a51e61db0
- Lalitkumar Ranmal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-274dde5408d04027bef78fdd2a91bd59e8083850
- Sheela Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2763846419292199920b0a33c1245aef52f838c2
- Rudraraju Vani
Regulatory Watchlists
organization
Record ID: in-nse-deb-276390d98ec92fbb4d23385341cf02a55ef20ac9
- Ashok Balasubramanian
Regulatory Watchlists
organization
Record ID: in-nse-deb-2767e33795e69bd50dea55b96285d0e4b8fc2d56
- Vikas Paul Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-276de3bba4a461de3e0528693ef78f62373e96a2
- Bhawna Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2784793188fee93d8e8dcf3c63330a912765ec59
- Panatone Finvest Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-27882e91265f05bc6c784328a3acd1f204c7284f
- Acropetal Technologies Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-278d0b5892fea8e144d7fe34e3a0d6579fafcc1c
- Bharat Foods Co-operative Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-27913d4e596b50df56dbf6cf48b793a359e3811c
- Dipak S Talati
Regulatory Watchlists
organization
Record ID: in-nse-deb-2792338c964f5bc87dba32270640b9bbbf9fd33a
- P Rajeswari
Regulatory Watchlists
organization
Record ID: in-nse-deb-2793106e103740111294533a9fd277301e66734e
- Kailash Ratanlal Didwania
Regulatory Watchlists
organization
Record ID: in-nse-deb-27a8bfc109f79e603e5fd50e75a240c0698b53ef
- Veenu Jain Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-27acd633f13a87d8456f74e11714b8089ee0c68a
- Jyotsna Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-27ae64259efe81d8f946624bbf9d5fa724404285
- M Narasimha Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-27c35741a31b89417a5a940d6dff3797994b2014
- Shri Snehasish Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-27c40b9e4e7f642406ad7d9c12446ce241bf7906
- Godavari Corporation Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-27cd729a2705f739a173328b5fbf8dd7a8a2720a
- Ashok Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-27ce04bd51234cbd8d7163505505cb1f7663e205
- Bilati (Orissa) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-27d3dfae0c8850b7b8053f4bcb8d6678bd0fb10d
- Krishnamurthy G
Regulatory Watchlists
organization
Record ID: in-nse-deb-27d51176e5a15349bb45b024436c2ea32d62de82
- Sandeep Tulsiram Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-27e2753824133994ac4aa53a136f90c600170320
- Sheen Agro & Plantations LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-27f4752af2c95526c7f41ec92c455bc1b1e53a13
- Parduman Kr Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-27f57d3584bf46bb2344975942558b2e57ba79e2
- J H Chitalia & Co.
Regulatory Watchlists
organization
Record ID: in-nse-deb-27f6f7404bc1c79de26ff8777fa482f66f8ae1c9
- Mr. Rajkumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-27f95114a99e65cd51ee535cfd9189b2baff1d9d
- Prem Singh Rana
Regulatory Watchlists
organization
Record ID: in-nse-deb-27fa9b7abd6dd8c413e3d462a1ac7f5ed97c8f05
- Ashok Metal Corp
Regulatory Watchlists
organization
Record ID: in-nse-deb-2802f4095f94506e060571680cf6355d183c82ed
- Chandubhai G Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-280311a2991357f138318943a27f3d5fb4893a19
- Shri Venkata Ramana Nadimpalli
Regulatory Watchlists
organization
Record ID: in-nse-deb-280784373b75ed0be78a840b95a68605dc5987d2
- Dreamway Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2809c5755680d624f6c0f3cf245fbe701f921c0e
- Ms. Pushpa Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-280f050701e96f25763b217c164d20b3affd652f
- Suvendu Ganguly
Regulatory Watchlists
organization
Record ID: in-nse-deb-2811a4fb9800ca7d32375db2a2fd93e9ee1ad91b
- Mantena Prameela Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-2812d1b96dce626e3d5d1cb894b3961e0101c7d1
- Maneklal Velsibhai Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-281332171b90fd98e7a3cdf380e066977f053b59
- Shri Pritha Bag
Regulatory Watchlists
organization
Record ID: in-nse-deb-281bc65760b4ed36a0875f66b81b76064ad8a2d7
- Keval Kirtikumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-2826f62eed5c007e0456dd39375a5128805de92c
- Right Target Advisory Service
Regulatory Watchlists
organization
Record ID: in-nse-deb-282a719f4b7ec2516684e0b460f94a73e09700cf
- Kheradilakhi Prasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-282c950f6c912a273a8041659c31a4c7ca2e881d
- Arrowline Distributors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-282ef7279d88c4e61b321f60586b59b15feee2f3
- Alok Kumar Mahato
Regulatory Watchlists
organization
Record ID: in-nse-deb-2837b21e9440d17e29c42eb52574af807a79b493
- Dattatray Shankar Pansare
Regulatory Watchlists
organization
Record ID: in-nse-deb-283b76355dbd2e98a79384756e52a09fcf2817e4
- Shri Mohammad Sohaib
Regulatory Watchlists
organization
Record ID: in-nse-deb-283da13c392a06d4e7ab702c388a631cc2fc9a6f
- Swagata Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-2843b7e9eaf05ea21fb4781b21fc255411d8b038