SIC Intelligence
Record directory — page 2304
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 230,301–230,400
- Karuna Cables LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-45890aa563fe2cb12798a3d74f99d0bb83fa40d3
- Sainath Electronics Inds Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-458c11405a7e76515c85174cf091cbe2ef687d72
- Padmanabh Pundrikray Vora
Regulatory Watchlists
organization
Record ID: in-nse-deb-4597545e63650e130379b1f3f14c4148010f6139
- Proficient Managerial Solutions Pvt.ltd
Regulatory Watchlists
organization
Record ID: in-nse-deb-45982723e73c2b6eee033c4efe50b920985ff046
- Kapoor Kiran
Regulatory Watchlists
organization
Record ID: in-nse-deb-459a784c031e56739671e74acb000eccd01481a0
- Profit Guru and Its Proprietor Mr. Satish Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-45a129809b1ed8242684dda14254f2491cc87bf5
- Mr. Dineshkumar Chimanlal Darji
Regulatory Watchlists
organization
Record ID: in-nse-deb-45a42041a6acf1e76ee7463a1657cec2b99afdca
- Maheshwari Financial Services Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-45ad74ec944a0df6192d4d187eeb97656c0024f3
- Dhaval Gopaldas Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-45ad8c55e21066eac501247d0ff981438953533a
- Vasundhara Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-45b8740e40d751762953385b7492442e40c5588a
- Shivlalbhai N.vekaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-45be00f474949f8fe38ee31d0b476596c534ae0f
- Mr. Venkata Subramaniam V.v
Regulatory Watchlists
organization
Record ID: in-nse-deb-45c13c0a2cc6abeeb83e19bd31ab68e8c5052547
- Vijay Singhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-45c31e31a8f23f5be77e7cf77a4abcb14ab02bf7
- Mr. Saurabh Samir
Regulatory Watchlists
organization
Record ID: in-nse-deb-45c4e782d11b788248aefd15b0d8a587cff1a492
- Limestone Properties Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-45d6c9b1c0a75b0d3ba9606216b81e9fbe9ed649
- Sham Sadhuram Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-45d983c5e06d151ed50b96ce9a1008737c4da381
- Mr. Rajesh Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-45da8dacdddc79df3728865709799fd12bb6ed90
- M/s. Jaisukh Dealers Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-45de553986409b5529854c7b34bb8756cac6b337
- Govind Das Neema
Regulatory Watchlists
organization
Record ID: in-nse-deb-45df65b40d4ae64a735201ff38974ce547718b18
- Phool Chand Bisay
Regulatory Watchlists
organization
Record ID: in-nse-deb-45dfeae24f7fd25457899290f46deac278dc80ed
- Ripples Advisory Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-45ea3d5afd490d39c10e4a681e93719a70f29baf
- Anjana Manish Sabharwl Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-45f2d7695d212764428c452352ffdc1eb09cab96
- Mr. Narendra Kripashankar Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-45f3b857c52ff1eecc907808efa981a8554dd069
- Stellar Capital Services Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-45fc023e5ab5c6a4b5dac23c3f28379b2d8fea66
- Shanmukh Shah Navin
Regulatory Watchlists
organization
Record ID: in-nse-deb-45fe84b69374220a801e43517a7396c1fc2cae9e
- Dipti Kirit Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-4601a691eb0f1e8431dd18b9efeb916feff0cba5
- Sita Ram (Huf) (Sita Ram)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4603414a7a1010c673ea3f9a255deedadfb0dfae
- Dua Rakesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-460af63f00127508c0ac67ca8e2d6ac82ba58853
- Mr. Sharad Yashwant Harekar
Regulatory Watchlists
organization
Record ID: in-nse-deb-460db03a3cb62af33c25236596f9e42fec543f19
- Hemant Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-46193b7cd13211400c1a61971aa889e2c718db66
- Shri Goutam Ray
Regulatory Watchlists
organization
Record ID: in-nse-deb-46198e9298f19db62e9aafb22401cfb8e37b9088
- Goldensight Traders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-46231976cc914f3aabaa30d42a01c75c84f316e8
- Shri Rasmiranjan Mohapatra
Regulatory Watchlists
organization
Record ID: in-nse-deb-46249246844d9fe3f57b6cba06df831921493f6c
- Credo Holdings Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-46276ab0033b1893554ca23924de0e7bcdf3087b
- Anchal Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-462871cf085a595d1f739b7c9be7a52947213b79
- Kritika Asseja
Regulatory Watchlists
organization
Record ID: in-nse-deb-4628aa96144a60ade20abf747f83c116c2cae8ef
- Procter and Gamble India Holdings B.v.
Regulatory Watchlists
organization
Record ID: in-nse-deb-462b61221494eaf36d0d9729b6a455537263cfb8
- S P Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-463334d7bab83a1b3b3101f258b40b14d48b1b25
- Bhiragacha Finance Company Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-463521ca8578ef04f6350d291db4357de80cc6f9
- V Kasi Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-4636acd843bf8d9449e926c65c0585e71d59eb2d
- Shri Subhankar Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-463dc06c2c00fa43f6862a4757b76bd6d473886d
- Ajay Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-46438c72b00f04df7fccd2d81027b50b3b471242
- Shri Rajoo Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-4644765d6b9fda15bdc213b911b3c17989f8a924
- Kali Sankar Majhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-4655ac761c24896e09b0efc03b69b7e7e80c0a60
- Rajinder Kalra
Regulatory Watchlists
organization
Record ID: in-nse-deb-465c2eacfc716c2d47741ff4cf20f7184472b22b
- Mr.gopaldas Maheshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-465f522970c1bdfe8a7aa85bd8d9cdb8c18b87a9
- Shri Nimain Charan Biswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-465f738d7b09925c0e3ba04cd118dc883688ffed
- Shilpa Amitbhai Kotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-4668a0eef812a23de87c44e9b6e8467c736eee10
- Prabhaben Gordhandas Savjani
Regulatory Watchlists
organization
Record ID: in-nse-deb-46690e7b983cae77361889fd206f138ff7928d66
- Mr. Anukul Maiti
Regulatory Watchlists
organization
Record ID: in-nse-deb-466f7616e7963bedc888a044842d03d379638c9c
- Shailesh Baldevbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-467931a12a5078e24051016788fdb38f578ad686
- Zenith Research Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-4682d1c16ff32dfb334ef14755bd05cd72bdfd82
- Jaybharat Textile and Real Estate LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-46847e7bcf8a2ec4d744438974419bcf322b8b45
- Parteek Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-46a16726bf7815901ad36ab164cb2f06ab9c9143
- Dinesh Kumar M Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-46aa9ef127760a18d65c61ed3d3b30615db74edf
- Viral Dinesh Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-46ad51e1711b9b5425415aa88f87e22dcffcff6b
- Mohammed Husain Nadeem
Regulatory Watchlists
organization
Record ID: in-nse-deb-46ae42e543bcaaa1598ab029d7404d312ee88a4d
- Shankalp Secured Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-46b996206757f9c65d6fc6d4632e894b1c14a05d
- Mr. Sanjay Taparia
Regulatory Watchlists
organization
Record ID: in-nse-deb-46be5f45de5129100d67f184b7bd6b572eb7cd33
- Dr. Deepak Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-46bf2e77650e5883e1c1b2d1ef7761a7b4f376ae
- Bhavesh Prabhudas Vachhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-46bf9289e5c917f76fe3bfa65511490c4e5eef13
- Shri Sankar Baidya
Regulatory Watchlists
organization
Record ID: in-nse-deb-46c22164f61fba8ea6310b300876ca5483f0749c
- Ramesh Kumar Bhandari
Regulatory Watchlists
organization
Record ID: in-nse-deb-46c83850c09038bd40a6b1e17b8380228a2a11f4
- Ashok Kumar Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-46cafda0e9331130a0610b52cde5618fb34b6baf
- Kishor Anant Chaukar
Regulatory Watchlists
organization
Record ID: in-nse-deb-46ce9fd6fb96821dab0b49be49829391433d6782
- Market Gainer and Star Infotech It Solutions-prorietor-rahul Dangi
Regulatory Watchlists
organization
Record ID: in-nse-deb-46d3ba5993dc83688d276cac186c988e5649a734
- Geetika Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-46da836df9ddfed8b0b8ff0ea1429fd9dc8e88a3
- Millennium Cybertech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-46de15856c220baae05925ab2f000d9c801b3440
- Lakshmi Kanta Mahato
Regulatory Watchlists
organization
Record ID: in-nse-deb-46e16aded7e8a94a32a03d2e7d77e7d677008643
- Autolite Agencies Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-46e1f21c0aafe496b8657e96a4295b7591ce7d37
- Paresh Kumar Mansukhlal
Regulatory Watchlists
organization
Record ID: in-nse-deb-46e3c12841cec2c5b2616814d295f8fbf8e20128
- Vinod Modha
Regulatory Watchlists
organization
Record ID: in-nse-deb-46e7718497a77a0308b539b486d4e3bef50f2928
- Oliwonders Financial Services Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-46e7d47ba647c66c22be13e96db2ecfa2181af41
- Unickon Financial Consultants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-46f7cac09c230319afc83a4ac898233e66fd7004
- Ngp Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-46f7da3c662e5a16d77f0289735856d1a4f1a313
- Mrs R Amirthavalli
Regulatory Watchlists
organization
Record ID: in-nse-deb-46fad5b7051a0435735bf28667755590b85732b4
- Mr. Sanjay Kumar Sareen
Regulatory Watchlists
organization
Record ID: in-nse-deb-4703d243afb502e54c2389c2416f598f49bbb6ad
- Stupendors Traders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4707f9d41beef6f178f244af5bf55dde7a5a06c6
- Yakub Noor Mohmad Ghachi
Regulatory Watchlists
organization
Record ID: in-nse-deb-4708e3dedfd96eacae15b658089cff56209a1c88
- Amit Kumar Majumdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-470a824552bcb172ff791ae93f06824770a01f24
- Gold Crude Research Prop Mr. Ramnarayan Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-47154cde04648e747842f8cb12aaa8f7962f33c1
- Luxury Trading Co. (Ram Bharos Yadav)
Regulatory Watchlists
organization
Record ID: in-nse-deb-471559753a17126b92aebe04ec7e3f9c33ab30c0
- Jayesh H Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-471ccbb379495511fe744e11a6788463fcd756ad
- Vivek Kumar Varshney
Regulatory Watchlists
organization
Record ID: in-nse-deb-47226643a923327fd8bc94b0b379b8ab339b32a6
- Keshav Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4729105f03f54f64adefcc728f5ce019bf771a92
- Gautamsingh Zala
Regulatory Watchlists
organization
Record ID: in-nse-deb-47299169a2bc9c67934ef1552b19b97e9a58a4b3
- Mr. Barun Kumar Rawani
Regulatory Watchlists
organization
Record ID: in-nse-deb-4729daf28b2cff8812c480cf5cbebb6ffd83a141
- Rajendra Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-4729dcc198f3718f4c22797385d96f26f2899831
- Gupta Kumar Rajendra
Regulatory Watchlists
organization
Record ID: in-nse-deb-472ccd5eae04e98937d5224fb5774c676b80a80c
- Sunder Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-4737b9620b12b7d0b2ed33a8074189a8a07a35ad
- Sameer Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-473e0371ba8c3ac7e72157527818cf9f5cbab91d
- Sarthak Vijlani
Regulatory Watchlists
organization
Record ID: in-nse-deb-47448cc5637a313bec019fecc0dcb73f801650d0
- Narendra Ramanlal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-4748f546a24a86e829dc00cd29fb3538e359272f
- Garth Mercantile Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-474a52174728a2db16a50566f12ed3563d84a447
- M/s V&s Intermediaries (Prop Saumil Bhavnagari)
Regulatory Watchlists
organization
Record ID: in-nse-deb-474c7705e607bc3178d19cc38c00b36882cb4f00
- Gurbaksh Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-4753d938f11ce0191d0c21eb403264d96a97771a
- Ipsita Das Giri
Regulatory Watchlists
organization
Record ID: in-nse-deb-475d962709155092f268bbb81445812c8bf95242
- Mr. Anoj Menon
Regulatory Watchlists
organization
Record ID: in-nse-deb-476471bbb407284cecf583305a1c2b8e28e22f76
- Naig Pandoo Prabhakar
Regulatory Watchlists
organization
Record ID: in-nse-deb-476bf9963579fef1f44b64c02e48994c4b6d2112
- United Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-476d2ac63b74b7bd1822f2199bcbea471f121d6c