SIC Intelligence
Record directory — page 2293
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 229,201–229,300
- Silicon Projects India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-35c60b6f9a33a45073b8187e0a2611bcd82efafa
- Tilak Ventures Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-35d13cc1a3d89456bafdcd9cd415b13113854409
- Vanguard Jewels Limited (Uma Kansaria)
Regulatory Watchlists
organization
Record ID: in-nse-deb-35d1b1f1e3ad2b1e400233c804a99db37309a6d0
- Mr. N H Datanwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-35d752929400543cc43a8f6b8bedb2460375f417
- Amadhi Investments Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-35d856f0e1007634041f33fccfdf03a18b41b404
- Harikrishnan Vadivel
Regulatory Watchlists
organization
Record ID: in-nse-deb-35d8f98d5421ec9eebab31f533961ad981ef66e6
- Masat Texturising and Twisting Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-35dcf9fba5a9d625ed1cadc32f41bc14ca84eddc
- Sejal Kataria
Regulatory Watchlists
organization
Record ID: in-nse-deb-35dd2c9640f328b0676b05227fb9e978b97c0d0d
- Chander Navin Taxali
Regulatory Watchlists
organization
Record ID: in-nse-deb-35e0f44c87f069b82086a734273276305f2fe347
- Varsha Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-35e1a99d20d07f01dd99f6d93e1556515c5797e6
- Genguswamy Raveendran Vishnuvardhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-35e1d1e13de597730308ae3862b9ff36a1dda863
- Venkatesan Ramganeshan
Regulatory Watchlists
organization
Record ID: in-nse-deb-35e81af0a7b176d8d686b6e97fb9d5b78ba15920
- Sarang Chemicals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-35ead007c41155fcded3f225d5867a10e385ffae
- Rfl International Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-35eedca755e143a72bb0001c9c47baa1860fa909
- Ram Gopal
Regulatory Watchlists
organization
Record ID: in-nse-deb-35f03cfcd0cb7d0597d153903ead93a9aba9cd21
- B. Rama Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-35fc9e9320d34b3241e9d53a64bdb23de9f28633
- Bimla Devi Jindal
Regulatory Watchlists
organization
Record ID: in-nse-deb-35fdbd34e1ff81b80a65bcc8740746840143357a
- Shri Asit Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-35fea1fe48a3cea7b7464cd18d2292dabe1300ea
- Inco Infrastructures Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-3600941b436599928edffaada2835c7844dac990
- Sarang Chemicals Ltd. (Sarang Chemicals)
Regulatory Watchlists
organization
Record ID: in-nse-deb-36018a1c62a3b266f2595fcf13f2f2fcc8b64682
- Gulab Chand Pukhraj Surana
Regulatory Watchlists
organization
Record ID: in-nse-deb-36039ec3995f622251be0231dc2072358e6aadec
- Mr. Ashok Kumar Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-3604bcd3c431d33533864d182dd02e1c861a6224
- Nova Marketing Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-3606c1d4d9d30945d1c59ec26cfb9b760d79363b
- Aroor Venkatachari Srinivasa Raghavan Raja
Regulatory Watchlists
organization
Record ID: in-nse-deb-360a19f7b4e1de66c49c806a63aa8b51ad8c854e
- Shreyanse Finance LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-360ae346f49c3d1e59675db153710b182813980d
- Saurabh Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-3610c03910ab46fcbc5f9218d7a4838c1672afb6
- Vogue Textiles LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-3611391085cb4db8fea069366aa0505b2abdecbe
- Ms. Vinod Kumar Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-3611397a4fe702cb03dc07dc5a082665f32658aa
- Vigrahala Ramesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-3613e39f46ce5350f35d18ae0b73340f7418ec71
- Somenath Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-3614a57aa365ddcc183bfa722be0b2473c43a781
- Remac Realty India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-361a9dbbdf5fcc0fe977c29ba0d03bb11289e2bd
- Nilender Prakash Punj
Regulatory Watchlists
organization
Record ID: in-nse-deb-361b04f124faf1d67ff00dbe825b9c896c527967
- V. Jayaraman Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-361b818f846c0769c10e6e1e8c5517ea673f0f5f
- Rajeev Tibrewala
Regulatory Watchlists
organization
Record ID: in-nse-deb-36207b01e307479ab32b468ef4da0b52b79f2462
- Hind Aviation Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-362748a659f2783d56d453cd4ded03e02e08f9cd
- Rinkee Prajapati,
Regulatory Watchlists
organization
Record ID: in-nse-deb-362f75e666d456924f0b2d0177491201942948f7
- Bafna Exim P LTD (Mukesh Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-3636dc6611673c8718ab15abfe1ef8da2ba34c6f
- Radheyshyam Stock Brokers Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-363970290e4d4845b1df9f142f4383bc522392e2
- Sayyaparaju Sarojini
Regulatory Watchlists
organization
Record ID: in-nse-deb-363a50aa577d87e397e10d7cb0c3307ec46029df
- Ashok Batra
Regulatory Watchlists
organization
Record ID: in-nse-deb-36409d90262bf4a3dc98b714d02bb61d3ea6be7c
- Mr. Ramesh Babu
Regulatory Watchlists
organization
Record ID: in-nse-deb-36439ccf9243a86d3ea4a3007927adcb23b86b3f
- Mym Technologies LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-3643ecc7effd3904b8d1d7c27fead906ace3a70b
- Rama Krishna Makkena
Regulatory Watchlists
organization
Record ID: in-nse-deb-364aa693b7232ea8347da99c1f32af8fe36b2d94
- Harish Indulal Bhuva
Regulatory Watchlists
organization
Record ID: in-nse-deb-364e6002a4409e8a71281f277450ae7951c86203
- Shri Shaukeen Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-3650b18c1d19ea5c94325bfa36df9f12fc3e4172
- Brut Finance (India)pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-3651346d92c64de9903bea3c6bf34f3ea23627d2
- Rishiraj Agarwal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-3651d7602106060be5a97fadd914bc1a1dcc590c
- Santosh Gajander Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-36525fe3087ae641d05d9d2293f3ced04dd97f44
- Unique Multi Foods Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-365e93551cdaf8fc3179c9f0eb1c4dd7eb525492
- Shri Dinesh Bhanushali
Regulatory Watchlists
organization
Record ID: in-nse-deb-3663335497e604c366786c83c5cabac1bdb7a39d
- Chemox Laboratories Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-3665dfe986c9fd2926000125bb93fed16da42047
- Surekha Ashok Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-3667b97e0da08d5bda6607759102ddf30fa7e286
- Ms. A.v. Laxmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-3675dab76735b4b1772ad61f15fff8334b32b69c
- Santosh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-3676574dab842497eaff3115d76572a5add927cd
- Pradeep H. Dalal
Regulatory Watchlists
organization
Record ID: in-nse-deb-36774626b91356fe758bde18d25bf6da04d0f0b9
- Mr. Sunil Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-36786eb4e60d7906199da058c062e00be57c308d
- Parthasarathy Srikanth
Regulatory Watchlists
organization
Record ID: in-nse-deb-367e101291fa223b544a0cef182dc82810c2235d
- Vilohit Propertypvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-3682666a63afec7ed2ea6f29870f2c4b2d1722c9
- Smt. Priyadarsini Ananda Mohan
Regulatory Watchlists
organization
Record ID: in-nse-deb-36859a306a3f1dcb52b39f94d0e0820027776ce2
- Spice Merchants Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-3689872ef6e541adced819023957f9e04e2b7b29
- Jaitra Estate Developers Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-368a1a84b55ff5a2243797a42fb07b5da16d2752
- Chandan Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-368f00f5703174b83b948055b7baeae9c95f2371
- Jagat Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-3690c80426b204aba6f7d192d7b5afa987050228
- Master Piece Infocom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-369771044941769049f5ece8af75609d4b0374c3
- M/s. Capital Money Mantra (
Regulatory Watchlists
organization
Record ID: in-nse-deb-3697c9d49621c59441091d539114d232ff89d625
- Tarakumar B Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-369a3160b68a6db4c2467b43a8e7a2288a7d30d6
- Shri Kalidas Datta
Regulatory Watchlists
organization
Record ID: in-nse-deb-369ce44f0970e232ce42995c2833b917eb5bd139
- Manish Pariha
Regulatory Watchlists
organization
Record ID: in-nse-deb-36a21cb79b3cc3d2b23d82cd66bf4460c3330489
- Anil Gopal Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-36a2e5c070d735195248f33c8272766b2623c682
- Prabhat Kumar Srivastava
Regulatory Watchlists
organization
Record ID: in-nse-deb-36a7604ba57f3a4bab17b37193911a34ebd172d2
- Ms. Fathima M
Regulatory Watchlists
organization
Record ID: in-nse-deb-36b291ccc372ed2e42f0241aa1327f50b5a002f8
- Ramesh Kunmar Karwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-36b4b1e79f6a1ebbb8e1d3d849318e42c05c2f14
- Akshita Rajendra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-36b4dde390c32e82667745d7b62d7702e9bdcd58
- Panna C Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-36b719c5a9d6a0b06cc04e7c7a2322ecb0e06c14
- Ms. Poonam Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-36bf10644ae12e890ef8ff6590b9209d55cef63e
- Mr. Avneesh Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-36c5745e8bfcac428a569bec2ec0bd3f42223942
- Madhu
Regulatory Watchlists
organization
Record ID: in-nse-deb-36c638dda16ab8d915c647cb102c845c21db11cb
- Vidur Singal
Regulatory Watchlists
organization
Record ID: in-nse-deb-36c75462893bd79755ed6af563375278704e0853
- Krupa Sanjay Soni
Regulatory Watchlists
organization
Record ID: in-nse-deb-36ce9d2aad8a09b86a111d2875cb807fbf7ffdbb
- Jainex Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-36d70df569efe68b8ce84e5faa0ce59ec3b8b57c
- Mr. Vaibhav Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-36e49e2407a47bda2ea33ed5747a8d57c42b3a0b
- Siddhartha Sankar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-36e5dc780c71fd76c702318ce4e4001253209eff
- Shanthi Arunachalam
Regulatory Watchlists
organization
Record ID: in-nse-deb-36e6b0014832bcc1b14085da3f5de24285c5b207
- Mangla Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-36f07493706f3b65408ada1e8a017f55df7fc916
- Mr. Mukesh Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-36f40efc8d0c287926231ac610cfa668fb5e9bd3
- Shilpa Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-36f7d214fd3d9166d674f261d3015ca87dc9b953
- Shyam Nath Kicker
Regulatory Watchlists
organization
Record ID: in-nse-deb-36fe9dcbab603dd524517603b07370afaa2c5ccc
- Milind Mhatre
Regulatory Watchlists
organization
Record ID: in-nse-deb-37007cb04187a896154ecc354eb97284af6ee66f
- Dhanraksha Vincom Pvt Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-37017d0cd82dbeb19e57cce24fcd410427b758fc
- Mr. Gurumurthi Jayaraman
Regulatory Watchlists
organization
Record ID: in-nse-deb-370e2d6678ea4bd0872a0ee19e82ce0e83f4b594
- Shri Dilip Shaw
Regulatory Watchlists
organization
Record ID: in-nse-deb-371b700fc95c0f094aff93f482b1222369f0e7b5
- Mr. Ankit Kumar Upadhayay
Regulatory Watchlists
organization
Record ID: in-nse-deb-3727ebe07aa54354ef027e5dbcfe9caa7564c7d6
- Anil Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-37293b5b375f34557ba3c5d55c4c87a8bc9a23e2
- Mohd Mujtaba Ali Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-372c11b1d83f020e84d2cfb90937d7adecd49147
- Mr. Sanjay Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-372d2587b66abe4389f09d6bf9534f1c08a83fcc
- Y Zulekha Nizat
Regulatory Watchlists
organization
Record ID: in-nse-deb-3732d118d2a5ddf8ceeefe30df880ccdd22c0e95
- Mr. Rajesh Chandrakant Shah (Rajesh Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-373550a41358aa7a3c8fa32c51dcea5b72fb733e
- T Kamarunnissa
Regulatory Watchlists
organization
Record ID: in-nse-deb-3736080861898cc2f97ad3d82640cb3f84646ea5
- Bharat Jashwantlal Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-37384c75e75fb0abb18a6abfa4727831a143cda9
- Vedant Aman Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-3742aefcb3d69a12e70045f1bee1aa1d55abcd2b