SIC Intelligence
Record directory — page 2344
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 234,301–234,400
- Mrs S Parvathy
Regulatory Watchlists
organization
Record ID: in-nse-deb-8984615f37b364cf938b4d3ae5f111e417f220f7
- Anil Marco Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-898f9223bcf3c54ca6308c67a22afaee30a33195
- Ms. Sapna Jena
Regulatory Watchlists
organization
Record ID: in-nse-deb-8990ae35d26352717f59d7c10691edd09ce32c8d
- Sujit Kumar Goswami
Regulatory Watchlists
organization
Record ID: in-nse-deb-8994012d934c61c797ab14a73f473ce2191f5f71
- Reliable Securities
Regulatory Watchlists
organization
Record ID: in-nse-deb-89945bfe557412e55648c829fe1ff9f1c98affe0
- Mrs. S Parvati,
Regulatory Watchlists
organization
Record ID: in-nse-deb-89a0d8b438a5c63e10bedc1ca16cefdac2d4dcb4
- Mr. Ganesh Thakur
Regulatory Watchlists
organization
Record ID: in-nse-deb-89a46707ac3462b3859decc3dbdca3ea05b1326f
- Yashwant Ramanbhai Jadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-89a51a3b77770463976b162059ce77ce086bfc21
- Mr. Shanmugam Rajendran
Regulatory Watchlists
organization
Record ID: in-nse-deb-89af824f196520ee07ca78b60f511759a75e9f06
- Mr.rajib Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-89b1791cb66a4340b9c4d653d3d1a7626b2a137e
- Mr. Natarajan Arun
Regulatory Watchlists
organization
Record ID: in-nse-deb-89b17cdbbbd48b43e2a430f869b06f0528a6c675
- Mr. Sachin Shridhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-89b4cdd8ca99dd7a0d94290cde3e5ea3f86405bb
- Shri Shadilal Chopra
Regulatory Watchlists
organization
Record ID: in-nse-deb-89b515f97d6fdc55412adccdffcd70f1a32a1a62
- Della D Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-89b9b53e21acd83593ada19793bd552ef0b6aa47
- Mohd Ali Imam
Regulatory Watchlists
organization
Record ID: in-nse-deb-89bd860edb3bdf02053589d890047012e6999260
- Champa Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-89c34eb9e11de2f0d26cb4514fb636bcf1f21f77
- Avijit Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-89ca06eb607f4f4d6e7f475feaa9d1a46c3b8e3e
- Raj Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-89ccfeacd4d44ca9298318b1424e800fe5ac7044
- Shamken Multifab LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-89d297bf8ce56ac7778207e4557514f44fe7a8f8
- Sudarshan Kumar Sachdeva
Regulatory Watchlists
organization
Record ID: in-nse-deb-89d2edbc5f8cab32ffa5c83215b47edf66d4f7a4
- Majestic Builders Ltd. (Majestic) (Now Known As Lancer Enterprises Limited)
Regulatory Watchlists
organization
Record ID: in-nse-deb-89d68d07485e107b98476355ebdc0835dbaf0208
- M/s Innovative Financial Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-89d9ec944b9cd2ac3a390b50a44594d131ab6e2a
- Arvind K Bishnoi
Regulatory Watchlists
organization
Record ID: in-nse-deb-89dc3366849236642ceb29260e919acfb85b0b48
- Jainendra Kumar Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-89dd9db73ddf12072bf901711fbfa45223c78af2
- Bhasker Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-89e55763ed9ab79b42bc6dfff5b8917a439a7460
- Money Mishra Overseas Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-89e5d77f9ddf8417f5c96c8024a3996090699e46
- Anita D Ghelani
Regulatory Watchlists
organization
Record ID: in-nse-deb-89e833173b941c54762dc17cfca3249204119ffc
- Amita Bishnoi
Regulatory Watchlists
organization
Record ID: in-nse-deb-89f86ef0e4839ed7435d7eb9c67419b1117a9dab
- Deep Industrial Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-89f8d9bec3f141a6da35876727f53d793e047e12
- Mrs. Rukhshana Meher Anklesaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-89fa6d919fd963291f620a6b94ed6df714de079d
- Mobixa Distributors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-89fba44c26ddc32d79766588a8c02622bf27a6e7
- Uma B Ramesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a003509f4eeaf9340e405822b05cefe7ff8dc70
- Shri Sujit Kumar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a01551d6af710407af6c0e40ccad7fd5097af4e
- Shri Asim Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a029d291bcba01d53f62aba1322e2ce39940d1d
- Finalysis Credit & Guarantee Co. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a091980ead75e492042e1799c4bf5a4dd4d714e
- Shri Abhijeet Chandrahas Asai
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a10571c01fca8a7d49b4aabe2cbbb91d16fd56d
- Cvil Infra LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a15d1f0cb2dd872425c13e86cfc2414becf23c2
- Aman Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a179effe23ba0ecf32405b2fd8e0dffdfaf21be
- Girish Bhagirath Bhatt
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a17fd5c25d634da89c2d44576c7bd4beb77e634
- Murali Ananthasivan
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a1b9ec4d669ce5d43840a4f99bd138c839cc9ea
- Jayshree Petrochemicals Pvt.ltd
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a1ca26709c7b3583efdf5927e792b842a5b17c0
- Jayshree Petrochemicals Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a1d2e82b7316b768a5b5c04dacba4427432b6ac
- Shri Avijit Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a1d546adc06febd3714773747091884ceeecf3c
- Shri Pradip Parua
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a2050016d49ccfc480205590b9212d551d7ada4
- Shri Anil Lonkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a2099e0d085776dee9b3d8d56896bb9cc0206ab
- Mrs. Swarna Lata Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a22c80ef22ae5ff1c80129977c72eda32850ec0
- M/s Just-reliable Projects India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a23992e9ca8d622cb6e40466e32695f18798bee
- Urmila Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a27559e83df8fc3d3ad8b38bdb04e28ca2d6eba
- Regal Hitech Agro Projects (India) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a2cb67728e1efd8a0012b8eabe2a37f663b489e
- Mr. Pardeshi Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a2e01e45142668fe6340f768c7724ba2705f6b1
- Chandresh Upadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a348f2ef02af0f934f529b7e1453f6e9dce2c16
- Shri Sandip Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a36a7f96067473f72a028634fd96b25714c13d2
- Mr. Vishwanathan Iyer
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a36b8fe5b310938c0c5ec54a89658561e7a8bd3
- M. Suresh Kumar Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a3a078e083b0f53f3f11c55c59311913c310715
- Patel Ekta Srujal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a4443f11ae3d84e2a59a431b9af3cc96a56498e
- Morgan Leasing and Finance LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a4af48c3538624dc0e8c3a49566be9d6ec3f99a
- Mr. Anoop Chaturvedii
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a4e57fdda92679e948005cc93e48a203ca01fa8
- Sarita Commosales Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a5855a0e65f0bf8b5c8f50455f002350dbb103b
- Shri Gulzar Ahmed
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a613638947c863a0589ddb029ce966830e1535f
- Syed Safkat Hossain
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a634a2360b863427a0015f6369d4393dfa80528
- Sidhiman Vyapaar Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a6572ab28113a7d7af76b773a1c552ebf870955
- Jayprakash Girdharilal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a690f01470ea8ce9745c64f11bc33f20405900b
- Hemant Ghai
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a690ffca652f71e845e4c74952a03f78018e83e
- Sulabha Rajgarhia
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a69629449b815a8c895d924aeee2f956a487ce1
- Mr. Rakesh Girdharlal Gajera
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a69a8e39b35727f2e903f280349bc8527f01413
- Minaben Prafulbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a78aa89054ad01393dd2e6a27e793bd37055eac
- Jmd Sounds LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a7d0a08d3ff96612b234b66fbc0e376a081c08a
- Jagdish Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a805ea400ba721cc69f3b0935b89ee161ee6feb
- Alok Jain Tijaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a80a24992fa5a09c5cf3a40c9be202a1558ec69
- Kiranraj Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a819ffecdfb19c36fab56c42b8e37544689ee0f
- J P Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a84cdde8edbc07e264f147779a681ab4ffaea0f
- Shri Ratan Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a886e1eabb8527cd4864aad4686f7e0d274258e
- Cyberinfo Zeeboomba.com
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a8a6beb37dc30d5b14bc421da608326d00ac29a
- Shri Sambhu Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a9419b5e9c49a7893f01122cdb7488938e55a80
- Vargin Finance Pvt. Ltd. (Vfpl )
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a952e7700f926f98db7fb02cee660714d8fa598
- Shri Netai Palta
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a96a418075911288714fcf8e78bd26c15b937b4
- Hb Stockholdings Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8a99d3ec41c0c99cff16f1a2c23ce4f315005a47
- Hareshkumar P Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aa4a009476f06b93f5260f09af90b8bfbb017ff
- Drealand Debenture Trust and Its Trustee, Viz. Ms. Kakali Mahanta
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aa6305e36685b6f624f51c48127498c3b215591
- Mohammed Aamir Shaikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aa732f3b903d6c426b0dc306a442026dc7cb8ea
- Mahendra Bhikaji Chile
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aa809f58237e2121418acf8f1edf8279487f60c
- Mr. Haradhan Acharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ab1e6fc03860cff8f54a58a6c9c6b92bc29b307
- Prakash Chandra Bhandari
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ab5315ce7da9466fe4f23c542156408614bc2e9
- Lalitchandra Chunilal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ab5ea3ed4b7e973d0fee0a3402f96b0aee3fa2e
- Jayalakshmi Shankar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ab698f7b7a5e20fb791a69dab42557202658204
- Diamax Investment & Finance Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8abfcdf095d359657b2883f50534d795e9b67b88
- Shri Raju Dey
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ac03b22571bd843f021a41b15214877434ee9cd
- Mr. Malwinderwant Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aca254b84509ac4fbf9558710976a81b8adf0da
- Vishal Ravjibhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-8acc80990fb5a4146f08dae0bce23347620aa533
- Param Jeet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8accc5313af42d3a9deecbaa9322b0ba1b120616
- Sandeep Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aceefdac53499ba03df26906de3c92292ab1944
- Trinity Tradelink Limited (Earlier Known As “omnitech Petroleum Limited”)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ad3d0d8aa7dd8812c2f0866b74208572699aae3
- Shri Swapan Majumdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ad7291c665cdafb85b3025960408690216068e6
- N Surya Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ae2d0161a1fb1f03de6950f313f8c6728739263
- Mr. Anthony Pillai Kildos
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aeba71cb060b5dc33fa441f6342541a8981f9f2
- Gubbala Venkateswara Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aec051abb6c1af5920c28477d57774d324d9646
- Jyotsna Poddar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8aef92a878cbaf9c6277ac6805f99543f2d48b2e
- Fortright Consultants Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8af06211d55d0dea85ecb14a5b35bece2e8ce84c
- D Amit Kumar (Amit Kumar S. Sonetha)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8af07331dbac07ef7695bbb776115efa4a101b50
- Pushpanjali Singh Baghel
Regulatory Watchlists
organization
Record ID: in-nse-deb-8af21365989a928ae44fcdf30d98a1b829a2f373