SIC Intelligence

Record directory — page 2297

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 229,601–229,700

  1. Dairyland Plantations (India) Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c50a3d7085beccbc989b6720cb0e6813a276814

  2. Nishil Surendra Marfatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c570aff5dfe87e2b11ccdb22cc6d5404d0748de

  3. Ashok Amarchand Singhvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c5b79ea1084b7e1cad550044dce997ddf5ceb59

  4. Hardev Baldev Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c60fac6cddb2e9df4fdc1c775ff4ff1e2d0b633

  5. Piyush B. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c6df9af32039bc803cb04aab948dc17131180e4

  6. Simply Earn Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c742c17aae3213d655d9eee198f7393771043cb

  7. Viswas Real Estates and Infrastructures India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c7868eea366cfa0a8971d1d7244d0a2fc5e1540

  8. Active Rural Development India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c7a124ced6589d882cef8100ac8532d421a3ad0

  9. Ashish Dinesh Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c7aea59f7a087549cab508c81e67eeb153c5444

  10. Gopalan Rajendra Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c7d72027ebce3c84c5d8ae8c1215f6eb57c879b

  11. Mahendra Pandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c8004f03bb177c9d1d3b1bf4f77bc649f422d4b

  12. Polaris Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c835e1ab9433c7bb7f9d80987d37db06c0194be

  13. Kasturi Lal Dewan - Kasturi Lal & Sons

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c87c15066dfc742ba301a8e0e83fab651490c2b

  14. Surendrabjiwrajka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c889f50871c064d9ff28e5f44cf40acadd0283d

  15. Purvi Finvest Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c8a5f4692b24f8be258f14c1cdcc9330c51ee40

  16. Arise Dealcom Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c8fdcc4dc23b2f20bbcff4b2443cf84ec13fc59

  17. Sekhar Chandra Koley

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c9138db9a5059f8e1c7a6e5e5c79d7d5a8b6e4d

  18. Prateek Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c92dfa37a0e4b436d99b3e613937127b22d842c

  19. Mr. Firoz Rafiq Khanda (Proprietor of M/s Fullon Corporation)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3c96968616984e366ad68959136aaf8359de149f

  20. Abhijit Pawar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ca5502e138328b45248fc4426019f3dd677dc59

  21. Ashwin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cac21752af04bb0614ba2fa18dee4f115edefbf

  22. Suresh Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cb23bb2d256be16cfd4bf62a105bdc0ac745525

  23. Ms. Nitika Shankar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cb5828296cf5c113daf9cb26b17a010fe626020

  24. Mukesh Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cc32f502a7ff9bcb1640579c94683ab387b4cda

  25. Mohamed Rafi Mohamed Sheriff

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cc6c972c4524bbcfce5bad96819f4b7ad7c26cb

  26. Vasudev Mahirwan Hemrajani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cd080d09ea51620152706d05cc28a643f533120

  27. Shri Bablu Mia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cd36c04d3856bf2e1de80d32755a5a4b8481d22

  28. Mr. Jagdish Meena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cd6127f1ee66d78876764e95a99fc4b26e55190

  29. Venkatraman Ranganathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cdbfc223c7132cd4ef12fe1952a7d2fdd3fc71f

  30. Mr. Jayesh Kanungo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cddf3e57967deb138767407fef2d61adfe13973

  31. Mr. G Ramakrishna, Ex-vice President (Finance), Satyam Computer Services Limited.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ce10252a5275248141475ff7bc8c3f825ccb50d

  32. Gandhinagar Leasing & Finance LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ce6362c5764d1ad9535ba48898cf9fbf67211e3

  33. Kanungo Financiers LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ce7f2e33b1309916b1126f3bc37b3f2a11139e1

  34. Mr. Maulikkumar Rajeshkumar Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cee0ccbdbccfe4e581ef0d61d01bb626b984ba8

  35. Nana Narayan Kale

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ceff073a421e6a1b5711970dcfc652700298d14

  36. Bikash Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cfc3b5aed75e1b46115a06b343f9b8e052cddc3

  37. Mangal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cfc4f60e8310af1b0454a733609d497d55a9e43

  38. Shri Kabil Patra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cfef4b2ca9d807d63d46fc63ae76596cdcaa524

  39. Mathew Alexander

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3cff9c4499f2e4cff7a525f0b9587d60ab858ac2

  40. Geeta Bhatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d01006b61355687073523afd5f2e8c81bb4b0de

  41. N Chellammal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d04a03298c1e5f8cef9038710eff6a1ed53d1f6

  42. Hari Krishna Budhia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d0b582f238aced18f98cbd9f788f4fb3e02d343

  43. Shri Sunil Kumar Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d0cb2bcbd8feec9094f5dccc1fd5b8ea4972869

  44. Shri Sankar Bhattacharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d139a7f301db892f642a009d450b0190f85fc7c

  45. Amarjeet Singh Bhatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d1592cf99be3eb99b1637d288d634f6991a2a4c

  46. Bhupen Burha Gohain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d1625bd034072a9f745d256a59df02e969016b2

  47. Mr. Ghanshyam Kamlesh Kacchawa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d16eb598ab3311343fd14bddfe926dbf687a430

  48. Shri Kishan Pal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d1ce0a781e73283e6c5ee70d42e39ef8694ca4e

  49. Renu Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d20594d754403dc66673fc83ed55fd12a68cdd8

  50. Bhagat Shashank

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d224094893abcbec177800f88c7db2d8d2dad4b

  51. Satya Narain Saria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d24469584d2468553d2d0d40bfdc563e92c2bfb

  52. Dibakar Laha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d2adac05e871173d9c1d8b828d305bd2d384e6f

  53. Kallol Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d2ee0b030f88de2800342036be8c2fdefe2d252

  54. Shri Swapan Kumar Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d309b974291cd44472f2725b4c1b5ddc9b4883f

  55. Gagandeep Construction Company Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d35d8f0e8f280a58dfb2eab8741706d9f8b0a58

  56. Badriprasad Chiripal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d3e5ec645393fb53a28e1f148801fac3085cf13

  57. Parth Dineshbhai Kanabar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d3ef8dd057e35ea5c79e7d7b60774f77d5eef0e

  58. Akshay Pravin Sanghavi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d402459457cd4c7f4cb231fb94407ccda58b24f

  59. Atul Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d407da0f400f25738cd019658227845dea76a26

  60. Mr. Pradeep Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d41ff1e7700df40893de650f1c85307a7e06e72

  61. Torsteel Research Foundation in India

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d471a4fba6e46fe8966f01a5d41028dbe9de157

  62. Sachin Prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d5174014ba34f1b45e673c03d2a78e6acf8b25c

  63. Mohit Airen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d55b38b2f0fa917e4ef8eed6004d024083d5ac1

  64. Mr. Ashish Banker

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d594ead7c2888bad9ec4ba6086a85ff25ca27a6

  65. Raghav Capital and Infrastructure Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d5a3694306dcd0bda398453bf7de6e1bd7c8280

  66. Ing A Rossi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d5c903d3bbb1ef585c393e598b5762af96741f3

  67. Mr. Subhashchandra Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d66c63ad90d7f3c517a613af4c92b46d543c746

  68. Sahajahan Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d6e17c57c9eb131b389e72f4e0e305087e5d16c

  69. Richa Bagrodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d6e2c50d25e96ef6575acb88eba68520536dfd0

  70. Rajkumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d71bf6c7ffb71a47c18aa1700439fbff842eae0

  71. Vinod Kapoor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d72a42741a03a8fafea41154e0cb75acb9d5517

  72. K V Krishnam Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d7499c60eed988dba3531146384bb81683fdb57

  73. Mittal Sudhanshu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d77a54c2713b3bb38fbaddcaaff27dae8831502

  74. Asia Texx Enterprises Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d7a8cdc8209961a30fdaa7138e80a98b0cc2b0d

  75. Mr. Dinesh Bhuriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d7dace20b7ae8e9927bc57ea109a148b9b906e9

  76. Sunil Atode

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d8984dd2efb3e92e3391c3daaf4cffabb866308

  77. Mr. Harshwardhan Koshal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d8d84c428ef8c89b83ee170a5222fd56a72920c

  78. Ajit Rai Manish Sabharwal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d9065d523054091634af9900b71e39e515c6b83

  79. Nibedita Nath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d96a9e82e79ca6913b85f31e3378a549f024c38

  80. Rajesh Malani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d985dcd4f68953c7e218a0e55aee256ec9ba293

  81. Sameer Jaju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3d9abb03fadf37280ec91ee7f7fa2db0f28dec33

  82. Manjudevi N Mundra Mundra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3da07b4821c6e8f12bf342e5c0188c469cb35df2

  83. Surekhadevi A Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3da31a6da3f2b56091914b0d2acd4b7a4c944472

  84. Venkatesh Shares Investment (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3da3de26b66b6355029708930882cc85aa8f575b

  85. Atul Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3da8a4b338402d57571758a651d6e4ed25e0f883

  86. Chand Goyal Prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dad03faf861b173f6eb84f846093d9f99d9fee4

  87. Vipul Lathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3db11d7fbad77b987648cf2ba7f9d0ea95827fe9

  88. Alakaben Kirtibhai Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3db31e49b695b242442ed9e4b9378818d2d0c000

  89. Mr. Gurmeet Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3db7a7e4bcd120ba2ceb0306dd290f36993fb00e

  90. Aggarwal Ajay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3db9d91cfcd73de0029bac09e4384fa8a1b7ab6a

  91. Narinder Gulati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dbefbe57345e27ac3b2246ca23db0a4b3fa3714

  92. Mandar Ulhas Bhatkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dc0dba7cead663e72798364249e710da77a936f

  93. Kishore Balubhai Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dc11bdc3901a48198242c06c346648e42ac9880

  94. Abhay Dattatray Javlekar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dc153deaa50f002be96d818cc74cb64ea57b521

  95. Y Concern of Shri Vinay Kabra)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dc28f9583b45f3de7a783c09ca1d09b1ac3d15a

  96. Linkwise Marketing Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dc2d130eb3505be6540f2aae65a9c1155a323a3

  97. Dahyabhai P. Chauhan Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dc39c59dd42ae1c35dd1232f103d8fea9583579

  98. Tirupathi Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dce62c254f415f9ceab1d0831167793d0e0eaff

  99. Parvati Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dcec717bae66589f1772f4228064d1bdc5434bf

  100. M/s Nalini Properties Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dd2ed545769289b9bcbcd443a33e16f77a6adae