SIC Intelligence

Record directory — page 2339

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 233,801–233,900

  1. Nnm Securities Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7f94fde83da130325e3fd538a7c860a2b36ad573

  2. Shri Rajesh Jaiswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fa652e485632690370e8749909e977cf847aab7

  3. Swar Agrotech India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7facf85f3c42c83f08244d264f2f630687d008c0

  4. Deep Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fadab111b879fb15d4e6a3e12d4d0ea3b27ae43

  5. Heena Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fb3e114cd3ae31dbb3e7d9bc1c475536799fa42

  6. Sonal Devang Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fbeddb19f21f8ec9a33b99b0fb359d4582a2862

  7. John Karot Thomas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fc243bae079ea7f5cfccc28a3eca3e94e49cc1c

  8. Anil Atmaram Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fc25deea89abb720e96c942c5c81f45e719ce17

  9. Jerambhai Arjanbhai Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fc567082d1c0e9feeb9824f43d911aad06ff666

  10. Pushpadevi Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fc5799e440419776c03219796b7f648e0f26b5b

  11. Vimal Kumar Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fc60fed7eb88f91571c8f23fa6adbf191e2095a

  12. Alfa Chemie Trading Agencies Pvt LTD (Mukesh Choksi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fc76734a9f4a1d5bae14161fa596c58d055ffee

  13. Nova Gold Petro Resources Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fc9a6e8f0f9863de55f205e0240773d34f1f3de

  14. K.k.nagar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fcdca2a337fdbe5c40761ca81d0beb84fc073e2

  15. Satyambhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fdcac49b296c6a9a6e2503312e84d0d8ae80ade

  16. Smt.seema Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fddf8bc9a96ffbb2d3b9cbfdbe8c79af85808cc

  17. Vikas Vatsal Garg (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fe18213305fcecebcbdb50866fec9fa25d34d5a

  18. Lalita Devi Chokhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7fe70dc0363e706bd08ce6e9e14570c2fe904942

  19. Bela Godha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff1040a1cf7fa1113e5e438087b8f1f199990ad

  20. Gouri Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff14922dfc46fa4b034c7756977e89879e3909c

  21. Panther Investrade Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff19851f397872758084a86a70491e4e7294c99

  22. Anup Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff74e843d8c93d4826892250e0210a9bf426efe

  23. P Venkata Rama Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ff8ddebd68b671ba2aac561ec3f47749c9ccc8f

  24. Tejas Gala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-7ffa4248cdc4d7984e9e2a0d3f473a934c60a242

  25. Mr. Shankar Somani, (Chairman)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8002b614dc5cac53dc5030f14bf55d95da33f13c

  26. Ms. Uma Saminathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80079b86c2a414343c43598d1d788d926b5a125f

  27. Mr. Rohit Bhawanji Chheda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-800af5c300addfe08f0a904f76be548993a7bef8

  28. Kumar Mukund Sonu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-801066bc45925adb2ae67b468886f836321e1a7e

  29. Anita Himatsingka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80112be674e3b314053d25055bc15b3b4a19aa6c

  30. Shikha Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8015318ad2da1dd592153afa81f6d41c0d38dc8f

  31. Parasmani Tubes Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80153d661ee53a8e727ba4d36f560c86af874ecb

  32. Gaurav Garg & Family Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-801d9830e330189c400e39190e3ecbe8d7ed20e9

  33. Aakesh Suresh Chopra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8020dc15361a68a35c4761da14ccd420ac0bd31f

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-802843e79a06776e6e82d3beb7bc3d589050485d

  35. Sunila Rai Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80299981ea44104e72de5bdb704cffda0cae55c3

  36. Sulphur Securities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-802db070f3f9c413e82767da282cd10133e6bef6

  37. Rekhaben Anilbhai Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-802e38bcbb130642a9045f73a5bf78ffe0b95e65

  38. Mini Menon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80372309a0392221493eaf488bf143a5cbf0af4f

  39. Lawa Coated Papers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80378b31a94b973f808adfb05898a2ddf4487ea8

  40. Ms. Balushri Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803b49fc4de225f9c374468b70732f1a926a8bbf

  41. Alka Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803c12d42c7f27a2705c9eb08d3c1a05ab88f74a

  42. Jitendra Panchan Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803d09b0ff3c10aa7e2dded12d070fb692166b95

  43. Priyanka Rahul Jadhav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803dfd1bbc1923bedbb1b4f630e5c60e40662141

  44. Rohan Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-803f366273e0e40ec9bb9496a99d27c59aeb719e

  45. M K Riyaz

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-804644a2b60d3cbf656cc1a702a91ebaddf2b041

  46. Shri Ravi Chilikuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80471cefe4f031acfff33429dba7987966b59b5e

  47. Mahalaxmi Commercial Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-804bbc365121e42b8dbe3d0281e45f0a9e73a3b5

  48. Mr. Gurpreet Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8050802ba45ccb40867ada154dcbdb7cd62f4760

  49. Jugantor Realty Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80537cdda219b9aafb5ac792bc5344df6ddd3c0f

  50. Narendra Prabodh Ganatra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8055aec713de4ef1442eb798cf45810351be5a1b

  51. Dhirendra Singh Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8056115a89a6135ac005537f31702efdc06a90b4

  52. Shri Saumya Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8059b4d189610949d4877dc06aee09f19e263477

  53. Shri Nirmalya Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-805ed2919e98035839ce4477fd48f2c9a9881aa5

  54. Mr. Sunil Godhwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8067e57acad4ae0ceb85e4822dfe99bb1ec6b7a2

  55. Abrith Acharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-806dda08d42caf5bc58b8e5dc867fdee6ad890a0

  56. Shri. Hasibul Islam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80713178cefcb020095a46e5278442a3abfe3767

  57. Ritaben Kiritikumar Jariwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-807324b65985f3ae4dd822f819eab0eb1277a630

  58. Amritbhai Kakubhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-807882504d85e9ef34621dadd0c70c6d9d3fbdb4

  59. Ms. Swapna Baidya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8079cf7f83f577bb47f2ec3ce5f28a750eec3619

  60. Mr. Ashok Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-807ad79418658628c57b700cb149f7abbb0bf47c

  61. Shri Niamat Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80912a9e6b03dd987ec8447149777971040a8355

  62. Apex Commotrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-809c345504c2a6537a4ebc07c7aae0c452f28cbc

  63. Abhishek Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80a116e4b8da8b573660a8f3b615b9855ab005c6

  64. Rambabu Kattamaneni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80a6fe9ad23561c3af0fc117fbe112418064aa1d

  65. Mr. Sanjay Dhingra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80a83b61b9e7f73772c447660b5397b427fa6fd8

  66. Prafulla Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80ad8ef7953d10f1f0dd442463181bc497ed42e5

  67. Shri Remendra Mohan Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80b49847b070b97822de9a3c4b90aead3cfb1f5d

  68. Mr. Trinath Panda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80b525112ac8084163e195ca4c0e87ffee71e156

  69. Mr. Goutam Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c1a97ee49973471d0699b8120a797d3eecb690

  70. Geologging Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c256c325b0028dee7c83efc7e60caddaf9cedd

  71. Sushila Ashokbhai Chiripal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c2812fe4aa367ee162d4d12c81ba7e8d5ee488

  72. Vijitha Sorna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c3a699ccb29269c575a5adceb9c292298e010d

  73. Shri Satish D. Bhagwat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80c46753e6fc371dc2fa5d2325f1d6e2206096cd

  74. Shri Dibyendu Sekhar Maity

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80cb8b3ef98ef40883d134db41627b137912cbe4

  75. Meena Shaw

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80d4de6b23c7305cf7a57b55c95abf3e4884ec16

  76. Rajan Babu Bhambale

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80db1f621cc98b090767b53862d071d878d960bb

  77. Succhhanda Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80db7d1e47f63800d0f99371bf840563f2a46a31

  78. Ashok Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80dc63450da56aa16b99282c1a798134fee2bcbb

  79. Ramila Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80e1e7e3bc413f9b9097b5d882ed4e6b73444e9d

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80e3797e5656ceed24ecc48c9d0bd11b3e5d8e4d

  81. Kallepalli Prabhavathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80eb94ac3d96021c1d7cbf9a32fa4ec040fad0a9

  82. Ms. Madumita Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80ec6f8d7a0e61a05acf5ea10776ca4cd2951811

  83. Armeva Dealers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80f4eb36aff85c53037d3502f60123192e8f63a8

  84. Shri Aloke Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80fcf0f46de8522cad72ed7ddaf0beca9524e4be

  85. Anupama Nathalal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80fd671d2084a14686484c4d8f389ab71c2e0e56

  86. M/s Bhavesh A Vora Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-80ff2d4aea3bd03d3996afb8407600ae760f406a

  87. Alfred Singh Mejie

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81041a473cdd9a1450c8a901aa3aca1950703b11

  88. Shri Sudhir Chandra Bera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-810546b9a652c77ef0b404661a870e05d3707528

  89. Mr. Manoj Kumar Nath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-810694986f9680041ff7740061fc3184058e39bd

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81092ac5c7811c9bf777fd319114b08ac959e2f9

  91. Ramesh Haridass

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-811308c38700de74122952e1cb277d339ba1c8c8

  92. Yadunath Singh Thakur –

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81137c14af007616a11d45ff4b13d4478039c151

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8114cbeeb3a12d696d61509f38375d26869709b9

  94. Mr. Mohammed Abubakar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8124313b9843be14100c4c9b75748806f5c652b9

  95. Swarnprakash Traders Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8124342706e3da6335412ff896605cb0caad0f30

  96. Mr. Sumit Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8126c05567016d5af96d27e70fadab771fdd97a4

  97. Pavan Kumar Malapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8129164c1d4ee1f0c8c299a4f8066c0f44e251b2

  98. Sri Balusu Prabhakara Pattabhi Rammohan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-812c2ab009b5df3af58c6d292abac91e6e2fc6db

  99. Shivnath Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-81328f688e8e514ce321a6a9727b5e72562f7e68

  100. Falguni Vyomesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8139151e92a4c10852baac84b9d157471767bb28