SIC Intelligence
Record directory — page 2288
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 228,701–228,800
- A Vijaya Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b4bd5da6042941943e47eba5c77730d2b55615a
- Jamshed H Vakharia
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b4d01d1b42e4ea74e8c200a69313ddd27c6cbc3
- Jayesh Narendra Kesharia
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b5468fa2ce5e28c3f5e7bdec2aa4a7f70c3270a
- Raman Gopal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b5e46d54a814cb329d3449b0167e53d60a1d7e0
- Mr. Deepak Parakh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b623de0be96c38336f9e06d3e56df54ee1a4eaf
- Mehra Ramesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b63604187a96b7a637509f3d3777303bd2882db
- Mr. Pritam Pandya
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b66ef3e0f722084420c30af0d5597fc8f6b9842
- Austral Coke & Projects Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b6831da5459cfe92a5172bc45a27afdab2d3628
- A K Mariyu
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b6a6fcf709e9a4c2f4649ec8f0026c946e60366
- D Uttam
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b76bf111ed00e6e3ad429a2e1fbf7be58f27cca
- Urmil Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b79e00e81d68cc63dd734b7594d68af65b440b0
- Dharmaraju Anaparthy
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b7a96c76ae084999146c9e44b166986b48d6e9e
- Maya Rasayan LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b7d98da4d7d80aa1facd1d6f1fece4501e92dab
- Jagruti Atul Pithadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b86595449409635317fe82d1a3b3d651e38b849
- Devam Impex Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b87b06c2580361dab8c366d00baa506aa0a2957
- M/s. Kartikeya Agro Products LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b886786cdbbab18e7ee3a8c0061005a3892fd9a
- Mr Yogesh Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b8e193dc74dcc782db59565ce05047b0154d59f
- Mr. Saudan Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b921b313f2e7df1a385709bc63746042560aa76
- Mr. Rakesh M Ranka (Address: Address: C-8, Sunrise Park, Girdhar Nagar,shahibaugh,ahmedabad – 380 004), (Address: A/103, Anmol Towers Opp. Sujatha Flat, Shahibaugh,ahmedabad – 380 004)
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b98f30a7e0b8b0faa782cd995feaea50d9a6da0
- Pranav Vora
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b9b29c3160eb449239680e87f33d6c3dd1541c8
- Signature Dealtrade Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-2b9d5ff9b56852a97e8b2c3b0b0aea1c3134ac19
- Yogesh Bharat Jaiswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2ba45743c733e03e7002c799ce5cd2d50e97580e
- Parsoli Corporation LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2ba630cb99c008e56d4d3ef7db570b2a6f26e01a
- Susheel Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bad7412d46cc8ef43b55ab1c3f584e9f32a38f0
- Manharlal Narottamdas Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bae414d3c26477e968b5bfe21fc81e1d831d350
- Kanishk Vardhan Shahi
Regulatory Watchlists
organization
Record ID: in-nse-deb-2baf7b54887f8082284168a70ec974cdb1443a02
- D Ravikumar Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bb21bd9de31176e564e3378bec5bd88ac70838a
- Pankaj Bakshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bbe6dbdc4b79433cfe310648a01e001cacbaa31
- Shankarlal Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bbe7739876a892f9c160cad0c1d6b31301e97e1
- Ashalata Rasiklal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bbf40bdd1aa231fef4ef7798a12f7d906b271af
- Rajendra Sah
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bc86ee1d0f6713aea76db5cc00d0ee155f01de7
- Finosys Securities
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bd141ff12363f179bc214101a617cb2e4b0b6e3
- Shri Amit Samanta
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bd5f1dbaa226ffe114825d85875381d92d35095
- Mr. Ashok Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bd676fed660346951d8b89625da4048c0adc1f8
- Rajesh Ramnayan Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bd7d2025c4901a5968f3b89c750a006d2bddf7d
- Triumph International Finance India Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bd8be9b502eacdbc7e3302e9de4c0841e60afb3
- Capitalstars Financial Research Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bda21b777a562913038087fbaf9cee1bed9c5a5
- Ms. Debashree Bhowmik
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bdd81b339b98e0e9cc681193b8113bd3a7509be
- Shri Narinder Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bde70de206ece3e18566e1ed2284a6239001761
- Shri V. R.gundannavar, (Director, M/s. S. N. Finance LTD No, Address : 3062, 11th Main, 4th Cross, Hal Ii Stage Bangalore 560 008 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-2be46ca2f140435bb17fbda27181ac831aa8169b
- Tushar Dhirajlal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bedbedda1b6582e4fa1dcade9b15ee4a7f9ca18
- Jmp Securities Pvt Ltd., in Capacity of A Client To Other Intermediary Or in Proprietary Account
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bf2ad22003901ccc83b3935014c54489e476b3f
- Shri Biswanath Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bf3a16246c4b0573b9fa2436ae8f814214f583b
- Afasar Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bf6907de48733a2351f24f1fe5a42ce16135f73
- Citrus Check Inns Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bfa29492c27f42bdbd80004c45ac146f038e97c
- Indu Bhanot
Regulatory Watchlists
organization
Record ID: in-nse-deb-2bfbaea99349da49d990cfa71b148e6e86383139
- Mr. Bhavik Amrutlal Vaza
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c02e0ebb49f19f216e47fc3ac5d8f55e10bb72b
- Jagadeesh Babu Pinnamaneni
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c0d68151d939762c26c30ae4c85ca53d50108d1
- Vikash Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c0ff90bfec058463c7d33ee508ad921df4082be
- Gupta Ushali
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c132fd3b453ec20bfbe1b7421b4e67a4d7db374
- Adil G Suthar
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c14a094e11c7029c194cc18e81da504db079ae5
- Fulchand Shankar Lohare
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c16c4516a05ce828fc8e2d8e9f94f48e0b9a89b
- V Vijayalaxshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c17c28c56546ab0d1acc578d9c467097f9a2a01
- M/s. Jindal Cortex Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c2107f29ec2276d0c0b52d678ae652f92136617
- Smt Shikha Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c24e926415db1df2d1863888f69d02cf5d4fcd7
- Ravjibhai Parbatbhai Patel Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c2648b1ca2fd37c2d858171afc434d594a8b71d
- Viral Gunvantbhai Kapadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c27e76be5672eebd9638a8e3511142d0955eb94
- Function Financial Consultants Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c294b41fd5b2bdb2309c1b275462aa626d3e23f
- Smt. Ipsita Das Giri
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c298ea773dc5ee9a1dceb60659d194e57c5fc46
- Hari K
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c2a6e65857fe5a2835f11952fafdd4de720fdb1
- Smt. Banaja Pattnaik
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c2ccd43a53bf46925ff9d942e91e8e47c1a5d35
- Varis Mahendrabhai Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c2f711eae9092dda9ef03c1ba1b57fac2284df0
- G.girija Sekaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c313a4b759e007542b6cc6d5be1746067bcb240
- Sadhna Atolia
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c357c4b643c43ba1000e829f4120957aa224f3e
- Sangita
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c35acc93d8e28465c5a0d8d0247899fc1a0c7d2
- Shri Anuva Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c3801a1961e7a80d4f2b0c91699db7c3ec78cbd
- Ms. Sarlaben Hiralal Shah (Sarlabenshah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c3ace11205ffc9c713ebd97a63333732d25e7ae
- Shri Santosh Kumar Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c41f490ae1752d0983f505a2cb31d35705facc1
- Mr. Chirag Arvind Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c431af9e32a50896b6c361ff2e8e1090bb599f8
- M Sasikala
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c46391683b27a54f01ce7651e8bc7060fd169dc
- Saurabh Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c4c2d6014bad26edd2083751782655aa1ce36e8
- Veerabhadra Ganan Selvaraj
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c500070fce92e529fe6afb492f422c09f23ec51
- Amul Gagabhai Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c541080abce4e4f1ed821f33967e729d9ba5c76
- Mr. G. Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c5c47d8ce34daea6130f5d42a4369f68cd24e4a
- - Rocket Tips)
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c5d8ee34dee36945abb12aec007b3129de63e8c
- A H Geetha
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c61048e95bcb987d713bb0eb10e955dd51fd63e
- Arjun Sah
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c672ebc78e20a0289c39279b51526fc07af2054
- Shashikant Tulsian
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c78cffb424df4e8bb21d5c738f92d2b60b8e67e
- Cookfast Foods Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c7bbaa0bd6db246e6b4e4faf273e0215ede70db
- Amrit Projects LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c7e807d350acdcbfd97f9850c00df2adc7a67c9
- Subrato Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c7ef4491c7df873682dc3f88cb93521e16f91c9
- Mr. Sanjay Anand
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c84b5f68f47c74aae6ebd4c69b147bb1660efc3
- Mr. Devendra Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c85c2634643279fe99b68e8c9ce35c778cd0d60
- Nishant Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c85d87e00ea79676e44c2ea481fc01542c10edb
- Rdb Rasayans LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c87a96b58c6d4222a9045897afe63b666c0a731
- Anand Kumar Chadha
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c89fa10e6ed19019058825e51b6ab64842190f1
- Alliance Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-2c91fd442b96b6a0b8a8aa79881806877e42433b
- Srs Trading & Agencies Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cace1c5a1f27697ad5b9be00858ac71797aad67
- Mr. Nikunj Anilkumar Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cb15ac4b11784454ef5c1f4136c940c0428c098
- Mr. Sukrit Sood
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cb2e0598d76475522b5291e3884c97e3249457e
- Shri Ankit R Sanchaniya
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cb3bf692eecae7faa8760f9ef38f2ee9f8b773a
- Man Singh Lodhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cb50192e0c9166cf368fa7ca935c7fb1a2084a2
- Shobhanaben N. Moradia
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cb6dde32585a0ccf5799ddace132f6549f7f4e6
- Dr. Kannan Vishwanatth
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cc444536777519bcbfb3ee4e58f4f833cbd4ced
- Sampatmal Bucha
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cc78c3d4627ababdc24af5b396f8e1c8e6c016e
- Idol India Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-2ccb47756105ca31a2d5358d70b8c4d7e591a9c3
- Rupal C Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-2ccf2ca9ed503b259ae1b0f1f7032c32960a5edb
- Dimple P. Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cd618ec98abb5b32ec7c66ca35bab37c43c1498
- Shri Onkar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cec34479f20620cd119c4e94930af9ec5e7e5de
- Sanjay Goyal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-2cff6cf5da64287c64e6320afb3839abb119be87