SIC Intelligence

Record directory — page 2322

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 232,101–232,200

  1. Mr. Ayyavu Ramamurthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-65ea92e212b12f2587343ee751b6f47e20591ef0

  2. Rajiv Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-65f6b02c61849aeddd009c7db6f0c1b0d7b1b546

  3. Mr Chandra Shekhar Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-65f75efc37d24acbaa59396f3463a144c53502fc

  4. Wonder Vincom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-65f91be72665ed6b3df2ae00b33dec12e5af20ce

  5. Pattanayak Radhanath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-65ff278d3a76915ff5b4155cefa93958241ca8f2

  6. Pushpa Diam Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6600a0bf620aad30f50523a0b49a3cffb30c3153

  7. Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd) (Hukmichand Jain,)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-660237b29481211ddc34179f127671a8c557b0ad

  8. Geetha M Shetty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6603ed498632e8960a897854a7b3226959525683

  9. Sneha Lalitkumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-660970c9e929cb861cc249f9c92335b36df35121

  10. C. Shankarbabu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6609fa64daab47ffba6bfeae91481042d6fb421d

  11. Shri Saikat Brahmachari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-660bfcb254a287de1f25ad1ed139d30a56743c91

  12. Santhosam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66137d297ed9b926475bc2d65bf6cdea73a6fd39

  13. Amar Singh Bisht

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66214eb58db7444f08370071d7bd08476c40adac

  14. Ms. Sukhjeet Kaur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66262538b939d12b09d45910791980391b9e2ad2

  15. Smt Jayanti Sounth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6627688a772075021bdb25114401ad181cb4f99b

  16. Tata Sons Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-662c7a2f29a752815317005cef0c12d1620b7b94

  17. Pfs Shipping (I) LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-662c82938da175718107f41ec21d695b8911fe2f

  18. Ronak Nayankumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-662d251135eb2be563e86c793d836cd20d9a2acc

  19. Ramesh Chandra Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-662f51491885c852b89aef6b2a0f1c01228b8708

  20. Sneha P. Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66302e2c40abca1cfebc3a46ed7139509d802eb0

  21. Vidushi Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6633cc3316e0dfffe1345a01f8f4edf887d597ea

  22. Swasata Cement Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-663d4777b7a9a5c0bf8b74518c50b0d0f63f6ef5

  23. Mr. Satya Prakash Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-664346dd6408d3431d91c94bab8b679e928d270e

  24. Kishore Biyani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-664886cb88d602173230db69f4a63ba54a843446

  25. Panchal Laxmanbhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-664a5521aeb917eee66aa6e714053abfb656a55b

  26. Shailesh Jayantilal Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-665557dd436c343630b69ec31a00805cf18cb1f0

  27. Vinod Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6659207ad88a91ed32957fef77944a0974579350

  28. Chandu Khimavat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-665a4ce2b9f97c60758ed54d3931bc586e24f669

  29. Reliance Big Entertainment Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-665c074af31005ea902bbf8d4fc981e239697c79

  30. Jaya Hemant Ghai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-665cc40c067e1eea5133a5790edf97712de67a1e

  31. Shri Srinibash Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66625b6ee9c76ae719ca2779f940e1c5b92c478f

  32. Mehboob Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6665c85cb339c647a12c4289d90dab4b0c4c0175

  33. Mr. Sandesh Sawant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66665eb18b90b0da46665fd95e589fe288db3180

  34. Gem Cables & Conductors LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6671c56e458430d0115c49a7fb2768297813b706

  35. Thomas John

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-667a1859483ce63e35e496bebad6f32b30b457f4

  36. Sh. Sanjay Kumar Mishra S/o Sh. B.k. Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-668307a10f511e97dd85cfd76e6204b962559e85

  37. Madhu Render Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-669bc3f1500c09fd934f692a34447447a5a9edce

  38. Mr. Rajesh Khera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-669e75889a6a55db92e635239ea8d7ad83d56b0e

  39. S. G. Global Exports Ltd.(sggel)- (Formerly Known As Tinna Exports Ltd.)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66a05a5e39b5df6701b4c7173e1d2d5b98578ffc

  40. Mr. Somnath Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66a2138e4d29dc2d9a2d73d54a19b45a7334e33c

  41. Rajesh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66ac368e6e1c7a746722fd508eeb637821a1fb23

  42. Shri Ashok Kumar Rout

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66adb3c5e02f1bb14bb89f035a9947747bd43d5f

  43. Lokesh Kumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66ae072c314bcb173f4357fdb5fe85714c5b9f1f

  44. Vijay Laxmi Sachdeva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66b3435b0f123a670b4e87784467f0f0b3d2c17d

  45. Shri Probodh Chandra Naskar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66b5c0fdb5fc81875a450f9e06715cd2ed9ee4ed

  46. Shri Shyamal Kumar Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66b6395f51b3772698ac3796975583ef510f298e

  47. Shri Om Prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66bfde280c3df17f8a12b8ac4967ea48f30b549b

  48. Ms. Surekha Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66c4bd8a2db3ef32a002ac1d9f033e4a467a0696

  49. Shirin Gazi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66cfdb5de745f9ef018fc226839c5261e4701391

  50. Nileshaben Bharatbhai Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66d03accbf547132f0c638b3b492ac1eed1ddf04

  51. Shri K. Koteswara Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66d327eab512068f33636fbb1c97fbe6ace82210

  52. Jayesh Narendra Kesharia (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66d55f924422ab0d8ae8197358107efad043c334

  53. Neeraj Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66d811d3dcdbdaa3aecc042ced38ecd264e8512b

  54. Netvision Web Technologies Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66e8cf40940e980826db8a85e7859983a8e8b289

  55. Shri Pratap Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66e9b6c8b7a3da887ddc39a08bfff9437e6de29b

  56. Narayanasamy K

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66f3705baebc7f581662c47b2c1dac7d8cc99451

  57. Sudhir Gargodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66fa1ca73e257695ee69fbad2163c6e7bd3ff29c

  58. Monarch Projects and Finmarkets LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-66fa82aad139a8545da88b8c1d6ae393084c3707

  59. Ramanbhai Jethabhai Jadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6704cd7d9bcfba0992de41328854ab35f5b24980

  60. Mr. Pankajkumar Jugalkishor Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6706cc5b70bf3b19e4abedff356499405ea49867

  61. Dewan Chand Pruthi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-670d1c26dc96b2b5b7f9086365fb30c5721d9748

  62. M/s. Bhoomi Industries

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-670da1f8c7def4b4985c8ff704ea3f50d7d77649

  63. Shri Koushik Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6711be65a2511b5d98e16e1a97156071b83ae761

  64. Raghuhari Yogeshkumar Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6712f10aa1135b297dd9777f4e7cb134bfd01304

  65. Mr. Rishabh Kumar Jain, Company Secretary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67174f8777b70417b318503752adf6756f4d31bd

  66. Manishkumar Kacharalal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67193429a4854da9127cf2a546e7528b4238331b

  67. Jampana Sujatha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-671c37fd33cfb1c6d8f815b2b1d53dbee7e95ba3

  68. Jasmeet Kaur Bagga

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-671df5a1f1631fcb85ceb64f48f942816d738947

  69. Jsr Dairies Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-671f04ed465133511454fa9eeb7b27c6fee4ba0e

  70. Keshariya Spinners Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67209d802ae5630bc9184061613a7e0937b1cf12

  71. Shri Sujit Kumar Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-672557bbeeb87a180e2d5e50c787c564345c4c27

  72. Rakesh Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6726f7322129f52c4975232b2ad9a676301082ed

  73. Meghna Anil Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6737a07cef1196f84e46dc687a3f6672314d3e6a

  74. Shri Gurupada Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-673aff394e5b4838a6166fb473eb5baacd60434c

  75. Ranjeev Bhatia Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-673ef9b17e7510a03261d024fe1ab5ab0e8976cb

  76. Murlidhar Bagranglal Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67416cabef1c5914107e11d913800cc4aeae7a66

  77. Pankaj Khanchandani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-674533b6c2981330d62873a962f21b326c48b00f

  78. Sreeya Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6747933c7826a1167d3364130bfa533d072dd0c7

  79. Gigy Verghese Pulikkottil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-674a2e3cfffbeed80c1c4dd4a1ba2c29951ecf67

  80. Devanaman Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-675346a75884f4696026299362839aa2c39cf0ea

  81. Asha Rani Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67556cc0028335aa181b26f05387530398f9b7c5

  82. Simi Hari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6758e0df3ddb92360e954cd55ee285e0e383d99e

  83. Ankit Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-675ab3e3a044439f615b4af0e3e239fbe8f936d6

  84. Sudhanshu Ravella

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-675d6bc844c254176bcf33793278bfa525aaf32d

  85. Ms. Kiran Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6760283b5c0c7d818376b81b00a57e3c0647d689

  86. Sanjivani Enviro Protection LTD (Jitendra Tater)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67611131306ca1ccb1c1b8f10a97c0c645adfb87

  87. Krishen Kumar Seth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6763007d7829bd05219bb623e3e3e41d04b2cff0

  88. Meera Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67705307229fa2c54528fa3b7295b62e4372c060

  89. M N Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6772525629a8ceb28dea17392b0dc6a948351eb5

  90. Jayesh V Merchant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67810beff162a8b04dca9342996907fbfbe42274

  91. Mittal Ashok V

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6783063b49d321ad989c572b53bef4f5931e5585

  92. Mr. V. Natarajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67839f3d1564a9e3772236258f8d7191e1c741ab

  93. H N Parwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6789f1d35b30c5acc02423d01de2e14ccadf66e8

  94. Gajgamini Merchandise Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6793569ea595cafbdb52672d7665c78b3b7457d6

  95. Shri Abhilash Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-679640ff6d9a7984c46b0e226e5687dfa4d2af4f

  96. Ronak Ashwin Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-679b812f8221d413f3ab2f4e6f8c65c36eda61fe

  97. Cell Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-679dbbb42a74022ef7f4eba904599f696fb0cbb3

  98. Krishnaiah Projects Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67a2be874a81d7930223ccc651d949e048063d36

  99. Ms. Nirjhari Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67af773cf8740b59831747056412a8705e4e2d06

  100. Alka India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-67b090b71160f721b79ff7294e32d1999fd82f3c