SIC Intelligence

Record directory — page 2340

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 233,901–234,000

  1. Ramakant Khaitan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-834cd98cfd59968fb61e77f9c749c7189a6f05a9

  2. Ms. Reebha Shrivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-834ff321b417e033465a97c7eb974098b070f560

  3. Shri Bijaya Kumar Rout

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8350c28c180b48fd9ca9865d16be0db1ebd912e8

  4. Chandrakant Bhargav Gole

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83514a54bcee65002bd4091d225c3334ac53138a

  5. Concord Vinimay Pvt.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-835220deb5d733a2dc0db2a843d0ba83f65bdde6

  6. Emgee Foils Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83543a3f263be44c77ef60ea36f21c4b979b45e1

  7. Ritesh Commercial Holdings Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-835553017145d512bf9ad4c9d2f0cdcd0661de4e

  8. Mritunjay Gorai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-835a518fbe644f192c91adeb95016433b6840525

  9. Jinal Apurva Rawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-835c9c6283ac19c2488adc86a97b440acdb1a062

  10. Ramaswamy Ponnuswamy Krishnamurthi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-835ee18557444372456950ed9743def231bf5a7e

  11. Govind Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83651d8d659940accb9f84a1f727036b64193388

  12. Keyur M Shah (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8368bba400679603276e85c539e5a887181cefb7

  13. Goldie Gabrani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-836932809f0a660636d79ef855a278d4493461e2

  14. Manishkumar Rajput

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-836a20e18332b120cbdf51f873125bd01711c288

  15. Alkesh M Patel Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-836e0a22c1f88726d6aa714530a5117084e508cf

  16. Apex Commotrade Private Limited LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83723868f03b7b5e4b784803a4f3ac17848c0a0d

  17. Shri Mrinal Barman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-837585517bd519e6bba5b294beb69719972ba574

  18. Mr. Vishvnath Pratap Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83762b198680f32b5c6a2136ca55998dec9dd289

  19. Kumarpal Dhirajlal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-837a3e184ff93e16cb92dbad11cd281a9e0f1402

  20. Siddharth Rajendra Bhate

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8380aeb947ed1d52e996ca6de9ed77fb0a48ec69

  21. Ms. Anjuben Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8384d8d394d9f227516b582f3cb4ec279bdd1853

  22. Ekta Sachdeva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83855ba6b4ee920d1048083818e1f0adfe792617

  23. Sandeep Shankar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-839a41f69bc7ec43b2ba57cdaea14832129eed8c

  24. Sunil Raosaheb Kavde

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-839a6344bd85b08b34da39ec59c549aa0250197c

  25. Lata V Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-839af4a29ce182237fa9dde9817d744a1b245818

  26. Mr. Pravin T Sawant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-839bb2e10286838c6ffcac9bee3d13126b2a8f0d

  27. Bajranglal Maloo (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83a12bd6ef301e727cb95d9a364adeee59eedff5

  28. Cheruvathoor Kuriappan Appumon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83a6798c2cf1f9f551b037340e927b8f199ebb9d

  29. Mr. Vishal Lath (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83a8d6588d4b0413ffe814a1be004e424a551648

  30. Kishan Vishram Nanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83ad6df6f6490004f520270937c719de6861aeb6

  31. Arvind Remedies Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83b4d97028ac20a59c7d6856d4b38df15eed617e

  32. V M C Securities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83bc2c43f5eda7fbe1b98a03b8fb392ad7b88b5a

  33. Overload Financial Advisory Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83c35aa3b7f9b31bea9edf450c2474f56165c1f2

  34. Mr. V. Subramonian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83c7be3eae2cba6963a8498fbb480da4a6fba3aa

  35. Ace Tours Worldwide LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83c7fb2aed21207edad4b8125a71db67b66a15a8

  36. Sunchan Securities LTD (Kanchan Mansinghani)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83cddce41543a26097472f8cc3ccdcdf835a50d2

  37. Chakra Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83cec2d34cebfba5ecac4498930fb0ab4a9e9686

  38. Vipin Shantilal Champawat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83dc203518dd2f561e6e4b52353049103e320f38

  39. Gaurav Chandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83df441f12a0b12f4fdacf4722006dffd2847936

  40. Mahesh Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83dfe1e2250fba74e8ac31e5a3779e37a5e0ceb5

  41. Mr. Mahesh Tillore

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83e0248c2403526320eb199ff5301439102cb57d

  42. Shri Girraj Vashistha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83e8d77dbb41acfaca9b3ab81ed8a16301d84838

  43. Deepak Todkar - Tel No. 56546666

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83e9d70b43e5c4e2022d30ebfa1e5e36a10d33bd

  44. Gulshan Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83edc54fce4a5a50142c7d0449a879cb1d06aa41

  45. Shri Sagar Majumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83f1b6eb0b599581bbd9a25d6c5cc51afa3a40ec

  46. Mr. Brijesh Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-83fb67089c8d5baf9f36e1e9da67231ac5f631f8

  47. Arshad Hussain Warsi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-840194b81193bbf971fc4c27004c8bc9e204f635

  48. Smt. Sanyasi Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84084970b65c8775950b0b389dd16f9de380b4e3

  49. Gokul Solutions Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8408b381b8b89443c02edf047f5c9d9c4550ad3d

  50. Mr. Tarun Kanti Sengupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-840ce4af1b9128f78d9316802b2cda9832306d7c

  51. Mr. Ramesh Kumar Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-840fe0aca212c7a9ca317ad74fa020c57dc46464

  52. Dewan Rubber Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8417288d2c5bc26fcd9086d3bf2c2467cfc3cf60

  53. Shri Gautam Kumar Halder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-841aec589a8fa46bb86c6e9728e14a85eb8a2185

  54. Priti N Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-841cb8b1969d2514cf502e0a7ef22d9609a4cc34

  55. Nilesh Parekh Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-842226e27902ff5fc55c10efbee9e69b9504cb6c

  56. M/s Lords Teehna Project P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84259a70c042f34a1fdee5f7c948eabb7a174c1b

  57. Arya Rahul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84262bcfa458496bafbd260e08ae6edc584245e6

  58. Om Prakash Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8429f24afc0db3d50e964b4f13cd0e18c1be9c67

  59. Bajaj Sonali Ateet

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8433ce2b23fa7121acd2f0bfdf6125ef09220990

  60. Sandhya Alok Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8442f22fe5acb331a1f3ed4db8dd23e7b9f55efc

  61. Mr. Vinod Kumar Kaushik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8444d856c9102be7bedb27d425a998cb103aa1f9

  62. Neeraj Sachdeva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-844d5831fa20318543cf935a0979fe28b466d4c4

  63. Shivling Mercantile Pvt. Ltd. / Sonnet Mercantile Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84508ec2e717cdd781a75703876f72c7d64dfde1

  64. R B Traders (Ravi Kumar Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84513e2bb57ab507044d423ab97664b9639fac8e

  65. Sushila Mukesh Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-845336ec067802ac3ae94f5c3fea56b6a2a67f60

  66. Arjun Bharti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-845987b5a3140b60cf56d56839fe89dee9897ad3

  67. Shri Nasirul Islam Seikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-845bcef3ac6b48693e741fc62aab004438f66d89

  68. Makwana Madhuben

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84625fa9ff355588582ab53cd7770d5b3a98809e

  69. Lotus Refineries Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8467716330b87f298026481b5220b985b3b943e1

  70. Veerendra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-846afff4c2e70e83994a8b500176e6557c0c688c

  71. Indo American Cement Corporation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-846dd137b7b3a5fe5db0b7c7572df67203367dab

  72. Ashish Kanoria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8470c2bd4d2e4389be8204e629b32ad33b7510d0

  73. Raja Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8474d59176df99c09022eab152bc0b25289f88f9

  74. Bhagyashree

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-847c502f2903e52d7c5ceb294e404334daa6adfe

  75. Quick Developers Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-847e744ccc5422da7e390051deab0cc974229255

  76. Prashant Jaidev Wasankar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8481415e5340e0028242b343a3587012bb5eaa17

  77. Javerilal Gopilal Oswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-848389447382ee296d6d9c8ef3ccf7030f49e672

  78. Pandya Hardik M

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84855e7b2bc1b79d7de12b2ba42fb3b100b4eb87

  79. Zulfiquar Marikar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-848c20a8a378a4d6b63e4bd969878a0b95a61ff6

  80. Kolkata Aryan Food Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8498c5a6525d0d473646c232c7e932a6a06aef28

  81. Varun Shivkrishna Damani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-849986506f6bc3f8b742f31192565ac003807757

  82. Mr. Prasanta Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84aacc017680c1dab6315eb97ad47c735183d214

  83. Nishil K. Malde

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84abedd50b87e70eb9bcc3c9466864e7b248d557

  84. Mr. Arjun Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84b08aa2dd4d08b564033dc5711bd39b9018cc8b

  85. Avinash P Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84b1a618e6cc09e37c57b8008853bb736310accb

  86. Mr. Deepak Kumar Gehlot

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84b1f6789a62e5cab962dc3e9868e8f36424bfe6

  87. M/s Trade Solution Prop: Ms Prabha Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84b28302dd2fb8b780dfb406b8ec1d3e6ca95cfd

  88. Anil Narayan Alawani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84b3a6098802284e09cbc8cb76cf59b66c4256cc

  89. Veena M Dalal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84b3c7c23f205550b593565d48778a428761bcf0

  90. Shri Souvik Mistry

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84b9233d34bbebdc5c52a1df3d63c624720c60e5

  91. Uic Corporation Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84bf90b40c33a4b35e718436b789b1853d9b042a

  92. Anshu Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84c36c7e1a93ca9badbf958e9ab2ba5a7a63bb1e

  93. Shakti Press LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84c41cd689293a7fa65c7c74dde95015f4865f18

  94. Bishal Abasan India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84c4a3e15535074a5cea09861174c876501079c7

  95. Anil Dhanuka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84c50a4dd3960f7cfa798586d7fb81be7ad5dd51

  96. Veenaben Amin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84c5572d52a419286cd549fcde63dec04797aec5

  97. Prashant Dwarkanath Karnik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84c6cf6551b024396b4a92160e95ae765fcdf7b4

  98. Smt. Susmita Roychoudhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84c931d5f34ea8607cbca7aaeecaca3db94fd3a9

  99. Mr. Dharmendra Barot

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84cc2d115eb7ccc267881cb6b0ace47ec84985d1

  100. Kamalakshi Finance Corporation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-84d26ec8daf76987a341cae41dfb98df4b7860fb