SIC Intelligence

Record directory — page 2337

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 233,601–233,700

  1. Shilpa Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bf7611de8d2935115eaa50e37514eea54577a97

  2. Mr. Harsh Shirish Maniar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7bfaa807d95fd61d9d3717c772bf0e5eabf2a625

  3. Ms. Bhawani Srivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c08ba84bd97dee5bbe677a42f04b3e8b8559aa1

  4. Mr. Ajay Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c09d17ac39d37b585cd714a9f3af840f85b30fa

  5. Money Maker Research Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c0a0161e3b056b2f678160796e27db8511adfd0

  6. Dr Baburao Mudbi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c10d5857a87a23f010c8ac5259521483c288c3b

  7. Bsr Finance & Construction (P) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c12a1a62b926fa099c6fa40ebbadb095737f2f8

  8. Anil Kumar Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c156f6b64fe36f35de0eae21c7b2d4084ea3624

  9. Suriyaraj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c1819600233a4188c3cfbdddd7a9b56c8a86277

  10. Sanjiv Ahuja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c191a4dbfe5e0e3dd4a2fe0d177dcbb042d17ca

  11. Belthangadi Vivekanand Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c1b654ddcb3e7c551c1ecab41223ed8446f2def

  12. Shallot Vincom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c2a81bb3d41045c2c494112cc8e26acd67c2417

  13. Mohanhanmantrao Kulkarni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c2b3da21086ea173cd9ddfe03b01d8ba7c251b3

  14. Samukh Trade)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c307aeea7e3ec93f77791b188edde305abba31c

  15. Smt Juthika Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c3255bf4b917136df868d9e9a0e40b2e11b1499

  16. Arpan Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c32b5ac627e50011bcdac047f29b1b106740aec

  17. Pranali Surana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c3343d321bb60762bc9b31257d623f9b83f59f2

  18. Bibekananda Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c3ac217a4826a4d66dfce9bd568bf50a25184a4

  19. Narayan Balkrishan Toshniwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c3b0d179e96f29aab4f6b54a3cb7f808cdd15b2

  20. Manish Bhupendra Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c418434416df517ce07f37cb82e664894d9628e

  21. Pds Agro Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c4dab628bddf8e4df73289a193590d7647fe0af

  22. Shri Nizamuddin Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c4f2f5004e8eea7e88edbf08cda8dd110ba0906

  23. Ms. Shabnam John

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c59e071b778f14712ae55fc1cf0fd46e61d9da6

  24. Pruthi Samir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c5cb2f72d5c979b620ebf3130d2441fd8eb1425

  25. Amrit Rajani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c69dd47decbca1ee726a55e4b121f7ef54e2aad

  26. Leading Securities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c6c5e5774a8d56579c37b33fc50d502f7efb362

  27. Bhawna Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c742549cad03d63a55aea458beda35cc44a9b65

  28. Chokshi Trupti Sanjay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c7d6eaa210b82443964c7588ecfb944cb63012d

  29. Function Financial Consultants Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c8147b0d19136addf89f5053d2060eab0e3b756

  30. of Sambhavanath Traders)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c86a8ff407aadb2dd6034591ad2a084d8900aa7

  31. Girish Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c8bdf6e137d1090aeb2a509202fb3f631d7c388

  32. Subhash Gangaprasad Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c95a4447af03f4f203e6489be25d5e89ba054e6

  33. Ausherra Properties & Investments Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7c9ba5ad3213269a90d3f3ab689e10d0752bf01a

  34. Shobha Lodha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ca1adeeb1bbd6054cb9f31b73dbda10c7b74b8b

  35. Bharat Ramjibhai Manek

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ca96c327b4627773e1b83465136be1eb2e56159

  36. Devang Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7caac918926583a972969e66e182955e30128f27

  37. Nabendu Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cab08903ba84a80111438357f0e7a23e2929aab

  38. Shri Jagdish Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cb109a756cb2905b427247f39e2beea80ed78dd

  39. Brij Manocha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cb1cbb7b57feda35fe013d8ebafb542b2f76aa4

  40. Mr. Rajesh Mawani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cb2ba93ac4f4a010f649ee6b222a1c97c358f95

  41. Rajesh Hasubhai Dhruva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cb5fc719709172b09403f52e6aa5d17efba877b

  42. Al-mashriq Exports Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cb952c9f7f389199a2ccb4d6a6e9e1525cf762c

  43. Naresh Jalan (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cbe3a134557b0955c1b13be7712479db444bc6b

  44. Modi Alloys India Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cc460a3187334a8be814610cbfdb604cc8c1da7

  45. Mr. N. Krishnaniah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cc50e7162aabab8dda41ba314c9280c18838cfb

  46. Ganpatraj Chowdhary Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ccc06b34845d74a06e374212437f5806e104161

  47. Lal Chand Vishvakarma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ccee3badbdb027f95254a239091e6983902b9e9

  48. Kanchan Impex (Sushil Mehta)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cdec022dbe54ba887a5ddfd82d93ad5cd499d4d

  49. Janarthanan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ce1bcfc201eff30ad94a82f79c9031d20eced74

  50. Mihir Agencies P LTD (Mukesh Chokshi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cec6eb9b75c166cec387dd26f255b5d31da9d30

  51. Apex Global

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cefd9fd39431eb4477df1c0cbd4603409e83f10

  52. Rajbir Singh Guron

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cf2f9d419062087fdaff5e4896fd60ac671281a

  53. Veera Venkata Siva Prasad Aala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cfb586fd1d905d26c1c2b1bbb30fc0a6a6e7421

  54. Dravita Niranjanbhai Vekaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cfbe62eea782b302620c4d9ed13bec0ca0c8b0f

  55. Chitta Ranjan Chowdhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cfe0bda0a8fb5d619f6039d21ad169eec966ed1

  56. Mr. Srinivas Maddineni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7cfe53195e293d0256e41174e20815524a0da7d7

  57. Blue Circle Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d04549c7427a37a436f2d485b13fc84dde543bd

  58. Ravi Balasubramanian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d08b5ee7640a8e727f674b0f071527756b1351f

  59. M/s. Pat Financial Consultant Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d10bcac9a8e0d4ad994403f006fa0573cebafbf

  60. Shri Muna Mahadev Patro

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d198f23dfefc030622a69d2bae59de3470c1a62

  61. Shri Hussain Sattaf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d1d1bede765c79106ef70dfb68c1c52dbade3bc

  62. Anita Rustagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d2abad300654dbaa392a51d79d81fa5ced4a54d

  63. Uro Infotech Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d2bc1c1547c5032a4e15d4502d310701177c02e

  64. Gulshan Nirman India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d2c8adb419786e526563984685737e65f66ab7a

  65. Alexcon Extrusions Limited.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d2ef9988f4241c949b705d6dedb791c41592f35

  66. Shweta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d3461da098ed3cfa84c608a257ca88f2b1a27b4

  67. Swift Tie Up Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d353ac176e9806dca3a85031aa627480c394cc2

  68. Jain Rachna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d3636b1871bf37d05a2bede009c698b0bd91cff

  69. Unite Buildcreate Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d389a5f2dc83e8ca230c9a7b4696662b6784591

  70. Mr. Umesh Malviya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d39cc2be761e863fc4ced8b86a5d47fc6671faf

  71. Dhiren Agrawal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d3c1dc0942ffde23b7034cdd7c9c7ecfb8b170c

  72. Nirali Yayaati Nada

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d41fe6366dd7e51020fb27ff647f8ef4a2efd1f

  73. Jiwesh Nandan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d462f6b33b6d65387f6a5ddc8edbe98955f4c73

  74. Devarshi J Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d499a58bead3dfff6516d9955927f739e312a2f

  75. Arvind Gala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d4a677535505807e119a94989ce6fd24c82bdf1

  76. Sunil Singh Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d4f358810a64d94f07a3cbc61724ac2099554bc

  77. Kanan Bala Halder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d5118cc61303c2cc9917f40c7a9045c00040fad

  78. Mr. Rakshit Mahendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d5287c31800305614384a497ad112a5a4608efe

  79. Sublime Financial Advisory)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d5a6a571d6a46998e3d0f1571a269e4befdfa76

  80. Rajeshbhai Bhagat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d5b0af2a52b1c6888d959897d3c22969d9d5e34

  81. Sachin Sudam Choudhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d5e6b906967e823f161811ec7f3b132827beb96

  82. Shri Toofan Chandra Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d622b2f5eb1afaf463f684a693da68c0a2ec347

  83. Gennex Laboratories LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d63c9c39d4645a9745010ce31ed988780852390

  84. Vivek Rajendra Sah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d655ae07e1cc704f09cbad6aaba9fdc7ebde67c

  85. Ashesh Shailesh Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d6570618cf4549302eea150d131bce9ff591b23

  86. Varez K Dadina

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d6b29b28303452be9c2005a2e5038b3a92bc3bd

  87. Secunderabad Oils Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d6b50256a742a2c830670271936ea93d8f29a1a

  88. Sharma Amit Amarnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d6c04f6b68f6d8323bc1ecce98286b130082ea6

  89. Dhirender Gaba

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d6ee7680652ff8cb15c61108a15676abee696f4

  90. Jagdish Chander Dewan - Jagdish Chander & Sons

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d70455392a04dbbb122cba4e1cceeec6ae220a6

  91. of M/s Matrix Web

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d7b5d1f8527a1a15d368d975752b6734bf3fa28

  92. Mr. Kailash S Chaudhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d80d6df86c79272dbccf933a706cf63b578ec40

  93. Kushal Hemant Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d826ad8ec7f5f8be2efb3f7496b6ba820cabb46

  94. Goodtime Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d8455a369344c4de7cea20e4e1d7e935c5c995f

  95. Mr. Ayub Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d8a6fb14e5f6b55642215e930856175f4e09d92

  96. Giri Dhari Naskar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7d9ad39636cc2f617722e7ff2d601bd13ee20750

  97. Kalyani Rajeshirke

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7da10e64ee462f5bd315922d4f4a42cf93c6e24a

  98. Mr. Babulal Nolkha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7da2c071ba8164dd9613bec09d7a2ba50294faa4

  99. Mrs. Anju Prakashbhaimata

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7da99e712ef2e38fea3c1a4185e564c7fae3dd69

  100. Top Media Entertainment LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7da9ddd77de5ed98e71515e1963d61b39b970d4b