SIC Intelligence
Record directory — page 2353
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 235,201–235,300
- K Rajamani
Regulatory Watchlists
organization
Record ID: in-nse-deb-9858cc76a07c436e7eaa47db809a46ce4c5db4d2
- Steady Capital Advisory Sercices Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-98597b54e7391d4e3211e0363dec353b211d1537
- Shirish C Ghelani
Regulatory Watchlists
organization
Record ID: in-nse-deb-985b4b473fb99bb4e4db4d059cc5ee5e00c2a358
- Panchal Laxmanbhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-985d692f2932dff67d129a4983bebf749fa3ce0b
- Nirmala Daga
Regulatory Watchlists
organization
Record ID: in-nse-deb-985f9599144c43a8700160883c2a5ec19de6b58f
- Shri Ganesh Chandra Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-9867194abe271d241e4fab979f1a6036c105c150
- Dhruvi Trading Company
Regulatory Watchlists
organization
Record ID: in-nse-deb-986753da6b499839b5ab578cd52ee6ca9e5cc33e
- Scl Steel Corporation Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-986bf789f58ad0eddbb12a349b78774bdd580a4f
- Ankur Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-98711f852c1e0acb24d901087d905a8ab5ce9278
- Sujit Baidya
Regulatory Watchlists
organization
Record ID: in-nse-deb-987226cda90eeb88011d68ff9018bfcbf7b68875
- Bharat Subhash Prasad Maurya
Regulatory Watchlists
organization
Record ID: in-nse-deb-98762d66ea749eab5188e01f4671332c06725388
- Niraj Matanhelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-987b7840b71cc3d1b0d79dca1439f164024d4c9d
- Mr. Vijayraj Surana
Regulatory Watchlists
organization
Record ID: in-nse-deb-987bd6c25512c18f1d89f8b0fb73b5ac5594c533
- R. Ramya Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-98801d2974bcce4f2871e585069d4267d39fb0c9
- Mr. Sanjay Jalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-98988cf0a790c06d45f0e1801053d97616b684f1
- Dipak Kumar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-989913f3016c14552057519d93ee95c8ba13abab
- Geeta Narendra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-98a549aa6b8b43a809232ee4ae714c10eb1f9bc2
- Mr. Abhijit Rajan
Regulatory Watchlists
organization
Record ID: in-nse-deb-98a83e7263a4f36582b9d75636a09ce23d6b856c
- Matulya Trading Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-98b00cf61ff0044d470c1947da9516bfc01bc5e2
- Lalitammat
Regulatory Watchlists
organization
Record ID: in-nse-deb-98ba215704dee88cf02290217ec8291156e86f78
- Bijal Vipulbhai Bhatt
Regulatory Watchlists
organization
Record ID: in-nse-deb-98ba7040551bf60f87f5d7b309b463dabc3d93ea
- Essar Shipping & Logistics Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-98bb791568d440dbe22a83fe6ac06686a0a4e224
- Rajesh Ramswarup Sarda
Regulatory Watchlists
organization
Record ID: in-nse-deb-98c0649075e0016df1e41c0953196ea122de9863
- Mr. Noopur Kansara
Regulatory Watchlists
organization
Record ID: in-nse-deb-98c14d12d7de98e06ccc479781dd5655ce94effe
- Syp Agro Foods LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-98c529130120ec6edfa1905abb3f8df409769828
- Ms. Jasmeet Kaur Bagga
Regulatory Watchlists
organization
Record ID: in-nse-deb-98c66cfaaf46a2e3093090846e5cf50093a03721
- S Atchutha Rama Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-98c885082728f00fc34d8bb99ec7e3e65fb54ed5
- Ravinder Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-98cc0ba8afe3862149af46d8b937ce8f7a2b929c
- Narendra Prabodh Ganatra (Pan: )
Regulatory Watchlists
organization
Record ID: in-nse-deb-98cf65b3a864de1b43473ae815af7a85abf62e00
- Manorama Jalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-98d2e4a27d913a1d251a8b599776f4333c12f1cb
- Sourabh Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-98d629643e0cd4ad7fe9b10594c1cdc3bddafd7c
- Girija Shankar Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-98dadbfd472db5ddfeefa2e36ab99027d3ce6b82
- Shri Dipankar De
Regulatory Watchlists
organization
Record ID: in-nse-deb-98dfb6f99ebbcf4289936268b6b8bbec71278297
- Shri Debdulal Banik Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-98e9d9d83a48170e6f5dd0f1ac10c9f63ff97843
- Asha Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-98ef7c18c359f4c8789213f319ee538ae3e8b793
- Sivabalan Paul Pandian
Regulatory Watchlists
organization
Record ID: in-nse-deb-98f4e4e01101142752c88d8ce4f92385c9047bde
- M/s. Amore Growth Advisory Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-98f70bf9c5d1545516d29f0ae5001e89c3cd8552
- Shri Naveen Taparia
Regulatory Watchlists
organization
Record ID: in-nse-deb-98fd5c4446df9623d4846c3139a97ca4fb8f4451
- Shri Anil Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-98feda71b76949b4f68238fe4c163a4a91ba7803
- Shraddha Singhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-99080cbf5a852d98b5568e19e94f8b2af2c867cd
- Praveen Mohnot
Regulatory Watchlists
organization
Record ID: in-nse-deb-991201b3ff6f5f265c226d558f2c5046418bd864
- Trucklink Vinmay Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-99125c8988d87cc922e01ca74f2bed3ecd75fd26
- Amit Kumar Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-99186bab1d1bf5c2d619a24fed0db9e3e8533306
- Olga Trading Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-991b17d7255ab9a99be2e769273523d49868ec4c
- Subhlaxmi Export Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-991f94e4ebc7c2cd802f84c353d6d425597b5926
- Hitkari Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-99200ea1d14982e0b22939cdd40811677de40fdf
- Ms. B. Jayanthi
Regulatory Watchlists
organization
Record ID: in-nse-deb-9937323c4ee5e82422fa0e870a41a31851d72240
- Mukul Suryakant Dalal
Regulatory Watchlists
organization
Record ID: in-nse-deb-993b2d794fd886066617d42880b61c07645ea26a
- Sumanben P Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-993be8c10504509b040c418926edd344627f75ea
- Mr. Ajit Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-993c9cfe227a4abc50011c738923d8103fbedf22
- Shri Miarul Sekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-993e12d182ab23ecdab9d84c8f2366fc5ee0fd3f
- Ratan Roy Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-9941ab02f4b283ab1ef17499f96c51f63fad1c91
- Chetanbhai Mahendrabhai Dantani
Regulatory Watchlists
organization
Record ID: in-nse-deb-994651cc9f7e9df8c822626f8e9ca684be9332a9
- Shobha Kedia
Regulatory Watchlists
organization
Record ID: in-nse-deb-994a592c4503674036ae9f122fbf16367a4ce0b8
- Sidhant Investments Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-994b86d2adbb6a55c07234d9d2ad3e2e11926f35
- Joseph Polisetty
Regulatory Watchlists
organization
Record ID: in-nse-deb-994e7ddaad340a3bbb3f2725ae360c684ea4b786
- Shri Dwarikadish Securities & Finlease Private Limited [address at 117, Rohini Complex, W-121 Sahkarpur, Delhi-1100092]
Regulatory Watchlists
organization
Record ID: in-nse-deb-995047aaa6999b30b236cacd0a205f1defee84d2
- Harikrishan Brijbehari Rankawat
Regulatory Watchlists
organization
Record ID: in-nse-deb-9951fb0ffaeeb15b57e2970ac57c20e6b8891775
- Shri Pijush Kanti Jana
Regulatory Watchlists
organization
Record ID: in-nse-deb-995244d085f1cb551a67173af76ee7f7f7d9956b
- Ms. Jyoti Bankda
Regulatory Watchlists
organization
Record ID: in-nse-deb-995794621a03f77e069093b5497870af48c8d730
- Mr. A. Ganesan
Regulatory Watchlists
organization
Record ID: in-nse-deb-9958108447586bcd9c7de9cf502ea14e50ecd8a2
- Mr. Kulbir Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-995bf33990dc9f44afe2be55af442ed78be64e75
- Mr. Dilip Pendse
Regulatory Watchlists
organization
Record ID: in-nse-deb-995d3aafea4a0e5515cacac4e82a66f613d7f49e
- Seshu Kumar Gowrneni
Regulatory Watchlists
organization
Record ID: in-nse-deb-99604a30689fc966a9a354138e7e52e47710f117
- Shri Biswajit Naskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9964b9ef6441aaf6f9199163cd84d4a0590ddfe6
- Kavya Amit Digvijay Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-9964d8e3cc752ea9775d135daaabb381407e6788
- Multi Purpose Bios India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-996501271dff0d6b8477af0a6612959710f02fbd
- Tripace Marketing Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-996c43e93dc3d7f894552e482cbf71d97f4ec070
- Krishna Kumari Vattikuti
Regulatory Watchlists
organization
Record ID: in-nse-deb-996ea8f531e68f0503b7946b5026553d76743ae3
- Yatra Art Fund
Regulatory Watchlists
organization
Record ID: in-nse-deb-997020230f6ea383c8adc3ade50b59a10dbe730a
- Shri Mazibar Rahman
Regulatory Watchlists
organization
Record ID: in-nse-deb-9970267b32d8c219ef3d449982ab98ebc113292e
- Mr. Jagdish K. Valecha
Regulatory Watchlists
organization
Record ID: in-nse-deb-997bb71d1814b5a4a41d146cd58416525ab6aa9a
- Ficus Securities Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-99830fcdb4499138ccc2a4da4d6fa6bffa677267
- Umaiban
Regulatory Watchlists
organization
Record ID: in-nse-deb-999b9508d3c769d23366c32dcf12d17f279464cd
- Golden Cliff
Regulatory Watchlists
organization
Record ID: in-nse-deb-999f60b80c38467e83061aeac2ec955c4b78d793
- Datapro Information Technology Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-99ab02d9b9d58169835524569f735f5f0b712baa
- Sanjeev Kumar Vishwakarma
Regulatory Watchlists
organization
Record ID: in-nse-deb-99acec555e21bf6a1899ce76c850d45552129fc0
- Vineetkumar Vithaldas Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-99b7422359acac7af2e0324b69fdf446db694ac2
- Toshee Trade
Regulatory Watchlists
organization
Record ID: in-nse-deb-99bd27dae16cff68018d85797b14f7998093fcd0
- Shri Jamil Ahmed Farooqui
Regulatory Watchlists
organization
Record ID: in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307
- Sangeeta Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-99c53241f86e7fb44badfefb46a7ff63aa7214d0
- Alpana Dangi
Regulatory Watchlists
organization
Record ID: in-nse-deb-99c54f146637f7bd773af03a12c53059b0c4bbf5
- Sunita Jaju
Regulatory Watchlists
organization
Record ID: in-nse-deb-99c66591c8b32bfd1b2b9a89d7d248e28c1aa835
- Mh Mills & Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-99c71df444cd8bc5ae2f65f5fa67c0fd615c6687
- Mr. Jitendra Kumar Pratihast
Regulatory Watchlists
organization
Record ID: in-nse-deb-99c982e5c125184f86476c8e27b87dab0bbad991
- Jadeja Virbhadrasinh
Regulatory Watchlists
organization
Record ID: in-nse-deb-99cc34248b84e9c688db133234c6e485b4da5b68
- Mr. Dinkar Bhanuprasad Shreemali(dinkar Shreemali)
Regulatory Watchlists
organization
Record ID: in-nse-deb-99cc3977c5da911102578e70fbef96abdf060ead
- Sh. Saibal Pal S/o Sh C R Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-99cec83e78bb0c96350bc0575e11e0392a0a308a
- T. Takano
Regulatory Watchlists
organization
Record ID: in-nse-deb-99d5fba4da685367cdf511ce27c0e0159103a8d8
- Antaryamini Traders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-99db29df44c1d8aba655c4c2389db67b514a5db9
- Suyash Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-99e19302ab0ea62e87e7a55d8dce0856dd369401
- Mr. H. M. G. Murthy ( Address: 17, Viswas Colony, Alkapuri Baroda )
Regulatory Watchlists
organization
Record ID: in-nse-deb-99e1e556bdf17276c1d21e17d19720c5ad6d5b47
- Good Profit Advisory Company
Regulatory Watchlists
organization
Record ID: in-nse-deb-99f6acb8cf9746e04c657220b2e1f9ff2264426c
- Unitech Advisors (India) Private Limited (Now Known As Auram Asset Management Pvt Ltd)
Regulatory Watchlists
organization
Record ID: in-nse-deb-99fa51e8f2b11719df19764b1eef9855010ffa3f
- Kavita Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-99fc7b1d69044a7d1a539bc3f3f1bb1fb642995a
- T T P Kayyu
Regulatory Watchlists
organization
Record ID: in-nse-deb-99fd3352c1ff9d807c94a5c98a291cf8921b9c98
- Balaji Galvanising Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-99fd6ebcd17950f361a01103d5d31e16be3d3e14
- Mr. Meher H. Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-9a01692a0ac26b68a4ca954488c231204e568126
- Mrs. Kirti
Regulatory Watchlists
organization
Record ID: in-nse-deb-9a051403cb27ebe880d248078ef9c46153ef1b10
- Shri Sandip Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9a0c72909e3229c77f427a11bcf573493665a240