SIC Intelligence

Record directory — page 2320

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 231,901–232,000

  1. Pinnacle Market Investment Advisory Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62af29c22130bd832378eed286016f076c18f588

  2. Rajesh Ramswarup Sarda Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62b82f12302ace775cc29dc1d6aef2f78e8e259a

  3. Guiness Securities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62c864c3be7b0c03efd2655a5571b1d58613e367

  4. Arup Thakur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62cb48c676ae94b0e03b488086adf3e660008d68

  5. Asharam Mundra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62cd0e03a85a4b14571a1347da0f86290f604ae1

  6. Santosh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62cfafbcef85d4879bd966b437778498f8d305c7

  7. Mr. Vivek Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62dda809d651f9aef4e148a3cf3d3e007d372c57

  8. Shaker Shahed Khan Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62e6ffbfb94eb47acbcbd5c0f82ad6e5051fde8e

  9. Dhyana Finstock Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62e704d42c7831bec36bfe156f0b538785bc3344

  10. Ms. Pooja Tandan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62f19bd96895aa829d93de7b7467c8b77ac78b38

  11. Shri Piyush Shambharkar,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62f3a3265f4a5f23003690bde3080fb4be02f491

  12. Priyanka Pramod Mhapsekar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62fc9e80001cd3a4b19aaeb678489163296508d0

  13. Shiv Pratap Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-62fcca31b6c63c362d19d568f55c6187861df7a4

  14. Adi Cooper

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6300e27eaea6da390fc322563951094a134e70c0

  15. Aishwarya B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6303861ebc3a2442d906bf43af861f040b91394f

  16. Shri Ajoy Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6305c872d07b9cf4adf077cfffe5b75f668d285f

  17. Sudhangshu S. Biswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63070acb9bd955d78451664f4b8299258b1fd2f7

  18. Subhash Nuwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63089055ea906c67a4ed041397d759fd0c642df5

  19. Capitalaim Financial Advisory Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-630e5be24ed8866600a04029a2d82c900c9d4de6

  20. New Leader Trading Co Pvt. Ltd.- Tel No. 56546668

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-630f7b793053a79c78a44df13f001a57088d80ea

  21. Smt. Nargis Parvin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6315d6a7b7732b1aeab93618ff9714a25ba24ee4

  22. Surendra Ramsingh Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-631cdb5dd250e0a126b9888b149e10d2ab813e44

  23. Jayashree B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-631dd87bdd97bcea6149fe6439834d97ed96f223

  24. Chintan Narendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-631f78d00cd5bf895943b35b1f2aebfa9aa471eb

  25. Mr. Shubhranshu Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-632680a1c16a70ed2d31b4ede870a01770072fab

  26. Mr. Y.p. Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-632a4848045a0e2189dc5a0c9802cad562eba278

  27. Dev Narayan Jha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-632ec6e24e3b37fcdef135970f81e9c1d0959018

  28. Signet Vinimay Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6331c68424748b8060efc057f185174b355c378e

  29. Smart Investment Services / Care Investment Services Pvt. Ltd. – Rinkee Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6338613b44b26b38e0789b25f26979536ceb2cd3

  30. Chiriankandath Palu Jose

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-633fa25814ee99b82bc7062d1b815c58cec15b4f

  31. Narayan Ghumatkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-634286ed0b88743962707e1d90a921cb6d4e5e86

  32. Rahat Virk

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6344a54ae75446efc92e0a2c0d4c700c8337a917

  33. Bhola Choudhuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63488b27c334f8877ca17f82d5b935485d9581e3

  34. Mr. G Manohari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-634d8c56ed267a9a93bd2eb200ed54daa83a1c92

  35. Ranjit Singh Rana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-634fe5f9984b99c7d922d730994cb27fb9c0bc8c

  36. Maria Goretti Warsi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63501556fb293ba7a3ca931e5ba5ebe3670c870a

  37. Mr. Sunil Mansinghani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-635a1d10ac41c8225e10df9995ccc7ae0beb9af3

  38. Tibrewal Usha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-635f484270184e93b9c474d2aa3ede962c6d9ce9

  39. Sunil Arjan Lulla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6362929c09bfda1dbd21943008e2360529835961

  40. Jugal Kishore Mahajan S/o Shri Parmanand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6364e30830e6a16b19a0c2e9451be939da4e413b

  41. Anchal Properties Pvt LTD (Praveen Kumar Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63656a0d01099337fa4fc7e775199dcfc453337b

  42. Manish Vasanji Furiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-636a76ae959d48a56f821517f6e5531cd3ba6805

  43. Hanif Shekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-636b7ffbf3271b1d4f75f54ed18db820ec04f6d5

  44. Nimesh S Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-637113afbf73b3c7aeef8d4a975c56cf68012bec

  45. Mr. Shrikant C. Bhalakia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63766ce252976e526de228bbc74221a53dbb4d67

  46. Rajnikant Maganlal Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6380f02024e9e8d3f150c1a7514ae4969429bc02

  47. Sunil Kumar Ray

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6381db1de73d4e4802e1d2fa302de16a1642d9e7

  48. Parwez Alam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-638200b18e876d1756f63c66c1195df9a5fe8e80

  49. Scl Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6387d2f9656bef660b11513ea76587a7c081fcb3

  50. Shri. Prakash Kandolkar S/o Narayan Babu Kandolkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-638bbd80c2644dc3e09fe9518b5148879ebd98e5

  51. Subrata Laha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-638e444f34073b99872e8254b4419055105c5f31

  52. Prakash Chand Khatry

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-639e5b005b39b0240c191fbb251da45953fb5e96

  53. Shafeeq Ahmed Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-639f8677c086e500d2672ae3b42582997230cdb1

  54. Mr. Arvind Devanathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63a0cd41203d2f0d5d4df2c816db556b19ce1a37

  55. Delight Financial Advisors Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63a308841c4db0d7375a6b610a3d40fe1a724ce6

  56. Bhuvan Tripura Industries Limited ( Address: 23/24 G I D C, Nandesari, 39134 Baroda, Gujarat, 391340 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63a426a8810eee89c786578b7b7cbc6d1ad242c0

  57. Udit Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63a43b8a37768e5544c3709ae2fee490e6279997

  58. Shri A.n.mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63a7f541804bdf6b281fe5d3f4344b90a1568c21

  59. Jayshree Shankar Bhosle

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63c17f45ceb5f8d56da46f294a7b3ab5307cb7cc

  60. Kanu Chandulal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63c68241f5560740df8fb3554340d93fba17da7c

  61. Pragna Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63c84412e9a7fd8e9a3c880c10786ff2f5e75405

  62. Sandeep Bhagwatiprasad Machhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63c8d9f47b046a0efe680bf55b9584002ebc09a5

  63. Mr. Pravesh Kumar Karowliya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63cf67e94acf2e46ee5ef1d0cec98325c766835e

  64. : Knowledge Research Institute

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63d1050646611da057bf78bd9685e96079609e74

  65. Prashant Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63d21f3ada6fe1b9cec2ca441bc010db1e03181e

  66. Garg Ramkishan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63d2a7346b05f24f3730af61bfe039021b3aa63d

  67. Chirag Rajnikantjariwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63dc693b24d1c71d3b09fb63c0eab70ff2435b11

  68. Bharatsinh S Sodha Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63de8ee4616f17e20f1cc6a268d0ad9a7a3483ca

  69. Aanchal Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63e37962de343db07e2b26aa37991ab87da3b27e

  70. Capetown Mercantile Co Pvt (Pankaj Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63e5111609ba1cfaf626687281e21c5665571d5e

  71. Biplab Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63f15514efdd3864e05e9e21d814e0c4f61d47db

  72. Kokilaben J Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63f24aaccb2d11f64ad727c8b0be9beaef835b69

  73. M/s. Globex Money Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63f28f1c6df274a40445c010a2d132641a6d49fc

  74. Epic Traders (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63f4bde01f4955a2c098be46120530930d1c13af

  75. Kkdil Nidhi Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63f79afeda31a70badf32132c4f44606c99b4eab

  76. Asean Industrial Structures LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63f9ea3131a5dd45ec9afa79e69362b4bb4e6662

  77. D Venugopal Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-63faefe6e15a0a5de2f84c1cd705079d7d81fd97

  78. Reachsmart Dealtrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-64033eecee37f89bea10dc3ab27875050e78a3f3

  79. Rajiv Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-64054f191feb9a22e47a3b14f420e5c7c1bc29fa

  80. Mr. Vadlamani Srinivas, Ex-chief Financial Officer, Satyam Computer Services Limited.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-64096f15fbc5ec4206a14b86cd6e66e94028efd9

  81. Janani Venkateshan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6409f2bb6bb369f7a5f1a7c6133529a5c084c181

  82. Champadevi P Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-640a4fa0686104e253430b2a9108f8cb34de4701

  83. Udit Purohit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-640af71ffcdf1a59008958c22be18235a1a1492d

  84. Rudra Narain Tripathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6412c67187242737d68fb9ff1aea8a81b9aa8368

  85. Shri. Prakash Naik S/o Vithal Naik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-64141b52d2149071d3f41dadf770fe261ebef352

  86. Saikat Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-641d8b4f60c0b603d5f77ef33d4428fc2b682b3a

  87. Indo American Credit Corporation LTD (Registered Office at Iol House, Nr. Swati Apartment, Opp. C.b.i. Lane, Ur Ahmedabad, Ambawadi Bazar, Ambawadi, Ahmedabad, Gujarat)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-642502982e18d664c206c38f15871eb0ed95005c

  88. Anand Kamalnayan Pandit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-642dc5b042839bdb9a84a91a5e9a05e241f18c1f

  89. Priti Rani Chowdhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-64317d554966777ccc476957af19501f41ed02fe

  90. Gaurav Punj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-643c72458233e823d15fd18f082825d46477260e

  91. Gaurav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-644201e29cd67a4ef4cc82cdf42516ae837aa7e7

  92. the Invex Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6451df0664d739ac7fd8082f53269095a2ebce27

  93. Mr. Manish Dubey)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-645215253b02e7ab091c0ebf85784b570472c72e

  94. Vinod Gajanan Dhadave

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6452e437c5c297b361786e9f9ce56fc6a22947b9

  95. Pruthvi Himanshu Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-645783957f7eeb979d0844a6b182c9cd3bcaf5bc

  96. Sunitadevi N Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-64637c2a35de0e223c4ebd3d75df7526cf863584

  97. Sensex Distributors Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-646507afca0e789104a7ffd23bb1252dbda60bc0

  98. Gopal Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-646b1f1b6ab19a424b8c8d3280c0462b56fc183e

  99. Shri Ranjan Kumar Chowdhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6476e15573cd676bd02bfcc87b796d76f4107e0a

  100. Adamant Infrastructures Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6479103ac2edb2977cfbed766321b6df248a9146