SIC Intelligence

Record directory — page 2354

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 235,301–235,400

  1. Mahendra Srinivas Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a118f14860c7b4d881ce9a6d4f7462cbc195350

  2. Adarsh Bidasaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a164e8ef064b0e3b652c7c0a79ef8677b0e9b34

  3. Dipakkumar Jagdishprasad Poddar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a275fd414de1268c9aa2ea98e97dd246dedd71e

  4. Shri Selim Mohammed Sk

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a322afd136ce235ce2d13014c5a2cfb75df49a4

  5. Mr. N. Krishnan Nair

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a340e865f9a2f95bc6082c76d2ed9bc987466c1

  6. Stallion Trading Co.)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a3434376b7d70f9b3257a76d0f87e63198ee2c7

  7. Sristek Consulting Pvt. Ltd. (Now Known As Sristek Clinical Research Solutions Limited)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a380c8a0ab466188f5da2351ff1a4ce298cefdf

  8. Mr. Subash Oswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a3f7f3254e487078b3b9569ec5866a317278a4b

  9. Dharmendra Rikhavchand Shah Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a40bc65088db3c3fd944faab1008c95b53b62a9

  10. Sanjay Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a43aeb725a69a4071e20ba345f4892de67a6a23

  11. Shri Sulalit Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a4478e05ac2b84076ebd33e46ccaf3022baef5d

  12. M/s Commodity Raja)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a4781656a71a6784abe34b2879937fb1b2935c4

  13. Ravinder Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a4a29920415cba58f0996bdb39b489fcf20aed8

  14. Dipesh Kantilal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a4cbb1ac9dfd7d95e2c39d5f41ea13cd14b01c8

  15. Ashmi Financial Consultancy Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a504f2ee728a9e5f716fd777fec057240c737d8

  16. P P Ferzana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a5d4f42a9b52b067bcf3fa1da27a2faaf82f11d

  17. Surinder Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a5e4aa55ff7fdc0dbc3864b00ff2072ca84fa04

  18. Rajendra Kumar Khaitan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a64d88195b58e207994baf66937946f772c253b

  19. Bharat Kantilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a6741614d17e426f446e10fefd07a6337b8e090

  20. D Lakshmi Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a6a7b36e28a4eb50a9fd4837557a05756ffa0be

  21. Lily Dhara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a6ad3ad02e3e37110ecd8419d2c0eee5de5c62e

  22. Mr. Gr Arun Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a6cc873d7c2b24e4ea877e61a3d5c6afee2e5c7

  23. Murli Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a6f3c503fc00dbc2a6a9d5d67e3510156e2e678

  24. Mr. Y. P. Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a77f88a3565ed303557138f66b4af2b5ae3e529

  25. Digital Electronics LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a846f0a9b2bad3d5b6b06e36e13dfd758646859

  26. Master Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a8bb6751b32af94d042179e1aad5d6c373b3ffe

  27. Murali Krishna Chevuturi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a8eb81bf018e518cad327cc8ac49b12f9368f34

  28. Magma Fincorp LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a90519ed5b219593580462bc7ddf6deac277b83

  29. Champaben Ratilal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a90ea5229ab1975132a108dbd6c5e4c9ad2efae

  30. United Cosmetics Manufacturing (I) Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a9148ec640d7a75fb08ecac006cc4e9c54d5bfe

  31. Girish Kumar Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a9453da037cc8b8d5d2dc7c502e77e6698f5e73

  32. Capital Stroke Investment Services Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a94ef19be34680367027ff7a4e73d22d7eedbbf

  33. Rakesh Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9a9f72fa5671c21d8d9fe770c79006e62ba116b7

  34. Nxstar Dealcom Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9aadc8121c61eb2f32a5a05fa31ed55973cb9435

  35. Mridula Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ab3021692e66b671092bea2c0d3c91a1d4b81b8

  36. Virtual Business Solution Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ab630d4934547af88765a1a148f9e99c9942073

  37. Bhim Singh Chaudhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ab677e5fbc182be2684b53bdf07b4ea06266735

  38. Sujal Leasing and Finance P Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ab85878c595b7b1b6389bc5f8c1cdfa88067fe6

  39. Shraddha Entertainment Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9abacc0a16898551dfc8d527cc4852c84732bc7b

  40. Indarts Exports Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9abb1e16a462a421a77f78a764c0b3e897490469

  41. Mahesh Kothari Shares & Stock Brokers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9abeca7d3f965644c4d160634888e4f01d646fb7

  42. Seshadri Upadhyayula

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ac3a3b6415ce301eae33f06f69e610d014b51a9

  43. Bhola Prasad Vishwakarma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9acd008a8c5099df7605cdfa08c7ff8fb1383779

  44. Rishabh Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ad13355ede3ced86bf2c2fa50555d119f666897

  45. Alka Dhadda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ad175f4bd41f0eb5cfdde593950c0dce317fc8c

  46. Kirty Lakhotia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ad9f9b05ecae59982d38e1377c207135db052c1

  47. Amrit Projects (N. E.) Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9adb32e821e0233a225b572b6eb427021d78cc67

  48. Aarti Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ae202073e5607856b0de9a945f80fd306bf8616

  49. Arun Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ae77e0e697ce2673caf2daee6b7aac37e775362

  50. Shashi Bhushan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9afb4d6ea2190e877d852eb7a309e0d34df93947

  51. Mr. Pratik Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9aff2b6c6c38cacf4d4701daab6a4f60bce09264

  52. Shri Nitin Neema

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9aff5c3443bbda156223216d28244fea8e7f8d7a

  53. Renisha Impex Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9aff94b7ec3c1b297b1481d1a90f8d685b2759f6

  54. Shri Tarunkumar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b00e9da1b2a06b11d663cd178f264155b60d991

  55. Sunilkumar Sobhagmal Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b030d04bf58bebac3f31a13ff71bb0cf3b151c4

  56. Mr. Partha Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b0364bf689b964cd111155a9827a4fea3ee102f

  57. Sita Ram Kedia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b0d3a36b612bd25488de50f220e51f0e3d735d5

  58. Surbhi Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b178e9cc904483fe7399f166477e0234e41eaa9

  59. Mir Hussain Ali Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b1aa09e1188bc925dccc59a96d3b27096500d49

  60. Sri.y. Satyajit Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b1cd5e75273ae89b5e872dcd718464c02ca635f

  61. Mr. Rajiv Arora, Director

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b1ceddadf59aa8c6d8dc4d09192685aa88d2aac

  62. Sudhiranjan B Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b1d397a77817686f41ee3756eeb304de81bda2a

  63. Mr. Rahul Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b1db854b05efd3ab889d533556d6e86854d4b8b

  64. Pujit Ravikiran Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b21d20d1ce02ed1f7174910df6c862fc9bf84f0

  65. Shri Kaizar Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b33aa87e55ac3177cd029f0a64c0e8885c5ef93

  66. Jayest V. Valia (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b3839cfe9e6aa58c54720888f3680f34f6ce507

  67. Mr. Kamlesh Dhole

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b3ea494b0b5ad48c4ddc69197230c4f14c3cc25

  68. P S Rabichandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b3fab1a3fa451cc976de389c91c7ca1367f1197

  69. Shri Awanish Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b416fe4ee8b1fc92f273d16bffa1293015ff0fd

  70. Hahnemann Food Products Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b46a82c62d1b292cab99d5de9c577470241315b

  71. Usha Prashanth Raikar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b5aca8138b13f244ff1ccff52408c520be29ba4

  72. Viresh Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b5ba68b51fa9b3c33c9335629873eaed24095a1

  73. Varun Cements Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b5c0c0cc04e7ec06e99300a541d602881b95812

  74. Shri Amit Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b5e49f85c5fb8e08e136159ab1d5201e0acb7c7

  75. Abdulla Fahad Moidu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b5eff9760389a6c9acb9a4b1d9c047e781e699a

  76. Vimal Narshibhai Dobariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b5ff769076c7eed192ce0a1303d79db0ebdb84c

  77. Shri Ashraful Hoque

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b62f992f0493d94cfa269ef00f3cbf104267e7a

  78. Tangent Electronics Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b66ca57470f8240767920bd4b52f25c2ace7ca4

  79. N V Devkumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b6745e6452a91e1b64e354302c9f270e6c53d21

  80. Vijay Bahadur Dubey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b6e7b639c11b8a8e4a533f3b285e5b687be8c60

  81. Excel Paints Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b6f8ac263116ba31baf9fdb7b470c464426c868

  82. M Suresh Kumar Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b75603e7fda076bbae4e3ec436aaf1658e95007

  83. Sunil Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b7af7df445c9e3ffaa08d4df37e879f1dacb6da

  84. Munir Abdul Latif Gazi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b7ef3c072821c2e16a8d1db1ea6bfc8ccedebfa

  85. Nitish Nayak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b7f0f89a0e8a1d405618ec8e19ebf6f8d5011ea

  86. Vepar Solutions Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b7f950c34982c62092cf170829a23cc03acb222

  87. Shantilal K Patel (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b8099632d6b9b561312f0a02b9bdf0fc565d69b

  88. Ram Dhirij

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b833607a828cc549765c9a5336e81899cbdd70d

  89. Ms. Nishi Dilip Vora, Partner of M/s Nimi Enterprises

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b86e381782b08b03679e757f00304055c0bc37f

  90. Orbit Corporation

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b8700c1d5a9ef23f636d89250274035b9ea8fcf

  91. Vee Em Infocenter LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b8a3b05898f5f436ca1d823220c5f89d7e7fb49

  92. Mr. Sampath Kumar Meesala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b8c49ad4778d77d7960598b1aea86c0135304c8

  93. Prasanna Sundaresan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b8dc873365e725a6fbd5425a300697cfa9c1659

  94. Progress Cultivation Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b8e05a5de817de42f5ab778b9c30efcea463875

  95. Jagannathan Suri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b94506dae0770582cc86731b0b4963c9e208eaf

  96. Archana Rajendra Bhate

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9b99b76df5da185e13455228d35d275d2267e131

  97. Charanjit Grover

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ba83608b27ce0692f5762152379ee78e2c1c1d4

  98. Mr. Arun Pachariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bab4641a68900179dec0bbf1e2ff5fe9233527d

  99. Nakashtra Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bafca38b9e3aa08d437b85763614806e6643061

  100. Rochak Vinimay Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bb58c96139618c5f9587283fae766622dc15e5a