SIC Intelligence

Record directory — page 2345

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 234,401–234,500

  1. United Medicine and Surgical Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8afd1a01e3d233a22dd595ce3adef0e67144cdfd

  2. Chandrima Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8afd4d7f61957ea929c31d0bb24cb2ae18a603bd

  3. Kumar Rajgarhia Surendra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8afdb9fb5a98607ac93a293d3abb0c894e22310f

  4. Amalendu Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8aff7a19d31c4ec075b5a8c394a15f73e25ccb48

  5. Deepak S Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b00cc70fab8eff6e2a740c7bc42ff65342af501

  6. Dharam Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b01ee75f3cbef9724c44439dbe5944e89db1097

  7. Aruna Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b05374ad4ad957943c5725e2e104104f6d4322c

  8. Vintel Securities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b08008f90ab53061a36ee30736f67369a8c5c4a

  9. Shirish Prakash Ratnaparkhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b0a6cb93e7566ffde9497010552c8439d69bfb6

  10. Drake Properties Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b215158d37c57bb14fe5789c6b4d528dc2d3175

  11. Alok Navinchandra Kubadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b239601398c4e63c0c91ba5922fc09463df32d0

  12. Mps Greenery Developers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b264d78642273ddd9c56b7c37a5e27ca9642572

  13. Chandadevi Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b2ecad6cca379a3ae4625c93a9f44b2ce97b9f4

  14. Mr. Krishnan Rajagopal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b3365f7fc0237870775d9b1f6eba5f403c57d9f

  15. Prijesh A. Kurani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b3e4d695debbd0f047ced706c4da8159ee21ed0

  16. Mehta Shekhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b41ef72bd967e66427333e7d4ff5511763547b3

  17. Laxman H

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b4771a951bb88a013157ee4c0f5bdf8921644ae

  18. Mayuridarshanbhanushali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b4d5633104237141281cb4159107069e6a07c79

  19. Shri Shantonu Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b5601e2d6d4ecc30e62b00ac1f27f102fe1a8d5

  20. Kishor Bhimjibhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b59d309ab52a3217cc1b8aa1b0da1f6fa1d42d3

  21. First Financial Services LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b5f4656a6e23efadb79c24b331161bfda86dee6

  22. Shri Ajaya Kumar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b6159a6e427313d0e754f94f54ce4574eb8b4b7

  23. Vikas Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b652cadbc0420a07e3b1dd16ccd4cfe67ace72a

  24. Mukeshkumar R Samdaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b6d9f7d3e16a4ad38f00201db41913ec5ac76ef

  25. Barindra Nath Koley

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b72794f6af8471bf6a4d10eec83883f011c5124

  26. Shri Gobind Prasad Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b78d5ce67153ca97d3f136099492f2b5c20823b

  27. Jinesh Devendra Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b8021075932fde4c3cb03c75688d2a33b31f29d

  28. Moji Ram Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b8477e2e048a5b5e4f62f3aad53514ed7d8efba

  29. Rajat Bera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b84c50a620dd8caceab630c95819c933cebc33c

  30. Ramilaben Baladevbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b86a0d11b949cd9e6ab0c7fac74c5bd7357c8f7

  31. Manifold Vinimay Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b8d5b0eb98628ef993f8bdff1ab5aa8febdd11c

  32. Rupal Tushar Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b8d94cd15d695643610dae3457142b045dd78fc

  33. Kavita Yadav Kewalramani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b8dd92728fc439abcacb9c27c6027aefbc572f1

  34. Swapan Kumar Sircar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b8e54859fad1ddfca39fba1d22ba4782101fb2a

  35. Sanjay Shastri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b91591303e5afb7d6923a7ceb9c0a0e71933572

  36. Anu S Wadhawan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b95e286dfcd3be0b49ca4a305711efab770245d

  37. India Focus Cardinal Fund, Sub-account

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b979e450872879faa797e020abe18200a16790a

  38. Shivalik Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b984477ac207e799f62362ec0a7c6950af0191c

  39. Lal Ratan Sarawgi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b9b962d7ffe48c4139344e8e1a2686584d6ce8b

  40. Mr. R. S. Bhau

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8b9f346e4370a419bdaf5c44eec7ce423e54cd9b

  41. Anurag Murlidhar Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8ba519be8a8d3043a808e292250a0ea0f9b6ff7b

  42. Dreamvalley Trading Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8ba662ee8f2bfb1538406298970756d02f1cc499

  43. Mr. Yash Paul Jindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8ba8bb6664040981cb520f1032ea707a345ebe56

  44. Ashok Sneha Bohra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8babf8b882ad6e7b2f57ce909257d8aa9082076a

  45. Om Prakash Agarwal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bb25e24fda78868bc72838e4aa8b8aa4dfa1263

  46. Navdurga Investment Consultants Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bb5e6297b0aaa2a7f34b4abe12f6725057442d3

  47. Epic Research Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bb7f6b7d855fcd6ff9ef774bb72b023c0b303ab

  48. Ms. Chandani Mohta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bb81027cf0026b76ae6e63526302e9ec1010585

  49. Victoria Enterprises LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bbb8903b905f526d315675ee4e1ed6abee8023b

  50. Sunil Kanoria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bd3090f26f7c8c32b894d86b070b9eb940660d2

  51. Quest Financial Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bdcd4edacf370301b555b5309acd5aa58546e98

  52. Shiphrah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bdd07ff30892bfd911c6d37bc0912fafc31d69e

  53. Shankar Lal Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8be0317ad9bc2d2beacb907ed9e79bb33f05826c

  54. Ms. Geeta Bhatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8be757813f4c80d542713634f1882a91f720b572

  55. Shri Bhabagrahi Behera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bee60428d8680c6e493590ad4c2d96414085609

  56. Mr. Sanjay Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bf29e0a23431b6f4927780b74b76f47015a5cc6

  57. Mahadhan Vincom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bf34e6f59146bd80cd75facd10d33ecbdeafadd

  58. Sadhana Paresh Kariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bf62130c5d94178dc5037d42509ae5bd892f4d4

  59. Kunjal Hemant Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bf8007bb8c3f483a213fe3d90d8b15ef112b066

  60. Shri Rajkumar Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bf9f30d28c180b8d016fe5cc3b45693a98a52b5

  61. Dilip S Dahanukar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bfc1060079b2cd42da4f3d722a9f1b03eefa6fd

  62. Ramanlal Nagjibhai Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8bff9bc264a9cfe9b55bfefe2489b48121f4775f

  63. Evans Fraser and Company (India) Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c00a9f2bfc2ea7f892af050594b7201150190df

  64. Mr.r. S. Ramani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c0116e2c670649b23f6fd67d9421b57fbfca2d6

  65. Mega Mould Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c0226096dd64c831a0538470d8bfe5a75bbaaf0

  66. Gensol Electric Vehicles Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c0409a1fd7f1b210c9479be9ff8681519f46a2c

  67. Promoters of Kolar Biotech Ltd. and Others

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c073b8fbb0c207fc939e8aa1b231935250f1f8e

  68. Vijay Padmanabh Baxi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c0ed664d393f410fa05b02249d6c287385cf834

  69. Shri Jyotirmoy Halder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c0f4801cff4fe1834aa23c8a3c1e10ad467f152

  70. Jignesh M. Amin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c140e2143e7ae623c023bbb7eedd276cedb0244

  71. Ankush Ashok Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c1cc02200c35a1557ccc806538fe0ed83222fec

  72. Mr. Mukesh Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c2012e6f63bbb31a3937478ab9c3bada72bb38a

  73. Dev Kishan Mal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c241351e96554df9dcce86efa9c91ec86fccbb2

  74. Bersinghstalin Rajkumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c2b7b092f523d7db297e024626bb1dc0ae2313d

  75. Mr. Naresh Pal (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c3117a6a2476ecea176a4ed8f87becc9eb1c5e5

  76. Beta Trading Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c338007b1186bd573ed177ec22021e91cee8a57

  77. Arvind Health Care Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c3dae220f4221ed19e1ec58a44ad10385a4651b

  78. Sanket Investments and Marketing Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c3dff090e210ab95fa1bab3362079305eaab651

  79. M/s. Gvm Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c4d4b4ef4c7af568190364dd4af9d748e76158f

  80. Reena Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c4f4e6722bd68ffa34786cd4ff944b3bd26a8e9

  81. Manoj Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c4f6cc477a2f3975c67fd059d9153ed6bb98c36

  82. Mr. Sadhu Sharan Upadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c587a9d1da0b702341bfc8eedeb84f27866874d

  83. Dr. Yogesh S Dave

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c5c5b5436e1ebd43ec1e2a46be6cb90fc5aaa37

  84. Mr. Kailash Prasad Purohit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c5c9eb32df188912244b5b6b575e78f39a3c2cb

  85. Poddar Trading Company

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c6277d110be08378fdf289520226a37e967e66b

  86. Mr. Falgun C. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c6a5e8d0c867ef10762a66cbb1f5ccdc13036c0

  87. Highblue Sky Emerging Market Fund(now Known As Emerging Market Opportunities Fund)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c6d371d0442623261127351ae6c94ea167db4f1

  88. Mohamed Riaz Ansari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c7237b3906a7544be23d46685ceb32e1a6638b7

  89. Darshan Bakul Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c746fe4bbf4132849db2ceb8c2c03f17fcd4448

  90. Deep Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c7b140c2ff8a8f19c0642ffd95c28a884cd671a

  91. Divyadrishti Merchants Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c7cc6f7e9b4ad138e9f4e3763e3a484c3919f35

  92. Chintukumar Vasudevbhai Pandya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c7d243b71ae826baa0ec5e7c1dcb3c9c5018dff

  93. Prakash V

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c7ded0f2785b7ac850e2ae395da8a76cd9b12d4

  94. Mukesh Juneja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c80fc3585df2042ae99699123e7b88685e5d80d

  95. Mr. Surajit Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c82435f7164d108ec835fe2b940861968d058e7

  96. Mr. S Madhavan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c84c964b6c0caaf584d5e2c7aa73720ad7b425d

  97. Mittal Saurabh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c8fa1e55779d84a58129e6a1ccbdb90ac87c550

  98. Madan Mohan Dhanuka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c9015466c248ef1fa5860b9285fe7b4d9edd244

  99. Matrix Exports (Vasant Kumar P )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c91c4208bc600ed28f6f63d7f9a6d801c948658

  100. Sitadevi Arunkumar Tulsian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-8c9f606bf065ac4eb9213ee72508b450f1732313