SIC Intelligence
Record directory — page 2350
Browse 578,048 public-source records across 5,781 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 234,901–235,000
- Harish Seth
Regulatory Watchlists
organization
Record ID: in-nse-deb-9137fb576ee500ded61dd52a20cedd137911249b
- Asit Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-9138acface4d2e86bd929e0f11e455f7887dd27c
- Mr. S.c. Sethia
Regulatory Watchlists
organization
Record ID: in-nse-deb-913d9eca8c50bf7e69803d709f58aea6d52023dd
- Arnab Properties Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-913f21314a275b6b7982c96b4ce65de2701d3006
- Srinivasulu Reddy Yerugatupalli
Regulatory Watchlists
organization
Record ID: in-nse-deb-91431429e10d85a1fb1c7b07877295c479cfc1e8
- Sandeep Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-9144d2e40648c1812cc4680d53b3d6fc8379b127
- Purvesh Mansukhlal Shah Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-914616f879e8d3f635367e3091b32c8df601c976
- Amit Mahendra Vyas
Regulatory Watchlists
organization
Record ID: in-nse-deb-914c510d41b0dcf6b6a8a81fb9f22ddd549024ef
- Pannalal Mundhra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9156e6de735fedbf4a1a18dd9f68deca88cbc42f
- Shri Niladri Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-915ac0f0d2e2ba00a6dbe61071ceb22eaf547366
- Sumit Laha
Regulatory Watchlists
organization
Record ID: in-nse-deb-915b330c8af85985987ba04e2c32904b0bffe62d
- Prem Seth
Regulatory Watchlists
organization
Record ID: in-nse-deb-915e9b344a6d15d1e7bb9857a2f290e2c86a5ebd
- M/s. Mega Millennium Investment Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-915eaad698803b6ad09f7b548ad4fe507f733325
- Money Mishra Overseas Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-91627884af5b325397772353580c5f03f4cd0caf
- Manju Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9164454735addaa6cdc1bd559a334169de757645
- Apurva Commodities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-91665e70689e10f736ca47dc87b016796cf1d8e6
- Amit Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-916dcf65efb514a44728198b8c37a5dc950f51f3
- Divya Anjali Ramanathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-916e9254016a59a3ebb880021a733f21cef54b81
- Ashokkumar P Jain Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-917942f7ad09ede2bbb89ee7f0141176bf27e105
- Mukul Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-917c92c4e7ec372ad326ff77de067d547873c8e7
- Gupta Rajni
Regulatory Watchlists
organization
Record ID: in-nse-deb-917df31f799bbebc0a6a11ad29c86de96b0b73a6
- Shri Uday Pratap Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-91817f17e7924778f9ffaba19bccd024a3a5f4ef
- Eeshan Agro Chem Research Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-918359fae8bf4155b4d78ce8729eba59153fb9b0
- Raghunandan Rayons LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9189f927008e6b098978a4309a1cadbc81351098
- Radheyshyam Dalchand Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-918c4703fd77ac729bda4c4ac0327ad0630b833f
- Smt. Gargi Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-918f9b4867ef61a53c65f6f701cd9ba98556911b
- Dynamic Portfolio Management & Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-91955b4548fa699dea3571861668235a52c301ac
- Jitendrabhai Ramanbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-919862d505b33784eae0ad8ecb2b7d3eb297c678
- Prabhaben
Regulatory Watchlists
organization
Record ID: in-nse-deb-919c1b9c7862f9316482bd434a113e3a44db5196
- Rabin Kundu
Regulatory Watchlists
organization
Record ID: in-nse-deb-91a398a907915aa921fbe739a926ab66d3bf84d9
- Shashikumar Jatwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-91a3a4047d86ddcbe722a306532ccf5b63438092
- Kanav Bhatia
Regulatory Watchlists
organization
Record ID: in-nse-deb-91a4d5ae9bf191712daf8cb369797e907345eada
- Arvind Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-91a5ca8a263144ef77ef873ae43a2f64d4a5b272
- Sunil Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-91a5e0f1f580abe8913e8139c6919fae7572845c
- Devatma Distributors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-91a7aa5af32c922b97c3b059437eae3e8df7f6e5
- M/s Subham Traders)
Regulatory Watchlists
organization
Record ID: in-nse-deb-91ab70dced06a0d1ea30ca53ba6f270d4768737b
- Shankeshwar Traders Pvt LTD (Javarilal Gautamchahd Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-91ad4dc2a19226d4cb490c41eb71d4fb5f9bb151
- M/s. Lifeinspire Knowledge Solutions Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-91b36aeee4868bdc83d01e50aefd6ebb8a72d233
- J P Periwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-91b442b69c306f8700d690352144469c2ef43070
- Tushar Rajesh Mundada
Regulatory Watchlists
organization
Record ID: in-nse-deb-91b7258f911906079f440142390d5fbd18eba003
- Shri Rahul Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-91b79d660a40a8911fff816a0221bf5189b75922
- Ms. Meenu Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-91bed55b4392cf077cf0ae419213f485ae4abcfb
- Deepak Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-91c58223ef2b7209f71c1d228e7c99e0543233ca
- Swastik Diam Pvt LTD (Dinesh Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-91c6d23f1bddacd193c6b5ef667b574be70e7eef
- M/s Ethan Constructions Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-91ccbe3837d6ab54837913ba2fa9ac4025d9dd38
- Mr. Jeevan Lal Maru
Regulatory Watchlists
organization
Record ID: in-nse-deb-91cd5b431f2bd46d50a360a5e5d1c5534855d626
- R. K. Stock Holding Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-91cfcffc723359bdbab1560d68bc27f9e3440dac
- S Ramakrishnam Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-91cfe033df32d2905db6fc563656db1e2ddeb11b
- Sahil Atul Pithadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-91d1259c22cee7c094602bf9d68cbfc01a0bdca0
- Vaibhav Dhadda (Alias Avi Dhadda)
Regulatory Watchlists
organization
Record ID: in-nse-deb-91d3a74d87575b784a4ab4af2bf8d7e6742c0a44
- Mr. Shiv Kumar Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-91dd943c9ae1f1b97aacadca510c96cb5668f90e
- Rajeshbhai R Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-91dde432ccf93761bd86f528b4d42139eb7e5ad5
- Sachin Satish Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-91df5954fe972d04591e73fc12133f6bca346807
- Mr. Santosh Kaluram Paygude
Regulatory Watchlists
organization
Record ID: in-nse-deb-91e521b1607e411e49eabac55f56260fbcb636e9
- Mohd.faisal
Regulatory Watchlists
organization
Record ID: in-nse-deb-91e765fac486f0a9d702fcb55302f2d344268b2c
- Shri Triveni Prasad Baranwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-91e76a6ffe9ff06dc124d0c65966151d9b582c2a
- M/s.jain Investment (
Regulatory Watchlists
organization
Record ID: in-nse-deb-91e941d42924312f5a53f806bf265ddf1c0a11c3
- Dharini P Kurani
Regulatory Watchlists
organization
Record ID: in-nse-deb-91f02365709700636096999ffc1928cd0777d9c9
- Mr. Prahlad N. Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-91f14fdf01bdc48311f273ecc885e7de336e4a93
- Shri Lokeshwar Dev
Regulatory Watchlists
organization
Record ID: in-nse-deb-91f47ffd990dc888fea7aeb5b95bb4c3ce8d533c
- Mr. Balvir Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-91f6f5d05f82f38a4252e3909c4939eca34fce3e
- Madhuker Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-92019f6146f3fbdcacc2ba04d24ad156bdec7762
- Girish Kumar Pahwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-920b745b3d9757d7e640cdafdff98fd1e6176a49
- Nigam Vinod Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-920db934ecd38a42605bf53fff9212bf709fb88b
- Shri Arvind Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9210777784c7b7d078a4990a97f674000a5e6eff
- Man Mohan Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9214534e572375695165ec9208f16917a946a28c
- Kuber Finstock Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-921c4fff07411a94713fee8d761806200675bd7c
- Shri Maneesh Pavar,
Regulatory Watchlists
organization
Record ID: in-nse-deb-92222feb39ab3bc788c1cb607f0c2f5afb63349c
- Kuntal Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-92275e2049a1906be0f8d67890968bcf0f43e40b
- Anil Biyani
Regulatory Watchlists
organization
Record ID: in-nse-deb-922957902d9bdfa544f52fa3d60a6ab3decb2d38
- Ashokkumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-9231e758ad28f937b7a1fecba86647dc24238bdd
- Shri Ranjit Chandra Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-9237ea979304f94b2c77244ec3121d95d0282c99
- Rakesh Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-92417eb8c18825fe60a3797b5132ed952c53376b
- Goenka Business Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-924736d43862fa35acca7f673917b2285bb9a9d1
- Jit Family Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-924740a12684d7307ad1b0cc84791d47b00dfb14
- Shri Biswapriya Giri
Regulatory Watchlists
organization
Record ID: in-nse-deb-92491ddec48e845f68dcc1b7f4c70b97785f4018
- Jayantilal Jitmal
Regulatory Watchlists
organization
Record ID: in-nse-deb-924bd662822de4284ba026d6b6ee9cfd00b190f0
- Srikant Karwa Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-9252c11cb3b165b3ab95f2b83dd4318f28ea7ab2
- Gwalior Polypipes LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9256ae43884b7a4d68cfcd52f4dcb0d31f93e219
- Nabarun Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-9256cd1144df8083bd63f0e5674def31e0e3001c
- Tapati Laskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-925c8b20cce677e2fda9e7ea71a334549f0561e4
- Jyotsnajitendradesai
Regulatory Watchlists
organization
Record ID: in-nse-deb-925ca4e1018b3932fdba2c57a9bce5226465b5a5
- Mr. Krishna M Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-92607cc0f18c3227359981bc60fb059d8ca6c2f8
- Dhanashekar Thathur
Regulatory Watchlists
organization
Record ID: in-nse-deb-9261f626053105e144a8cb2ee62a9536e4babaa4
- M S Padmini
Regulatory Watchlists
organization
Record ID: in-nse-deb-92624c99c4a41c53c531182c3068830e682a60b4
- Mrs. Anjana Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-92655301cfb10384584c0efe4e4f4d3e71083a8e
- Kanti Sarup Saxena
Regulatory Watchlists
organization
Record ID: in-nse-deb-92680ba08413c33501f810c9f9a6c8f8bca3006c
- Mr.umesh Kumar Bhambhu
Regulatory Watchlists
organization
Record ID: in-nse-deb-92755518d6487ff9eb58de3824fab0aa960b7f49
- Bharat Subhash Prasad Maurya
Regulatory Watchlists
organization
Record ID: in-nse-deb-9275ecada589cd399315b9236540c7873a3485a6
- Shri Mukesh Kumar Goyal
Regulatory Watchlists
organization
Record ID: in-nse-deb-927f8d649ec79a5d7678915bd58fec3674a5bf54
- Indravadan Sodha
Regulatory Watchlists
organization
Record ID: in-nse-deb-92826b11a1307274880f5dd2f467a5adf0932277
- Mrs. Vandana B. Bhapkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9284ff036dbdb5fa4e10d0d1af57bcd0a2afed74
- Pericherla Madhavi
Regulatory Watchlists
organization
Record ID: in-nse-deb-928c9605fab9af12bdfc955ffc63e02838ef45cd
- Weird Infrastructure Corporation Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-928e0f38480fd92880b839fe8f62382ab86fe29f
- Dk Jain Properties
Regulatory Watchlists
organization
Record ID: in-nse-deb-928e4138bfa440595924efc2f9d48cbd0d0c991d
- Gulabchand Pukhraj Surana
Regulatory Watchlists
organization
Record ID: in-nse-deb-9290dbe56f9c0ee252469f9175c489404cacefe1
- Smt Rita Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-929b5c3de3a9b87f1fefd7fbcb6b12627fc6f774
- Smt. Lipika Bhaduri
Regulatory Watchlists
organization
Record ID: in-nse-deb-92a300463673a5b5f6609d96645e65ff5385eee1
- Mayuresh Esatate Agent
Regulatory Watchlists
organization
Record ID: in-nse-deb-92a61bfdac8fe8f0bf8206a1d3f7b679adada0ca
- Helios Chemicals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-92b514ec9669271b1bbe57eb3214a57949e79a3b