SIC Intelligence
Record directory — page 2301
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 230,001–230,100
- Kirandevi Podar
Regulatory Watchlists
organization
Record ID: in-nse-deb-42e44de4ab41513f7dd90026d7187186bf3ad03f
- Mr. Rana Bhadra
Regulatory Watchlists
organization
Record ID: in-nse-deb-42e964919260a1b4eb873bc9e56b1bbdbc97e0b0
- Karuna Borah
Regulatory Watchlists
organization
Record ID: in-nse-deb-42e9ab80fdf5b8e646e930c7f8190abfb22d19b1
- Megh Sharma Shyam
Regulatory Watchlists
organization
Record ID: in-nse-deb-42ef8e0023da7af29befc85a8459a1f3f6c73612
- Beejay Investments and Financial Consultants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-42f035f628ac14b517539ba3164551fe175ce4ea
- Neesa Technologies Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-42f2c632ce3620f6f4ac9b3c24c81b36744665dc
- Ahuja Mayoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-42fa77e6e04086f8c4ab354aa395e240d58b484c
- J. Harischandravel By F&g H Nethra
Regulatory Watchlists
organization
Record ID: in-nse-deb-42fbb08229dbddb608bcf146c2727f56f653c4a2
- G–life India Developers and Colonizers Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-42fbc495a379b718d793ea3277ac04e3f4a90512
- Giriraj Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-42ff855e2d4df676ece0530c80c42a98fd9db2b7
- Mr. Anil Vishnu Bharti
Regulatory Watchlists
organization
Record ID: in-nse-deb-43000f057f814c2d04f47a590b50e048de88cebb
- Shri Sudhansu Sekhar Barik
Regulatory Watchlists
organization
Record ID: in-nse-deb-430151ec68b7c3e558d414eaab7994e8e77189a5
- Ms. Namrata Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-4302ea19dfd8480d502f85ddb00ee10b70424cd5
- Mr. Irudayaraj Manickam Pillai Jeyabalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-43032942b59eba5ea504f3245f06e6947d90c27b
- Saraswati Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-4304f883779c70a290d4a3b859122b35ed758e1d
- Mr. Mahendra Mahadeo Bhuvad
Regulatory Watchlists
organization
Record ID: in-nse-deb-43052520fa200cef964d8900ee3545558a74f88a
- Rajesh Pahwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-430ba209e3261e796359f8f248d6b8e21c0ba461
- Mcx Biz Solution (Mbs) and Its Sole Proprietor Mr. Syed Sadaq
Regulatory Watchlists
organization
Record ID: in-nse-deb-43151620c504b89dd2637433da42ec10d1192122
- Shri Anuj Vipin Sukhadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-43174c4d934aaa862b96c9a75f3317c013299c0d
- Mr. Amritlal Danmal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-4319557c2af3965497373644676c955132bf8b1d
- Amit Saxena
Regulatory Watchlists
organization
Record ID: in-nse-deb-432a67b5c456be51375a8a4c77936c97ebf148c4
- Sanjeev Bubna
Regulatory Watchlists
organization
Record ID: in-nse-deb-432d551f162cf36c077d2c8d0d957c6a7e463b84
- Manoj Bhandari
Regulatory Watchlists
organization
Record ID: in-nse-deb-43335598783d2dadeb94a48a5fc4c2f059502283
- Kunal Ashok Kashyap
Regulatory Watchlists
organization
Record ID: in-nse-deb-4338e2a8fbc0d8d0ede32571b843fb620af04b34
- Dhyaneshwar Dealers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-433cfb3cb0f2fa9f605f809f18b8be1beea32ffd
- Sanjay Sanghvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-433d252fbcc0a68aba36a68f62f88cd793506707
- Frexon Supppliers Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-433dd2e0a10c135a04e13c90cf412590e6f3895f
- Mr. Shreyas Manjunath
Regulatory Watchlists
organization
Record ID: in-nse-deb-433f094d8018e365947de0990b43918be2d8bc79
- Ms. Pinky Kelva
Regulatory Watchlists
organization
Record ID: in-nse-deb-434daa5f7f90b0dcd132953e1f0be800568d6206
- Madhushree Devpura
Regulatory Watchlists
organization
Record ID: in-nse-deb-434edf8740bd29d78bd98505b78b377ff0b389dd
- Natural Investment Management Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4350e5935496a1180eef9451054d1311d824251c
- Mr. Satish Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-435cce8479b73f4a470e0fe0e7737a49947e3795
- Maninder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-43645e2deb299efde8b88f7a2630d3a0615f95a7
- Jaeevan Naryal
Regulatory Watchlists
organization
Record ID: in-nse-deb-43674fc5809ad456494dc15e75da8d8fba8ba7f9
- Jayesh Panchan Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-436ac6a93a01484f07162b26ab528f07dbe3bd94
- Kurali Consultants Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-436b1aae7b13880852fb6009fe17044547616939
- Sandeep Steel Industries (Babulal K Bishnoi)
Regulatory Watchlists
organization
Record ID: in-nse-deb-436c3289e70f0cebec36730b2b74fd776942ceb2
- Mr Ramesh Ravi
Regulatory Watchlists
organization
Record ID: in-nse-deb-436d18fb337fede7e1b9d03d38a0700777eff52b
- Ukay Valves and Founders Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-4371feef8e7725c0bd78b507e1011dab73933345
- Kailashchandra Ganeshmal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-4372ca17adceb436902ff04041ff1587e5b10a4c
- Mr. Shyamchander Thanikodi
Regulatory Watchlists
organization
Record ID: in-nse-deb-4372f7c96b31b85cd143b85142754699d5e59899
- Satish Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-437d48bf052cd9becd26cb830a91f11eadd3b604
- Monga Umang
Regulatory Watchlists
organization
Record ID: in-nse-deb-437dc1961d294b16d37686cdfe4b494a8c2de3b1
- Aadist Khanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-43827aaf9369362b49ff8ef9571636f5b109b87c
- Shri Rakesh Shrivastav
Regulatory Watchlists
organization
Record ID: in-nse-deb-4384129ab2d108843bcbd9808128f0ff43eeaf82
- Ajay Kumar Mukhiya (
Regulatory Watchlists
organization
Record ID: in-nse-deb-4384924390d71282f2f44700feb63f0509a0edb0
- Mamta Bhansali
Regulatory Watchlists
organization
Record ID: in-nse-deb-438b6407aab64e59ae3e76338284818d9e2e37fd
- Anisha Nirav Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-438f0941f4996215c27c8f1c8e8328966fa6e939
- Mr. Ujjal Kumar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-439e11e2622b3be65ad3838d1375f5d7f16c466c
- Vimala Sanjay Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-439f08ef90857ae5cfa6e480b6e81256c96e37fd
- Bitthal Das Parwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-43a16bb24296fbbfdc3092681cc33f4d50aa074f
- Abhishek Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-43a37b1c6f41d32f06f69214b4936506e09cdcb2
- Kamlesh Arjundas Dhanrajani
Regulatory Watchlists
organization
Record ID: in-nse-deb-43a3e17d2cfa76a02c373e13ae8a9cfe0157651d
- Mr. Sumanta Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-43a7863b0c9782ba59a32cdbcd59d182f4e45554
- Balasubramanya Thippasastry
Regulatory Watchlists
organization
Record ID: in-nse-deb-43a81d27125f7f922affb02b8e7c54c98a9101a5
- Mr. Peeyush Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-43aa137d5076243f65f39858b10ba53c2d6443c6
- Shri Jiban Mitra
Regulatory Watchlists
organization
Record ID: in-nse-deb-43aaafc32ae9da198e9210eabe57c2863ddf6995
- Samir Subhash Koppikor
Regulatory Watchlists
organization
Record ID: in-nse-deb-43ab5fe3fa93ddb6a347aff2b9ade19c17b2f9ed
- 3m Team Research Pvt. Ltd. (Formerly Known As 3m Team Security Services Pvt. Ltd.)
Regulatory Watchlists
organization
Record ID: in-nse-deb-43abb34e7b5810073563c671f8e909d57708d29f
- Top Telemedia Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-43b587b8b1a3e807b702d1368559c5b8fd493e4b
- A J Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-43b62909d6a3103ef6cf10c59383ba41d4b7f51d
- Ashita K Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-43bb053b08d0eebf12091c0551e5956387d844a7
- Ashok Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-43c956c191c7525533d3a3fdd88922e1afccecea
- Sanjay Chaturvedi Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-43cb531256bff486e04788803fa20e275af54e62
- Anuj Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-43d16b1107ae2fd2fb093532f39a54b1acbe82c7
- M/s. Maitreya Services Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-43d591b61eb6eb2fdec332dd37fb5df96b306a7e
- Cornhill Trading Company Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-43e0abdb4dea3b101d5fd1b8318c80747b464776
- Jakraya Sugar Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-43e20b0623e204f078c7094572e9b245c2998db0
- N Nithya
Regulatory Watchlists
organization
Record ID: in-nse-deb-43e627a716b7755d323ef8eb5a6c6951115c39ad
- I Srirama Murty Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-43f35009e2f54b7c9f54a86523454fd71254d271
- Angel Economic Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-43f3c5764973dd8b8c9a5b8645483de0357922e2
- Nirmala Devi Gadodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-43f92eed60d5635af1b609af06c152a60ccc3501
- Mr. Prafulla Subhashchandra Bhat
Regulatory Watchlists
organization
Record ID: in-nse-deb-43f9a3929ba413501d6f60b9d2126d049f8c4e1c
- P Ramaswamy
Regulatory Watchlists
organization
Record ID: in-nse-deb-43fc4f2ccbfa677b102a0edd493257ed18dd80ba
- Urmila G. Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-43fd8079fbac143580a1fb82705f4a70080d6edb
- Mr. Manish Muchhala (Manish Muchhala)
Regulatory Watchlists
organization
Record ID: in-nse-deb-44016225b91e6531d628f68f1448636e55fb3adb
- Manzoor Alam
Regulatory Watchlists
organization
Record ID: in-nse-deb-44037b0eb713b20695f834d589ec04d795e41e2a
- Ashish Chourasiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-4403d345573f2ed13ad1731821d37dd09506751a
- Shri Syed Kazim Raza
Regulatory Watchlists
organization
Record ID: in-nse-deb-44077bea0a8f92b4a4faf86c6545fe0191ab696f
- Divine Entertainment Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-440a720665e740e1015571c04a7bc5e48569c6b0
- Cs Jatin H. Kapadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-441061aedacbf047a0dfe3fd60193d63900bc049
- Monaecum Properties Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4412951a8cea1ec83fbf6aef09fd094198ec1fca
- Murli Manohar Shobhagmal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4413077efa7976b2b7a379cc871ce3f8067566ab
- Shobha Lohia
Regulatory Watchlists
organization
Record ID: in-nse-deb-441ee04fe14827d0ee775691cab9d26200d5c363
- Shveta Satish Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-441fd9db49ce6714f63ba27644275e3e90b25a35
- Udbhav Jalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-4421c90657774217e55451f8691f979b60f04e39
- Mr. Rakesh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-44223b1d2ead33716a88058b293a9b4523fc53e4
- Sumit Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-442708eb6b29c433048df241c8e62738946a0628
- Preeti Dipesh Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-442a389695d79985a30f13aa1e550b245012e588
- Ganguly Pratap Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-442a9d8548a95e6c1ce5e8a7cd88050e68797066
- Shri Dinesh Dalmia, Director
Regulatory Watchlists
organization
Record ID: in-nse-deb-44322947f0afc6c76caa3a5cc1602f13e81b5927
- Geetha Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-443321db37905b9c824ed3d26b10e45cd2a63fa9
- M/s Camson Farm Produce P. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-44364e9d700d8c1dae452cf036f2ce8db005db76
- Mou Majakuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-443749dcd3eb45897ffd2a69ad7ece73b817d18b
- Master Trust Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4439f40e9fca882782e44c41e94d1c24844c06cc
- Warden Construction & Finance LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-443a2a2e7b7149c95dc3e5612e787b90d94a0aba
- Manoranjan Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-443af652ab534c059cc197984668dab1df3572e1
- Anil Saini
Regulatory Watchlists
organization
Record ID: in-nse-deb-443f0a8fc413a70745c46eefd0bb6f8b6484565e
- Ms. Heena Khurana
Regulatory Watchlists
organization
Record ID: in-nse-deb-44428f7804de87641a6b57b71b7ca3f4dbacc085
- Gyan Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-444e1714cec0c2ebd6bea3f3676a877de6bc47e8