SIC Intelligence
Record directory — page 2317
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 231,601–231,700
- Mr. Thangavelu Pitchandi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5de767018b170fc6280d29e981ec16936059fe27
- Anil Kumar Pachhoriya
Regulatory Watchlists
organization
Record ID: in-nse-deb-5dea6b4d6aea10cbfd259fa3a7468e836a2f43bd
- Subir Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ded985e72e4ce977b4fb968e598cc8a5ac517ea
- Anju Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-5df9eaf9e2c336ad9947651fc4c241a64d4ecfb4
- Kamlesh Chawla
Regulatory Watchlists
organization
Record ID: in-nse-deb-5dfd0a1ce7060c3f0cb227916b75506a6c8596ef
- Sri Arumuga Enterprise LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5dfd0b7b40a86fce303757de5f4ebca3832eb7f3
- Ms. Anila Jalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e0727c7f6b727a4aa9309e232c72d66a3e0a8ca
- Om Corporation (Shantilal Prajapat)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e08d6e658fb02485a13e703bfbc3c074ccb1d54
- Shri Kamaldeep Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e0c3c9a2f4d14d5ac311e71a5d0d51103cf2fec
- Oudh Finance & Investment Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e0d8b5b4b4c8df7693fc9aae22abd59d128caf1
- Jagdish Kansal Rai
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e12f1f79e2c113b557d8552d95c7f97e0ad52d4
- Mpa Agro - Animals Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e187804d5935046f3404b0e97e5c692c3705711
- Mahavir Corporation (Bafna Vinod Kumar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e1bc03ca690630e0d56c45617d669573946b24a
- Mukesh Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e1f6f973759571203f6968371bb97658f5819b2
- Moongipa Investments Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e22067f7e49966e6ff16fbe3bccd955d8d204f2
- Subhash Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e2deb85688bc8423a74474792b09f92d15b1d2f
- Usha Rakeshkumar Dixit
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e2fc8a991d8c84401d8103542ddf57fdec5b7ae
- Saimangal Investrade Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e335cc851203f3eb3e31bb717fda3f64595975c
- Smt Sonia Nagpal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e365bc30954ead8942ec5eac52a112928429f8e
- Muchmore Vincom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e39a5cd68fd925c4987ba0dbc7d7239d2ff52f6
- Shruti Vora
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e3dd9fd2e9123dbe7a1ee8e004e835df7ee170c
- Yamini Maheshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e4181540f48ea8cfeb78b38f83af30fdc1a7f0c
- Mr. V.k. Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e49c28f15f35465b7a9c53f9ac00553757c33ec
- Rangan Vincom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e4e0996d946665f954787a04887e33370007681
- Anita Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e4e5a15de26b945d6aadb76e5ba287832177311
- Krishna Holdings P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e4ed7e12db513b31b5549b78335a87be3c3cbd4
- Mir Amirul Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e53bf729c3a21f3c7360eeeb41db87a26af41d5
- Shila Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e5404747dab9e2c4474dff7766e6d3438c21d79
- Rajni Atal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e578cf71e61137c9e3c89abd62db093a935664c
- Brind Niketan Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e5bbbff763e4ff962b348cb85a0d4f6c9a9d333
- Aditya Vijay Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e652772f7c2689d770d6a157c855a4f462e728b
- Chintan Ranchhodbhai Golakia
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e6e98a2d9288d3bf8fc556884e8ca30fcb33525
- Anirudh Krishna Kumar Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e718a40afd36026002a5c106a895384adf51b4c
- Brij Kishore Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e74264f6f834bbc187afcbb1ca83816cb1d008c
- Kirti
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e751290b8a1223506f8ad5ab25eff9a6efe4f89
- Mithun Sah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e767a02d4a494509ae9f4403297c5ec01bedeea
- U P Mercantile Credit Sahakari LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e77225d85ec97947d9f63243adc26ea9d3d5452
- Arun Duggal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e869ee5727c2feea4120681067e14dc5fb0d320
- Shri Bhadreshwar Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e8827d9f92c31eccdc0359764b5053aea601d67
- Shri Anil Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e8b2624aab3ee2159e8cec19bc74591badbf2df
- Dgr Farms & Leisures Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e8f35380f40026ef3afb74e3a96cd2f6e12fa24
- Dada Organic Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e930b7b6f28abf22138235488e8d99e7032acd9
- Millennium Cybertech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5e9bf6cf62563f8b11d3180eb0332689644f3981
- Shri Abhik Hajra
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ea0bfd8fcd6ddb6709e48f00cb24c1b4da52f80
- Rupen Bhansali
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ea1a09800b7c09eb7db711f7d45d930f536bc48
- Parimal Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ea68e6166eaaf2be83d59378ff08a88b029bc6f
- Mr. Akash Sukhdev Swami
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ea853f9592aee8811a31cdbd9610c267bcc83d5
- Bisht Gopal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ea97f03e9505d58b33324aa1241509723ce11b4
- M/s Tria Fine Chem Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5eaf6e454969454f6d104ae59c2c50d7e96cf7e7
- Srichand
Regulatory Watchlists
organization
Record ID: in-nse-deb-5eb1aa837af47677425020461ca113e165ec7d03
- Sisne Polymers Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5eb603b545cc041ccca13416453015b99aba1ba7
- Sanjay Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ebad26233458aa7e49b903b151dd3d878b2b7e3
- Harish Pai Kochikar
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ec6badd4a13ed2d47432155fcb67b63f8d17da0
- Shreyagupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ecc89009b6b844880baee9907e2cdf41c54be8d
- Shivkhori Construction Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ed00bda4707c0db1daa825d88c928fa2583e1e6
- Merlin Agri Projects India Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ed0feaf59a8d5ede6ac0a37a06b7a4a0a0610ef
- Way2gains
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ed293e34eee768eda5c759405956ecbae6a19cc
- Mr. Sohan Kumar Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ed96ec7ddf44ee1fdb6914bd3a8a07cd9e238c9
- Ankit Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5eda48af2d0d1474ffd997aa90b91e3328c219e7
- Mr.a.ramu
Regulatory Watchlists
organization
Record ID: in-nse-deb-5eda6c680fb95dff6d9e7812beec0929ea0f6a2c
- Mr. S Guruswamy
Regulatory Watchlists
organization
Record ID: in-nse-deb-5edee1beb2e449afa29ecf6aec3a6868d285d289
- Pradeep Puri
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ee2572914192dd748210fa16c2d6519b5c4acf1
- Mr. Munish Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ee4743cae8266617fd914349f8ee1dababceda2
- Mohammad Rafi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ef0123f41b990ed8360ced84d669ef9b0d9eaf3
- Veer Pratap Singh Rana
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ef1c1be8da079f32cfdd5f6a32faebffc4e7c7c
- Gyanendra Gharti Chhetri
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ef624f04b9a4c11ee7957f160fa64b236e408eb
- Narayan Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-5ef8568968b9fcc895f60fcb154acd4ec57f7a7a
- Narendra Ramanlal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f0123971ae7cf87970f449f2e1b6c36f6a9c3ad
- Suman Lata
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f07a8ca67ad9e1470497522e6317ba19dc993b2
- Indian Shelters Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f0dda5a7958cedfb0b19c9f723d95c2001a4f87
- Shri. Pawan Bhise,
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f0e64ebbf740259a05355ddcf8d7c5f3f387a08
- Sangeeta P Rathod
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f10a45d597181aff11084e9af99ebc53701da44
- Sanjay Kumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f1744c5d2d913d3049bb31843cf75e1bfb15bdf
- Sm Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f199f42968897caf3997fa5e7a1c5313b218f04
- Shri Sidhartha Kumar Barik
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f21a33f4879c3ad4ac3a68970b787a454196bb7
- Gitco Traders Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f27565c559dc68f98c004de906f36290a00ffa6
- Shri Arun Kumar Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f28c205847c509de3bd82b0c20b28dfbc67605d
- Megasys Healthcare Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f2dc6af29eced979c9115bc66aeec88bfa5a78e
- Panjwani Packaging Limited (Registered Office at 61, Keshar Bag Road, Indore, Madhya Pradesh–452001)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f2e274a36327c62e11daf5d270f861a659fef83
- Roofers Capital Management Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f2fd72f046ce1948e6741a127ea7372178bb41a
- Himgiri Foods LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f33c3562478c5b24ed7011d25e2365c0ca86295
- Akg Securities and Consultancy LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f38651af122f4cc15ec79151153111326c55f00
- Usha Devi Matanhelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f3c84ee4bfeec851032813b1e05eb33aef7b9af
- Sanklap Vincom P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f4477bae7d848a4835e10f8add00104fceb3ac1
- Om Prakash Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f46e8670d1dbd6111cb8efec571e2a941bbdbb9
- Unimax Agrotech India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f4efce8330dbe1268dd2a8bcedd711107faf089
- Meet Corporation (Aashish Mahawar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f52babe5e61b003ac267d16499440e12f2f14a8
- Muniswamy Venkata Varada
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f54fb5dc7020f6b9717fca54dacf7a7426e0f2d
- M/s Trade Solutions Services Prop: Ms Varsha Oswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f5bc2f26a9008c988488c6071f2c085eb221993
- Shri Seikh Sarafat Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f64a72a6be29854ea133ab390efcd852c4f543d
- Brijesh Chowdhary Lavu
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f67a5ab8dea78dff51776e0ff97bd8e525f3c93
- Dinesh Bhogilal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f6ce6580793dba8f8191f5730eaf242d9391a26
- Lopa Saumil Bhavnagari
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f779e778e05c7a263eff8abcd527511834b0a64
- Genus Commu Trade Limited (Hitesh Panchal)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f7bbb1eb14cfa75c6afe9a6bb0765cb73246e2c
- Avinash Bothra
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f88dd1fc54a2a5f648edd002b9010f58af47d61
- Shankar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f89bfd8d1b89cbca2cc4eecd34194dba2f0f26b
- North End Foods Marketing Pvt. Ltd. (“nefm)
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f8d1178df4834daa56a89f9676cab964622c5db
- Suvarna Aqua Farms & Exports LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f8ef7c795a2b974c4168d4174b5413d467bfc05
- Hsm Financial Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f983a76ae008e527081a5e4db35e9e98831a359
- Sarda
Regulatory Watchlists
organization
Record ID: in-nse-deb-5f9bcb147f74e32b34e72f9ad369f086ee90379c