SIC Intelligence
Record directory — page 2321
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 232,001–232,100
- 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
- Pinnacle Market Investment Advisory Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-62af29c22130bd832378eed286016f076c18f588
- Rajesh Ramswarup Sarda Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-62b82f12302ace775cc29dc1d6aef2f78e8e259a
- Guiness Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-62c864c3be7b0c03efd2655a5571b1d58613e367
- Arup Thakur
Regulatory Watchlists
organization
Record ID: in-nse-deb-62cb48c676ae94b0e03b488086adf3e660008d68
- Asharam Mundra
Regulatory Watchlists
organization
Record ID: in-nse-deb-62cd0e03a85a4b14571a1347da0f86290f604ae1
- Santosh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-62cfafbcef85d4879bd966b437778498f8d305c7
- Mr. Vivek Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-62dda809d651f9aef4e148a3cf3d3e007d372c57
- Shaker Shahed Khan Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-62e6ffbfb94eb47acbcbd5c0f82ad6e5051fde8e
- Dhyana Finstock Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-62e704d42c7831bec36bfe156f0b538785bc3344
- Ms. Pooja Tandan
Regulatory Watchlists
organization
Record ID: in-nse-deb-62f19bd96895aa829d93de7b7467c8b77ac78b38
- Shri Piyush Shambharkar,
Regulatory Watchlists
organization
Record ID: in-nse-deb-62f3a3265f4a5f23003690bde3080fb4be02f491
- Priyanka Pramod Mhapsekar
Regulatory Watchlists
organization
Record ID: in-nse-deb-62fc9e80001cd3a4b19aaeb678489163296508d0
- Shiv Pratap Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-62fcca31b6c63c362d19d568f55c6187861df7a4
- Adi Cooper
Regulatory Watchlists
organization
Record ID: in-nse-deb-6300e27eaea6da390fc322563951094a134e70c0
- Aishwarya B
Regulatory Watchlists
organization
Record ID: in-nse-deb-6303861ebc3a2442d906bf43af861f040b91394f
- Shri Ajoy Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-6305c872d07b9cf4adf077cfffe5b75f668d285f
- Sudhangshu S. Biswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-63070acb9bd955d78451664f4b8299258b1fd2f7
- Subhash Nuwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-63089055ea906c67a4ed041397d759fd0c642df5
- Capitalaim Financial Advisory Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-630e5be24ed8866600a04029a2d82c900c9d4de6
- New Leader Trading Co Pvt. Ltd.- Tel No. 56546668
Regulatory Watchlists
organization
Record ID: in-nse-deb-630f7b793053a79c78a44df13f001a57088d80ea
- Smt. Nargis Parvin
Regulatory Watchlists
organization
Record ID: in-nse-deb-6315d6a7b7732b1aeab93618ff9714a25ba24ee4
- Surendra Ramsingh Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-631cdb5dd250e0a126b9888b149e10d2ab813e44
- Jayashree B
Regulatory Watchlists
organization
Record ID: in-nse-deb-631dd87bdd97bcea6149fe6439834d97ed96f223
- Chintan Narendra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-631f78d00cd5bf895943b35b1f2aebfa9aa471eb
- Mr. Shubhranshu Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-632680a1c16a70ed2d31b4ede870a01770072fab
- Mr. Y.p. Trivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-632a4848045a0e2189dc5a0c9802cad562eba278
- Dev Narayan Jha
Regulatory Watchlists
organization
Record ID: in-nse-deb-632ec6e24e3b37fcdef135970f81e9c1d0959018
- Signet Vinimay Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6331c68424748b8060efc057f185174b355c378e
- Smart Investment Services / Care Investment Services Pvt. Ltd. – Rinkee Prajapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-6338613b44b26b38e0789b25f26979536ceb2cd3
- Chiriankandath Palu Jose
Regulatory Watchlists
organization
Record ID: in-nse-deb-633fa25814ee99b82bc7062d1b815c58cec15b4f
- Narayan Ghumatkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-634286ed0b88743962707e1d90a921cb6d4e5e86
- Rahat Virk
Regulatory Watchlists
organization
Record ID: in-nse-deb-6344a54ae75446efc92e0a2c0d4c700c8337a917
- Bhola Choudhuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-63488b27c334f8877ca17f82d5b935485d9581e3
- Mr. G Manohari
Regulatory Watchlists
organization
Record ID: in-nse-deb-634d8c56ed267a9a93bd2eb200ed54daa83a1c92
- Ranjit Singh Rana
Regulatory Watchlists
organization
Record ID: in-nse-deb-634fe5f9984b99c7d922d730994cb27fb9c0bc8c
- Maria Goretti Warsi
Regulatory Watchlists
organization
Record ID: in-nse-deb-63501556fb293ba7a3ca931e5ba5ebe3670c870a
- Mr. Sunil Mansinghani
Regulatory Watchlists
organization
Record ID: in-nse-deb-635a1d10ac41c8225e10df9995ccc7ae0beb9af3
- Tibrewal Usha
Regulatory Watchlists
organization
Record ID: in-nse-deb-635f484270184e93b9c474d2aa3ede962c6d9ce9
- Sunil Arjan Lulla
Regulatory Watchlists
organization
Record ID: in-nse-deb-6362929c09bfda1dbd21943008e2360529835961
- Jugal Kishore Mahajan S/o Shri Parmanand
Regulatory Watchlists
organization
Record ID: in-nse-deb-6364e30830e6a16b19a0c2e9451be939da4e413b
- Anchal Properties Pvt LTD (Praveen Kumar Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-63656a0d01099337fa4fc7e775199dcfc453337b
- Manish Vasanji Furiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-636a76ae959d48a56f821517f6e5531cd3ba6805
- Hanif Shekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-636b7ffbf3271b1d4f75f54ed18db820ec04f6d5
- Nimesh S Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-637113afbf73b3c7aeef8d4a975c56cf68012bec
- Mr. Shrikant C. Bhalakia
Regulatory Watchlists
organization
Record ID: in-nse-deb-63766ce252976e526de228bbc74221a53dbb4d67
- Rajnikant Maganlal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-6380f02024e9e8d3f150c1a7514ae4969429bc02
- Sunil Kumar Ray
Regulatory Watchlists
organization
Record ID: in-nse-deb-6381db1de73d4e4802e1d2fa302de16a1642d9e7
- Parwez Alam
Regulatory Watchlists
organization
Record ID: in-nse-deb-638200b18e876d1756f63c66c1195df9a5fe8e80
- Scl Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-6387d2f9656bef660b11513ea76587a7c081fcb3
- Shri. Prakash Kandolkar S/o Narayan Babu Kandolkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-638bbd80c2644dc3e09fe9518b5148879ebd98e5
- Subrata Laha
Regulatory Watchlists
organization
Record ID: in-nse-deb-638e444f34073b99872e8254b4419055105c5f31
- Prakash Chand Khatry
Regulatory Watchlists
organization
Record ID: in-nse-deb-639e5b005b39b0240c191fbb251da45953fb5e96
- Shafeeq Ahmed Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-639f8677c086e500d2672ae3b42582997230cdb1
- Mr. Arvind Devanathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-63a0cd41203d2f0d5d4df2c816db556b19ce1a37
- Delight Financial Advisors Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-63a308841c4db0d7375a6b610a3d40fe1a724ce6
- 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
- Udit Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-63a43b8a37768e5544c3709ae2fee490e6279997
- Shri A.n.mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-63a7f541804bdf6b281fe5d3f4344b90a1568c21
- Jayshree Shankar Bhosle
Regulatory Watchlists
organization
Record ID: in-nse-deb-63c17f45ceb5f8d56da46f294a7b3ab5307cb7cc
- Kanu Chandulal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-63c68241f5560740df8fb3554340d93fba17da7c
- Pragna Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-63c84412e9a7fd8e9a3c880c10786ff2f5e75405
- Sandeep Bhagwatiprasad Machhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-63c8d9f47b046a0efe680bf55b9584002ebc09a5
- Mr. Pravesh Kumar Karowliya
Regulatory Watchlists
organization
Record ID: in-nse-deb-63cf67e94acf2e46ee5ef1d0cec98325c766835e
- : Knowledge Research Institute
Regulatory Watchlists
organization
Record ID: in-nse-deb-63d1050646611da057bf78bd9685e96079609e74
- Prashant Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-63d21f3ada6fe1b9cec2ca441bc010db1e03181e
- Garg Ramkishan
Regulatory Watchlists
organization
Record ID: in-nse-deb-63d2a7346b05f24f3730af61bfe039021b3aa63d
- Chirag Rajnikantjariwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-63dc693b24d1c71d3b09fb63c0eab70ff2435b11
- Bharatsinh S Sodha Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-63de8ee4616f17e20f1cc6a268d0ad9a7a3483ca
- Aanchal Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-63e37962de343db07e2b26aa37991ab87da3b27e
- Capetown Mercantile Co Pvt (Pankaj Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-63e5111609ba1cfaf626687281e21c5665571d5e
- Biplab Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-63f15514efdd3864e05e9e21d814e0c4f61d47db
- Kokilaben J Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-63f24aaccb2d11f64ad727c8b0be9beaef835b69
- M/s. Globex Money Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-63f28f1c6df274a40445c010a2d132641a6d49fc
- Epic Traders (
Regulatory Watchlists
organization
Record ID: in-nse-deb-63f4bde01f4955a2c098be46120530930d1c13af
- Kkdil Nidhi Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-63f79afeda31a70badf32132c4f44606c99b4eab
- Asean Industrial Structures LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-63f9ea3131a5dd45ec9afa79e69362b4bb4e6662
- D Venugopal Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-63faefe6e15a0a5de2f84c1cd705079d7d81fd97
- Reachsmart Dealtrade Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-64033eecee37f89bea10dc3ab27875050e78a3f3
- Rajiv Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-64054f191feb9a22e47a3b14f420e5c7c1bc29fa
- Mr. Vadlamani Srinivas, Ex-chief Financial Officer, Satyam Computer Services Limited.
Regulatory Watchlists
organization
Record ID: in-nse-deb-64096f15fbc5ec4206a14b86cd6e66e94028efd9
- Janani Venkateshan
Regulatory Watchlists
organization
Record ID: in-nse-deb-6409f2bb6bb369f7a5f1a7c6133529a5c084c181