SIC Intelligence
Record directory — page 2341
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 234,001–234,100
- Jai Kishan
Regulatory Watchlists
organization
Record ID: in-nse-deb-84d6c4197456715d73d5d7cd4eff8365227dcbd0
- Corredor Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-84d94615f44b1e506840183bdb074cc44e7a8075
- Ananthakrishnan Sankaranarayanan
Regulatory Watchlists
organization
Record ID: in-nse-deb-84dcaf9228e9884c646c611d0ee0787431ffb9e2
- Mr. Aravinda Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-84df34d26caaf727bc50f0ae7410108c1d808af0
- Shah Chirag
Regulatory Watchlists
organization
Record ID: in-nse-deb-84e332b6fdabbb1f7763a5fb307e9bfa606bf11d
- Dkg Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-84eaef4628bf94e3b1128e084e4d3c7d55c2a344
- M/s Suvidha Holding P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-84ec0ef16b279017f45b0966569c730782f41448
- Guild Builders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-84f1c5d31276ba34b945acddce0e77111da3008f
- Sura Narendra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-84f231f88b328142650885c997e06d32ea0317c0
- Ram Sunder Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-84f72b1b8ae7c3fa44310ca38e8bbf6f7bf323f6
- Keshab Gogoi
Regulatory Watchlists
organization
Record ID: in-nse-deb-850095a4c9d007ecf07e33299a272e7155433ef6
- Anand Sureshbhai Lavingia
Regulatory Watchlists
organization
Record ID: in-nse-deb-850508f7660cbdb4d352b8c6f5db76783012fdb4
- Shri. Santosh Singh Parihar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8506abdd945fc0dba3e44b5f3f9e54dd06c913ea
- Rajiv Sanghvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-850c0508bc25c5724a050c120aeb1a666cf61c5f
- Paramount Biotech Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-850c5478d675659ccadcd9509fe8e6ebf9ab017a
- Shri Rajveer Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8518268450ed3c7adb7ffbed9ae2f0069654884d
- Reena Nadar
Regulatory Watchlists
organization
Record ID: in-nse-deb-851ef43fa3459948c2af08354295e413e84386e8
- Mr. Jugal Kishor Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-85217feb09d8de7ada810776f6767973d087c44b
- Richi Consultants Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8524ed9bee435636c1a7274f4949b89b90fe3a49
- Prasanta Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-852749d5a31bc33ac366ddb38bcc2fabab1ee2a1
- Amarjit Singh Kalra Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-85275b2ec006323831f5359d02a9c8c86abd7e07
- Shri Vim Cent Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-85277b294e7fd7f11e6d7e655d2bc26ec1bf340c
- Jashanjyot Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-852803a85eea10a257cfae439ed41d20422fc726
- Apnesh Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-852ebb39175d334bb1c894647af6a630426ffb96
- Mrs. Riyazunnisa Imtiyazhusain
Regulatory Watchlists
organization
Record ID: in-nse-deb-85302091ac811e16d8eee356825c84cc60eda498
- Ramel Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-853293df82bdf364faa9bde1b409041e105ed76d
- Mr. Sivaprasada Rao Buddi
Regulatory Watchlists
organization
Record ID: in-nse-deb-85338fab33e5fc1cd2f90424a1025e82657e73a1
- Shri Subrat Kr. Mazumder
Regulatory Watchlists
organization
Record ID: in-nse-deb-853512bb39636cc807c6e2edafde800197944859
- Shri Krishna Nand Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-85354d6dc6a27bc626797f789d9000a5b248d48a
- Mr. Jagdish Gordhandas Ved
Regulatory Watchlists
organization
Record ID: in-nse-deb-853fa3cfa5ba6a70fe9238bdef169ff646c2e6d9
- Minhas Steels Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-853fb8bfddb54db7077e8cdc49531ccaf216ebb8
- Mr. Mokarram Mohammad
Regulatory Watchlists
organization
Record ID: in-nse-deb-85443e17ddc4424542a8effb1cc4763df7fef757
- Pasha Finance Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-854b08cc3cb924c37811810bd8d056566bcce742
- Shreya Multi Trade Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-854cc13d5edb1bf2093324676b1069db3e894824
- Balance Equity Broking (India) Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-854eb8ccb07e4201a0f26d7000de08fc326e13a2
- Milee Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-85508e403776dabaf3b40ef2b9c1e5474b5bc712
- Mr. Iiango Balakrishna
Regulatory Watchlists
organization
Record ID: in-nse-deb-855986b16211e985105212e0c443b80a0c867d7a
- Sunshine Global Agro Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-855ae4c426e3d3c7a132ddb352ca75e9ca12cb24
- Santosh Vishram Ghadshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-855b14977ecdc62cf12ce325b0899ee5ee9b8981
- Ms. Lilun Nihar Yousuf
Regulatory Watchlists
organization
Record ID: in-nse-deb-855c5fb1e0677be78970ac54f50c4d43cd48d852
- Bhoruka Aluminium Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-855f93045eb4dad4f2457715f5f658df5f3b992f
- Ravi Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8561bdf707d4208574b20f997b049f0fa5156210
- Shilpaben Kamleshbhai Solanki
Regulatory Watchlists
organization
Record ID: in-nse-deb-85672d3798fa64be36ddafda813626cc74baa21a
- Ms. Deeksha Puri
Regulatory Watchlists
organization
Record ID: in-nse-deb-856c3ab287a23249931a594dbdebeb62db96705d
- Ravi Lohia
Regulatory Watchlists
organization
Record ID: in-nse-deb-8574eff6b67fa735e3c6de544c08d99fd3873125
- Prakar Investments Pvt.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-857bf779a3638e82527040e283201776af542fa0
- Via Media India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-857fa155618056347a5a974e44773ea804505d68
- Umang Dhanuka
Regulatory Watchlists
organization
Record ID: in-nse-deb-8584a4e168d714801d78ecc0de96354b524720e2
- Nikita Pritesh Josh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8586f956559df248dfb6d1e3bd5c9a9005f2227c
- Jaya Kotwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-8589a3702ad2c1947d809b979508304280228655
- Subrata Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-858d8ef8eb12fb96b0cc9358ac19d0c1d7ad2550
- Brij Bhushan Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-85906115c9a8b69b88cc79127884790e7ce52b8f
- Sudam Mahadu Gite
Regulatory Watchlists
organization
Record ID: in-nse-deb-8591719c0364bf51c3c974f7098dac91baa85f1e
- Mr. Chandan Sinha Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-859328cbefd5c17a1620f252f2357bcbb95c462c
- Megha Ravi Wattamwar
Regulatory Watchlists
organization
Record ID: in-nse-deb-85958c9be42642903219ac41f06c2caf1b8ab6a8
- Mukund Sapre
Regulatory Watchlists
organization
Record ID: in-nse-deb-859afc408b12dd68252ecff9e81784540b2d4f06
- Capacious Farming Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-85a01cd0509619c1b9403a2ac46b6d225fd64e7d
- Sumantra Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-85a0e41231fd33a6f968dfaac24dd5bdac8c7768
- Satish Kumar Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-85a4b9c666d05b5859ef8a412545541bfc1d7e6b
- of Sure Shot)
Regulatory Watchlists
organization
Record ID: in-nse-deb-85a59874b1f2b2302274513d5d456e79009fc51c
- Mr. Mohsin
Regulatory Watchlists
organization
Record ID: in-nse-deb-85a7dbf6cc89b3e13d76a4a47f353cd84b6a8308
- Mr. Samsher Garud
Regulatory Watchlists
organization
Record ID: in-nse-deb-85ac1e27ff8f20a129a8df1bad6a0d6882719586
- Alpana Rahul Kirloskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-85b709e082ab241f4c95c2ee0e8301340a3b9dbe
- Blue Chip Corporation Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-85b757ab47f72af223a8d0ee321dc8669ad29282
- Shreesurya Investments
Regulatory Watchlists
organization
Record ID: in-nse-deb-85b80091884289084064bb273f4477c7b1ddd6be
- Rohan William Jathanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-85b925d618edc132f452d7cbf7494b1efe8d0506
- Potential Management Ser. (P) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-85c27dc8133dd97603a17fc0d28bbce7a7457747
- Gurinder Singh Bajwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-85c2c46792f59fdfd32cfb56e26644d439af916a
- Real Tulip Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-85c3d07362f4fcc5f390cae963c27d25752bd63f
- Rita Kumar Bhansali
Regulatory Watchlists
organization
Record ID: in-nse-deb-85cdc88bc3cc3460a493ada7a32e20b668f6c776
- J. Satya Suryanarayana
Regulatory Watchlists
organization
Record ID: in-nse-deb-85d1dfbc294105bc10ac343bf114028d020d32a4
- Mr. Sham Lal Pahwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-85e4f07324d49fedb006ce3af7787a2693d237ec
- Madhu Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-85e7ef0b6dd6138732c4b1fd38c2328bb67b8d78
- Shri Partha Chakraborti
Regulatory Watchlists
organization
Record ID: in-nse-deb-85e8acf6922ae028929bdb2f6371a7e818cfeae0
- Shri Sugyani Charan Nanda
Regulatory Watchlists
organization
Record ID: in-nse-deb-85e96526c17bc794b2efb2d4da0107e8a969c3c2
- Denishbhai Maheshbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-85eb4008dfaf1f1e5ece88340e85591ecdcff07d
- Fortunescript Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-85efaf994d76bd90bd1d81a36b357155ac7a0da8
- Gurcharan Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-85f94b5fb2fcc926bd3211cee418b81311b1969e
- Rajendra Prasad Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-86043e27117e5b7480e7ecae920e1deca3ac7561
- Dolphin Infra Power Debenture Trust (Represented By Its Trustee Arindam Adhya)
Regulatory Watchlists
organization
Record ID: in-nse-deb-86094804c42336227a9133a50f078de98a46f5f7
- Shri Chetan Haridas Mapara (Address: 89/20, Pushpa Park Daftari Road, Malad (E) Mumbai 97)
Regulatory Watchlists
organization
Record ID: in-nse-deb-860ee411b0f55a68036a95479ea81fc57199d00d
- Vandana Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-860ee97794f186cee51b488bc8f6ae5e0f2c8c56
- Sanjay Akhauri
Regulatory Watchlists
organization
Record ID: in-nse-deb-8610dfcb80ecce0dc89b9828884b75c0292575f3
- Savitri Bai
Regulatory Watchlists
organization
Record ID: in-nse-deb-8612cb89b32ea411a724d4816bd8d43dd370cb23
- Omega Petro Plast (Suryaji K Bhonde)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8619c6355f895e673acc7bb3c63db4c8afa5e775
- Mr. Prem Pal Malhotra
Regulatory Watchlists
organization
Record ID: in-nse-deb-861dbd6e981704797da3b04d0b42f6475eb999ab
- Nisha Dewangan
Regulatory Watchlists
organization
Record ID: in-nse-deb-861f7fcfa0247e04615b3ffad339f614a6d40bac
- Shri Pradip Kumar Bera
Regulatory Watchlists
organization
Record ID: in-nse-deb-8622921ba15b5c74d7c1a156abf79473cfb79581
- Mr. Faiyahusain Imtiyazhusain Saiyed
Regulatory Watchlists
organization
Record ID: in-nse-deb-862306697140505dc00f1156bd844ef89ef9660b
- Prabhakar Allam
Regulatory Watchlists
organization
Record ID: in-nse-deb-8625e3d79313ddefa54e7e6dbf6b2d8288c5edfa
- K C P Shivraman
Regulatory Watchlists
organization
Record ID: in-nse-deb-8627545a4104d206db4f88ec749ecffbcba8f965
- Vinodchandra Punjaram Joshi (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-863049c675de93cda6a2cdddfd2ede747c429660
- Dewan Tyres LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-863213468e9730e2121a61d495e049df3289cbd4
- Ashik Ali Khwaja
Regulatory Watchlists
organization
Record ID: in-nse-deb-863b39d78402e208420cc70d50ba87f420c6f9b3
- Mr. Pankaj Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-86402f0cfb25f64b9317f654622749028a361821
- Magic Mantra
Regulatory Watchlists
organization
Record ID: in-nse-deb-864433c9a2feb41ce49d4b531286b429c6e0018f
- Shri Mansoor Ahmed
Regulatory Watchlists
organization
Record ID: in-nse-deb-86475bd707eaf58d02affac111ca2e2736b64d32
- Smt. Sohini Mistry
Regulatory Watchlists
organization
Record ID: in-nse-deb-8656c3d7c2eb16d646b0a9b1444ab74ad36d21c0
- Sri Parasuraman Karthik Iyer
Regulatory Watchlists
organization
Record ID: in-nse-deb-866849f86ecb9e4f67189b67f49cba6bc399269f
- Lessa Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-867898d151f9db46a39a1a7995668865d9f5c154