SIC Intelligence
Record directory — page 2333
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 233,201–233,300
- Kuldeep Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-77e09c4c62e584b5b77ec2bd6a22f320b4fe3082
- Partha Pratim Tewari
Regulatory Watchlists
organization
Record ID: in-nse-deb-77e0f8d330996c1ce3839aba248a0d495fe529bc
- Mr. Rajeev Kumar Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-77e110e77b86b079ffa0b7b873cfdd763bded870
- Leman Diversified Fund
Regulatory Watchlists
organization
Record ID: in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168
- Shri Mriganka Sekhar Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-77f5959bc59b08ab8631d248e5511c7b2ad8b3cc
- Nupur Goenka
Regulatory Watchlists
organization
Record ID: in-nse-deb-77f7735696767b1613e44116fa96cd742428d4df
- M M Diamond P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-77f8e3fc253b7a20758aa9054f07f9f8e8e761ae
- Manish Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-77f9534a211dad2905bb4e0b6ef783c130d4bc60
- Media 9th Creations LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-7800e24b0c83ea0a7745fc472256048c67e821b0
- Krishnaveni Ganesan
Regulatory Watchlists
organization
Record ID: in-nse-deb-78073cba2a2371f45c6d38dec026018c0c1d01d7
- Prakash Mangilal Surya
Regulatory Watchlists
organization
Record ID: in-nse-deb-780a977fbab7822670ebd336f5eb2c152724b637
- Rai Commercial Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-780dc90d4112f2243df573a59501e35ab273736d
- Baban Sadashiv Sonawale
Regulatory Watchlists
organization
Record ID: in-nse-deb-781262e29cfb4fc874bc521bc9ab537fcc61771a
- Axon Realpro Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-7815be5cfca5438d8228262bef3adc599180f9f0
- Sarvottam Advisory Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-781af490900dced9eba5f4fb9d0bdf3da41ea1bb
- Gadiraju Ramachandra Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-78300d7ff8d01456fad86af9a785900ad12734f4
- Smt. Madhu Manilal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-783110d24ec5292792cd5fc0097b49a0206f600f
- Mr. Hemant M Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-783754f0120502d02f1cea1007fc93e815b0ae71
- Satyanarayan Ojha
Regulatory Watchlists
organization
Record ID: in-nse-deb-7839f8c27b94fead2d77d7c103f69296d3bcf1e8
- Hans Raj
Regulatory Watchlists
organization
Record ID: in-nse-deb-783e1e043c9f8c8bf0cb2e1940dfe290de4a73dc
- D B Sanghavi
Regulatory Watchlists
organization
Record ID: in-nse-deb-7840b10089a4b6735a3f5bcaba5df4085bfbf890
- Shri Jayanta Chakrabarty
Regulatory Watchlists
organization
Record ID: in-nse-deb-7843299b7008c1adc0653b7305ac01e057288f45
- Sanraa Media Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-78447d952933ddad6dca8f9c207390b58d6d6c9e
- Yotta Agro Ventures Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-78533d17a70648475d5a3232dad2571c37e27a9a
- Shubhranshu Shekhar Maikap
Regulatory Watchlists
organization
Record ID: in-nse-deb-786257c4c96c4608510a732b037fee8edacee5b3
- Nirmal Pujara
Regulatory Watchlists
organization
Record ID: in-nse-deb-78646ce81264857b65d7bfe64bb9e1cbbaa76f4b
- Shri Susanta Kumar Panda
Regulatory Watchlists
organization
Record ID: in-nse-deb-7866ad2d2b2363945dcadd9127234d6b83303890
- Anuj Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-7866c242b9932e1f5a211a7073eff46a8dbd87f2
- Reliance Exchange Next Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-786862dfa42c76f19185f70c28801fd41886e3db
- Bharati Arvind Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-786eb6f092d658e509e5e17464224d2c0e1b3f0f
- Eros Worldwide Fz LLC
Regulatory Watchlists
organization
Record ID: in-nse-deb-7873e6f5d6120813c0f89d96002ac319bdf773b8
- Chauhan Vijaykumar Babubhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-7876449ba40fc5e68e5234af3ff2b810fc694a78
- Shri Sameer Damle
Regulatory Watchlists
organization
Record ID: in-nse-deb-787993833c8c4774bfd08ee7fcbbeddd72564cb5
- Shivaay Investment
Regulatory Watchlists
organization
Record ID: in-nse-deb-7881e735cfc14dc5620d9ed2379b2a9cf2aacd1b
- Gandiv Investment Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-78820a2f2763fd3ec81b13b2863a6e293b851390
- Vyomesh Mahipatray Shah (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-78853e89d695f39a3d91ce9adb06110b5d7d3874
- Sharadchandra Bhagirath Jaju
Regulatory Watchlists
organization
Record ID: in-nse-deb-788969a15ceb694121a034adbfb3f1f955f5f923
- - Standard Chartists)
Regulatory Watchlists
organization
Record ID: in-nse-deb-788abce716baefade3eca7dda05bb4ef77c7b382
- Ms. Nikita Baldevbhai Dave (Nikita Dave)
Regulatory Watchlists
organization
Record ID: in-nse-deb-788f228d54fc7144a0f9f8a05309f74b07b1aa2f
- Goldsmith Equifin Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-78944f398453e617262367ccde9219ec6a4c9d09
- Harminder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-78983c213d1399b05e4bf32a05023674299a522e
- Troop Trac Marketing Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-78a103711c2a18262cc87cf6ef93c4d5536d7807
- Mr. B. Suryanarayana Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-78abd2e88019d52a2b6cb0fd1fbab40838c0ebca
- Singh Jagbahadur Negi
Regulatory Watchlists
organization
Record ID: in-nse-deb-78b2b6a36f48d8a51d825d1794de6466b1c8b88c
- Susweta Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-78b7f04da9641080ce0a64dd1bcbb4b85f4b7d02
- Jaishika Surana
Regulatory Watchlists
organization
Record ID: in-nse-deb-78bfcdd418232af864df7977fa3cd1e494cf32ad
- Dinesh Chowhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-78c32dac6b9fb00f00c8fbafd90a0d3467d33b4d
- Ashok Kumar Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-78c3c1bf4bdbef7cad8e57695bc0a9bad439c947
- S. V. Krishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-78cc48224c79ba7107446cf0567a4b59f045f395
- S Vikram Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-78cfce7c784d729d31a09346403f2a05a49facec
- Sunita Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-78da5f940a98fd22d226108e050fafc7ee652bce
- K Satyanarayana Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-78de2079cdfd8ee24472ae7880685bf2cd6656eb
- Shri Pulak Hazarika
Regulatory Watchlists
organization
Record ID: in-nse-deb-78e251fcdb90933cc58b9ec78ffc0a3e19598384
- Shri Biman Kumar Tat
Regulatory Watchlists
organization
Record ID: in-nse-deb-78e7f3ab2adf84e216da9cfd086a29785c3781b3
- Zoha Abdullah
Regulatory Watchlists
organization
Record ID: in-nse-deb-78ec52911012bbcc10980f9afe81216f1b79d1c4
- Surendra Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-78eeb91f918fe154b86c3a24d7a114f457c6f7fb
- Mr. Sourindra Nath Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-78f7ef9ed430a86627c7fc45fe64fe55c0dd5b2b
- Kalyan Kirti International (Manglaram Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-78f8e8206b4d25cbaff5fc0aef03c590848c101a
- Urja Harshal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-78fa78980cfc6f241046a5d09191987b2e7826ed
- Sangita Ketriwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-78fd21369b74646b0587f230c2bce4ce90a13bfd
- Shri Anjaney Agro Foods LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-78fdb7be57483cf6fb6912e3b3fac83fe7041e0e
- Pacific Finance Company
Regulatory Watchlists
organization
Record ID: in-nse-deb-78fdbdcf2891ef9e8acbf881504354dd5b19ce93
- Mr. Ashis Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-78ff3fb3e5080d8a029e9e620797765a5c12de31
- Keshav Impex (Anil Chokhara)
Regulatory Watchlists
organization
Record ID: in-nse-deb-78ff98bb02a8decea123f12a425d76922f1a0a65
- Sadhna Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-7901b9a83bea8b090af53032ed6253e4c952181a
- M K B Bespoke Audio General
Regulatory Watchlists
organization
Record ID: in-nse-deb-79029d1c93d8da4b62bf65c040a456c73dd1f5fd
- Mr. Dilip C Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-79062814c72b16d02293aeee727c4c4e0cbab6c0
- Dr Kumaraswami R Dussa Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-790c734dcfd3f64925cd8ed39b085a6e50be9df5
- Indu Chawla
Regulatory Watchlists
organization
Record ID: in-nse-deb-790c776a75c5d853719dc2c473ac4ca241d86ee3
- Rakesh Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-7913027d81064e960425f3ae5e58b516686d63f8
- Sanmati Goods Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-7917c5740dceb918f25d7ee76f05d25af95f486c
- Credent Portfolio Management Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-791800b679c0d5e80c1a8a1ca89fedca9dc45e39
- Arvind Subhash Chandrabharati
Regulatory Watchlists
organization
Record ID: in-nse-deb-79184084515e098c244835d1a3885ad00b06b6fb
- Sparrow Asia Diversified Opportunities Fund
Regulatory Watchlists
organization
Record ID: in-nse-deb-791a37d34c07c221a8a1d6477e5a947f2dd2a584
- Neeraj Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-791e65079494ea553e555a320716b96b57b123a5
- Amar Premchand Walmiki
Regulatory Watchlists
organization
Record ID: in-nse-deb-7921e87fdf9e41fe677b8d25181c8f803dec4d32
- Banhem Stock Broking Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-7925388ac4e6667c3de559e2a066711ad05580d9
- Softrak Venture Investment LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-792590c015cfcda678ce83bc412c476a87184afa
- Triloki Nath Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-7926f2cc082c1234c9def5da979ebfa8db215a6e
- Shri Susanta Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-7928b6e021ba41a5f941fc072719ce2e00f47114
- Sanjay Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-792aba94b6ba362766abcb802d8204dd465996e1
- Romy Realty Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-792aed6a7a3b24d9816953d11db46cb9c795d966
- Mr. Soumen Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-792e051358caa069fe202354f5490127961b208c
- Koushik Baidya
Regulatory Watchlists
organization
Record ID: in-nse-deb-792f6069c2fd4548e2141ad04c8ba4c16fb9e8a1
- Sanjay Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-79345f4bf52d9eb365be9b9ad6584facf0fd813f
- Rajkishore Singh - Tel No. 56546668
Regulatory Watchlists
organization
Record ID: in-nse-deb-793587ff2c6a4fa3d1202c4b64bc9d771f1c2222
- Mr. Vikash Kedia
Regulatory Watchlists
organization
Record ID: in-nse-deb-7937d71561e5bb5442dc7095984b19c9f42974ba
- Mr. Kanai Lal Nath
Regulatory Watchlists
organization
Record ID: in-nse-deb-793954169b7e7ccb28d0c5859283fc33884865be
- Mr. Deep Kumar Bhanuprasad Trivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-793b09fcfef5ad2d9b1324a53cc819b0dbfb0ab9
- P R Diamonds (Narayan Lal Sharma)
Regulatory Watchlists
organization
Record ID: in-nse-deb-79441508b8e80d65b51df824abb55ad5be556ea5
- Oswal Spinning Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-7944821ecfd671fcf0106b7b83850395351502f4
- Tapas Basu
Regulatory Watchlists
organization
Record ID: in-nse-deb-794ac0c1271e0635337e15a06c208e03845bd93a
- Ms. Kirti Salvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-794b99da9635b0b92e0d85ad8a26dab9af5ebf2c
- Jeyasankar Kannaram
Regulatory Watchlists
organization
Record ID: in-nse-deb-79541e65c3385aec00e2dcf08c42f0e137808930
- Renu Vinod Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-795e4191fcc95c1c8d7a2ea9a9cbbbbc15d0abf9
- Shri Neeraj Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-796148b7665d89ff67873e4ddaf19dd164145131
- Parth R Trivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-796a386414feb2bf599f789c314fc4d667bbd59e
- Venkatasubba Naidu Genguswamy
Regulatory Watchlists
organization
Record ID: in-nse-deb-796da775f9aba95e30dbb9668922c3b6c1f3be33
- Anita Karki
Regulatory Watchlists
organization
Record ID: in-nse-deb-796de2615d48e5cc3babacea44c13d88266b35f5
- Richa Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-7973973077191f74a6d64ea24b13bd1e69730e02