SIC Intelligence

Record directory — page 2359

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 235,801–235,900

  1. Aryav Securities Pvt.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0358cc92e598ceb398171f4a86414e0d89fcca0

  2. Ashokh Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a037c787da5091d5ae779ad3f6cfd0f149ff1ded

  3. Sapna Ramdas Jatwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0391f00db49037f961245dff4be268706e2e129

  4. Ketan Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a041847c71f1179d36909a20bba76d8a4e4d40c2

  5. Chetan Marutirao Yangalwar Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a04873a64e2d7fab1d50a54e6650e822d36e5322

  6. Venkatraman Ravisrinivasan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0534184c4a6aa1dc9f1af7009603b285e39d27c

  7. Pawankumar Singhal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a058fbef08c7d0ceaf3ea76183e2aac992b778b0

  8. Shaji Rajappan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a05e3d904f3e1ebb8b85fd7e67cd7e947f559275

  9. Y Moideen Rizwan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a05f5d74d46defe28933d537fb55c3c97bb61661

  10. Vivek Rana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0627fce5f6d2be0661a9c59eab4e6957019bb66

  11. Hemant Vasant Limbachia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0663fbd1b3d7b530a2acaca4362e26eb470aa8a

  12. Mr. A. S. Sodhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a07317607a9e179554aa9d9f61e13ea701eebebf

  13. Shri Hari Pada Seth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a07416bb217d63eeff48dda6db636d7d430f27b4

  14. Anil Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a07ce3a290d4edcf7bcb54b731dbef3e392b9f0a

  15. Shri Sibsankar Chowdhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0802dd25017940f68cdefeab032850f598f6297

  16. V P Chokhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0806d2231a875b540f568bc3a7bf8a0d98eef1b

  17. Om Prakash Ramashankar Pathak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a080e91674d26d2b97e351105eff1da49ddf33ed

  18. Sanjay Kumar Patwari Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a08a79d0ba4615d6a3afdbe6e344d572558ac2fc

  19. Mishtann Foods Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a08c306bf42b5d2fe73684ecf6642f478f9b7f4e

  20. Sanjay B Shah,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a08d6603ff4403a940055cd10387255850c55ed7

  21. Dilipbhai Kantilal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a08e928cd19bc502828cd318874ea0c0c1574afb

  22. Shri Ashoke Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a08ee3888fe097e2102eb90de05013e6e1b25789

  23. Kankaria Rajiv

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0941a4e9b45117028a4aa4c27318076335ae30d

  24. Stallion Trading Co.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0946ff0509c51607c3368ba0890a1e2defcd47c

  25. Balu Tamesh Tangade

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a09538926189d30e11a463a9ab6a5339d57d9863

  26. Troop Trac Electrodes Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a099138121cc26a818096b8a5362688142964076

  27. M/s Crs Stocks and Securities, (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0a9646f9d38ce00ba1180c7b108c321ace3325c

  28. Mr. Bharat Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0aaeb5bf3c6747be93541f78446d746d37c4fd1

  29. Jagmohan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0b091285b18aa2f098ebd7e311607b0785cb131

  30. Sunkyong Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0baeaa4c218bea7374495a34792cf46e688eb52

  31. Mr. B. Rama Raju Jr.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0bef0756cd40b83badba23526c1beee98a43286

  32. Akshay Rajendrabhai Oswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0c0813ad5d59a936616c9427d109f84d3fa2ed7

  33. Neelima Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0c8d6e697756fa552791fecda48e7ec4abea66c

  34. Kamalaben Bhairapure

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0d10a0e8cc6d0b9a38040f9d6d342ab97b5920d

  35. Nihal Siddharth Bhekare

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0d1d3b8042bf4b2e2a6d44522ddb51567f3e564

  36. Shri Mahendra Kumar Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0d2f29a0fed8f841ce4cd9a38ea09ce30a7f355

  37. Shri Shankar Lal Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0d30bb8ecc0ba21969d4d318adaaca5f5fc1919

  38. M/s Wildstock (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0d5fa578a893a1b2711423c4d245097558c44c3

  39. Shri Soma Sekhar Marthi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0d702cbcf125140ef030632573adf400fdc8b33

  40. Sima Devi More

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0d946ffdefa39c4596271078be8bbb7bbfb36bd

  41. Mr. Amit Bhutra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0df1c18ac7adcd4dacde0d9b3727f342de5105c

  42. Shashikant Tulsiyan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0e111fee05cee22a7c82fb602fbf132125162ae

  43. Swapnil Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a0e8cfb3e45685133ef3418701062f2fa0ae4ae1

  44. Saket Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a102c3106d56b3d0e780fe7ea6b0a4a77174f691

  45. Mr. Sunil Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a103384c454146f34b89a725153a4dccaa77b6cc

  46. Ganesh Laxman Wagh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a10babc83fbb8718bd0c5983987d4cc2a2a37e0c

  47. Rajiv Ramniklal Sanghvi Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a10f5b3b0b022b35933a32b9d91839934ef095d6

  48. Parul Rupesh Poddar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a115ccbae8a62f57633db58038d0b751f2da088a

  49. Lalit Kumar Kankaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a118ee4425c0ed0a2f0a0ca3ef2aacbf305f81f1

  50. Slb Invest (India) Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a11dff7014250768e990f3cdfca46747001d2b56

  51. Riaz Munshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1225dc515b433fe17c1069b9a94802651356467

  52. Umesh Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a12437f4e43939f8c8e64edf006eded353f9fe69

  53. Top City Mercantile Company Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a12d16777047b1416c60a6fd762f8c7c7bd63e48

  54. P K Sajidha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1310b0c79625c2deade7c05f2b07130661ec3cb

  55. Mukund Bhardwaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a132411069710ca1048f68f5a6ba1776fc881860

  56. Shri Zulfikar Ali Kagzi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a132cfc741e2786559dcaedf0c84eacdc3e31014

  57. Rajesh Himmatlal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1345638a2f90a9f8393b6a0c51e9212aef12974

  58. Shantanu Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1399f1a609a1497074063bbf9d6b39402613119

  59. Sinjan Overseas Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a13da88125ca695aa567b0bc85b5817926177c28

  60. Jyoti Rubber Udhyog India Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a13f9eada11a9043f22e7a3fc2985aa4fe8bdcd3

  61. Digstar Projects Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a140fb975250a4a60e6414a4a9474a413ef2b72b

  62. Mr. Pramod Manoharlal Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1470975d1152dad9c06c4a98b11d2e21b509a7f

  63. Swastika Services (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a14a1f0abfde0a0b3e85170e2cd63f379d5d03dd

  64. Sadhon Bachhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a14a2dea2f4a3c54c92b27f66667acb5c2ff594d

  65. Shri Suresh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a152f376700732335df36a3048ba862f3802847e

  66. Star World Research (Manish Kumar Gour)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a155518e632ef63fa3ec49418b215e4b10d6e158

  67. Ganga Sagar Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a15b44371497f9363477bde2d1a0da13684cc908

  68. Duari Marketing Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a15cb3912a80c2da521fcbe65be6d1802a10ca0a

  69. Mr.uves Sareshwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a15d879d9c8f50a2f20b6db08533a1a5f897dbe3

  70. Kumari Aashti Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a15ecd9779029073a84f3cca2a359bc100bdb9a6

  71. Vinod Masson

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a15f67c524ddaaae1b797f91c6d6233423be0365

  72. M/s. Nityadhara Plaza Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a15fbe1c764f49481b22e8ab615c541e3b8a1f13

  73. Asmita Jitesh Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a162d9956cb2e55c7e1447d4b39fefc1c5ddc7dd

  74. Kailash Chand Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a165151888970f710a46d3d426f79f87e26537ac

  75. Alpesh Girdhar Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1710b50441271abe779c66ea26bcbb35d0f2416

  76. Icore E Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a174f458806b2e63f79278cd0dd50c7ed0189456

  77. Mr. Girish Srichand Valecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1766a095bdd21c3ba604e5ce06cf75e6ab5aefa

  78. Dr. Abhijit Prabhakar Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a17c77cb4d6f92779aee1001e6b077e54138895d

  79. Gajraj Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a183df7a9eb3a119b34ac8ec464e9f1a454d5f2a

  80. Mayank Navnitbhai Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1851fa7e377985776ea6c5c120759c9521b2a3f

  81. Aruna Sanghvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a18c5c5ed4d3a5b4c3c4d57a0440027d87a7255a

  82. Karthikesan Venkatesan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a198477ea55541832ba0bc921b1ad0e1623a0ee6

  83. Ramesh Dwarkadas Daga

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a19ea043c115ba1bea83aee77bda2604ab2a2a7c

  84. Sandeep Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a19f30c18101763000fac701872bbfe8f8d5f8be

  85. C Ashok Babu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1a798cb68badbf15ccb3ce621d20d1f714309c5

  86. Ms. Jasbeer Kaur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1a7b0a1319c666efeea9eef59ba86c0ad93243a

  87. Amit Ashokbhai Pala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1ac068e19e047dd11e64d80d33d3aeb8aa9a0c0

  88. Mr. Dharam Vir Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1b14046374ba3ac58970a6486501f35cef6df2c

  89. Shri Dipak Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1b28539cd44ed1e37030aa8dbd04af95928a720

  90. Mr. Rituraj Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1b7b4b5068c483a7d63d61a20d3af9dff6369dc

  91. Mr. Harjit Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1ba6eef0d7e766e2e6ba8ae5349cbfe3dc6f046

  92. Ms. Anita Ravichandran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1ba8cc1b297fbbdce0083fc5932f57cdd02bba2

  93. Shri. Prakash Naik S/o Anant Naik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1bb57d089bccbedabb31ea0f12bbfe0d0db8ffc

  94. Nishant Vasant Kamble

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1bcfe91eef4c85c98b20eb86548efd8bb5ef525

  95. Mr. Bapi Majumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1beac303234c1a71f05c1c72d2601925f6fb934

  96. Smt. Harapriya Jena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1c8a7779afaa5edc5a37c1cffaa435ba6a6c12f

  97. Kirti Enterprises (Prem Prakash Tailor)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1cd036a6564fd84f3bd57644e105eea9ff80b3c

  98. Capacious Farming Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1cf806533ab140ac06ca79dc1448a406564f322

  99. Sukumar Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1d00c7757d43a54bfb19bb42722a5fb36d24615

  100. Eprofitzone Fincap Consultant Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a1d14c69cecfb95be2d804eecb7378263d5346a0