SIC Intelligence
Record directory — page 2300
Browse 578,048 public-source records across 5,781 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 229,901–230,000
- Shri Aziz Ahmed
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f39ac71eb16329921cb40bc51d5cfe90eba2dd7
- Peter Folke Nilsson
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f3ce3f66c3d71046cb48c6e72f2e58f685f6715
- M/s Sanchi Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f3e201bd9097339919a93f9ccb3eac85cc1e597
- Narayan Prasad Mundhra
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f3fe547a9e7b1266c16399d568a7d4cf339357a
- Mr. Ashish Kumar (
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f40dbb8e49e9357f65da073a81db1d8d0e2e9a9
- Raghvendra Singh Narwaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f46827d33dce728a6f38531da9f9fa76d19a02c
- Lata Satyawan Bamane
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f490368907a49905493b879c31d1a0a3552cabf
- Dinesh Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f50fbc61d0bc4f2f2c66b9e1629972a8bb76a43
- Hanish Toshniwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f518e0eb3ad93d525053ae56cde23896b2e79c7
- Vimal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f56a6b6c3fd20ac6f421591078203794f94f586
- Gajanand Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f570c3145eccbd759db342a9903a6c5c8d6da41
- Prijesh A Kurani
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f5851702210234cf66186cdd3b9b713b8dae15d
- Crown Iron Merchants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f5b3dd5d567ce04721ce8d98a9a9711b8b7281a
- Tatia Global Vennture Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f5d983c9a22ed9a1f9011e02767d598969f99e0
- Mr. Raju Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f6607ce963ae2cb400bc44062b99b7016b50a3b
- Pinakin Dahyabhai Makwana
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f681a538cb490ee2f10ba53294410e7ea8e2227
- Ms. Rakhi Rajput
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f6a1ae7d37c53f04349c9e705068d9774ce5ebe
- Chetan Kunverjibhai Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f79c025967e125656738aab7699c9203d92b53b
- Sirase Investments Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f7fb2a1305f92d9e30a75cdbd1aa1efa99f45ef
- Karunaben Jitendra Mamtora
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f86ce5bb184d03e77351c7a4ac4074cf0b4f1c2
- D.r. Jhunjhunwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-3f94c2606cf178f6865482199da471c22e60cf03
- Abhijit Datta
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fa0972422c5a9df3dc5bec0a280b06571a9f9e1
- Shri Ameet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fa311de2fc18fd6ddf73f8fbbe892a91f757587
- Smt. Kuljeet Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fa554e2021fb5c8c582530951c3a2d1ad7874a8
- Ratan Lal Tamakhuwala Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fa5987f34b4d3f1f5ef01f3d9a389d4af5cea23
- A Deepthi Kumari Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fa820197951df99bd11c447a47103df8777e079
- Sushma Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fb16871e3be53ff0046c9ab1840bf7a78b954b3
- Shri Rajesh Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fb1b47eee4f01788b185da53084fb9a1662fb03
- Sharmin Saber Ghachi
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fb5917b86af092b39a6eb461fc37a987ddc882d
- Achin Kumar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fb90d2af49ed79becc230f664eef0ed05a23723
- Jayesh V. Valia
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fbbb93301e0eb33fc760d8d518e1719e9f270d9
- Rajesh Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fc43a734fa5a3c1ac988fcfa1b9dec568dea7cb
- Mr. Atanu Halder
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fcfc00a69369e0d315fb974e9b62fdca9536fe9
- Karan Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fd065778efd36d237399ee7ae74a887289fb2d1
- Mr.dhaval A Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fd40d3bc2ff61de3709eca070a059001a734302
- Bhaj Jainram
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fd748201886dec65ab03e1220a80e7b3aae9ed3
- Harvic Management Services (I) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fd9f6511dc6400e855e79e1f45b63a797030825
- Bansal Sona
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fdc62761e3cde858d22e2fdcad287553d7486e5
- Dolphin Universal Rural Development Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fdcd02df960e0c299f8684093f59264f7397a00
- Shri Ravinder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fdd153db84f49c8de688b16e7386066a48075a8
- Shri Md. Obay Dul Islam
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fddc20c6242661130e691dd5bade98312e93039
- Rajesh Ramanathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fe1a81d40d6b5e0b68ce0dda45d67bf44fc3580
- Mr. Subhash Chander Singal
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fed87a6d347346e60d84075d554373157b0f5ad
- Sheetal Sunil Machhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-3fee536568e177111241e66ad1d8dedf057da0ae
- Santosh Shrivastava
Regulatory Watchlists
organization
Record ID: in-nse-deb-3ff1ae6669a0b69bdf8202e5382741f32aa643b4
- Mid India Commodities Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-3ff217725b005fd4ef1f51ab48f7e8a43c13899a
- Shilpam Inorganics Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-3ff32c23f3e76c7324d2e4b30b0d8f0021d0b6e9
- Kaushal Vasantrai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-3ffcbd9cd31f6e2fe61b4deb7b6516b20ba51dd2
- Shri Bipin Singh Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-3ffe1d9eb5b2354c4499be2dc10ca928449e6107
- Adcon Capital Services Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-40069063c648f0bf0b838870c9d8f52c27f5f600
- Kokila D Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-400ca5469dc1d28ab500995c2fb19b695ed045c8
- Namita Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-400d7e4f74a947d6712a05b43c0f548d64dab27b
- Kail Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4018593627fb4aa58bfcd170e512d64722fb71a0
- Sribalusu Prabhakara Madan Mohan
Regulatory Watchlists
organization
Record ID: in-nse-deb-401a8aab9be44a7aa10fc86bc0277ae48c78c1bb
- Mr. Gandhi K. Chandrakant
Regulatory Watchlists
organization
Record ID: in-nse-deb-40203ffa3d6084b7ba07c02a8aa49da0372d21a9
- Mark Builders & Land Developers Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4029b23e60c5799d66f32e97a391c869ef69a005
- Moreshwar Narayan Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-402c3bbad4b5d74256766015b210c36af47285f4
- Mr. Jigar Jagdish Pandya
Regulatory Watchlists
organization
Record ID: in-nse-deb-402d06dc7d4142d7d39c6935c2375c5cef5ab9d2
- Tapas Laha
Regulatory Watchlists
organization
Record ID: in-nse-deb-402ed4cc7bd4f485a4112397947e83a300658c99
- A Sivaprasada Varma
Regulatory Watchlists
organization
Record ID: in-nse-deb-402f83f2f5f413b4236ebb576d2dc363a3d3aee8
- Moral Commotrade Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4033657ced6f438d8e5778936ccef3ec4dcbfbc1
- Mr. Vikram Damodar Jalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-40342731c6f04f177d48dce10742aa87e5681377
- Pushpa Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-403a080d5a56431c98a9a6f0f435ea6c768694e6
- Highblue Sky Emerging Market Fund (Previously Known As Kbc Aldini Capital Mauritius Ltd.) (Fii Registration No.: Inuefd237810)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4041a942abdcdf1b8a411b34f6183b96e924f1c8
- Damji Anandji Rambhia
Regulatory Watchlists
organization
Record ID: in-nse-deb-40434261118cee4c1802f61ec82b6e5c51c09934
- Mahesh Chand Goyal
Regulatory Watchlists
organization
Record ID: in-nse-deb-404478492573b3f84e30a263aed131c610f4990d
- Mandar Subhash Palav
Regulatory Watchlists
organization
Record ID: in-nse-deb-40455587df0f6fa73d39eb5ba36e0e53d596026c
- Ali Kamaruddin Merchant
Regulatory Watchlists
organization
Record ID: in-nse-deb-4045f45c195ff769b52e93899236a4830381e09c
- Prefer Abasan Private Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4046c99c485567f67653c88df169e59513c3e078
- Sanjivani Enviro Protection LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-4048a9a8ccb0050217817f14d53c92a1d4716a38
- Mr. Harpreet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-40531181161baa314cf16a081af7e12168655b3e
- Gangwal Sunil Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-405440962da55c96c5ac448e85d3bfa80889f9b3
- Somnath Subhash Patil
Regulatory Watchlists
organization
Record ID: in-nse-deb-40594610a8a0eb0dd9b3c828db5273c85b362bd2
- Rana Bhadra
Regulatory Watchlists
organization
Record ID: in-nse-deb-405ab0c956a9fdb1880357bde1aba4230888abbf
- Pankit Bhagwati Jhaveri
Regulatory Watchlists
organization
Record ID: in-nse-deb-40617e2f33cb4b6689aeac2c59b4de4d67909a89
- Ms. Neha Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-40661c2aee00006355dce5e5dd291026aff980c3
- Rahul Belwalkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-406db57283be88040d260306d12946e2cbf7b798
- Rajesh Kumar Rustagi
Regulatory Watchlists
organization
Record ID: in-nse-deb-406e895e6145eb64cf44cc0a52c13885ca107aad
- Faris Saber Ghanchi
Regulatory Watchlists
organization
Record ID: in-nse-deb-40724c51d7e5346a89e1d1f70bd0e229b6d0b290
- Adel Landmarks Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4076b5b40e317aab77dcd2f795e269234c8321b4
- Deepika Sudhir Bhatt
Regulatory Watchlists
organization
Record ID: in-nse-deb-407c6ea8e35f798b02ed96f6d3e3897c681c9aec
- Parvati Devi Poddar
Regulatory Watchlists
organization
Record ID: in-nse-deb-407d62743accd21f918dad1d30ed492f17e62acf
- Ms. Shipra Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-40807b3d4aa0b7d4e5a9ddb9c99f9e66ed6067b3
- Pride Distillery Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-4080d6c9e60b2439b40c789204da0228eae65547
- Suresh Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-408119c6af38c228fdf45419a4462c0a8a2c9e23
- Binita Jayeshbhai Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-40823c7378a30df166e15d21009e426ec921ff62
- Universal Traders (Bhagirathi Puhan)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4082d1fc69ae730c1d97460e405f99779c8b5af0
- Vishal Manorrao Gorle
Regulatory Watchlists
organization
Record ID: in-nse-deb-4086f346f73416957bfe75040700b43937080899
- Add-shop E-retail Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-40884ad9b48dc69873513d47a99e4d0457d8c3fa
- Parivar Dairies and Allied LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-409464f426865b3b8f3675e286f5352b7b7a6a1c
- Mr. Ashok Dayal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4094c41875712b3b25d5c5ca05eda351eb8001f0
- Shri Subrata Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-409da49653086e397f072e3f71f64c5cc4f8332a
- Shri Mahesh Chandra Prasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-40a6890bf40aa7b728b29d4d34ce5ec55a4178e2
- Mr. Lingaraj Panigrahy
Regulatory Watchlists
organization
Record ID: in-nse-deb-40a7c3fa133d696c9fe4a81292fbd9d1c2be35bf
- Sanskriti Vincom Pvt. Ltd. / Pragyan Vincom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-40a7db2de1b5f76e715100f6a2ac18f3b6e88cdb
- Rupali Suri
Regulatory Watchlists
organization
Record ID: in-nse-deb-40ac01f811e4efdfd861b8f5929c50ee3bf4155d
- Sudip Kumar Mahato
Regulatory Watchlists
organization
Record ID: in-nse-deb-40b69a39a0e7d800bfd1823ebf249d81fd973f1f
- Shri Rajib Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-40b8ac047d06126c5f7b2cde8625b2acd52786ce
- Mr. M. Srinivasa Reddy, Md
Regulatory Watchlists
organization
Record ID: in-nse-deb-40c0db76ecc63e21a40b73fd2b55f84c08029ce7
- Mr. Mohammad Mumtaz Alam
Regulatory Watchlists
organization
Record ID: in-nse-deb-40c62902055094a0eff228eadced7494126a524e