SIC Intelligence

Record directory — page 2329

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 232,801–232,900

  1. Rajkumar Dinesh Masalia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71c716a93254da77c104153fb40cc9c308103807

  2. Shri Mrinal Kanti Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71c9b76c17af934c63b9fc4b105e20d9d85ccbae

  3. K Venkat Ramamma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71cdabcab6787962f093205703b4277f19ad1444

  4. Jigar D Chaudhari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71cdae1bc909774c42fd087c618df995665c18e8

  5. Shreenath Finstock Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71df5b9ccea4f0f9c481876f815f203feb3a9039

  6. Mr. Kamlesh Rameshchandra Khokhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e0617282e44d2aec0a74a9cbeb15a76a429792

  7. M/s. E2p Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e26e05bfd895581affe68bf6211ecfadb1eddd

  8. Chandan Debnath Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e4e08de2a38d643e79f6ff1ebe8604cff4e4a1

  9. Natha S. Pagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e6f157376b6ecbd3f22b22997ccd6d1440d2d8

  10. Mr. Narsang V. Padhiyar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e8a070ac4e8cf2869714cf681600a63fc572dc

  11. Pan Asia Advisors Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71ec57dd33c6cf841caa83b0448b435652a08e03

  12. Fairwealth Securities Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71ee9375932622ea5054f796ee1db16ec457f7fd

  13. Santokben Dahyabhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71efb3a5d675dd1edbfb33c038f8d8ec365d8806

  14. Mr. Prakash B. Debar (Having Address at 802/03, Angan Towers, Opp. Bhavans School, Majalpur, Vadodara)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71f7d5369bb7acb8beba6d508840aa756da2844b

  15. Ravi Kannadasan Adidravid

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71f8142b5624a3dc81bf83e4e4b0e1f887f145f8

  16. Sanjay C Ghelani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71f9a67328e190b0116516e12cd4fdd894adee75

  17. Shyam Sunder Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71fa0de519552864ef3dfca3142e4054b571205c

  18. Vijay R Penumetcha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-720042b33de404572d3ef07f2ff77244742257b7

  19. Smt. Nilima Ponda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72006054dbd679922078b5650007c3c8b8b3a70d

  20. Vishwanath Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7206297c1b7a375ba5aef5834dbf6f1dbea5cf86

  21. Rajendra Shivaji Bhate Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-720663dc50364c40ba122f1be2081b30fa4eaac2

  22. Veena Mohandas Valbhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72072e7b77393264cc15b50119270cd091b32d1f

  23. Singhania Media Solutions

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-720859a3d8ca75d113698eaa4a3120ef51efd6c3

  24. Manisha M Kakkad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7209b4f9ac2ce9a05fe7554f8ddbbdba2dea2095

  25. Shri Prithiish Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72164c6b526d42be88ebc7e245b5f1761d71d72d

  26. Jiten Chandra Bora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-721a0f52e09b565d2f0e33d6230619339bd08102

  27. Deepak Kumar Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-721f5e71acff4da6e56ccf57ed188e98e6e8cfe8

  28. Radford Investmentservicespvtltd

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7220bd6475d2ff09c2326911af448cf9ef347dbb

  29. Mr. Ayub Yaeguang Younes

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-722b615281ec1e194ff4c1cfef29c24cdf9a7ed7

  30. Shri Kashi Nath Chanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-722b7bcd9fcde3648210057de1f3ebe303a9155d

  31. Munish Bajaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-722dad56cc25e37f0b4c65a9c694c2255a60f9d5

  32. Angel Textiles Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72363eb859984913f1cd4b7a43549dbf04661596

  33. Jamboo Kumar Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7245e0f27497325808ab768153a290d161a4b982

  34. Lukaman Ansari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7249cdcc5bf4118702bc581c24c42b1dd64ebfd6

  35. Thiagarajan Jayaraman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-724d863cb388cec354059388e95bec3abc38a290

  36. Sunil Jayantilal Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7252fdea53ca2e6c9bc82889a660aca4afed72fd

  37. Sushyamal Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72560b2198f738bac1f03ff5fe6b80e2c1e7fcf9

  38. Aradhya Baheti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-725671697d84a1d25df9e899791037995218bade

  39. Saumya D Sodha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7257152e210483ddbc9b1c3e4af74c228dd84810

  40. Mr. Sanjeet Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-725888c9d40c6c132e6a52fa5d54b4992de1f82b

  41. Sanjay Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-725961110576f05491c70862c387a3ca0d4cf387

  42. Sh. Sankar Mondal S/o Late G. Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-725c6a088e25d42304b4ddbc241a3f16333c4ae2

  43. Mahender Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7268fb5d0d9f44af45e25319f4757927650ab79e

  44. Devang Bhupendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-726d7cf1e143c9acc5094f10d82229f551c0f1d1

  45. Hulda Properties and Trades Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-726eaa2d7af5f74282869a6026e06f5816ca694e

  46. Ranga Ranga

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7275638096e1695a3f72189d214581c2c80ad401

  47. Hasmukhlal Ramanlal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7276f7f14e078c16230ef78c61df19e784937b0e

  48. Nilesh C Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727a37928c731f512cc27bbf670e3ac6d17eded0

  49. Hari Chanda Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727b06b43e44aaa2912926d639c70abfe2ce9277

  50. Cosmo Corporate Services Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727d88c26f1cfec6eff45e84c320f58c0e37abfc

  51. Kusum Lata Singhal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727e557a08d91c2148c4d13652442298cf1dfec6

  52. Corporate Consultants Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727e928e8ad770b6bc952ee5fe4e031cc8fa68b4

  53. K Prabhavathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7282b508a5c9059231fb0f0e071e541e2db831f4

  54. Vipul Hiralal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72856d3044e6e460eeb3f0466213b6b80469b8e2

  55. Mr. Shiv Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-728a057adf26f31e23091c1b7197e9c050c76fed

  56. Sai Krupa Trading (Navratan S Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-728cb9298f5a19ae1b45dcb44d88714c9a8a746c

  57. Goldstar Tracom Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-728dcad99cc97a2a3e9947b10c11ac8ba48467a5

  58. Samridhipurn Services Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72909922a98bd60b3a2d6890d5ab8f7f6552ad55

  59. Devesh Valecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7293e29a4dc2cc87cb816de181c6926d7eecaacb

  60. Shri Kanhaiya Singh Kushwaha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7298cb49fb0f67cfb8b1209010878e2228afb497

  61. Mr. Dineshbhai Pandya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-729c0586d05f54372f828d5f66469316a769d381

  62. Mr Ram Sunder Bhattacharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-729c1b7b8e6fd326f6b52e564fe25a44565d9ee4

  63. Jeyalakshmi Ramanathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-729fc3fdc811b0b9557c6d9244bcdf450e0e5e3d

  64. Mars Agrofarm Developers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72a029e6d192f889ce7d10a756b6d5e698e3fd1e

  65. Mr. Alok Kumar Tripathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72a12dc57e9d7aac24189d2cc171a00c115828c7

  66. Mr. Abhay Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72a19192c2e047d8e190d48d4549b4068368622d

  67. Mr. Amarlal Chugh (Address at Amar Niwas, 10 Ganj Compound, Indore, Madhya Pradesh)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72aa7fcf36612e4643b0753ea163d55c64d1baad

  68. Shri Hari Govind Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72ae5afc2fea335bff5ef5cb9f3963f32903f8ac

  69. Mankumari P Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72b2cfecef7c5342ff13fde327a013c58c909659

  70. Parshotam Dass

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72b492cb3b51f61e90ddcd676d4e94496aacbbb5

  71. M/s. G V Films Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72be42d0336d23c65a30e8bad6f9e083ad6fbb49

  72. Constellation Capital LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72c198131728d99b8382cb1005818a37addad4c2

  73. Secure Earth Technologies LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72c577615147c27d035081bdd8756fff5d8eefa5

  74. Dilipbjiwrajka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72d31156a22d377f287f6d18273081319454a6c2

  75. Chadda Lokesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72d90f8911380de5edad362468472025af2e0eb9

  76. Anandita Chaudhri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72db197fd45c3a9a61b84e2dd44a6791b8eae8bd

  77. Mr. Mukund Bakshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72dd5c6ec6a546052926ca2e1713c780af58dd9f

  78. Mr. Sudhakaran Lataji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72de156afaeab91ed914632232909bda380450c7

  79. Alap Mahendrakumar Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72df5fd613590195bffea5b99e561b5efa791e36

  80. Deep Enterprise (Deepak Bhatevara)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72e35f28e0d71094c62e6f466bb1bfb3c5870628

  81. Sanyogita M Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72e9565a2059d701aa9058afd28df8cbecb214dd

  82. Mohit Bagmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72f01c25c86f7c63ee01c2676a613f33e1196c2c

  83. Bhakta Prasad Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72f18b97bd57bb6e208e70052c03b6059928d0b2

  84. Bharat Raj Punj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72f261465f335b4d7735f1f3b62a118982dbbd45

  85. Milan Gems (Manoj Kumar Mehta)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72f38812ab2320e6fecc9e1e392d919682ea4238

  86. Gyaneshwar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72fc53c7fcf8b911347cd167c39a1ef700aa0d85

  87. Aniket Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-730594d42ff63cffea5468b380a47002f0a9d67b

  88. Mr. Rakesh Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-730b1ef375aa1f81cf99f9e036be4dfe1e47282d

  89. Shri Narayan Chandra Bhowmick

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-730dc2651f3c24e3ea05e16107dfce321f9963f5

  90. Sarfraj Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7310db9ea9c75272f5cc1dc0c2fd3547a2ff7d6c

  91. Mr. Anuj Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7317da61979b42e5b5fecb8e565773635322e0d3

  92. Shri Subhasish Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-731c7bf95d05596491f1f34370193240af01a19b

  93. Narayan Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-731ef46c4acf35b2cd24acd71397177ccca0f55e

  94. Somaiya Organics India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7321c4d9ff1f35e013af519dce57276294b80d8f

  95. Mr. Sankar Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7321f1212c280581d8bf0ce18414b5d983e34b0f

  96. Smt. Sriparna Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7327cf00402d151361f383c3470a4de8c75b9178

  97. Pawan Kumar Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-732898c0adb3e6508d0a5c4cebef3484ad5ba284

  98. Investmart- Anshuman Bhise.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7329c1ca6d489e243fc57776ba85a712f91947c3

  99. Balley Builders& Developers Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-732a3a50e3053b803009357b1c1206101aa79a35

  100. M/s. Shiv Vani Associates

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-732f1810e2f49e9b06ad8396c6c3c04632c95709