SIC Intelligence
Record directory — page 2310
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 230,901–231,000
- Ms. Shilpa Gowdanakunta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5213a1a187b64926bd7533a885200832d9bf2082
- Dinesh Natha Pagi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5217051010be9455131c75a51eb545cc271dae6b
- Ms. Asha Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5217758cdedd7db34088016974919820f98d7c5a
- Subhkaran Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-521bc794c429e6ed8a8387e4bfc94e7ca20a4eae
- Sulabh Dikshit
Regulatory Watchlists
organization
Record ID: in-nse-deb-521c2d2bb3ac28675d89b76d70efac4c37b846a9
- Kailash Chand Dujari
Regulatory Watchlists
organization
Record ID: in-nse-deb-521f48b89fd6235b425f92bc74df658e64263e29
- Ms. Meenu Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5229b90a4623d3fce415d651213f57a73332c6c8
- Kajal Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-522bf976fca22086b21bb10fe01f35515287c2e4
- Pailan Park Development Authority Limited (Ppdal)
Regulatory Watchlists
organization
Record ID: in-nse-deb-522f359eb63bd06abbe2b8efbd3939743881c309
- Bhavini Vijaykumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5233ac7f8cac82017b1fe21fa8472a645f5ad7d5
- Diamond Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-5234007d27d8095eebe9ca1ae3b640faae44c93a
- Mahabir Prasad Jalan (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-523456b477023148be64f51e8a246054cf9f0881
- Subodh Kumar Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5244390771057a7031fbeb441827838357c03f33
- A K Ibrahim
Regulatory Watchlists
organization
Record ID: in-nse-deb-524603065c26505230de8908ef6121658130bcd8
- Shri Narottam Raha
Regulatory Watchlists
organization
Record ID: in-nse-deb-5248256e0e85d6ae06fce56592eed95eee3be103
- Maitreya Plotters and Structures Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-52558d307775c3796a512e47ef6ab62bec1bce42
- Borisha Vishalkumar K
Regulatory Watchlists
organization
Record ID: in-nse-deb-5258b3d258ea6d9c581a85290f8a9862c728ec42
- Edelweiss Estates Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5259b31baf031ec2588655a74b27b5bdccfe5a5c
- Sahil Deepak Jain U/g Pushpa Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-525ee59aa57d2a7d99a2e3e9baabeeb7cdbe82ff
- Mr. Vikas Saini
Regulatory Watchlists
organization
Record ID: in-nse-deb-5265acba219818b4e8d2f108be91849e110e0842
- Shir Ulhas P Khair
Regulatory Watchlists
organization
Record ID: in-nse-deb-526ca11944586e704c9971f603dbf8a7d6747db2
- Nilesh Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-526d3f1deced34a2383a57e45aa0d096b8387b31
- Purposive Traders Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-526f4619c82ef9c29c69efffccaa7b351ccfa24a
- Vinesh S Patel (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5279ac97e9cfa290d62fcae3580a6f223f279b39
- Optionone Trade and Mercantile Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5279f710e6fda9619aa6155f0474c7221672900a
- Mr. Riyaz Ismail Shaikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-527b2ffb79f67977f7cca311d5307bd167c1eef0
- Anil Beniprasad Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-528190ce056f3535925556e3c3e6bfef37af623e
- Anil Satyanarayan Roongta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5282cde94125203ad42a119c2d548b5be4edf031
- Bharat Mohanlal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5283b25e12e98a17052aa58440254960a67260cf
- Mr. Anand Ramanlal Trivedi (Anand Trivedi)
Regulatory Watchlists
organization
Record ID: in-nse-deb-52906161a3330d3211f70ecaaff5d479263a0e81
- Sowmiyanarayanan
Regulatory Watchlists
organization
Record ID: in-nse-deb-5292f918edcc72ae27980acc7dbe343a37f8b2da
- Jane Street Asia Trading Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5294668675dccdbe19b7dbca2ccc29958b067f8a
- Kusum Prabhakar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5298cc88e8d6a19e40fec62eb34b30a7ee4d72b1
- Shri Asim Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-529a7cd261c81b80a95692c85c954e2892645289
- Ajay C Mody
Regulatory Watchlists
organization
Record ID: in-nse-deb-529cd345b81ea40497a9fba84f33c9b99128401d
- Sunil Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-529fa5fdb64898d1d78b52cdcd8f4444f7024d86
- Mr Manjit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-52a136e4882917d7ffc420d609a6d9e4e505abcc
- Akkash Patni
Regulatory Watchlists
organization
Record ID: in-nse-deb-52a3904423ccb389fa26887ac9df7e839523a7d5
- Mr. Gopal Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-52a6ab30b11ba92e5f264db9c5c4297dc9d075c5
- Aditya Rajendra Sah
Regulatory Watchlists
organization
Record ID: in-nse-deb-52ad691f1c231c8bf95530053716d57829ef75f8
- Vashi Constructions Pvt. Ltd. (Vashi Constructions)
Regulatory Watchlists
organization
Record ID: in-nse-deb-52ba6e00d31a2232a21671eb00cc9667fc62a7ab
- Hemaliben Bimalkumar Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-52bfe4faa4b2e414c3b56b90e29796ac714d0076
- Bhola Prasad. Vishwakarma
Regulatory Watchlists
organization
Record ID: in-nse-deb-52c9691852569462523d3ba708bfdceb509e1294
- Shri Arvind Vaswani
Regulatory Watchlists
organization
Record ID: in-nse-deb-52cdcc1834149ef10f24e1d0776e7042c19e9b4e
- Mr. Abhinandan Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-52cf1c9400ec4b88d3b0c3312ba2ae1542425b2a
- Splendid Hotels Resorts Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-52d20af97097a042110f95dcd7116016c9bb63c6
- Bindu Chawla
Regulatory Watchlists
organization
Record ID: in-nse-deb-52d25845f3bebd315a361745f58e761021557937
- Shri Khokon Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-52d49983c1d26019aa4751d5c082958e04773be5
- Md Kamal Koshar
Regulatory Watchlists
organization
Record ID: in-nse-deb-52da9b7e160d637aa614439a30f0df097e383554
- Kayan Scurities Pvt.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-52daec74301cf3db6f8a0c2238fc44415487c3b5
- Shri Partha Pratim Maity
Regulatory Watchlists
organization
Record ID: in-nse-deb-52dc0a679cb9cb8f528c4d0cdbf9f54ea6fa3dc0
- Hitesh Textile Mills Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-52e05c1d40bb8893ba13f5700df7d932015f6109
- P P Chokhani Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-52e5a07254f1fba1c5efb9d94dc667c779b06488
- Shri Dipak Kumar Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-52eba4829ea785f267e3f111b95b017102d558b1
- Seema Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-52ee57b0a201146941f8edc8c1a6d5b249c86fa9
- Smt Munni Devi Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-52efeafece991ac55facffa3306d9ddb1da097e5
- Penmetsa Kantamma
Regulatory Watchlists
organization
Record ID: in-nse-deb-52f0de6e43d2957024e793c92977d2fbcc8ce3d4
- Rohini Chibba
Regulatory Watchlists
organization
Record ID: in-nse-deb-52f9aa65e9311922b522aa4c523f4475e67c89ca
- Dipanbhai Jayantibhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-52fa0802f7316c9571e7771ae92b9d6b6bc5eb69
- Shri Sumon Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5300dc1b2630313efe4df505e4e39f74c5e97ebf
- Shakira Sharfuddin Shaikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-530544cb1f19d9cf0b7eb2cef2515059c8e397fc
- Agarwal Shyam Sunder
Regulatory Watchlists
organization
Record ID: in-nse-deb-5309b78354e4239737ff5d09b2ec1fc994deada1
- Shri Shree Kishan Chaudhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-5310d5524fe419f0195837480cdfef8038f28b0b
- Kyra Landscapes LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5311860f0a5316848cf0d221aea04bbd81b5c940
- Arun Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5312893cb574899d90756e66d7ff748b8bffd2f1
- Ujwal Trade Wing (Address: Office No.22, 1st Floor, 337, Bedanwadi, Kalbadevi Road, Mumbai – 400002)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5312fdcc82b1f1fe6684510647523a3c67bbdf9a
- Sumanta Modak
Regulatory Watchlists
organization
Record ID: in-nse-deb-5313341e99ce0a609a3d04d67538cedfdc17bea2
- Angel Agritech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5317b22d097a9730ef11fcbbb29626e862e06a81
- Shri Sreemon Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-531b2c1d8eaacb496d2098efab8928d0d606668a
- Chandan Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-5325ce1a0adb759fb73486b5e64c04e63e367675
- Malay Rajkumar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-5328c36a21d7e77af8043e4beb8b6d77f8bbb463
- Sunil Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-532aeba27d7a80c43ffba0ba9dc713b8050eb194
- Vhcl Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-532f30ab443a569e94dec65b16aa9d048cc03c46
- M/s Aarb Capital
Regulatory Watchlists
organization
Record ID: in-nse-deb-532f4e937e8e75362610a0e750d61cd1021eb3a5
- Mayur Ishvardas Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-533837f56ef4d62bd0b9c63ef29a2a3dbe7ca39d
- Rutul Rajeshbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-533ebeaa2813dd1c5f3bd625b41847b78d75a3e5
- Kiran Prabhakar Mangalwedhekar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5341bd7604a1cb08f70b78a58fc23c57bfbd6d19
- Mr. Vikram Duggal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5341cb620f935c841c3ba42ae8d5db7a0dd5a02a
- Shri Bibekananda Maiti
Regulatory Watchlists
organization
Record ID: in-nse-deb-5344a15a3ee2dda8f4de27884210fcab125b43b4
- Sanjay Jain ( Address: 9-a, Lalita Apartment, 36, Nandanvan Society, Alkapuri, Baroda 390 005. )
Regulatory Watchlists
organization
Record ID: in-nse-deb-534b17aa263cb537249f3c94733e83b39bce328e
- Rajesh Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-534cbc2dadb74a61b41a02b49b30cb83cf8d08c5
- Amit Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-534f55f1625f53ea3d1fc8ec401d255570c87b15
- Not Available
Regulatory Watchlists
organization
Record ID: in-nse-deb-5353b992886c884649a17a36c2b4e411a8c9544b
- Winall Vinimay Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-53583e6f8c2358e41a49f4f6af6784313d85c0c9
- Arvind Kumar and Sons Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-5358ebf799cfff8fa599fa9b4112b4fd950eade2
- Shri Munsur Ali Mallick
Regulatory Watchlists
organization
Record ID: in-nse-deb-535a133f3ebc91afd0bb9377dd1fe0d63f9112c8
- Proficient Infra P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-535ac2f84da4082cf9b4a0c55ee8704cc714545c
- Sarla Dhirajlal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-535d71bb952aefcb833e03de15bfd31dd8fb090c
- Manoharprasad Ghanshyambhai Vaishnav
Regulatory Watchlists
organization
Record ID: in-nse-deb-535d950911e216e8fa83e2cfb70b202668be7c0f
- Bipin Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-53623b3ead0c6f1c73a746e2653203f0a022bde2
- Stardox Vinimoy Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5364c34f9d5905a99b6fbad1d8f2a5ea87bd58c0
- Mr. Ashish Bagrodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-53662f88b1300dacb249186a0d9dc4c3b1abc0ac
- Behubor Investments LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-536779bad6455346863e35fa0e6bb2816699cfd0
- Shree Krishna Silk Industries Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-536983add7ca57b686d9dddfbbc8031d0fe7e48b
- Piyush Steels LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-536cef9148f43399f269d541aaf901807179ca13
- Shri. Anil Gurjar
Regulatory Watchlists
organization
Record ID: in-nse-deb-536fb6fbb5c3984f11e46663be317eabe6952074
- Panneer Selvam
Regulatory Watchlists
organization
Record ID: in-nse-deb-53753e018629279f4b091f793ec3d4e499196bbf
- Shri Bhagavati Bright Bars LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-53765e85e6001d520a3995d9461c144f2e013779
- Nirmaladevi Nandlal Maloo
Regulatory Watchlists
organization
Record ID: in-nse-deb-5377bf763d9c24b864c691d718859fe0d0274d92
- Mr. Anil Jathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-537b19f28b7c6cd6abcdde24b5e86bb86dfbbadb