SIC Intelligence
Record directory — page 2323
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 232,201–232,300
- Arpit Lakhmendra Khurana
Regulatory Watchlists
organization
Record ID: in-nse-deb-6599fd489f8e14585741f058474c8c08457f49e3
- C Krishhnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-659afe7ea7b61bb19eb9aab62dfdb726eaa9a4a8
- Shivcharan S. Kashyap
Regulatory Watchlists
organization
Record ID: in-nse-deb-659c344d7213b5a03f7bd05085bef84473121144
- Bajarang Shivaji Jadhav
Regulatory Watchlists
organization
Record ID: in-nse-deb-659ceaaf46981fa0a17d7343d3246362eee3948f
- Nexus Software LTD ( Address: 210 Golden Trade Centre, Station Road, Vadodara, Gujarat – 390 019 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-65a54ddbb6aeb2287520a2c6bec8ed57ad4d36a8
- Vijay S Talati
Regulatory Watchlists
organization
Record ID: in-nse-deb-65a92010cad1e10aa8b786eb56dd644799fcdaa7
- Lotus Garments Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-65ab92dc0fc3dcf35ce00339f1ccdbe2f85620fd
- Viren Shelters Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-65b47c0bcc96ec13692466d6bc51b49436e76ffa
- Naseen Tradelink Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-65bbf13261e0e9a91970dae34efbdcb40529b335
- Khandelwal Herman Electronics LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-65c4d2cfd08291076154031bff775d90dd2e52c8
- Mr. Raj Kumar Raghav
Regulatory Watchlists
organization
Record ID: in-nse-deb-65c57da035431c6102fbe9b3f3e7bade9dfa057e
- Nilkanth Mahto
Regulatory Watchlists
organization
Record ID: in-nse-deb-65caca78ab572b730be171baa2847332cbea647f
- Laxmi Devi Jaju
Regulatory Watchlists
organization
Record ID: in-nse-deb-65d06dfab3753e790eee918aa120152eb14e149f
- Ms. Kalpana Guha
Regulatory Watchlists
organization
Record ID: in-nse-deb-65d431bfcf526a74ba1a7f6e26587ed3359a3a1f
- Bipin Ujamashi Mamtora
Regulatory Watchlists
organization
Record ID: in-nse-deb-65d551487580ee4b15f7347b991c96b0a2036cff
- Shri Debdas Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-65d966737af297d42cc4dd9dc3e51ebce75039f5
- Nishwet Mgt. Services Pvt. Ltd. ( Nirmal Kotecha and Shweta Kotecha )
Regulatory Watchlists
organization
Record ID: in-nse-deb-65d9940172a830227b5e8f2cb4f41f74c68c16cd
- Hridaynath Consultancy Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-65decf97b8c50872960025e80a0ba1e3b7226cb0
- Shobha Rupesh Pawar
Regulatory Watchlists
organization
Record ID: in-nse-deb-65e3fc37fdc1c6eefb60ffba4e85ed57b2349689
- Mr. Ayyavu Ramamurthy
Regulatory Watchlists
organization
Record ID: in-nse-deb-65ea92e212b12f2587343ee751b6f47e20591ef0
- Rajiv Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-65f6b02c61849aeddd009c7db6f0c1b0d7b1b546
- Mr Chandra Shekhar Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-65f75efc37d24acbaa59396f3463a144c53502fc
- Wonder Vincom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-65f91be72665ed6b3df2ae00b33dec12e5af20ce
- Pattanayak Radhanath
Regulatory Watchlists
organization
Record ID: in-nse-deb-65ff278d3a76915ff5b4155cefa93958241ca8f2
- Pushpa Diam Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6600a0bf620aad30f50523a0b49a3cffb30c3153
- Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd) (Hukmichand Jain,)
Regulatory Watchlists
organization
Record ID: in-nse-deb-660237b29481211ddc34179f127671a8c557b0ad
- Geetha M Shetty
Regulatory Watchlists
organization
Record ID: in-nse-deb-6603ed498632e8960a897854a7b3226959525683
- Sneha Lalitkumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-660970c9e929cb861cc249f9c92335b36df35121
- C. Shankarbabu
Regulatory Watchlists
organization
Record ID: in-nse-deb-6609fa64daab47ffba6bfeae91481042d6fb421d
- Shri Saikat Brahmachari
Regulatory Watchlists
organization
Record ID: in-nse-deb-660bfcb254a287de1f25ad1ed139d30a56743c91
- Santhosam
Regulatory Watchlists
organization
Record ID: in-nse-deb-66137d297ed9b926475bc2d65bf6cdea73a6fd39
- Amar Singh Bisht
Regulatory Watchlists
organization
Record ID: in-nse-deb-66214eb58db7444f08370071d7bd08476c40adac
- Ms. Sukhjeet Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-66262538b939d12b09d45910791980391b9e2ad2
- Smt Jayanti Sounth
Regulatory Watchlists
organization
Record ID: in-nse-deb-6627688a772075021bdb25114401ad181cb4f99b
- Tata Sons Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-662c7a2f29a752815317005cef0c12d1620b7b94
- Pfs Shipping (I) LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-662c82938da175718107f41ec21d695b8911fe2f
- Ronak Nayankumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-662d251135eb2be563e86c793d836cd20d9a2acc
- Ramesh Chandra Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-662f51491885c852b89aef6b2a0f1c01228b8708
- Sneha P. Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-66302e2c40abca1cfebc3a46ed7139509d802eb0
- Vidushi Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-6633cc3316e0dfffe1345a01f8f4edf887d597ea
- Swasata Cement Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-663d4777b7a9a5c0bf8b74518c50b0d0f63f6ef5
- Mr. Satya Prakash Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-664346dd6408d3431d91c94bab8b679e928d270e
- Kishore Biyani
Regulatory Watchlists
organization
Record ID: in-nse-deb-664886cb88d602173230db69f4a63ba54a843446
- Panchal Laxmanbhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-664a5521aeb917eee66aa6e714053abfb656a55b
- Shailesh Jayantilal Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-665557dd436c343630b69ec31a00805cf18cb1f0
- Vinod Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-6659207ad88a91ed32957fef77944a0974579350
- Chandu Khimavat
Regulatory Watchlists
organization
Record ID: in-nse-deb-665a4ce2b9f97c60758ed54d3931bc586e24f669
- Reliance Big Entertainment Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-665c074af31005ea902bbf8d4fc981e239697c79
- Jaya Hemant Ghai
Regulatory Watchlists
organization
Record ID: in-nse-deb-665cc40c067e1eea5133a5790edf97712de67a1e
- Shri Srinibash Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-66625b6ee9c76ae719ca2779f940e1c5b92c478f
- Mehboob Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-6665c85cb339c647a12c4289d90dab4b0c4c0175
- Mr. Sandesh Sawant
Regulatory Watchlists
organization
Record ID: in-nse-deb-66665eb18b90b0da46665fd95e589fe288db3180
- Gem Cables & Conductors LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6671c56e458430d0115c49a7fb2768297813b706
- Thomas John
Regulatory Watchlists
organization
Record ID: in-nse-deb-667a1859483ce63e35e496bebad6f32b30b457f4
- Sh. Sanjay Kumar Mishra S/o Sh. B.k. Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-668307a10f511e97dd85cfd76e6204b962559e85
- Madhu Render Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-669bc3f1500c09fd934f692a34447447a5a9edce
- Mr. Rajesh Khera
Regulatory Watchlists
organization
Record ID: in-nse-deb-669e75889a6a55db92e635239ea8d7ad83d56b0e
- S. G. Global Exports Ltd.(sggel)- (Formerly Known As Tinna Exports Ltd.)
Regulatory Watchlists
organization
Record ID: in-nse-deb-66a05a5e39b5df6701b4c7173e1d2d5b98578ffc
- Mr. Somnath Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-66a2138e4d29dc2d9a2d73d54a19b45a7334e33c
- Rajesh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-66ac368e6e1c7a746722fd508eeb637821a1fb23
- Shri Ashok Kumar Rout
Regulatory Watchlists
organization
Record ID: in-nse-deb-66adb3c5e02f1bb14bb89f035a9947747bd43d5f
- Lokesh Kumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-66ae072c314bcb173f4357fdb5fe85714c5b9f1f
- Vijay Laxmi Sachdeva
Regulatory Watchlists
organization
Record ID: in-nse-deb-66b3435b0f123a670b4e87784467f0f0b3d2c17d
- Shri Probodh Chandra Naskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-66b5c0fdb5fc81875a450f9e06715cd2ed9ee4ed
- Shri Shyamal Kumar Mitra
Regulatory Watchlists
organization
Record ID: in-nse-deb-66b6395f51b3772698ac3796975583ef510f298e
- Shri Om Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-66bfde280c3df17f8a12b8ac4967ea48f30b549b
- Ms. Surekha Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-66c4bd8a2db3ef32a002ac1d9f033e4a467a0696
- Shirin Gazi
Regulatory Watchlists
organization
Record ID: in-nse-deb-66cfdb5de745f9ef018fc226839c5261e4701391
- Nileshaben Bharatbhai Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-66d03accbf547132f0c638b3b492ac1eed1ddf04
- Shri K. Koteswara Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-66d327eab512068f33636fbb1c97fbe6ace82210
- Jayesh Narendra Kesharia (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-66d55f924422ab0d8ae8197358107efad043c334
- Neeraj Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-66d811d3dcdbdaa3aecc042ced38ecd264e8512b
- Netvision Web Technologies Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-66e8cf40940e980826db8a85e7859983a8e8b289
- Shri Pratap Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-66e9b6c8b7a3da887ddc39a08bfff9437e6de29b
- Narayanasamy K
Regulatory Watchlists
organization
Record ID: in-nse-deb-66f3705baebc7f581662c47b2c1dac7d8cc99451
- Sudhir Gargodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-66fa1ca73e257695ee69fbad2163c6e7bd3ff29c
- Monarch Projects and Finmarkets LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-66fa82aad139a8545da88b8c1d6ae393084c3707
- Ramanbhai Jethabhai Jadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-6704cd7d9bcfba0992de41328854ab35f5b24980
- Mr. Pankajkumar Jugalkishor Parmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6706cc5b70bf3b19e4abedff356499405ea49867
- Dewan Chand Pruthi
Regulatory Watchlists
organization
Record ID: in-nse-deb-670d1c26dc96b2b5b7f9086365fb30c5721d9748
- M/s. Bhoomi Industries
Regulatory Watchlists
organization
Record ID: in-nse-deb-670da1f8c7def4b4985c8ff704ea3f50d7d77649
- Shri Koushik Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-6711be65a2511b5d98e16e1a97156071b83ae761
- Raghuhari Yogeshkumar Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-6712f10aa1135b297dd9777f4e7cb134bfd01304
- Mr. Rishabh Kumar Jain, Company Secretary
Regulatory Watchlists
organization
Record ID: in-nse-deb-67174f8777b70417b318503752adf6756f4d31bd
- Manishkumar Kacharalal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-67193429a4854da9127cf2a546e7528b4238331b
- Jampana Sujatha
Regulatory Watchlists
organization
Record ID: in-nse-deb-671c37fd33cfb1c6d8f815b2b1d53dbee7e95ba3
- Jasmeet Kaur Bagga
Regulatory Watchlists
organization
Record ID: in-nse-deb-671df5a1f1631fcb85ceb64f48f942816d738947
- Jsr Dairies Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-671f04ed465133511454fa9eeb7b27c6fee4ba0e
- Keshariya Spinners Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-67209d802ae5630bc9184061613a7e0937b1cf12
- Shri Sujit Kumar Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-672557bbeeb87a180e2d5e50c787c564345c4c27
- Rakesh Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-6726f7322129f52c4975232b2ad9a676301082ed
- Meghna Anil Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-6737a07cef1196f84e46dc687a3f6672314d3e6a
- Shri Gurupada Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-673aff394e5b4838a6166fb473eb5baacd60434c
- Ranjeev Bhatia Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-673ef9b17e7510a03261d024fe1ab5ab0e8976cb
- Murlidhar Bagranglal Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-67416cabef1c5914107e11d913800cc4aeae7a66
- Pankaj Khanchandani
Regulatory Watchlists
organization
Record ID: in-nse-deb-674533b6c2981330d62873a962f21b326c48b00f
- Sreeya Singhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-6747933c7826a1167d3364130bfa533d072dd0c7
- Gigy Verghese Pulikkottil
Regulatory Watchlists
organization
Record ID: in-nse-deb-674a2e3cfffbeed80c1c4dd4a1ba2c29951ecf67
- Devanaman Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-675346a75884f4696026299362839aa2c39cf0ea
- Asha Rani Soni
Regulatory Watchlists
organization
Record ID: in-nse-deb-67556cc0028335aa181b26f05387530398f9b7c5