SIC Intelligence

Record directory — page 2334

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 233,301–233,400

  1. Rajkumar Budhram Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-797c62470e7879ccc110eba6a35c0b7913976899

  2. M/s. Sgi Research & Analysis LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-797f65d5bd56d2d351ddd12f84e3960b44f32556

  3. Bharat Raman Pagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79830980ffbe53aa786e0563356032ab92ad27c5

  4. Shri Guru Baliarsingh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-798aac808d598d477e6672caf4a9cbc4fcf4667f

  5. Radhika Chandrakantbhai Dhruv

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-798be43ce8133a3ef15d0589729f74eca1988fb2

  6. Prakash Chand Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-798d8ebee7634364df30242072c13fb1105f4d2d

  7. Anujbhai R Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-798e7516b3acb87d5ec78b1f4b8c84e7f4e40ab9

  8. Pushpa Rani Nagpal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-798edaaa41e8862f61e7bac732818d7b48465c5e

  9. Mr. Aman Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79921454a874dfa97f171f5f173db76917aecc9c

  10. Mr. Girish Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-799581392ea4e6f5b24b0acf204be8ee18024641

  11. Jatan Mercantiles Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7998e18fd18eb8230339f6663c6f2086cb3d00d1

  12. Aspen Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-799ddbf4d9a92d94b4b82c38b088e8e861659030

  13. Sunirmal Goswami

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-799e273328dbec1d3dd75cd11a37728cbf807732

  14. Solomon Y

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79a6e8e3bcd305afd59a422716f79e0a717be36d

  15. Anandraja Sasikala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79ac888b3a55d359306b84e85b0e4b259fd70b03

  16. Chandrakant Babu Mohite

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79b33f31394e6fb2c947c76af94394318505d781

  17. Naresh S Chandan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79b56ee3f39db4d6e396fc373f725c8e6f6a29ce

  18. Mr. Murali Lal Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79b6a7990eccf8bb093ed7c3316900d1652eac29

  19. Gei Industrial Systems LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79baeb4be80ad4009e84f44c6bfbfeb845d7f640

  20. Super Forgings & Steels LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79bb085c532abde2f8cb93b6e52f566b183e5f91

  21. Divine Entertainment LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79bc2982c927fb55b7c56e882d6ee59801201d11

  22. Anoop Jain (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79c3b90899350346ff69852211350c539d4a0806

  23. Semur Palanisamy Chinnasamy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79c45125663b93e48f8a2b63d90862f14920073a

  24. Darshak Umeshbhai Vekaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79c89f8373577ef33ce585027bce78c33a3a2e14

  25. Shruti Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79ca94a3e315a0393e27092de1ebc4f422972ec8

  26. Rajputana Digital Media Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79cfd9b2fc888f9f9a6f4f8ea6122437c7004c0b

  27. Kapeeshwar Vintrade Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79d681578b4a20cd42ce26dbc7ba587457e92815

  28. Jai Bhagwan Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79da4a029b5b64c1a4783e04dc86997f2b784866

  29. Ravi Kusum

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79de71e9794250d90d824b2e7338f385cf3576cc

  30. Navneet Kumar Sureka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79e66093b4c88b59e6b35d108e5c0fd76dcdda6f

  31. Shubham Exports (Gautam Kumar Bhansali)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79e6c1c0236aecb015d3039512a823281d0f824a

  32. Shri Siddhartha Kayal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79e94e919a6c6cbaf3caf1cfc96465ad4e2443a8

  33. Mr Rajendra Prasad Basia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79f5ca4292b594d137f1ecea497f463fd553ca50

  34. Trisha Vikash Bajaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79f65f321db25a581d51993c738e7076410d4016

  35. Ramu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79f6c0648a173b1190340c0440c95a1281ac8bae

  36. Yash Manish Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79f9766683ed6194f6119f49425cf10d349d1da1

  37. Bhaumik Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79fd891f44992456de268b76f2f9ffa1fe66ba55

  38. K. V. N. Vijaya Simha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-79ff6288bf5a0e7c9906fe02d7163a249ef25db6

  39. Equity Mania Financial Advisory

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a04ec123b4139db1c54137dfd7eb70e06dd7672

  40. Raj Alloys and Steel Pvt LTD ( Nitin Shah )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a056c8d9466a26ab03d3896a9ef4d7aadd936f2

  41. Mr. Darshak Rupani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a0872afb7ba4ac5d63c9261bb7d89177036bd50

  42. Jiwan Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a08de6c2e5dfa44164a56cdcc86fa7c02fff478

  43. Mr. Srinivasa Thanga Durai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a0ed380af7281451fc36802b40db1cfc69b710a

  44. Amitkumar Govindbhai Parmar (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a10295d9a96f10a5ba09deb54c3221b52b11620

  45. Hasumatia.mody

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a145939cfef861f3bab1016971b33d02edb1d95

  46. Kamlesh Dhammani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a1931e932d3913561ed58be42654558af52963a

  47. Preeti V Sarda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a1db09bf9e86e593761bdbf3a6941719b194e08

  48. Bansal Siddharth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a2175369db4cf2cfb4d67715041f74531b6f7b1

  49. Mahendra Dhanjibhai Amin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a2309523a1b6360dbaaa6bfef7110aa56ebdfa8

  50. Passim Share Trade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a23172631f651cab8b32d192541cd29923b922b

  51. Vhrel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a24d36a91c572d0900eb032c2a54f80beee2afd

  52. Mcs Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a27123a103fec43648d5ebbb8d18ebb0d783acd

  53. Mr. Vipul Shantilal Trivedi (Vipul Trivedi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a31498f1d5013d340e2a636ca198086d5eb73ec

  54. Precise Consulting & Engineering Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a31ba51258ca653ec884c673938720ad9052a83

  55. Shri Ashim Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a36b66324d97d90ff8d3fc00987a64a161c08af

  56. Chandan Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a41810102cc7d227cda49970276d1172c0550c3

  57. Zeestar Limouzines Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a446ae3399d0dffda32f20222c674045528aceb

  58. Sameer Memon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a46a05c482e8d69fbeab84bb4ce5a10bda5417e

  59. Benzer Department Stores Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a46c20f7f5c0b0e6efb9f38dd4a9c3b04994173

  60. Shri Kamal Krishna Debnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a481a2468a4b5ba9de56667bfbff04cae83cb36

  61. Suncity Infracon Corporation (India) Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a5600911c4d2973ccc74f7cf8f8b912c3c863a5

  62. Priyanka Darshan Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a5799b417ae431c990ef114274aef9175e4974b

  63. Urvashi Ahalawat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a5bf53df91b4b91373d9449ff577f01b7195f19

  64. Omaxe Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a5ef1d963d6415898dccf2623f49fd097c82ebc

  65. Parvathy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a5fb55bffbbcda01c59df5f9db91e466ecb5366

  66. Mr. Vikramaditya Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a605f280d1d882de1fafd5c0814726e2ce3033d

  67. Ms. Shivani Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a639b35dd508ef6cfff937d5b6769b770b61e6e

  68. Mahendrabhai Sakalchand Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a67aaaa10c7b19ab9c4b7145288c49ef5bc7de0

  69. Badri Lal Birla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a67eb6456bf1c010c5dfe4740903be6efa391f7

  70. Aparna Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a68639e228d987acfc06171ad51acf421baac17

  71. Anjali M Kakkad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a6c03394c4e5bcf3c174ef25183529781fce69e

  72. Securekloud Technologies LTD (Formerly Known As 8k Miles Software Services Ltd)*

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a6c4b64e43242d244be66aade8633adda435ed5

  73. Alpa Alpesh Furiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a6dfce2d372c09e73df0c7e05de35767b445e68

  74. Mr. Chetan Dogra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a6e1068d527f3b929ac78c0760b49fe667ddb5d

  75. Agani Investments Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a70969ebd4bc469716f8282a73c801a6e070886

  76. Parveen Setia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a71f85ba7e4d04b2f1922a0958bee209fe479e0

  77. Sheke Jasmir Hossain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a74020e44c7d14c10961ab34f38ad59ea7c57a9

  78. Mr. Arvind Kumar Birla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a779b4b8260f2699fde36741e51c9c0d31eb49e

  79. Shri Vikash Jha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a791ffcc3cff72b2b30e98a4e452eb7956117b9

  80. Sushila Sarda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a79ef5a317c79c4021e0d29c739564ad6a10f0a

  81. Sunil Kumar Juneja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7a44e562ef7e4f7dd83fe5ae6847d68eeb1580

  82. Pr Vyapaar Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7a8dd0279343774045093a3cd1b29635dc2e0b

  83. Persian Carpet & Textiles LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7c19d6ec6713a30cefc5713b6fc079215fabd5

  84. Vinod Tuli

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7ee59df80bca2a4c3e5acb4571639b7a64978a

  85. Smt. Kanika Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7f19acc84e40da638b119384df90c95263fdbd

  86. Ankur Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a82fca8264cad9292a13db0dd6ce27cac3dccf1

  87. Mr. Amit Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a84fe7989359cc8f2eb261f1254b4b7b15a9d01

  88. Ashok Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a855950c435c23838fa628520f10b475cbb38d4

  89. Aman Janardhan Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a8b6b31f4f68d94e9677d5acfee0d41d4e679dd

  90. Mr. Praveen Goyal (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a8c310ef5b34b45df74a1be3e52feecbe43d882

  91. Gurmukhdas Rameshkumar Giyamalani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a943eed0b5fc037a828d3fe32d3178181f9d6fa

  92. K Suryakumari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a98ed534e92bddc906c391396ba9c56ae036d29

  93. Uma Petrofils Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a9a58ce1114587ce734c48c2a08986131d0ebd7

  94. Saurabh Kumar Tayal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a9a9a76aef6c24586af9ed6997d2d9c2ce64d46

  95. Sanjay Soumitra Singh Dangi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a9bab70960728b5777b2a69d8f587f649eb73d5

  96. Shri Indranath Daw

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a9bbdeeccf5420ab3cd1a3bc8d6075c11305dd6

  97. Raj Bhadur Bhdoriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7aa030ecee595bd53d0313f5701d74ba0e133959

  98. P.s. Saminathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7aa0d3aa64cbfedf5f23fae17aaffae304be72fa

  99. Kiran Chadda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7aa41952bf9183f8855f98d3962d1cb90cc7e1ff

  100. Arati Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab01f319d80b97345e76ffaae81bd36ac528b66