SIC Intelligence
Record directory — page 2346
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 234,501–234,600
- Gagan Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-8c9fafd1effcc10405a7a6233b1aeed812893130
- Ayush Jhawar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ca12fa163066e9fd3619fea60899bc4acfd0700
- Panchal Nehal C
Regulatory Watchlists
organization
Record ID: in-nse-deb-8caabff8bf1a50eafdbf5d172679129f5feaee41
- Burlington Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cad72089a768b114f445a4bcd00e73dcb61e699
- Tribhuwannath Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cb1c3c97756cfcd302d80d2953c44a6fbca049b
- Parmar Girish Kantilal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cbaa24485eea1bb727335230c6d4d47a459cc4a
- Ameet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cbe40b1aea58bc2c0f7c47bbb7815de85474c3e
- Core Capital Services Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cc39094f145d3941222cab0053d7293a08379d2
- Animesh Shivkumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cc49693de3c27c4d49cca203f42c4686c174b95
- Ramarani Mohanty
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cc6b26a759936011db8ef7fe153c3f795a33ba8
- Nagarjun Valluripalli
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cc99592ff2170c915b505b9e48ff87abd3a2327
- Bazigar Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ccabcdb41860d0c26d92f5fb8d2714858007a9a
- Mr. Pradeep
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ccbb9a4f12f2539b8414eb7e219b07b169ab2d6
- Jeshna Muiltitradepvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cccea5e5cd4ce554fa4fefc5e7d2f80454f6a10
- Kush Hindustan Ent (Ajay Dixit)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cd0e4b98e100943e7cae607746976347ce68fb9
- Hetalben Chandrakant Dhruv
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cd27f3371f2eaa37a32d4abbaf3d5abe902ac2f
- Rajbhushan Dixit
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cd2a0172065535876a43c15bc03ce5f9fb4debe
- Navratanmal Jeetmal Ganna
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cd2e9f364667d5d9262fd0c6dc443448e7c5f48
- Lokmangal Agro Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cdcab5a0c549e37805714e2d49fd56bf8ab206a
- Vibhuti Patthak Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cdce87f094f7aca72ff1527299d377ba711d350
- Ms. Manju Upadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ce2fbfb025232e4889e0a8104c76f5a2988f827
- Neer Traders
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ce580c1535a6cf557c40682529a9dff234d3b37
- Mr. Rudra Narain Jha
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cedc35f1e3e33530cb3e3ef88cf0e42847c023d
- Smc Power Generation Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cefa6bca179c0b77f035500232f1bccc9ec606e
- Mr. Raghuveer
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cf06b8259ee7c46069e48f4e7dd3400d1fcd19f
- Atul Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cf0870becf542f278f061ea0eaeeeed42d29f6c
- Julietta Properties and Finvest Pvt.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cf2b05092fd9256e84ca79a9116909510641856
- Tms Boards & Industries Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cf5cf15d0d2ebf9206f196657fd9576d6d694bf
- R Aneela Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cfd42091e5dd9c73da5ff39ec6f0e4a4b5f0b08
- Pine Animation Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8cfefae621d164bdc9eaaf4f268c2733a4b83c43
- Orient Trade Link Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d064c8b7a0b24d510cd073c9331efbf25e04497
- Gbc Enterprise Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d0eccffbdda9cc20c6b218a5241d89572c3e3db
- Rupesh Narvekar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d0f316b79beabdd1572f79b4bd2bd7ab4abbaf6
- Aniket Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d10bc4b58bee9910e871c2118fc7011f92429c8
- Chirag Vadilal Shah,
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d1317e5e9c9b65ec762984df9001380c841114f
- Sahil Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d13eb14e1388ad977bfca560e27bdd2a37332ee
- Karan Rajeshkumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d1be572b7b21deb9ba59bd64833ad401def067b
- Shri Sandeep Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d1c7c424b4ba10f30e10a4b14956b9e8687b7bf
- Aryan Nutrient Food Projects LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d234af95a64514ceb3b44e4695988f511721e84
- Vikas Jain Tijaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d2d712dfd41ec0c72b509f1e2f5828dd5499d2e
- Ms. Puspa Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d2e2c10b572ca1467b2550a9f56668dba3a4f64
- Shri M G Anant Kumar (Executive Director),
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d357d3e1192ab8728d45b89fbd74eeb31db9a00
- Ms Ramesh Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d4437692d6b6a5984658df4805c7ada319f5bf8
- Arvind Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d44816082a586ec062a5560f8829b11fd1acd76
- Bunty Ayaz Peerbhoy
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d4d0fd1ce67be5c602dfc1f6daeeb584b1fcb88
- Chetan Anil Dhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d5276828738e6b833051dcdffc3681b0957ffd9
- Babu Ram Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d5453e0031e7712cc215a7efe0f749f95154433
- Mr. Ram Pratap Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d5a08bc9e26faf3468b08e9651b3ff2cb8e59da
- Vibgyor Allied Industries Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d61649c50b82b5838fc393fbf2bfeb11098e841
- Nirman Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d686f5da9d98da094bc64ebf923e28f05af62c7
- Finassure Financial Services Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d68a594685634b25aaa9ee66d3d6ff11ec3450a
- Yash Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d6db961f7a77716afea5b4c2eecbb250c765b85
- Alpine Capital Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d6ecb2dd9c244d955bc71aff1ad3ace2ee2a1af
- Mr. Ramit Chaudhri
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d7b2a9bebc4afda2b59eb461f42819a8c4714c7
- Great Overseas Commodeal Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d7ba01f7c60e12c0f9f2bf0587e463266be6d22
- Epistle Investments P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d7d2e1ae467d3b3dd5f06f38ebe17d754aa9473
- C Mahendra Exports LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d7fab0992f5839e23ef5965aaea25d2e85c65d5
- Surinder Singh Kalra
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d81799e35420499b3cacd362b05f728b8a0a583
- Shreyas Kirtilal Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d84409b7b534bc0f8680eeb48798babc2b0087f
- Pradeep Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d847fa6ea58d8fadd4e8a615dce8717619735bb
- Rakesh Singh Narwaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d879cdeece7dd5b9d155b58659f2b5358f72169
- Mr. Jitendra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d8a423a115de01d396cb871865eadbe1bcc46d7
- G. Bhavsar & Co.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d8fde2c93a9fb937b7491bfdb4b1c5808784bf7
- Shri Sukumar Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d9230f7db7bd5152252f5e8c6dafe0d18ea54b0
- Mr. Dhrumal Kishor Vaidya (Dhrumal Vaidya)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8d9a55319075c8b464af140d4d4f8919c1e2a343
- Madhu Srivastava
Regulatory Watchlists
organization
Record ID: in-nse-deb-8da11fcad7296f3ff1589f3ce527af23d42617b2
- Bhagyashree Prashant Wasankar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8da1b36b517d9555254c9e8b5b547efcfbad5b97
- Sun-plant Business Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8da59ea3f87f06c2e407b4fd02327c52403c4e08
- Mragendra Singh Baghel
Regulatory Watchlists
organization
Record ID: in-nse-deb-8db00b0d435bd9558197527fe67a714018bdd429
- Riya Jain (Kanungo)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8db04d63ee2eac85d3a0b99cc8fae28e7fecb89d
- Madhavi
Regulatory Watchlists
organization
Record ID: in-nse-deb-8db2ecd1f2f00789f9213e39cf5474cb8bab2b53
- Vaishali M Shetty
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dbae0e93933b05f40230fc6e34ca5995b92e99c
- Vinayak Dnyaneshwar Marathe
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dbd14496bbda0d83c75d8173bce454fd9a3edb7
- Shri Mrityunjoy Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dc14e9fe6ecb24ed57004d158ed7581fc445299
- Shri Gursharanpreet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dc287224c716629b304a3870bca5f506af33fe6
- Manish Rameshbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dc4c8ad224c9e373978b1a7f69e8ff1f4bf8531
- Shri Preetam Singh Rajput
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dc5d50c54d6c0534cdaaebc9fb0433ae6e93b80
- Mr. Rajendra Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dc8e932252a88d659ff68baedb2632142422544
- Shreeram Durgaprasad Ore Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dcaa3e89f68ea5bc3353f1392f8b6fd5186bc72
- Paresh Shah Navin
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dcd3014b37c58278dfeae2ac19b843b4d1568a5
- Mohammad Anwar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dd0a591622c72294bcb50104bcebf7f45c019b7
- Natha S. Pagi Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ddbf3ff7d741d108114846b2d609cd7e89a5af1
- Ramen Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-8de20623ae6c7f06530a977d4b61d2b4e6f6618b
- Sun Infoways Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8de5e49fed3eb76cf9fb1ce08d10207ccab5cba5
- Elavarashen K.s. (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8de9a7b4228c29daf1717a32dae01ca051c8b6d1
- Raghav Finvest Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8dee2b061f12130df99bf69aeb6ef377c4cfe886
- Avisha Credit Capital Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8df211254d1628df726dcbe519bd612f5419268b
- Vrindavan Marketing Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8df9df0cdfb209baca3905046a036d24e9318e1d
- Orion Retail Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e0155aec7cd91ef9d2152085cd061573dcc4d64
- Kavita Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e0167fba8e280f255dce1bb85da3fd3b90de734
- Gurukul Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e061b44fa1dfec3fe0f3a426dbae589a41c53d7
- Munirajah Vasanthakumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e0783890c9b5eb9f8fc66a6dbce073f99476858
- Singh Awdhesh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e0ec01227fa638220d4fc1c2191a94c06f465be
- Sanjaykumar U Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e122a65e8ccb3e8deb4172b8ecc826a69e24c4d
- Mohit Rajkumar Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e13608ed52b1e6de485b6f448d0320f127242d2
- Rakesh Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e16d1a8b527d73f9b28a2cf5d86d125a2931cb3
- Radha Bai Vishwakarma
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e1bcdc1b5318ff82cbb323b0d7a147381e7ae0b
- Provestment Securities Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e1c3b036194599718fa899a2084f83b4abe2672
- Jain Kumar Surendra
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e1de7980fceefa21c0a1db552ffcd54f243e230
- Het Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e213760d0c6e954870bb40b3cd53f38c11c90c3