SIC Intelligence

Record directory — page 2302

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 230,101–230,200

  1. Umang R Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-445177d219513d9de9abd11d7a1e8d36f4aed06a

  2. Dr. Bbv Chandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4456d50faf2e4071112b8f6e1bbb2f30053df9bb

  3. Mr. Bipin Chandra Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44579c5a08631165f8e369e6055301afe8e0317d

  4. Vegesena Prudhvi Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4458255d503f13077ce96d231ab08479784cf76b

  5. Ratna Drugs Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4458abaf40b84cc5f4815a543668c9aedc6337ad

  6. Amuthakumar T

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-445d528bfaf5beb87deff9a1792ae2f23ff63285

  7. : Mr. Amit Soni)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-446898827aca7ebe52886e0df834731241eb98f5

  8. Kusum Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4469c60e37368fec70d85b4967be0a0c1f08fff7

  9. Kumar Mishra Suresh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4471c19c5efe65da6a6910700966fa0a586f2872

  10. Srimannarayana Kilaru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44740f3933c70e5c6d21d312e5884905d70acf22

  11. R. K. Commodities Services Pvt. Ltd. (“rcs”)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-447c58ad513022b52435fbd775b07fc4cd687405

  12. Jhaveri A. Dhaval(having Address at 4, Walkeshwar Road, Mulchand Bhavan, 1st Floor, Mumbai–400006 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-447f1c9584177ccbb845c798d3c947880eeeb3e2

  13. Mahendra G Masrani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4481fa2ce33346c5bc4141dc53f1bb9cb1a0e9b1

  14. Helot Properties Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4482d0516471147aa594b306715c91b994eed41e

  15. Mr. Ajay Sanghavi ( Address: C/o. Assarain Oilfields & Industrial Supply Plc.. P.o. Box 86, Al-harthy Complex, Sultanate of Oman. )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44874102edc28358f9fa64c79f66f4c369578581

  16. Shri Nonigopal Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-448cdb05df4f025266c20308fd67afc57fd76799

  17. K Vijaya Lakshmi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4495afeb3d6060f0dc2f8eaa9ada48aab7d6983f

  18. Shri Atish Samanta Ray

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4496a472d28b70161bd0cce04276ac3dce138d84

  19. Rajesh Pukhraj Raka (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-449fb5e185ea4b8de081176d7a3dbc09a0f4567a

  20. Kolahal Trading Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44b00183e07403c7cd0074276432cf069b1c685b

  21. Mayank Dhanuka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44b45b1e65c535009051109c1fca62eb3ee6309b

  22. Liberal Realtors Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44b6f0dbe8f3a00e936844c7ae9eff9d33be4a24

  23. Adventz Investments and Holdings Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44baa4769a16feb4978eb9a86cb3341d5d8769ca

  24. Mr. Shashikant Kumar (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44c2f40c09e4eed226de52b339264baa77b50e04

  25. Hetal Amit Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44c989925f7ee2f00af8178cc921f0975bac3916

  26. Deepa Sureka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44cdcfb99fe5c315719ea046d443a74e7052194b

  27. Shri Yogendra Bisay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44de0351c187f6fea803e21dfeab7f9926dd3253

  28. Deepak Kumar Pant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44e46c063940c13eb11c79ec68c61507737ec92c

  29. Shri Ava Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44e9cdacf6e74ed6967258eb8773b8a14fc7306d

  30. Imran Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44ee7cdb93ea16665455712ee4186efcbce799df

  31. Nageswara Rao Chiluvuru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44f1172663056adcf4d7d3ef13d00963582dad2e

  32. Sadhna Bio Oils Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44f53fbb4761c899dea394d492ce3f947f4509ca

  33. Bhavana Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44f68c610ca24e1ed456214aa3fad04c36210d76

  34. Gupta Robin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44f71d7d489276fbc037b48b379db9bafeff845f

  35. : Shri Rakesh Narwani)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45000fa4bd030266060e6369d65f2694082e730e

  36. Nagaraja Sharma Rajagopalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4502b5f821a08967e6b27a2f0eb470739376c6b3

  37. Nishant Chaturvedi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45046d99fd29b3830ab7cc8ea5dfd4df237ed7cd

  38. Gujarat Fun’n Water Park Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45061c1d4e09ec59c352815eaf7f2e669c4cd604

  39. Kamal Jitendra Katkoria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4508d16ea64be81ef25b1163dd740c66f4bdb7c2

  40. Ms. Manju Sharma, Director of Majestic

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-450cacb8921f479c2556c5b0f16fdd3e06eb7fe1

  41. Kamta Prasad Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-450d621ed8b7a4ab7260f56bea7b42d7065b26bb

  42. Tarachand Bhoorchand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4513bdbc0c9e2f2e9e091ac81d149ed7e3276beb

  43. Santosh Kumar Panda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4514dafdf83f34a70c85cd84f1394c2c995cdfb6

  44. Pankaj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45172d9f0dee61c0872005d332f7c0bad12edfc0

  45. Mr. Aman Mohan Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-451d9c7f59177f0c86983cc022a12fcdf602ce11

  46. Lexus Infotech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-451e73b4c81c3d5d32467074c9e9c509a8acf0ed

  47. Mr. Surendra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452088e57226ac97bb9c5d7279604b056143737f

  48. Kalpana Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452271b0c16ee36e46140d98e51682190f49b76f

  49. Raj Kumar Sarawagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4526a5994028fbec987ba8e644c3f30bb833bbeb

  50. Lakshmi Narayanan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452b65923d94da2f4b7b4af618675fd0962c355c

  51. Ganesan Vettivel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452d5ac95f5dc51adfbbb6875d40611ba6028b3d

  52. Ritusingal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452dde72de8bcce90b2deca2bac35f61735643e1

  53. Abyss Assam Real Estate Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452e7bc50f9dbdc733575832ccd0ca069c3d5ffa

  54. Mr. Rabindra Nath Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-453ab96514a5acdd4f316eb490e7eec476818a81

  55. Shri Shailesh Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-453bc7b3a8661d64bb5dd200764bf1fc0e1236ba

  56. J P Enterprises (Pankaj Kumar Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4547b0ee67332d6c51c2cce5d370a575c17af0f5

  57. Sangita Pramod Harlalka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-454a3c2bd2d67a7e98c36c2a2424886c14156779

  58. M V Ganesan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-454fa21f7d18681a7b7c92b2a903e5882f461646

  59. Mr. Sumeet Kumar Somani, (Director)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4550d47badcc45b9d6742f2f5141618b19669c07

  60. Shubhangi Ravindra Bharti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4552988e1c58dbea24ee171cc31d3dd7ed25cb54

  61. Shri Dipankar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4555332b7addee182904d56d5cf5503586ca0c58

  62. Lilac Exports Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45583552484a995e113079cb18250ec8abf30010

  63. M/s. Fair Intermediate Investment Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-455d3b3205f814e2a2054efb5c36145e6caee255

  64. Anita Kakar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-455e06de1a99bdc0eb90ad555b3947a37d0b4f19

  65. Seema Mangal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-455fa2d204bf1af831f849bf86298ae5fb079d15

  66. Planon Group Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-455feb55e1fc34babad9f69eded0f2e3dc91cc4e

  67. Biplab Bose

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45600f35b2da4da218b77b20c48815d2a4186af4

  68. Adwait Shashikant Dharmadhikari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4564d67522291e4795398e81316ed3c17b5af107

  69. Rajiv Bajaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45698245a64d4ea2132e9f2be7b96d7b99470b7a

  70. Mukesh Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-456b0fd8a90411c8c83c1950ed53f7e5afb399ca

  71. Mr. Ameet Savant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-456cf65813f7c8c25eaf92bc9b51d4dc13b9d02a

  72. Shri Hanuman Investments Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-456f7dc65c703cd0cd24a3faa9e82b80985484f1

  73. Golden Heaven Agro Project India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4570dab4b1e05e5263a725d1aaa9156fac4d44d5

  74. Ram Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45774ff0789956a728ddc2e34a2650b80c01c0b3

  75. Intecity Complex Consultants Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4577567668ee015f86b9ea599f3c5b2f216c40cf

  76. Beckons Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45778f45ce7185b76d1ee21ea8d33f14d7e51a35

  77. Veenit Builders Pvt Ltd*

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-457959d117b591b682ab81617fe747b09c6b394d

  78. Bishan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4579d3b6c842db3040315dbc1e0e4759aae1bdc7

  79. Sachin Ray

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-457a4a687e3b7b6f0493acb2e49570aed050bdc8

  80. Chandrakant Lalji Lodaya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-458445c4d2f9d332a517d17943f8755ceaf608d0

  81. Mr.ifteqaar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4586ab0d0f9daa561302950d51f108f4a8b5e85e

  82. Karuna Cables LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45890aa563fe2cb12798a3d74f99d0bb83fa40d3

  83. Sainath Electronics Inds Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-458c11405a7e76515c85174cf091cbe2ef687d72

  84. Padmanabh Pundrikray Vora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4597545e63650e130379b1f3f14c4148010f6139

  85. Proficient Managerial Solutions Pvt.ltd

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45982723e73c2b6eee033c4efe50b920985ff046

  86. Kapoor Kiran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-459a784c031e56739671e74acb000eccd01481a0

  87. Profit Guru and Its Proprietor Mr. Satish Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45a129809b1ed8242684dda14254f2491cc87bf5

  88. Mr. Dineshkumar Chimanlal Darji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45a42041a6acf1e76ee7463a1657cec2b99afdca

  89. Maheshwari Financial Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45ad74ec944a0df6192d4d187eeb97656c0024f3

  90. Dhaval Gopaldas Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45ad8c55e21066eac501247d0ff981438953533a

  91. Vasundhara Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45b8740e40d751762953385b7492442e40c5588a

  92. Shivlalbhai N.vekaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45be00f474949f8fe38ee31d0b476596c534ae0f

  93. Mr. Venkata Subramaniam V.v

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45c13c0a2cc6abeeb83e19bd31ab68e8c5052547

  94. Vijay Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45c31e31a8f23f5be77e7cf77a4abcb14ab02bf7

  95. Mr. Saurabh Samir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45c4e782d11b788248aefd15b0d8a587cff1a492

  96. Limestone Properties Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45d6c9b1c0a75b0d3ba9606216b81e9fbe9ed649

  97. Sham Sadhuram Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45d983c5e06d151ed50b96ce9a1008737c4da381

  98. Mr. Rajesh Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45da8dacdddc79df3728865709799fd12bb6ed90

  99. M/s. Jaisukh Dealers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45de553986409b5529854c7b34bb8756cac6b337

  100. Govind Das Neema

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45df65b40d4ae64a735201ff38974ce547718b18