SIC Intelligence
Record directory — page 2311
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 231,001–231,100
- Rajesh Bhagwati Jhaveri
Regulatory Watchlists
organization
Record ID: in-nse-deb-537eec3710f325bc2cf0da7b1ff3b866df1b0c53
- Soundappan S.s.m Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-53830efa9cf7360d1c90889328392b3a16d90253
- Ratan Chand Lodha Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-5384e4e6229ef07ed988808a53264275295a55d7
- Abha Tyagi
Regulatory Watchlists
organization
Record ID: in-nse-deb-538855b5c055f9b5910682507aad1ff4ac3df5fc
- Mr. Pradipta Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-539a4ae961c33e36c9b4f8945caf6a8355f12525
- Sushilkumar Shribhagwan Fatehpuria
Regulatory Watchlists
organization
Record ID: in-nse-deb-53a4d7a3cab8821d7a475c4c3c2983a67e90319d
- Mohd Elyas Noor Mohd
Regulatory Watchlists
organization
Record ID: in-nse-deb-53c7d1bf7c15ad56c03fb0900b24814a68652c56
- Inventure Finance Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-53cd808271375e2ec46295314f1929ed64beea82
- Mahesh Kumar Rustagi
Regulatory Watchlists
organization
Record ID: in-nse-deb-53cd90aec79e1ff29647aba4fc72524e2052844e
- Parasmal Kundanmal Shah Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-53ce89eafa9a013a42b2f7977262cfbb40cc221b
- Seetha Subramanian
Regulatory Watchlists
organization
Record ID: in-nse-deb-53d1e39038b0fb99f6195bb98ea33d5b630d5262
- Mr. Vinay Wasankar
Regulatory Watchlists
organization
Record ID: in-nse-deb-53d325ec1bd3a89da69fee3ce0d2fe991d60cd3e
- Merlyn Harold
Regulatory Watchlists
organization
Record ID: in-nse-deb-53e3e38a592460a8c5c4a4ac6aaa23ceb2a47000
- Murli S Maloo
Regulatory Watchlists
organization
Record ID: in-nse-deb-53e93d810c09b26134416c4e092287e39e3345e5
- Sunil Kumar Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-53ea265f559ef48b770bdadff47fc0e8ea1ceaf1
- Mehernosh D. Bhagat
Regulatory Watchlists
organization
Record ID: in-nse-deb-53ebf1d4f0c20cb41d52c671857a3be793087e0e
- Akash Deepak Patil
Regulatory Watchlists
organization
Record ID: in-nse-deb-53ed58111210e1d2fd809f5c53e008598dee7803
- Mr. Prashantt Rupani
Regulatory Watchlists
organization
Record ID: in-nse-deb-53f2a254c933376117533ae60f3162af54cd6d1a
- Shri Partha Pratim Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-53f89f45eacffd1518b920f4d1417977a5e12e4f
- Chhaparia Kumar Sanjay
Regulatory Watchlists
organization
Record ID: in-nse-deb-53f8c42fbd61b471081e1b28fee5fd6b0bef1420
- Neeleshkumar Radheshyam Lahoti
Regulatory Watchlists
organization
Record ID: in-nse-deb-53fbbc1a39e4ef7e95a7db7dc2b396f71ede5bd8
- Shri Sarabjit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-53fdb74a9b01b3109e161f83f51c484d8e3657f8
- Umang Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-53fdd644a640a16d8d7f142fca407b43f2e4c6fe
- Pathik Bandhu
Regulatory Watchlists
organization
Record ID: in-nse-deb-5401e690cc3fccf3709f51bc0c28046e88586fce
- Shradha Animesh Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5409925b46f6094ea1b366b6f1d7ed53c7f9b9a3
- Surekhaben K Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-540b359bce118dd532a6417be94cd3b26153f904
- Mohd Zuber Ghanchi Mohd Yousuf Ghanchi
Regulatory Watchlists
organization
Record ID: in-nse-deb-54103092fde8a014d7f9196fd4deda67362a2a60
- Prince Rana
Regulatory Watchlists
organization
Record ID: in-nse-deb-5413264f0e6a7f06d21b88b661e50c8884155f6f
- Jagjeetkaur G Chhabra
Regulatory Watchlists
organization
Record ID: in-nse-deb-541afdc7b1fd37910d1cd67c09c8f4798afdf571
- I S N Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-541ce4e3903a24a4c3dab1b48ca0b0936619e310
- Mr. Srinivasan Srikumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-541f3d0ef4a64ff84cc57ec1b2226df5310e69b3
- Pratap Uttam Purohit
Regulatory Watchlists
organization
Record ID: in-nse-deb-5422368013ac9eb282363577915cba0d6ea4fb90
- Subramanian Ramadorai
Regulatory Watchlists
organization
Record ID: in-nse-deb-5427148cf08c40382a4143b819ae9ba635ad29d1
- Mathura Bai
Regulatory Watchlists
organization
Record ID: in-nse-deb-542cfe793cc88faae1542f496b57757d2270e9dd
- Shri Saikat Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-542ed1e949495f3305fb680871c9de0e5a722a3c
- Shri Dayanidhi Mohapatra
Regulatory Watchlists
organization
Record ID: in-nse-deb-542f1df6a481435a50c4c3fd8fe31dd7fac6a05c
- Mr. S Ramakrishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-54316b4a762f31683b930d13de4315c1d316886f
- Mihir Dhirajlal Savla
Regulatory Watchlists
organization
Record ID: in-nse-deb-54316f605b77f130472aa3bec77172afaff1ee9b
- Tushar Sanghavi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5432f6e4961d27c2c7cbc5ba11bbacdf9253b077
- Sankar Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-54340ae4928a4b1a9631f9d0d54a6c780aec8a31
- Ravishivam Investments Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-54343954c80471c13dd8399bc413fb3d3162c4f4
- Sham Sunder Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-543450d3d4e4214531a0164616acdbf056a4ad78
- Nem Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-543aa8344720e15c3262b519079d0c58132eb56d
- Kabita Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-543da3896da352ecd9e8015447d9d25fc4759365
- Seema S Ghelani
Regulatory Watchlists
organization
Record ID: in-nse-deb-5441608912fbf999514aa528b5d25b3dcbcd3303
- Mr. Joseph Johnson Savarimuthu
Regulatory Watchlists
organization
Record ID: in-nse-deb-54419cc7b10aec07588354305974e3e8aed6777e
- Himadri Kamleshbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5441cda0d902386075bab3fc7bf611a7a1d93226
- Shri Abu Sama Molla
Regulatory Watchlists
organization
Record ID: in-nse-deb-54454049a301d95827c44c24c318e91ceeaf4159
- Ajay Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5448d0fa6defdeb33aae60c69f3b1e66e4a733e7
- Hemant Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5448df130c52bb7c5789536886f8a169bb97d162
- Sardul Singh Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-544cf2eea6f504bc116eb8c6f8429a857ac09568
- Aftek LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-544ddb254cf017466e741b3c4904dd028c145482
- Chinnu .
Regulatory Watchlists
organization
Record ID: in-nse-deb-544f9273ebe2ad954248cb3153c61fb02fd6bde8
- Girish Kapur
Regulatory Watchlists
organization
Record ID: in-nse-deb-5451e58c594cf9ab3c207eab45622e5560b189dc
- Anu Anil Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-545249f5b8bf4a387a354192a6435962bfc5e55f
- Unimin India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5462baf835ddc849e1692021b316f5accb26ae2c
- Smt.y.a.s. Ramalakshmi Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5474553ac86dc10810a9653fb8598323aec1a40b
- Mr. Kaushik Chattopadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-54786a831e8c1437eaa44b45718b3a6376d02987
- Ramendu Chattopadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-547a27d68a2b6e1ab25cb6a2b54c670918971410
- Nh Securities Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5484c5b311bf46f2b3bb3a47cb9f29f79e49ff43
- Adel Landmarks Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5489a2042d894989dd4d5327dac963d6b329ca7f
- Creelotex Engineers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-548fb8609f7feaf6557fd43c066bbf3e6cc1dc52
- Shri Yakub K. Mulla
Regulatory Watchlists
organization
Record ID: in-nse-deb-5497dd1849cfb787b1c4bedfa6bf8c04010adb37
- Savita Juneja
Regulatory Watchlists
organization
Record ID: in-nse-deb-54988ac531a7ae9f3dc6c269daea1be6d3c3a42d
- Ostwal Trading I Pvt LTD (Manish Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-549ccc7195f8685f26052d3d31a8c655b459452c
- M/s Nishith M Shah Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-549ce1c9d182b3c295d74651bc9b0a691e13e485
- Shri Tanmoy Mridha
Regulatory Watchlists
organization
Record ID: in-nse-deb-549e522e824fbc9c5d34f385427fca243e0bedb5
- K. Murali Kishore Katamanenimadhavi
Regulatory Watchlists
organization
Record ID: in-nse-deb-549f959a87eb098adf6ec9377d31b6c7dc7d88b5
- Shri Manoj Kumar Rai
Regulatory Watchlists
organization
Record ID: in-nse-deb-54b2be699cf9ccca5f1962a8b31fe0501e9c3b23
- Uro Infra Reality India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-54b6442f9d3191930d82b95cd98b6320a1787662
- Naveen Chaudhri
Regulatory Watchlists
organization
Record ID: in-nse-deb-54bd0fe355d3db169441e34122e46b5f39db34ad
- Madhu Render Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-54be1214f17ced1d3ce102e915ba24745a3dc1c0
- Hasumati Ghanshyam Mandlia
Regulatory Watchlists
organization
Record ID: in-nse-deb-54c0f82483635d0b8af3a5fddba99586f2da1e98
- Rajesh Pamecha
Regulatory Watchlists
organization
Record ID: in-nse-deb-54c6bdaef904bb1386fbe67d28cb8c93be2a5030
- Mr. C Vijai
Regulatory Watchlists
organization
Record ID: in-nse-deb-54cbff00bad7dbf9a74050f0f7928865b9650328
- Vishwas Stocks Research Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-54d009055d859bb76926061efa198b1a9ee095fa
- Rishi Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-54d12304f04fb2ac251145e40bfa12168e035bda
- Sushil Kumar Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-54d3126ed42b9907736cd2469beff4cb280c1f73
- Chand Mehta Sumer
Regulatory Watchlists
organization
Record ID: in-nse-deb-54d3ab1af1722355659b2109873af0a28755c06c
- Shri Shashank B Bhapkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-54d534c3a37418f3f0361fbaec41c87cc84c6c40
- Rights Credit & Securities Pvt.. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-54e108fc997f089a6f1a362045606af3866c8406
- Balaji Machine Works Pvt Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-54e55cede9c6cce7fd86118f595408443ada79db
- Aditya Barla
Regulatory Watchlists
organization
Record ID: in-nse-deb-54f47af5339313b7f9b1e985e8b407fe8104bfac
- Guiness Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-54f6f33bdb11dbf2b96c751c2c1293106371a691
- Shri Rajat Shuvro De
Regulatory Watchlists
organization
Record ID: in-nse-deb-54fa7e4da0309e0399004b9818eb2b4ae39a8843
- Balvinder Dhillon Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-54fde39adbeddda57e6a2bcdfb0a8788f04b44f4
- Amit Bechu Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-550a63311915832045e79bd576530c0f08f7bcba
- Bhoomi Devcon & Agritech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-550ed9cc5888f42014b6472754d6d55490e5def1
- Mohanmittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-55139e43a5b6779d733a510519400aaaa0efe1b1
- Sachindra Nath Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-5513f73fa944958f68a727df94e27cd0d9db3265
- Siddharth Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-5515bef471e1a68913e4929f00e4725a1eb97836
- Mr. Shiba Shankar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-5517aad275fdf3f544b7d8f9a6a0de95d9bb0c4a
- Arunangshu Manna
Regulatory Watchlists
organization
Record ID: in-nse-deb-5520e8839ac5578a6e3f38c6b17b3b0b8c4d0d20
- Somplast Leather Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-55228feba2b8f296ecaa10bbfe9e2080513c9dc6
- National Investment Adviser Organisation
Regulatory Watchlists
organization
Record ID: in-nse-deb-552432b8eb6a24a9ce4f6227e090180f95671bd6
- Shri Mohammed Sajjad Akhtar
Regulatory Watchlists
organization
Record ID: in-nse-deb-552542b66a075b4b2be2b188c28377c01fda0223
- Ms. Lakshmi Sankarakrishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-5525f768384e2edd9aa833486c4173ce15b61e1a
- Mr. Ajay Kumar Chaddha
Regulatory Watchlists
organization
Record ID: in-nse-deb-55277ffa8125c67542e233acd2ddcddb005438cf
- Kiran Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-552a043e4508b5fee6a1ab3f924069a123faadee
- Venkata Nagalakshmi Vattem
Regulatory Watchlists
organization
Record ID: in-nse-deb-552bd714f28cc826f18f9af6fda9265589a26463