SIC Intelligence

Record directory — page 2287

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 228,601–228,700

  1. Mr. Vivek Krishnamoorthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-299893173f4c63c5dbd5a83f9c9650107b4bdca8

  2. Mr. Jay P. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29998d0b921d9fe7ff553caf6e3b17b8578c3fac

  3. Jasmine Dealcom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-299bf046d371e186b6f6557c53a288b9d1dd5104

  4. Atlas Jewellery India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29a01dfbd6e05de0dc002b2abff642680322d841

  5. Rajendra Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29a964d41b996e6716f04571e8d7b45693b94ca5

  6. M/s Sumeet Methanol Private Ltd. (Formerly Mahesh Texturisers Pvt. Ltd.), (Promoter)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29ac55638c4a5da9afa3f10df34c6478736a50ab

  7. M/s Stockk Seva Marketing Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29b343b9168260b229360c39b15719ede0305930

  8. Jigar Motta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29b6a64eba06a388713c2b45bee684e57c2fbf6d

  9. Money Mishra Financial Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29b82edf8b2d56fe2657602e9ea57a61592bde97

  10. Mr. Omprakash S. Jhavar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29b9d004ffb2cbdbc0585db220862d397260779b

  11. Chhabra Neeraj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29c795b27f52326d5700eb0d422f7b59ff7c1779

  12. Shyam Sunder Dhanuka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29ca06a99ec45842ff836a97573070d8abc3ac32

  13. Minance Investment Advisors Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29cf1b7593660d03bf6436745c5183211fa164e4

  14. Helpful Investment Advisory P Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29cf5a91c727cf6496a2ac8b4ae845156e64959a

  15. K Ramalinga Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29d013ef3147422acf50e5f3972c46c69b1177a9

  16. Mr. Ajay Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29d2d834d476ec8b8ffa6cd4e9e5ae82bc0b4a2e

  17. Ms. Priyanka Saraswat Dev

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29d64a6d3d2d2ffa9ca372adb961f811032b21de

  18. Shri Asad Ahmad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29d9082dc6e1ef61a48d58584c5f448f8da22e77

  19. Yash Parag Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29dcf41aa7513fe1726244dd9d86e13b2ffb29b5

  20. Pg Electroplast Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29e69c42a0477b1cbbc8696af21788e4a10afc0b

  21. Raghav Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29f265f427c97cdf8347e4c44a5009d48de01e08

  22. Birendra Thakur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29f884cae0121b7627ced579b8aea811ef486c5a

  23. Mr. Manish C Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-29fd36a46b968bff847ec3b197751f9806ba9122

  24. Vinit Kamleshkumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a03ec33530eee5103b0ebb92a6d66493e9621ba

  25. Kanaru Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a09a6a8a02908f7b5e9ea2a70c57315726a728e

  26. Shri Manilal V Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a0bcbccdebeaa233333ac047a5f024cb3b5e8ef

  27. Bipin Shah,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a0fd06caeb9d437e4d597ce69293f5616e9be2e

  28. Patel Kirtikumar Gopalbhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a114025892431dcef02e64aef67fa3fc4887236

  29. Pravin L. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a12d6bcd364595c0e7ae2e04c93417bc703c226

  30. Virender Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a13d0c572cc63de3058932065b811de8fb5e2f6

  31. R C Suppliers Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a18f5b787eb271412190a813e484f53a77b404d

  32. Occasion Impex Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a1c6fdd0d4cee0d87c87904c72a6af788de082a

  33. Jagdamba Complex Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a1d5f17a16577fd2cbd9feb7ee3060a0841006b

  34. Limited Zuari Agro Chemicals

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a2014c68424e0b0c91192222cd6f14566ba7e9f

  35. Prem Lata Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a22d07d023959ea80e680904d13868a84ded86d

  36. Heerachand Jain V

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a31685162fa802e67c8faec66cdfdd1e69846a7

  37. Shri Santosh Dankude

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a34e85709bdab8a3e0ead811a7ca1dfb2464bf2

  38. Subhrajyoti Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a3c0ced8080580b2ebd4a2b26f12de7c9cead08

  39. Bharat N. Moradiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a3c92597d0580ec91575a56313b32cb299ed6ee

  40. Shallot Dealtrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a3cec12e378dfb8a6aa85326919b2aeac371d59

  41. Mr. Rishabh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a3e3b874aca7db79694efd2730502ced319fecd

  42. Dinesh Ramanlal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a3e8d303a1f3d33230a3e26d25220907ebdcf71

  43. Mr. Anup Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a43395fd86238aaebc941413cdd43563759e28a

  44. Worth Buying Trading Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a48bcfcd5b3ede5f53676c2861a7ef50ae79403

  45. Kapoor Rajiv

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a4a2361fd0d13f946299cdba305ea510281855f

  46. Maya Jewels Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a4c9f4b413a08625a047fd0cd7a8ee9f1d0014a

  47. Umesh Narwariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a4dc55a18835f9990f033d6a4bf359bf61ee870

  48. Inder Pratap Singh Rana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a5270553c93c82e72a3bc88e7b80168561e512b

  49. Anr Securities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a545eff8ca40883d0b67302530a959936c2868b

  50. Bishal Distillers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a573fa12fe1cc50284482000c772563151fb315

  51. Twinstar Finvest Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a60c87f2a49f6a307b2e53dbb7f872fd0f73d8d

  52. Khilen Vyomesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a67e1d02c34a1104643162028311ffee7990c50

  53. Mohammad Nesar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a6ad559310a9312915eb55dc82c4aaa8b7538d9

  54. Rajesh Jayantilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a6c7d7cd4b58eb430cb2a8d71cda6be07e2018c

  55. Ajjarapu Janaki Ram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a777d5f0356c41c11b36ef7e22d1e23edab0d24

  56. Shri Bhaskar Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a7e64250b5ed26db83c298a9d0a42292ba36cdb

  57. Kumar Mukesh Sukhija

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a8026265b2b35e7b6321e7395a8a1948943b0f4

  58. Mr. Rahul Kumar Shahi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a82ef847fa5c3ce95c8f9dcb95dfb68960b80f2

  59. K M Mohammood

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a841d33f9559abe02d9450bbd7c6bcec375c5c1

  60. P K Zareena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a8a22560a03f0ddae20d3fcf7ed182242c146d8

  61. Rachna Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a8b820ef267c25dbb129eaed272cc5757589211

  62. Udit Todi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a8ea81effdbebc4fe9fd5119e19b696a2026b96

  63. Ms. Maya Siddharth Marathe

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a92797accc28e1f871276e086a0c394403a9014

  64. Tisha Tushar Rane

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a92afe8020d9fad5de370d30668a4063d906b9f

  65. Mr. Satish Vadilal Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2a941f0fbc2a5ad31b1c2ad87e5d2333634f73cb

  66. Gracious Software Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2aa1efd962b0256976412dc0ae0afd6c838f3239

  67. Priyanka Nrupesh Tripathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2aa3c6ad14943d71d4541f6045b517c82678e027

  68. Oswal Cottex Exports LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2aa3eacc7399faa03e8814cdc6401fcc54452cad

  69. Shri Ajit Kumar Routh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2aa71d575e043bd5db13586d5a577540e32b68f1

  70. Suprabhat Laha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2aa9d0b39d7eb4d3b065319a02ef6d83fc53cb4f

  71. Kushal Diamonds Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ab416bd223d510eada68d4a7acec531072a91db

  72. Nielhousanuo Angami

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2aba67195bca5da1e4b67d0b904f9dfcd4ebe36f

  73. Mr. Amratlal K Pokerna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2abaebd8d073637f35d69a539ed937d06aa6c990

  74. Ashok Mehra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ac26c2edd8c421718ef4ce1f77c819d71d604f5

  75. New Planet Trading Co LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ac2e9165f21bc9d76d673ead5e1520201fd50af

  76. Krishnasamy Dhanakumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2aca636651360d91392a6b8262764bf90b524775

  77. Yash Anil Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2acdd0bd01f4d6062b7e7db3f7211e63aa4603c5

  78. Sanskar Trading Co (Ganapat Lal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ad0012d92886295e1734de8b6372613f6e09e39

  79. Omprakash G Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ad5eb8673e23d5d7af55a3fe972631b94dd164b

  80. Avinash Parkash Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ad9f8e5850cf2bbcf9db545123efa2f41ddbc47

  81. Abhishek Dhirendra Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2adb9077940db0477ee858a52ebd41b62b22cfe8

  82. N N Basu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ae2c5d409668ac3217e281c3b994c0060ec7c44

  83. Krishna Kumar Periwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ae7d4ee2bcce3310da9bb71e593fa3f14ff2109

  84. Ms. B. Jhansi Rani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ae9b9b63a7dfacb091af38a24dd645163b2a3aa

  85. Ankesh Mahendra Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2aeb392b8f5567d73962ca0ed85eea12a5a797ca

  86. Rajani Ashok Ghanshyamdas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2af3743bab1458b9a85a31d5b6af2668284dead7

  87. Kankaria Neha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2afe7aaccf99314418b54ed179a6932cadca806d

  88. Mr. Jitendra Kumar Porwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b00001526d563a82915adb6cb989957fa1d79aa

  89. Real Tulip India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b06675e89f0e0c4a07012f12f40a4ab54a2578c

  90. Kumar Makkar Pardeep

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b0a615b0f369b9e35fe206422deb5d9e409f161

  91. Mr. Mahesh Vaghajibhai Ramani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b0fabc5ab488800cf321dc8558da78d2e697c2d

  92. Rahul Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b1468fb6449a0d735d70d2725a85c86825f24d7

  93. Krishnamurthy Manoharan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b1ad6a149822c5474d815ce4a7d863a39c91407

  94. Shri Biswajit Sukla Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b217c4879340f8d52f70c03e717377295491c28

  95. Raghvendra Singh Thakur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b26aea4c2b62a189366867c64607b6913ef6989

  96. Mr. A Sivakumaran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b28cc56da0eeea974c6741406cfbbe5b8cec45b

  97. Ms. Anita Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b2a8f504bd01e1de54460b67ab608a17790ad1c

  98. Samrudhi Devbuild Industries India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b30c00d8a78015531b8bef3f77d4a0e40285889

  99. Parvati Minerals Pvt. Ltd.(parvati Minerals)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b3366b931c0904ffd8b909066bdb2bf59c1c519

  100. M Rama Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2b369e80928625c3016cbe14dac1fd749ae49a8b