SIC Intelligence
Record directory — page 2328
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 232,701–232,800
- Poonam Haresh Jashnani
Regulatory Watchlists
organization
Record ID: in-nse-deb-7010174b5e5a23748f65686745d5c4a63ba377e2
- N G Dey
Regulatory Watchlists
organization
Record ID: in-nse-deb-7011af688bc8e2a11c4296acdd9ea86af747ee01
- Harendra Nath Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-7026a38bc1d2e55c7656e4be683b2cffd5bd79bc
- Kelan Atulbhai Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-70293b5adb73746aded8e65f877b4bd99ebe2d98
- Amol Shreechand Sarda
Regulatory Watchlists
organization
Record ID: in-nse-deb-702a9d1455564c954add89b6c46230547708fdc4
- Maxx Innovation)
Regulatory Watchlists
organization
Record ID: in-nse-deb-702be9da3d10e9428a17aaa1bbb583daf78178f1
- Anil Kumar Jaju
Regulatory Watchlists
organization
Record ID: in-nse-deb-702e60d9119332d4f2b8c1b791574a06d0569832
- Vinayak Tradelink
Regulatory Watchlists
organization
Record ID: in-nse-deb-70345d4913afd3e34e7fb97f6ba8665cc2525de2
- Vivek Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-7034833f38b7eb964d33fe29acb6ec48383a2b43
- Falguni Vyomesh Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-703db51cc5f839dbebc5cb7cfa0fabf4b026e4b9
- Atul Ranchal
Regulatory Watchlists
organization
Record ID: in-nse-deb-704dc4d5706df211c1232797c0fd8d6953ed39d3
- Eversafe Promoters Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-7054a01823953594a074926e3132d4259063c600
- Realgold Trading Co. Pvt LTD (Nilesh Parmar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-7059991e9f84222595952b980ceee4190879971f
- Shefali Ameen Khwaja
Regulatory Watchlists
organization
Record ID: in-nse-deb-705c74f3dd7a2a27d5a77a9f5c3c29b676835adc
- Mr. Sanjiv Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-705de77c9300d5ef6c1ca544d4f81fdfd55cdfd6
- Pushpadevi Tulsiram Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-7063c1d3c50ff29f2a0e3b01252f31e554000fcc
- Jasbir Singh Chatha
Regulatory Watchlists
organization
Record ID: in-nse-deb-7063d5e16cfb8981700ba6b1d9c9e7239048cf2e
- Desh Bandhu Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-706a47429d6dab36769db3a643fc1ccac47d4ba6
- Shri Bana Bihari Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-706f4bfc8fbb589ebe56d927ade29d3d1e634bae
- Cardinal Capital Partners
Regulatory Watchlists
organization
Record ID: in-nse-deb-70736eef231ad98328133257114f748f5c2ec364
- Nandkishore Trivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-7078944fe883d7104438a3be7b07b94fd960e834
- Ram Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-707dea0aec2421172a746eecb5dfedd7fac03e6a
- Virender Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-70859b35eb3474f3e69bf1d9abe02c3fc6afbb85
- Madhu Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-708b0c731b464dd474ab8f7f75568f09c2426c22
- Mr. Dharmendra Kumar Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-709235c22fd1f5fbe0602166bf422287d43fef7b
- Money Booster -
Regulatory Watchlists
organization
Record ID: in-nse-deb-7095fc0fe1ca199321e37a996a9ccdd7dbce1b48
- Shri Goutam Sarvar
Regulatory Watchlists
organization
Record ID: in-nse-deb-7096f7347b71addca02fed81268e346df0779c72
- Gillette Diversified Operations Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-709ddefa4ffef401a2fad2bbbbb034cd79971723
- Telesys Software LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-709ed424765c132dfb06a81677490b5a47e62b32
- Sri T. Vinayak Ravi Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-70a0808f4a873c15a7b79da05e569c46ba1f9e27
- Atmaram Keshaorao Pardhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-70aac68ae365683ea78f9c68a37762b88e50ab7c
- Mohammedidrish A Shaikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-70b46455e5f241056e87bc7e8281fb14cfd104b6
- Pratibha G D Dahanukar
Regulatory Watchlists
organization
Record ID: in-nse-deb-70b4bb986155a4fb93e06a14c13fc51e043d29aa
- Siddhesh Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-70bb3fb0d1b14424789b3a71339118f3153507ce
- Shri Mihir Gehlani
Regulatory Watchlists
organization
Record ID: in-nse-deb-70c2ebaacb32f96814cb16365e6448cd9ff259d0
- Paresh Shantiial Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-70cbff74fc1224cdf3376545430ed1da485158dc
- M/s Business Mart World
Regulatory Watchlists
organization
Record ID: in-nse-deb-70d7568122df243a1481417745c395f9c82e49a9
- Mr Sunil Kanti Kar
Regulatory Watchlists
organization
Record ID: in-nse-deb-70deb99e450d68d87b4a8ef025a0a20359069fc8
- Navzer K Dadina
Regulatory Watchlists
organization
Record ID: in-nse-deb-70e306d2a4ee42a72e1bad5cdca4bc21645ecaf0
- Mr. Saral Ranjan Sengupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-70f0632fd7a1278c4da213dde93804a7e4fdb95b
- Diptiman Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-70f3da82114c984a17c91eeb3a46b038467464a2
- Bp Comtrade Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-70f69f2fb339994ca9abaa1d27f8023d6571282e
- Ms. Suman Kala
Regulatory Watchlists
organization
Record ID: in-nse-deb-70f93892ec0f9586af98864c216c66136dbfbae6
- Muchmore Vincom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-70fac637c2670b2e1c7d44334dfec74194f329c6
- Srinath Narasimhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-70fcd10f36aaba0d9ed84de9b193bae91a61536e
- Karan Khanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-70fdb14d185d32d62ea551a7971388eadfd3dbaf
- Mr. Tej Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-71029294a09c1427e2af0ad6dcbe38f17fbfb9e3
- Raashi Fertilizers Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-71049b95035f58aa6a73938e84b5f27eba99d5cb
- Mukesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-71063dd978cfc3d7122f77f21291fd1cf93c803d
- Jyoti Ben Rajesh Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-710d1de094c4f9947b11a6ea88865e6dc50f222d
- Mutual Fund Digi Locker (Mfdl)
Regulatory Watchlists
organization
Record ID: in-nse-deb-710fa4da08b183f1fe6622f64d20c22c5a587411
- Cardinal Capital Partners Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-7111e0815cd6619db5c26736a494e73f4fb21161
- R K Traders (Jafarbhai Danavala)
Regulatory Watchlists
organization
Record ID: in-nse-deb-71150f34a57110838addd0edea9f61227e783863
- Cherukuri Meghna
Regulatory Watchlists
organization
Record ID: in-nse-deb-711510274cb9f4de7c8ae1cd6f3dbe0282349338
- Mr. Dilip C. Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-7115aacae77e58ac34d152c0303f89773f526a99
- I Vikram
Regulatory Watchlists
organization
Record ID: in-nse-deb-7117e9b52ffb6e1eb8e97f597f46c2c9b1e66def
- Ms. Sharda Pujara
Regulatory Watchlists
organization
Record ID: in-nse-deb-7119e010028685b0bf8cb56a36f5a0bb612302ee
- Mr. D. P. Singh, Director of Sggel
Regulatory Watchlists
organization
Record ID: in-nse-deb-711ba10390a905edeaa7ab6ee061fd448363b1b5
- Renu Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-711bd11b1f1a3930372c79a921a23d9d5f2ee829
- Madan Mohan Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-711c6f021a4cd272bdcc69526be527d9403be7e3
- Viresh Shankar Mathur
Regulatory Watchlists
organization
Record ID: in-nse-deb-7122755525035a1ec30ce5eb8e7099480112d493
- Harsha Hargovindas Padia
Regulatory Watchlists
organization
Record ID: in-nse-deb-71250276151f7774dce542318b37578fd59ff5e1
- Mantosh Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-71263bf9eb0a7761c448e5b065efccc065e2ecd9
- Mr. Upkar Singh Kohli
Regulatory Watchlists
organization
Record ID: in-nse-deb-7126f22fb740ddbf005da220d73015e1e8cf0a66
- Vivek Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-712722f052380e0d2e1914539c6108f73869d709
- Gupta Yash
Regulatory Watchlists
organization
Record ID: in-nse-deb-712e7f7daae2efac8e34af1b7453081ef5c5c9f2
- Global Infratech & Finance LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-7132888b41714158dbdb6bde984beb5c01d3453d
- Mr. Aakash Joshi Partner- M/s Bourse India Investment Advisor
Regulatory Watchlists
organization
Record ID: in-nse-deb-71369f2d02514e21a7fcab106b51b95c94104e20
- Shri Tarak Nath Sounth
Regulatory Watchlists
organization
Record ID: in-nse-deb-71386a4b5132b53952399527256f3fdca8f6316d
- Ganesh Trading Co (Deepak D Waghe)
Regulatory Watchlists
organization
Record ID: in-nse-deb-713ac07704f19eb400d949873c7e43870161e057
- Theivanai Rathna Ramanathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-714049f06b4b16e4395059c8525de2dd69dd6c90
- Mr. Naresh Chandra Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-7142e6a90f2acf29c42fcfd6880e10d5d78aed4c
- Yogesh Gaba
Regulatory Watchlists
organization
Record ID: in-nse-deb-7148556cf90dee17f62bcc775d171ee3228f7a66
- Pushkar Banijya Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-7157a0db94c83a7b1166593b0236f33445d12081
- Solex Commercial Credit Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-71584f840a13984e1ca9f963ff429099d1883365
- M/s Money Market Manthan Financial Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-715c307eaa73064e71ee0997918c764b6556ba23
- Pragnesh Sushilkumar Sanghvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-7161182d2433bb06e222448985e437454c5a9710
- Maa Holdings Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-71638685eb5d9ad0cb37774c5387e51245da307a
- Everlight Realcon Infrastructure Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-7167df40418013fd20fea0f2706852dc4d710a0b
- Vani Oswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-71681286baff9d3495cd7e88989739cfe9476e93
- Ajay Kumar Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-716fb93afbc9190c24047215b75142e66ace57e3
- Ganga Sagar Foods & Beverages India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-7173449b9ae7be2cc6a61723c2ee4df4773773b6
- Maxbe Green Provision Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-717c6c6440db4027f5c4c58abfadc21579299d84
- Ashwin Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-717e27448f7d433b97a6024699117246542fe7c1
- Ravindra Sudhalkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-7185c51647c6e62e1501be034bb7578b0c876a94
- Mr. Vijay Dattaram Chavan
Regulatory Watchlists
organization
Record ID: in-nse-deb-71896fd66f1bc380a9436d9e082756005621575e
- Mr. S. N. Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-718c20b753114855898861971da68461eff290b8
- Shri Aditya Gorain
Regulatory Watchlists
organization
Record ID: in-nse-deb-718d6bb308c65fff914b762640a9499783d68537
- Sri. Rajiv Mohan
Regulatory Watchlists
organization
Record ID: in-nse-deb-7192f3139c4bf775cd711e3839efd1c6fd2c53b1
- Roopchandra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-71957c27cc8ab6af4e126a82cab953c0f53c667b
- Mr. S.p. Bharat Jain Tatia
Regulatory Watchlists
organization
Record ID: in-nse-deb-7196c77908a6725d557ca28e351127267c8dde3b
- South Asia Portfolios Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-7198747fb39410b6cf0b4ed9f5892738530efd6a
- Bhupathiraju Venkata Krishnam Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-719ad9b88968e86ff7e37001195f8e994ce68bfd
- Shri Asraf Ali Shaikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-71a55b713c72c3f87b607a6d4a6a68d30501b654
- Shivaji Ravsaheb Borkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-71b0e781e0304198c651bb44f24aa5b378641fad
- Mr. Banabarilal Lodhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-71ba19d7a5ee035ea88ded0449eece77fcdac4a9
- Mr. Avva Hema Sundara Vara Prasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-71bb54a9f161340b9934735c76a1a6f3965c2519
- Mr. Hari Rathore Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-71be1d1b7e69041e95fa728046400f3ef8ce7664
- M K Afsal
Regulatory Watchlists
organization
Record ID: in-nse-deb-71c43938a85f43c8eb4f59408cb64c43b36d0912
- Dinesh Singh Bhadoriya
Regulatory Watchlists
organization
Record ID: in-nse-deb-71c45a238733ccce22507414c67e66d13d9dbabd