SIC Intelligence
Record directory — page 2286
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 228,501–228,600
- 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
- Moonlight Associates Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-284bf0a4f71a3c192fb4ac88e8ee9fa2e831d9be
- Kajal Savla
Regulatory Watchlists
organization
Record ID: in-nse-deb-284ecaa2c03708a8d1e2058eb291749901210452
- Jayashree Vilasrao Kale
Regulatory Watchlists
organization
Record ID: in-nse-deb-2850fa0bb203651da8dce3a2fd498782430eccbb
- Shri Sunil Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-28595e200bbbe6fc36bd50f2f00feb478bc61bec
- Mr. Narendra Kumbhat
Regulatory Watchlists
organization
Record ID: in-nse-deb-286760caf8193401888f3a37811eea7aee150d3a
- Mr. Irshad Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-286836d3274099cbfee7e432cbd04cff59e4677e
- E–ally Consulting India Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2871d4038cd704220cc1e658f75ebdbdb5304aec
- Captain Mahindran
Regulatory Watchlists
organization
Record ID: in-nse-deb-2873bf637f68680802d7cf778f1d120f48b9c6e0
- Mr. Mahadeb Sen
Regulatory Watchlists
organization
Record ID: in-nse-deb-2873c99d012b44252fcd00b3654b7874116632ba
- Prafulla Bhatt
Regulatory Watchlists
organization
Record ID: in-nse-deb-2893ec60c9073adc5df3108b9e31c0361cdd798d
- Odyssey Securities Pvt.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-2898e6780f63eadc889a8e69c33ad33a8f0446c1
- – Bhavna Jethvani
Regulatory Watchlists
organization
Record ID: in-nse-deb-28996b60b7f586f8a36b179ac58c64dcb09b3b12
- Om Prakash Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-289b7c3df5b5a70162368905a7b0bca3271b968b
- Swetha Dhaval Chandan
Regulatory Watchlists
organization
Record ID: in-nse-deb-289fc147365c6c3fc2456ca9908400b2553de629
- Narasimhan Rajagopalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-28a12a7a2dfa8e6198cbc8f3ce199e8805a75390
- Ind Tra Deco Ltd.. Viz.
Regulatory Watchlists
organization
Record ID: in-nse-deb-28a39d1dd8cade6f7cdeb3ab2dfccb213f32174c
- S V G Krishnam Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-28ad70cc6809af66a242e61320957e0f6d35f5db
- Shri Dayanidhy Behera
Regulatory Watchlists
organization
Record ID: in-nse-deb-28b8488d430134a210fbb604fb955df6316325bd
- Shri Apu Halder
Regulatory Watchlists
organization
Record ID: in-nse-deb-28bac412ec983321e086ba60cad3125726db3222
- Kunjal Hemant Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-28c1e94d5a7f2abc9cb75b13367eace43c4780b1
- Gupta Kumar Nalin
Regulatory Watchlists
organization
Record ID: in-nse-deb-28c36951e59a495fe070125fbffbab1e467f95a5
- Rampion Eye Tech Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-28c4514d0b7247511027a7190ca7aaf8aba55100
- Vipul Amratlal Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-28c76a2002a5b6bd0d59b6a19bcbcfb71452492b
- Rekha Sarvaiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-28c800a1303ea0b1b2ab0235031dc52075052361
- Amit Dipakbhai Gajjar
Regulatory Watchlists
organization
Record ID: in-nse-deb-28cad1000826c8a97cd98740b9bbcdf1d70c886b
- Sunita Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-28cb358e3a263bd8a52a4923394b00d4429b6678
- Nitesh Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-28cdc22c061ad984db241aaff50da6890252243a
- Mr. Rajkumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-28cfd378ba585686200042599daa6827eca7860f
- Shri Om Prakash Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-28d787910d673dc332781576203d03ea8769752a
- Vishwamberlal Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-28e1288ddf2f68092d5e268a3443f18a3e74d6e1
- Balbir Singh,
Regulatory Watchlists
organization
Record ID: in-nse-deb-28e225c99e4f94979e77c4faeb72a1d76d2fcb2b
- Ramesh Chandra Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-28e26facb021760676e35401a2de017c591ceca9
- Shri Debabrata Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-28e88f1abd3c6fa1a31f5f42807ec83a268f9d8f
- Achutuni Sundar
Regulatory Watchlists
organization
Record ID: in-nse-deb-28f00867c64ae6a9173d1836b4a9d7617404cfaa
- Sandeep Bakul Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-28fa95d7fe8a59570dfc97c599e5707d513a9a8b
- Parul Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-29022b85d9f99648bd075c7dde8607043fb19137
- Adamina Traders Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2905d2d2098d64c41f296abbec62daf2d7426358
- S Rama Krishnam Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-290a86429c1228a6c75d4cec7ede205835a94989
- Msb E-trade Securities Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-290ae1a6dd2af58f937009336cfaaa85cb12e0a8
- Satish Kumar Dhawan
Regulatory Watchlists
organization
Record ID: in-nse-deb-2918a9efa035039895709b57b553ccc82440bef3
- Sonal Gems Trading P LTD ( Geeta Jadhav)
Regulatory Watchlists
organization
Record ID: in-nse-deb-291cef37c19b1ba2ca022dcb9a92b2698836e963
- Ronak Narendra Kotecha
Regulatory Watchlists
organization
Record ID: in-nse-deb-2920e6a4669e7e3c6057b0e978d635d8439cc6f0
- Shri Ramendra Prasad Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-2922a0f05ed86f54b21dc6bff4c73449051fe287
- A K Harris
Regulatory Watchlists
organization
Record ID: in-nse-deb-2922c74117b0aa773d401dcab736f88d1f288910
- Asian Corporate Consultancy
Regulatory Watchlists
organization
Record ID: in-nse-deb-29287f5bdc399cbfbe169b51086786693b43ebee
- Yayaati Hasmukhray Nada
Regulatory Watchlists
organization
Record ID: in-nse-deb-292d0b4e32403f691a8aad5e61fa9a8118fe61af
- Mr. Ashok Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-292e0ec6fb2f5692d3a9006da92a5c04cf5d6b5d
- Reachsmart Construction Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-292e76af5c37dbe7b1251eb48ace7b70f73b4b22
- Mr. Jay Shirish Maniar
Regulatory Watchlists
organization
Record ID: in-nse-deb-29312997d566e3a5b65dbbf59f47466245d01271
- Positive Healthcare Asia Limited [having Its Address at Prasad Chambers, Flat No. 7, 97 A, Peters Road, Chennai- 600086]
Regulatory Watchlists
organization
Record ID: in-nse-deb-293383f082e448379e4baa2622295a9be17ee9d6
- Harvinder Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-293e6d6e81a6ac36cc09c4f76df6cef1288c8162
- Shri Prabhu
Regulatory Watchlists
organization
Record ID: in-nse-deb-294112bf16589d3f6fa3be06a3bd1df2643b1afc
- Shri Sanjeev Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-2942c567c9b3e0b926983596d62b2ba9498adcd9
- Parag P Jhaveri
Regulatory Watchlists
organization
Record ID: in-nse-deb-294405e9236c2254b45da4522a27f76337b571aa
- Hridhi Pratim Neogy
Regulatory Watchlists
organization
Record ID: in-nse-deb-294a877dc0d8e54653a5092abee3a41d6751b453
- Milani Techno Engineering Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2950e700155fcbce79ed702c65c638f1f3a948d8
- Mr. Sajeve Bhushan Deora Abbpd0803c
Regulatory Watchlists
organization
Record ID: in-nse-deb-2951646f5da7eaba7e0241b1a097306ceb77abe9
- D. Ravi Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-295629c8b5aa9af5d97fb50cad6b83a5d43c1042
- Ravi Chakravati
Regulatory Watchlists
organization
Record ID: in-nse-deb-29579b2c0e23a8654bcf9b4487ee127fd0449dfe
- Vikas Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-295c6389c3dd19e9662e6fb22af53c68e065d4a9
- Ainapur S. R.
Regulatory Watchlists
organization
Record ID: in-nse-deb-295e65334f4a8075cc5ecb3ddb65aefddf6d6cb5
- K A Durai
Regulatory Watchlists
organization
Record ID: in-nse-deb-29608570f8ee50d9e701ff752ba9479e10dbbb01
- Jain Kumar Pradeep
Regulatory Watchlists
organization
Record ID: in-nse-deb-296666340e5b9d6b2228d32d673c887e489cf665
- Dilipchotalalmorzaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-2971a50fc11d0b72656168b381ea583b9497ec9a
- Gaurav Arya
Regulatory Watchlists
organization
Record ID: in-nse-deb-297543f12b0ccc4f32f4703fb69e87d4fe2619d6
- Ratilalbhai Parbatbhai Patel Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-2975a8b84d50f8b0456b6263d548815fbe8f90d1
- Mr. Ashok Saw
Regulatory Watchlists
organization
Record ID: in-nse-deb-29771cdca68399145688fe9eb08135429d983ba0
- Teknik Digital Systems Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-297972164a464fd9cb62e00865b6d1e6484a3928
- Mohanlal Chandulal Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-297de901410bd2ce9f09f2bde1891e8a54fdb7b8
- Serene Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-297e05aa1fb78a13286198d15abe5adc24155183
- Prakash Chandra Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-297f57420bb4f567b761eb4cd165189d9b0695a9
- Latangi Vyappar Pvt Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-2983ffedb7672941b0557fb5ba4336b93be4577a
- Uma Shankar Nendraganti
Regulatory Watchlists
organization
Record ID: in-nse-deb-298568e658ff9652ad8eaa5f5f7a1d86902b81a3
- Vikas Nahata
Regulatory Watchlists
organization
Record ID: in-nse-deb-2987083373ce935e45616d5600e7f0c76cf4e74e
- Fact Enterprise LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2988ac02ec75461662aafb733b6e4516bb5ace86
- Padmaja Kalyanapu
Regulatory Watchlists
organization
Record ID: in-nse-deb-298b579205f172bb5ec81470c13ae96d64fbfe46
- Mr. Raghvendra Singh Narwaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-298be01d49a13f42931374c1c3e3012a13f6234f
- Manish Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-298d485f3879b17f14fb730efbaf6574538e410a
- Ritesh Agarwal (Karta)
Regulatory Watchlists
organization
Record ID: in-nse-deb-29912e663c611de8129eda35611a5674eb8203d9
- Neeta Dipesh Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-29926f3e2aee76f80c2a8a1a7dba3253793c6265
- Mr. Ram Kumar Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-2996e6bbf77e526098eee4a91ea22c3a36020d1f