SIC Intelligence
Record directory — page 2305
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 230,401–230,500
- Rajabalbha Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-4994e9f4cb2e479ea90b03406714aa57c7e596aa
- Shri Abdul Basad Molla
Regulatory Watchlists
organization
Record ID: in-nse-deb-49a5b5202886dd30fa9b55b85ee829c87c0498a2
- Renisha Impex Pvt LTD (Dulraj Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-49a95391947321afb0f57aab33d7b9417d8306d6
- Jatinder Bir Singh Gujral
Regulatory Watchlists
organization
Record ID: in-nse-deb-49acad6de58598eef0a140c02e1b635f24b9b446
- Mukesh Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-49aee62ef6d5f16b037d71ba547ad799029dec28
- Mr. Mahesh Sahai
Regulatory Watchlists
organization
Record ID: in-nse-deb-49b1b6e313a0e91c169044df853f926f86e11176
- Mr. Ashutosh Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-49b260390df6bcf450690d987b0c93824a9544a2
- Rajendra Neminath Shete
Regulatory Watchlists
organization
Record ID: in-nse-deb-49b2ef16a1635c618e539bcb1628c367b1982636
- Palem Srikanth Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-49b8066da28cfff8b37aabbc25b8af3e746b805c
- Alka Diamond
Regulatory Watchlists
organization
Record ID: in-nse-deb-49b8233f1218dc72ba29381622741ed0cabc2435
- Ved Prakash Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-49c0b0f1880458a362397b4bdd8a079c4d6ca019
- Himmat Bhaiodhavjibhai Naliyapara
Regulatory Watchlists
organization
Record ID: in-nse-deb-49c2a2174171d3a833ea832a5fe383677cb8d580
- Sandip M
Regulatory Watchlists
organization
Record ID: in-nse-deb-49c548743931cd9ba467ffde485b4e2323555fb7
- Shri Gajendra Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-49c9642902f713d56c00563bbafe262b2e098c2b
- Sabyasachi Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-49cd641748f03b2a7c73e0742cfdc91179f7a513
- S.sarguna
Regulatory Watchlists
organization
Record ID: in-nse-deb-49ceccccd60eeb5f759bc82b3f4bd72d734bca2c
- Sandeep Ghate
Regulatory Watchlists
organization
Record ID: in-nse-deb-49cf2008e5737b5cc336e54e9ab2df30c9c49bdd
- Marina Dealcom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-49d1afbe754ada8a60ac9263ec8b18f5f5d8c1e3
- Gorakh Narhari Tad
Regulatory Watchlists
organization
Record ID: in-nse-deb-49d7f358b6a658bd97273346f99e24ab92d895a5
- Sureshs Aran Gpaninaidu
Regulatory Watchlists
organization
Record ID: in-nse-deb-49e5fd37929eb64601bf56eccda33ee36d3cd6cb
- Mr. Dinesh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-49e92ff5a37da77a818b07d9fc2d2887ec85959d
- Parul V Chaglani
Regulatory Watchlists
organization
Record ID: in-nse-deb-49ecfbe1ef5b8cac8e9d73d73f157c15863fb2ca
- Shri Ashit V. Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-49ed926f8d08420f5f248cc48298ff92dae5951d
- Priyanka Miglani
Regulatory Watchlists
organization
Record ID: in-nse-deb-49fd3292cc5543a34165fe6049d1b9e6181a321c
- Haldhar Realty and Enterprises Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-49fd65aa3c1d570b98727c62d8c27be99b083e79
- Shreyas K Doshi Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a05f2342940c5446d46c830c7e99032405366ed
- Divyadrishti Merchants Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a133631e91c501a7bf842a1dfccbd7708655a55
- Radford Global Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a1a71fcb6fe4c925c3bdc3b254a1ec16fc6d10e
- Shri Om Prakash Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a1db0986c7dd7b78ebd567af0610a4c1dc67d5e
- Welspun Polybuttons Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a22301d7504feeb2a8a5df5217d13fafe8c946a
- Madumita Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a24da30a7aa988c19d115797f739b770fe56643
- Cosmo Corporate Services Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a2b839d5fc3dd0aed68ec7a42f0b4c1d89c783f
- Doshi Trading Co. (Jagdish R Doshi)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a2be04639120adf7a99ded4e2e21c8e93b3ab85
- Sidhant Distributors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a2cbbadbf2324828e5316b7a8599584eb6ff286
- Tower Infotech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a31d5a423140a050671c9bc49c8770244be1a5f
- Goodwill Navigation Inc.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a378624b6e1dc8075248797298ef5586313e37a
- Rajendra Shantilal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a3fc5691c27ad152b404ce9fb9f8aed2021930b
- Ms. Sakshi Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a4682d9952768020796b44cecd1694300435839
- Ramanbhai Patel Jatinkumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a4694899230c9d51970738d63ad5203add3bc4e
- Mahesh Somabhai Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a47590f712b836ff8a1f11af346e98fb366ff01
- Vijay Hasmukrai Bhayani
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a53eb3055d1db0630633a378ae6e92e57f32ecc
- Shri Rana Sikdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a5a6984b8fb29322b363d3fb290708cdfeb7c4c
- Parinay Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a5e6ddd0574fee78badee4691c94f8ef57e5f77
- Shri Anindyo Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a662af9fccb59a89438c3e9d8136d531aa905be
- Mr. Altamash Sheikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a715a8a7de835bf86b937b238cbb0be9c6357b2
- Mr. Dilip Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a7325003820e0f69756656800e560395b5db16b
- Mr. Ramanlal Nagjibhai Trivedi (Ramanlal Trivedi)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a785b845d20ccc3629551741870708f074ff822
- Indo-asian Projects LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a7bbb1bfff6a711f86856db44aa16eea9c83c16
- Shri Ashish Dhali
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a7ef8e9739c10caa0f7df482912809429420e9f
- Nippon Investment and Finance Company Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a8350c973447c58398310fe5bcf9ddf8d8cc14e
- Tejal Amitkumar Khatri
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a83c534221ffcc842a4eb2bfbe551c4377e03ef
- Babita Sengupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a8aa3e3b2daffff54565593b570cf811b9d642b
- Sanjay Nandlalbhai Parelia Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a8c8ce40fae0ee2f0dc7e8fa18897f311e680cb
- Shri Utpal Bandopadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a8c93faa6d6e458929324d8a70643df5552cd57
- Shashikant Singhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-4a9666387202d4733dc09017bdb6e69d372c3858
- S K Impex (Mahendrakumar Bishnoi)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4aa74ac3b88491af706ae3d514d43987db4c1188
- V. Vidyasagar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4aa7b39d211f3119364c2f0fd47b83f4186a3fff
- Shri Anup Kumar Maiti
Regulatory Watchlists
organization
Record ID: in-nse-deb-4aaa06296a4d3de92fdfa4a7439773c0d0d3381b
- Satya Rani Oswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ab187d1222a7e73d614b9982d06f32cdfd2bf9d
- Tujammel Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ab74139f68a0749447b0eb2437d16f75a47ee2b
- India Focus Cardinal Fund
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ab74e17f7001510e99cdf379a9b2e2ce1913453
- Ravraj Impex Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ac0593072bdd74e452e80bb092d775732f4e332
- Mukesh Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ac05b68ae849d635733f6b6a114b5e60e83ed70
- Mr.ved Prakash Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ac2875490586a8d9f6d732ccc50a9861d09522d
- Rajeev Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4acdea0d89a3303da012303b8b3fd5dde13f6743
- Pincon Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ad90154604242962889e679054cdaf8ec482b97
- Oscar Management Services Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ae0ac273bbfc7b54a4c3b317f87bc4f95f4cf9c
- Dhiraj Kumar Jaiswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ae1a50d7064ee6c53062525844fa6b1269209ef
- Orchid Cultivation Projects India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4aec35f1542590ef8d816bbfb277d2dba8960a90
- M/s. Vaibhav Pariwar India Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4af6799905ce38de8652be12ea4aa67b3794b17c
- Dhanashri Chandrakant Giri
Regulatory Watchlists
organization
Record ID: in-nse-deb-4afa28e4d9e35e2db8a206b48337c6e0463acfad
- Pat Financial Consultant Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4aff0cdeae5beef215bb4fba84e2b3f9c4b5b50d
- Ms. Rinku Jalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-4aff386baf5be296876511847a9e69beb44366ec
- Ramesh Kumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b068b9a40e98ba48a98693a6339bec2274a5de1
- Mohit Devpura
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b0aa02b105bac5824dba63f172894bc1fc80702
- Anil Kumar Chhaperia
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b1273ea20e898b0e57ed87c93e15a75bc366bd8
- Subir Kumar Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b1517b61e6fbc807905da0200b6b6809093ca96
- Pooja Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b170e1602e9ed6ab5773aecbb2fee49e4a084d6
- Shri Aswini Kumar Barik
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b1a78532840638ca228af7b71af61509b950a48
- Gurinderjit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b1f782408681ecec074eaae5592d8531249deac
- Disc Asset Lead India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b27add616027bd4fc240fa4ce73d34ed08b23a9
- Ankush Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b28d9a27b8e164f7bde4232c7529907c9a721e3
- M. S. Sayad
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b2b73bbe7fa3d9bdbc9a48f9a38ccf37c91cad5
- Shri Jasjeet Singh Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b32fccbe0f484eff0662eaece292c3d56ba0078
- Chitan Narendra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b330a39747ef0aa2c3b7147188b106ecccfd792
- Sheepra Sumeet Kabra
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b390a6bda8e27e6f16b4b5dd09d388349a3e671
- Arihant Gems (Ankit Kumar Pagariya)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b3afe45bca1c82535c8a33407052fabf663177d
- Mr. Nate Nandha
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b3b391ee5f335fdd292dc96bb4475179c463df2
- Neeraj Singal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b3f338a55ffe94f473e02ff9376760d5e3fda5b
- Subbiahthever Esakkiappan
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b40c3d231af0a2c26cdabe3007e2a60557db651
- Shri Harbhagwandas S. Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b43581fbc823cbe96b479fcd837b1e990673716
- Pradip Sarmah
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b467dd70f5882ce3766efcb165bbcb525934e29
- Aggarwal Kumar Ramesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b488df49a2b50670897a0d0f11be3b9c1337f89
- Bhawana Tayal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b4904b6619a29c45eeddce5752d845c45bfe842
- Shri Dipankar Medda
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b4f48ad17a1c100071e18955aa62145c73c95a3
- Sharda D Ghelani
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b53d5cefc89aecc13496121e2d0f8730e60323c
- Rajesh Bhimji Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b54c8ca2a28112d249d523a56846c2596b4b9bb
- Pushpanjali Drums Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b60fadd73a486462a399000880ca054bae21f98
- Sagi Venkata Subadra Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b62c9a03ae31b6173f203685c920d23da22877e
- Sidharth Daga
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b63ed0f378351f98d7b21aab813388d0ce633c8