SIC Intelligence

Record directory — page 2289

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 228,801–228,900

  1. Indo American Optics LTD ( Address: Iol House Near, Swati Apts, Ambavadi Bazar, Ahmedabad 380006 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f25236c731061b6074dd9f8ee1ac698c8f84f0b

  2. Shalomiben Anilbhai Bariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f3280ab5c455966777301e172992c0e4fffc0df

  3. Mr. Mohammad Ahteshamul Haq

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f33458f623a6765f9461bd43e70e2b10ad7b2f8

  4. Santosh Vyankatesh Garad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f335c570fbcde6910126effe63e8be43b9a7caf

  5. Shervon Chhajed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f395e88eb91d850e9423fa60d93841c760e95c7

  6. Jagdishkumar Amrutlal Akhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f39809e0ad2af160e943e639405b278b12f41bd

  7. Nahid Fatima

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f49a94582b171a1f2c6a9ae00f166d752c85efa

  8. Shahendra Singh Baghel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f4b05831dccde2515d11470477bc8dcd248734c

  9. Nagarajan Sunderrajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f50b9781533806a6c69a3d74f1802566275642c

  10. Ms. Ruchika Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f54f7f97994a7b4824c0c64bab8b6119ccb89f3

  11. Shrigopal Shrikant Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f56d78ecda034b2ead0d17ea43a1534df636b1d

  12. Sri Ashok Kumar Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f59f6aad81b71d1234620753864841a0dcb9650

  13. Osar Capital

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f64a33fe2e11b4204032f80046a109c8e5b647e

  14. Mina Chandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f6984c6470d7bcd1a454b38b35b80a83545ea7f

  15. Mr. Harsh Shirish Maniar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f6b460a1ad2cae49210a576577e0c4dae5e5dc0

  16. Mr. Daljit Singh Matharu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f6bcbe67bab7050d93a036bcbd843549e5bfe22

  17. Chandra Prakash Mehra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f75f07255e44fe423d0156903f17b1f5e33eca6

  18. Renuka Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f788c92ed4cf0b68243216b84a81f7dca22face

  19. Ramkrishna Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f81f78315bd39807b5ff65888a7d696084042ea

  20. Sachin Gokuldas Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f89fa26467e59fb312292665246805eece87730

  21. Consideration Vincom Pvt. Ltd. Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f8c132c21ec7b520bc8690e36607d0720bf28f0

  22. Devi Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f8d62b0aaf8d25720b53bb2bac04b5e0766bcf9

  23. Ms. Aditi Dalal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f92396776dba24128581bd965ff42715542f2f5

  24. Reshma Rajesh Dambre

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f9860aa85e95ddd0f536c3bba8ad64efcf3ce5c

  25. Anil Vishanji Dedhia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f9a3da71de7d28bf6ec65c31182fd56fe8368af

  26. Shri Sukanta Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f9d226801e9eb9b44c87fb61d90dd4fb494568b

  27. Beejay Investment & Financial Consultants Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f9d2c2ada72dad40ad4c48c0e489a66c7811e01

  28. Ratnesh Kumar Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f9d5095364beabe41e09d9f14df2812adefc37c

  29. Aloke Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f9d96ab6a71b52aa919626cc8729d1a960fcd50

  30. Deepak Saraf Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2f9defebdf0cdbb00e2f4cce81b9740dab37a716

  31. Shri Manish Kumar Chand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fa34b7c42b4986e64c6abdac57df5264b6b4679

  32. Shreya Sanghvi X

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fa76a712059dab76393342827b996a73ee6f533

  33. M/s. Market Infonential)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fa7be0e11f97d21a2e0b4c05615ac2156d51604

  34. Amit Singh Rathore

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fa7f5df6234da506b92d3443ae1840c6117b92d

  35. K Samatha Naga Padmavathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fb75dbce6f393c3247a639075f5008fa31133cf

  36. Parimal Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fbc39996d79bdcd8e80a187271612d76fdea93d

  37. Ferro N Alloys (Sohanlal S. Bishnoi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fc156db15c28cce6fd24576b60f51396dc23272

  38. Ravi Kiran Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fc7d4ea12c375fabbba457ff4b57fade65a4ee3

  39. Gandhinagar Hotels LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fcfab901762ea0fba082a7a614f6f8dda274feb

  40. Pooran Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fd002040a5fa423c6fc3b0d59352b04029b6369

  41. Kalapi Kamlesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fd419bad9fdf143373d143b8fcb339bac0c247d

  42. Shri Bappaditya Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fd691eb3f8920d0dd41eb16f5a62bb8bb5925a0

  43. Ambika Traders)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fdda63d527b8661e01323ac3f381a2935756489

  44. Pilot Credit Capital LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2fe8d3ca613d8b5d60410f8a55b7924c7229b702

  45. Nirmal Singh Chahal S/o Bachan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2febb02587260f2a92dac85c4542058024dc8896

  46. Parsvnath Developers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ff31d498a108a0f7aee00b15467b45d4f888e9c

  47. Mr. Dhruvesh Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ff3ae9fb0b8717b6c8548498840ac0cfeb17594

  48. Alfa Finsec)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ff43308900cf9856af43356db92b47736b7f72a

  49. Jayaprakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ff6a01e22c28f9099dd9873a6a220225c44ccce

  50. Ashok Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-2ff8555bb9b202f8713258ba40a354e5bd0d83f5

  51. Anup Manilal Shah (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-300c3fe621249428f26fcfa4c74a94eada2a1bc2

  52. Shri Swapan Kumaar Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-300de904f228b8fcaf5a1fcfbcaff79d2a481621

  53. Md. Aslam Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30128699d3d0751efc4f71551d298a04fa5d4834

  54. Shri G. Unnikrishnan Nair

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3015a3ca982062e67fc02af21be33be9bd85be8e

  55. Rsl Textiles India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-301625a1e526ef1ff2e01dd7015e93d38fc6e982

  56. Uma Bafna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-301a93ad5efedb019d99df9f8623294797a0d5b8

  57. Shri Maliram Mittal Karta of B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3029d459bc0308015e7e527008530b1207d7adf9

  58. Katyani Commodities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-302c5a552d6960265d8fff7f7e6c8d2c25330e06

  59. Tozemmul Islam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-302eb466a62150b702805fdde502b0a731de636d

  60. Kailash Jindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3036ba611b5fb5e9e9c6f3c1e6fc34ec0bc90fa8

  61. Mahendra C. Shah,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-303f4944635b8f1de90f560b1c6c58042b91e7b5

  62. Priyanka Anil Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-303f7a0a2bfd37417d8cbd06fb5c07eabc710dda

  63. A K Nafeesa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-304151e4f5cc1ff7b111ee71211eec8ff0a8ff59

  64. Shailesh Haridas Bathiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3043e600a41aea88cc7736dd7a753e5f38be96b6

  65. Mr. Govind Madhava Jha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30445ec225855b3c7b40204d9f6bed99ed54f439

  66. Mr. Brij Mohan Mahajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30446707ef3c8d0be112658928eb5397a6a332a6

  67. U Subba Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3048a8fb4e14e521d675ba3d26ab86d4c8bc42c3

  68. Sanjeev Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30550d63cbca06f561919223c3500acad3a8ec17

  69. Mr. R Chandrasekharan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3056c7e5a910e1c5026399bf2058282c56c6622a

  70. Kapil Wadhawan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3058ef75d4730ea2cf6ddf81f41ea774ba5fe1dd

  71. : Mr. Raj Kumar Kushwah)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-305bd030169bf1dbe35a545ce005808633685f33

  72. Jyotika Sanjay Tayal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-305ca98673f21b2652bc428743217ca471822c01

  73. Shripad Sadanand Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-305fc6bb8731f301ffca539c7ba7dfa1fa343788

  74. Amita Urjeetkumar Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30649552cc7df5b7d4b3ff009a3e285dba15fddf

  75. Gautam Kundu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-306cfc10821783f2f64fd86a4a6683caee5dcc7a

  76. Mr. Gopal Chandra Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-306daf37b721608007929ca59432be4c873b7839

  77. Harish Kumar Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-306e365507b7ba321c587da450bb8063ecb40f38

  78. Mohanlal B Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-306f8f4422f9c46f6129c76173a142ef66a383ce

  79. Cheroot Vanijya Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3072e0f356cb7323e9aa560d64fe919390962f90

  80. Uro Lifecare Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3079984282607dfcb6d0bb9644a06c55c3f3d3fb

  81. Varyaa Creations Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-307c5343bceefded6935c964712ac9fdd99ca022

  82. Narendra Singh Tanwar,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-307d42a31c1aca332e5267fa4ff8a17c80b2929f

  83. Vasantben Dhanjibhai Donda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-307f6ba9723502a0254bf977ac95a0095cc0e0be

  84. Kamleshkumar Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3081192672f275a4d17709acb6552b6ddb7b013b

  85. Sanjib Hirendra Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30816932a6a2e54921a1b9f56675aa2f0a44d0a5

  86. Manish Kalidas Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3082b41a2b97169b816e9fbffcc0185e2f67dde0

  87. Harshit Devendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-308356cbdd5a02e5288a551eb09c1356e29cb58a

  88. Mr. Sanjay Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-308c2c13ab6474dfd5413adb0b606981345906f2

  89. Neeraj Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-308fce062de260589a3b7cc8b79436fe615bab31

  90. Naresh Jayantilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3091b64841c505482a302782471500130dbe711e

  91. Mahadev Mallikarjun Dethe

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30963fb8d1c0b147be23810cfc22fcdcd89a07ce

  92. Koikkara Pappu Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-309b859d08ac8310d78e264364d32766c8914388

  93. Mr. Kunal Ranjan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-309d644b4cc97a7e138b6671d0244e88d719b735

  94. Gurukul Project Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30a3c843e7fe1d0a1aec6e78f58a22200b8151de

  95. Manojkumar Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30a704c9a68df590ef5b4d4c5fc87e146fb7176f

  96. Naimish Vrajlal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30a7d4e02224116f56622462b1cae19faa8b557d

  97. Uttam Ramchandra Naiknavare

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30b0d6d0e2063ac39ab631a8e7dc9818d1ed4ddd

  98. Shri Prakash Kumar Kori

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30bde8942d33ed113c36dcbe4453fb6ccf69e83c

  99. Shyam Alcohol and Chemicals Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30c99fba94841b0f22a5df37b89b991bb82ef945

  100. Saloni M Masrani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30d055f00e1e5c951624ff99580c1955f1ee69f6