SIC Intelligence
Record directory — page 2351
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 235,001–235,100
- Mr. Bhavesh P. Bhensdadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-94bb0cdf6fec9da6c5802a8f321fde70bbc4d70e
- Shri Kshitish Chandra Mandal
Regulatory Watchlists
organization
Record ID: in-nse-deb-94bd92e255f1ca093794f0c761e226d8b011f751
- Ms. Neeta Shrivastava
Regulatory Watchlists
organization
Record ID: in-nse-deb-94c4dae9202e03ba3fb3b4761f9615de30ad644d
- Kamal Diamonds (Kamlesh Dhammani)
Regulatory Watchlists
organization
Record ID: in-nse-deb-94c4f087e41ec02f0d38b093b65a24ec2cc98285
- M/s. Momentum Tips)
Regulatory Watchlists
organization
Record ID: in-nse-deb-94cc00d1fc5c81aa794a68f95516f9bec28c7de5
- Umang Rohitkumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-94cd432e9be6fba4d77b3ace4a3d201ed22b8a58
- Dhirendra Hansraj Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-94d3c0134a3a5d435a2d3f9dd4a0cbf4936d8850
- Sanjivani Enviro Protection LTD ( Virendra Abhani)
Regulatory Watchlists
organization
Record ID: in-nse-deb-94e9064d76b8000d25831ed81f9f43f4078981c1
- Sulabh Bedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-94ea633dcaf376cb5172fe95a0882833d86bdb6e
- Surajmal Baxi
Regulatory Watchlists
organization
Record ID: in-nse-deb-94eaaebcfc7cd5e70c0b5c2162581565c9fd2c1b
- Karnavati Spinners LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-94f14cd46e92cac6767a672851297fda66fff8f7
- Ms. Sushma Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-94f2198150f38a0e2f1c1e8d51d9b3a0dc61975b
- Padmaja Kilaru
Regulatory Watchlists
organization
Record ID: in-nse-deb-95012d9270d8908769f25d84cb71433e0312b4e3
- Mr. Pintu Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-9501ef8b3d7c12b79f0fbd60ee906d21dbf42235
- Hitesh Dodiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-9509e495d84664e3f6f1a97616f907202e521781
- Saurabh Kumar Vaish
Regulatory Watchlists
organization
Record ID: in-nse-deb-950c010df54bc31f0a10c1d28056f862f8cda5b2
- Aec Enterprises Limited(having Its Registered Office 809a To 809e, Sector-iii, Pithampur Indl. Area, Dist. Dhar, Madhya Pradesh-454775 and Correspondence Address at 221, Anarkali Complex, Jhandewalan Extension, New Delhi – 110055 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-951246ca84f03ef639e71161fd246dc7552a4dd1
- S K B Securities Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-95196cc86385904d1faceb9444dcf3a9498923ba
- Prashant Janardan Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-951f8c863605f38781d75a8f4c56e9c0486f2efe
- Raja Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-9523945940c592713cb9682c0ae03cd5b7ec91b4
- Knd Engineering Technologies LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9523a1473731fd21209e946c9b999511322dc3c6
- Chand Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-952f69e49329360f3c628ae03b8018a680b332fd
- Manabendra Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9535013b63fd846653a294daa11a5f122aa40c61
- Sunil Kosuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-9538bf64243c1b82e8827684bd40dd2a244102e8
- Arun Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-953d18ca56844d4cb20ba776ac0ca97410842e05
- Rasila Natwarlal
Regulatory Watchlists
organization
Record ID: in-nse-deb-953e9a2533fb25a8b86619b92edf2516dbd61c9d
- P P Ummer Kutty
Regulatory Watchlists
organization
Record ID: in-nse-deb-9544cefd777e7e1ec418e4f1c30d9e1dfe0a0689
- Ankit Enterprises (Parvin Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-9545581c57df2933f9a87099dd199944ffc5321f
- Ramila Jain) Dp Id in 301071 Bo Id 10055765 (Address: 225/c, Mm Joshi Marg, Rangari Building, Room No. 6, Mumbai-400013)
Regulatory Watchlists
organization
Record ID: in-nse-deb-9545dd409cf6aa86df9da39cfdb93d1df40f4178
- Mr. Pritam Kumar Choudhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-954710b45dab389de80881d4b82bddb332a7989e
- Jyoti Kapur
Regulatory Watchlists
organization
Record ID: in-nse-deb-95482dfb5efd0e751baac5445ce95274f7f5883e
- Fineline Mercantile Co. Pvt. Ltd. - Tel No. 56546666
Regulatory Watchlists
organization
Record ID: in-nse-deb-9554c2dbfbff2b2fbfccab09e1ed26e89ffc2377
- S Rambadri Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-9558395a71085ae406fd2b6972f908bd26444426
- Mohamed Sheriff
Regulatory Watchlists
organization
Record ID: in-nse-deb-955a4bb7dadef385c2363338889ffbda93b6425e
- Shri Pradip Acharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-955b1fae6135b539b2279447746477d8f0147926
- Ruchi Global Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-955b9911d2eedb3785f2c12925dfbb8bf5c22c50
- Dhirajlal Maganlal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-955f3a3b40c52e4482725a1e0879e6095b5e1123
- Rohitkumar Narayandas Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-95607a06a63c09a78c73ed6deabc277a6c24ea1a
- Pushpdant Tradelink Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-95630a03aa9e581789d771f3f53ed9f8b6751b1b
- Shri Vishnu Krupa Commodities Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-956a82155dbdad8e702771eedbef27ee83f8cad9
- Ms. Santilata Patnaik
Regulatory Watchlists
organization
Record ID: in-nse-deb-95714faefc99e163fe0b2aae199b40132973e50f
- Midas Touch Assets and Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-95729ffcda0a44beb876c2aef8bb72934f9803ac
- Mr. Daulat Laxmilal Chandraliya
Regulatory Watchlists
organization
Record ID: in-nse-deb-957ae72f33e997f484d846b8e16d1fad6a3b792b
- Mr. Amul Gagabhai Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-957c23a54453d68628282ea14dee9aeae3979d50
- Valecha Engineering Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-958274bb2d44024688cdc181dc9f3e89fd7b6e70
- Mr. Abir Kundu
Regulatory Watchlists
organization
Record ID: in-nse-deb-95871da2e0ba254c0bc285f797d2fb1999f38e68
- M/s. Commex Technology Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-958c11fa09cbf5197fab989fa597c15b5c4ada9f
- Kavit Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-95916caa202dff02e7af9676f138bc4e95f9709e
- Shri Pralay Kumar Saw
Regulatory Watchlists
organization
Record ID: in-nse-deb-959b40b5e00794f120c37f50138c16713d3e360c
- Asif Mohammed
Regulatory Watchlists
organization
Record ID: in-nse-deb-959feb5975f506df32df6aba5f4b17d755ce3bd7
- Pankaj Shrama
Regulatory Watchlists
organization
Record ID: in-nse-deb-95a18695658485d2714d9371c953d2a968b4bd8c
- Shri Rajesh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-95a48cc54be818081e655e03ff98bc3ebc55e7d7
- Shri Sujal J. Zaveri
Regulatory Watchlists
organization
Record ID: in-nse-deb-95a55e9f8ad9f021db0724048da3c02b66ec853e
- Rekha Bharana
Regulatory Watchlists
organization
Record ID: in-nse-deb-95a97fa32bfc929fb2ed7c9d894a1f765dbff21d
- Anmol India Agro-herbal Farming and Dairies Care Company Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-95aced6e5a3a16d732ac19c32bb706d98cdbdff7
- Sanklap Vincom Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-95b6da14d1dd866a342a556d4abff65b7f5d6c15
- Shobha Devi Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-95be36bd11186ce85707484bec5d7bb412a9b198
- Shri Rohit Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-95c0d7eb9b8c60cab8551a6b50760e0b5b9fa436
- Arun Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-95c141d0f4d9e97d8c98cada40928c3be9de625a
- Anvita Real Estate Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-95c9ee060f4007c7b8d9d48b0b72d2969a3da0a9
- A T M Credit India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-95cb60462be4da0451e66b27d17a4fa40a4875a1
- Shri Vanraj Kahor
Regulatory Watchlists
organization
Record ID: in-nse-deb-95ce1c0ee0f4f1403667f69f9ca4f9bad8353bf3
- Harshil R Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-95dbdab6d109aee8ce4f7db2c570c58ad0620cbe
- Mr. Anjani Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-95e12a8d2b731a2c260e503d2aa34badbf26c647
- Nate Nandha
Regulatory Watchlists
organization
Record ID: in-nse-deb-95e22b94b9bec099a2fd5d834e65d437e472035d
- Roselife Residency Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-95eb59e205ecd1b418c534856ced5ef5a9f5f4fc
- Mr. Ravish Kandhari
Regulatory Watchlists
organization
Record ID: in-nse-deb-95f28a434d77aaf60347771027b3a524c89cb7a1
- G Indira Lakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-95f569f36359e320a7a958be0edaf7e0c7f0d33f
- Ashok Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-95fdb9a1aa91e4f4ea897f2f263c9dba21458e5b
- Shyam Sunder Jolly
Regulatory Watchlists
organization
Record ID: in-nse-deb-9608b09e7a6de5451d4d0518defff4d331787a95
- Avishek Bajoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-961938f17271d61452ff66fdd2f6d92272db6ca4
- Parekh Aluminex LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-96200ac66eed795e3a5723de8898012098d28849
- Shri Basudeb Garai
Regulatory Watchlists
organization
Record ID: in-nse-deb-962455a15c9f37644a4712623af81da329a0b1d1
- Shri Uttam Acharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-9626ba6f9757cc33a35071221144c703d7238afb
- Mr. Yashovardhan Birla
Regulatory Watchlists
organization
Record ID: in-nse-deb-963112a4bde8ebc7e89f5c6602d390cd79312ac5
- Pradeep Kataria
Regulatory Watchlists
organization
Record ID: in-nse-deb-9631cf2b41b9787b58a15497b1eac6371686404c
- Ishita Mahesh Gala
Regulatory Watchlists
organization
Record ID: in-nse-deb-96328ce162451af568d63aa0886e7d3420751bf5
- Punjab Mercantile and Traders Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9632aa72e626a8d3021cf8338c90c8eec53f266a
- Green Ray International Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9636931edb3980d1376c4c1f52f4583c745da5df
- Vinodbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, Road No. 10, Nutan Laxmi Society, Jvpd Scheme, Vile Parle (W), Mumbai 400 049 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-963cbc6ce54fbf93b0857c030d90b85a05274d76
- Sourav Management Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-963e59dde9e926191f1c6435053e0faa65fd71e5
- Shri Saurovemoy Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-96433b406ee2e2008c552e29bc6dd60ae3756f6f
- Spice Merchants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9644f2ffbfac0717aebb883503db7db9239e931c
- Babubhai Nanubhai Sanghani
Regulatory Watchlists
organization
Record ID: in-nse-deb-9647a7c4f70ad3eaed931068012ce01fa5e78974
- Krishnamurarilal Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-964850c703b313bee4b83be6e7da0a9e831963c6
- Jigna Umesh Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-964e7bbbec0efc931eb33d4546d24be7e6a5ce01
- Heena Khatoon
Regulatory Watchlists
organization
Record ID: in-nse-deb-96541f3a514d802e42b687b53bf65d22e649e92a
- Mr. Rajendra Gothi
Regulatory Watchlists
organization
Record ID: in-nse-deb-965fc6e40e632ccbcdffd29d457598208c10ade9
- Raj Kumar Bindal
Regulatory Watchlists
organization
Record ID: in-nse-deb-965fd8c4506bde05ad3023a5513e4c392e9fc988
- Mr. Johar Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-965fdf0581d530d58077a0c9f88e16de17ac75e0
- Kirtilal K Doshi Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-9662da61072cc4f2d2738d9f476f25d801671440
- Mr. Ajay Chandra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9665a0c5a187601f8c59ffbfac2ae65697251f14
- Alka Shrivastava)
Regulatory Watchlists
organization
Record ID: in-nse-deb-966b4cf722f6480a4eebf21ec68522e6033ea503
- Bafna Spinning Mills & Exports LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9674385420595635184809284d4cb82e0decf591
- Abhilasha Agarwal & Om Prakash Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-96782ffcdc0250cbe8b44779a91c8872c5f40682
- Maamamia Retailing Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-96784f9947288797cdcdd9bc2e9c82d43e4ed145
- Arunkumar Gangaprasad Singhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-9681bd7f50a16deadbe51f5b31d0c17cb99a47ec
- Shri Pankaj Kumar Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-968213a58a1fcec8980202e44373f63dd8a7d293
- Vinothkumar B
Regulatory Watchlists
organization
Record ID: in-nse-deb-968958020bd999719f313a8b50fb7a9ade30a290
- Monika Dharmendra Abbani
Regulatory Watchlists
organization
Record ID: in-nse-deb-968b591f608403e54d51894957cec711cff824d4