SIC Intelligence
Record directory — page 2319
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 231,801–231,900
- Bibek Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-613397360623b339ee69731bb5fac5c652955204
- Genus Commu Trade Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-613937e6402f51eec8b716efc2bfe1e683f0305e
- Lords Chemicals LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-613c3e706476026583e2f249a143aac0aad73164
- Shri Santosh Patidar (
Regulatory Watchlists
organization
Record ID: in-nse-deb-6145d3b64e16f50754dc56a3a29db51d4b463ff9
- Vinod Gulab Chandojha
Regulatory Watchlists
organization
Record ID: in-nse-deb-6147b5e1dc305db90fcc18c0d7f95eaaee3e9ecb
- Arunoday Mills LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-614cf0e5509da669fd3dbc3587eb5669d4dc80f5
- Mrs. Padmavathi Karuturi
Regulatory Watchlists
organization
Record ID: in-nse-deb-615030da1c500bcaf90afe5479ccca186ca4ddf2
- Ajay Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-61568e5e080397bf77874a4cd344109f3e0dcaa1
- Kuber Kamna Marbles Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-615a982479a07ffbce44008cd5872064f345ba73
- Nadeera Shameem
Regulatory Watchlists
organization
Record ID: in-nse-deb-615b138540ab7ea5687c59db2695825f8be799fe
- Rajkumari Dhanuka
Regulatory Watchlists
organization
Record ID: in-nse-deb-615cd7472c1f86e03ef9f2b81e000737021a9451
- Nareshnemchandshah
Regulatory Watchlists
organization
Record ID: in-nse-deb-615eff2f70ec79a1a866dc535e78356bc10abb2f
- M/s Sahara India (And Its Constituent Partners)
Regulatory Watchlists
organization
Record ID: in-nse-deb-616360d5033d03229dec24ffb3491ce82ecfaa42
- Shri Sanjay G Tripathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-61657961d66a002976fc8893367af945b00c6ff4
- Chitta Ranjan Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-6166012d99ba2c71b83e722acb7299ff89e994ff
- M Dharmaraj
Regulatory Watchlists
organization
Record ID: in-nse-deb-6166431dc40e78609ad14acc5bb2057dca45e7c5
- Shri Santosh Kumar Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-616a181b0378a7b0866d7ea256d2041ffbc62d29
- Gita Chettri
Regulatory Watchlists
organization
Record ID: in-nse-deb-616c2e2aa0cbe4f1c4ae8bea1553980259e9d22c
- Patroit Pipe Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-616e6ee2d43750fc9685db6ebbe8ba66ef037740
- Global Advisors
Regulatory Watchlists
organization
Record ID: in-nse-deb-616f0a0a7d6f889e2ea8b3afc9ae255e060b5b87
- Deepak Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-616fd795bd26b53f1e8f08595ad0325a26bc02f4
- Shobha Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-61714dde1e021250cef862eedb8106b5f4d0b354
- Santosh Singh Karki
Regulatory Watchlists
organization
Record ID: in-nse-deb-61724a35864407aeae24635f7984b1dbac7e7afd
- Sandip Chattopadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-6172df1e958edbd636c04b39365f81ccbf745139
- Amitava Basu
Regulatory Watchlists
organization
Record ID: in-nse-deb-61745063da156968455de5bac2c4325f086a058a
- Jitendra M. Shah – Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-6177f397b722f0281107ef60928890a729e3119a
- Reachsmart Construction Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-617988cbac2b61bc7b0365dbf84b3b08aba88d8d
- Dr. Jitendra Rajgor
Regulatory Watchlists
organization
Record ID: in-nse-deb-617d6c2b95eb1d4691a5a0fd09246f468d84d381
- Save Sandip Chintamani
Regulatory Watchlists
organization
Record ID: in-nse-deb-617db11fcb7376a8fc32dea489f9be105da34c0f
- Mr. Sunil Dutt
Regulatory Watchlists
organization
Record ID: in-nse-deb-618312a122a5faf7f106ff00dc6edcde81f3e86e
- Topwell Properties Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-618403ae86301c9b19c47c21a275019490d97a95
- Mr. Satnam Singh Randhawa
Regulatory Watchlists
organization
Record ID: in-nse-deb-61893b4d9e34da71bba8809611793068523eb3c0
- Madhusoodan Kakkad
Regulatory Watchlists
organization
Record ID: in-nse-deb-618fe69603f2ae1e96d0ce69d58a974c9f867490
- Shri Bhaskar Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-619aa52e504267aa7798644d21db740e25ae7a82
- Agarwal Madhu
Regulatory Watchlists
organization
Record ID: in-nse-deb-619b3f5a01afe038fb6ddd2defde1a33eae8faa9
- Dipa Ashish Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-61a11c9532784365c5f0afced479e4a4944298a5
- Huk Wealth Consultants Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-61a1a088677d16e0da1c35507c23f9b8195a199e
- Omprakash Agarwal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-61b7e4530546679400a16c19ebe2f855b00eac66
- Ways2star (
Regulatory Watchlists
organization
Record ID: in-nse-deb-61b8589a14c82e9fc5f312cf132dbcfc51d17274
- Shiv Ratan Khemka
Regulatory Watchlists
organization
Record ID: in-nse-deb-61bc4e641a3f35cefb2baac4e530d1ff571ae9d4
- Festino Vincom Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-61bd3c7a4dfdcab99247a09ae2308cf937f7723f
- Krunal Khamar
Regulatory Watchlists
organization
Record ID: in-nse-deb-61c3b941b2ff0361515de512164961c953650091
- Ashutosh Goenka
Regulatory Watchlists
organization
Record ID: in-nse-deb-61c5ee2a73dc699c01ca0e51f19c36bcaf1df835
- Raj Vardhan Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-61d89b94409d87171e482134f3680df4a96be23b
- Talat Wahadatali Mohamad
Regulatory Watchlists
organization
Record ID: in-nse-deb-61dae23f64831f69c5e25b2c2bb1abaef2e5e6d0
- Nandlal Bankatlal Maloo
Regulatory Watchlists
organization
Record ID: in-nse-deb-61df6940055cd30e3e338fb322b99f9d0718ecc9
- Shri Prateek Vyas Proprietor of M/s. Big Life Capital Solutions
Regulatory Watchlists
organization
Record ID: in-nse-deb-61e11dee4f21b879516637b42ffc8bfdd296fb60
- Rekha Shailesh Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-61e3b0c70131c86d00b59229646c4bed8039e729
- Sunita Surana
Regulatory Watchlists
organization
Record ID: in-nse-deb-61ea63f3a678c7e48add90199bf6b7aa6269081e
- Corporate Strategic Allianz Pvt. Ltd. (Corporate Allianz)
Regulatory Watchlists
organization
Record ID: in-nse-deb-61f0dbea6d50170c3260dae4ba0afcbb984e2444
- Akhileshwar Kumar Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-61f16de2c00c61b705fa257d8ba92b67a35df226
- B Ravishankar Pai
Regulatory Watchlists
organization
Record ID: in-nse-deb-61f390793f9187216a958aba0f733621fdaba7de
- Mr. Pramod Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-61f631457e2980ab5630a36434d4915f49268753
- Mr. Kaushal Kishor Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-61f6d0d168974e1d43f84525aa0403d257020a9d
- Dexter Share and Tradecom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-61f868eeb1baa1ba0098ec8d2801a3b6205bd32c
- B Vivek Shetty
Regulatory Watchlists
organization
Record ID: in-nse-deb-6201f896a305107fe3a04b583460f9aa381a8746
- Ms.rajbans Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-620548dff8c820e9fb623175846563e19f7b6b05
- Mrs. Anahita A. Taunk
Regulatory Watchlists
organization
Record ID: in-nse-deb-62103d029fadce8035a2a91dbbc47f5bcffd47b2
- Ladios Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6213f138744e2cd705fe8fd73456286899a8bc43
- Krishnaswaminaidu Vasudevan
Regulatory Watchlists
organization
Record ID: in-nse-deb-6214e5c33d62e4af5d64be8e8f6d5c398295b9e0
- Smt.indra Devi Agarwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-621644af4e31dc957954d01dc2eef12801b5c7b5
- Mr. Sudhir Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6219e0a89da1e34b1eb7e56312794a3a51a2a4d6
- Rightmax Technotrade International Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-621d864835db45e97fc80ba40e9a035d54db38d2
- Sneh Hiteshkumar Chokshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-62235025c1a7a5c5f3136d23956bf5f3bf167e13
- Rajib Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-6225253c8922e1307df544753df04a2829c20fe7
- Mustafa Nadeem
Regulatory Watchlists
organization
Record ID: in-nse-deb-62260fa1384e48746357dbb0616ffb9f57732724
- Poonam Kansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-622f10812f786fa69d792b9ea79dd09f15a191f9
- Shri. Raj Kumar & Its
Regulatory Watchlists
organization
Record ID: in-nse-deb-6232367244f9671f58aaf306fc25576a02dfc12a
- Bhurey Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-623aaa3df6355dbb93f4a373ac849b8142ed5e93
- Mr. Amit Kumar Shrivastava
Regulatory Watchlists
organization
Record ID: in-nse-deb-623b83c989ece0252e3653a582d933519cf7fe38
- Mr. Kasiviswanathan Venkataraman
Regulatory Watchlists
organization
Record ID: in-nse-deb-623eafb2de92468b6448673b82f63c89b9777ae9
- Shivhari Trading Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-623f0b014303378a77e970f73aaffd6c82651683
- Harshaben Alpeshbhai Lakhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-62414f218d5b9d6e78bd11a98387653aab5cba6d
- K.j.v. Nageswar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6242859e232bb8284ce7cc1111fb091066642e72
- Shri K C Kondaiah, (Director, M/s. Kodiganti Investments LTD No, Address : No. 10(1) Khb Colony, S N Pet Bellary 583 101 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-624302eedcc17f3b31d1169e6c6a0ebbcfc7a147
- Ashish Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-6244ea9804b0754ead08e573bf7dd94a6169b96f
- Jugal Chandrakant Thacker Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-6245a75bfc034aecb5122b10a089896883b0b4e1
- Krina Gems (Kamlesh Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-625221fdabded92eed1345c09cfdbefdc23d69ce
- Niharika Omprakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-62549b10b2f75b68353a719cb615497a467a1fd3
- Mangalam Mktg & Finance Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-62596beba10563951f5d20a7a359afc5b00bf84b
- Shri Harjit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-625d03985781e93f66f4be27870e4caa4fc8782e
- Mr. Ran Vijay Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-625d7e1caa0f8867c54e50884dadb9d02e431a64
- Parekh Amitabh Arun
Regulatory Watchlists
organization
Record ID: in-nse-deb-626e7fe1ec227d8a8a781d1222c602356992aa52
- Sourav Builders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-626f9013146d18883adc1b17a1b7e1b5bcf31aa3
- Archna Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-627240a6346348bbbae66478ba9807b3c1908d0a
- Sujal Leasing and Finance Pvt Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6272a11221f4b1d43d9d51f93e5a688dcc957631
- Sri Ram Maurya (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-627441f64c1cb9e032b6c15dc870f7d5a03f1a8c
- Vintage Fze (Now Known As Altavista International Fze)
Regulatory Watchlists
organization
Record ID: in-nse-deb-6277407124a5785d1915c0e55f81f7cabe63e57d
- Samar Travels and Cargo Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-627cdd35a4b26d88c2894f296f042fa2322d5772
- Shri Sukumar Ghoshal
Regulatory Watchlists
organization
Record ID: in-nse-deb-627ce0434e3b1b7321d38a99f02ff9d7419598fa
- Shri Abhijit Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-627d6e02df744f1d05a3200be48c64a0a6b4737f
- Chetnaben Bakulkumar Soni
Regulatory Watchlists
organization
Record ID: in-nse-deb-62846afbd14f3acf7ffb57b1b24bbcc040a62b86
- S K Khemka
Regulatory Watchlists
organization
Record ID: in-nse-deb-6286ebdfc4d0a8295587ed07082c6418b2440e93
- Vinod Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-628ab95eee7d7cc345dd315a74f3d222a97ddb93
- Interbrew Networks LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6292796ce3bf0efbfabe44fbbfafdde8bb1b5f3c
- Mansi Manoj Rane
Regulatory Watchlists
organization
Record ID: in-nse-deb-629a19c287be712344241814dfe8c5bd7d6bc57d
- Dilip Girdharlal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-629c10b113e6e71e76ef09735fef9a74be948b5c
- Ketan Seth
Regulatory Watchlists
organization
Record ID: in-nse-deb-62a825cd768675cb1a780dc5d90fdd1568963a4a
- Goldmine Food Products Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-62a89a46315807fdcbb8218875b2ecc86b7c354c
- Shri Pramod Kumar Jaiswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-62a95e87b1eabeed077124541f211b6923d10694