SIC Intelligence
Record directory — page 2309
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 230,801–230,900
- Arifa Abdullah
Regulatory Watchlists
organization
Record ID: in-nse-deb-508b8d5436e7f17763f04de9a80157bd5ad7ee46
- Jojo Njezhuvinkel Joseph
Regulatory Watchlists
organization
Record ID: in-nse-deb-508d38359d58ec9a34ef4c18555a5358e5e7e239
- Vipul Mohanlal Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-508d9320c124f33c2fe90b6a9453588acd7a28e3
- Shivrudra Infotech Solutions Private Ltd. (“shivrudra”)
Regulatory Watchlists
organization
Record ID: in-nse-deb-508efe4654712c3b8fad75621774b1724e2e2b4b
- Mohan Garg & His Proprietorship Firm Viz. Garg Traders & Suppliers
Regulatory Watchlists
organization
Record ID: in-nse-deb-50938f94c32d270a72845466d47dca7ef5433b5c
- Shri Goutam Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-5095b6ca52579005b1d723c438a25d4b7f93937f
- Tirth Uttam Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5099d3261a5be6b65889e93b969b121c53995438
- Vasantha Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-509a86e911afdf1b3f9d5d49e813f7753cdf8d08
- Cell Realcon Corporation Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-509ca8f66d14079ee6fb0b0a7c56a36fb486be05
- Ls Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-509f19445833545dacf4bf40617425cd57d9a507
- Pawan Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-509fedda9e61a30f60f044af6df90637e4102fa9
- Sahilkumar Amrutbhai Vaghela
Regulatory Watchlists
organization
Record ID: in-nse-deb-50a307df3e002c8e885195c8e73186c84ea5afed
- Shri Tapan Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-50a638b60ad6951681a06ee161ae017a0bdf5f2c
- Ambuja Zinc Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-50a69edc623e572e34fc0362c023c4d879eee116
- Sonal Sanghavi
Regulatory Watchlists
organization
Record ID: in-nse-deb-50a7780daf3f455ea82284bb292a2e7222d1e2d6
- Oswal Spinning & Weaving Mills LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-50ae5dfceded209c0862e2d6a621efae60377c31
- J. Narayan Kumar By F&g For Minor Sanjay Vardhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-50aec4e0bccf345d7f5a97192cba6d4125b86acb
- Sanjib Kumar Patwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-50bdd7943e9e90f88d0a24b0c122e487fbabf41c
- Mr. Ashok Kumar Patnaik
Regulatory Watchlists
organization
Record ID: in-nse-deb-50c67de1623196a9624047b0ed77260d713577f2
- Shri Badrul Islam
Regulatory Watchlists
organization
Record ID: in-nse-deb-50c87224972a435cd9877d6061ee9e2e450ccb69
- Jyoti Khanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-50c986efe046544e6815be4de7971fea993d5e37
- Mohd. Tanveer Ahmed
Regulatory Watchlists
organization
Record ID: in-nse-deb-50cbb4692468807ecf3c78859bb7b132528ee7ff
- Depandable Consultancy Business Kanti Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-50d14eabc14a2099f39f2e3cddf280511ad8397e
- Arun Jatav
Regulatory Watchlists
organization
Record ID: in-nse-deb-50d4a0fd15e827e36031e6a667fdf07e44258c4b
- Megha Traders (Deshraj Jat)
Regulatory Watchlists
organization
Record ID: in-nse-deb-50d69fec856f4bdf8f2248c63af1b9d8d55279a4
- Ghanshyam Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-50d6f2ae2f3572df8b125d08b4630f9fcc1f41af
- Lalit Kumar Tulshyan
Regulatory Watchlists
organization
Record ID: in-nse-deb-50d79aeed395207c5cfe883ff0e709203035ffc8
- Mr. Vinod Kumar Shankhwar
Regulatory Watchlists
organization
Record ID: in-nse-deb-50ddfd99e711765dea56aaf944ede23c5cdd4031
- Brij Bhushan Singhal (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-50e29a98d712835313c77093940b4851434bf4af
- J. Narayan Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-50e5b29cd042b1ae9ec7b9d44bb3bef99d84aca5
- Rajnesh Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-50e9570551b4b8c93d7c7386c266aa8f6e7961f2
- Mr. Sandeep Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-50ebdce97257d5ec584e9ac32bcea559efe7b3b5
- Mr. R N Vekaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-50ebf4a8a24c5adfb81008a598db6ae7cf2f509f
- Ms. Roli Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-50ef12b406b67cf6cd15af1aeabe916bcae6d00f
- Mahendra Kantilal Deliwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-50f2023eb97a0ee4d8058716b0e4212d72adad57
- Shri Subhranath Daw
Regulatory Watchlists
organization
Record ID: in-nse-deb-50f2ebefa31b03eb737a784dd512faf7c81f2e20
- Md Mojahd
Regulatory Watchlists
organization
Record ID: in-nse-deb-50f3338becb56a15f29ddb83c5b822d0e7e125b0
- M/s. Gold Tree
Regulatory Watchlists
organization
Record ID: in-nse-deb-50f4a6863d2af0e835e5c6c17fdba111d31c0186
- Dhanlakshmi Brokers Private Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-50f545367ab78b5c1fa7d389d1d2420f3f8047d8
- Magnox Infraprojects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-50f5f5fdfe489130d88bb37c1a9aa89d4d7fbc36
- Prachi Gems (Rajendra K Ranka)
Regulatory Watchlists
organization
Record ID: in-nse-deb-50fa82ab4ffb770515522b23349de59c01caef20
- Shri Surajeet Ray
Regulatory Watchlists
organization
Record ID: in-nse-deb-510395c3fff1f60d4de644075f3f126c4f514fc5
- Tapas Mandal
Regulatory Watchlists
organization
Record ID: in-nse-deb-510831ba0c2ec378bf016e7abe4e3c345e7f8e3d
- Alfafin Stock Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5108f81b335975b0fb3b2068f7ed8b02b1f39fc6
- Sudhir Tuli
Regulatory Watchlists
organization
Record ID: in-nse-deb-510aaac986807d7d7d8e1e23c7670f21599978a3
- S.vedha Narayanan
Regulatory Watchlists
organization
Record ID: in-nse-deb-510c23949fbd4860c71ce0372b3bfe9915ab0216
- Dhavani Jayantkumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-510ca464d4d4fc06cd2923cd60255030f8eb744b
- Pravinbhai Jashbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-510d612e9b5a771eda940b028a5af9ff5ec9d9a3
- Mangatram Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-510dccd84595ef61c8fe276e801ef372f8b538c0
- Mihir Dasgupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-51124a08381d686f37bdca7ad4236284af979441
- Foram Bhavesh Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-511460c6f572cb29d42617cd63c5e55895600c77
- Reets Plastics Pvt.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-511852e73cc5e4dc458a1562268c23fb4e4106a6
- Elamana Gopala Krishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-5118cad90e635eac02483848651ec56f07ef24b6
- Mehta Rajendra Chhotamalji
Regulatory Watchlists
organization
Record ID: in-nse-deb-5125ab6355068b271b551de2db87195af3de1c5b
- Bhupendra Jasvantrai Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-512c3b3a3a053a990aa4aa679ce355b3d2eca4bf
- Anshul Aggarwal Co Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-512e704d82f33f840b4daff40045d187c274fb03
- Mr. Ashok Hiralal Shah (Ashok Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-512f2b899ab542f1b1ce6d18c180f8f893dc9325
- Mr. Baldevsinh Vijaysinh Zala
Regulatory Watchlists
organization
Record ID: in-nse-deb-513324e7acc3d76b121b59e7673e153fb06e9bed
- Dhanolty Developers Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-513c0a5c1ac0da06de3664873ae3ac110f87fa4e
- Mr. Gajraj Singh Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-514391a44c6c2a251b9167bcc908c4edbc5617e4
- Rohan Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-514719b04e044656f042e3a40da12d58b1953957
- Seema Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5155b6b062df89c58d48306b8354b712e18211ef
- Rajesh Moradia
Regulatory Watchlists
organization
Record ID: in-nse-deb-5159a266bffe4f95a3e497c71ef1e3451ccbcb8d
- Varsha Anand
Regulatory Watchlists
organization
Record ID: in-nse-deb-5159e4d4fb8e21878885afea8f1237ae7d292037
- Wave Inter Trades Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-516109f73dd12e5d91db353763cc9fe7087d7f3a
- Shri Gagan Rastogi
Regulatory Watchlists
organization
Record ID: in-nse-deb-51647f1f796aaa953af9c47376a669b1df1ec772
- Virender Kumar Singal
Regulatory Watchlists
organization
Record ID: in-nse-deb-516aeb15772fd371e284ce0bb624fbda08d0fccd
- Ramesh C Bawa
Regulatory Watchlists
organization
Record ID: in-nse-deb-516e3a0b64256dcddee62dae3ed6690ce38bd2a8
- Anand Swaroop Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-517c1411fe6e52002d5fe53e6a1c9c2ea52c5873
- Nilesh Maganlal Bhatt
Regulatory Watchlists
organization
Record ID: in-nse-deb-518066e4af1cc884a7da8e31702c6925db023477
- Raj Ratan Singhvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-518273fc87f77ee0bcbaf257e360395aa10defb0
- Shri Netai Pramanik
Regulatory Watchlists
organization
Record ID: in-nse-deb-5189a29b6c03cf4d7c3f15d2e25cdc91c287b89c
- Satish Kumar Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-5193e84c081b2aa196d366b2a9bfb4fc47df6efc
- Devyani Finance & Investment Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-51976b5fe26c871ace82c4aa4393f25fbadc29da
- Bibeknand Mandal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5198020e043ddb6ffefa4b9da38aa1d0139bb491
- Ushita Trading and Agencies Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-51a1e7f985eb06f35e145b053e8deb58c34f9551
- Maruti Shankar Gaude
Regulatory Watchlists
organization
Record ID: in-nse-deb-51a5a04e930b06b9d7f41aaa7c9fca855f42cd9d
- Sandeep Sen
Regulatory Watchlists
organization
Record ID: in-nse-deb-51b664833adba7b5c87ab12334a274d5af96f194
- Sekh Jasim Hossain
Regulatory Watchlists
organization
Record ID: in-nse-deb-51bd32fd78afc5866c73640389be7df158d08e09
- Pranita Ranjeetsingh Shinde
Regulatory Watchlists
organization
Record ID: in-nse-deb-51c450c56632ca4db871cca311139b2cdb921fa5
- Sushil Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-51c796102bfb67fd995a8c3d7e3a448f81205a52
- Mr. Nishita K Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-51cdf786944e90b206e34c17c2a08c30537473c4
- Velmurugan Ganeshan Nadar
Regulatory Watchlists
organization
Record ID: in-nse-deb-51cedbdbf711ad9aa4cb6e57bda3871351c5ef2c
- Smt. Chandrani Dan
Regulatory Watchlists
organization
Record ID: in-nse-deb-51d2b2536f186928a9d3e8c1a3f935501407666a
- Tijaria Polypipes Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-51d5b579989996dcb4b8fc7bf98f22e953c0591b
- M Madhu Mohan Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-51db26df9e0ef31ba9cb107878f7e624d8279c11
- Shri Prosenjit Swarnakar
Regulatory Watchlists
organization
Record ID: in-nse-deb-51dea24aaeaa9647ea7bfa4a4788203be75693f5
- Ms. Padma Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-51e012a4d8d12723a592e60ec3de7d07aa60757d
- Priyanka Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-51e51d989814c82ade71f2361a2acf0ca2e6d759
- Chiraginiben D Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-51e5d2f73b4d29ef596e5d25d92a0a6d5dde1d10
- Girish Rajkumar Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-51e78dc3e1bb037eb1955870c999ab3cce8b5db1
- Kalyan Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-51e96e941acc1a51e5a5685cc4dfecf2eff5a074
- Prayas Projects India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-51ed09f3e93d3d1aa4992441c9057448d1f9c8e0
- Pankaj G Rathod
Regulatory Watchlists
organization
Record ID: in-nse-deb-51f2d855dde90455d9c7928201dc112750a16224
- Vikram J Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-51f3473ee3492fa736100f913d405e0a5a0c52c3
- Gira Indravadan Sodha
Regulatory Watchlists
organization
Record ID: in-nse-deb-51f4207f67ba953d88adb4f6586ff237cc8843a6
- Sangeeta Sachdev
Regulatory Watchlists
organization
Record ID: in-nse-deb-51f4f0fb6213781295530bea27ed57cc5fdf17cf
- Mrs S Vijayalakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-51f63e620e1474488cc237035f27c5dc03eb3f57
- Shree Shagun Financial Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-51f734494c6bab4c44000d45da9f72c56fa7748a
- Debenture Trustee
Regulatory Watchlists
organization
Record ID: in-nse-deb-51fc116f6867a4a62c084824bcfba916daf081bf