SIC Intelligence

Record directory — page 2314

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 231,301–231,400

  1. Jayprakash Maneklal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58570e9720710a06f1e85d730e9aab8881a4546b

  2. Jag Mohan Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5858ff9d25c0af460c20803ac58c96439c14509f

  3. Five Core Electronics Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-585d41a2097b5101e610fe3f5f3fbf8ac1ce6bf9

  4. Ankur Pawan Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-585d4bfc35defc17b40ef5378fd8e193b0476c5b

  5. Akshay Rajkumar Dhoot

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5867b4145421fdde07fb843b2f6030c303b3d182

  6. Ramesh Kumar Dudani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-586c84d88ec491899510c053a50f831cd51be696

  7. Iceworth Reality Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5871fb76e408564414ca6e8d82c5e785e40e9b50

  8. K Siva Rama Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-587a56ab0e8a71bdbe6881e4e44ba73d8d4a80c5

  9. Kanubhai Narandas Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5882f610b4983eda8e8156380a05709fe2ad923d

  10. Mr. Satish Chand Anand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58878b0b6af42e5b2103ea8f9beb610e0deef174

  11. Shri Rameswar Podder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-588ddf943136512d6980a08d4826a200683ab235

  12. Shatrunjay Extrusions Limited.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58958051eec5973cffcb3a2218d1e0e1681e09f4

  13. Mohammed Akram Mahaboobpasha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5896049b2e9bdc074448e07f6329ed40ef74d84c

  14. Roop Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-589d71794d51f43c49dd37c90acd602a353786c8

  15. Seer Finlease P.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-589ecad9b47c4b798cdb8dd86861f305f0dd47ac

  16. Inder Jeet Gaba

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58a126615379660d0d7cabfa86eb67e3b060de0e

  17. Calyx Securities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58a227e7a1da6383898e0dd9d62cf95a9b2b00f1

  18. Bharat S Dahanukar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58a3d6d1e39ead73a7a0bd42be396e768c2a9405

  19. Forsee Financial and Consultancy Services Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58a96c3e375395f0792efa814653d9a17c2a01e9

  20. Dalal Merchandise Advisory Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58aa40111c19023775460103d43a553f1764871b

  21. Bhavani Jathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58ac26f7aa47d047d459d1b045f6bef76f602f68

  22. Rakesh Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58c0579469e9e1de39fa6161b3848b9547de839f

  23. Nina Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58c3bd5f5bc20c20be7b3b7cb8ce90a74d20e771

  24. Shaloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58c556e2214dec81cabf4fac73d75de32af13b5e

  25. Ankit Kumar Pagariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58c79b628db3c3f322f1b3d2d13148002132c92a

  26. Brightcom Group Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58ca59a68b84c8d984c28e92ca9d39d4d13f8d7f

  27. Naveen Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58cfe4ad2f84c4f24920429751c47dfce44ab3da

  28. Adhiraj Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58d397c4b98581d491d6ab97a9fd0ebc6eaeb63d

  29. Sanjay Sachdeva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58e3e296f2ee45dfeb5ba9a746350633a0fd0315

  30. Tribhuvan Agro Project Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58e5a271521a2e36cad5b9590b6d552dc7677f80

  31. Kamla Chaudhri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58ec26a3c9bb351af294e697190fb4b0272413f7

  32. Pranav Kailas Bagal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58ee0f7eafa8834fb288ee10698046a52d666a16

  33. Bharat Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58efdadb96fd4fe71ea3d300ee3f96db36ec13fb

  34. Obulreddy Puppala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58f10a63c166af77819f906cee7b5500024309d6

  35. Arun Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58f4adb5b5059e58701aff18972d7c66c2243be9

  36. Keynote Painting Dealers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58f6f3a45b90b05d8fedceddba055bdec6b69668

  37. Hanif Kasambhai Shekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58f9c117e395dd7e90aeac2a333e1cb98bca6894

  38. Bijay Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58fe9ec683e0cf3dc59526b5d9e92a91a046534e

  39. Mr. N.s. Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-58ffd2b4508d7130ececbbacfd58ce444455b33a

  40. Dr. Arvind K Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59012be8d265e0bb1f2dde815db52d2a3fc4b12a

  41. Ajay Goenka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5901d7ca34433a91b9be782a304f6ab141613a5f

  42. Ms. Sudha Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-590712db9831d0d21c12c93812b4ba8a35ce5ea7

  43. Goldline International Finvest Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-590a8ff2e5ef5f2fa0eb264b373350ae72eade3f

  44. Fairwealth Commodity Broking Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-590cf2712621e4b2336b03c431e0e83282fe23bf

  45. Vimla Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-590d994c6fd6a4d5f91625b39f3fc2c9d7d4b0e4

  46. Hari Mohan Beriwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5910e9c08676f802308f1e2967e36171d870d5db

  47. Abdul Slam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5913e5248d261e294bce737dc106669e28af740c

  48. Hari Rai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59156dd63cfc1eca1748ddade950886d7398ca04

  49. Sujit Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-591c110f5c8ea8312cf1088a279004d7ddee943d

  50. Pukhraj P Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-591e0a1e0e1f9afe1269127dd0a4d2a9cdda3b37

  51. Paresh Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59259a084414b6b70d829c7cfeab99b05dbd20f0

  52. Edupuganti Venkata Bala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5926f6c565cc67f447a054d13c9fa1a2569447bf

  53. Shri Kaustabh Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5929d6f2c85a9cf46e1c3a25f19958a755621dc9

  54. Topwell Properties Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3

  55. Arpan Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5932d537c83ecbf88bc11db53e323241b47803b4

  56. Suresh Brahmadutt Mittal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-593650cf4b30c3d4f6b815b153e75551baf05bd0

  57. Shri Maliram Mittal Karta of V

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59389a5f1ace66a38362ed077eea7a4856831ab3

  58. Naresh Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5939ce402e548d25dd969d0d3adba24f3e62452f

  59. Saurabh Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-593d5ce97f4d45c31c0f430adc15fed1ee837940

  60. Mr. Awanish Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-593da0cba7570ab582d08bbe9cf088df342a5748

  61. Srinivasan Krishnaswamy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-594191781da6b0958c0ac982c705dac94c043e57

  62. Hasem Molla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5942628ce5f4eded15d2d2948f1b78283f6a2bdd

  63. Deepak Sadanand Dhote

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5950a10d0219d2907bb052f0ef0fc23efff3d40c

  64. Nicole Juneja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5958a385e6f846ff2c1a2e68a14d81fd3062d5c5

  65. Madurai Rural Development Transformation India Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-595ccfd65cb79661b9c22ce7c7f4e21ba39fb986

  66. Manish Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-595e5e2164e1d31b74a4decd46cc58c382701406

  67. Premlata Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5960916ed52589bb980be4f4666eff520fb7ad5e

  68. Vasparr Shelter Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5969b0fc245234e662ccfa476377899080f627de

  69. Esquire Enclave Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59711d6dc19bbd88dfa5c9408db037296d670a96

  70. Mr. Ashish Kumar Tripathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5984838106ddc6360fd47d82b11a39f99ac7add8

  71. Satshri Multitrade Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5984fc184362b8ec32b3e168ee95a05aa0e675b9

  72. Gemstone Investments Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59871e43839494d99dd8f893bd5f478e6b935439

  73. Sumit Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-598a03cf2b3819981409f228cdc2f5c59d6ecf98

  74. Acton Global Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-598a2af265a73e931f4698dd8d8ee9be4508bea6

  75. Sanchay Fincom Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59915e6e7d252bde784750f0e18cc5fdae7ca68e

  76. Manoj Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-599702783ce133c3d74e7dbad8d0b62f891cd8dd

  77. Shri Dulal Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5998308f44bd56c2ba4a1c72013b5bb5b135f684

  78. Amiya Koley

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-599cca35b1aea767f819a30c14d19596cf71956a

  79. Vishal Kumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-599ccaf4ed8b3a8f2e37e09ead78d37f12e26610

  80. Vinod Fekuram Jaiswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-599d78e0c28b4fb3f82f9926a8453facb7f37c54

  81. Anant Sureshchandra Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59a71524c81e34ba7738bf7da82c22bfddd28ed7

  82. Visalakshi Ramanthan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59a75399daf84aa974c22189d6673c8259dca953

  83. Mohandass Sangaiyah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59acff8e36509b53bad95699a0a7b5f965106ad1

  84. Sindia Investment Group Pte Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59b1c77ce4f6c78e7dffeffd8949c956eeea3248

  85. Mr. Mukesh G Konde

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59b5075d1f7dff62c9a35aa0a94919ff098868de

  86. Vibgyor Allied Infrastructure Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59ba07a7754ba626fb830894fe3d46f532373a23

  87. P Usha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59bb40cb96307898db58e975d52af1c2c0278193

  88. Mr. Ravi Kant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59c91f9e0241ac1c7b7a69b7f6ce9e55ba8c2779

  89. Uro Autotech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59d9a5e7ecdfa5eb9fedc8c40266510738463e80

  90. Rajkamal Steel (Bafna Vinod Kumar)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59e0287ef20bda1a0d4f5672cdd5720a33185be1

  91. Rahul Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59e6f106199c2a339fdf88d1ca858b2fcb3cf564

  92. Bhanwari Devi Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59e857947851bc0b0ce6da2c1b769e84c1087fe1

  93. Subhash Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-59f24a3240ed67a68dfd26cec507c5ffb20105ff

  94. Mohan Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5a075841afe639ed99e0e303768e611dcbd598e6

  95. - Manish Lalwani)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5a0826605852d75492ec4feb808c9cf0c4a80e00

  96. Viresh Agarwal Karta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5a0897ce6eb85e62fa2dd448c635f6a896c7948f

  97. Santosh Kumar Radheshyam Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5a09d9a8c480cf6051b31512371b0cc59b1310b4

  98. Mr. Balram Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5a0b62691314a9a53d98e226d92d01f441af6488

  99. Shankar Tukaram Vadatkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5a0f8efa459ab3be9be6026a3b8d705c883a6005

  100. Javeri Gautambhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-5a17353994ca2b7e628f48c793e107cc7e6b9b23