SIC Intelligence
Record directory — page 2356
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 235,501–235,600
- Ms. Narmin Kaur Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-9da00caee357d45d7e4de901789ded9902ae0f54
- Shri Rakesh Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-9da63446b1ebab8ed6adf7064a756df5c1b30876
- Chadalavada Krishna Moorthy
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dafd1d93ddf83978b12f284f938c5fffa3571b1
- Mr.aakesh Chopra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9db792597c2b888819b2ad252d224321b4c90999
- Mr. Narendra Shamladas Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dc05a519608d0cfb402f6c8096901e1fc67f086
- Daivik Jatin Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dc271d6a1abd1e511b3305b8fa742e0b0fa0368
- Shri. Jagdish Chandra Nag
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dc4749c38cbf73b6c9dd560b3f603a30cc2c0b6
- Satya Bhama Kedia
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dc6c239e29918ec386a1def7b2c5c4e53fb012b
- Ankit Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dc6e0333667603de5282f25ae6226b3ee242332
- S J Packaging Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dd09821cd167cfa281e09de0d318d3206632dd2
- Mrs. Rima Dhawan
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dd25020ee078fe0a7d01066e1060044ae574310
- Velappan Jayaraman
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ddad7e3a30903852c5ebba7f05a824d0a14639f
- Mr Mohammad Khalid Memon
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ddbdb4f0011c0634f6d56584c39a1dfe34fbc33
- Sonal Gems Trading P LTD (Hukmichand Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dde519982b085d2a5485c030361dc8b7379c9f9
- Vasant Tukaram Bhoir
Regulatory Watchlists
organization
Record ID: in-nse-deb-9defd15dc6805dcd1d908447a48b53bbad0a72c1
- Decipher Labs Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9df0024a046f787b793bc2e8fd3a0e9783b7d7ea
- Jitendra Singh Bhati
Regulatory Watchlists
organization
Record ID: in-nse-deb-9dfcef7f964be38494041a14c4a51ac27e73952c
- Mr. Sanjay Agrawal, Chairman & Managing Director
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e01478b055f0431fd094dd1359253f8d17dc5c7
- Mr. Jikesh Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e021681a64190b8a985e73919afb7a12245217d
- Mr. Shibu George K
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e088bb2119247a33e7606ac54a806ddf32cbdf7
- M Nikhil
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e0aad4ce4d2ec5373354c0ed6acda37155f37de
- Mr. Rohit Singhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e0b940907a4485b84cc7e409fc7331228d7fec5
- Tushar Pandit Jadhav
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e0c2cbb06e45a06b226f6dc87854e390af99f9b
- Kanta A. Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e0c42e0be277ad9b460d497bfa47568ebbf3566
- Poonam Pankaj Beria
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e0c69143c6af5ab769752b2b5fae47d2fa59d6b
- Samaresh Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e12b9cf9cf1f9fc6b0cd1680a8edcde2335048c
- Shri Kamal Kumar Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e1597a35be89e70e8484fe5e6ca60f97c80309d
- Nitesh Dani
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e15a4ac876d6b45da1e64d4e994c0f491a184b3
- Vijuben Ranchhodbhai Golakia
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e198956d6c693ffd978fe9b828940ca64c16749
- Taran Kumar Rungta
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e217ec5ec6d0929ff5b6c4cc1b49e245649c52b
- Shri. Jitendra Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e233ff0b77cf8c5123639516d390f98786dc6fb
- Ashish S Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e238be15fdee52135d40ad1ec3f3e86ccea49c0
- Dipak Kumar Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e273494a26b51b938e4475efc231f71a53bbe9f
- Akansha Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e2e500d7945a1c29cb35f65f2b04b966bc88420
- Prayag Infotech Hi-rise Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e331287776473cc570f140e18f08f67b33e333d
- Veenaben Y Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e3a9ed7213b50444c7b06d26ecb586318603163
- East West Finvest India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e3e1b24e524bbe2d85eea0f1dc1c6f7ed6888ff
- Highgrowth Vincom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e42ca1492ce6be070ca787e724611dfd5b1a1e8
- Sanjay Kirloskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e44760a3272179bee1204b791f9b1a8d25acd24
- Maulesh Mahadevprasad Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e469480e9f3964968eb905497d234d3177bfe08
- Kevin Kapadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e4c48f0d73c3b243d07704eb9aade4d7f73e37b
- Patel Bankim Jagdishchandra,
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e4ef5e84ba877558d24ff86e9d0ddeacf6add4a
- Laxmikant Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e56827938cb60b1beaed77f82f92372e3985bd2
- Pushpendra Singh Baghel
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e5c5cac24b07d21dbe43b7fb6fa32e121889eda
- Suranjan Upadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e615cd7f7c9d348cc5375b3b5462388e366b9b3
- Prajakta Ashok Patil
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e6192846851bb393ae3790f722d3cf336ae93a3
- Jr Agro Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e61e07c1e19c8be01a3c6d3d330592a83a0d6fd
- Ahmad Sadat
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e684d4df6f859607d18d5dd13b34f916b7618b3
- Anil Kumar Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e689e808b1ab65c5b831a385b05a58f5eea7e35
- Jignesh Prajapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e68f0ae50dffb1cb6c9c2db99e9eadad4372816
- Devinder Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e6d12c37973ff6bbe77c37010bed45a7e21e2a0
- Mr. Sanjay Chandra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e6d20279f672dec6cf8c10c7ade3c45e59e8b4f
- Flex Trade Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e6f5837e1a8ca5276b54ae95774c577ae6c095c
- Smt. Neeta Shantilal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e7199d4fc9924cee263c54614c42c6e89c5e413
- Reeta Sanjay Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e7245690511b5224f5cb3e7705e98a826aca421
- Overall Logistics Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e7a10986cae0d2a1c96ebae13ce1f5c778553e9
- Shri Shekh Nur Mohammad
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e7e99f3cd1c09b6a4023ef7f791c4c23e9db721
- B B Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e8082a3a55486896202dbec35655c5b745f2b26
- Ms. Savita Satish Gowda
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e80d37d3aca987d495dc78831e43d274d3973f4
- Sayyad Shafi Mohoyoddin
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e83b66ef153e2fd14e2fb4aa2ab670eae3fa52c
- Sai Multi Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e856b2681d6e84dba319d2d7016fe1b78b1bd06
- Simpi Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e8e3857906d416af73fdcc86081f32e929087ef
- Mr. Rakeshbhai Hansrajbhai Pansuriya, Partner of M/s Technical Stock Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e9086b5558c6af888a0fb0b024d8d4bc2812c8c
- Ritu Sanjeev Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e98ac59385d0b158552799a734afebf10b5a7f8
- Madhavlal Bechardas Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e9d9cd6f3c5d54abfb46e789249680e0c0465ad
- Money Increase
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e9df1a49dc86fd9056754a2e7672138409ede7d
- Hbj Capital Ventures Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-9e9e22e8b5df7ee5167b72ffccc2db4d7f0cc6c6
- Devinder Bir Singh Gill
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ea93acce01235dbbd86d9b00c991591555c2c74
- Babubhai D. Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ea9563285dd445cf3d0e3101bbd7fc466d4dd3a
- Vilpa Vora
Regulatory Watchlists
organization
Record ID: in-nse-deb-9eaf5f663f1b0195c113528476a8752ade59cf61
- Avery Procon Pvt.ltd
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ec2d64514cb780b22589dbf599bf391a71aaace
- Sai Balaji Krishna Teja Addepalli
Regulatory Watchlists
organization
Record ID: in-nse-deb-9eca619e581a4a458e616cab7958564ec8355fda
- Dr Arvind Kumar Babhutmalji Shah (Director/promoter)
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ecd08381d9d3f1f166d0f7a81b14090feba8e93
- Mayur Kalra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ed224f12bbef93b3fab44ebc0e3e262b257898f
- Sripal Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ed39af16390f92a81aadc4b36257a8f0e9a2079
- Smt. Babita Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ed5dd75c6f17a48fabcbf3f693af3130bf7c767
- Abhishekkumarbalar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ed61bc225f01920bb17798e99857b8ad99e5378
- Venkata Krishnam Raju Chintalapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ed6c4433ebb9321efd4ed3772ff74fd1b29a38d
- Salasar Stock Broking Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ed889169c87f14ca952e07d676c2a55529d5026
- Raj J. Valia
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ed91a3e2f9b125469aacd328049724ca6b00ec3
- Ranjana Gattani
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ee29ab137fa7102425c386561e1c638170a11aa
- Mukesh N. Moradia
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ee3e28c5f4f1f49e3b71d128db264a90dec244f
- Nand Kishore Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ee418b458b4feeabf9811fcb735f9e4e6ca26aa
- Raj Kumar Kalra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ee784837d59e32816fdba0783dcf15f900977b2
- Casuarina Projects Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-9eec41623cc2ff800524ce33d83ed312f0c1cedd
- C Ravi Sankar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9eec41e0664eb526f85e4e6007424a9fe7f624d5
- Shalini Sushil Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-9eedcb10c9680948aeffed87dc4baed01b28af78
- Ranjana Khurana Lakhmendra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ef22e4af62b1f6c16e1cacc6ea996cf6862671a
- P K Sayeeda
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ef580d13c50d3cd31bcb7c54fe917d35c00e1b5
- Shri Amitava Koley
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ef5b85133bec1a5e79ec32395d40c9257a878e7
- Manish Kataria
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ef7c0cd377740edca74ed0282d81207ee4d45f0
- Shri Trailukya Bora
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ef9b1d74df00d1fd6055ddd639242770b2496b4
- Daing Deepak
Regulatory Watchlists
organization
Record ID: in-nse-deb-9efb214678754e6bac201fbd8e79a4ffe033406d
- Gurbakhsh Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-9efc75ce2841dd55398bd4886b66585e92546221
- Vibhuti Commodities Pvt Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-9efec01a6aa5693d734691121a5ea9fcbe347331
- Rajendra Babulal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f04229045288e7dfe860253ae32587e6d2c68a7
- Mr. Sachindra Nath Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f0938300a307e1ff0eabae0bfc4bb304a2074f8
- Palace Heights Avenues Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f100e30bc4c8fa582ded8746e969b418cd07642
- Smtujwalanamdevmane
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f158b4d647c0051725ae1b92249ee51de3a2cd2
- M Kiran Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f1635ddf3b4d5494e783a8d77ed7d2e51dbefb1