SIC Intelligence

Record directory — page 2335

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 233,401–233,500

  1. New Wave Mercantilecompany

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab08c0e5626c81bde5eb2159632f619db1a04c6

  2. Sarthak Sureshkumar Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab3232bf177be10d11212495068cb68feb2885b

  3. Sunita Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab5499d067f32c57cf3452452fe5bcbc7d54e10

  4. S Krishna Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab9a029fa7bbdd36a0138a2bb4e476c0edc0489

  5. Vineet Jain Tijaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7abcec57c79ee849966d3d2e3b29926d4f2cadc0

  6. Mr. Satnam Singh Randhava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ac762c682de8d2c619721d92eee59e8e3cfa64c

  7. Vijay Kumar Kapilavai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ac96b31dd44809c8ffdd6bb505f435609a8cb48

  8. Mr. Suresh Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7acab5408ea09ac4581a7e152e66ff651eac3689

  9. Govind Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ace4097d41423bb513eab36ef483bd31836689a

  10. Smt. Komalaunnikrishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ad4b15da9cbde24eda80bb023e2da948cafd6aa

  11. Kadambat Bhaskaran Sasidharan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ad4bb889299e657bb6c7a2042f2aab1aeae7606

  12. Monarch Research and Brokerage Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ad6038e1f3512e98c6aad9b9777c9c13efb8cf4

  13. Nilesh Vipinchandra Vajifdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ada08de9939f5fd46e25eaecf0755eed5549aca

  14. Madhu Sudan Sinha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7adde3a7d2786bb6fd5b62d1c16e69fb353903db

  15. Sanjiv Kumar Mishra (Whole Time Director)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7adfee17b5426117c81cf02eb8fe728a363c91b7

  16. Hitesh N Kawa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ae7a0da2d01ded77cd09d9bf04606d379fe55f1

  17. Mr. Nimish B. Thakore (In His Capacity As the Director of Norris Medicines Limited and Positive Healthcare Asia Limited )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ae88ae64988eab0f13b7343d92d9e0d1e83b7d6

  18. Shri Somenath Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ae9a7c82c260c123a896168ecdb40b7782127d2

  19. Amit Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7aeb84094f2075847ebcbda2c06d8b355e6f7f67

  20. Shri Bharat Shantilal Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7af27749f76b7f00cbcfd5c0b03a7671a1d1193a

  21. Anugrah Stock & Broking Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7af97fa4a25cf8e16c174c5a3e4c5ac15e4623d8

  22. Deepak Narvekar - Tel No. 56546666

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7afa44a4b60355be54673298e602316891f0f258

  23. Shama Kiritkumar Jariwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7afe96dbaf097bf008eec7e45605fe7f426c9108

  24. Ms. Alka M Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0589c1381f24c0434103cdfe3ff30e87f8a45b

  25. Prosperous Vyapaar Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b071e0dbfcb3e59a63c5172a12a479d4aed7b67

  26. Chokni Dani Resort (Hukumchand Jain )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0a98076d8361764fba89f9b7f5c07f69c8ac98

  27. Seenaiah B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0d199f7b32e41f1f3e39991265a1f273a7a6f3

  28. Mr. Parag Majumdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0efc640b6a2e8f37c454c0d937eb3f3ec2449a

  29. Anmol Prakash Babani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0f1eb83c1f32ba821fcfaa5901f16046724bdc

  30. M Kiran Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b15ab5c213e92463fea747f423f36a4bbfedc98

  31. Nanalal Lilardar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b1c89f5143b5e91b498d8746a2136f7269d0e04

  32. Mr. Kuldeep Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b2633e9ab80c7b450fde7409a07fa2ff4d6509b

  33. Varsha Chandrakant Gole

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b2ab6c1bbce297764c01b992fa9489481eeb40c

  34. Rabindra Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b2f3a4b24094be9c94d428aaf2c889017d723dc

  35. Kokilaben Anilbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b36078906ef134b21acbe842c3dbc3321207fcf

  36. Susmit Investments & Finance Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b369658fceaa326079c65bfee8284ca79e1e428

  37. P Manikyala Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b3d7a8661be2567603cc30705b27212f0bb0f9f

  38. Flawless Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b43987c770f0d24c565f0dd9044d317cc0b6160

  39. Nand Lal Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b43b3d2b702ea5cc66106660ab43518aea54e60

  40. Shri Manoj Kumar Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b45718053808f06b077682f7b6c481ffa2153d3

  41. Comfort Fincap LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b477f88146e5841de2139d147e4081e5b0e42a8

  42. Bishal Agri–bio Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b484c913db26fd1027079bfee2f83a74a51716f

  43. Jai Kishor Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b48722de9ab37a630b79007a2474a07152539ea

  44. Niveshicon Investment Advisor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b4ab6b0f9cc4844d3d9edbf4acaa3b4b3db03f9

  45. Shri Kali Prasad Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b4d2f32882d7fb1dbad8a212dd6361686fcd8c2

  46. Manisha Narpatkumar Chopra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b4f0b2429741ac109e9e8e7700990de589b1459

  47. Dhanlaxmi Lease Finance Ltd. (Dhanlaxmi Lease Finance)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b4f8f27f3453aad04494a606000d5dd19c2bc89

  48. Sarad Kumar B Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b50890e4d785b8a8bd4d2cdf2efa192a8faacf0

  49. Kiran Dilip Thakore

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b5332ca12ba81884ebab35ac317765c74f7e826

  50. Aries Capital Fund Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b5637fa9a635fd9ec435b9ed0d2f91b039ffba7

  51. Ganesh Nimbalkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b59fe41076da803e9f5be373bf9f63a9a6f8aee

  52. Nitish Nayak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b5b826ec5a4a127e488419770d01f83c16fd324

  53. Best Bull Stock Trading Pvt.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b5f3ada14d0a23b2484272c0b71372133d01930

  54. Acute Consultancy Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b647056d67320918125adcf81aaafb876266dfc

  55. R. Sivaramakrishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b666917ba39966e3b375b97fb8187bffdf3f3e8

  56. Rakesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b6be6b34c502f209f9b511e0251df4ff6c7de9e

  57. Shiv Ram Singh Tomar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b6e8401949fbd73398d0a3a37eb236ad2643412

  58. Urmila Rustagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b6f9fb31a6ade609187cdf9d8f4f82a03c9078b

  59. Mr. Vijay Mallya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b746461fef4f0f71783cd8c826ebba6df4bc4bc

  60. Zubeda Mansur Mora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b755058326c7eb99422eb1436c9f54429565d8f

  61. Kailash Auto Finance Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b7943a24b21894ab58a64b5762a6b7cbf77907b

  62. Mr. Rakesh Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b8261c82f3a71c1f0535d1367b209f25157ab7a

  63. Shri. Rahul Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b848ad6773fd29f77a209fd7fca010249ce2e14

  64. Bipinkumar Jasmatbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b84cff32cca01f506f7a385c11f1da374733cda

  65. Mansi V. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b87ea9a56f4980f5e6a6efd14ed117240fb9ea6

  66. Ke Consultancy Group (Proprietor Mr. Manish Thakkar)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b9c9a04c448a4ee6f6f121a709247c35cac52fe

  67. Shri Tapan Kumar Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ba42dc70790bf0f4d337067158f8327ca1079cf

  68. Alluri Venkata Narasimha Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ba9a9fe533bfead4eb5fb1e661fae6775c7d0f7

  69. Mr. Prabir Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bb63dd91a9d18292ebf58d9cd5c31bfdad7f1ba

  70. Labhuben Babubhai Bambhroliya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bba35c8e7deb4dadb180acea6904b2f52e85c46

  71. Hemlata Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bbbf64cdb888ee167f9ceb2747e7c8a023a6820

  72. Shri Ashim Bosu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bbff78d73908d188b1ec2e76648f1da0745a5b0

  73. Radha Babulal Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bc4106db0df66e96d1688e53ca1ee7cbb4b1a78

  74. Shri Dinesh Chandra Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bcb1a32ec93b9f4f386c936691c5419ed98c7f6

  75. Knitworth Exports LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bd79cfaa83261c9a3181bfe54d53b0a43d051d8

  76. Ratikanta Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bd7ab33aaadca662befbb56af1cd82c476e2d71

  77. Navkar Trading Co (Ramu Gujjar)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bd87bbf5ca356c4a5b02180418a0cf1e18ffba0

  78. M/s.si Digi Sales

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7be8abbd9b06ab77444dc9a2adcf14d9cb46b523

  79. Ashwell Holding Company Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7beb756db22cf2a0f62525a6e78c55a3dc97501b

  80. M K Haris

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bf460652dea79a32d5a804b84f926698b740111

  81. Mr. Gyanesh Rawat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bf4d95ae119d22e2b3f554d2d9f110713989161

  82. Shilpa Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bf7611de8d2935115eaa50e37514eea54577a97

  83. Mr. Harsh Shirish Maniar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bfaa807d95fd61d9d3717c772bf0e5eabf2a625

  84. Ms. Bhawani Srivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c08ba84bd97dee5bbe677a42f04b3e8b8559aa1

  85. Mr. Ajay Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c09d17ac39d37b585cd714a9f3af840f85b30fa

  86. Money Maker Research Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c0a0161e3b056b2f678160796e27db8511adfd0

  87. Dr Baburao Mudbi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c10d5857a87a23f010c8ac5259521483c288c3b

  88. Bsr Finance & Construction (P) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c12a1a62b926fa099c6fa40ebbadb095737f2f8

  89. Anil Kumar Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c156f6b64fe36f35de0eae21c7b2d4084ea3624

  90. Suriyaraj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c1819600233a4188c3cfbdddd7a9b56c8a86277

  91. Sanjiv Ahuja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c191a4dbfe5e0e3dd4a2fe0d177dcbb042d17ca

  92. Belthangadi Vivekanand Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c1b654ddcb3e7c551c1ecab41223ed8446f2def

  93. Shallot Vincom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c2a81bb3d41045c2c494112cc8e26acd67c2417

  94. Mohanhanmantrao Kulkarni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c2b3da21086ea173cd9ddfe03b01d8ba7c251b3

  95. Samukh Trade)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c307aeea7e3ec93f77791b188edde305abba31c

  96. Smt Juthika Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c3255bf4b917136df868d9e9a0e40b2e11b1499

  97. Arpan Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c32b5ac627e50011bcdac047f29b1b106740aec

  98. Pranali Surana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c3343d321bb60762bc9b31257d623f9b83f59f2

  99. Bibekananda Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c3ac217a4826a4d66dfce9bd568bf50a25184a4

  100. Narayan Balkrishan Toshniwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c3b0d179e96f29aab4f6b54a3cb7f808cdd15b2