SIC Intelligence

Record directory — page 2285

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 228,401–228,500

  1. Mr. Biren Kantilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-261e8252275dfad57cfbb725561fbf162290adb9

  2. Mr. Mansoor Rafiq Khanda (Proprietor of M/s Indian Trading Company, M/s Option & M.c.x King, M/s A To Z Solution and M/s Fullon Corporation)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-262300c518a9b8e52169e3589c06949084b1f0b8

  3. Kumar Ohri Ravi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26252f289abf6b66eae46a9889f850cad7c8c451

  4. Rajesh Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-262e64055e0c8b019e4f476bbe3d58f1abc0974e

  5. Netizen Engineering Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-262f5988c583120aab273ebc1631f16fa7663a8b

  6. Mr. B Ramalinga Raju, Ex-chairman, Satyam Computer Services Limited.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26330b6cd54990dd336374dd7dd3360b72b48636

  7. Shri Rajkumar Chainrai Basantani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2636be60a876c2c7458fc9238631f6e156ce62a3

  8. Ms. Priyanka Singhvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-263742a84e49269432b5bf3dbf715d578a0927dd

  9. Shri Ranjit Kumar Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2637da4212505af1507c65f4077c5c60775b9b31

  10. Mr. Mridul Bandopadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26388960ad8b76429219b9955e671991c5e19871

  11. Ms. Samta Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-263906929d5fadb38e7f94ed5b0bcd32e65ee65e

  12. Aggarwal Gaurav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-263d70a29e14016b992eaffa999e171143e28af3

  13. Dharmesh Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26403fb29e1cc9d13a5389dc1b2dccdabdc0c1f1

  14. Aneelkumar Albertbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2648ed95436daa3754aa8486e365705a32504494

  15. S.n. Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-264d2adaf12cdf6050daae3c722c606b5ae194eb

  16. Urmilla Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26527617fdf9c93f685b88969a4a0ad1fee4ee35

  17. Mr. M Pandiyan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-265684c39e8fb9a357799f624eabc79c02d57470

  18. Bhavesh Gadhavi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-265711bf4ebe295a48237850914f51c67a0c1077

  19. Mr. D M Shirodkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-265797ef7de7760278e3bf0b6d2ee47634020c52

  20. Pragyan Realty Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26605f2e36e8c0022a0c074fa17131b9cb49a783

  21. Chandrikadevi U Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2664ccd4062848a340fb6f86727a5af3a47822ba

  22. Pure Traders

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2666b2079a026de63d3f716db550727b1e336c49

  23. Nepc India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26692fa10409704b19307e079e282fba8e82f496

  24. Vintage Fze

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-266c2311e4741572059bf9ba557c814a1d1f1a42

  25. Shri Aloke Kumar Bhattacharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2674302e9a456f1d6e1cabec9c7f3ff456c9d156

  26. Shri Bikarna Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26767e39516012779c4c74329288c40342cf5a49

  27. Welvet Financial Advisors Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-267d875e9f38e21b3f7a7003da1b1dbb5532e418

  28. Mr. Biranchi Narayan Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26835ba371459c441987573003ae947cd5a40e5b

  29. Pragya Dairies & Agro Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-268a0f3ca421c926aaf03d5425fbf0e1799229cc

  30. Shri Kishore Chandra Maharathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-268dbccfe6b8e25259f4bcfac2b9fbf11009ecc0

  31. Ms. Sonia Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-268ddfe175f0b77115a8426dea8edd24341a2065

  32. Hemant Ghai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26913a3015e69309cfefa92ec44437a075cbb584

  33. N Subhadra Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26934e2b0eebf03ade16400fc4061b16f06b8eb1

  34. Dhanlakshmi Brokers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2693931ac1404826e3b15354127775ca27c39da3

  35. Bafna S R

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-269587a4075e357a47f05c50e166e4735880e7ea

  36. Jeevan Suraksha Energy and Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-269f105a95edf0efff1366c5bd0492cc63db9df2

  37. Nirmal Pragjibhai Jodhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26a6100f4b2fe578a5170f70e252b5d6f57f727a

  38. Shri Arun Maji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26a7aeca2ded1d95f250fcb328d11a8ada58ef08

  39. Bindu Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26aad93cd3930b8e1006e0553785c4544fd3c213

  40. Harshad C Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26b44de938c294daf1f910c5a7b9667c8ca29fe9

  41. Rajesh Kumar Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26b7a4a0f451893a0b775b3c67b890959fd6e850

  42. Amar Adhav - Tel No. 56546666

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26bf268f1816e30cc035dad4597488dfac5f3594

  43. Rupak Developers Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26c900e657d7841b73b44a45b4001091a2ec5baf

  44. Shri Tarikul Sk

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26c9a53ebfaf0383a5934b13a8cdca2de4e8650a

  45. Smt. Smita Patra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26cb817ef388997885bab66c60a9f72601d423a1

  46. Mr. Samir P. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26cd4e3d5083a1fa3588641073c35f4474ab994a

  47. Ankit Sanchaniya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26cdb8e1fe37fe3a70a21df3851bfcbeba8d1f84

  48. Krishna Prakash Patnaik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26cffa48e266e58ad0697fc7528f32be9d245217

  49. Mr. E. Subbarayan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26d107919be22c775c1822efe2a333b3f3aaef1f

  50. Mr. Anubhav Kandpal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26e3b89d400755240dbf7981d567baa46dd7f202

  51. Smt Moli Majumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26efc1bf05b1cd331f565b5fe2eb7cbb1730560d

  52. Maya Anil Menon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26efca76be789aa02937e62c066d36f236c4869d

  53. Mr. Rakesh Aashware

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26f20a1f253bc55ce9e0e937bd58436736d07e8b

  54. Mr. Dhirendra B. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26f6a956585df37669c3c2afe9c109c9a84506eb

  55. Mr. Ramnaresh Saket

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26fd3d955200446afee6b49d00554332e3045a85

  56. Venkata Ratnam Mantrirao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-26fe41539e3ef14baa94facf8a63c1d860f39d08

  57. Shri Satish Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2705da1213415adeb9ac97b144f3520c2fb966f6

  58. Panther Industrial Products LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2706a3ded2d42648565268ef5931c515fad4f768

  59. Dinesh Jajodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-270dfbad185e28c7ba802e16178bba92dcc33f19

  60. Parmeshwari Devi Matanhelia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-270fa25ba2e9f57d6e42a9f82cc45904de67e68b

  61. Awadhoot Marketing Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27144325c0f66eda6941ed4d51b57816f79a9569

  62. Dilipkumar Pukhraj Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2715f29683e0c37ff5c6550c5bc60ea004b46e67

  63. Shambu Prasad Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2716bbdc7078b6565e6cc665d6e5712bae03a2b9

  64. Ashish Chourasiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27179bef047fe63d3ec6e8bdc97751c162e2a31a

  65. Moonlight Udyog

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-271a77e6951a91f051216996cfb70be1372a5d2c

  66. Fidelity Multitrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27200c855e1772a6d9bc293327b8a1ba6912ac03

  67. Abhishek Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-272129fbf8713371d4af3bb352b55d5d92f76c63

  68. Abheek Nagpal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-272153e834f0dd15fa02df28748a20d1895c3f03

  69. Pragnesh Vishnubhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2728f5135ced817907b9871b927a97f463b364fa

  70. Rajesh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27301b57ef8d5377e9659b0991b320c323c1a717

  71. Mr. Amardeep Singh Cheema

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-273a0960636f05fef6fa4f9ecac58412b5af8cca

  72. Harjeet Anand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-273d6760ec4d6448839c924b35a2bdecd264c488

  73. : M/s. Greenwealth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27406be7e7f49c7407ffd66efcf775acc335f42d

  74. Smt Sushree Mazumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27444462b807c0b5fc185857e92b4ba53b4d1d30

  75. Harini B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2744c45a6ca93f2c3726fad2192fdf3c375a4a91

  76. Alok Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27457b9076f9388565c4b81f2ba7527a51e61db0

  77. Lalitkumar Ranmal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-274dde5408d04027bef78fdd2a91bd59e8083850

  78. Sheela Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2763846419292199920b0a33c1245aef52f838c2

  79. Rudraraju Vani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-276390d98ec92fbb4d23385341cf02a55ef20ac9

  80. Ashok Balasubramanian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2767e33795e69bd50dea55b96285d0e4b8fc2d56

  81. Vikas Paul Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-276de3bba4a461de3e0528693ef78f62373e96a2

  82. Bhawna Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2784793188fee93d8e8dcf3c63330a912765ec59

  83. Panatone Finvest Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27882e91265f05bc6c784328a3acd1f204c7284f

  84. Acropetal Technologies Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-278d0b5892fea8e144d7fe34e3a0d6579fafcc1c

  85. Bharat Foods Co-operative Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27913d4e596b50df56dbf6cf48b793a359e3811c

  86. Dipak S Talati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2792338c964f5bc87dba32270640b9bbbf9fd33a

  87. P Rajeswari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2793106e103740111294533a9fd277301e66734e

  88. Kailash Ratanlal Didwania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27a8bfc109f79e603e5fd50e75a240c0698b53ef

  89. Veenu Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27acd633f13a87d8456f74e11714b8089ee0c68a

  90. Jyotsna Kumari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27ae64259efe81d8f946624bbf9d5fa724404285

  91. M Narasimha Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27c35741a31b89417a5a940d6dff3797994b2014

  92. Shri Snehasish Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27c40b9e4e7f642406ad7d9c12446ce241bf7906

  93. Godavari Corporation Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27cd729a2705f739a173328b5fbf8dd7a8a2720a

  94. Ashok Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27ce04bd51234cbd8d7163505505cb1f7663e205

  95. Bilati (Orissa) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27d3dfae0c8850b7b8053f4bcb8d6678bd0fb10d

  96. Krishnamurthy G

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27d51176e5a15349bb45b024436c2ea32d62de82

  97. Sandeep Tulsiram Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27e2753824133994ac4aa53a136f90c600170320

  98. Sheen Agro & Plantations LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27f4752af2c95526c7f41ec92c455bc1b1e53a13

  99. Parduman Kr Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27f57d3584bf46bb2344975942558b2e57ba79e2

  100. J H Chitalia & Co.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-27f6f7404bc1c79de26ff8777fa482f66f8ae1c9