SIC Intelligence

Record directory — page 2338

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 233,701–233,800

  1. Gouri Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff14922dfc46fa4b034c7756977e89879e3909c

  2. Panther Investrade Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff19851f397872758084a86a70491e4e7294c99

  3. Anup Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff74e843d8c93d4826892250e0210a9bf426efe

  4. P Venkata Rama Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff8ddebd68b671ba2aac561ec3f47749c9ccc8f

  5. Tejas Gala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ffa4248cdc4d7984e9e2a0d3f473a934c60a242

  6. Mr. Shankar Somani, (Chairman)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8002b614dc5cac53dc5030f14bf55d95da33f13c

  7. Ms. Uma Saminathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80079b86c2a414343c43598d1d788d926b5a125f

  8. Mr. Rohit Bhawanji Chheda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-800af5c300addfe08f0a904f76be548993a7bef8

  9. Kumar Mukund Sonu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-801066bc45925adb2ae67b468886f836321e1a7e

  10. Anita Himatsingka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80112be674e3b314053d25055bc15b3b4a19aa6c

  11. Shikha Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8015318ad2da1dd592153afa81f6d41c0d38dc8f

  12. Parasmani Tubes Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80153d661ee53a8e727ba4d36f560c86af874ecb

  13. Gaurav Garg & Family Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-801d9830e330189c400e39190e3ecbe8d7ed20e9

  14. Aakesh Suresh Chopra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8020dc15361a68a35c4761da14ccd420ac0bd31f

  15. M/s Ram Bhopal Agarwal Sons Huf and Its Karta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-802843e79a06776e6e82d3beb7bc3d589050485d

  16. Sunila Rai Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80299981ea44104e72de5bdb704cffda0cae55c3

  17. Sulphur Securities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-802db070f3f9c413e82767da282cd10133e6bef6

  18. Rekhaben Anilbhai Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-802e38bcbb130642a9045f73a5bf78ffe0b95e65

  19. Mini Menon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80372309a0392221493eaf488bf143a5cbf0af4f

  20. Lawa Coated Papers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80378b31a94b973f808adfb05898a2ddf4487ea8

  21. Ms. Balushri Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803b49fc4de225f9c374468b70732f1a926a8bbf

  22. Alka Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803c12d42c7f27a2705c9eb08d3c1a05ab88f74a

  23. Jitendra Panchan Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803d09b0ff3c10aa7e2dded12d070fb692166b95

  24. Priyanka Rahul Jadhav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803dfd1bbc1923bedbb1b4f630e5c60e40662141

  25. Rohan Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803f366273e0e40ec9bb9496a99d27c59aeb719e

  26. M K Riyaz

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-804644a2b60d3cbf656cc1a702a91ebaddf2b041

  27. Shri Ravi Chilikuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80471cefe4f031acfff33429dba7987966b59b5e

  28. Mahalaxmi Commercial Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-804bbc365121e42b8dbe3d0281e45f0a9e73a3b5

  29. Mr. Gurpreet Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8050802ba45ccb40867ada154dcbdb7cd62f4760

  30. Jugantor Realty Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80537cdda219b9aafb5ac792bc5344df6ddd3c0f

  31. Narendra Prabodh Ganatra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8055aec713de4ef1442eb798cf45810351be5a1b

  32. Dhirendra Singh Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8056115a89a6135ac005537f31702efdc06a90b4

  33. Shri Saumya Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8059b4d189610949d4877dc06aee09f19e263477

  34. Shri Nirmalya Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-805ed2919e98035839ce4477fd48f2c9a9881aa5

  35. Mr. Sunil Godhwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8067e57acad4ae0ceb85e4822dfe99bb1ec6b7a2

  36. Abrith Acharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-806dda08d42caf5bc58b8e5dc867fdee6ad890a0

  37. Shri. Hasibul Islam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80713178cefcb020095a46e5278442a3abfe3767

  38. Ritaben Kiritikumar Jariwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-807324b65985f3ae4dd822f819eab0eb1277a630

  39. Amritbhai Kakubhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-807882504d85e9ef34621dadd0c70c6d9d3fbdb4

  40. Ms. Swapna Baidya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8079cf7f83f577bb47f2ec3ce5f28a750eec3619

  41. Mr. Ashok Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-807ad79418658628c57b700cb149f7abbb0bf47c

  42. Shri Niamat Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80912a9e6b03dd987ec8447149777971040a8355

  43. Apex Commotrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-809c345504c2a6537a4ebc07c7aae0c452f28cbc

  44. Abhishek Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80a116e4b8da8b573660a8f3b615b9855ab005c6

  45. Rambabu Kattamaneni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80a6fe9ad23561c3af0fc117fbe112418064aa1d

  46. Mr. Sanjay Dhingra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80a83b61b9e7f73772c447660b5397b427fa6fd8

  47. Prafulla Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80ad8ef7953d10f1f0dd442463181bc497ed42e5

  48. Shri Remendra Mohan Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80b49847b070b97822de9a3c4b90aead3cfb1f5d

  49. Mr. Trinath Panda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80b525112ac8084163e195ca4c0e87ffee71e156

  50. Mr. Goutam Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c1a97ee49973471d0699b8120a797d3eecb690

  51. Geologging Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c256c325b0028dee7c83efc7e60caddaf9cedd

  52. Sushila Ashokbhai Chiripal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c2812fe4aa367ee162d4d12c81ba7e8d5ee488

  53. Vijitha Sorna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c3a699ccb29269c575a5adceb9c292298e010d

  54. Shri Satish D. Bhagwat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c46753e6fc371dc2fa5d2325f1d6e2206096cd

  55. Shri Dibyendu Sekhar Maity

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80cb8b3ef98ef40883d134db41627b137912cbe4

  56. Meena Shaw

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80d4de6b23c7305cf7a57b55c95abf3e4884ec16

  57. Rajan Babu Bhambale

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80db1f621cc98b090767b53862d071d878d960bb

  58. Succhhanda Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80db7d1e47f63800d0f99371bf840563f2a46a31

  59. Ashok Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80dc63450da56aa16b99282c1a798134fee2bcbb

  60. Ramila Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80e1e7e3bc413f9b9097b5d882ed4e6b73444e9d

  61. M/s Shashtika Health Resort and Spa P. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80e3797e5656ceed24ecc48c9d0bd11b3e5d8e4d

  62. Kallepalli Prabhavathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80eb94ac3d96021c1d7cbf9a32fa4ec040fad0a9

  63. Ms. Madumita Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80ec6f8d7a0e61a05acf5ea10776ca4cd2951811

  64. Armeva Dealers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80f4eb36aff85c53037d3502f60123192e8f63a8

  65. Shri Aloke Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80fcf0f46de8522cad72ed7ddaf0beca9524e4be

  66. Anupama Nathalal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80fd671d2084a14686484c4d8f389ab71c2e0e56

  67. M/s Bhavesh A Vora Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80ff2d4aea3bd03d3996afb8407600ae760f406a

  68. Alfred Singh Mejie

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81041a473cdd9a1450c8a901aa3aca1950703b11

  69. Shri Sudhir Chandra Bera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-810546b9a652c77ef0b404661a870e05d3707528

  70. Mr. Manoj Kumar Nath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-810694986f9680041ff7740061fc3184058e39bd

  71. the Business Name “stock Market Navigator”(smn

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81092ac5c7811c9bf777fd319114b08ac959e2f9

  72. Ramesh Haridass

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-811308c38700de74122952e1cb277d339ba1c8c8

  73. Yadunath Singh Thakur –

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81137c14af007616a11d45ff4b13d4478039c151

  74. Shri Ajay Singh Ranawat,proprietor of Capital Raise and Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8114cbeeb3a12d696d61509f38375d26869709b9

  75. Mr. Mohammed Abubakar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8124313b9843be14100c4c9b75748806f5c652b9

  76. Swarnprakash Traders Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8124342706e3da6335412ff896605cb0caad0f30

  77. Mr. Sumit Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8126c05567016d5af96d27e70fadab771fdd97a4

  78. Pavan Kumar Malapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8129164c1d4ee1f0c8c299a4f8066c0f44e251b2

  79. Sri Balusu Prabhakara Pattabhi Rammohan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-812c2ab009b5df3af58c6d292abac91e6e2fc6db

  80. Shivnath Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81328f688e8e514ce321a6a9727b5e72562f7e68

  81. Falguni Vyomesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8139151e92a4c10852baac84b9d157471767bb28

  82. Shri Mohd Kalimullah Baidya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81416639adc9b6e074a6d81fcd1cb7a6681be86c

  83. Ecologix Knowledge Solutions Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-814186d356baaa8cdaa390b9de2f2f39ad9e9b9f

  84. Babita Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-814d177088b620f3b7eb1052b12d8d184c61da9b

  85. Shri Nilesh Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-814d754d31953f9e5e5a2b64a971f45af38fdfa8

  86. Tapti Holdings Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-815032d24e69f65d8549778379fef821214d7719

  87. Clifford Capital Partners A.g.s.a

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8156e54d931bfd60100b6021cf17e31ae120295d

  88. Shri Sheonath Sahni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-815e7d56d66abd53b9c4835cdebb365578d8315f

  89. Sobhagmal Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-816534689312c9d95d8767ddbb2d1ec875ae864a

  90. Vishwanath Attri S/o Shri Kashmiri Lal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8169bb0fe5e2f43055145378469f130478293e93

  91. Priyanka Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-817549445fbd4725df181ebc6a62790fa4e1e123

  92. Kashmira Rajesh Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81761024800e7db2a681ea2a527018ae84573b09

  93. Ms. Neelam N. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8179aabc9d03e13dda02b978366b6fc1a55747cc

  94. Mr. Md. Abdul Muktadir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-817afa47c824548fe066b077efae0450361b766c

  95. Manish Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-817b75f3e801a277b5260a781ed6f38957ae0789

  96. Zenith Technologies Pvt LTD (Promoter)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-817d2b980759f164d39f7cf88c5ef0161af60055

  97. Sunblink Trading and Invt LTD (Sandeep Dalal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8182154ecb3ae6aef8d333e3208661547e321204

  98. Mishka Finance and Trading Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8187449e165d374673c04a1eb2563defbc01e68d

  99. Sandeep Manocha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81988f8d61609b83f0775c3263ed0522f7d8ae5f

  100. Amit Chatuvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-819e75d90c135cdbcfc3b548e5aee42c2243d65c