SIC Intelligence

Record directory — page 2308

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 230,701–230,800

  1. Mr. B. Hariharan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f09e5cca1b40f7c78de2eb636fa6c10c8301d9f

  2. Mr. Somnath Bhattacharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f0dcd5d0e83a9d3028e7371f3e6e87ea0f82efb

  3. Ms. Sarbani Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f1285407997c7fa042558dd6405501fbacba152

  4. Shri Abhishek S. Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f13268533dd075ab2771a78ddfd9e9f6cafec3d

  5. Vanita M Kataria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f1394676de9c9beb893e39d656a98006e06ccbf

  6. Arun Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f1bf5dd2d1bf1acf8190e0554bf4aa1c5a7fa3c

  7. Rajvi Naresh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f1f06aef3ff1f618f97682bbf148e44ae426080

  8. Ms. Anita Malik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f2143cf0309381ef87d747bdec8087f7575d1ef

  9. Shri Kundal Manna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f242258ed932e6897f7895b13568ed755e5fa61

  10. Spectacle Ventures LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f284f5f63bda1241057cda69d78e12e17d6879c

  11. Amita Sanghi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f2e791c8d7e35a843275d5e41e13a2847787db2

  12. Delta Alliance Financial Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f3122f313600ab5006ab8f25aa2af659d846a86

  13. Mohan Sebastian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f314e5915d3f6bfe92baaa7078045b5aeea63fe

  14. Pradeep Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f31ccd86b5ed76ac8c699c8da5ccd6d6b522a23

  15. Global Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f31ef52986fa383297cb10ffc553a2a9bae9314

  16. Ashwin A Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f3289275451440a949280588406e3d279986226

  17. David Selvanayagam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f329f66b38f6a1f4ca0c41669f20041bedb61f0

  18. Anitha Mahesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f3461e1de77737722ae88b87e34f71e4fdefb5b

  19. M/s.top Class Capital Markets Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f38f352c98adc59c1b820cf85703172b682ed0f

  20. Nandakumar P

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f3cba2ae9bd996b87d4c124812ff927b8f37571

  21. Deepti Lalwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f3cebb6077f6bbaa019d77c9a7e7bef9f970a6c

  22. Mr. Janardan Arvind Parulekar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f40560f8a3d123fa9539882da7229882b532a98

  23. Kamrup Vyapaar Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f426508d37b3fb13c4d2af7bcf947d1c4f03246

  24. Algo Solution – Piyush Porwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f4a3d3f419b835b0f10c6bc3a074f31d47cb4b3

  25. Ritu Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f4b5f9beb40b2fab2fade7fbb83dd7b89179f6e

  26. Satish Jagannath Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f4cbf9dbd4abac1f06b5c4046039b2985704c01

  27. M/s. Emerging Securities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f506f8a51214f58600af559503f5a5fa79d6b85

  28. Mr. Biplab Kumar Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f526bda1bf10778990ef7e3bafdea0f5ad393c6

  29. Mr. Sanjay Savani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f5ab061bcbe6f956b0c7e6c7c39253bda041924

  30. Ramchandra Ashish Bagrodia Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f5ea1bed3b8bb461cd69629db73ab5d821284d4

  31. Sai Prasad Corporation LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f5fbe7b1cdb49c38f9b12a8a5e50fe748c0156b

  32. Tushar Rameshbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f64a1d9f74b5e05bb0285a9e6b14592a6e7407a

  33. Faststone Trading Co Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f661751eb30b631e1a0111a9b48dfd5c24b04e6

  34. Surajit Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f6691d748ccc8c00331bd3e3ae347030f7c5bbd

  35. Bharatkumar Jayantilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f6ae1acaf4da03f102013558a8f63b3f2d8e4b9

  36. Manish Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f71822c7ca5099e6ee8ad5366184ef990be1a6b

  37. Rachel Fernandes

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f75942a20c09024b100c715603b42c8be5baa26

  38. Eversight Tradecomm Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f77696fd59eb87a7b0705a747f5ca43b0224db3

  39. Preet Inder Kaur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f794b9c795a5fcd6e586fc108a96a3923909e06

  40. Shri Prasit Kumar Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f7a56cf2b75b59bc89e694945f6277d984748bf

  41. Pawantar Agro Agencies Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f7d32f4d016f4efebcf606df87eff68cc7d007e

  42. Kunal Ramesh Babani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f8092aa1cede3d43f9581b732ec897c668f7ea6

  43. M/s. Proficient Global Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f80b0b9813913ec98e3a7ccc87c85a210d0e8e1

  44. Shri Sanjib Podder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f86a0f1e79568f5fd1974269c851a6254a17a2c

  45. Mahesh Kamruddin Merchant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f890f65f633c418325e8330a6a9a39cfb10c2b8

  46. Nexus Mercantile Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f8aeef0f0450e636c404305c6e4f420f4949feb

  47. Gurcharan Singh Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f8b101e2c81657905a12ed74ca4e38a97097e49

  48. Man Industries (India) Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f8e6710049fc06cbfa477498020e1bff2ea9c10

  49. Sana Abdullah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f95cf1d0a92f3ff97858a45444bcd448eaf95f9

  50. Mr. I.c. Jindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4f9f79a20c3a2103af8c234833b0b910e6ee2390

  51. Shri Sidhartha Sardar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fa3dae5e0d2574a3d08a11813916f4158a23a40

  52. Blink Share and Comtrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fa5a04af9617019c5aca7a13772d72bc9242ec1

  53. Vikram Somani Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fa94e46cdfca37db895066bfd441244830b07ca

  54. C B Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fa9c7ef5f2e302b5f2e5af3ef37122947f5bfc2

  55. Overflow Mercandise Pvt. Ltd. / Ecstatic Merchandise Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4faac29768181c7cab1c42dff30705a292c41093

  56. Rekha Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fb25b73cb8bee62705ae164ec0028433386be05

  57. Mishra Yayati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fb429307d415afc079285e3807332a43679a16c

  58. Manish Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fbb11df5f7a0d63d8cb843ea772d4839d73fb56

  59. Impex Sales Corpn (Manglaram Shah)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fc67a9e99d223c351f73bc86a97412c457fa634

  60. Mahesh N Patel (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fc9d4c1181221f07bf69d612b668e8ef60195bc

  61. New Planet Trading Co LTD (Rose Paddibiri)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fca83d668cce9904cf2fca0272bc26fe0048b38

  62. Rajesh Ravinarayan Hati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fcb1ffd3dae53d03c2190a9da799be813b6f0fc

  63. Asian Vegpro Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fcd79a4da9c1e2bd36637bea0f3e00ac029248c

  64. Smt.rachana Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fcf5297ec03e9540e17369317d253b9b69d7dcf

  65. Joshi Lalit Ramesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4fdb9a467b0b412280bab2a5b73a7b373c024d8a

  66. Aman Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-4ff0c04e38fd89bf7143f54a24e655665b30bccc

  67. Anshu Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-500144fedb85092deb6d114ea6be3995056c1894

  68. Mr. Bhikam Chand Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5006c2ff8d6138db57fa96135d0ecf78ad8091c2

  69. Ainul Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-500e75d6c10fcdd0146f361410128bfdad12a4b0

  70. Shri Nitish Chandra Tarafdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-500faafbaa363c69d7f371b473973192464f3599

  71. Balasubramanian Ramesh Uma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-500ff900fd63132759a5ba7ae20659e28bdb6163

  72. Shri Swapan Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-501558fa8768be64049c0350e5edd235f8a875ec

  73. Manjit T Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5019726aaba0816df6e3896a12955511f803d14e

  74. Green Tech Tower Builders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-501daeeef649150583469f87ba31849ed2ace65c

  75. Suprakash Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-50244b49b82db355361c1b78309192e0871d8901

  76. Mr. Jawahar Lal Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5026608394f0e1855fe8a3f95739144dd85ffe06

  77. Gopi Bhuyan Ram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5029bee68609f4f95be4e1d92fcdf1eb9be3b52f

  78. Shree Sai Spaces Creations Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5034a5756fcd448b891dad5290f6531507ee4d35

  79. M Krishnam Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5037a2fc6839b45a32370483912e38f202e81f5c

  80. Ritesh Ravjibhai Patel Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-503c4494b8f94d48c889051c863b032dfa0e33e8

  81. Smt. Jeba Parween

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5045813aba351ec9ebba7a2185ecc41617a1cac9

  82. Umesh Wamorkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-504869ba627234954acb13b76ae4f7c28d6856f5

  83. Suryoday Allo-metal Powders LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-504bc129353e5dd279d81befd88607dc3b749d11

  84. Lunar Finance Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-504cd4fb5f03793859fb6c995a45e0b32f0589b1

  85. Kilaru Aruna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-504d777b3b229adc9434be898d5337fc65c24683

  86. Kalindi Credit Securities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-505321d908bff43e5b901b7f2f84fab6f395bf71

  87. Shri Sanatan Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5053f7cedc43ce2d64ff423d2b4b11b6bb33f605

  88. Thiraviaratnam Velsankar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-505489baae786110d5573a03750968a429b0bad6

  89. Suresh Shankar Vishwasrao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-50549ef570d95714327af6b7d9c922f7efc96605

  90. Cat Technologies Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5055e9ce1c3686f3e4e751f04ab95469fb449b03

  91. Seikh Kutubuddin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-505f4514a1ad4b174d5ea04e0025494f427ec25f

  92. Ram Narain Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-505fb86e6576cac4a30fbfd3d49a40e329bffaf1

  93. Nikhlesh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-506858ad5d2c3e86fee0ee32bc960d322ed77383

  94. Yadvinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-506f243eba36c8f8ccaad213805031c9281e877a

  95. A K Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5074483c38b228f42211a7930efad7c888665478

  96. Asika Investments Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-50798c273697f10a7bd0c877ea72f9d3b20a07e6

  97. Sonal Babulal Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-507b7e8d93b3fef80d3c7e839c1b24038e9221c3

  98. Shri Rajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-507bfe7dfc9cdc33cdee3714a8078ce258698b97

  99. Bharat Sodha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5083fbb3e7715d1ff1a73df99dfe6919ec00fa10

  100. Kalyan Debnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-508561e891072f90916fc4721d937ff63002b9ac