SIC Intelligence

Record directory — page 2292

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 229,101–229,200

  1. Acil Cotton Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3419e3dd5bcd0879d9b0efea6c223e0eb830b64e

  2. Shruti Bhatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-341a2ea993dc808e82028bfa24c0207e78d3f6cc

  3. Ally Multi-trade India Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34229ee36dbc1a59e3e90f638553cae833a98002

  4. Sanpo Fisheries Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-343742bb0a149c22ba3fcf13c16731a543b0f6d7

  5. Meenu Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-343bc2831062970cfdb1285c087562d9801e3cdc

  6. Rajesh Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3449c224799b1d27ad0c7f18ec2742fa0240d071

  7. Mr. Rajat Sarraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-344b42e19a857879deafe0c3341019d0a50b364b

  8. Gobind Chand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-345cf888541f2eb678458d2245c7c3dc5ec13cba

  9. Ms. Bhanupriya R G

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-345d07bdd43f6ca60dbc17fcf8f8fc50c79bd485

  10. Naveen Gaba

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-345f66bb3df912e7ac1d16b05b5e0a9d18e8cb95

  11. Lexus Infotech LTD (Rose Padbidri)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3462ee4b1b199fd79cc7ec43c2a7f74deba923fe

  12. Ram Swarup Chaudhri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34633f0b1177c5dae15d3c2977afaf4723a97ea7

  13. Anagha Milind Karandikar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-346c7cf0eae86845a0ace1ebccc472849d84fa70

  14. Mr. Laxmikant Gaggar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3471235f674a7fea8e055d03e7f86aeacb90715d

  15. M/s. Mideast Integrated Steels Limited (Misl)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3473909a6fa721a941f4ba0f9a65355bd59ff1dd

  16. Bhim Singh Chaudhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-347462a0340445968181d97e6007c0da1b0d774a

  17. Sudhir Shankar Morvekar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34775daf0cf0d63db66f2570679b8f6962559cc4

  18. Mr. Deepak Chanana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-347b5af7c8826f4025f1dc179d281797070d1f4a

  19. Rajesh Atal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-347e871aa338d1d1b43fee195e0d0b7c58053138

  20. Sampada Chemicals Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3480aa5b62583576ee870a22681f26e93d451c7f

  21. Mr. Mohammed Yusuff Suresh Batcha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3485f92ef71f6d2e275d571a38352090c8ee7803

  22. P S Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34888fdd0afeb05ba284109ff814159568730003

  23. Anant Rathore

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-348929a3ed85ed235cf24a0ddef244aa50e4fbf8

  24. Kemrock Industries & Exports Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-348f536330ce1279accaee5c3ae978ce8da59867

  25. Vee Realties India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-348f9e4684a639e28da6bf2035f87c20d2181149

  26. Ms. Shaleni Kayan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-349569d8ec0cf695c121b2bc532e76a830c0cf5c

  27. Mitesh Kanaiyalal Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34974a81bbdb31fb54809f1c4aaf775cb0e6a51f

  28. Uma Shankar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3497c6231778b43cedaa3663f0dd2d159d020b7e

  29. Ms. Soma Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-349ca4facbadff78a84ecbc56a001bfb85c30ad1

  30. Ms. Pinalben Himanshubhai Bhavsar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-349d54aa2d719c16669d8c919411cf8b78e87764

  31. Rohit Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-349fa8af0c4ddfefbdc4a1ab7ef95749e02f5b04

  32. Garg Sanjiv

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34a92bd9393b41818a14817a1abeb127d61fc04f

  33. Shri Amal Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34b5a5064992a7718f9bf5397ccd6adf3c890371

  34. Bahrat Bhusan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34b8a26a184bc84fef1b1599182da8624dbbe7f4

  35. Ankit Garodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34b953d5d3a43bfd4bedfcffc27db706ad148fd8

  36. Mr. A. Ramakrishnaiah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34bd57fea9b0e75b96de7ab0db98428657513262

  37. Mr. Satish Kumar Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34bf87d45e70fa725b5938bb16241dbdf4223757

  38. Mr. Rashesh Purohit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34c9b244068154b43073e2116f586b7e2826f032

  39. Rhc Holding Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34cb1221ad2a6daabc48986c3684580f3a5060bc

  40. Mr. Gajendra Nagpal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34cb462c4c54c21ac7d011b8f372e765f0feb680

  41. M/s. Tarini International Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34cd7ea92b7363e4953aa86bb3c34d323373d0cc

  42. Rahul Chandrakant Kirloskar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34dce8722afaf5b5b09f7aa157d8def2045edea9

  43. Mr. Avdesh Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34ded9c62cf65ba19c33fa121e83005a9856ffc8

  44. Suresh Chander Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34df0179174eba5362747f8f65ef82275dde69fd

  45. Ritesh Properties and Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34df5ce4581d2076f889230a881cb0d8348ce138

  46. Sunil Kumar Patwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34e32dce9f3433501576f37706f28dbb109fdd3a

  47. Mobixa Distributors Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34e4d93d4dd5b203e973cf8e3b5f1150612b6832

  48. Pradeep G Rathod

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34e58a00526113b96f85dbe022dc02209cb59196

  49. Trifid Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34e8810ec4f425f3bfbfc83b701505f68ec9fffe

  50. Shree Vaishnavi Dyeing & Printing Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34ede89d6001ea0d0ff75b81fd4b4fc5605b826d

  51. Renu Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34efa858b28e79fcb6b1bb449ba937945e6160d0

  52. G. Venkataramana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34f1da7912c09061f51a639e96cb473a811cadf4

  53. Lalji Maneaji Lodaya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34f38d30ec93f01fbb62ad36f13c56b0f96ea83e

  54. Smt. Sakila Banu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34f40ec6f456a76a174bddc2903e9b2660782e80

  55. Gayatri Sighania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-34f882dc91b776b47c388c65829cd1430e4f5944

  56. Vemulapalli Pratima

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-350121f9ea8304b9b73afdacb73e76548bb55af3

  57. Minimum Shares and Securities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3502380b67e1245e9e452ab876c9fc7d158c9b7e

  58. Purav Bharatbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3506a71979526637a457f1f962b2932888b97287

  59. Prakash Biharilal Dhebar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-350dedbfe55a078e2ec8b7e5b0fe0a9642f47311

  60. Dhaval Vinodbhai Gadani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35124e823aac8a12795226bd996234629188f92d

  61. R. K. Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-351f99b251c92d068fe1873e066b5210e1312bdd

  62. Gummadi Srinivas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3522fe51d2dec0214dfd76555b90625991ad5a20

  63. Smt Nargis Parvin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-352a4b59d8b30ff0508ae54756c5e600eab18b7f

  64. Shri K Sai Ram S/o K Channayya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3531d8fcf28582ca7a9cf50e53f0469269d98716

  65. Rajinder Kumar Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-353404d9382ebac7d791d7d6df3d9faaccefefa1

  66. Ankit Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35354139695d1e12fc20c926e2ff5f23d2a91971

  67. Swati Sanil Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-353709a53d5a7c075718e23128d4be83f64fbd53

  68. Mr. Vs Prabhakara Gupta, Ex-head (Internal Audit), Satyam Computer Services Limited.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-353d4b0c8789bd87c2fc51cc7b29526266c9678c

  69. Naresh Nimawat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3541c291a0d4e3f1aefac61bcf5d582a86e39233

  70. Shobhnaben R Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-354c7ed308f0270822c48833687f34d5b0678681

  71. Shri Rajit Ram Maurya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3553d48ad771835f028e6f63f696161fdd9095c1

  72. Kaushal Kanhayalal Bagadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3554582a418e92ca849dc89aae1b86742bf52f2c

  73. Dipin Surana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3556ed839fca457628838db392ea9f6573fdb0cb

  74. Nimesh Jitendrabhai Purani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-355ba463bc80b07d84c3b7dd0b8ce8a994a5c575

  75. Ms. Anu Marwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-355be85d8e9c870a6d8d6cb8c99306960bf675ae

  76. Shri Mrinal Chandra Nandi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-355beb339f981cfc35be9f137406cae2b9775fdc

  77. Shri Kanak Ranjan Nath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-355d7e245bba4c486b995d972ae020b965fbb89c

  78. Ashok Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-355d8c601b81d7783194c87720f339e5ea167cd2

  79. Hiren Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-355e5569b6dd2132b1daf717703b2adda4804c42

  80. Hasmukhbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, Road No. 10, Nutan Laxmi Society, Jvpd Scheme, Vile Parle (W), Mumbai 400 049 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3560d7a311881f2fc5b3e083b3200d8fc7562c38

  81. Century Buildmart Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-356ce30bc49aaa451f4b9707f49d0580cdde7937

  82. Goodpoint Commodeal Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35746db2da2f1ebd65dd0a25708fee3b6cb16b34

  83. Motilal Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3580fb9fec890566a4bb790e9af6af1bf80e49b7

  84. M/s Miker Financial Consultants Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-358956a8f89818bba0739a2d6a91a1fba94c65c6

  85. Devatma Distributors Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3589e46f7e2100a2aa880ae5cbcec72741374ecd

  86. Ram Lal Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-358e17193dc6ffbb8034c48abdcec5b11040161a

  87. Sonalben Dhirenkumar Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-358fd6e7c5212f927c56f4945b8f2caefd6b6885

  88. Sanjay Jethalal Soni (Huf) Sanjay Jethalal Soni (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3593dd8cef5a67a3374f3c1a1877e14289fc7177

  89. Nikita Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35970a8cfcaceea0bc700755adfac5a7da679e79

  90. Ramesh Prasad Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35a148ea727cdaedca26527ffac2d9cf67acac8e

  91. Jeet Bakshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35a19701d5204b2f1559190db4bd9065cb8208c2

  92. Nirmal Singh Bhangoo S/o Shri Gurdial Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35a21a4dce90e6fd0f9e72dea0fc7eb961ee302e

  93. Anand Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35a33fd4cbdd6e2d5ac67aaf809e03d0f5e1c06b

  94. Vishal Ravjibhai Patel Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35aaff4ff7d3d25ecca0e7ec7e8bbcb9cefdf1a5

  95. Kelvinbhai Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35adb30f9ccd0c36a7bfed26bbd03beaf5e54c6d

  96. Classic Enterprises (Jignesh Amrutbhai Patel)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35af764eab9aa1d1c24107e848dafea157996335

  97. Bachhraj Choraria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35b5c323f2615883eaab1591c21ed00fcb142100

  98. Vayaa Builder and Developers Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35bb5f3ec6f1c74c7ba1e3e523cb32784d805f2a

  99. Yalsco Real Estate and Agro Farming Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35be40eab06985cfffd92a74ca9499952f7e57c5

  100. Debajyoti Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-35c12a3a09beca91b2552c65df30810a4d8cc01c