SIC Intelligence

Record directory — page 2352

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 235,101–235,200

  1. Mr. Ramkumar Sidhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-969545c792ca6b81b40b3780e03c66cf97f1cb18

  2. Dheerendra Krishan Pratap

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-969c26b2102d12a48acfdeef22440a28bfcad226

  3. Ms. Sweta Punjabi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-969f92e943460d00045911f3786f1b4eed265c3d

  4. Fastmoney Advisory Services Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96a9f83be8d3bc8628cb5787076fd2a10efede16

  5. Mamta Rani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96ab62cb96890a0e859a2169408df84849bafa7f

  6. Lakshmi Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96aeee347b1e9cf112daa90afd992248f7d4202a

  7. Babulal Amarchand Singhvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96b2f7d35c152feb932b71a7e86688f977d80755

  8. Amit Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96c8294febefe498737479566e858bc14e61f6b5

  9. Rushank Vyomesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96ca26be338241f18d26860a627361e331649a89

  10. Ashwin Doriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96cc16537d32e9d3588e1c8470bd39f6bf4bfb15

  11. Mr. Manaklal Panpaliya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96d57b3bf2537cefc8ae5166000ffef497d5512b

  12. Mr. Suresh Kumar Moonka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96d9895cb789438a7dd2137472ec84f184322e6b

  13. Ganesan Raghuram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96dae632f9a0ce3961cdcba0434e944eb557928e

  14. Padmanabha Raju Indukuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96dd19075429eea358d88d76b203a70d368093dd

  15. Vijaya Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96dd84bdd1ef7ae1f135c98846b3531c6f190bdc

  16. Jineshnavratanmalganna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96e8e0e702aa7be778fdd03d03f2de42ddc7739d

  17. Orbit Gems (Vinit Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96f01910b16f94743b4b3082170e016ffc278bb5

  18. Smt. Ashmin Khatun

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96f81677fed48df4b3a092c1a7fbb3703b8ff037

  19. Arun Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96f8dcac7e9e6e6c58bba9182f74b72b4dfd8f4d

  20. Vikdas Industries Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96f96c190deb6085f135858dbc64062cd7d6f1e7

  21. Mazharul Quadri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96fa516825610eadf92fab2c9c109a1d7677ea2b

  22. Sarosh Jehangir Ghandy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96fb710e4e1739c0dd966b4eb395e3f56c2dda81

  23. Kothari Ashish K

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-96fdbf8f62701a89fd1c25da8cd2152d6143123f

  24. Pravin N Gala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-970061717cbcea8344ff64f11621adf9b38bfb94

  25. Navkar Trading Co (Ashish Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-970196df54310b1a0ceb110ecaaa77c2d4cd8d38

  26. Fountain Vanijya Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97048d4f778c1e82a699cb3f7e44bd5ee6c371f1

  27. Sachin Rastogi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-970b267e9c79abfd48e5883ad1220dcf6d1dd29a

  28. - Mr. Mangilal Verma)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9712feea0d0f5b8a2945b16b08421d0db29e223a

  29. Kilaru Padmaja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9720b6354764bf3cf497ed15159f0bff3fec068b

  30. Ms. Sapna (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-972fc1503ffea60277ad154dd742cb2109e12e5e

  31. Jerambhai Parbatbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97338cfa0235141356ae3646c6eb0002c26926ab

  32. Umang Nemani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9738900e999c0f6ff6e8a74bb30afdef73072e30

  33. Decent Vincom Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9738a036df1898f6f38e0bf5b03c6da1cff21d8a

  34. Pahwa Sanjeev

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9749e4507ea8f9f561e22b95fc6274dbb3de36ef

  35. Shri Barun Kumar De

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-975015c7b0a583e3993bc2828038d3bf409b54da

  36. Madhu Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9754700508ebb65efa014bf70a63498669421c3b

  37. Cementex (India) P.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97548049f019333e308d44c6660d385ca9e3239a

  38. Magan Mercantile Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9760dcfab8877527b88228d095e94d252ee75d1b

  39. Rajesh Gaba

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97620d319e214a728f59379ae01489389c176db9

  40. Guluk Gogoi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9765e36945fe8d9612a2ea3d61ae73f1b5bdc0d2

  41. Suresh Kumar Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9767ef175b0a00a0c6ca0883841807c5a1a729b3

  42. Anant Fin Consultancy Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-976f1e6839e4ab7116d5044afe0037061c4f94d9

  43. Hansaben Navinchandra Member

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-976fe703690c164aee844257043be3827e520fbd

  44. Dollop Finance Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9775bd20be311da950c74e2383825dfe354f45b2

  45. Ravi Pukhraj Surana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9777e76d13e6ce84f9ea352bc058aeac718cdae8

  46. Mehtaram Singh Surendra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-977acd8d2cc139f0c210bfa1982d7df41f0c4310

  47. Shri Basanta Kumar Sundara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-977daf4a0d6f2109b616d156dfdf07c938361f3a

  48. Ansat Plastics Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97856636ba61a38b9051f354e811383e84ad69b9

  49. Mr. Nilesh Kapadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97892b0058ccfa4731930ab74dd0a1949e914f47

  50. Mr. P. Shanmuga Ganesan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9793938b726bddf58b1ab480890ece269a078cc8

  51. Nizzamuddin Sabbir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9794be5a343ace2b7880362e8ab03d1408a4b976

  52. Mr. Pintu Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-979751221121bda516d6c1f4630f290af1f67c90

  53. Sk Mansur Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97a1b8872d9e5f1d10b69ea068fc91721a2cef1f

  54. Mr. Ram Mohan Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97a6ab09ab092e49a3f431e10891cdf84831b8ce

  55. Kora Mohannaidu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97a8850c2e657ab4ba38afc2ad51d5eef36e6cff

  56. Pravat Kumar Dash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97ab8f73368257795502b95af929a69705b1acd4

  57. Mr. Tanumay Laha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97abf2659e98ee9e47006fc773312ec20d2a411a

  58. Mr. A. P. Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97b6e92c5c54aa1d4e9744d29db4e884195b508f

  59. Bonanza Biotech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97c699b07cc414ac67883a9b70b2f3fc9b9b4b27

  60. Niranjan Das Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97c86076f160f7b163c43e4bd48249c7b0732cb4

  61. Pramod Kishore Shrivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97cb1d718b810989eb9f34e448d5dd935b4b748c

  62. Riddhi Siddhi Gluco Biols Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97cd4149926a505bed3aefff0ca8518feaf0295b

  63. Santosh Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97d0ae137fe2c719518395581c16cfd2722c440f

  64. Dinesh Sharma(having Address at Risk Capital & Technology Finance Corporation Limited, Scope Complex, Core V, Second Floor, 7 Lodhi Road, New Delhi-110003 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97d6a0e6ae47a0d4ef5a9b6acde471e997645b10

  65. Sambit Mohanty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97dede80c716f24e8961b6a29d2360bb58da7712

  66. Kumar Satish Sood

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97e7dd8ff38ffda344837d477aa859e4f13e6439

  67. Ms Vandana Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97ea8a252a0138960116b436911e232129d2da05

  68. Shobha Rajendra Sah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97ee5fa0a89e742f4a0ce69a42e616cd5a98f9af

  69. Tushar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97f0aaf5126c40fbbca3b288ed70625ae7b1d8a2

  70. Savitha Kedia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97f1c1885e456aa3fdd22b467c28029393fae88f

  71. Jagdish B Prajapati Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97f56c05365474183ef9b14d74aeb012c8306b2f

  72. Manish Enterprises (Ramu Pema Gujjar)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97f573c92a87e8cfaf5c05f8e945a2a2060ca7ff

  73. Anil Kumar Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97f6342f5325dafbaa9eee9097ecb81f7e8b3a4d

  74. Promiladevi Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97f728be51c01512a41dc29e53c840505bea109b

  75. Brh Wealth Kreators Limited (Formerly Bma Wealth Creators Limited)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-97fd6eae1467659298f62807a00ac2a99a8884fd

  76. Jai Prakash Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9804303c81c054c676b7960582a7845eec725ea7

  77. Mr. Gandhi S. Rinki

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-980b8f8ab1c16e451dfaede7e6098ad8ffdd483e

  78. Vivek Karwa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-98126b7e16183638682912419b36f21676675bcc

  79. Reachsmart Dealtrade Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-98138844577de49f9c85dc94c2a4c8bd6b54bd47

  80. Ashish Himatsingka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-981683e5511c6af3017326babba4ad600d471976

  81. Sanjoy Kumar Layek

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9819dceefe60281e81376acc4e866b13fe16bd37

  82. Mr. Mitesh Jani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-981c5cf0fea01f02c7c8bc16dbef38f29c18b11b

  83. Rashmi Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-981cd563fa58ef15d9717e617e7c5ec28d82ab9e

  84. Mr. Harinarayan Sharma (Address at 229, Priyanka Green City, Bardoli Road, Kododara, Char Rasta, Surat, Gujarat)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9824f1d9c510c7e11ffce7eddd897fb38ec1f0bf

  85. Ms. Mausami Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-98282cd525da5b8f14e975bcb067e5adfcc0ee8c

  86. Mr. C. Muralitharan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-98296894810671ba705ca3a4648362c5b8d19550

  87. Nidhi Tibrewal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-982c00293b6c60105240324c4f72486fb16a9597

  88. Jain Nidhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-982c29b77f405df61ee54bb57c4fc52e55ef8c06

  89. Sigma Tours & Travels (Kamal B Thakur)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-982ec62a5125fe70cb5bc2643842d3b616def62b

  90. Hardik Bharat Valia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9830a6a07cff1bb1f1481451f05070db898b5e84

  91. Money Streets Advisory Services Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9834dad422003459da1d7997b63fc22896fb65e4

  92. Mr. Shailendra Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9835207ef199d68f2526fdc963dea9e1df9d41ba

  93. Shri Sujay Pathak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-983a7766f978ea62687eb52e1eb9bef935bc1f61

  94. Gajgamini Merchandise Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-983b10c1a34a6b93835baffefa590d2ed7a701ff

  95. Mr. Durga Prasad Misra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-98428045d20f67d8e312c1ba2630197c81dceb52

  96. Rockhard Leasing Holding Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-98435d856f4ff04685a913af8ce4f7ef16d4e318

  97. Kiritkumar Ramniklal Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-984503cdeea0ac2e363fb8e611b6ca93b6e4f2fa

  98. Yogesh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9848c39fe5ae3568178195ce270bf2b66d7c0012

  99. Rajesh Bajaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-984bae15725aa86199f9d432701a7203c40b2d6b

  100. Shri Choudhury Niranjan Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-98569cc4e67ee4a20c3eb0c1f251a6a38443e011