SIC Intelligence

Record directory — page 2290

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 228,901–229,000

  1. Akhileshwar Dayal Bhargava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30da99e4948fde2e07928f469441efff05ce8729

  2. Ms. Nabina Jahan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30dc9934a55076df41f7a48ecb696210e3c4255b

  3. Mr. Mir Tahiruddin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30e30a3de609d34608d261197ff5ca57d5a9a24a

  4. Mr. Nitin Shrivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30e368d7f286b67e09c7a30e2af95ecfa8e68f11

  5. Piyus Bhiarapure

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30e4b5eeb7f131790c08c5a37957bb6cdd01ddca

  6. Mr. Avijit Kumar Ganguly

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30eb453ccf9838620ee27bd3f7fd481871ac3ea2

  7. Asia Automotive Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30ec9948a06589f4fd6e7913a45e8b1cbbac95ce

  8. High Spirits Sales Agencies Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30f1afd75d97b48e5cff7ba5b266e948922a00be

  9. Shripad Mirashi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30f1b30d47204296f7e5132d84975509a8db25b9

  10. Madhumita Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30f27c4819d2049bd8f46edce91628a77de396cc

  11. Vijay Pandey Pratap

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30f2ecfc6059f7f7f72e5ab1e33056fc630fc6e9

  12. Paras Gems (Ratankumar D Agarwal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30f553ed2ff93a2bda6aa77f609589887b5c416a

  13. Sankar Pailan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30f66dd855269cef55082ff46b89b9d327a9702f

  14. Goenka Renuka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30f93f9a892d585348fb522a80eb2f55bbfbf821

  15. Overarching Dealers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-30faf48064af3afc416a23610325bf266c061e29

  16. Shri Jitendra Bisay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-310e69b94bf799368cfeaa0a22c71689ea14ee09

  17. Kavita Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-311002a8f369de56056693f33c8af523415ea862

  18. Vikas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31138ef35d4c3d4119a659bfa6873225cddaf39a

  19. Koteshwara Rao Kotha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31155c8d8578883986697d563ac1a243351a4c91

  20. Mr. Mahabir Chand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31155da056098607de81b7e975fd2084464bddc9

  21. Adamant Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-311611b24d9f52dc8c99f3f3750861b69eb62fd4

  22. Raj Kumar Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-311c47a3bf238a5f756b476d1b1420438a99dcea

  23. Shearson Investment & Trading Co Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-312541d2fafba73367d7dee3fbcaf2392f574ea7

  24. Mining Consultants India Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3126ff420f85b118d454b8afa85ae8bd6a8b500b

  25. Ashish Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-313306e939f4c11fb9d834718e02229b97c36a3a

  26. C L Mehra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31350b166312fccfad35f868287e28e915ab2f15

  27. Ravindra Kumar Grover

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31376ca6c2a3344a0506b9598ce5f330227b3c7b

  28. Narendra Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-313a66089ffc7dcf1bc59ca6876819d8aa293cbc

  29. Unickon Commodities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-313a9137bd07734ea5031e65b0a155845b9b8601

  30. Ms. Anuradha Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-313bed327a241a5cbc698498a2c75dd748e611ff

  31. Skm Travels Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3145111e26b2e589546ba33cc5b1ff5f7ad19787

  32. Mr. Sukhraj Bahadur Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-314954ae7b169a92f49b0806a0335d0d46e6baa5

  33. Mr Mohammad Javed Memon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-314aee6a2ad6167204ccb7d3d86e8430005c619b

  34. D K S Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-314b2b4641f4b056cd475c599ee48420433fa276

  35. Sandeep Mittal ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, Bombay 400 006. )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-314c14be8f723bc628678f4a2a35c20ae13420f5

  36. Dipak Bhattacharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-314fd71a52fe44d7572559cff4ab1f6d896363b7

  37. Shri I.ahmad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-315a1fe45876e735fdbe9fba90e95e454a471754

  38. Rahul Dilip Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-315c0bfc141980800efebff33e5745656ce5fde3

  39. Dune Mercantile LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3165f307e26b8fbc693ca08124aca4060431d29a

  40. Ashish Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-316ac4d90dd405b87e50cc8ffc43986ef5064b39

  41. Micro Infratech Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31760fce9c8042be9f86be5c9f11ecb8b1f190da

  42. Sofitel Finstock

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-317b223e66cbc11bcc1fde447e7e169c59fe415f

  43. Rajeeva Ranjan Sinha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-317dd3775a2a50c736f3110652fe4111abd406d7

  44. Mr. Jayant N Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3181593076804ae679dde84851a45315054f4883

  45. Wealthit Global (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3182061360219511948d4a638fa127b128ef4609

  46. Antaryami Traders Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-318758540dfe1d407fb1b3165a67fc14d63164a3

  47. Grantview Properties Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3188373ef24cd24aaf86f8178a32fc320f1d0054

  48. Devangi Dipakbhai Panchal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3192e646cbde9bf915acea6dbae6c4b3429706b5

  49. Bharat Vasantlal Thakker

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3192f6e8687379fd67851a15dbdecc32e1bff149

  50. Faze Three Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3196e9d74280825cf67bdb3c6fda9afa56fea433

  51. Nivyah Infrastructure & Telecom Services LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-319c7772b5f9b3d2c3b09d6c80d9fee2eb2e863a

  52. Sanjay Kumar Kabra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-319df304efd1b232540d1b247de6d253b3e11e36

  53. Sharda Devi Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-319fd5457e8e0cfd2afc056063a043f1fcfaf387

  54. Mrs. Radhika Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31a26bb99861f9038d788ad4c939c009543f0190

  55. Basudev Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31a2c1bc852d4c741ef3c7ca08aab1c149e398ea

  56. Sujit Kumar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31a55cbe593a250e165a54b459bc73ae89090f01

  57. Shri Sekh Abdul Ajim

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31b44eace0262c703997b6b9c72ad4428b72e42b

  58. Analog Research - Shubham Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31b47eb0eed0bce8899b4f66a5b9a2855625b15d

  59. Aditya Prakash Ratnaparkhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31b569d3998eeb3242023130b516d1acc311496c

  60. Manoj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31b624273c06273f186da5520ec0cf4332288801

  61. Kratee E-commerce and Consul.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31b95064e0778bee66e42a8a8bbe6fc1d8dbb3d8

  62. Saurabh Bankimchandra Dani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31b99313fd6a06793fefd13825261fc96dfe16dc

  63. Mr. Akash Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31c58074636fe9b8f1b5745b93c182f3e76015ac

  64. Mr. Anandkumar Baldevbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31c84105572c82cfc6aa83613da96aae8207b966

  65. P Bhuvaneswari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31cb3bcc258fa8a71651cbf7b86f469ba7dedcad

  66. Sukhilal Meena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31cdedf5e665a482f1fd7b39b317bdf7c074f6b3

  67. Akhilesh Kumar Agnihotri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31d1a149d6b6aea1642cda72ab84a51c210fee71

  68. Avadhut Dinkar Sathe

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31d31b1f33093683acf41e12b990043322d410c0

  69. Jai Dada Steel Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31d64aa0ae6196b18256365292dedc5208100e71

  70. Mr. Eshararao Gundala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31e1529bc895225fff656849b22092fece453c38

  71. Shri Rajiv Dutta S/o Late S.b. Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31e291997bf5425253c34d971a2d2c26344fbe60

  72. Ms. Ritu Devi Khemka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31e2ef1d45e410062bef363e635266f75f8865bb

  73. Madhu Chanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31e42984834503ac38f32a6832ec32e9cd61aad3

  74. Kirit Vasudeo Dave

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31e5933a39ae7443c6db0c444d872aa28ef4464c

  75. Jitendra Nath Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31e9995bff0933cbdbe218c3ffc2fe0e205ab7db

  76. Kailash Chand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31fb2db97570354b95f1558d978b22099452d594

  77. Sangeeta Naresh Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-31fd8c74a073e9a3787c56bd8d77a8aa943e8cc4

  78. Mr. Soly Thomas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-320343638a297aa4c49b216186d6dd6608972f05

  79. Shri Arijit Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-320bbc39417c85797e27d39098d2b280cabe8b96

  80. Dilip Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-32123edc2606a091d8acefd3072230045ba5648d

  81. of M/s Fincap Research Investment Advisor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3212fffea5a7b4e67d8538f62b1c750aa0744b87

  82. Stiles India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-32156100b7ce31a607ea768a9db3f685a5a63a20

  83. Smt.sapna Mitruka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3218537283d6f8b325a7154b49a74dc7c548b937

  84. Nirav K Bhansali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-321d0e3f4867c8a3601c2b2b0dcff949b40320ce

  85. Radhika Santhanakrishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-321da425c1c9211492c4bcd6528cb6f2ff06cd1e

  86. Cifco LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-321f5d50c5bd0870399802289c4414e8fc9dd53d

  87. My Money Planet

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-32239a03d8250ef929b64b2fb10d3190da9457cb

  88. Shri Sandeep Shriwas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3225640fd54f06275229d87b542a4e8441353611

  89. Bharti Batra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-32275a3e3c028bdc878d43ab1ae234d87481851f

  90. Ganesh Nawnath Waychal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-322b3f1d5cff2ee5871220066bbbd3c02d3e45a9

  91. Shri Sandeep Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-323275877694eda82c6aabf533e6ab4a371a2f3b

  92. Harbinger Trading Company Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-323ad0774ff28dd2d2087567edfc59df28831797

  93. Kavita Sunish Behl

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-323c22575a6a23c35f5c3d0a3ce89b612d17ecef

  94. Maneesh Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3248b22fb328b4b94c139aa776c7fa0a44517a7b

  95. Seema Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-325144166f48a7ad685ed4081e82d909b6c6aec0

  96. Mr. Prashanta Kumar Dash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3252d5bba0204660ed0a98d2b9ab5ab9737cc4e8

  97. Mr. Summit Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3254f1cab253c29017cec2d17ec88c17f01722ad

  98. Shri Narugopal Dasadhikari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-325658bb6745c60295806b41ef832629b35bde2d

  99. Sanjiv Chaudhry

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-32583bdc013731c192924face0c664b511fae046

  100. Jamila Bombaywala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3265d7f0a394d67e525f6a27a6fd002a881179ac