SIC Intelligence
Record directory — page 2291
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 229,001–229,100
- K Sujatha
Regulatory Watchlists
organization
Record ID: in-nse-deb-3268cfc6b2ef1e9adb0b9dfe04b759fd7c12d43d
- : Amit Gangrade)
Regulatory Watchlists
organization
Record ID: in-nse-deb-326c5a5b950c196b8c5b1ac44413b8c810a9209f
- Mr. K. Balasubramanian
Regulatory Watchlists
organization
Record ID: in-nse-deb-326e64c8beeba0a15a004dfa462890c09a5f4ca8
- : M/s Capital Mars)
Regulatory Watchlists
organization
Record ID: in-nse-deb-326ec88846b61275ccea677aedc27e6caf479099
- Ritesh Projects Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-32727b9ab6af4ccd9dd0d5ce381b29038dfdd1fa
- Chandravati Kosuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-32789ee963b9bff04ab8556daf26767fda205335
- J M S Financial Services Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-327c6b04a02da39da9ea4f605e05366e09a18b80
- Ecogreen Realestate India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-327ed3e98e4f1d4e3065829548b6f5f5e3129d06
- Haritima Infrastructure Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-32813d674580f32b55fb926b1e66d240f30dcf64
- Fiberglas Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-328a2e4c39022da8b549ff07a5d21eefa21988a7
- Mr. Bhaskar Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-328d4985239ded7a6df19248718bdb5e4e2bdf88
- Mr. Ravi Chouksey and His Proprietorship Concern I.e, Gravita Research Company
Regulatory Watchlists
organization
Record ID: in-nse-deb-328dd89f8503783bd7bbf99c4b6d060c6b400bb6
- Shantanu Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-328e8cea220d6713c46f8b2bdf3769a0a0631b0e
- Anil Kumar Hitesh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-32940f988bedf109487b9940b6972959a4293803
- Smt Bishakha Rani Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-3294981918df60aba1b1252a2be1ed5f3ce02d34
- Shri Irin Parvin
Regulatory Watchlists
organization
Record ID: in-nse-deb-32949d87ef96f652d3720f5cb737548915ac9cc7
- Phool Singh Choudhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-3297a56a02ec351f6ef43fa0f1f15a5e51853e55
- Rajnandini Kanoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-329a8c8701d55237f69e6939007e6e5930eafecb
- Kumar Ramakrishna
Regulatory Watchlists
organization
Record ID: in-nse-deb-329dc8289e69762926cd2b53388cb180f15d6697
- Shri Sanjiv Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-32a49896520a994d0506bff8c5eee704cb4daf82
- Maha Devi Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-32a5f3925cb7c566fddaf6dc3d12b57dff3603be
- Shri Nirmal Kr. Jha
Regulatory Watchlists
organization
Record ID: in-nse-deb-32a5fdd23b8d4eb14ef42246447af1be30aeb1de
- Meena Kedia
Regulatory Watchlists
organization
Record ID: in-nse-deb-32aec50e48e5922fe6a4738995c5621019649b65
- Pinky Chemicals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-32afb7f6fabd4fe07d7b0c210e521fcb80a5d9cb
- Golden Pariwar Holding and Developers India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-32b31f711dbfb32932135e0b53a79f58e133512b
- Dilip Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-32b37596b6d16e32302412f925baa40dc7098b36
- North Eastern Publishing and A
Regulatory Watchlists
organization
Record ID: in-nse-deb-32b3bc35465171efdddf0b94382714644bf5674d
- Mr. Fayaz Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-32b5f45d2ec792b708afef605407c9b675937465
- Mr.balwant Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-32b8aaf07995582e3c9ba88baddd1e9d8ffd93cc
- Cheroot Vanijya Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-32ba47c5ee2a334a85c5cec2ea0d70bbec1071ba
- Mr. Abu Sadeque Ishtiaque Ahmed Choudhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-32c98ebe3d99f94c39d57e68229db0a465cf56f4
- Ankitgupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-32cc31a8da325dbcc30f3bdc73205d80887b62c5
- Praveen Kurele
Regulatory Watchlists
organization
Record ID: in-nse-deb-32d05f817877cc651b013604fc47b35ac3af9b4c
- Mr. Rakesh Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-32d572bfb0b886583b0e7a35be668f75161f287b
- Benzer Department Stores Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-32d975e24dd52a65041c067fb6e6312b2a9b9919
- Sandeep Kushwaha
Regulatory Watchlists
organization
Record ID: in-nse-deb-32da1d315ee492e569a2bb3bac592e00e15e4657
- Mr.pannalalsahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-32e144746c74adf935e7587526df3e545ed793a7
- Vital Connections Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-32e16c3e8bf01d49036791f45625cd81bf09837a
- Rohitbhai C Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-32ec054e749a519524fb7ef32badc16eda7bcfa9
- Mohmad Shoyab Iliyaj Boghani
Regulatory Watchlists
organization
Record ID: in-nse-deb-32ee8ee702dfe260b7fec10559412444719b54de
- Sangeeta Kshetry
Regulatory Watchlists
organization
Record ID: in-nse-deb-32f9a467acb860aa768298d1f6b456efa8bc6c13
- Saurabh Maru
Regulatory Watchlists
organization
Record ID: in-nse-deb-32fec44fabefc59a756db81402b65314c7c2f334
- Shree Dhoot Trading & Agencies Limited.
Regulatory Watchlists
organization
Record ID: in-nse-deb-3308b2fda2f9d76e8bf3ca9e97eee040e42fa006
- Econo Broking (Erstwhile Bansal Finstock)
Regulatory Watchlists
organization
Record ID: in-nse-deb-3309268c85c15e0e515330791fe1e02d5bb5bf5f
- Whitetext Infrastructure Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-330b2f559e33f867aebfac767425198de47d7886
- Sbj Trading Pvt Ltd(praveen Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-3315f4f33033961e48e5b255295a2214e17f48f6
- Hiran Orgochem Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-3317c7011a0c3b05d44cf9b2704d8907169a2a44
- Mr. Suresh L. Shrivastav
Regulatory Watchlists
organization
Record ID: in-nse-deb-3322450ef567a7d655697a016a21b6a8e165882c
- Malay Bhow
Regulatory Watchlists
organization
Record ID: in-nse-deb-33224dcf843543892d0c865a7446295119773477
- Sanchay Finvest LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-333af0f531bcea8eaa3ed173e93b6fab0799ab33
- Kassa Finvest Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-333b0b4e78ec49924063ae88ade385454ea38375
- Mr. Atul Taunk
Regulatory Watchlists
organization
Record ID: in-nse-deb-333d106d2718d199f3e121a4e67185c009488290
- Amol Anand Kokane
Regulatory Watchlists
organization
Record ID: in-nse-deb-333f513a2c3321e28876f53588f3ad6e2ec4fcbd
- Chandhoke Devender Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-334154faa5dfbb851c4b0964af6ab1159948fb8c
- Salina Minz
Regulatory Watchlists
organization
Record ID: in-nse-deb-334466112d261bc882074efd96bdbf7d5ef860d1
- Bhaskar Rao B
Regulatory Watchlists
organization
Record ID: in-nse-deb-33489cf4fbbf7010fd2d6ac5bd194d409805a457
- Rishabh Nagpal
Regulatory Watchlists
organization
Record ID: in-nse-deb-3350f85c659ea376ff31a24fbbed32ee442843af
- Uttam Acharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-335cc835b23258c2971fd94bae6125d6f54e7dff
- Dr. Parul Dave
Regulatory Watchlists
organization
Record ID: in-nse-deb-335e362a2905015f99d45dadc7a91da8c9fd90b0
- Sanjay Mathur
Regulatory Watchlists
organization
Record ID: in-nse-deb-335f8212a0321dfb0b8f35b102c6248d8e43aa0f
- Combine Holding Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-3366b5d1690cae027b82e6e3f81f5da4fb585029
- Ashok Kumar Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-336785f6ee741a87cabc6fd46e365cd956b34f5f
- Ram Awtar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-3369311c44dbb3626118236e33e1f008c096cece
- Samir Sureshbhai Shah (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-336cff5e39d6b745a195ea745a1eaf3bafe6c015
- Akshat Ashok Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-336f05261cbbb2258c1909ce5f4cef75094fe406
- Arpit Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-337745198d7798b1e1b292bc8217e16ada7dfc20
- Polaris Realtors India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-33790584b223f2a07cbfc47ff498b4fd050452f9
- Swastik Diam Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-337ad34504bc8e4a29bd659db0dc422d573fd157
- Keval Savant
Regulatory Watchlists
organization
Record ID: in-nse-deb-3382762555d49b3a99a895bc44804770b5738976
- Shrawan
Regulatory Watchlists
organization
Record ID: in-nse-deb-3387ae83d994d798e7fcb9ebf60e6f95e14ba999
- Kamlesh Bharana
Regulatory Watchlists
organization
Record ID: in-nse-deb-3388509b905f6c2fdfed5a5acf0d780363adc0c8
- Mr. Parveen Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-338b7084c264a5d77792a60d47be75986abaeba4
- Apex Commotrade Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-338fd421bca70f3a8db6cc7fe98399a9133a9472
- Tarannum Aamer
Regulatory Watchlists
organization
Record ID: in-nse-deb-339553083f1b5226f278bd6f9acd33c8d5886762
- Sarda Information Technology Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-33967cd051c962d6bfc8fdbc2ee0f9e3ca1d9edc
- Jitender Malhotra
Regulatory Watchlists
organization
Record ID: in-nse-deb-339c7c24ba4afff29b6cf3af0465519f6710664e
- Lt. Anil Sen
Regulatory Watchlists
organization
Record ID: in-nse-deb-33a746a3f15d279ff7f7428487795b21ed3c7181
- Dalhousie Securities
Regulatory Watchlists
organization
Record ID: in-nse-deb-33a85d544460e4bd55b17b235f8f186bda884385
- Cherthedeth Arvind
Regulatory Watchlists
organization
Record ID: in-nse-deb-33acf739bba9d5b0d938b0f6be74daa67a10c795
- Gopal Chandra Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-33b1f96d0b9a79de0f1edcbed85c925dbc052799
- Dilip Ziledar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-33b4046013700350d331785b787ace6b632198ae
- Nitha Lodha
Regulatory Watchlists
organization
Record ID: in-nse-deb-33c14626df7a97de688b448f71284b30dfa24ceb
- Lokesh Periwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-33c3b100abd3a628809c25a52ea76a66fba34828
- Mr. Pawan Kumar Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-33c512deccfb1d62a3d8e9f2ad33452488fe995c
- Sunil Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-33c6d6ef4588660f87f2ba99a841c6fed6140ef6
- Garima Real Estate & Allied Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-33ca42b433eeb8c6a8007c680c5fb56af96f5fdd
- Meena Ramniklal Vira
Regulatory Watchlists
organization
Record ID: in-nse-deb-33cfb88f1e9532bd32c39905a7197a4e39798fb8
- Ahmad Mohammad Aa Al Omani
Regulatory Watchlists
organization
Record ID: in-nse-deb-33d23ee62c1392eb4276a29afbcb4f1b16f050cc
- Rusoday & Company Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-33e00fe6ed2819d7ddc9ea22ee5094cb9e5011eb
- Shri Prithi Paul Singh Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-33e72bd2adf68200ae9d17989f576c2ad62a4561
- Ramanathan Marudachalam
Regulatory Watchlists
organization
Record ID: in-nse-deb-33e858dcd7cd723668d470673e15ed53be7ae60f
- Vidya Sagar Dewan - Vidya Sagar Parag Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-33e9a9d38a347fdc3018d86684117ce29cf8efe5
- Pratik Minerals Pvt. Ltd. (Pratik Minerals)
Regulatory Watchlists
organization
Record ID: in-nse-deb-33eca4639b03ba6e22f65b276c60a2030f251498
- Boston Agency (Mangalram Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-33f60143d20d9d6fb3be11c2ab0cd08d79d61c2d
- Mr. M.s. Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-33fee19655e8211377639772984e8176754c358a
- Arup Kumar Roygupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-3400a745aa143fde42c193ae6acd2519d3be47bf
- Mr. Urvaksh Naval Hoyvoy
Regulatory Watchlists
organization
Record ID: in-nse-deb-340cb1abe63ad7764c946aa25df78fab61c04bfb
- Manishaben Rajeshkumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-3412b978abf8c376cfc096fd65d568e046b43b01
- M/s. Astro Capital Solutions
Regulatory Watchlists
organization
Record ID: in-nse-deb-3413d8daf71b724a759cb8017d183f91a43201b0
- Madhu Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-34193265a8a6fc65a7e38a5bbd3a2ab1e43e3bfb