SIC Intelligence

Record directory — page 2336

Browse 578,048 public-source records across 5,781 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 233,501–233,600

  1. Pr Vyapaar Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7a8dd0279343774045093a3cd1b29635dc2e0b

  2. Persian Carpet & Textiles LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7c19d6ec6713a30cefc5713b6fc079215fabd5

  3. Vinod Tuli

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7ee59df80bca2a4c3e5acb4571639b7a64978a

  4. Smt. Kanika Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a7f19acc84e40da638b119384df90c95263fdbd

  5. Ankur Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a82fca8264cad9292a13db0dd6ce27cac3dccf1

  6. Mr. Amit Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a84fe7989359cc8f2eb261f1254b4b7b15a9d01

  7. Ashok Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a855950c435c23838fa628520f10b475cbb38d4

  8. Aman Janardhan Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a8b6b31f4f68d94e9677d5acfee0d41d4e679dd

  9. Mr. Praveen Goyal (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a8c310ef5b34b45df74a1be3e52feecbe43d882

  10. Gurmukhdas Rameshkumar Giyamalani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a943eed0b5fc037a828d3fe32d3178181f9d6fa

  11. K Suryakumari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a98ed534e92bddc906c391396ba9c56ae036d29

  12. Uma Petrofils Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a9a58ce1114587ce734c48c2a08986131d0ebd7

  13. Saurabh Kumar Tayal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a9a9a76aef6c24586af9ed6997d2d9c2ce64d46

  14. Sanjay Soumitra Singh Dangi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a9bab70960728b5777b2a69d8f587f649eb73d5

  15. Shri Indranath Daw

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7a9bbdeeccf5420ab3cd1a3bc8d6075c11305dd6

  16. Raj Bhadur Bhdoriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7aa030ecee595bd53d0313f5701d74ba0e133959

  17. P.s. Saminathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7aa0d3aa64cbfedf5f23fae17aaffae304be72fa

  18. Kiran Chadda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7aa41952bf9183f8855f98d3962d1cb90cc7e1ff

  19. Arati Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab01f319d80b97345e76ffaae81bd36ac528b66

  20. New Wave Mercantilecompany

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab08c0e5626c81bde5eb2159632f619db1a04c6

  21. Sarthak Sureshkumar Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab3232bf177be10d11212495068cb68feb2885b

  22. Sunita Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab5499d067f32c57cf3452452fe5bcbc7d54e10

  23. S Krishna Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ab9a029fa7bbdd36a0138a2bb4e476c0edc0489

  24. Vineet Jain Tijaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7abcec57c79ee849966d3d2e3b29926d4f2cadc0

  25. Mr. Satnam Singh Randhava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ac762c682de8d2c619721d92eee59e8e3cfa64c

  26. Vijay Kumar Kapilavai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ac96b31dd44809c8ffdd6bb505f435609a8cb48

  27. Mr. Suresh Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7acab5408ea09ac4581a7e152e66ff651eac3689

  28. Govind Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ace4097d41423bb513eab36ef483bd31836689a

  29. Smt. Komalaunnikrishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ad4b15da9cbde24eda80bb023e2da948cafd6aa

  30. Kadambat Bhaskaran Sasidharan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ad4bb889299e657bb6c7a2042f2aab1aeae7606

  31. Monarch Research and Brokerage Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ad6038e1f3512e98c6aad9b9777c9c13efb8cf4

  32. Nilesh Vipinchandra Vajifdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ada08de9939f5fd46e25eaecf0755eed5549aca

  33. Madhu Sudan Sinha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7adde3a7d2786bb6fd5b62d1c16e69fb353903db

  34. Sanjiv Kumar Mishra (Whole Time Director)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7adfee17b5426117c81cf02eb8fe728a363c91b7

  35. Hitesh N Kawa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ae7a0da2d01ded77cd09d9bf04606d379fe55f1

  36. 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

  37. Shri Somenath Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ae9a7c82c260c123a896168ecdb40b7782127d2

  38. Amit Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7aeb84094f2075847ebcbda2c06d8b355e6f7f67

  39. Shri Bharat Shantilal Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7af27749f76b7f00cbcfd5c0b03a7671a1d1193a

  40. Anugrah Stock & Broking Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7af97fa4a25cf8e16c174c5a3e4c5ac15e4623d8

  41. Deepak Narvekar - Tel No. 56546666

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7afa44a4b60355be54673298e602316891f0f258

  42. Shama Kiritkumar Jariwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7afe96dbaf097bf008eec7e45605fe7f426c9108

  43. Ms. Alka M Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0589c1381f24c0434103cdfe3ff30e87f8a45b

  44. Prosperous Vyapaar Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b071e0dbfcb3e59a63c5172a12a479d4aed7b67

  45. Chokni Dani Resort (Hukumchand Jain )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0a98076d8361764fba89f9b7f5c07f69c8ac98

  46. Seenaiah B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0d199f7b32e41f1f3e39991265a1f273a7a6f3

  47. Mr. Parag Majumdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0efc640b6a2e8f37c454c0d937eb3f3ec2449a

  48. Anmol Prakash Babani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b0f1eb83c1f32ba821fcfaa5901f16046724bdc

  49. M Kiran Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b15ab5c213e92463fea747f423f36a4bbfedc98

  50. Nanalal Lilardar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b1c89f5143b5e91b498d8746a2136f7269d0e04

  51. Mr. Kuldeep Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b2633e9ab80c7b450fde7409a07fa2ff4d6509b

  52. Varsha Chandrakant Gole

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b2ab6c1bbce297764c01b992fa9489481eeb40c

  53. Rabindra Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b2f3a4b24094be9c94d428aaf2c889017d723dc

  54. Kokilaben Anilbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b36078906ef134b21acbe842c3dbc3321207fcf

  55. Susmit Investments & Finance Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b369658fceaa326079c65bfee8284ca79e1e428

  56. P Manikyala Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b3d7a8661be2567603cc30705b27212f0bb0f9f

  57. Flawless Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b43987c770f0d24c565f0dd9044d317cc0b6160

  58. Nand Lal Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b43b3d2b702ea5cc66106660ab43518aea54e60

  59. Shri Manoj Kumar Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b45718053808f06b077682f7b6c481ffa2153d3

  60. Comfort Fincap LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b477f88146e5841de2139d147e4081e5b0e42a8

  61. Bishal Agri–bio Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b484c913db26fd1027079bfee2f83a74a51716f

  62. Jai Kishor Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b48722de9ab37a630b79007a2474a07152539ea

  63. Niveshicon Investment Advisor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b4ab6b0f9cc4844d3d9edbf4acaa3b4b3db03f9

  64. Shri Kali Prasad Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b4d2f32882d7fb1dbad8a212dd6361686fcd8c2

  65. Manisha Narpatkumar Chopra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b4f0b2429741ac109e9e8e7700990de589b1459

  66. Dhanlaxmi Lease Finance Ltd. (Dhanlaxmi Lease Finance)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b4f8f27f3453aad04494a606000d5dd19c2bc89

  67. Sarad Kumar B Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b50890e4d785b8a8bd4d2cdf2efa192a8faacf0

  68. Kiran Dilip Thakore

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b5332ca12ba81884ebab35ac317765c74f7e826

  69. Aries Capital Fund Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b5637fa9a635fd9ec435b9ed0d2f91b039ffba7

  70. Ganesh Nimbalkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b59fe41076da803e9f5be373bf9f63a9a6f8aee

  71. Nitish Nayak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b5b826ec5a4a127e488419770d01f83c16fd324

  72. Best Bull Stock Trading Pvt.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b5f3ada14d0a23b2484272c0b71372133d01930

  73. Acute Consultancy Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b647056d67320918125adcf81aaafb876266dfc

  74. R. Sivaramakrishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b666917ba39966e3b375b97fb8187bffdf3f3e8

  75. Rakesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b6be6b34c502f209f9b511e0251df4ff6c7de9e

  76. Shiv Ram Singh Tomar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b6e8401949fbd73398d0a3a37eb236ad2643412

  77. Urmila Rustagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b6f9fb31a6ade609187cdf9d8f4f82a03c9078b

  78. Mr. Vijay Mallya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b746461fef4f0f71783cd8c826ebba6df4bc4bc

  79. Zubeda Mansur Mora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b755058326c7eb99422eb1436c9f54429565d8f

  80. Kailash Auto Finance Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b7943a24b21894ab58a64b5762a6b7cbf77907b

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b8261c82f3a71c1f0535d1367b209f25157ab7a

  82. Shri. Rahul Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b848ad6773fd29f77a209fd7fca010249ce2e14

  83. Bipinkumar Jasmatbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b84cff32cca01f506f7a385c11f1da374733cda

  84. Mansi V. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b87ea9a56f4980f5e6a6efd14ed117240fb9ea6

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7b9c9a04c448a4ee6f6f121a709247c35cac52fe

  86. Shri Tapan Kumar Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ba42dc70790bf0f4d337067158f8327ca1079cf

  87. Alluri Venkata Narasimha Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ba9a9fe533bfead4eb5fb1e661fae6775c7d0f7

  88. Mr. Prabir Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bb63dd91a9d18292ebf58d9cd5c31bfdad7f1ba

  89. Labhuben Babubhai Bambhroliya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bba35c8e7deb4dadb180acea6904b2f52e85c46

  90. Hemlata Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bbbf64cdb888ee167f9ceb2747e7c8a023a6820

  91. Shri Ashim Bosu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bbff78d73908d188b1ec2e76648f1da0745a5b0

  92. Radha Babulal Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bc4106db0df66e96d1688e53ca1ee7cbb4b1a78

  93. Shri Dinesh Chandra Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bcb1a32ec93b9f4f386c936691c5419ed98c7f6

  94. Knitworth Exports LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bd79cfaa83261c9a3181bfe54d53b0a43d051d8

  95. Ratikanta Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bd7ab33aaadca662befbb56af1cd82c476e2d71

  96. Navkar Trading Co (Ramu Gujjar)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bd87bbf5ca356c4a5b02180418a0cf1e18ffba0

  97. M/s.si Digi Sales

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7be8abbd9b06ab77444dc9a2adcf14d9cb46b523

  98. Ashwell Holding Company Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7beb756db22cf2a0f62525a6e78c55a3dc97501b

  99. M K Haris

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bf460652dea79a32d5a804b84f926698b740111

  100. Mr. Gyanesh Rawat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bf4d95ae119d22e2b3f554d2d9f110713989161