SIC Intelligence
Record directory — page 2307
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 230,601–230,700
- 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
- Mr. Dipak Rudra
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b6401ce66ecb8e940c945c5e135571008a6b15a
- Dream Home Developers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b657c8083e393cd3caacec5f060565418305c5c
- Rekha Ajit Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b682f1e1a386f3e302e39378242bb52da7f1aed
- Shruti Dinesh Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b6b7c38c584f87257431cd7c70e25ddeeacfea4
- Neelaben Hasmukhrai Nada
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b6f25c201dd0c3fb3febc7fe3690d18ca30b25d
- Chp Finance Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b6fe7efb89dc2ef0eac5d67ffefdb24e77012e0
- Asbn Commodities & Fineserve Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b70569e0f04e4efe33f4f44f3f2b83032a4226e
- Sushantinvestments
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b720fc2860d3728e9a307796ce9f80e31341a16
- Jay Hansraj Chheda
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b74eae4107bd05ba3719b73bcfea4d0619fc9ed
- Madhvi A Bhandari
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b75f5a6ce59e7dd2768391524027bca63867775
- Dorai Swamy K
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b7bf1a3d46e9e8c2cb2c48b6da88102baab0552
- Mousumi Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b7d1e4c7f0c6da84b2ec7c70112faeb6483046e
- Madhuben Babulal Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b7ecd8c826e4a76b4faf2458f9d819f9613b0a9
- Jugantor Welfare and Development Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b85a6b1b25082385bca00fa1e1f0f4f952a7a28
- Bettahalli R. Lakshmegowda
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b87140bf3282fbf5ce5095faaec77c6a7627b7d
- Narayansinh Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b871e28a8c73948c42f14b6916dbd42dc03dbcf
- A K Imthias
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b92bef656c761641a62cba68b237f46d4f08161
- Mr. Vinod Kumar Shrivastava
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b95100323a93d1f3ce114e92190107cf9da7e6d
- Am Fund Managers Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b9561da0a5c4b6f696dca628c7e1895ae70a201
- Shri Debi Prasad Mookherji
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b9a559570b9636dab8643f3a048883dbe1647bc
- Rohit Patwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b9a67b6f7dc598e7cb6a6ca4f64ffb43528be9c
- Equicom Financial Research Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4b9b897027a56d94fc8fb545b9588da94865fe5c
- Mentor Capital Limited (Erstwhile Pacific Corporate Services Limited)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ba01f064d3ccf99b6f27bcaeb4db7f272eeb939
- Mangesh Madhukar Dhotre
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ba7388886ab9fedfa483e0bd17caf2641bf15ae
- Mr. Debasis Prasad Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ba83f29a4ebedc360dc1e2a35d48df647b7fa8a
- Ms. Manjeet Kaur Sran
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ba9aa8b1ea118eeba043b73e32a2c676c4145f4
- Raghunath R
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ba9ed565ee8b554136d6b314d7641ae17f5823f
- Narendra I Bhuva
Regulatory Watchlists
organization
Record ID: in-nse-deb-4baf074c075c9daba38f7d2696c1a8e023749326
- Paras Champak Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bb04bddb92e440598c97d47dc65ff8fd363d163
- Rudra Raju Madhavi Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bba3a9b5176a9883165f391743a238e12473a10
- Shri Mritynjay Bar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bba6c5da8ecd6e5c2727d979916e71cc0be379d
- Hiteshkumar Gaurishankar Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bc0e9607c49c1186098d06fb7e9c2ce9a05b7cd
- Anchal Properties Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bc3909f8f7858516bbce08acb3e9660cf96e89e
- Mritunjay Kumar Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bc6b6b2dbf20c3948e90e6af09b15da41317acc
- A Anasuya
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bc760741ad53acaa1cc310d2f66a98faa835020
- Vipul Chandra
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bcdf3d1e85ce224ff5d622c7d47ee7407db3355
- Chhotelal Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bce7b4d710ec1e99bc7a62411378524df50a7bf
- Momin Jahan,
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bd3840e6b7e9de0cb16db56e69ab80a0afbb37c
- Imax Projects India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bdf85fbec31d89569c29fd009aff9e0a3adc33d
- Mohit Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bea140bd9c3bb06b18985d1dc8de7e902402cb2
- Mritunjay Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bf6c1e02d36cb93e5e515b18a9bd14cd0da009f
- Sanjay Savjibhai Parmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bfad25db8a13fe336e03e93b1a21ec9237d381a
- Shri Manas Kumar Dan
Regulatory Watchlists
organization
Record ID: in-nse-deb-4bff15c8a5ec7a3252b2be77b3a818bfe7f7b726
- Midvalley Entertainment Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c1b480c606b1b77e23540a2e7dd11a245a3cb4c
- Abhijit Trading Company Litimed
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c20521698be774204aaf7be1b4c05d2375c68a7
- Mr. Abhay Dattatray Javlekar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c2696ec1965d699e2064ced392497739233cd1c
- Bhashit Deepak Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c26d83aff39b983c45bfa3aac63f1b1a5928f80
- H. Mahitha
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c2a9685055a27d7a1945777c0e55a65947be53d
- Ankur Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c2b7f03d24c36c5e30b65286fc9715d52810185
- Satish Kumar Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c2c07287fb6fb970131b1b533756b3625396886
- Dukes Products India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c2c61bb7fd18352ef193ec8760c3ffb03472bb9
- Shri Swadesh Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c34df3e466959585c9c4cbe0b21bbb55bff2bab
- Rochak Vinimay Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c355bf34912c98360fb99f41ab22476ae64d8d2
- Smt.usha Mitruka
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c3dfe2379d74900084919e678718e54312956b9
- Vimala Anandraj Ostwal Bhandari
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c4dab5f52bbb0843aac19a9546bc425ffc6d501
- Mukesh P. Chauhan (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c50759947e7110b1c3ea0b898bd4679d9c349d4
- Mr. Pandoo Naig
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c572e3f59c411c49ac6233f89616f200f7e1215
- Sbj Trading Pvt LTD (Manish Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c5a181554116de8cd1060139b759cdfbe4838d1
- Pritesh A Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c61fa067a46c38435adc3a8a87d1cb01d6d3f06
- Dynamic Asset Management Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c66985ee9f37cb5834497b780c84b4591498d7e
- Desai Yashwantrai Dhirubhai ( Address: 11/a, Uganda Park, Opp. Bhairavnath Road, Maninagar, Ahmedabad )
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c67dd9434d6fc9581c1d57c31def2069eac25e2
- Monish Chattrji
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c6d37c5a8dc6d0fea528985a210afbc7baf3d23
- Sumit Guria
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c7c40cf0c406a263e28b2e508a0f5e7f9522314
- Raahul Hansraj Shah (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c81787856616909991fb34491d3020cb4bafc2f
- Mr. Mitharam Chhagan Gurav
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c8cfe28aa15931bec2dd0decad89a44424cdfc5
- Agarwal Devi Sulochana
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c926e9463e2f8e59ea50a7ddf84525eb4c10a13
- Kesh Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c9631da1ee624ad41d787837785a12298a2b0ea
- Ganpatraj Lalchand Chowdhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c9642342d8ec82354b7fe254e636dd45e3fef8a
- Sankalp Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c985c75269833fa0523795497fbf0d7c9812a74
- Sanjiv Pareek
Regulatory Watchlists
organization
Record ID: in-nse-deb-4c98d1f5eea9740f33b52cf652c064d0d8842ab5
- Pulkit Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cae5602a413898a892943f0a1877f1e83e3e398
- Rajkumar Tejbahadur Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cb1e93740339ded5f307325d9ef8d847a4c4ac9
- Jasavantbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cb35df3afbc9b4a5b9680b0879e49c98d42a4c1
- Sankeshwara Credit and Investments Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cbebf1e18f941549aeb5a0a73172e16de733e20
- Murugan M Thevar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cc4b022fac22932026288b16a779c5c2857e600
- Anjali Suppliers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cc67d1ddd47af05add62df5ea662ab3ae4b57c8
- Markdata Advertising Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ccf05820823c42e6d7905517eb1c13d958df9d0
- Mahesh V Vaghani
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cd4581469d6a51525922418847ec29438d45c64
- Shri Dilip Kumar Diwakar
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cd95bba81606e9373d4d7a3866472ea0426d48b
- Arun Kumar Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-4cdcc0088f5bf74d7d7e924bbb1a45833a856da7
- Shri. Siddhant Suresh Chandan
Regulatory Watchlists
organization
Record ID: in-nse-deb-4ce0d367b34c8db948ac0c98a7276b52802dd400