SIC Intelligence
Record directory — page 2316
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 231,501–231,600
- Visalakshi Ramanthan
Regulatory Watchlists
organization
Record ID: in-nse-deb-59a75399daf84aa974c22189d6673c8259dca953
- Mohandass Sangaiyah
Regulatory Watchlists
organization
Record ID: in-nse-deb-59acff8e36509b53bad95699a0a7b5f965106ad1
- Sindia Investment Group Pte Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-59b1c77ce4f6c78e7dffeffd8949c956eeea3248
- Mr. Mukesh G Konde
Regulatory Watchlists
organization
Record ID: in-nse-deb-59b5075d1f7dff62c9a35aa0a94919ff098868de
- Vibgyor Allied Infrastructure Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-59ba07a7754ba626fb830894fe3d46f532373a23
- P Usha
Regulatory Watchlists
organization
Record ID: in-nse-deb-59bb40cb96307898db58e975d52af1c2c0278193
- Mr. Ravi Kant
Regulatory Watchlists
organization
Record ID: in-nse-deb-59c91f9e0241ac1c7b7a69b7f6ce9e55ba8c2779
- Uro Autotech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-59d9a5e7ecdfa5eb9fedc8c40266510738463e80
- Rajkamal Steel (Bafna Vinod Kumar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-59e0287ef20bda1a0d4f5672cdd5720a33185be1
- Rahul Trivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-59e6f106199c2a339fdf88d1ca858b2fcb3cf564
- Bhanwari Devi Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-59e857947851bc0b0ce6da2c1b769e84c1087fe1
- Subhash Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-59f24a3240ed67a68dfd26cec507c5ffb20105ff
- Mohan Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a075841afe639ed99e0e303768e611dcbd598e6
- - Manish Lalwani)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a0826605852d75492ec4feb808c9cf0c4a80e00
- Viresh Agarwal Karta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a0897ce6eb85e62fa2dd448c635f6a896c7948f
- Santosh Kumar Radheshyam Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a09d9a8c480cf6051b31512371b0cc59b1310b4
- Mr. Balram Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a0b62691314a9a53d98e226d92d01f441af6488
- Shankar Tukaram Vadatkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a0f8efa459ab3be9be6026a3b8d705c883a6005
- Javeri Gautambhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a17353994ca2b7e628f48c793e107cc7e6b9b23
- Pramod Kumar Tripathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a1ba4b281c9897e8974bcbfb9bb544908157ccd
- Rapid Credit & Holdings Pvt. Ltd. (“rapid”)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a28fdfbbdfbb16387580b9ff4e6f1eecb6cfa02
- Sureshbhai Kantilal Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a29550836c38fa33431372febb7afe41850cbf7
- Sheela Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a2abeebc00b18661f9db38927946002ab6833c3
- Pramod Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a2f5b0cfe08dd269078dfb094e66a210f08d114
- Ms. Vandana Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a341f870bb36d39e2b269f356392905281cc6c3
- Bharat Krishi Secured Debenture Development Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a3ad24b82d1fbadf97f1a14de079ec9360fb213
- Vimal Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a3dbc79ed5e44b4ae98ca8de677654eea06bd55
- Mr Bijay Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a47ffee0788f89fd470c0eae1ced4b1cadf0954
- Econo Trade India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a4ea5d8c0bb43e8a44e5c3faba583dc0ad6e17e
- Shah Shalin Kaushikbhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a4f5310e9e35d85f17a5393c511d8fd166d781f
- Jacob George
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a59ed267728f85b0c6a285256ab208370e02073
- Arjun Kishorbhai Bhut
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a5d3b298f2a19cda03672a02cd1b3670c09030f
- Hirma Power Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a5fe702e37bcb52c0c8e06e4933fb2fc6cf2103
- Pushpa Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a6086c8d4fa76aa135da44565e441807b04677f
- : the Profit Sharing
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a6f0fb77667ea923c27736c6f0e402c0f063444
- Roho Real Estate Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a7122e1de698cc3e57b4cf498a528187603585e
- Damania Capital Markets Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a8181bed7da86a3c5628e839bc1625954735c0b
- Prithviraj Maheshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-5a91feaa616dd9b4c805432cba69942d0458128b
- Kbc Aldini Capital Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aa5365cef633a9337f85b89d9b27666fd4b84ef
- Jayant Security & Financeltd
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ab31f3f583595994bbf64badf401e6ec01ef994
- Sanjay Parmeshwar Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ab77fae6428d81cf78e20fb1b839ce9e64e5a4e
- Ivory Consultants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aba17ebafc5b4fec0ab5b65b8b393d4339be84c
- Deena Nath Maurya
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aba629d66419597dedfedf2633845593f83a643
- Shallot Tie-up Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aba666bf4943263b4a1edc4c036e6cb1b0e67b5
- Secure Success Plan Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5abd1a3517e7e2f4822b2768464e56649124f27a
- Vipin Kumar Bhatnagar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5abe121aff8589e2439a9a217e54ebfbdd4a3580
- Shah Group Builders Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5abf69f38ad8355485a69d91577a94aaaa00c4ee
- Goldensight Management Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ac45989c6121fbc9cc86d0b5f7e97fdcff64341
- Shilpaaggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5acdd06d2f0fc361c0d743a3f3be66183f7f37a5
- Shri Sekh Rezaul Karim
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ad574e8c40e25317304f622bbdd9064a457c72f
- Raman K. Pagi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ad58540f16da0bb6440693fcf58fd5f35662c42
- Gaurav Airen
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ad8c45a098def92b586986b6febc61b3ac9b856
- Mr. Rajeev Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-5add62cb397b6a6d64c3c61308b101ec73636fde
- Devi Rukmani
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ade092a9666a9ae7dda94086397f937f1d8c9e5
- Jagdish Pd Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ae00e99d5e39666950043e543ffbde5d950cfd6
- Chandra Financial Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ae8016d5934a8a630d7e8d1d4b158ee81d1b9fd
- Jugmi N. Sapani
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aeb3b46e8045a9115d45ce56b4c34e27abd70bf
- Mr Merchants Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aeb9ac5820947fe5be4d5dee26793bf789e5a53
- Vivek Rajendra Sah (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aedcb839ef4421ce33135ad7ecc2c2683c961fe
- Scal Services Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aee052cff8a8089ff1c8f7e38b2434ee3a6f2c2
- Rajyavardhan Sonthalia
Regulatory Watchlists
organization
Record ID: in-nse-deb-5aef29f13dc4cc02435968ff9a03b754b2276aca
- Mr. Jayesh Dineshbhai Shah (Jayesh Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5af2d4e1ef5088b9eb94016d23c1de56467bebec
- Pankaj Khera
Regulatory Watchlists
organization
Record ID: in-nse-deb-5af7264380d9d1367a32e7a6f8565458609c71fd
- Vasundhara Capital & Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5afa7752debe83e9db08e1c7271f3f47fa2a4fbb
- Saurin Pravinbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5afb2da0e34d7a3ec31ccd1eedd0b3470cba3d6d
- : Jayesh Shantilal Raval)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5afb975beb8d388383db1286abf11c28238b1d8b
- Shri Samrat Bikash Barua
Regulatory Watchlists
organization
Record ID: in-nse-deb-5affa68134ab455e76c062e5135157b687384f4b
- Hare Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b02e5985226e47eedf413a91a1738932e86a597
- Mr. Vivek K. Shrivastav
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b076c0823caec22618c4bba3d26ad9998191429
- Yash Chawla,
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b09b1f1ccac81e9845a0e9780010e8634bc27ff
- Siddharth Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b10f5d19ab0fd921072711352dd3e9cf4969105
- Joshi Rajesh G
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b111bafe7447b9e48aebfa2036c7194d5459d2d
- Kiran Jadhav
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b1b3ccac51e7f2a3220e7c5baf53b57da42f458
- Abijah Real Estate Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b1b7c3b8a23f4825db0528a4c8b56d251b95602
- Shri Chandan Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b26b441076ec2bf1e0311084504d5bfa385789b
- Shri Yogesh Ghisumal Gemawat
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b3127957716d3c008c61f194875ef2f6b38ea7d
- Seagull Leafin Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b3648f440a6822a71b36d45362ba8778800cd64
- Citi Securities and Financial Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b3967e1b66e7e2e879f7f64a8bb0bd67cc3ba93
- Srsr Holdings Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b3b464bebf626cdafd4d90b355c6081af4dd5c0
- Mr. Lalit Misra
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b489407bc011b0b8ab578bc74d51bbe20249c62
- Umar Uves Sareshwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b4e4cc0e024c7b8c9c19bf180ef46f7ce763b80
- Vindya Agencies Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b5443c2d4e6807b4419b3ee5ae95012fee19995
- Mr. Subhash Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b58ee5a9fd910b94422ff6936645959b0865486
- Jayesh Jashwantlal Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b594bac975690f81217f1c19cb3c0b3b925c880
- Shri Ram Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b5de1c63b5e4dd6bca953d55f50f32fb8112224
- Arvindkumar Upadyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b64fca6b72e55b46680f78cffb50d92e1baf76a
- Devki Stocks Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b752acba246fc24cfd63c8d8ea8ddc37005c2ec
- Mr. Durga Prasad Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b80c90a41b3af6b900d67225488b3becd9cbf6b
- Subramaniam Tharmapuram Narayanasami
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b86a0103b0473aa5b49dfe65fcacdb5ffa66322
- M/s Capital Gain Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-5b9f084227b850ef58acb7b492f942bda4566c24
- Dungarmal Parakh
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ba2eab384eef776c3ca574ac8d134fd1c0e1c08
- Natarajan V
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ba97b1b78b67f80c74bb0d2793520f03ac83fe3
- Rangan Vincom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5bb3e7980987d163d58b62e73e1d85ae896428b6
- Randhir Virji Shah Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-5bb7e6d50f0e8be8abae69d3285aad06f817ac9d
- Arvindbhai B Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-5bba7282ffb346013867e6d687f52270f63560e4
- Mr. Sandeepkumar Manubhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-5bbcb57889dcc1f5d8cf637b8aaab8a66c46f4fd
- S N Kilaru
Regulatory Watchlists
organization
Record ID: in-nse-deb-5bcacadca97aac7af4346a7f525473f139d1416c
- Ramdut Infraprojects Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5bcb7639d61ad697f95fd783de5a43376f921545
- Rama Venugopal Dhoot
Regulatory Watchlists
organization
Record ID: in-nse-deb-5bce002280a4bc47893ae32d5d1abc0aa9897cb2
- Kavita K Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5bd131ebcaf0a749027b2bc556f53b65093364f1