SIC Intelligence
Record directory — page 2327
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 232,601–232,700
- Shakti Trading Co (Bafna Vinod Kumar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e65e1c14c5b281f16baac57ee33c70132162a28
- Venkatesh Harinath Tayi
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e6a37a6f622d5707ebfd184183e17093b0fce0f
- Talati & Talati Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e6aef10bb3e5f493e2b6760aab110f690b36ae4
- Shri Joy Bhowmick
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e6c92cbabec6d6c609eb9d33b51def7bb8b57d5
- Priyanka Ganna
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e6d6ddb35b32d64aca843474b26dee3b7188ae2
- Goldmine Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e76777b64144421c2856da2c738b9dbcdf9ad04
- Shri Sant Kumar (Director)
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e78ddd23586c7f5b330646b857c2d75dec3116a
- Shri Kanai Lal Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e7a4bc3b6739801f956c9919355aa8b6263c5e0
- Kesharsingh Govindsingh Rathore
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e7b3806fe061b3b13117e110d24a263d48ac2fe
- Runicha Merchants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e7b5e8eaa5359d29f331df0673aec27901c6b59
- Virender Negi
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e7f04e8a36a68ff8b1f85edfb32a2a3ae8c96ac
- S Asha Latha
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e88fb42b19df57a71a7df1894dac2679bb64fe7
- Bharatkumar Baldevbhai Parmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e9113719c837f494ad2c47220020dcdaa34b274
- Prasidh Commercial Services Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e92e41e47a63644d0d8074dd87d40f169deba45
- Agrichtraders
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e9b68d7d0a70da7a9a305f083027b7c2c929e74
- Barkha Exports LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e9ca0bb744f3c22837d4719f68ba98a4c70940a
- Optimal Farms Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e9ed892308c4cf20ae5d07af03b13c5355fb9c3
- Winall Vinimay Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6e9f68edb2dca24b390dae2915d8ad21de178bbe
- Shri Rahul Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ea017d72096b63ebbaa941ae05f91429ebe877e
- Camellia Vinimay Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ea3c40d3662f27ebdcc3745b656440463c195ff
- Mr. Gauranga Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-6eb4da2bcb2f3407e049c629b0be7ab5e887addf
- Pooja Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6eb7d1a808853510e1aabb57c39fcf6023bb106b
- Ramji Agri Business Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ebafbdafe14e32b41e73fb13af75c635ba17d41
- Prabir Haldar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ec2392b7339c6c12eada7a6e4b156811e067cc0
- Baishali Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ec479639dfc8e0b0f7e5b2b006228532d267041
- Prashant Bharat Jaiswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ecebc113a260be84d2f92ce16be331d123ebc3a
- Mr. Narayan Chandra Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ee1a5247af2a840b78547bc9b714d81c6cb3b43
- Chandana Sardar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ee6f510a876716157a7246e8c0f2a1558e30d20
- Shri Avjit Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ee93175ccf73cdcf3b8b26a076ba079ec37c75e
- Yashovardhan Birla
Regulatory Watchlists
organization
Record ID: in-nse-deb-6eec458d85847117996e501dab5e377d185b008f
- Sikkadar Alam Ahammed Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ef11d7d473fa112be735802fa082bcfe6b2a866
- Shri Sujoy Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ef19f58ab6d962c3ba93ebc9c2459c796c58783
- Rane Computers Consultancy LTD ( Address: B-14 Borivli Shopping Centre, Chandavarkar Lane, Borivli W, Mumbai 400092 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ef3211db098a261eb6218e53faf366698feee19
- Helot Properties Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ef38ef768c2ddbb4540ba23aae545f3cbfb9b27
- Raj Bahadur
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ef772f1ef1d4a07ef39ce88e1ba5ecc6d13f86e
- Rameshwar Manohar Wagh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6efc4784613acffd6c6bf4caa6f4d645a6f66199
- Vibhav Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-6effaaa3d54fc89573414bc0111372f0a90c3991
- Ketanj Ain
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f00800df6f6778f20e1ed159474ed318e20c337
- Ashok Kulkarni
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f049df84ca6bb800c02c0dc66c578a42531b88c
- Shri Arup Kumar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f05afa7e0382b0bee284bd580792a4eed9a20c5
- Shri M.s. Mohamed Fakrudeen
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f05ca643bd8c881e413440cb6b1fb1c8f60007a
- Siddheshwar Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f05ecef10ead70209c26e1893138841b931e4e1
- Shivani Sanil Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f0aebbcec1d623535f115188022d1114f28b717
- Shri Jeetendra Rajput
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f0e2b9a644ba8ba72d75bed285d528c8a60a610
- Capquest Research Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f0e8b127350ab42959d6c9009cbe72618b708a7
- Renu Chawla
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f0e8e0d8162f22e55e4957d874525cad0607c39
- S L Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f1790a14733124815a6b4af43ae22ff0d50ed7d
- Manish Jagdish Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f230434cd7d2c4562ce75d8f629b269ccf8aa4e
- Parulben Niketkumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f27de3d6dfe17d51869855cebc024c46ab9e0e8
- Pradeep Kumar Dwivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f283a20278662b681a5f881824c5ffdd95bd05a
- Gautam Kumar Bhansali
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f296ea38ca7da20b4b1a4f9e1369fbc78ceede1
- Gautambhai Shantilal Adani
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f2973d1ce5202ad2a73386c8c28cf2993312edf
- Niket Mahendra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f2b7688bf3aba864de1fe29a91bd4f407de46d1
- Pramod K Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f2c8c3a1a012a1927787d973a4eae1f7f7fd0b5
- Sheetal Mithilesh Jhala
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f2e1f7fd5cab5770da2072659964d587bca7d35
- Shri Krishna Hullatti (Alias) Hullatti Krishna B (Alias) Krishnaraj,
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f35a27f4ec6514807b6406d18cb8ec447199ff3
- Akhilesh Kumar Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f3a2d1cda3c722e2d666eac24cacfae6bb6a524
- Shri Prashant Kumar Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f3e190c3088e5650b337f6d7dd28c2354e3137a
- Sunrise Asian Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f43c7a59394ba7cd2d3e1e72f38a0d354a023d4
- Industrial Lamcoke Projects Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f4567624356e99eb8b66f44da9cbc004ac4c534
- Fiidex Industries Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f4ef0da71a6ffa2ebad79fb8ecd5c5ddf3cf398
- Mr. Bijendra Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f5071089dd7de32917eb6cfb81f5815d2942a24
- Nirav Jitendrakumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f663233ad555c5317ac9c8bdaf549aec568c8da
- Assr Agro India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f674d8895fe79f50d8b8664d83a385929ec7f59
- Mr. Mahendra Kumar Agarwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f6b6cf4c5185e27ba825e005f346dfe0e286755
- Mr. Vasudevan Balaji
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f6f26728aa16ba26a2b5744638cb4545657ac49
- Vincomp Marketing Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f761beb083846e194551d10092c181fc7dbc4c6
- Sapan Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f7728e7e2b23602435e3c346feac48c06c7e9e5
- Unickon Financial Intermediaries Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f7752a690a5902c2c64b7b9430d35637fabfae1
- M Sesharatnam
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f798c653a8c749d9a27ad106e3a2161ea34338c
- Metkore Alloys and Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f7e7a1ee250d53da983a3fc85fee1e476c8aa67
- Rinku Deka
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f82799e1f8e483a8f252471672663e1fe808e8e
- Supre Gold Traders (Geeta Jadhav)
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f8bc3fed5bb802be3f0abbd52c31e9b934b77b9
- Ratan Enterprises (Oatmal Purohit)
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f8c3fe28eeef952be5db3bca29d65773317f569
- Gautam Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f9169a00da44db11f78cb44a21eaf2ad30331f2
- Mr. D Murugan
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f92c4dbb33d04cb1bbecba09d7c954b97908d8c
- Nandita Bhavesh Madiyar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f92ce7673164dedc7d6b5220b79b64f733ff87b
- Rajendra Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f96cfbfe15ff997cbf404ef7f7d7d30a145e1de
- Satish Chopra
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f9e02809819606b2f3516aa364b737c28745d45
- Hina Bhargav Panchal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6f9fcff680453a3005f4c3c5664e4304825b289a
- Sunil Dutt
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fa1a9055b8a9a80799d02e120f90195a5d9fcd2
- Mr. Soumendra Keshari Pattanaik
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fa483994737ea4991f497285f2d4b0cfe9e38a5
- Shanti Lal Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fa61be5c310cea0639ec450b7517d6b6c15bed5
- Kumar Sandeep Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fa8f4eb61d577d8d234308d89c715f1d3ce009d
- Mr. Bharath C Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fafe253744c294dfda3e784d56d3b7212d0f4e8
- Mr. Rajesh Niranjan
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fb1b4466206c0e56594883ef1f046ab3d78635b
- Shri Partha Sarathi Naskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fb40637d91d80dd3e85950b404f41be514d495f
- Kapeeshwar Vintrade Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fb921edbd367ce53aa4ccd2fc534af0f3fe44ad
- Himanshu Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fbe8f7327a31156d9e77f887ac4bda95a6b8363
- Shirish Krishnkumar Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fc51ab148e3f95b73493557aee6f52914bb1f19
- Mr. Mohd Gani
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fd13c5fc081ed8c3fd5c936f22d02a267df062d
- U P Mercantile Credit Sahakari LTD (Dinesh Tripathi)
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fd3b7c95cc825314ce7bf43f7caf6730266ddf8
- Burlington Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fdc1505261fad2cb06ccfd542564580d6027e31
- Dipamoni Acharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fe83d4c20297ab2c6ec3304121c73bcdb8dbba1
- Hardik J Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fe90bd41472861ab7b8a4b4ee92c0061919bae3
- Nayanaben D Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-6fedcb8c105934cecfe5b5f8db0f13e36e322fd5
- Chandan Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ff74647e0dc2467354fbf6b1bafbb74e5075369
- Suhash Bhairapure
Regulatory Watchlists
organization
Record ID: in-nse-deb-6ffe1e3d1076ca08f698acfcee96bbb024ec0212
- Shri Bairi Ganjan Dash
Regulatory Watchlists
organization
Record ID: in-nse-deb-700744046a6d97c3487362c04ae1a445a8b76643
- Poonam Ahuja
Regulatory Watchlists
organization
Record ID: in-nse-deb-700d30b556c0eeebe45a9ec114a484e64cadad28