SIC Intelligence

Record directory — page 2303

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 230,201–230,300

  1. Monaecum Properties Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4412951a8cea1ec83fbf6aef09fd094198ec1fca

  2. Murli Manohar Shobhagmal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4413077efa7976b2b7a379cc871ce3f8067566ab

  3. Shobha Lohia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-441ee04fe14827d0ee775691cab9d26200d5c363

  4. Shveta Satish Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-441fd9db49ce6714f63ba27644275e3e90b25a35

  5. Udbhav Jalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4421c90657774217e55451f8691f979b60f04e39

  6. Mr. Rakesh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44223b1d2ead33716a88058b293a9b4523fc53e4

  7. Sumit Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-442708eb6b29c433048df241c8e62738946a0628

  8. Preeti Dipesh Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-442a389695d79985a30f13aa1e550b245012e588

  9. Ganguly Pratap Ram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-442a9d8548a95e6c1ce5e8a7cd88050e68797066

  10. Shri Dinesh Dalmia, Director

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44322947f0afc6c76caa3a5cc1602f13e81b5927

  11. Geetha Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-443321db37905b9c824ed3d26b10e45cd2a63fa9

  12. M/s Camson Farm Produce P. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44364e9d700d8c1dae452cf036f2ce8db005db76

  13. Mou Majakuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-443749dcd3eb45897ffd2a69ad7ece73b817d18b

  14. Master Trust Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4439f40e9fca882782e44c41e94d1c24844c06cc

  15. Warden Construction & Finance LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-443a2a2e7b7149c95dc3e5612e787b90d94a0aba

  16. Manoranjan Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-443af652ab534c059cc197984668dab1df3572e1

  17. Anil Saini

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-443f0a8fc413a70745c46eefd0bb6f8b6484565e

  18. Ms. Heena Khurana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44428f7804de87641a6b57b71b7ca3f4dbacc085

  19. Gyan Prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-444e1714cec0c2ebd6bea3f3676a877de6bc47e8

  20. Umang R Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-445177d219513d9de9abd11d7a1e8d36f4aed06a

  21. Dr. Bbv Chandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4456d50faf2e4071112b8f6e1bbb2f30053df9bb

  22. Mr. Bipin Chandra Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44579c5a08631165f8e369e6055301afe8e0317d

  23. Vegesena Prudhvi Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4458255d503f13077ce96d231ab08479784cf76b

  24. Ratna Drugs Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4458abaf40b84cc5f4815a543668c9aedc6337ad

  25. Amuthakumar T

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-445d528bfaf5beb87deff9a1792ae2f23ff63285

  26. : Mr. Amit Soni)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-446898827aca7ebe52886e0df834731241eb98f5

  27. Kusum Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4469c60e37368fec70d85b4967be0a0c1f08fff7

  28. Kumar Mishra Suresh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4471c19c5efe65da6a6910700966fa0a586f2872

  29. Srimannarayana Kilaru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44740f3933c70e5c6d21d312e5884905d70acf22

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-447c58ad513022b52435fbd775b07fc4cd687405

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-447f1c9584177ccbb845c798d3c947880eeeb3e2

  32. Mahendra G Masrani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4481fa2ce33346c5bc4141dc53f1bb9cb1a0e9b1

  33. Helot Properties Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4482d0516471147aa594b306715c91b994eed41e

  34. 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

  35. Shri Nonigopal Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-448cdb05df4f025266c20308fd67afc57fd76799

  36. K Vijaya Lakshmi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4495afeb3d6060f0dc2f8eaa9ada48aab7d6983f

  37. Shri Atish Samanta Ray

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4496a472d28b70161bd0cce04276ac3dce138d84

  38. Rajesh Pukhraj Raka (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-449fb5e185ea4b8de081176d7a3dbc09a0f4567a

  39. Kolahal Trading Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44b00183e07403c7cd0074276432cf069b1c685b

  40. Mayank Dhanuka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44b45b1e65c535009051109c1fca62eb3ee6309b

  41. Liberal Realtors Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44b6f0dbe8f3a00e936844c7ae9eff9d33be4a24

  42. Adventz Investments and Holdings Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44baa4769a16feb4978eb9a86cb3341d5d8769ca

  43. Mr. Shashikant Kumar (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44c2f40c09e4eed226de52b339264baa77b50e04

  44. Hetal Amit Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44c989925f7ee2f00af8178cc921f0975bac3916

  45. Deepa Sureka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44cdcfb99fe5c315719ea046d443a74e7052194b

  46. Shri Yogendra Bisay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44de0351c187f6fea803e21dfeab7f9926dd3253

  47. Deepak Kumar Pant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44e46c063940c13eb11c79ec68c61507737ec92c

  48. Shri Ava Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44e9cdacf6e74ed6967258eb8773b8a14fc7306d

  49. Imran Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44ee7cdb93ea16665455712ee4186efcbce799df

  50. Nageswara Rao Chiluvuru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44f1172663056adcf4d7d3ef13d00963582dad2e

  51. Sadhna Bio Oils Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44f53fbb4761c899dea394d492ce3f947f4509ca

  52. Bhavana Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44f68c610ca24e1ed456214aa3fad04c36210d76

  53. Gupta Robin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-44f71d7d489276fbc037b48b379db9bafeff845f

  54. : Shri Rakesh Narwani)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45000fa4bd030266060e6369d65f2694082e730e

  55. Nagaraja Sharma Rajagopalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4502b5f821a08967e6b27a2f0eb470739376c6b3

  56. Nishant Chaturvedi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45046d99fd29b3830ab7cc8ea5dfd4df237ed7cd

  57. Gujarat Fun’n Water Park Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45061c1d4e09ec59c352815eaf7f2e669c4cd604

  58. Kamal Jitendra Katkoria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4508d16ea64be81ef25b1163dd740c66f4bdb7c2

  59. Ms. Manju Sharma, Director of Majestic

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-450cacb8921f479c2556c5b0f16fdd3e06eb7fe1

  60. Kamta Prasad Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-450d621ed8b7a4ab7260f56bea7b42d7065b26bb

  61. Tarachand Bhoorchand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4513bdbc0c9e2f2e9e091ac81d149ed7e3276beb

  62. Santosh Kumar Panda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4514dafdf83f34a70c85cd84f1394c2c995cdfb6

  63. Pankaj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45172d9f0dee61c0872005d332f7c0bad12edfc0

  64. Mr. Aman Mohan Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-451d9c7f59177f0c86983cc022a12fcdf602ce11

  65. Lexus Infotech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-451e73b4c81c3d5d32467074c9e9c509a8acf0ed

  66. Mr. Surendra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452088e57226ac97bb9c5d7279604b056143737f

  67. Kalpana Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452271b0c16ee36e46140d98e51682190f49b76f

  68. Raj Kumar Sarawagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4526a5994028fbec987ba8e644c3f30bb833bbeb

  69. Lakshmi Narayanan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452b65923d94da2f4b7b4af618675fd0962c355c

  70. Ganesan Vettivel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452d5ac95f5dc51adfbbb6875d40611ba6028b3d

  71. Ritusingal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452dde72de8bcce90b2deca2bac35f61735643e1

  72. Abyss Assam Real Estate Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-452e7bc50f9dbdc733575832ccd0ca069c3d5ffa

  73. Mr. Rabindra Nath Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-453ab96514a5acdd4f316eb490e7eec476818a81

  74. Shri Shailesh Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-453bc7b3a8661d64bb5dd200764bf1fc0e1236ba

  75. J P Enterprises (Pankaj Kumar Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4547b0ee67332d6c51c2cce5d370a575c17af0f5

  76. Sangita Pramod Harlalka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-454a3c2bd2d67a7e98c36c2a2424886c14156779

  77. M V Ganesan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-454fa21f7d18681a7b7c92b2a903e5882f461646

  78. Mr. Sumeet Kumar Somani, (Director)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4550d47badcc45b9d6742f2f5141618b19669c07

  79. Shubhangi Ravindra Bharti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4552988e1c58dbea24ee171cc31d3dd7ed25cb54

  80. Shri Dipankar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4555332b7addee182904d56d5cf5503586ca0c58

  81. Lilac Exports Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45583552484a995e113079cb18250ec8abf30010

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-455d3b3205f814e2a2054efb5c36145e6caee255

  83. Anita Kakar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-455e06de1a99bdc0eb90ad555b3947a37d0b4f19

  84. Seema Mangal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-455fa2d204bf1af831f849bf86298ae5fb079d15

  85. Planon Group Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-455feb55e1fc34babad9f69eded0f2e3dc91cc4e

  86. Biplab Bose

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45600f35b2da4da218b77b20c48815d2a4186af4

  87. Adwait Shashikant Dharmadhikari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4564d67522291e4795398e81316ed3c17b5af107

  88. Rajiv Bajaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45698245a64d4ea2132e9f2be7b96d7b99470b7a

  89. Mukesh Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-456b0fd8a90411c8c83c1950ed53f7e5afb399ca

  90. Mr. Ameet Savant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-456cf65813f7c8c25eaf92bc9b51d4dc13b9d02a

  91. Shri Hanuman Investments Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-456f7dc65c703cd0cd24a3faa9e82b80985484f1

  92. Golden Heaven Agro Project India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4570dab4b1e05e5263a725d1aaa9156fac4d44d5

  93. Ram Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45774ff0789956a728ddc2e34a2650b80c01c0b3

  94. Intecity Complex Consultants Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4577567668ee015f86b9ea599f3c5b2f216c40cf

  95. Beckons Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-45778f45ce7185b76d1ee21ea8d33f14d7e51a35

  96. Veenit Builders Pvt Ltd*

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-457959d117b591b682ab81617fe747b09c6b394d

  97. Bishan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4579d3b6c842db3040315dbc1e0e4759aae1bdc7

  98. Sachin Ray

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-457a4a687e3b7b6f0493acb2e49570aed050bdc8

  99. Chandrakant Lalji Lodaya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-458445c4d2f9d332a517d17943f8755ceaf608d0

  100. Mr.ifteqaar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4586ab0d0f9daa561302950d51f108f4a8b5e85e