SIC Intelligence

Record directory — page 2343

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 234,201–234,300

  1. Profitsaim (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-881759c5b81fd5a46cc25afab040fdee71fbfa2a

  2. Mr. Mohan P Kala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88193712b518de5d47b5c35faddf9d4744a3aa22

  3. Kavita Chokhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8819b53f90d710629edde7b4da84a351d00e78b5

  4. Kamala Parasmal Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-881f667c5ad46dd8fb2a2168f7c867ad8573bcb7

  5. Mr. N. J. Patel [joint Managing Director, Norris Medicines Limited ]

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88207f2eb5b66f81357830764c6a96757fd3f142

  6. Alok Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8820da6786394a578c86cea272c600dbb049c9c5

  7. Mr. Jitendra Kumar Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8822bc3fe4008370e9bae23899902498e661685d

  8. Balchand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8823ecab209b6e475711a1fb8190dd36a1caca78

  9. River High Right Share Brokers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-882aaf79faae191c3829ec00fde49b609b7b59b1

  10. Shri Dipan Kumar Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8831cb71a4b755cfe736cf93da583a299d6d3efe

  11. Dipak Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8835005d5e685aa20b6f4eb4b21a6d57914670bc

  12. Alpana Sanjay Dangi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8838e581cdca8e8d02775227663672928309b687

  13. Pyush Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-883946c7709b39bbb9192d068e6eb5261a93aa19

  14. Deepak Awasthi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-883aa4e1144925a6f872d1636fc5f9d1c8100512

  15. Jignesh Pravinbhai Pethani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-883b14a7dc3ae9c244930f7250639062fdd0a7ab

  16. Suneel Upadhyay Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-883e52dcde5816731f803506b27ffe1b2276bfe7

  17. Mayfair Infosolutions Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8845b8e0e4701d82a578cfdad44aa9d8b08d0a47

  18. Rahim Umarbhai Ravkarda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88468d4fd516566a7fae1ba996cb8fb82e2786c2

  19. Anita Malik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-884ac9e6e68bce563185f57bf47dcfee19e164e8

  20. Mr. Arun Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-884cdb28686f9d75b2259e8c6c538f15d40c83cf

  21. Nihal Mercantile Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-884f015d1d374bf3b36fdb915652368e499726bb

  22. Puspa E

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-884fe3dbc34c5e1d4d70fc016a3d51eb2e52048e

  23. Imagine Logistics Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8852be73f97ce8fcec40eb00afda3d0d15c84974

  24. Hooghly Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88536cff1a9faa05c55d98e6dee71f8c1e86a543

  25. Shri Raju Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8853ccec535e0518a47e022c45835b70c247505d

  26. Mr. A. S. Giridhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8854981bb5729143e07ba8a4b0e3e9464914e83c

  27. Hital Mahendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8863e2f5dbe7fbe06f0d44a99e8fa36aecad63d3

  28. Ram Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88681c9070fe743e5890add706465c9b641e0285

  29. Shankeshwar Metals Pvt. Ltd.(shankeshwar Metals)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8869e1921da7284cf0c5c0c8710e27c128a5b1b9

  30. Shubhang Exports LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-886bd979af09c6bb614c63012449a5632153a13b

  31. Ghanshyam Babubhai Mistry

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-886c0542b2af8b9e2efb303b65cbd4cab7c8b0ca

  32. Deepa Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-887382ff7ddc74577815ad5c48e80e3e49ee0bd2

  33. Yash V Jewels LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8875103c89f19820f86087f49356f3a7e68aeb55

  34. Suchek Suresh Anchaliya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-887a118500def31b9e958d9529f98a03f112b24e

  35. Veena Jaju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-887b549bae11093678bc9cb9f2cb56c1b9477e25

  36. Shilpa Shrikant Pophale

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-887b5ed522f672133490c8fc0048a66ed9bc7ce6

  37. Sanjay Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-887b6930c9faa84b767f876002e53067f28f798c

  38. Gyan R Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-887ddd199a53c4ddd8ad4a7403ef1ecce2a13d57

  39. M/s. Trend Market Advisory Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8881f5a458bbefc5bf04006a24424356ee4585d8

  40. Shreya Sood

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-888361b9e6361628255c3b53511b5eb27c58ecf0

  41. Ashok Kumar Gadodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-888e324d62756135cc848a8af423c00f1f40d6ec

  42. Shitla Prasad Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8890cc6f4bb49807e6232c6920599fd1f4e47bb2

  43. A Lakshmi Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8891025fafb90f781586e471189f27401e580174

  44. Smt. Druma Vaghela

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8893a659ec2a5e9fcaf556f7e7987bc2e0317dd4

  45. Bh Satyachaya Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-889972a78d793e6bf5f73b1f46dc2a888a588e18

  46. Shashikant C Kapadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88998737a490612c07bd35b6666f6633fd59184b

  47. Mr. Raj Kumar Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-889c8052f56f3c85550adb33d71da2a55e3f2e3a

  48. Kanteti Rajeswari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-889d2fd3c1966362b6b80bd75ee4d623804d007b

  49. Jessy Pavoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-889fa1e30bde1fd8d592f2c3779cc24c3d0b25d3

  50. Cms Infotech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88a70400f1f4975bbfb3b1106e57d066a61547b9

  51. Abhishek Bhatter

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88aa15c46e1f482a1b93f238170c3922dea13009

  52. P Vishnu Vandana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88ac0b3784ca8d8f20fb4e579f38896051c3900d

  53. K M Amina

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88ac72e19a828bfaa135fec5628b361875601ee4

  54. Mr. Vivekanandam Janarthanan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88ad4df632cda69a543b2db1f4c58e25d8d38b68

  55. Shri Jitendra Kumar Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88ad8c00660254dabcf2b6ce6d184cd24b57e72a

  56. Jayanta Basu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88b12bbb9519e66bb7b966672d587ede067e033d

  57. Tvc Shares Stock & Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88b188b41ca210df29cb8b67b6e19695048ed6c8

  58. Minakshi Makkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88b524828bb4bdae60079f20b2c29686ea4cf66b

  59. Mr. Hemant Bhagat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88b83e1b33a2f5b3b6419b45efaa8e73b6b0cb65

  60. Gautam Sanjay Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88cc2978a064ea62b7e5f40373d91132b9e58db5

  61. Shelter Sales Agency Pvt LTD #

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88d3e2819c6d254c920ff41588bceb8711d2dbad

  62. Aggarwal Ankush

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88db6d032b7cc91370df24327499d451dd4c0e12

  63. Mr. Biraja Bera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88df295a9973f056ccd6e8c51b558c1c8c0fe864

  64. Amitkumar Rameshbhai Sanghani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88e0717d01179411ddd701be79af36176a350146

  65. Shri Shib Narayan Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88e507fdf555380fe4fafc097c4f4e2a81dfb0c2

  66. Kalakar Commercial Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88e562ce3ca36de04678fa6c4fa76a39fa50f26f

  67. Rajni Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88e8c0ead6f2761e54946c77e805dac00f02dc01

  68. Apmv Stocks & Commodities Private Ltd. (Apmv)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88f8a1a5bf689388a3fe487abff00b0fce829bff

  69. K Gopi Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88f8cb62fc577e76cc164eb75401e32dd34c7075

  70. Singh Ajay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-88fda5e1aa6896f4efb661f1fc41d28108989903

  71. Shri Bibhuti Bhusan Nanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8902fae8a08e64c5dec4f990fce5a7b9b2dbb269

  72. Sanjay Dnyaneshwer Nikam Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8909d48c775660ac24dfd1aa5c34931607f11f18

  73. Mr. Himanshu J. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-890f09237d9fdb66a918fd8a200451861f08cb72

  74. Shri Amit Bandhu Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-891e8dc9256a239424f294190df01ce217f22727

  75. Mainak Comtrade Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-892038e11f44813b150e8e5f1d78f37de5380eb7

  76. Sunil Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-892e9b3259dd5726565e540de712f5a29ce7a32c

  77. Jitendra Kumar Tripathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8935372b33324f4035a3177676908e0d9ecaf266

  78. Kanchan Bachar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-89360f0d59f50086b48625088acff342f2899a4e

  79. Chetan Yashwant Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8937f9b969794262b510e1de289edcf987c4f182

  80. Arcava Enterprises Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8938abae792765be549d554b421b423059efee73

  81. Mr. R. Ravichandran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-893cbfd5eded4893847e4e2553b894d04c6595e2

  82. Jeet Bahadur Singh Bakshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-893f2ac060aa973363c0e5c5f8fbf8673c55267a

  83. Abl Bio Technologies LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8940d0038450a8b882eec7805403e8b349e81389

  84. Nehaben P Fultaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-894484c774631fbdcd81acc72c0048ba1eaa6e1b

  85. Extreme Supplier Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8949d1dfd8f2fda66ef92ec4c95e1f48c7423c12

  86. Ajit S Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-894a485ba11703c395129a91cd2d103ab4f34b8e

  87. M/s. Mtf Digi Sales

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8953cc75c3ab917dee567220a0f08a7143456459

  88. Pratik Mafatlal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-89544748067d862d9eff9aa1bf915379c0d88fa1

  89. Mihir Dhirajalal Savla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8960a3d8e6b59188a6a71eef837616fe28f3e0aa

  90. Sanklap Vincom P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-896388faf69798cd8066a155780b616c490ec5e3

  91. Renu Puri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8964b86d8a82d096c9e8e6fdf9d11c421432f4d1

  92. Nooruddin Bombaywala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-896cfd1ec859cedd099f33cf96f8a204f9ae5b35

  93. Mr. Mohd. Zaid Siddique

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-896d8448b6db4b9952caf6bab026371cce4a2af5

  94. Puthalapattu Ramamoorthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-896e95d855a9b38f0ed80968ca5c46dfeddfab97

  95. M/s Sitaram Prints Private Ltd., (Promoter)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-896f70800e6c1ce283d4dfa5410f159ffa6cd99a

  96. Shri S Ganapathy Subramanium

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-897292ff2f1c4b84e7e9a4263703104598cdb341

  97. Prithvi Teja Nama

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-89745857fbc7238a2d3b22b4f690aa3110c6a49d

  98. Saurabh Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-897a70b2999486e9bcd30fc466d440d16aba5201

  99. Nikesh Bardia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-898010eed679f53b1c447eac5a4b8a7c61aeb5b5

  100. Ashokkumar P Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8984576120a47bad763637c951ce9eaf6a1e0b1c