SIC Intelligence
Record directory — page 2313
Browse 578,048 public-source records across 5,781 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 231,201–231,300
- Gopal Chadra Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-56ed93d969ad25d47c090a23c030289372c07594
- Angel Rural Development Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-56ee9ea7ff44885e1a8446890180efbef1f1638e
- Accordience Business Service Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-56f00a8093e4d2e555faee06061431fe5e47fd9f
- Suketu Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-56f4c9a5489a6a1407cfb0c66d4958722be1994a
- Gajria Jayna Precision Industries P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5700569e3d930e1072e308e94c602efc4d724677
- Sujal Leasing Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5700eba8f1e6d13a494edde61f35cab76cd4ce75
- Sona Bhansali
Regulatory Watchlists
organization
Record ID: in-nse-deb-5703962e73139465fd4c0e1f5a32f21a7c66c864
- Yogesh Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5704e42fb9646e8a2107eb99187eb574673e4792
- Smt. Polly Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-5706a3427999ff08eb56a1308aac9b92da29f86e
- Balchand Chaurasiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-5706d4a282119eb4414b72cea793efb67e8e7194
- Santosh Yashwant Tandel
Regulatory Watchlists
organization
Record ID: in-nse-deb-570c60574771ec921d408d6d96ab0007744a3e39
- M Sudhakar Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-57128d43c4a22ce9a9984298013595ab9500bc14
- Muskaan Social Welfare Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-5712def5f83bccdf5d2418648ea17ffdf1b8f3f4
- Kedia Infotech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5719792621610410be38bc94cd7dadb32afe01c5
- Sudarshan Paul Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-571f55e0f0366023ec5dddaef5e76f62ebb58a96
- Kantibhai M Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-57274f81db37853876a24771e07a4185b7c5c30b
- Cmc Marketing Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-57297f6a83853c281e2716e03c5dbb04b8361316
- Atlas Jewellery Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-57306326ea28a72463561717810896b4c90d447b
- Sarita Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-573c0606ae22847ad89797820227917eea93bfbf
- Sbs Investments
Regulatory Watchlists
organization
Record ID: in-nse-deb-5743ca2cbfb28fa14260d009176575c38a4918c9
- Ponnuswamy Venkatesan
Regulatory Watchlists
organization
Record ID: in-nse-deb-5744d2440def1762761b9513cd2c14094a5c387e
- Mr. Sudhir Kumar Jena
Regulatory Watchlists
organization
Record ID: in-nse-deb-5747866711103e2aab300195f19775696e1ecd0b
- Rukkumani Ammal
Regulatory Watchlists
organization
Record ID: in-nse-deb-57482a0561c1e22931eade16bd9cf8eacbfcfc4b
- Dhana Energy P.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5751a9e4f86858d7e2a6dc44de3f0f060c93b646
- Shri Mirza Dinar
Regulatory Watchlists
organization
Record ID: in-nse-deb-575707f5c9ad0417f033f4a39cfa656a51654fe2
- Babulal M. Dugar
Regulatory Watchlists
organization
Record ID: in-nse-deb-575a48c072213cfb4661e9afffdb66cf58fececa
- Trans Medicare LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-575d770fe0b0d09c8f02639172104b0ed74f2228
- White Organic Agro Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-576129560746cab1a7b157e3eba153c333e684c6
- Panchmadhu Projects Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5764f0bc45dfd8dc0f2696eda17aaa972db7297a
- Revnnath Laxman Nanvare
Regulatory Watchlists
organization
Record ID: in-nse-deb-5766c0cd368e888d3bdb327d7afd4e3ff6363aef
- Gitesh Malik
Regulatory Watchlists
organization
Record ID: in-nse-deb-576a4c605f332a1254ea4b632603472ec5052644
- Aashish V Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-576c547f9253b196bcb67a0b8c833a41070f19e7
- Winall Vinimay Private Limited LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-57739f79f270eb18f017b7bd0d4f377da640e06e
- Mr. Tapas Kumar Dey
Regulatory Watchlists
organization
Record ID: in-nse-deb-5776c893333bef730126ce30b006a71effc2ac79
- Shikhar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-578791ae7be43c5b9090ff9d0ed54d54a5506f01
- Torsa Agro Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-57879d2a491aaacae6cac71fa199b8201fdb0a17
- Shashi Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-57880a7f77883a85479ee4c5f74c61872a5c79d9
- Virender Pal Singh Mainee
Regulatory Watchlists
organization
Record ID: in-nse-deb-578bf82cbbdcc51a3173390f1d12fd2d871f17c3
- Rajashri Karwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-578d635c2f13085146f6f9bdc53f24b412d8d5e6
- Daivik Jatin Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5793418f18fba20b6878fb022aa6a0e4b2ad28da
- B Krishnaiah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5794c7020833afa3bd75c2546175b1479a7c5882
- Roofers Infra–projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-579979c57afcdb114ca392705096a4b505d92b89
- Mr. Gautam Kundu
Regulatory Watchlists
organization
Record ID: in-nse-deb-5799a87118188221e4ab59d37f4d9ed66d8a1b32
- Harish Ranjit Rangwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-57a0db1adb01ff1d74e051719183b625bf6c2579
- Dhimant Himatlal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-57a1141428f34cb69651eb8eeb150bbaec11ea4b
- Rajendra Dahyalal Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-57a2873a43275b2644965c561ad8d9c988fc5bd4
- Mr Spectrum Chemical Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-57a54e7aa48ae1113b39bfef3c4614883e951a7c
- Equity Mantra)
Regulatory Watchlists
organization
Record ID: in-nse-deb-57a577c496397e08c8e31291c2816c6053902467
- Ms. Sujata Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-57a9f77b58f83019adbf40fdfc5ae95934f172a5
- Vishnudham Marketing Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-57aaf41af93d6a2fb869b7b9e14eafc805520edb
- Mathuradas Manji Dherai
Regulatory Watchlists
organization
Record ID: in-nse-deb-57b401b5ddf28737d68420a16b79d465eeef3d8d
- Hemant Patel (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-57b8a610b18c7a4ea57d9b4e4c7204eda0f8b86a
- Elegant Pharmaceuticals LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-57c068de1fd8bb9d23661bd7327ca5df9695bc32
- Bina Devi Dhanuka
Regulatory Watchlists
organization
Record ID: in-nse-deb-57c1ba00eebbc47eed8ccbad5d17c3264ee3fffa
- Swapanloke Steels Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-57c42b2d6168c9849327acdf8524e67b658b078b
- Mr. Dev Pandya
Regulatory Watchlists
organization
Record ID: in-nse-deb-57c74409076315fb0493cd9780ada30f46198848
- Shruti Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-57c9d9401d72dc825f7186194b47b09413a24f6c
- Chokhani Shipyard Bengal LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-57d1459a39971f5992240a2df66db031be73d462
- Jatadhari Marketing Pvt. Ltd. / Wondrous Marketing Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-57daf6af23fa5bd7a5f96ab02eaf1d654874e348
- Rekha Sood
Regulatory Watchlists
organization
Record ID: in-nse-deb-57dc5d6c9ad725ed937c7968ab51f02e1d78a1c6
- Sonia Babbar
Regulatory Watchlists
organization
Record ID: in-nse-deb-57e1e60a2e7fd5a11794a5eac11e8f98c4e4f525
- Mr. Prateek Shaileshbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-57e4bb7de0bf9a6c1d9ede454bb04504bc536005
- Parmar Rajesh Kantilal
Regulatory Watchlists
organization
Record ID: in-nse-deb-57e51ec9cf2ed06d67cc413a7f93c7a983709b6b
- Seemeen Ikram
Regulatory Watchlists
organization
Record ID: in-nse-deb-57e57fa967f5c1173722aca58b2eb2708e1ec2c2
- Shri Rishi Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-57e9a65d2456c6083d456e96bad105a52640f022
- Roshni N Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-57ef9f7d170d775b6121e15cff390f7b7af13eff
- Deepak Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-57f524353ce8795b01aa178e4f202d429db055f6
- : Anurag Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-57fa6c7d3c3986fd1b172ee6b5798b1440be0f62
- Mr. Hardeep Singh Wahla
Regulatory Watchlists
organization
Record ID: in-nse-deb-57fc3bae15c896ac48c4aabe42f213500577a036
- Shri Ujjal Kumar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-580888f5e87bc1731ad20b23e18c2dff37b7cdbc
- Mr. Samaresh Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-580a686465bf65c51ffa1978c35a3417d342ae52
- Mr. Ruchit Bharat Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-580c139ef080881f6ac00790497e4f5087528707
- Diwakar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-58102141bdae32e3cac41b4f713f4c02114e81e6
- Sainath Marketing Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-58109795189c46cef437c3e49d3ae0941b902499
- Hindusthan Development Corporation LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-58138227d2e0e2e79a95262a42dd53dd31669a9f
- Dhirendra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-58185595c619d64d5f9ea17f5737d86467c3eadd
- Gagan Hora
Regulatory Watchlists
organization
Record ID: in-nse-deb-581a1ccb5488390e05b10c53f264f6981613dd15
- Hemant Mahipatray Shah Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-581ae1aea41a5136354cc16823eb303d2a806cc5
- Karna Ramanjula Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-581e6c16ef1151382ed143a48e3ace194b02bc67
- Jitendra Bisay
Regulatory Watchlists
organization
Record ID: in-nse-deb-581ea27446106f26af0d28948cdbd3ce35acf4e6
- Himadri Bag
Regulatory Watchlists
organization
Record ID: in-nse-deb-58215cff2a8db2104eb3ff7f95cc059612c0f244
- Marudhamalaigounder Rathina Sabapathy
Regulatory Watchlists
organization
Record ID: in-nse-deb-5826ca47da81253c150c73d79cd83274637fc4db
- Ravindra Balu Bharti
Regulatory Watchlists
organization
Record ID: in-nse-deb-582b1a0234dcca029a7d38bb2801dc32fab39683
- Gurbachan Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-582b38e2261a7f6cadd34ca9a50e525426f1b903
- S. Ravi
Regulatory Watchlists
organization
Record ID: in-nse-deb-582b8cb48db4ddb35c91e6c6eb49625ac6f1b11b
- M Vijaya Lakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-582ce40b1b24b053d72f862ae6d1e819d27da7ac
- Shree Corporation
Regulatory Watchlists
organization
Record ID: in-nse-deb-582d4ea7a5f8503dee911f385b3660b731249aa1
- Sharma Ankur
Regulatory Watchlists
organization
Record ID: in-nse-deb-582e23f589a78a9f090ddfedeed94b41d4ac8beb
- Ajit Rai Anjana Sabharwal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-58309cf1f2ded1c5f0edb6b070148fba633d31ba
- Sitaram Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-58352c55d82041813faf17aec1e770ac56faf185
- M/s. V. B. Investments (
Regulatory Watchlists
organization
Record ID: in-nse-deb-58384de02b06fea6bc6bc0d672cf0032fa5907fb
- Shri O.p.dixit
Regulatory Watchlists
organization
Record ID: in-nse-deb-583a845ab8463102d943c4308dda93b8197677b7
- Sarita Diamonds ('jitender Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-583d8ded8f19ab4721967a35ac54f96a3beb47f9
- Kamla Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-584020598cc067df7489f063f2231732f765c5a4
- Reliance Commercial Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-584e8bbe45ca5a62c23968575b0103fff7cb104e
- Jeevan Suraksha Real Estate Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-585007ebfe090480f327a95d5056381ffa7cf0e7
- Aavia Buildtech Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-58521089ac41cd06c3f3d5317636ca6d9638fe3c
- Arvind Kumar B Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-585352dfbc8a1ae52b0f7ba7dbbff1f68244d8fd
- Arisedealcom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5855a9eab2d4d7b366fad746692ba448b12312d6
- Shri Partha Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5856d2748e733488581b9a42df6076fc0dcdba54