SIC Intelligence

Record directory — page 2330

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 232,901–233,000

  1. Ganga Sagar Foods & Beverages India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7173449b9ae7be2cc6a61723c2ee4df4773773b6

  2. Maxbe Green Provision Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-717c6c6440db4027f5c4c58abfadc21579299d84

  3. Ashwin Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-717e27448f7d433b97a6024699117246542fe7c1

  4. Ravindra Sudhalkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7185c51647c6e62e1501be034bb7578b0c876a94

  5. Mr. Vijay Dattaram Chavan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71896fd66f1bc380a9436d9e082756005621575e

  6. Mr. S. N. Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-718c20b753114855898861971da68461eff290b8

  7. Shri Aditya Gorain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-718d6bb308c65fff914b762640a9499783d68537

  8. Sri. Rajiv Mohan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7192f3139c4bf775cd711e3839efd1c6fd2c53b1

  9. Roopchandra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71957c27cc8ab6af4e126a82cab953c0f53c667b

  10. Mr. S.p. Bharat Jain Tatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7196c77908a6725d557ca28e351127267c8dde3b

  11. South Asia Portfolios Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7198747fb39410b6cf0b4ed9f5892738530efd6a

  12. Bhupathiraju Venkata Krishnam Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-719ad9b88968e86ff7e37001195f8e994ce68bfd

  13. Shri Asraf Ali Shaikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71a55b713c72c3f87b607a6d4a6a68d30501b654

  14. Shivaji Ravsaheb Borkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71b0e781e0304198c651bb44f24aa5b378641fad

  15. Mr. Banabarilal Lodhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71ba19d7a5ee035ea88ded0449eece77fcdac4a9

  16. Mr. Avva Hema Sundara Vara Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71bb54a9f161340b9934735c76a1a6f3965c2519

  17. Mr. Hari Rathore Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71be1d1b7e69041e95fa728046400f3ef8ce7664

  18. M K Afsal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71c43938a85f43c8eb4f59408cb64c43b36d0912

  19. Dinesh Singh Bhadoriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71c45a238733ccce22507414c67e66d13d9dbabd

  20. Rajkumar Dinesh Masalia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71c716a93254da77c104153fb40cc9c308103807

  21. Shri Mrinal Kanti Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71c9b76c17af934c63b9fc4b105e20d9d85ccbae

  22. K Venkat Ramamma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71cdabcab6787962f093205703b4277f19ad1444

  23. Jigar D Chaudhari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71cdae1bc909774c42fd087c618df995665c18e8

  24. Shreenath Finstock Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71df5b9ccea4f0f9c481876f815f203feb3a9039

  25. Mr. Kamlesh Rameshchandra Khokhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e0617282e44d2aec0a74a9cbeb15a76a429792

  26. M/s. E2p Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e26e05bfd895581affe68bf6211ecfadb1eddd

  27. Chandan Debnath Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e4e08de2a38d643e79f6ff1ebe8604cff4e4a1

  28. Natha S. Pagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e6f157376b6ecbd3f22b22997ccd6d1440d2d8

  29. Mr. Narsang V. Padhiyar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71e8a070ac4e8cf2869714cf681600a63fc572dc

  30. Pan Asia Advisors Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71ec57dd33c6cf841caa83b0448b435652a08e03

  31. Fairwealth Securities Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71ee9375932622ea5054f796ee1db16ec457f7fd

  32. Santokben Dahyabhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71efb3a5d675dd1edbfb33c038f8d8ec365d8806

  33. 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

  34. Ravi Kannadasan Adidravid

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71f8142b5624a3dc81bf83e4e4b0e1f887f145f8

  35. Sanjay C Ghelani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71f9a67328e190b0116516e12cd4fdd894adee75

  36. Shyam Sunder Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-71fa0de519552864ef3dfca3142e4054b571205c

  37. Vijay R Penumetcha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-720042b33de404572d3ef07f2ff77244742257b7

  38. Smt. Nilima Ponda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72006054dbd679922078b5650007c3c8b8b3a70d

  39. Vishwanath Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7206297c1b7a375ba5aef5834dbf6f1dbea5cf86

  40. Rajendra Shivaji Bhate Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-720663dc50364c40ba122f1be2081b30fa4eaac2

  41. Veena Mohandas Valbhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72072e7b77393264cc15b50119270cd091b32d1f

  42. Singhania Media Solutions

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-720859a3d8ca75d113698eaa4a3120ef51efd6c3

  43. Manisha M Kakkad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7209b4f9ac2ce9a05fe7554f8ddbbdba2dea2095

  44. Shri Prithiish Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72164c6b526d42be88ebc7e245b5f1761d71d72d

  45. Jiten Chandra Bora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-721a0f52e09b565d2f0e33d6230619339bd08102

  46. Deepak Kumar Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-721f5e71acff4da6e56ccf57ed188e98e6e8cfe8

  47. Radford Investmentservicespvtltd

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7220bd6475d2ff09c2326911af448cf9ef347dbb

  48. Mr. Ayub Yaeguang Younes

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-722b615281ec1e194ff4c1cfef29c24cdf9a7ed7

  49. Shri Kashi Nath Chanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-722b7bcd9fcde3648210057de1f3ebe303a9155d

  50. Munish Bajaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-722dad56cc25e37f0b4c65a9c694c2255a60f9d5

  51. Angel Textiles Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72363eb859984913f1cd4b7a43549dbf04661596

  52. Jamboo Kumar Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7245e0f27497325808ab768153a290d161a4b982

  53. Lukaman Ansari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7249cdcc5bf4118702bc581c24c42b1dd64ebfd6

  54. Thiagarajan Jayaraman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-724d863cb388cec354059388e95bec3abc38a290

  55. Sunil Jayantilal Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7252fdea53ca2e6c9bc82889a660aca4afed72fd

  56. Sushyamal Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72560b2198f738bac1f03ff5fe6b80e2c1e7fcf9

  57. Aradhya Baheti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-725671697d84a1d25df9e899791037995218bade

  58. Saumya D Sodha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7257152e210483ddbc9b1c3e4af74c228dd84810

  59. Mr. Sanjeet Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-725888c9d40c6c132e6a52fa5d54b4992de1f82b

  60. Sanjay Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-725961110576f05491c70862c387a3ca0d4cf387

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-725c6a088e25d42304b4ddbc241a3f16333c4ae2

  62. Mahender Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7268fb5d0d9f44af45e25319f4757927650ab79e

  63. Devang Bhupendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-726d7cf1e143c9acc5094f10d82229f551c0f1d1

  64. Hulda Properties and Trades Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-726eaa2d7af5f74282869a6026e06f5816ca694e

  65. Ranga Ranga

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7275638096e1695a3f72189d214581c2c80ad401

  66. Hasmukhlal Ramanlal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7276f7f14e078c16230ef78c61df19e784937b0e

  67. Nilesh C Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727a37928c731f512cc27bbf670e3ac6d17eded0

  68. Hari Chanda Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727b06b43e44aaa2912926d639c70abfe2ce9277

  69. Cosmo Corporate Services Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727d88c26f1cfec6eff45e84c320f58c0e37abfc

  70. Kusum Lata Singhal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727e557a08d91c2148c4d13652442298cf1dfec6

  71. Corporate Consultants Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-727e928e8ad770b6bc952ee5fe4e031cc8fa68b4

  72. K Prabhavathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7282b508a5c9059231fb0f0e071e541e2db831f4

  73. Vipul Hiralal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72856d3044e6e460eeb3f0466213b6b80469b8e2

  74. Mr. Shiv Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-728a057adf26f31e23091c1b7197e9c050c76fed

  75. Sai Krupa Trading (Navratan S Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-728cb9298f5a19ae1b45dcb44d88714c9a8a746c

  76. Goldstar Tracom Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-728dcad99cc97a2a3e9947b10c11ac8ba48467a5

  77. Samridhipurn Services Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72909922a98bd60b3a2d6890d5ab8f7f6552ad55

  78. Devesh Valecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7293e29a4dc2cc87cb816de181c6926d7eecaacb

  79. Shri Kanhaiya Singh Kushwaha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7298cb49fb0f67cfb8b1209010878e2228afb497

  80. Mr. Dineshbhai Pandya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-729c0586d05f54372f828d5f66469316a769d381

  81. Mr Ram Sunder Bhattacharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-729c1b7b8e6fd326f6b52e564fe25a44565d9ee4

  82. Jeyalakshmi Ramanathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-729fc3fdc811b0b9557c6d9244bcdf450e0e5e3d

  83. Mars Agrofarm Developers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72a029e6d192f889ce7d10a756b6d5e698e3fd1e

  84. Mr. Alok Kumar Tripathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72a12dc57e9d7aac24189d2cc171a00c115828c7

  85. Mr. Abhay Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72a19192c2e047d8e190d48d4549b4068368622d

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72aa7fcf36612e4643b0753ea163d55c64d1baad

  87. Shri Hari Govind Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72ae5afc2fea335bff5ef5cb9f3963f32903f8ac

  88. Mankumari P Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72b2cfecef7c5342ff13fde327a013c58c909659

  89. Parshotam Dass

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72b492cb3b51f61e90ddcd676d4e94496aacbbb5

  90. M/s. G V Films Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72be42d0336d23c65a30e8bad6f9e083ad6fbb49

  91. Constellation Capital LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72c198131728d99b8382cb1005818a37addad4c2

  92. Secure Earth Technologies LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72c577615147c27d035081bdd8756fff5d8eefa5

  93. Dilipbjiwrajka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72d31156a22d377f287f6d18273081319454a6c2

  94. Chadda Lokesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72d90f8911380de5edad362468472025af2e0eb9

  95. Anandita Chaudhri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72db197fd45c3a9a61b84e2dd44a6791b8eae8bd

  96. Mr. Mukund Bakshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72dd5c6ec6a546052926ca2e1713c780af58dd9f

  97. Mr. Sudhakaran Lataji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72de156afaeab91ed914632232909bda380450c7

  98. Alap Mahendrakumar Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72df5fd613590195bffea5b99e561b5efa791e36

  99. Deep Enterprise (Deepak Bhatevara)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72e35f28e0d71094c62e6f466bb1bfb3c5870628

  100. Sanyogita M Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-72e9565a2059d701aa9058afd28df8cbecb214dd