SIC Intelligence
Record directory — page 2358
Browse 578,048 public-source records across 5,781 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 235,701–235,800
- 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
- Capital One Partners
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f171a65c665ac26b2c32380f20fc4fdf11229da
- Shukan Enterprise
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f18ca9f9ae2d8b2c47dec3afb26eb4a7c1e1bf1
- Rangoli Distributors Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f236d38b17e73a206c65973a3130832eca1e9cf
- Devi Dayal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f2463e5e1edf3d814a0a08f231b4b95bda9cae9
- Mr. Pandappa R. Channal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f25ec3db20a444f2d899fff8e942c9803e83d8a
- Dixit Mansukhlal Shah Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f265fd0d61d1fe95a2970860e47592d1de51889
- Binimoy Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f267acd75f52641fb418fb8fe85fb997bd61cff
- Mihir Agencies P LTD (Jayesh Sampat)
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f27dc9b2dfbb598f7c76e0b8960e0bbce6fa67a
- Hari Mohan Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f28f24f7ee646ffe3a0c998369a727e419b4a7d
- Mrs. Nirupama Samal/thatoi
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f2d6343f0351d06c461f858a99b58ca59a4046b
- Kumar Rajinder Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f30456975f28e6c14238510e845a5443b9b8814
- Shri Dipanshu Acharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f31f281558f816295c719a6cdad489ab491e1c0
- Lajesh Jaichand Lodaya
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f324fbf09ee0c59d76ffc41e12acaf91f181893
- Sirisha Rajesh Kolli
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f34319470df86940d344bdb5033d3cc2c61ee46
- Keshariya Diam Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f3533824a7f2f9054b001744cf679ce2a786a21
- Shakuntala Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f38d0625c5c925e2f9a890b72caade68bd9184b
- Mr. Deepak Bajaj
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f3bc86b8d60e43a0d17500bd5d203ec475168c6
- Jayesh P. Khandwala-huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f3e31880e66d076fd80a5e551dc887806c1626c
- M/s Bourse India Investment Advisor
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f460512bc6f1bd9b73fadc2261faa6f0310b5f1
- Laxmi Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f4a433cab8fda66aa7bc7541e6c4d37279c7d1d
- Sabita Jajodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f4c96de5d6861e480cbf16666ce6c7adc46b931
- Smt. Shalini Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f4f4d30f5b702195947aa22362bf3dca87ac0c6
- Litex Traders Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f5402d6d8b3187a940b4b9a24e828468fca1f17
- Mr. Prashant Wasankar (Wasankar Investments)
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f5c11298a01ac723eccc85bcddee999bd45acd5
- Shri Anukul Patra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f5ebad691608dd6f8af4ea2ecd15b84393cac19
- Mr. Javedbhai Lalmahamad Sindhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f63739c952cc37683b9aee8258a0274642487ae
- Jayesh Raichand Bhai Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f6792abb8613948e6b2ae795c0d614ade988d9e
- Unickon Real Estate Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f69a601a79f226913a3e083fa2f4862fce4d0d6
- Ritu Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f6b40124eabaf37ea63c13eb0c0eb17ebbfed9f
- Ms. Sarika Chawla
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f6c58754ba063d731198d0967a0b9d64f25b799
- Shri Souren Maity
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f71f713c1961e0435584680dba2f879f7048903
- Subhash Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f728db064d8bfda1616c8e5f7238ad8eb44e205
- Bright Money Solutions
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f72b8aeaa9f7d9a530e7997ea219abcb81ccb50
- K Venkata Subba Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f75d2ef31cc8942596abe5f015d74eb7955b575
- Kavita Awasthi
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f769900468703d7dda8779e14a5c8e9eb74a87a
- Crest Logistics and Engineers Private Limited (Now Known As Cle Private Limited)
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f769aaa040ab67f0071be9de436d6929480d443
- Orion Capital and Debt Market
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f79a5f77e660b31eb1361e25dd740c854b676c0
- Pintu Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f7cb6fd1e9ea18a3ccc481fff3aa3a608172653
- Poonam P Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f7d38058c35f7e064f8f97bc43e8583a9950da5
- Dahyabhai Narabhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f8151fafe28712d293e1c8360eb4470477a05d2
- Rose Valley Merchandise Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f81e34dab44f10510d2005b00a5bb6514fa0559
- Moonbeam Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f82fed50a67e4fcd8e1dceab8ea8b53bc9a3b47
- Mr. Jigar Pandya
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f85a4d7290f9b7d88807ceca289dd6644cd0c2c
- Mr. Ambrish Barsati Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f8630baf7b2c0f6c03d990bca1cbce031701e61
- Shri Anita Pirgal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f899d0958d3f077abe8fbedb9f58c477816d317
- Shri Satyendra Nath Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f8bdacf797bbdb72126570f71c7ca8502526ed7
- Venus Infosoft Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f8e52f15c83afc11b55e7c5a27f231032d61be5
- Dilip Kumar Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f90525472e676c76623941621f216deb1b7598f
- Delux Metal Corporation (Chauhan Hastimal P)
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f94ebe4afab1d4704edc46775a49cff483d7d97
- Acropetal Technologies LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f980537ecc99ab3cba9e11db727b66188ab9256
- Mrs Usha R.jhunjhunwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f98ba89d66572fa28af83a005c65e7f2f98ffdc
- Arth Stockbroking Pvt.ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f99afb6759255e589df0ed2f7d5878e1be7c3ad
- Shri Suranjan Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f9a2e801ec995ed8c9a1ca6f7bb0a965dfc12c0
- Devinder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-9f9acee9ee812eb9cccb8c6d65849079371e030a
- Shah Paresh Jayantilal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9faa6ef3c23b3b506b18c1daf0faeec3fc98613d
- Maruti Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fada25d8afeb2746845845958e02d1dcab41804
- Penmetsa Bose Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fb79f7fcf50e2f66972fd42f0de302adc73caaf
- Mr. Sandesh Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fb83f964600f0d5883c91027095f72443665d36
- N Lokabiraman
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fb91f4a9d45389ea8342bebd372e96cd2c3f13a
- Everlyn Fernandes
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fbd40760ad47a27e2df3ddbee777c1b870559ff
- Chadalavada Kavitha
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fc12f71521c8bc09189b5477b7710a7086c6631
- Shri. Amarjeet Singh Trehan
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fc44a1ee403d8a27a45d6b7efc0034930d27d60
- Vgp Ravidas
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fd725ad17820f7f9e4d260468c64616563d4a41
- Raj Kumar Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fe52a2cb641f5383a9331bb8c69c1e60fb8419d
- Shri Rejaul Shaikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fed1ce4ff728af44312bbecc1cd1559322cf0e5
- Mr. Ramesh Chandra Nayak
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fedecb7f86783ac51e4a0c1d7c9764b169f26b3
- Mohammed Abdur Razzak Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9fef36e823f38e723c58f4fdc0b391a1f6328c77
- Abha Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ff2771cd57737823e0c82d0c3965831ac1a2f0b
- Sunil Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ff444b5045e1d0741ee23ea80f011feaa893283
- Babit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ff88f35a97712673a512f19d01476a2959f3b22
- Shri Sandip Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-9ffd80d2ffd4140213a573756713f3db2e1e43e9
- Mr. Ashok Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-a0093f14262d47e3b9be8ceb168a37fa4ac60760
- Nava Diganta Capital Services Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a017c2bf629bdcfd69939a0299cd4c668c3e7f88
- Nirmal Enterprises (Sharma Sanjay Manila)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a01da2a526c4643503e3d01d3d3b8257086292fd
- Shri Amit Baburao Ahire
Regulatory Watchlists
organization
Record ID: in-nse-deb-a01dcf5f288743ab3043fe98f3c362479d6ea745
- Naresh Chander Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-a01e3644d6bdd98ec57e381b19e40a405e09d41c
- Avm Real Estate & Allied Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a01f7b9812c77fdaa5016e92898ae8c9695fba63
- Sheela Devi Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-a0220cfa6fd11ef8c26f390825c90f954cc7f3b0
- Padam Kumar Khaitan
Regulatory Watchlists
organization
Record ID: in-nse-deb-a02f3fd1901a3e685d9975dc007e84aea3a2d595
- Monesh Israni
Regulatory Watchlists
organization
Record ID: in-nse-deb-a02fa6b6051093d13645b19912afb6e0e200df4b
- Horlick Exports Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a0324b8d744e2cc8fede1ccf00a4243007e654ad