SIC Intelligence

Record directory — page 2331

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 233,001–233,100

  1. Dhirendra Kumar Gupta and Sons Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74ab00c12659f58ce5563a6f92f4609a5dc10b3d

  2. Shri Bakil Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74ac52f5d792641120c86d922313896792de1875

  3. Peers Allied Corporation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74b1379ee684a008f556f09ceefe9270bd5435ae

  4. Seema Kapoor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74bcb16b37f28fe8f1a39b45ff256a3852c09cb9

  5. Mr. Avinash Kumar Ardawatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74c66f065f3c8684314dcefae6013e20eeff3edd

  6. Sundaram Gangaammal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74c78a97ef6614688d670187c65830727a57bd51

  7. Shri Subodh Kumar Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74c8b47df00a423d5dbb74e66eb670bfca84ce5a

  8. Reena Atal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74cdb3dc5662247ca82a1b3341c657989aa5e50e

  9. Mehul Hasmukh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74d68c58ade688f5a15d88f63aabc534abc1f757

  10. Mr. Santoshkumar Satyanarayan Podar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74d7013099464d92a6bea354ea2d19b4c0c1cc9b

  11. Aditya Sood

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74dac3e6204a56ab6cabcf9d7ea5d799aaf2e2ae

  12. Ameen Khwaja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74dc047a03ffca961259d40bbbf19684a603ac6a

  13. Smt. Y. Nandini Rajyalakshmi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74dcbc0c825a57e7e9ad1bc32ad8b659712f8b0b

  14. Mr. Mohammed Yusuff Suresh Batcha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74ddb5771eb7dcfdbf371ca2f05abc1abcd0d940

  15. Punam Bharati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74e17b998641b7bb133316173879ebb67f76b777

  16. Shankeshwar Traders Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74e30467b36d87765e8e83415d9af16540819e2f

  17. Bhavani Trading Co (Chirag Patel )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74e5ec97aeb012fed9c93f59940e4e9f4b12f2f3

  18. Vinodkumar Chotamal Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74ec840c92386c14cd3a719ee886cd93098dfdad

  19. Maxtor Conclave Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74f6e3796a9585256da22a56cdb128f52ef8c2d2

  20. Mr. Pradeep Kumar Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-74f7f87e99487e5e81e77c229ee923131d981c05

  21. Virender Kumar Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7501a78f10466a9ed99c64918d01dc2da7e537e3

  22. M Nikhil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-750503fe4943ca7f0bd75234ea51807fb866e0c1

  23. Vaastav Debenture Trust and Shri Chinmoy Ghatak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7508b5e63610b99474f907f459487457815c5f4c

  24. V Balasubramanian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7515d838255a212e0369059e252ab63213eb45a3

  25. Sandeep U Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7516e119554d51c33ccfb2e27d66efe63a1da349

  26. Mr. V. N. Aravind,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75176298eefc7c0f0d1679288510f3d96bf3b5d9

  27. Shri Shashank Hirwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-751f861cf1505c3f8d7f2f6405db00ea69f68a9a

  28. Keyur M Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-752c909a32b813e9cbbc227763936f2989ebcbd5

  29. Rahul Hi Rise Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7538a6bfd0f3f4402995a6ed336299fb1e1f72a7

  30. Venkatadri Investments Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-753c1faff9917e403392156eae9687a6e04bcfb8

  31. Arun Laha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-753e317ed70d7c79d1b66fd6bc4f7b83f91537c1

  32. Heaven Sales Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7541fab6d7dc75090840f6d3a2decbf55c2297a1

  33. Steady Capital Advisory Services Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7544987503bdf8bd472579f75cf3da61e4034286

  34. Arun N Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-754a481b4d0d0fea081bdde170fea9b6b2672950

  35. Taksheel Solutions LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-754cb226fad2d5502b3eb1e1cb267c66eb7a7804

  36. Seenaiah Constructions P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7557a80c2e4691c05039c8630bb15d70925aa5e7

  37. Vijay Kumar & Vineet Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-755f95da93276a9e587fae4a44c801c28df2db8b

  38. Rohit Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7564cb6f839ead0afcddd592814639c7b06de771

  39. Aditicon Services India Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75676bcc50fc6944058c761d4d4b3beccda09527

  40. Kaushalya Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-756aed8ce6c049c1bb1e368c1226e999597aeb2d

  41. M/s. Jai Mata Glass Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7570d8202faa9a63ef9ebda82c3d01253e1871dd

  42. Shri Aurobindo Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75782d0dec4d8d70d3a86f1359aea2ffc3a48b6b

  43. Srinivas Talluri (Address - 8-2-293/82/a/1131a,road No.36, Jubilee Hills,hyderabad 500 082)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-757c44ebb7dafae9269f75c0215670f94169ed7a

  44. Matrushree Developers Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-757ce9be29eae5b6a6afaa1711b63c3d7d9ffae9

  45. Accurate Buildwell Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-757e1a0ebdec0d1c1329cc995b4894e117fd7470

  46. Navin Nischal Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-757e84fce456e221738fc53ae2cdfd37892d5300

  47. Lalit Mohan Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7580af98866195528a86157d35111563e9ebcd2e

  48. Rekha Bose

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-758366b1da2724a27275d5a0625563e25f25bc55

  49. Yogesh Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-758e77147a7e540c927ee242536a311d7aa1e95a

  50. Raghraman Ramachandran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7593310b47a2d43df9758fc09eb180f4652398e3

  51. Rajeev Vasant Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7595675f8c76a95bca6159134e8dc8b3fd5e5d0f

  52. Ketan Vinaychandra Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-759a459a022c5f5fdbe367c9b9f86f0b22522971

  53. Shri Satyabrata Sinha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75a295f789d9a0819ca0f928cac2ec032805e7f9

  54. Jayesh Waghela - Tel No. 56546669

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75a2f00f04bfbe8fdabdbb7cfba90b4d2f79c1c5

  55. Vijesh P. Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75a38785c9e228d4f80f62e4a245ffe3ee6e395c

  56. Ritika Poddar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75a4e6862d61d51d74edbaf2eea407492f1c725f

  57. Sri Balusu Prabhakara Sarvaraya Krishnamohan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75a5b80be9e41a097b2b457975ec22c3649e23f0

  58. Jai Prakash Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75a7a1161ee4ed96f2bb12134002cf9c56ada686

  59. Nidhi Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75a810d1dff4065cc6599208349dc9f55cf7c074

  60. Mr. Manoj Kumar Sengar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75ab7cdf5445fb0cab4d1b87c6384c208c42575f

  61. Dipankar Basu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75abc162ff83714dac26f117e7a555ef83ba8d76

  62. Grirsh Nayak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75b03e91c4ac028e1f8a0be2e1b5b7ee66cd4c93

  63. Mr. Vivek Mahendragiri Ramdati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75b3e2b192e9b76f49895c7a28e0e4c417bfc740

  64. Core Real Estate Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75ba4bd3ec4ec8701d8349baa150b65e3895ee8d

  65. Kanika Infotech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75ba83dfcda2492976cf4436132c77ac5ab18828

  66. Purav Bharatbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75bb0cd7a4491fc0c728456667aa8851b588f9cc

  67. M/s.investo Investment Advisers

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75c0491e45d68ffaf4f67fdd9ac9bc555efc8f5f

  68. Rekha M A

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75c1d557c9d44074bfdff548c3aec105d802ddb0

  69. Mr. Dinesh Ch. Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75c1e6ddc683da77ae6a341ae20b87fcfb8667f5

  70. Surbhika Vyapaar Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75db69bbbc0ebe21d9be0f5b3286b437b854822c

  71. Sohanlal Ramesh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75e38c254ab62bdbed461bdd6c87feb55fc4d1d0

  72. Dinesh Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75e47198227428aa312af65fa87c26876aaee251

  73. Dipak Jashvantlal Panchal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75e4c8e94738993cfbf6e9acc826d0c1592756d0

  74. Bhagwati Bai Lodhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75eeb50628dba00881d00f8558f67d79ccc30e6e

  75. Shri Alok Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75f0256678d9bb005447249b38a11265a6d93555

  76. Mr. Sanjay Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75f224949ce59835cbbd72cae2010cba6611b64e

  77. Sai Leela Trading Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75f49f5a59e20ecee1ab0582ecbf768947c78754

  78. Vandana Shankar Magar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-75fcfc9b544a9fef8f2d2f21f11273c530d68ca2

  79. Ms. S. Kokila

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7601f8cbeaf146a733bd541ced7b21839bec73f6

  80. Roopal H Kawa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7607053c88c2d08d698d078d96f45a1ace4603ef

  81. Hooghly Agrotech Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-76139dd6c2b48d787f987a126717b8676c8b719a

  82. Piyush Naresh Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-761af399e1155f05bc52edaab7ff76668836c9c1

  83. Rama Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7621237746b3e4ef1f136289f1954778c8ca2214

  84. Superior Financial Consultancy Services Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7622c91e55f7c27423dff06a4b1ceb53434b380f

  85. Aashesh Kumar Lalwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7622ce8e4ba67e373ea7b548e8b66e448a030e87

  86. Jugal Kishre Chirania-huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-76234b5822fe2c7b573f1ec622c93bca99833503

  87. Sunny Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-76278964487ef212c518c86e29291a7028726727

  88. Subah Multimedia Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-76283a148a5d296292e7a611632ac5797c7669a6

  89. Dipankar Mukutmoni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7628f282105f2e1111fb7cce27778aa953d0f28e

  90. M/s A2 Financial Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-76290de58c9b6f99e80f8fd03ce99339d8f59b0d

  91. Innovative Print Forms Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-762a09ae892d167ba9c560c8c594497693052882

  92. Kotvan Traders P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-762acacc71c8ec1bdc1b534a2134550981edfb93

  93. Sabreen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-762fe6ecf840cdc61ba595ed2fbcb8925c59e90c

  94. Shri Koushik Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7631cc514546c66e0209b1e5e9f3ce180104c166

  95. Varanium Cloud Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-763262bd6ff21cd94b5d64757ffedcf2ef45e0de

  96. Mahabir Prasad Jalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7637c0213b17e4f12be88fe9631d18e2369015d7

  97. Ajay M. Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7639c98afdfb1d952334231c8106034a97c9426b

  98. Saket Parikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-763c99283a44e2be25162e62edfad98d14de6e78

  99. Kalawati Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-763e2ab74ad957c1a9ac370d24d7d12d199b0fc0

  100. Shri Sekh Nazibulla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-764107196bdb16de0f1a24812ef645647053208b