SIC Intelligence
Record directory — page 2312
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 231,101–231,200
- Anil Kapoor Address: 56 Osgood Street, Andover, Ma 0181, United States America. ( Passport No. P Usa 448486811)
Regulatory Watchlists
organization
Record ID: in-nse-deb-552e3b3df0edc9d0d3b79f9076a94cbec0e9315d
- Ajay Kumar Srivastva
Regulatory Watchlists
organization
Record ID: in-nse-deb-55363714ebe66aad88abfe3c07a306f92edcd6d0
- Mr. Arvind Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5537e451c2ea04589cfc3eca334f4ebb54d99549
- Rahul Bhatnagar
Regulatory Watchlists
organization
Record ID: in-nse-deb-553e6d5052dd50ce1806ddbe53e3698c27308806
- Yash V Jewels LTD (Jayant Kansara)
Regulatory Watchlists
organization
Record ID: in-nse-deb-55487888658d2a1af4ad8032ef8c13f296ea3c6f
- Pragyan Realty Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-554e48bfa9de1a3587d93c0188fb1ccbb5b41fb3
- Jyoti Kumar Poddar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5552a7becfc3c8454f099f219f07d9a7a9425dd5
- Shri Santosh Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-555367b91180d17c1cf043168e0931e9c599287b
- Cross Finance Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5564a582671473224882c62a251d67c370a61f34
- Mr. Bajranglal Somani, (Director)
Regulatory Watchlists
organization
Record ID: in-nse-deb-55671bd6c36bb93419bb5e664958c866b642ae6b
- Madhuri Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-5568ec19b48fb7c3a1abe30232cb0e0754e7c8ab
- Shri Virendra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-556bcd0b8a3ecee8d704c7185bd3361d855a56f0
- Shri Suvash Chandra Behera
Regulatory Watchlists
organization
Record ID: in-nse-deb-556d3dbd41f5abfc1a631ea0ac194c2dc6518ba9
- Matrix Gas and Renewables Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-557236c1a454e69ddcd7a15a632ace3308cc1f6c
- Weird Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-557b1e30b41b44ae049cf6580817287ce08d503b
- Mr. Pravat Kumar Dash
Regulatory Watchlists
organization
Record ID: in-nse-deb-557d6bdd4e2d9e26f343981f195a82d190147836
- Moneshi Consultancy Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-55810521d5db9ee4214e55f3c46f6beda40b0cf2
- Luxury Trading Co.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5582b03c87e2a091ce4a44b12e43bfd05524a507
- Shankar Lal Lakhotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-5583709d80e57f1fc574779cec27c95a0e93eb2e
- Ajay Jaipuria
Regulatory Watchlists
organization
Record ID: in-nse-deb-5583c386104411759607e528ec40abc9c7d14cba
- Dynamic Credit Finance Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5585197292ab9c5acb24e319530be5a4dacd8702
- Suresh Kumar Khandelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-558749e90e35cd728c741286251167aafa9b10fa
- Sidmax Design Products India Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5589d085a3e7c498b57071f66e26a7132f0a2385
- Rupeben Bhatt
Regulatory Watchlists
organization
Record ID: in-nse-deb-5589f349f4afcdb79a7a57a3aa2ede4425bd18a2
- Saiful Islam Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-5592cb5b60c8d679e5fbc7fcff4b39dce24ffca5
- Rani Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-559a71ac4cb66ce44c9968ea1babef2d80d0e23e
- Shri Rajendra Kumar Kanoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-55a11cebc9fc569e69bd6fe4d2176f2c4fd4ce6e
- Ninja Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-55a3a03f42ae08c92831170c8d43fa3feb421892
- Asha Chadha
Regulatory Watchlists
organization
Record ID: in-nse-deb-55a50e5881f1ac5239b4db32ffbf3d039ff58f2f
- Manoj Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-55aa2759f86c718b62ddebb4d2735625cf088014
- Raj Paul Oswal & Sons
Regulatory Watchlists
organization
Record ID: in-nse-deb-55b30a895f69827c55f6adc83270e63fb0c4faf6
- Tosif Yunusbhai Amroniya
Regulatory Watchlists
organization
Record ID: in-nse-deb-55b8bdbbb47b8d434e29c9f5ef350e39ee42f5a5
- Sarbaniprasad Bishwas
Regulatory Watchlists
organization
Record ID: in-nse-deb-55ba73bc4c491168d3e61099deae24802543db6e
- Resons Investment Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-55bafa6418b9cf2e568a15acdd5cfe53600e7d90
- Dhirajkumar Khetan
Regulatory Watchlists
organization
Record ID: in-nse-deb-55bd721bec86f6605176a0480d9d3e389d054779
- Shine India Agro Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-55be5553dcd701d6e251888e6d9deff26ab3efc6
- Investocare Financial Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-55c2771e09a280b4fa9134758ab65a385c4e20b5
- Ms. Rachna Gupta, Director of Sggel
Regulatory Watchlists
organization
Record ID: in-nse-deb-55c4520670b45ccf71f7bb52d4d50ad2f0d3c687
- Amar Enterprises (Patel Rakesh Rohitbhai)
Regulatory Watchlists
organization
Record ID: in-nse-deb-55c4affe3b04cf87f48d04cfb752f1e73b3cd051
- Mukesh Kumar Purohit
Regulatory Watchlists
organization
Record ID: in-nse-deb-55c4f3c2fa70ca941902a2c6cddb29c5cc7294f0
- Kanan Saurabh. Dani.
Regulatory Watchlists
organization
Record ID: in-nse-deb-55cf5dfe30b79d37a831d0b15dea887d59f5e580
- M Sreenivasalu Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-55da6a162494d74ca2db471205b9e39fb1694839
- Smt. Sangita Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-55dd7683b6d14682d3b962091a66b750721d2748
- Vishwajit B Dahanukar
Regulatory Watchlists
organization
Record ID: in-nse-deb-55ddea5a450bcbe03205a516ed948d1dca44a332
- Ajay P.gajera
Regulatory Watchlists
organization
Record ID: in-nse-deb-55df135044d33a9cf947bdc54d5231fcc20a018d
- Adar Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-55e27a508d9832e653d193bf87ebd32af5bba957
- Nisha Nahata
Regulatory Watchlists
organization
Record ID: in-nse-deb-55e48dbf0b40ff66b4233cfe0d4c8d3b7c401739
- Devang Mukundray Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-55e4bf36248a535e207636fbd136a626efc3a6e1
- Biddut Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-55ecee39712d4c430e2d224bf29c6f51913d4c3b
- Mr. Arun Panchariya
Regulatory Watchlists
organization
Record ID: in-nse-deb-560a1f8340e98134b162821662ec6954bb43bd5b
- Vinod K Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-560d879ebc3d7adaa14fde1cc406e3e1149b45fd
- Vineet Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-56135d90f567464f45d00515c4d76477d1a209ea
- Raghavendra Manpjkumar Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-56139bb1c71bbbb1db95a42b8306bccc19a47dfe
- Shri Anjan Bandyopadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-56145111e50fbcbe5290d379feb3c5ca33eb636e
- Shah Janvi Jatin
Regulatory Watchlists
organization
Record ID: in-nse-deb-5614b0349b34536f5201a36e48fc489ac1bac6ba
- Shri Akmal Sekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-56155bdf3fd26431d30c66737ea1717d6996c3cb
- Pooja Patidar
Regulatory Watchlists
organization
Record ID: in-nse-deb-561f8921270cb89b33c37907e4bb86db53edb4ca
- Rajan Bhargav
Regulatory Watchlists
organization
Record ID: in-nse-deb-5638531cf9ce31198bd3a93e4f7056d38f2340e9
- Sunirmal Talukdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5639070fda2d2253f540dcc8b68105b2729dc91d
- Manish Girishbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-5639f0560ffcd3a32f4cbea52aae1c4ee672b724
- Rajeev Kalra
Regulatory Watchlists
organization
Record ID: in-nse-deb-5649e48df9f4912e91d0ff80954a685c37d70c62
- Madanlal Babulal Chowatia
Regulatory Watchlists
organization
Record ID: in-nse-deb-565237395d6b9ef6d4db2b0e4a147b64b68f3576
- Uma Ashok Pavar
Regulatory Watchlists
organization
Record ID: in-nse-deb-56563758a4c7c0bb22b96aed3da961670744b15e
- Raj Kumar Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7
- Suman Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-565d4858b862810e1ce5d48126510cbcaa5154be
- Foremost Merchandise (Dinesh Kumar Jain )
Regulatory Watchlists
organization
Record ID: in-nse-deb-565f916dced695ce0dac8acff8ddb4490d57dc75
- Shri Sandip Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-56642ef47421b23b0af6268ab1d85cb432aa406b
- Y Srinivasa Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-5667e062427fac19e79a3101058daeaeac2de895
- Shri Joydip Mukhopadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-566a533643f531d848c0eaf28ee3e54b54c241ff
- Shri Shailandra Kumar Prajapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-566bddc28de288777752622f8c6f785083d9bba4
- Sujit Acharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-566cd63c4864bef5aa2eadfbf2f4ecc8b5d63797
- Anshu Kataruka
Regulatory Watchlists
organization
Record ID: in-nse-deb-566cee85e30f25e482a85aff0c1cdcdd54f3f90d
- Shri Rakabul Haque
Regulatory Watchlists
organization
Record ID: in-nse-deb-5671367b246456e750f437c3c96f4ddacc1a9d86
- Rajesh Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-56718316882c28b7938eac54561b6ae0a3dfd340
- Coverage & Consultants LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-567b09e077d7ffb9aa923b097817a76069a3a685
- Konkan Tyres LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5680d25b22bf36827aab8660ec2db7e3f82465e6
- Shri Sanjay Karmakar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5682f02996e50a4fdab932182f7e503754a6dd49
- Kuljeet Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-5684673a5ecc29df6e48ce13756d929036c95279
- Triumph Securities Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5686769f14bc406d5ed406ee4de8074f0a3767b1
- Gyan Prakash Rai
Regulatory Watchlists
organization
Record ID: in-nse-deb-5687bd93575c3bc3a825a2082056e9759517ff5e
- Sinha Bijaykumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5692e88bc7fc5860073d9557d77c843938bd50bd
- Rajesh Gupta Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-5696400ccb63ba89e22b182c3f2784fcc6e172b8
- Niranjan Kumar Suraty
Regulatory Watchlists
organization
Record ID: in-nse-deb-569870073bbf9594fdd0b09a93a705a29d82e5c2
- Mr. Arvind Mehrotra
Regulatory Watchlists
organization
Record ID: in-nse-deb-56a0316023a4ebb25b25549ff799cfd4a2061b0d
- R S Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-56a0abfc914688e97ab54f22148c0b96b604349e
- Susmita Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-56a48cebc49cdfd879398b42f58daa3e7dc63dce
- Harvinder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-56a5cced8a269471e0977bb009f3e46bc2728105
- Bishal Abasan Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-56b6e349720aa00d9a23a941e487e733ecd0c64e
- Sanjay Choudhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-56b820e088259d7775b16e2c483b778ad09ed330
- Venture Revenue
Regulatory Watchlists
organization
Record ID: in-nse-deb-56ba8a698c659fe51c7110284a7d0fb9cc1452e6
- Ravinder Kumar Gupta (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-56c36fd124d6ee5ede000052200aab2f728869bb
- Gangaram Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-56c4757ee5195653762b974afb3a5a3d54c99fb8
- Mr. Dhiren Dharamdas Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-56c50893b6d9d5fdfb05386c14ebfd9582147a39
- Phool Singh Rajput
Regulatory Watchlists
organization
Record ID: in-nse-deb-56c68a169bcf9d27e7396e73c6aab18cd5deaf76
- Ram Mohan Kakarla
Regulatory Watchlists
organization
Record ID: in-nse-deb-56c7cccedc63817676f62b12136a06a6310116bf
- Shailesh Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-56cd89b1eff5a94616d66270a836dd55b9f550c7
- Robinson Worldwide Trade Ltd. (Robinson Worldwide)- Presently Known As Sun and Shine Worldwide Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-56d2bfebdf9959a42cf4b4e53fd4d958a94431d0
- Nilesh Tukaram Ghadshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-56d2ec2c1c9e18ab682c8f1f2fa9c8faa8561524
- Birla Capital and Financial Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-56d4a158a3d4c26b80656f2aa06033c779b3166e
- Shreysth Production Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-56dfff7053f01453cf4a8caf3ebafb20df437694