SIC Intelligence
Record directory — page 2342
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 234,101–234,200
- Mr. Durga Prasad Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-8679984c455a643e48484c27993ede7d0e6e9851
- Mr. Joseph P C
Regulatory Watchlists
organization
Record ID: in-nse-deb-867acef5d4358106964a02cb2782aedd96174af8
- Rajarajeswarammasribalusu
Regulatory Watchlists
organization
Record ID: in-nse-deb-867ce366a53b409478e142d3267322bfb84584fe
- Mishra Anshu
Regulatory Watchlists
organization
Record ID: in-nse-deb-867f461dc0b91538267466ed478f01a57e0c0c44
- Mr. Jay Mahavir Gohil
Regulatory Watchlists
organization
Record ID: in-nse-deb-868051fdd763fb69d9a383f997e49b9b013f453e
- Sudha Dhote
Regulatory Watchlists
organization
Record ID: in-nse-deb-86808b5bafc22ef15474270f3c7bb6251cf41bed
- Neeta Dedhia
Regulatory Watchlists
organization
Record ID: in-nse-deb-86899832e0f4af83704802a4b0a2d0d6ce0ab19b
- Preyash Sathvara
Regulatory Watchlists
organization
Record ID: in-nse-deb-868b331da36b495b630e73d51259364b1ee3ea20
- Suresh Bhikha Vasava
Regulatory Watchlists
organization
Record ID: in-nse-deb-868f0c07c9137b97ebc73103ca1c5c0a1329738e
- Usha Arun Tari
Regulatory Watchlists
organization
Record ID: in-nse-deb-8694b1cb6151773c36a0b7c578a7d412eda14021
- Sg Consultant (
Regulatory Watchlists
organization
Record ID: in-nse-deb-869a292f5c642b357453a958b6d2b946d1fd856b
- Bellur Srikantiah Chandrashekar
Regulatory Watchlists
organization
Record ID: in-nse-deb-86a4eb7949f3bfdf5ca5ee73bfb719f99cddfe46
- Irene Valentine
Regulatory Watchlists
organization
Record ID: in-nse-deb-86a685869cdb072d4c9631600a97994b3812c1c3
- Mr. Mudassir Hasan
Regulatory Watchlists
organization
Record ID: in-nse-deb-86a7125bb65bf040f25cde1d87ee90906c06e2a7
- Shri Bidhan Chandra Ray
Regulatory Watchlists
organization
Record ID: in-nse-deb-86a71b75210ce6511c63a6efd5c7b5a62b39b07c
- Geetha N.
Regulatory Watchlists
organization
Record ID: in-nse-deb-86ae4daa10cc68d9e179150978b6abf257c94d9c
- Shri Biplab Pradhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-86b119c99aabfba1180c9740508a69c202b9d42c
- Mr. Pradip Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-86b2b3f19dfd43f26fd87f9a165659642f0d2a77
- Sanjay Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-86b3e7c755107396ffb3538391fc1c7f16c8131b
- Daljeet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-86bdb9cfc0fc2518ae656da3a2e01ccd3b0099f6
- Spnj Land Project and Developers India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-86bdf6a0cae25ddd53be7eedb31388adb00e4c6d
- Hemant Jayant Gogri
Regulatory Watchlists
organization
Record ID: in-nse-deb-86c282076a75e4889d5c0e25753c5e9f87e66a32
- Ms. Yogini Vyas
Regulatory Watchlists
organization
Record ID: in-nse-deb-86c9242e3199dc809f5c8d1f740df574bbc471a4
- Shri Debasis Bera
Regulatory Watchlists
organization
Record ID: in-nse-deb-86cb9dc90cb03d2b8245f5ce9962b72b6d8dd860
- Shri Mukesh Kumar Khare
Regulatory Watchlists
organization
Record ID: in-nse-deb-86cfea70675ff5d78be630aa7d114ee70b0ee010
- Prithvi Sudhir Vora
Regulatory Watchlists
organization
Record ID: in-nse-deb-86d7a5c18baf4b67ca62d3fcea0cc93db0ab3ce2
- Harsh Dharmvir Singh Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-86d9f01ca16c313a9134546ad04c9f14c35ca7b9
- Balaprasad Harinarayan Tapdiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-86df587eb8f973be155c7ca8e53c6898ed848b53
- B. Madhuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-86dfbaa9464d98adb6e782177f51df6ed530a1aa
- Smt Antara Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-86e0a9559f997cc90ff767b9d65d6f533dab6058
- Mr. Abhijit Dasgupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-86e433faaa8bbbb6b74ddec54593c5258c3b7b1c
- Mahesh Mansukhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-86e6596ec96527a745cb39ad6b3a403be7fe759c
- Mr. A.l Shilotri
Regulatory Watchlists
organization
Record ID: in-nse-deb-86ee14002ff3245d90453247745a56a4c99d64e6
- Suresh Chander Kucchal
Regulatory Watchlists
organization
Record ID: in-nse-deb-86f4ffcedc1aa334b48cdba73a39c521fb19371d
- Vijay Latha Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-86f8cbfdf5bf6088beb902d58c261753e4ca5c30
- Mr. Dharmendra Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-86fc47d509eafed8642daa0dec900d4a98a00ed8
- Resurgere Mines and Minerals India Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-86ff4e88330244e72473ed564207673aaca42eb5
- Shri Girishchandra Mukundram Baluni
Regulatory Watchlists
organization
Record ID: in-nse-deb-87041415f7e9c89f9e5e3526a2122d4985366967
- Ms. Hasu M Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-870bd5bc01081bc29748b9180eb491254ca5a6e9
- Mr Gurnaib Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8710aa1768680195c126fe8c7e7582b0b53c022f
- Naresh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8712d24b4a267326a05adbcf71296c4a8ac4447a
- India E-commerce LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-871e5ec09441baf222c0af36709a3d0123d147d7
- High Blue Sky Emerging Market Fund
Regulatory Watchlists
organization
Record ID: in-nse-deb-8722fe7aa04f5e0b7979243147c16a34573fa1e1
- Natwarlal Thakordas
Regulatory Watchlists
organization
Record ID: in-nse-deb-872760ea670d4a5696f3fa96b4ef7b1a3c4b5f3b
- Ajay Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-873a88fac9bfdea909270bcbcd4a5a8255f429c8
- Shantilal Nagindas Trivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-873effe48a35afc38d17c69f57bc14c0321e153f
- Ashish Rasiklal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-873f6fbc5b583109ee33af27d254007c560b1171
- Mr. Sunil Pahadiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-874030a582ed1818749e050bb8314d797dfb0fbe
- Shri Manoj Kumar Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-87407cc389653c9c72fe3d5d5fec7758d2cd0bf5
- Vikram Indukuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-8742668dd249b31fee0463427d520d050aa49e64
- Antaryami Traders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-87457478c05295b1250d27538cb32f5abc7d71b6
- Mr. Ravi Shankar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-87474c9c66b2c3f20ff01e77b2a0a559e51f8d37
- Shri Abhishek Billore, Proprietor of Mrise Info
Regulatory Watchlists
organization
Record ID: in-nse-deb-874905823697b4675145c2b0418308f0264bb38a
- Mr. Govinda Pillai Reghukumaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-874a90a5d43f7ca07fa1b0180659922728f1a68d
- Shail Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-874c90ee6457e04b548950790d17de1f699dae14
- Bhavana Gautambhai Vaghasiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-8755a1cc9ab569dcead4851f37bce5bbc68ac362
- Chakra Infrastructure Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-875c7034af899875566ca013b179b615abe373dd
- Prashant Singh Gaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-8762c78dae6f016018ea668adee09dc2c315a747
- Gopal Ritolia
Regulatory Watchlists
organization
Record ID: in-nse-deb-8764af0cbfe68584c8cf4b104ec58264406792e1
- Adinath Propcon Pvt. LTD (Address: 1,g-r, May Building, 299, Princess Street, Marine Lines Mumbai-2)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8776bfe117a197bbe54099d9d1f59a1b614ee478
- Dinesh Dongre
Regulatory Watchlists
organization
Record ID: in-nse-deb-877c875cad6eae72e61f50017dbc45683a13d272
- Manoj Kumar Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-877e4487a393f9edd4925af65bd3dc52c094d9e1
- Honey International (Omprakash Shrishrimal)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8780c95316d34056907726b45fcea4728b6d6a9a
- Pankaj Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-8787b5adde20ffda40a06b4c71708bdc418547c3
- Divyesh H Surana
Regulatory Watchlists
organization
Record ID: in-nse-deb-878c6cd691702d66939ca48db0d51121a207e4fc
- Lata Mahipatray Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-87910c1db7053a03201da737fa2c57f2189fe16d
- Shri Himanshu Bhusan Nayak
Regulatory Watchlists
organization
Record ID: in-nse-deb-879cdab8b744f8770bceda826d33f091f9b17d26
- Sayaridevi Bagmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-87a217978a61f7f57f70e5115b56576a9cd77159
- Krishan Kapur
Regulatory Watchlists
organization
Record ID: in-nse-deb-87a8c6b48a7982aabf57c08064e19acef28016a1
- Sunvision Buildwell Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-87a9fb6ff8f05eb43d31861b2d6a2bbedf1e8cb7
- Kajal Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-87b5852b04fa8dcb9e83c23de9984d50c1500a63
- Gunjan Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-87b8b67af9d38e3cbbab0b276ea0fa088b4acf67
- Vishvas Projects Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-87b8ecb7d112e828050714380674e048365872d4
- Vasundhara Forgings and Credits Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-87b9ec36843a9a6448aa6f01b69f8f3dadc9c5a0
- Ranjit Kumar Basu Mullick
Regulatory Watchlists
organization
Record ID: in-nse-deb-87bcdafac8dad50c43db897d044d5e29b8477443
- Sudhir Chintamani Nilkanth Jatar
Regulatory Watchlists
organization
Record ID: in-nse-deb-87bf7e303d08606a38b14dd120b9ee14fd8b54d7
- Shri Goutam Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-87bfcb1576ba94838cd8039a766726eb7f2622bb
- Mr. Loorduswamy Michaelangelus
Regulatory Watchlists
organization
Record ID: in-nse-deb-87c0cfb589997227759274a87173bea34da77ff3
- Mr. Susanta Kumar Jana
Regulatory Watchlists
organization
Record ID: in-nse-deb-87c30e1d59feffd204f6f7652aad5025a705a904
- Micro Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-87c5f6ac7af91cce1ee06beb66a44369962d5a15
- Mr. Dharmendra D. Oza
Regulatory Watchlists
organization
Record ID: in-nse-deb-87c5faedba539313cf3dedcfe298270cb28035ae
- M/s Vivid Mercantile Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-87c8f3ab362bcc1631bde890764b8eb30d6be8dc
- Shri Sarvesh Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-87cdf47590252fbf4ca8ee97986c07ddf85cea54
- Savita Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-87d0fd2b2c55084de6302f2e7ac4ad654d6e68af
- Mr. Satish Kumar Arya
Regulatory Watchlists
organization
Record ID: in-nse-deb-87da1ae029adf765b5d1c8b2f4cb2ce16085fb4e
- Shri Dibakar Mandal
Regulatory Watchlists
organization
Record ID: in-nse-deb-87da2248089834cc1b01306b6ea53ed0bb7a692c
- Geddam Sumalatha
Regulatory Watchlists
organization
Record ID: in-nse-deb-87dbe20627af7c35913ec065300344c3907637b1
- Tecpro Systems LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-87dc936c684a153a885a857407fd1434d2613178
- Y K Jhunjhunwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-87df4b48f2b2a972f1b55511656c91f4a06c1cb9
- Kamlesh Tyagi
Regulatory Watchlists
organization
Record ID: in-nse-deb-87e82803974618d83f75eebbba08bd25c50c828f
- Ovungal Pyloth Rappai
Regulatory Watchlists
organization
Record ID: in-nse-deb-87e8840f71d05b850f7a292706f2e5558867f26e
- Sanjay Dwivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-87e978c6f884d6be295e52db59a9d8279ddfa996
- Anshul Mercantile Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-87f54e7cb4de66700a3f4dc220586d8c1389fd7d
- Shri Ashok Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-87f658f67563b839ddfb7e791581fe1739525339
- M Geethalatha
Regulatory Watchlists
organization
Record ID: in-nse-deb-87f894f42cc404140a39b9e74167fb8b8937bceb
- Shri Ram Sunder Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-880286230f34e55bb4708447d85282af1565670d
- Honey International
Regulatory Watchlists
organization
Record ID: in-nse-deb-8809ee12020cca6071a178c26c2aeb52959774f5
- Jayanaben Nayanbhai Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-880b40d756e2034ed1866e2bd58a6db76aea7fe1
- Govind Singh Thakur Director: Capvision Investment Advisor Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-880d844f21f55118f26be3d8411269b4040fecd0
- Orange Mist Productions Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8816088a8ca72708e5d79f1ce3339d3d08bb2d25