SIC Intelligence

Record directory — page 2355

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 235,401–235,500

  1. Aruna Parwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bbc0aaa3f7095fe8d0bedf886517c4baa75f1a3

  2. Sandhya Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bbd1901d87ee789b1461f4a068810861b4e1fe3

  3. Venugopalsamy Ranganathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bbd81e8f02e9edfebbff013ff581636caca51e5

  4. Ravikumar Javerilal Oswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bc08d4bb55bd661a3c704ea9c4e0e9611149250

  5. Jain Kumarvijay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bc23a5970d69f645741926637808571dfd951f6

  6. Madanlal Girdharilal Bugaliya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bc2f7e4ed280ce38f43766d925d63e14f10c089

  7. Pardeep Bhatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bc4b41086c7c3b1b043d0fb1fbffce96023731c

  8. Shamrock Industrial Company Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bc6d792876475436d8cabfbbbdb10e0426e036b

  9. P Annammal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bcbd38904e17b69a6bf7a4644342398f5e3088b

  10. Edex Production and Broadcasting Pvt (Prithi Paul Sethi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bcf56703215c34895223352f41fb5f873a6a667

  11. Shri Tapan Kumar Samanta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bcf94712491f3dfc12f5491d97aaecde12dcd01

  12. Kodandarami Reddy Mopuru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bd0642aceb449395a0a73d346662903464be06f

  13. Mr. Virender Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9be0d7a9055c81e092c829c970b5197e0be82450

  14. Kumud Narendra Bhuva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9be24dd29804e6dde1fbcc28b077881ef272b57c

  15. Soniya Valecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9be312cad95291cdc3615b924263010a4c02d033

  16. Mr. Amal Bhattacharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9be44f764877172c1ff9b17141adbd3eaa80621c

  17. Mr. Lalit Jogani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9be4e817e75aec0784632b51caa0919e386b6a98

  18. Shri Pankaj Kumar Chand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bf14a195208724fd456eecdfcd8121b6bd0ca7e

  19. Shri Bhagwati Prasad Kanoria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bf298840a58ed929254c4f9e08d0d1ec23c0aee

  20. Sanjay Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9bfa0b112327f1f13256f06e3ef28359be7f7373

  21. Mohta Sumitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c00814972a7925a1ab6897057704dcf790d5b6b

  22. Pious Agro Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c055071899f92919fc40f03dd69a948c8b1f804

  23. Chokni Dani Resort

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c0666721950203cd1401448c11d7662972fb952

  24. Soni Sanjay Jethalal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c14d5f5c1139ceea3367cf49e150e77e5f1331c

  25. Anup Karwa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c16067e5a6cd1d947d138b4b10bd000258fd81d

  26. Kapil Mohan Mehta Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c17c276e125bf3de447434908b66112071eab12

  27. Mr. Prakash Shyamlal Rathod

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c19ad61576df859654f6013761dafea7d734c75

  28. Welspun Trading Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c2574b30497e0d5f38ea72c2d84803a4ec9f0d3

  29. Shri Haradhan Acharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c2a026b1a4f2ec615fc68b7a59b51afa259bb24

  30. N Gopala Krishnam Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c38fa425a01ef440cd74df440697dea22954fe3

  31. Harish Chandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c3a6bd3cd175963b977658de58d3b721f8683e1

  32. Ashok Capoor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c3acd4aef349e15adcbe3335182cc8443dc73dd

  33. Usha Swaminathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c3af00e2d1e1905efc4507e9c295e10b67516b1

  34. Ramendra Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c3c5ec14d72932397fd6c127a0e05779e34ec49

  35. Gajpal Buildinfra Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c3df2f00f433b0f5a3b9ea59b31f8618b13f6b3

  36. Ashokbhai Nathabhai Buha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c3dfbd29a35a62833b8a5cef824d174440bbd28

  37. N.k. Protiens Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c43ca76ae7676c1fa68512dc5c758efe8821d59

  38. Santosh Kumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c45fc5c4879e1006a87392ee1b8187fc84367e1

  39. Mr. Rejaul Seikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c473fe50302ea14d64c169e8aac7664f0127950

  40. Amit Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c483824ac337505614a9a34b9fb99a81ff7a8a9

  41. Firoj Hussain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c4b3ef139fe92f858c637ee422a20b4259daec9

  42. Parasramka Holdings (P) Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c4c16c0228ad074aa4a455d37aed378ca147866

  43. Rishi Raj Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c4f7a7f0a4b715d01ab3a4b9c09c9ab6f2aac19

  44. Mr. Parmanand Yadav (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c50f9b1f9bac720b04b96d5a243d703eccbc7dd

  45. Goldensight Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c61f3e527656bf05c13a7246298df14c685dc9d

  46. Anil Gopal Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c6347433d80789f63547417538b2b24b034cd2f

  47. Deepak Prakash Naik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c722d6c75d1a20412fe555591725306e0f24867

  48. Vishwambhar Lal Kedia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c74f3e98923c1dc59d54f8e64dc2bba8b59a965

  49. Om Prakash Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c8d14f93bb97300e182aaa9eca08f4af50c3a8d

  50. Vijay Pal Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c8f0c0d496ceaf471f2d307434e1a1cd254aa75

  51. Jermyn LLC

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c90f981290c131c52116c61cec3705b5b58b11b

  52. Mr. P. Raghuraman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9c932bc3a4acaf3d09a86b391579f42b9f08258e

  53. Gurpreet Singh Sidhu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ca1fce22e8e2485831ca6989fca6028d2213438

  54. Rose Valley Hotels and Entertainment Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ca304f7fee03392ab5e48995eb57b0d417dd373

  55. Shri Valerian Louis Mendanha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cac06a263731ec46d221c4e94045ba76fb48502

  56. Mega Mould Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9caf15653ed3a6808baf6a80ec4f8dc5cde2befe

  57. Ravi Prakash Tripathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cb3da14d58ccbdb0579cda547441c6696a240fc

  58. Sajjan Kumar Patwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cb9186af71ce7582bf023d1551c23927b5d3262

  59. Sunder Lal Dugar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cbf1ab9e43b2b35d3a90dc3e7e779fb2ae22f92

  60. Navinchandra K Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cc247614dba410a40865063ffb59c8c145421f3

  61. Punjiben Babubhai Rathod

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cc347276618445c25aadfdf6688b0f6dcbd2008

  62. Maharani Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cc7b16ecf3dd0f9b7e6f1b20f97f3a2cfeb8197

  63. Sunil Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cc950d8801a0f9f8eda598054ae114fb137cd99

  64. Mr. Gagandeep Singh Bedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cd7ba5c33f53e5c43f84b26d27f5c10fd676d7f

  65. Jay Investrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cd845cbd0eb6162ee2cd9489d5e256817fc624a

  66. Umadevi Birappa Jadhav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ce06bc24c8143876ab8b5d8987c6d2260bbc135

  67. Kallepalli Ramesh Varma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ce0e0bcae9a8893d7630c4004797a3a2e6d693b

  68. Deepti Sunil Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ce1e84adc5c4d96120ab7c3e1a15ccbd415881a

  69. Reliable Mega Projects Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9ce38d46b7e5807bf80928d83531523cb3211452

  70. Mukesh Chawla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cec83152fe530d311f6ca61dfb7879ba7332b9d

  71. Rajesh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cf3d15e3e5b27b5004c59600027b3999974e061

  72. Shri Gouranga Charan Sahoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cf41f105141687a95b793d2df81c3b1d72261d4

  73. Viral Syntex LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cf8a8c1d11a90484d1731977419cc7a2187e91d

  74. Shri Anjan Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9cfda0c882e88eea9ae1307b77f08ea0e927ca35

  75. Shri Debashish Bhattacharyya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d062868eb4c8108ef81d37e7f046b8cbd6f3e9f

  76. Mrs Panna Prafull Bhuva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d06e15f337aa35d067ab0cca902a23ffa8bb61e

  77. Dharmendra Rikhavchand Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d0b890122290cc02953169b23b51732ee2f48a2

  78. Hare Krishna Export (Sonu Bafna)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d0f6a5b30c1fabc3c8823c33b9a846a7b5f92d1

  79. – Mr. Vicky Alam)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d138779cb9c458c4317ea2834eff27b48b56c99

  80. Rakesh Rajendra Bhojgadhiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d1d50fb85067cbd8761639018aff956531fe708

  81. Om Consultancy (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d28c80ed1b652c153fc95086b6840786f016658

  82. Amarnath Sadhukhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d2b6df32ea528d0b84a95b29f0a7e08fdaff8d9

  83. Harmanak Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d2ec8007ef54230596e5164eace36f8a78f2955

  84. Pravin Rastogi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d3640096e688f8d87d7a823e127527d77699f17

  85. Mr. Vineet Chowdhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d3a278bb927bea97b55591ab5d94e089683dde5

  86. Jasbir Singh Randhawa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d47516704a1fdd43c49e4fda4283e477c19f08a

  87. Vijaylaxmi Corpn. (Mukesh Choksi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d4af58d757e9fd752d56283d426027a1c4b7f6c

  88. Chandan Chugh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d4c625121c65f63e15a9335c694fb31799629e8

  89. Dharini Kurani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d4db0f46a7be192c4710a91f70216a12aa48f9a

  90. Anil Dutt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d4eff035f47264a1be20fb3aa4f3713726bcf13

  91. Amit N. Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d5597c0e0e433e05c3f44aeb6c2d2314e5027de

  92. Kalakar Commercial Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d57486cfd5622cbaa413d8773cc00c13d420216

  93. Smt. Indrakala Rai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d6553e927ceb78ce0ddee93f67d25abdb9e8c5a

  94. Eeshan Agro Chem Reserch Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d7277ef3ce9063f668779e1278d32f9395b083a

  95. Geometry Vanijya Pvt.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d74d3da042cda24a4f13e27ed1454d0d54efac7

  96. Anand Marathe

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d75b4b80ad3dee827749a84b98fc0350df0c64f

  97. Tarun Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d76bdf6ecd902440befb6b36ef37d4c97c44682

  98. Nidhyarajeshwari Guhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d79ce8178ecc10ac5d342942b60f03b7bc4575a

  99. Stanley Gilbert Felix Melkhasingh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d7b8f9e6cbf1cfff8b0f5368a91ac98effb6039

  100. Jaydeepgiri Goswami

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-9d85e3d17fbce6ab7695f19035acd7a6fd4dfbf5