SIC Intelligence

Record directory — page 2296

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 229,501–229,600

  1. Sagar Girish Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3aa19e67bce7fef7845bb0f95ea6826e9d0e5fd6

  2. Mr. Jagdish Lalmani Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3aa1fdaa7576b30f15d441a241a927a3b9401719

  3. Aditi Shreyas Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3aa407eca720899074a28f62ec019b924aff7fef

  4. Srinvasa Rao Marupudi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3aa70734b597a1d79ab473e76b42658eec06afcb

  5. Mr. G. Krishna Mohan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3aa754ade2c84b7effe4267bb73f0afbb7cf9dfb

  6. Sanjay Kumar Patwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3aaaf819ce9cb59ab748c0475d6da2e2fde3598b

  7. M.vishnuvardhan Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ab4e0dcbf7531a63ab624f005a692ee6c57729d

  8. Sugandh Estates and Investments Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ab735d1293d30d55f4e702b8880b3c63521f378

  9. Shri Abhijit Dhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3abce80b84561e64d02adfb2de1b306d1bef1359

  10. Shri Ashok Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3abe7a18cebfa47bc8a9c134e27b7fdcf771c514

  11. Mahesh Kothari Shares & Stock Brokers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ac1b881422746a93a756c9dacacca570f5b7cda

  12. Shrikant Gopaldas Mantri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ac3a35edee4b5965e8d7fe72707517c5bdfe0fd

  13. Nirmit Daheriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ac6f14a07752b24e888ff541ad80933c8fb4362

  14. G. W. Cockbill ( Address: Acluture Mineral Et. Metaux S A Rue De La Presse 100 Bruxelles Belgique )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ac9fb666653bc0e1624c12125388459b7d8406f

  15. Sant Kumar Bhimsaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3aced9ed69ff33972d7cd1c46fdadf081840a47b

  16. Suresh Chandra Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ad24309280a7ab7ea0936fc20e31e3b486ff660

  17. Mr. Subodh Kumar Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ad2b20062b820a9f53dd1065c72288ebb6f9d0d

  18. U M Exports (Mahesh Mehta)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3adc18a04db4e6075b49184653c44d18d9c68c9a

  19. Surender Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3adcb51069384e4f5072400b977023fd54243530

  20. Ankit Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ade594fd30cec2243ffcaa19d24d30b3d08294a

  21. Priyank Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ae0a36e7ce85bb89d0424b1e0b054416addc983

  22. Sanjivani Enviro Protection LTD (Vasudev Soliwal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ae5e02c09ac58cddf404ef5fc750e8d7c6ac3b1

  23. Premadevi Sobhagmal Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ae8df529cf3265864c25e4cb08d898cbae4bc17

  24. Tejpal Singh Sejwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ae9d2dbc1fd14c8dd709f917c7e2fdf3d4a59bc

  25. Basanta Kumar Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3aeb3619a3270acbedb45e9a2d3678846c8436d1

  26. Mr. Praveen Mohnot

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3af0b2b3c9a92e624be9e3220a5fec88939cdf92

  27. Prakash Shree Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3af64204fe9176028138cbb033cfc978e0677d6d

  28. Mr Prashant Karkera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3af8cfbf30eae0ddd6cdc2002941bc4e7e962c91

  29. Krunal Ramesh Janani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3afca89f84e9a918ccbc78726a672a8b2023a683

  30. Fast Track Trade Finvest Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b02057e2ab3ad4c83bcf191a99db263783d302a

  31. M S Anand [add: 117, First Floor, Vardhaman Market, Sector - 17, Vashi, Navi Mumbai- 400086]

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b0751536a3ebeda39e6be1f1ce1dbfea85a6cf1

  32. Neelam Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b0e98e29e9b1d06120236174320f77892524bb0

  33. Kasambhai Shekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b18a03292adc700ad6d112127804c16b9aedddf

  34. Benu Mimani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b1a723e04eee3c0b1954192dfd1d32fac6612dc

  35. Vimal Kumar Mantri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b1c8f7b8c3cc2a14023c0dc23c3bf030aaa3cf8

  36. Mr.nilesh Keshorav Gajbhiye

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b25a8811bab3a523acdf20b657cff885ff32022

  37. Mr. Rajendra Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b29e558a5fc09eefc120162d4063df590e939d4

  38. Mr. Gopal Chandra Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b2b5474385191e614c93de3f0c2eca88b4ede0b

  39. Gaurav Tyagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b2e8529f0886805f49ec99aec8cfb63a456cb12

  40. Manish Hada

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b314a64569d8df9373c6e995757d497174fe43b

  41. Tushar Ashok Thakur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b35a89faaff72e1153bcdd5830ae965f477a716

  42. Ponuswammy Natarajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b487ef8a94e8aa26d645c599aa18a7cb64bf278

  43. Dheeraj Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b4e5a2d03611c8d2b4048a20370edd7507efcbe

  44. Shri Anjan Jana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b5132f1bf689795b07bde649fd2b34d3cf6803e

  45. Mitruka Tea Co Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b55e0348529f3740f6ccfc03d7cb26639b2f610

  46. Mr. Jagadish Prasad Bagaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b590149490fa2f4d71842e85d5a54aa9a91796a

  47. Mr.saurabh Samir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b5cd3322b57f8c4cc65c6dea3bf9e7fcf923e6b

  48. Assambrook LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b5f80728a64ae62b4da1fcbd214027de6982982

  49. Dr. V. Venkataramanujam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b676b9366f1d9aa2d90bb58f8123104c8e76736

  50. Ajay Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b6865f2120130c1b7cde61cfd6ff321631e9c77

  51. Ashok Kumar Pabuwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b702ad078c3f7f92947b9f2188e693e8a203156

  52. Vasudev Purshotamdas Raval

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b703d6a11a3202ccecf76562c89d4aaf2783877

  53. Mihir Agencies P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b70c522c55f57e9a3debd93049c084c0bf54828

  54. G V Films Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b72284930a14f46a379ed724e9a3b19a322061b

  55. Ms. Reena Valecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b75071ae7965cbf5bcb87965c52a7bc49db38aa

  56. Sudha Dujari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b7e87cf0763731a62e595bad99dabd36ed57e34

  57. Seba Real Estate Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b882ef16b632927ce9a6711e8c649aa01555de3

  58. Anju Saluja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b8bca14294c9a79a0ed96e7274f31a137cd6640

  59. Infinite Beacon India Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b9080f09d56dbac52a647eb36e6eaea3fb47622

  60. Mala Rajubhai Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b9111cc5efd74b1a44af71088287eff8631cffe

  61. Soumen Manna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b92a13533d61c6fb30ffd93e2503499c6c85070

  62. Vijendra Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b96151632160464bc0adbd23170c939d04bd077

  63. K Umamaheswari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b9625bad16250068ba401376c33a41b390a47f2

  64. Mohd Faiq

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3b9f415577f5228f324c9181a22b895ec0ec4fb5

  65. Shri Dillip Kumar Gangopadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ba023e9f9e3a9b9951b3bd12a283c5c335d1673

  66. Ms. Ritushri Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ba0ff4e3a43558dcf43922a62186300be1d801c

  67. Sumit Pal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ba27956e758de4fe6f8a1f972ab0f952a69ef88

  68. Sayyaparaju V G K Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ba41169378a043366bac6cf46b6402b38fcce4b

  69. Kailash Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bb170ba98b639ce665884a46f99cd6377cf641b

  70. Mr Dhiren Bhavanji Gala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bbafc0486aa59ea0603c7c8858dde0818b621f9

  71. Vijay Ramchandra Mukhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bbf00cf5b9ada7419439d17c4a6e70dc26b6737

  72. K Ravindra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bca28e05125ba4a0840f311ea82314a71381321

  73. Dalmia Industrial Development Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bd0e0ba9024dcbb941a314209a0ff404276f58d

  74. Sachin Birappa Jadhav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bd69ab86bcc04b68acf7e67f16b6b942e706df6

  75. Micro Management Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3be29765295dfb2af72fdd60715485db58332900

  76. Manish Kumar Khetan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3be6e57c07452244d894cc6b360f6734d9661cd9

  77. Sanjay Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3beb7cb4a87cb7d9ba7e165f4b4cf753b83a6ef9

  78. Indiacredit Risk Management Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3beb9bf1a54522c59848ec037bf9d85fa315fd6e

  79. Manan Vidhyapatipatel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bec432e21182dc076132e398d5780a5e2164b0f

  80. Pd Agroprocessors Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bfc376c618adc6d12b584b6df53d692f171a5dd

  81. Debraj Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bfcc9eff37b520643419cc220f95c0b1e5a95e8

  82. Geeta Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3bfde2eac8edfa1a1b9d9097d3f00794ccd91ff2

  83. Mr. Probir Chandra Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c027df13956d7acd25f6ec29693beb91c1cdc39

  84. Vikrant Kumar Khetan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c0a1840c915998c480e19069f0f2f2345b0df68

  85. Vijay Krishna Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c207303d25b5696bf04aaa34703ba32b08a6761

  86. Biswanath Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c2a0218c9d95a84e17ea76c62b58ca1a2026f3d

  87. Raghavan Sasidharan Nair

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c2aa7b1e90a81a89f8b0f47e857da33157bd71b

  88. Shri Pabitra Kumar Rath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c2f9c71f080b442a49fb27964476bc220e725a1

  89. Spice Merchants Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c30781b79577a0f9efebf4db5101eceb973b479

  90. Syed Shofique Hossain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c316f796adc4b3dea34ac396b6eae4ba599b0d2

  91. Mr. Durgesh Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c32ef5643ab3d529d47265f5342f862846002cd

  92. Abg Shipyard LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c33f972744e3f41a937f31a6c13ada26593045e

  93. Trade India Research (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c36ad4e062f9d45ca29bc8d850684aeb6823164

  94. Sanjeev Sanghi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c375c47db703eaa3dea42ebb6257d28338beeb4

  95. Shri Goutam Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c3bdb0364572a6b01f967ba5286961fcae41a27

  96. Dharmendra Harilal Bhajak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c3ed3eb0924a18c6ba5702e30ad1b7cea8df67b

  97. Vinod Kumar Bafna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c42054a07aee436cd3409660417ea9b6a369c0c

  98. Shri Manoj Chouhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c48a6c59cb2cee52cf63d5c481b84a322f8a51b

  99. Pethannan Periaswamy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c4d782181f0c8749a5dad4fb9ad6eb7d83bfe1b

  100. M Sethujanani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c4f82d04d073420d2a68ac3cde1195923730243