SIC Intelligence

Record directory — page 2326

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 232,501–232,600

  1. Anuj Chawla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cc6f2fc992c16047c56f972ac32b0425a972743

  2. K Appala Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cc9390e74c9f5599f82e6d6d7bbfd75c23d01ae

  3. Mr. Rabi Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cc9c0c6114035167b97d2ac4e37b0a66b81bec0

  4. Ms. Meena Ashok Kumar Shah (Meena Shah)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ccd4a134eba72687f22c5201d48b4408bba84fe

  5. Mehul Pravinbhai Jiyani (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ccd69a0a94282d16af0df437582fc7da88bb398

  6. – Taj Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ccf87ce5eb25f68b7ee09d29b5a4f075703f236

  7. Tradez Financial Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cd4229400d6e7c5f41c4a03b7e1726a21df3829

  8. East West Finvest India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cd7a7ddc0383811e6f914cc654f9c63e1a672fe

  9. Ramnaresh Deora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cda31c57a589bb0ac9fd66d821a28f47f466fdd

  10. Mohammad Quddus

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ce76ebe6c74176fc2e3e5895fb21ed2ff59e88b

  11. Anshu Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ce89935800e89b3b862c8832cdcfaeaea28c873

  12. Vinod Baban Gadilkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cecc61d5cb0fc240724009c06eb357a521b5f8e

  13. Parimal Suryakant Patwa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cedc751e03a13dfb58073872383d008304761fc

  14. Mr.anil Vasantrao Pandhare

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cf1503fa9b20c650886caa0db16590fef567e92

  15. Parind Sushil Parikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cf3357a5883b2b9274d753babef66cdeeb59eb5

  16. Rajendran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cf50842469236200882b7e6a5b5294502ff2e9f

  17. Gamesa Investment Management Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cf66164539657e106a72fa01f11b0de64267d63

  18. Pine Animation Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cf674bb82a405c8f56dd539e8a35312f50adc4c

  19. Mr. Vikash Dubey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cf848ba4996be6609f9e0b08c583c06d4da79cb

  20. Mr. Subrata Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6cfc1da0152f81083eb292132fe2cfc55dca2345

  21. Shri. Anand Mohan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d13c5df1179fdb52e46a5df36698593f7c39879

  22. Vegesna Ramesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d16c33d3f15fefc4ded1984fccc83db3b4cdb8b

  23. Pradip Damji Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d1705a2fc36e7f276ec4c3f23d6cd30eb5b72d7

  24. Suresh Parmashivam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d1b2f68edf186c955be3971461b9a0e59cd4674

  25. Duari Marketing Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d1c3252e62223765a7d92c9f225b4c1b79d7ac7

  26. Mr. Bharatbhai Jivanlal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d1f66d4e53061d878129a8c90ffdd6e7a682da6

  27. Phelix Appliances LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d2027d0988907a58c30e0f8cc5d6a6adac6c181

  28. Ankush Kotwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d23716818872717e7578c38ada9ae6aaeca38dc

  29. Anju Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d26495c3957076f65e84efb8805c589e85e8b7e

  30. Rohit Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d2982e8a044e515ab96f2bd38c2f17972414425

  31. Shreyas Dinesh Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d29970c2be0f7c2ebcb5f892ff7184890a296d9

  32. Vipin Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d2a72b8663497d6d4170fb0edd49019a988a248

  33. Meera Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d2cd9b6b8d2e9df6c56065be5a4fb67747e005a

  34. Mr. Debabrata Bhattacharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d2db81e9d4e6b809d952e153914cdc872299bb5

  35. Mr. Sanjay Chawla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d30f071e25747e891ab0428fa5aae11863647dc

  36. Kalpesh K Chawalla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d345d8af4e04b25ef927223ec5fdbf48852f60e

  37. Mr. Prakash Ishwarbhai Rana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d345d8dcb8a9654bb35c7a3abaffb18c8280899

  38. Cpec LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d3953303b64c9bd87b44cff0217fc525a9ea678

  39. Mr. Sameer S. Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d3c9c4d4e4faaeb2db9395911b4d29d428cfbab

  40. Shri Shailendra Kumar Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d455e5b11edffe9ee6444d55cef9a88abf7f64e

  41. Gauravi Kartik Parikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d4b6e267eea07b08d10f1e0f892760da1e2dfd0

  42. Avinash Krishnaji Dixit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d5475c8f43f03d0006a8549771f100c5801f5c9

  43. Rohit Trading Co. (Kamal Thakur)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d54995f96fbd27619b32fc56abbfb5d38ab51ea

  44. Vihar Infrastructure Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d55f3574b3f33e880243e3d3a272dad3d8b9995

  45. Veena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d56b8117bcf71cc9dfc2299ed154672839eee7a

  46. Krishna Choudhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d591865a5e5ed5b64821e4765a639c037e225b2

  47. M/s Capproin Financial Advisory Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d5a2e973d001e8b36491269a16ab670f87bdd0d

  48. Laxmi Pershad Jaiswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d5aa750a1e45996b0b179da06b5808714c99983

  49. Newgen International Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d5bfdf5b7dc9ec7d812e7258a5ae5382bd70880

  50. Rajesh Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d5eec48f8f31fd1238fe64b2184f8647fdd50e5

  51. Santosh Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d60d7a418b3c7b4554ee8e5f56a14221196d46d

  52. Jitendra Brhambhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d62e05254113901361a13e1517db04ee84fd9cc

  53. Shiv Sharan Saxena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d64ec95f5f023cbe78e32d53bdc87b567c0c16e

  54. Sudeep Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d654884bdc3d906afe0f4828eadc585bb16097f

  55. Lakshmi Mittal Vijay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d65c4d236ae4ea09dfee23e2a4db3903cd3113f

  56. Vinod Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d7aaebe6941f3cd462cc20c7081c8c8ffed8f80

  57. Bala Techno Global LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d9a1e50ccba5c90b0227dca951df9d216a0322d

  58. Kamal Gupta Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6d9e289288c1cae923d00f41d1f7b838db0aa0ad

  59. Dheeraj Kapoor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6daa97587d2ebcdd0fe668444bd46c3df55bbb76

  60. Ms. Dolly Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dabbcc088647376934886e6d06ceb9f70e0bb38

  61. Shri Sharad Gujrathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dadb8278145c8b213ef092b15df1bc47da1b0c7

  62. Mr. Vijay Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6db811d518b43c8a67dac36b049caabff1808d24

  63. Shri Mohammad Shadab Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6db8440ee76618545b401bdbf349298112ac7af7

  64. Subhash Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dbd55051065b685b4053a6d53970f0165216a25

  65. Sarita Didwania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dc1bd4650aefbce94063d8e4533b719ce6ef36c

  66. Swati Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dcdc748696f36d7e82b88904a45873293be61fe

  67. Anusuya Vaid

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dce658415c12fddf3f7aefcaca366711f5559f5

  68. Dheeraj Krishna Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dd50c3213e27025ca7909be2294adf19f59e9d4

  69. Mr. Vasu Pushpan ( Address: C 3 D Nagar, Anki Eshwar, Bharuch, Gujarat 393 002. )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dd607dee05618a204f9dec138665212b594e9a6

  70. Shantanu Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6dd74f11c4d3c13730c6b9767c080eb543e8aca3

  71. Ashoke Chand Laha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ddb20628136e8c7180b5e3242cb4f8b3e77e992

  72. Shri Manirul Islam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ddfd610484d49d5834b5ef16d9d49c79e961814

  73. Santosh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6de012f252cc8482c424f7a909c2be5132ba8285

  74. Bhoovan Soran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6de18d3d94f50ed66003932746a0c9115a7656d0

  75. Priyanka Singhvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6de1f4b0bc2f4e8611b5a7d4a041eab9b4feb58c

  76. Mr. Mrinal Atal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6de6adf8e59f2d3cfb56a0d6169e11105fff7e94

  77. Mr. Harish Khetan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6df91c498da4e77c7524e3ef081ac5773e263ab7

  78. Parklight Securities Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e0003ad59b39fa572d95becea50d72a5d3ef19f

  79. P K Nafeesa Umma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e02c615896c8e4726b89132d769618bf91058f2

  80. Delux Polymers Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e03e976a6807c77bdec4bdf220924fb64fbbda6

  81. Deepak Kumar Goswami

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e040e71be8a97dcbe567a31e1d714e6e66ff0a8

  82. Minish Maheshbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e128f8286f7e45f6b82ca9e43dbc4bf7fdc8c05

  83. Tejpratap Srivastava Narain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e195b634ebb60e7efa1c19c1be9496fc85f4806

  84. Mr. Rakesh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e1d419fc962993ba8ea5da7c4ec1456d31a4c00

  85. Andaz Mercantile Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e1f842ed05f89501cc45ebc1f34f27eec5be7cc

  86. Mr. Kamal Kumar Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e2acf3a8efde46d20eb7456a28e0a8929961755

  87. Shri Prasenjit Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e2b4e5832004371b91d71ced25dc70139160908

  88. Srikrishna Vadlamudi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e2dd556f27d57d7fadf96c1a7d092349ab3112e

  89. Shri Rabindra Nath Sounth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e2f2a9c5d0edf8072c1e69e90fd587602ffb7e1

  90. Raw Gold Securities Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e31cbb0b9af2535a0b69f9f09956ecc68d2aa10

  91. Fidelity Multitrade Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e32028d99b7a2fdeb2da587c48515223d146b9b

  92. - Manish Lalwani)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e40ec4ea65827dc82fb55d746ab11ab24a21aa1

  93. –mr. Chandrika Prasad)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e4f2681a4a70be8a98965c7079c9a689b9c5035

  94. Shri Arjun Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e543f901e319039a94fe122db08fecf19211bd9

  95. Edserv Softsystems Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e5574ee4fb45dc96905118939f83a02b348d848

  96. Manan Vidhyapati Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e562179720a04b1195a8d7dd7bab8084a6cf44b

  97. Mr. Jaffer Sadiq Ameer

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e565024bae5accc26a790a78483d701eed485a1

  98. Shri Banwari Lal Baghel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e5f551d2fc37176c9b3692131fb8fc902fb1e69

  99. Sangeeta Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e61323ca7cf7f00437a1a1d03abc01640cb290c

  100. Mr. Swarup Chandra Parija

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6e656ea3979327d3f50577860ec624733b345430