SIC Intelligence
Record directory — page 2347
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 234,601–234,700
- Rajiv Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e229b27c3fb6681ff84cb1caf0151deac29df80
- Mr. Parminder Singh Kindra
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e250791346e08de8f97a8b41a8eb4efd692c710
- Santosh Kumar Hati
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e25c7e0eb2b4f3083c031f6f107eace3d232e5f
- Adani Enterprises Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e319548cd3c601ba88309e65694d7031535d550
- Mr Pipal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e35427441b21d7bd9555ea0eae1c960cb382857
- Symphony Merchant Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e35b61f9ccf964b41a6e28f41585d8e71c518dd
- Aplaya Creations Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e38471628d46461d6e11cf5dba2f72a9a267629
- Capman Financials LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e3d28d61fb051c75e94d71cb32670c51d8c85e4
- Nirmal Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e3d2b757976092b217ff21701b682257f99b38f
- Manoj Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e409474729bdfacd50253b5b018fa22e0e14e65
- Sanjay Kumar Upadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e440f86f53eeeca29eaf44d8bd33824953e4946
- Durgaprasad Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e446e24622aae4d8b5d8d0dbed487e1bee2f53c
- Ms. Priya Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e46295d0836f2de7bca9b3fa11bac9b44c11b8a
- Deepika Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e4660be81bd2d5160bf4d9143e33e34c929b8ea
- Mr. Indrajeet Dey (
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e4938f19a1c15e22191ef692f0fafd864831e00
- Saimangal Investrade LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e4d45ce747a8a7457e6ed7ae5da0ae8d8999675
- Niranjan Rajendra Shete
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e4d497cf604c7ce5254c8320f785825ba5ce58d
- Shalin Resorts Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e51ecde4cbb597979d1bb422ff6c7dfe1b4a591
- Yogesh Kumar Pareek
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e53c57848a0e24b2f0cfe0e7ec9fa5680465b7c
- Arun Panchariya
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e56a46b78d2ddbdee777e6dd52693e70dfe7694
- Shri Kanwal Prakash Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e5c64cc25c6613594bbe875de81bb101b8bdab2
- Mr. Ranjit Dhuru
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e5f7e1ad23f7ae90c02ad479619c3bd622ab0ce
- Shri Simanta Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e63ce14f8afc8d130fcc5a0483da37544b9ca5a
- Rockland Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e6c3c4b134044cbb6183e6dbb72956ed013686b
- Skymarg Agro Industries India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e7364bc63cea0347fcc1a68084c71edfa180974
- Viral Kapadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e754e3032849900e4155076082e529942f2f0d0
- Divjot Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e7abf383571ad56f4326945efe714452af0d70a
- Vinodkumar Vithaldas Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e7bab1bb20a7d8262d0e8c3afd2f2e98fb8c12e
- Dharti Developers and Constructions Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e7effcc41d8b9aa79955f5a3d9bc689c6837ac0
- Sugan Tmt Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e85255058a600bd4d6a5ac3d8797afff6842b38
- Bhola Nath Dhall
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e87521da5d88c9d53dd83c062f1abf71fbed2e0
- N R Securities (Amol Anand Kokane)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e879c423717b5f63097f05ee0f6c1bc23bad4c9
- Neeru Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e87e748f181e4a41ca6034d874e93053dca6aba
- Amazan Agro Products Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e89987adf3c23eab5ad50b5e1c5ccca295bddc7
- Togo Retail Marketing Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e8ed1812c40cca3fda747b9b739002ff4df34e0
- Mr. Shailendra Sen)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e9697970bb5ef007b05c8c692794401366049e9
- Mr. Mukesh Vishwakarma, Proprietor of Striker Stock Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e9702fc7047b344f0ac814b1ea156d7ef8e7cc8
- Anjana Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e98609fdaa1936205f158919e8131ed384a36f0
- Kepindia Investment Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8e9ddd74af96620c080671dfe79c48fedc4218fd
- Amit Business Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ea6949ced8f1a1712b521d1d23003dd55b5aeb2
- Jagat Enterprise (Jignesh A.patel)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ea9780ef83bee21dcb1681fd8963e44ec7445d4
- Vyomesh Mahipatray Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8eb22ebcc2298b7b4f03e968fe9a3a025c6c6f2b
- Prakash Hiralal Jain Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-8eb234e6a327ed0b35641122b6cab06560fb65ea
- Ch Pavan Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-8eb540e067ad0d921c9a551be40ee0f5183a080c
- Reeta Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8eb7fe0157f50059bcc6656baf65654622624837
- Iype Koshy
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ebe752280f5c25e19fd0026fb57f0d390f87b34
- Paravathi Achi. Rm
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ec231a116c4da5ae85a2deba2b9d6008b68c006
- Mr. Trinath Rana
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ec4f46175e0ce6c806cef3ed0cce66e715084f3
- Bhavana Bipin Shah,
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ece1004017045c1c1211b05b5e9ab50523644e1
- Purshottam Budhwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ed939792c0b08f6eb82f744ad815fc8f9dc851b
- A V L Narasayyamma
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ed98fd6fe9fc14e9c796c6c1c018763a0a7b69e
- Mr. Padam Singh Narwaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-8edce1ec2638551c340af61b88cdac0e984e0dac
- Sapna Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ee062270c3a701ad9736c97f8086390c2fb5e75
- Ms. Shinal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ee25d4dcef03fa5ec9c8807d6ead6b99ccc4415
- Ashish Jayant Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ee5416a60fe759285e339d84b7b19fd7bf5a958
- Bhaskar Ganguly
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ee64916da51b36b7e41f177efd5c486fe3a3c61
- Mbk Business Development (India) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ef3c4718ec7b69d4701c5262e0b2436dbd57d82
- Profit Mantra Research)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ef55d4d928e565e0c1f2a0e26d4ab915d04dfd5
- Naresh Chandra Chandak
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ef73d5456e5cd32ad6befe511379f10031105a6
- Life Care Real Developers Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8ef83bd48ba5bb484b81a0ce165ece38b1efc3ef
- Reets Plastics Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8efb11a2de3f71c3d9d4f3992a1e26aaab9d546c
- Ravinder Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8efc10c248f40f9f4abc06031b6a13ebf0d5d2b8
- Yoo Yangweon
Regulatory Watchlists
organization
Record ID: in-nse-deb-8efcbb4530b5668842847656bccf8d7917056d24
- Kashmiri Kanda Lal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8efec57757c41db71b22d964061ddacd49c8886f
- Sanjay P Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f0204ff4ab41539f23575015012987da6f19a5b
- Overload Financial Advisory Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f06f684d9744492320a08f935e810ac7e29390e
- Shri Bidesh Basu
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f1069261f04f4e245b1f06f172c9cb7a2f2431b
- Bimal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f135976aafddb78b495dd0a5274f20e26e8efe0
- Devendra Kumar Tripathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f16c69e7b55631485179791d6fe47cd09c76091
- Parmanand Choubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f193feebd88638b092588d22ceb71000db234ed
- Ms. Smita Nagda
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f20010ff3aa64eccae0d643230ffc0c6c73e65f
- Vijay Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f20f62b6550e2304aba699a6bb089e4545f42ea
- Hari Om Trading Co.(apnesh Rangnath Sangle)
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f2bfe77d07fe3cee37df2ff83812f31677172a6
- Saurin Sudhakarbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f2e8a0a81bb6e6c8e0e7c229fd1a3447c6adfa5
- Mr. Nirmal Dhaneliya
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f3130aaa42c1b98e0b138fb11c7c55b7dc421a9
- Mr. Shahaji Gulchand Pawar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f43b8f9e451a540c58f6cca0ba3f7963ced97da
- Vinod Vilas Sable
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f4b29d5113b85cad1f3d9508e93f05533eb1ac8
- Mr. Ajit Kumar Routh
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f4c22fd19052bbd6bd6b6414cb507ccea554546
- Abhishek Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f4c35c8accaf0935c6aeafb49beb33b4652abaf
- Sakshi Saxena
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f55a857ed81ea2fe5c3ac7321c4c5ea33c7a87f
- Nagesh Mohan Jagtap
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f5acb55de76d1d51b46c963efbd5fa9ae0a2328
- Sudhakar Panda
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f69f44998191fecfedaa0687089397ab7a0a43e
- Suresh Kumar Sharma Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f70d7e866958e51a7fa85c1e2727a1677a16efc
- Mr Popatlal Kathariya
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f72c36deec8ab1d3748fb2c809554ee6bdcf177
- Federal Agro Commercials Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f740f7f70b3106508cf1dc16c6ff72d439c9128
- Shri Sanjeev Kumar Jha
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f78338776009690d7a97e9f4bebb3fec0f46033
- Vikas Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f78cbc64a5d07ae403e91f8c9ee6356e7e6b78e
- Shri Ashok Halder
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f7b58652325c819b33443957275af7e30669537
- Roshan Yakub Ghachi
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f81fa92d55ab39c23be762b3092101950c4d63d
- Mr. Gautam Thapar
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f8286743db1a9f78bd1e8a37d66decefc053f5a
- Sachin Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f88eefcdb0e3c7aca5975d552836398038df021
- Mr. Sandeep Jindal
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f8aaae66794171212b1a36832ef32b7dfda1a9c
- Narendra Kumar Jaipuria
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f8db23ccd6f2f206721444722f3c5525e3e150e
- Shahid Rangrej
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f8f1a138f7282449a289cae18bdcfd52a475208
- Pittie Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f8fa6e0f67b90aa84d5b5f3bd688ff1c1062b73
- Anant Portfolios Pvt.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f9413e69a9fe92b879ab2d1cc15274e698d2445
- Samir Pravin Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f998351f2ef3a7e5fcd7ff2ef525b19d3e31d4b
- Veerendra Gupta,
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f9a171f57c8d2c7062c7b2c5fda86fac326c910
- Vivek Dewan
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f9c49026c62c02bbf3018c434d920a0716afe25
- Manisha Sachin Jadhav
Regulatory Watchlists
organization
Record ID: in-nse-deb-8f9d09c0932afeb2cc82d411b54a5970e27eaf29