SIC Intelligence

Record directory — page 2298

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 229,701–229,800

  1. Ranjit Mohan Dhuru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dd800e303a5e865118941dd950e974235c20358

  2. Anil Jashwantlal Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ddccdba6e53674e41a484ed94091a900bbfcc77

  3. Mr. Birendra Kaji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3dfc0a3876ebef142a03094a8715cfba95ce8f3e

  4. Gurjeet Singh Rana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e029b2a6d6400c44c77ff9b830e73d51eb4c1eb

  5. Mr. Surendra Gama Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e0a70df6e4e618cd8d0e401595448da1dfcb962

  6. Rajendran Ramaswamy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e0d10c594e38889afcec4467d12b5b6ca14fb9d

  7. Amol Sardar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e0d743055234dd05a5ba5b7e35321507122c52d

  8. Vishrut Kanoria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e0ecb18a0a9cc0841a3fc3c2320a8b2a736c8c4

  9. Arrow Asia Stock Broking Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e113bcf65d7490ca5fece31c4eea26003e1b37d

  10. Arvind Krishnagopal Machhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e1451c81717b5762e0427015c68ce0558ae29f5

  11. Mr. Sudhir Nathuram Pawar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e156f0ed8dabe3de6519d904fa83e26d8c24979

  12. Ms. Prem Lata

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e176d56876afe6c55716e43ee72efce2fcefbc8

  13. Ishwar N. Phadnis

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e20a56ab2289f4e9ab80b70a916d1c0e29d5368

  14. Pushpa R Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e25b515ffee1cb1286df5034b6a57969e2ff671

  15. Yogesh Kukadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e2d395a2ff922582043b0a8adcd69c237ea4cbc

  16. Kanan Diwan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e2d93097dec1310eb882c41eb881a34368da8d5

  17. Mary Williams

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e2db4ae9c89fb29d6b2030b06d53845f8faa0cf

  18. Ankit Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e2ed90cf8ed6a8020324341d2b37a08baed8440

  19. Praveen Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e324f9a21abe734f4b3d4de1f5c8753796056da

  20. Ambe Sales Corporation (Omprakahsagarmal Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e34d76562b0291b1e094a47bce3ceb8d155dab5

  21. Rounak Rajanikant Patil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e3530020c747b47f756b164ebd0f5031270fd4c

  22. Ekas Chhabra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e38c1fb46caf71b7dcfad5479f34a60482543c3

  23. Tarachand L Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e3cfca5fb5b22a000b75252136700c0158447db

  24. Smt Sonia Parvin Alim

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e456caf7e04bda7618daf1d79b5da5cb591817d

  25. Ananda Kala Krishnadas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e4918a71cb9a3e0338d15c7afb5d77f3875e0f6

  26. Ambaji Papers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e4e1691be4d0841c46d21454a5f15a542b577a1

  27. Mr. Bholanath Maji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e4e937f613b28d1bd8e145b74d09584fbead503

  28. D G C A Varma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e4f08c37c9e34ffa466e5a5c85bf733cfdb1f3b

  29. Govindram Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e5197c4a3dc8879572cd0b7a501344a2545f4e4

  30. Gaekwad Plantations Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e54e80dcf52921dd9566d8db57859f3ba8a281e

  31. Anand Kumar Nahar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e5787887490cfd96c7a83f0a120ee37cbe06f04

  32. Funke Heat Exchanger India (Peter Funke)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e58a54a35820d5b966cc591cb3ff44ba1abbe25

  33. Shri Dilip Kumar Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e593eba348456e690698e7fd347b22e244c4cd0

  34. M/s Aspen Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e5a1a47a7d4b59656f79348fa59d886b8075576

  35. S V G K Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e61ed226ee9882819d6404ff16760ae19f41343

  36. Span Tradelink Jatin Manubhai Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e666f1acae0a136e2288092bcb68ad301e5b8bf

  37. Usha Jindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e6b4307758a351eb534ddf45271fba5e78b8a37

  38. Sharad Enterprise

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e737a362ea36494289b24f2ad9e746286307db7

  39. Devita Rajkumar Saraf ( Promoter)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e782b4ffb93b6dba07ba4f7b8de0b8a2a19bd4a

  40. Raj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e8107c8e3d0cc027a59ef7c2a6a21f841821627

  41. Mohsin Shaikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e823080add26be11d1e7e75ad80a4a0ad727638

  42. Dipesh Harish Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e82aa5ffdbe86b6cfa204b7965c59acd990757e

  43. Mr. Ramendra Mohan Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e847632ce1761eba20e92cc3ae5519fe6ca5018

  44. Orange Rich Financials

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e87f03eb5e1299098a236d076fd0395c51709c1

  45. Induram Developers Pvt. Ltd. (Induram Developers)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e8970d5bac243676e1f912fea0b3630a1d61bf4

  46. 4a Financials Securities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e8f4790b07781774128d8c5d4fb88c1fc98defb

  47. Mr. Pradeep B Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e9919b4787d7c42e900d290b88fcc55f4519516

  48. Shailendra Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e99d63f81e5e5c441182871219ec6932af27665

  49. Mahaveer Chandni Bafna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e9a3f8025b3ae8139f9bcf4c07a53879398cb6b

  50. Niranjani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e9eaeba027b8e0dc4071c481c8398b24b2cc3be

  51. Paramjit Singh Gill

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3e9ed34b8b010621889f42ff67e442081450fc3d

  52. K Rajagopal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ea150ca19434c0f742d277e00847e29c24f98cf

  53. Mr. Sukanta Deb

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3eac1d5dbf2f08beedd700a77dfddb775d31eede

  54. K P Unnikkammoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ead646fa77ef1085b764e919133c90bf5dc070a

  55. Brijbhushansingal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3eae9440b71fd8c7d5d36ac890684dc1c49b5b89

  56. Cerebra Intergrated Technologgies Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3eb0e10ef4d752f6f9b1e9dc0c2b35c525963ee8

  57. Kailash Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3eb104435c44cdd1555ed8a6ae111b289f567e13

  58. Shyam Sunder Seth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3eb6549ded13e3e6dbb9dff09eb290e200df6ffa

  59. Urki Sales Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ec283acdd353bb0fe5589de9390e9c58f085a73

  60. Sophia Growth - A Share Class of Somerset India Fund

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ecd64e8efc0cd72477a94ebfedf5f1116787d90

  61. Mr. Rajinder Jindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ecea97aae93866b8061e16223b522d74a306e94

  62. Shri Sunipa Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ed1feb3f505c99fa1e7abed8c8c34787585339b

  63. Deepak Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ed7c1092d8d359c5e4fb9586af76d4a71c1817c

  64. Mani Compusoft Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ede95b19e4df4a1715502c42541148388640a92

  65. Winsome Textile Industries Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ee8701f20b2994199fe4caeadb698f61be14e81

  66. Ritesh Ravjibhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3ee8bc9fab85d4d589d21d977bcc33559511151b

  67. Rishikumar Rajnarayan Bagla Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3efa77b20c43dc6a4001bef2e7423eda3e792352

  68. Sushila Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3efe513586b7fd2f5f039bd0f46305c39c73a121

  69. N. R. Panicker

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f006ae3512950de6b1b6e09f705730266453939

  70. Shivani Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f07249a93a24d1b7677d6370337feb30b99cc4d

  71. Shukul Wealth Creator Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f0baf6dd10dac803817c67ddfced3db8c10ce2a

  72. Equinox Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f150c63c803affe717d124d35e58d52732b3258

  73. Zimig Trading Company Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f22c5f9c969af0235a428de71896b0c9dd18917

  74. Sanjay Nayak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f240d60f096460407248b20931760288048b264

  75. Mr. Sanjoy Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f26535c1b0daa08134cff718f83907afe290c99

  76. Savitri Devi Matanhelia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f2ae8b07a67efd37e2cd56449e4857df4cbd996

  77. Mr Shankar R.jhunjhunwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f2e6b747c91238950cca7e0ff28f3446cd3710f

  78. Rakesh Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f306ca2497da907f3d5858a7db3a1b11d554032

  79. Gaurav Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f317f444f352deeaef55364ca113991afc1c900

  80. Raj Kamal Bhuyan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f3452689cd38b1fa5fa2128f8586d668578ee5f

  81. Samant Vivek Kishanpal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f35828eb6d0d7f1c56125e217ffb97e608318f8

  82. Shri Aziz Ahmed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f39ac71eb16329921cb40bc51d5cfe90eba2dd7

  83. Peter Folke Nilsson

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f3ce3f66c3d71046cb48c6e72f2e58f685f6715

  84. M/s Sanchi Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f3e201bd9097339919a93f9ccb3eac85cc1e597

  85. Narayan Prasad Mundhra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f3fe547a9e7b1266c16399d568a7d4cf339357a

  86. Mr. Ashish Kumar (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f40dbb8e49e9357f65da073a81db1d8d0e2e9a9

  87. Raghvendra Singh Narwaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f46827d33dce728a6f38531da9f9fa76d19a02c

  88. Lata Satyawan Bamane

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f490368907a49905493b879c31d1a0a3552cabf

  89. Dinesh Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f50fbc61d0bc4f2f2c66b9e1629972a8bb76a43

  90. Hanish Toshniwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f518e0eb3ad93d525053ae56cde23896b2e79c7

  91. Vimal Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f56a6b6c3fd20ac6f421591078203794f94f586

  92. Gajanand Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f570c3145eccbd759db342a9903a6c5c8d6da41

  93. Prijesh A Kurani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f5851702210234cf66186cdd3b9b713b8dae15d

  94. Crown Iron Merchants Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f5b3dd5d567ce04721ce8d98a9a9711b8b7281a

  95. Tatia Global Vennture Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f5d983c9a22ed9a1f9011e02767d598969f99e0

  96. Mr. Raju Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f6607ce963ae2cb400bc44062b99b7016b50a3b

  97. Pinakin Dahyabhai Makwana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f681a538cb490ee2f10ba53294410e7ea8e2227

  98. Ms. Rakhi Rajput

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f6a1ae7d37c53f04349c9e705068d9774ce5ebe

  99. Chetan Kunverjibhai Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f79c025967e125656738aab7699c9203d92b53b

  100. Sirase Investments Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3f7fb2a1305f92d9e30a75cdbd1aa1efa99f45ef