SIC Intelligence
Record directory — page 2325
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 232,401–232,500
- Nihal Gilts Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6afcf6d10e4535e45a1735e5292d61a1caf9660c
- Srinivasa Holdings P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b010217e94852887e70fe7be9d92be539351801
- Sayyed Shujauddin
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b0b4a856ab49754b0d4d9c08873f5b4ff18bfd0
- Smruti Ranjan Biswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b0ed076ae9c70869dfb56e2551767ad7a703bca
- Agarwalla Niharika
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b151898a84ac2c71eaed430488036867ebd19ad
- Jagadeesan S
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b175c70d2c613498e4d0f0fc516432efc120eb2
- Shri Avijit Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b1ab1bfab507f1439b62c23f8c61309ddf0ee5e
- Mansukhbhai Jagabhai Tanti
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b23c6041a64418e8a4ffd13bf4704d241c3afae
- Padma Raju Alluri
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b25809e94bc8bcf5c900068cf6af19332dc1565
- Mr. Sorab Wadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b2eb5665427239ea72a60dd097e4106af060fd5
- Pawan Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b335589e58c33c8f6b0ced877c8b915cccf99bd
- Leena Tewari
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b33977f88d09b47c34376955b9363e26e15ac72
- Amit Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b34402195a5af76129c1ad3859416165f58186a
- Shri Vidyasagar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b349e9ba302e8caa369fc455f9cd0b357d81909
- Tara Chand Chordia
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b3a242eca265b6941578848d7f72da08816e5fe
- Durga Patidar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b3a61442bdd397e473fb444e7616080785ef964
- Mr. Dhiren Rawani
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b3ef5c9f7a8823d42986d7482dbdba2abe5e7ac
- Ms. Richa Pipalwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b47ac958d7b2317ff3b901829888f5ada7e37fd
- Kalpana Corporation (Kalpana A Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b49bf407ec6e09c1056da8b4529902b03f35717
- M/s Sumeet Industries Limited,
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b4bea98ad72c9099dd1c15a6e6b34e613ecbf3e
- Amitabh Tayal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b4dbeb3c40734abb31d0e6695120c8607577acc
- Jyotsanaben M Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b4f9b805a5df97a27861c9208489c64f11fa116
- Kusumpudi Rajamani
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b554af128539ec05bc90886a64ea17877396424
- Gauravbhalotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b5c27db8ddf37db6aea659de0a8a30e63c3aed5
- Mukesh Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b648ca529d7972266598933a60093d72da738e8
- Shri Ramesh Subudhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b6a3ca9ff4159556bad7c2a503e0a54089e26cf
- T T P Mayan
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b6ae4df02bbf0f27bf14f6673eaa88c4b43b463
- Mr. Ashutosh Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b6b660f87a26f050e319e1462b98efde24a2b31
- Vinod Sukhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b6d2eb2e9bd9479363415711b31ea8279f6ad39
- K P Mariyam
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b6d4d184c546a3c8b8d0a1782e1aaff546c35df
- Md Mahfuz Alam
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b76b0da405c3c8d401c4dc95a0b8d8dcb9e1b93
- Vsb Investment Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b7bff330f1374c0c15ed5bb000b66cca10fbd1d
- Raman Soni
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b7f677333857e5151887e47bbd8be55b735559b
- Kalpesh Javerilal Oswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b804477a325b00630fa39b0e8a8cff4acc428a8
- Bandana Basak
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b80704595fe5a037d19229ceb44f440aada5fa9
- Naf India Holdings LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b86bd59eb319544724501e2f50f0496e62bf4fa
- Polo-setco Tie Up Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b915d9b45b9a733088bade54efcdbc03188026b
- Pg Electroplast Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b93b64f8f47be1fdae0f12369dc68a3d4f66328
- Action Financials Services (India) LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b93c63b81b44d32b1b4b419aeca8d7d13e238a4
- Ashok Kumar Kedia
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b95534b61bb77dc70a3a0705555ed03f2697134
- Asian Fertilizers LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6b97451ee0e0570e6d35ca686624e3cb6e8bc3b0
- Shri Koushik Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bad4b99a4c21c248032027d4cf19a8d65e98f71
- Adarsh Wealth Ventures Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6badb780d832a2a9fab9e02075cb3a6ab487ba18
- Ashok Marwah
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bae1941bc7ca1334928e97b2425a0ad5b8446f5
- Vinita
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bb921102970122af4198e0e76f9a0a193ae7c68
- Mr. Nirmal Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bbdabb6c4617801f6070667e877f8899f908e2e
- Silicon Valley Infotech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bc2bc789f271fc44bf1e8def8fe1bc8687cac82
- Bazigar Trading Private Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bc5ad2e18d87480e907cc8bf45bfaca7b4c6f21
- Vipin Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bc9f28b6704a618f26f8158993c7ac8fc1c038f
- Mr. Srikumar Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bcc78d03c9f7b88d413da4eb4d00a870cd96349
- Mr. R. Dakshinamurthy
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bcdf7f0c17f610fb8a7cec49d4bc1cad49eab9d
- Vanita Kalpesh Oswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bd44344ca77a22b43fff618d3ec95e05913416d
- Sher Singh Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bd89d49882b4ac0f41622ad2a30076f1bebdba6
- Sarla Devi Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bd962fafcd0e6db76b5df2cbca05a30e6dca965
- Orchid Solution Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6be7326bd6b31a71860e423535726b811af078a0
- Aruna Chudaman Umredkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bf446dd13018c49c8d536a5eaabcd9a33bbdfe7
- Smt. Rita Garg,
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bf4b9e53a57a243aa3a7cf5b9a01fe059526fa0
- Ms. Jeroo Nariman
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bf686b7003f7d3ff149f227bcc449c0bc8c3537
- Money Classic / Its Proprietor Mr. Deepak Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bf7654f60d9583280c0f1bb8d687ea42cf8dfd8
- N M Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6bfb50f97633ca5b7311ea468b88fba1d9236054
- Mohamed P K
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c047f8cb86b22a1a9c27adfa2c2f325b1f06b5e
- Mr. Rajendran Sivashankaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c19339f60d25499b9fae6cedc409f4388cc3e19
- K. R. Chandrasekaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c19ea0e41fc812c5b979dee2fb6ac18c77a69c9
- Kelvin Fincap Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c1b46364c8c4dc9d27300fff861c1af70be1c02
- Shri Sushovan Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c1c6e80f74d2b1315409c55ccf3be1c47344132
- Raghuvansh Agrofarms LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c1d3b3da1c1891b229111eca33a94d7e954b4cf
- Pranjal Kanoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c21a1cf39b1ffda0279e2adc042db824fddfa51
- Dipudas Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c27aa952d98b0efad7f0d220bc263697c927c4c
- Mr. Sidhant Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c2884c9571b7f49a360281866becf4d3760bf1d
- Mrs. Reetha Shetty
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c2ba99279f497883782595645150a0852185a82
- Vighnaharta Direct Insurance Broking Private Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c2e16b5a8d5ad96f27095588643cec9d0b1295b
- Ashok Jhunjhunwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c41e69eae8fb0d3bdf5c3dff420c8033b029c82
- Magunta Investments Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c4226ce6bf299670a019fe2ca78110c5f9b8566
- Harjeet Singh Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c48743bb150e75da18960d4150c9eb1d36b722c
- Bhushan P Valia
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c4919696e8ee7a08b7f688f46819ef679f41f70
- Poonam Hada
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c4fca1e0f40fae19888f1282fcc1d34c9877722
- Mukesh Kumar Khare
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c5f14a33a2f3f994622fd5b9b813e40c7ec69bd
- Mr. Ashok Narayan Waje
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c669c1574c6ed5ac0f499ad79a82b7eb639f286
- Shankar Kisan Bagal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c6964a7a455c56907bd816ae0132382a3f0cf71
- Jagdish Chander Dewan
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c69def0b754fdd7f4beca29739186040ae48a10
- Reetaben Ashvinkumar Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c6d129f36967737655fab38aeaf85308581c682
- Mr. Raghvendra Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c775868d6e8c6b82511003c3a7264a7910edbb4
- Gaurav Manoj Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c786b1a71797f6fbfcb15bad7cc97024e009da9
- Krishnamurarilal Aron
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c7a8d09c24866dcd2046efb9ab2469282a65b12
- Sidhiman Vyapaar Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c8251de1ff9cb4b01434571535647e800c3dcb2
- Nana Lal Patidar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c857227bb936c6ac9603b4d2f7a6a7f8cc8caa2
- Shree Shagun Financial Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c8890e835923f123dae1edd8fff9bff93845447
- Srinivas J
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c8a6c7ee7370599da102ca18329d3883abd82fd
- Surbhi Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c8a762c9510b70da86a990d947e943897006597
- Ramprasad Investment & Traders Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c903f49df3a4ea9888ab5c6ada29ee08bd4109b
- Bankey Bihari Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-6c96833d48a6ebc2191f10686e6b43bf0c72f30a
- Conard Securities Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ca033f3301750d730ded4e97d49a3f4ab74c36b
- Shri Rajender Rai (Address: K Ii 479, Sangam Vihar New Delhi, 110062)
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ca0a1d3b6ce974dd8af4783568c2881678dac52
- Guatam N Jhaveri
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ca64a30b6362fa169b1a7eb0c7553bf625b642e
- Mohit Chhaparwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6caa3f899e17f51ebb0d4cf574bc953a96d1ace9
- Arion Movie Productions Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6cac12c5f6e459a626e3a4c642c9fc8eeab08920
- Awadhesh Kumar Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-6cb8e65e57463ad0bd6c732624fb7ba2c91a56d2
- Chanchal Basak
Regulatory Watchlists
organization
Record ID: in-nse-deb-6cbbe841ddd9c9c878867001f4dbb5831e21a5a7
- Ketan Bharat Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6cbe2e909ba00f11c12801a04e282b55327c269e
- M/s. Global Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6cc44947acf6ad00805fb0f5cc01977387958673