SIC Intelligence
Record directory — page 2332
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 233,101–233,200
- Indranand Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-7642beaedbb90cc168e8728f48b3f5a1b6e6ee97
- Naresh Kumar Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-7644815bd238e0f7c2794514830c7f0fdbb219bc
- Kalakuntla Sai Charan
Regulatory Watchlists
organization
Record ID: in-nse-deb-76468ccf9e9b1806d5a18b2106fe5ab5e007a24d
- Indra Varun Trade Impex Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-764700ba43a881e18bc1c75707f23b3611c87c32
- Sri Ganapathy Mills Company LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-764ad70177950180387b423ed489ff8c39846aed
- Benda Ram Narayan
Regulatory Watchlists
organization
Record ID: in-nse-deb-764f24ba38096bfd943ba0674ea951e1324fbb8d
- M Parvathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-765428c43f2f167233a01577c06014a396d4e152
- P R K Venkatamurthi
Regulatory Watchlists
organization
Record ID: in-nse-deb-765c471258cdb796d69fbe5ef9748d5da662c05d
- Rising Agrotech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-765e136cc7cd79c4f9fbb7e586af798fddfbc9a6
- Mohd. Idrees,
Regulatory Watchlists
organization
Record ID: in-nse-deb-766078148e7d154755ed5b5511ad32e80f4be9d3
- Tirupati Niket Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-7664729cb62032ae330ac3504e37bba7150be47e
- Ms. Krupa Sanjay Soni
Regulatory Watchlists
organization
Record ID: in-nse-deb-766473da265af3229fbbf0d6babd757edbec8cd4
- M/s. Pnp Shareon Solutions)
Regulatory Watchlists
organization
Record ID: in-nse-deb-766ce9418aa6e71bb32c0d87b2f7de019da2c550
- Sanskruti Commotrade Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-766eede00a21a227f95230bc95b3b7b25c827fae
- Equity Investments Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-767022ad42f3dc404e710df87d876305566b286f
- Ritesh Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-76718d8d187708883763637058f3d04588680776
- Kishan S Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-767b070773e9aec86bbeb8ef7da1d8560f8fce36
- Narmin Kaur Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-767b68a7d8e4430c4be46a68ffbeaf4dd79cd825
- Satya Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-768300d290aa09d8945e8b1066524b64a2d1b091
- Murlidhar Durgaprasad Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-76864b5a15a58252e8b319dbc410c5926d89cfff
- Vivek Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-768bded4c03d609d5df106bd29d2f5a51f25ab90
- Mr. Meghkumar Mahendrakumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-768f82aea2c25dea55af4afa60a3dfa7be6b4ba9
- Raj Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-76937674bcc5f9cb35ea521d72800fb674cda682
- Punaiben Hansraj Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-76990352e967597200706900cd42cbac30b4aedf
- Arati Sahindra Bhawale
Regulatory Watchlists
organization
Record ID: in-nse-deb-769b28f748b9f5be087d355d297fcb0b31d674ff
- P S Satyanarayana Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-76b01e4486c15a72b7b3e15bfcd3cc0475b1e5b5
- Biswajit Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-76b0d1c81dd63202d4e64be47aa5840621a01dc1
- Rakesh Sahadeo Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-76b1e5931281c2cb67dd58890314f8c9b1aa26dc
- Ms. Sunita Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-76b2460bbbdcf71c051a964ae0237206b24552c5
- Datasoft Application Software (India) LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-76c13fd7f01400d25037069e33d58175ea2c5285
- Shri Devi Deen Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-76c88da7bdab0864927b2f0d72f224b3f3ccac66
- Shivam Deepak Jain U/g Pushpa Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-76c940040063279632e45b40f07eae639f6a86d1
- Manju Rai
Regulatory Watchlists
organization
Record ID: in-nse-deb-76ca7aa0ba894dba6d8d8b6762db23f9e7d3e07e
- Renuka Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-76cbcf9c93115ae31ee8bc2d3cae8ac72b9c6299
- Shri Uttam Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-76d03773a0069f436fe945a45cc528391ef179d9
- Rasilaben Ravjibhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-76d51cd3ae8baedb8e4f0c022f9c790af125574e
- Pushpanjali Holdings Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-76d52ff8339c48158b2ece1600cd27da90c6660e
- Mr. Abhinandan Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-76da18f4008768ee229a7346710af35f852f9699
- Re India Infratech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-76df45932efc62b2fa38e40c3a2cca58c163ef5e
- Madhu Sankhwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-76df6d6f2f1f44d47edf5f35133f08f48689a004
- Dattu Shitole,
Regulatory Watchlists
organization
Record ID: in-nse-deb-76e103b605b3904e060d45faf63959b129bd5258
- Revati Agro Industries Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-76e11ee7096647e3d4708097611bae6ee907941a
- Aroha Chem Trading Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-76e32f9476e73234809f68aeb753185fe6215af6
- Mr. Mahesh Shaw
Regulatory Watchlists
organization
Record ID: in-nse-deb-76e3e3913e584ba406cf86107ea1aa1834a32f68
- Rajbir Randhawa
Regulatory Watchlists
organization
Record ID: in-nse-deb-76e74c93e6ffcc529ec81a744bbba9e539290e43
- Kamini Jindal
Regulatory Watchlists
organization
Record ID: in-nse-deb-76eb17e50fad8396b326a92d7f40e4db6503cdaa
- Chetan Kumar Bagaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-76ec5d78458efa303d431e9e6f8d8ca2f4e945c4
- Shri Pradeep Ojha
Regulatory Watchlists
organization
Record ID: in-nse-deb-76eea9350990c0b197bf2bbeacea8f19563ce326
- Mr. Amit Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-76ef19c78ebe268ca5cb5a2884cf0d354e6361e9
- Prem Devi Gattani
Regulatory Watchlists
organization
Record ID: in-nse-deb-76f67a71de4fe4719beccf074432c4d030ea76c2
- Shri Chandan Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-76f7157dd4cfa45da19bab87048a483e61df9680
- M Parvathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-76f82a724c6363a8c7412454da28df8f40e1940f
- Santosh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-76fb69555fce2d853cecb199e1b24dbc01452812
- Anchal Properties Pvt Ltd( Dattaram Lade)
Regulatory Watchlists
organization
Record ID: in-nse-deb-76fe9db95428203de1c180fc4c4a6034f29765c1
- Shri Joydeb Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-770068261b131f5f6403d04869e9ec8a1897ecea
- Ravi Kiran Aggarwal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-7702cc28347ff2af0ea70722cf9dbeade7b02b89
- Sanjay Kumar Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-77046ad8af9126c779826718a85e07f10365f505
- Raju Jashwantlal Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-770685ee3b434497fa119fa86ba17ac389331abb
- Nitin Dugar
Regulatory Watchlists
organization
Record ID: in-nse-deb-7712c1e47ba65228f307ab4783ae7b0ee6b39ff1
- Chand Jain Jaipal
Regulatory Watchlists
organization
Record ID: in-nse-deb-7713fc9042f91ea79365ae497c1737bb51c20aca
- Arvind Babulalji Goyal
Regulatory Watchlists
organization
Record ID: in-nse-deb-7714ebeead706297cfb4d0ff041298380f3f4eb3
- Shri Mithun Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-77171ce77907c6a4370d19b39b3494e0a8024fb4
- Brightword Consultancy Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-771804eb995543584c119ea8e570e959a7f817eb
- Shri R. P. Chhabra
Regulatory Watchlists
organization
Record ID: in-nse-deb-771dd8158ecf2e5a795e638fced15c6df1bb160b
- Chirag Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-771f12117e4fe34bf02961ee3de3c3dcea3d3202
- M/s Max Portfolios
Regulatory Watchlists
organization
Record ID: in-nse-deb-77200fe69e2656210bdd42eed0b374d964472f82
- Cellworth Mercantile Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-7720302d4283a64616ec0ca3c957a28447dabda1
- Wheelers Developers Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-773152d3c5fd5eb570310c02322882c7f8563616
- Sunil Kumar Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-7731edbf2909b9ac220044178c42cf19b80fc060
- Vasundhara Realcon LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-774024ff5da273fb50ca78ca2c652cea0bcdfda8
- Mr. Kirpal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-774d04e7f506522c28150d8788546ea5c85b511d
- Smt K Nirmala Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-7764dd3558847289d9fc904aa459e98db3358860
- Mr. Rajesh Kumar Bhagat
Regulatory Watchlists
organization
Record ID: in-nse-deb-7765479edb3ee5b856c39999d9c51a4e4835efe0
- Kesharbai Nandlal Dhoot
Regulatory Watchlists
organization
Record ID: in-nse-deb-7767828af8ca5ce18b09757b96be15f2c03b3ef9
- Skr Supreme Electronics & Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-776b300fcf47b38811fe85ef0c497035d301bf60
- Shri Jainendra Kumar Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-7775d97d3faaecf7062afec6cdf947c2f362d2b6
- Shri Jai Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-777646c0a8e88551a749fcbd9d70c97d563ddc06
- Omprakash Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-7776903d20f3e5452a92b032f50aa07a0f548d09
- Jaya Hemant Ghai
Regulatory Watchlists
organization
Record ID: in-nse-deb-77772503d6b9c04882d7972ce15b733466f20518
- Bahubali Shantilal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-778d256188769d8dd3ba4df6c4c0f7b39cc49f70
- Alka Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-77973304fbf5dcd11d3c10f97687e1cfb966044b
- Kumar Pawan Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-77980c5399d35a4fce6c91e3e57e3d1ec0af1e5c
- Mr. Deval Jayesh Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-7799a00b12c8e5900e562ba4b26ac890c3afb2fa
- Amita Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-779fa2d1a362914c468f605f167fc726145d5d28
- Mr. Allan Rebello
Regulatory Watchlists
organization
Record ID: in-nse-deb-77a5fd9767039e270aac6ab2a679de8c4280670e
- Nikunj Arvind Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-77a936a1507c96b728954c00cc8ef9eeef74883f
- Onelife Capital Advisors Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-77ada4628e43e118f99edd28e70f9983c2e8b1eb
- Gurdeep Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-77b42708e2598766c44a23ab978d0be34c3ff77a
- Jitendra Harjivanbhai Gohel
Regulatory Watchlists
organization
Record ID: in-nse-deb-77b4acbae6b553a8cae07db2a139e3f381fb25df
- Ranjanaben B Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-77b62dfae2938353d6b3147bde846ac6b1616f80
- Cressanda Railway Solutions Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-77b9fdf8dc59d5436d402c1f9b6d633e8debe2b0
- Maniram Consultants Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-77ba61b8fa05b33ed749973c7e7f4511086bef14
- Anita Shyam Mhatre
Regulatory Watchlists
organization
Record ID: in-nse-deb-77bc43a30c87ddb849a644b6e695165e4cc8f683
- Neeru Ashish Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-77c1d43af6d23395cde1b733642e454b3ff12725
- Jayine Tradecom Private Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-77c7c343d585fcff43a298a7e79ad54558e1d86f
- N.kanniah
Regulatory Watchlists
organization
Record ID: in-nse-deb-77cdbeac68bedceb6799c13eef1011b45a71b2c2
- Balaji Vallabhaneni
Regulatory Watchlists
organization
Record ID: in-nse-deb-77d6e435bfd9ae4396a45b7fc16d096138a9a6b0
- Golden Syndicate Ventures Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-77d8ad1862b790b94482f2825b7937d4d27f10b8
- Shri Ram Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-77d984e5aba290dc3ae79889ee6f38a4cf594bb9
- Manoj Kumar Pandit
Regulatory Watchlists
organization
Record ID: in-nse-deb-77dd4405f6efc204a98bba64bcadb21b90ef21ef