SIC Intelligence
Record directory — page 2360
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 235,901–236,000
- Krusha Birjukumar Sanghvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1d414bada8d5e55e6c27341c54dbcf0fe467c8b
- Dolly Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1d6406652ce272ec97c59e118ad0c5b55d0d2b1
- Manish Maheshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1d91777af8b9dd5373bd6567fe20c5d44411916
- Kumar Sood Sumant
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1daad96cd5329ada852ef7f37e71bfac5a48935
- Mazharul Quadri
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1e09839dba78f4f1ee85d424eb5628a9a435377
- Mukesh Punj
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1e348b68ba6c8fe77cf4308e02a5d922da5fc9d
- Mr.rajeshp. Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1e4ab276e829b010c9140d8e13245898f66bd87
- Adhunik Transport Organisation Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1f0093e2ba1e03bbdecb08fd37ed1e8e90a3b8d
- Shri Md Salim
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1f34eaa2e0b074b77cefe141793a5d1c5ae082a
- Shivkumar Kaushik
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1f6462cc8641283a976a7de58864c5ad79fb5aa
- Nitin Gorodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1f705768c530191e0895430f9647b8a68e20691
- Dhanleela Investments & Trading Company Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1f7a3d57f983bf2647860a405ba842e81d6876b
- Krishnan Jayakumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1f8e8b170a7f664dcc88df89d0c79ffbe7c76e9
- Bhupinder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-a1ff1653bdf25c9c3c65d67cd72dddb414f5f819
- Srinivasan.p
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2025b418a613fb0b63e9c2243dfe7fad5dc7073
- Shri Champak N. Pujara
Regulatory Watchlists
organization
Record ID: in-nse-deb-a202d18e7c5bdaeeaf55a0cfe4aaadfd6673d104
- Swojas Construction & Pkg Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2040f94dc1e07bc4505a1c6b656c3dd73a05932
- Sharon Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-a20b3bc675723a2882d8d9fca538797f68453687
- Dhlriti Traders Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a20f651501cc17038e94b776718db8119a97b63d
- Mr. S.n Vekaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-a21e647b4bf5ab0240b076a06702cd9d36d496cc
- Troop Trac Chits Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a220f3af3bd1bdc6eb3fadfae5e39973c3831403
- Nikita Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a22127c1d47a9fa5fd62c8e9229fbf80902aa6fc
- Gaurav Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-a225a6fba6fdc924fb0f978eebf8b9914a5bbd22
- Jhaveri D. Seema(having Address at 4, Walkeshwar Road, Mulchand Bhavan, 1st Floor, Mumbai–400006 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-a22659a54e7ae7def08a2932d4cf85edf6e4358e
- Renuka Alluri
Regulatory Watchlists
organization
Record ID: in-nse-deb-a22a28cf27bf1ccae759305d6009e28d2bf126e9
- Biplab Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a22c5f587e4a84bfd9f83849d029495b841ef909
- Tara Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-a22e828943959aa98a395f5636c387fdc53e0f6b
- Anil Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-a22eb09a8b7fb563bd56da05498837b866847317
- Satish Oswal & Sons.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a22f15334befca9c81f04424e7cc1063d50d36a0
- Mr. Jitendra Bharbhuja (
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2317dc4347a07259b18e3edc537a51fc0605311
- Build Con Finance Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a232f71c89d7d6e56583d510036276c14889fad3
- Shri Chakrapani Sarangi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2377f36859514f74358c532d274a7e36ed1b5eb
- Anand A. Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2387e03ae9a8f1f2b41c65ba07fa695db2ab086
- Pawan Kumar Ray
Regulatory Watchlists
organization
Record ID: in-nse-deb-a23ffdb6e1a49c15b4757c5cbfc6742eacb822b3
- Abhijeet Nandkumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2423f7f72f145531dbd5f41fc94ed42191f023b
- Ramesh Baheti
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2435ba44e6398c7080d435e958c94e8aac5af5e
- Dilip Khatri
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2444eff1871e3c8fea14d9dd056026f0040f903
- Pratik Lakhotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-a24838f616220b71e177095d2db15272c55a292e
- Kotha Prasunamba
Regulatory Watchlists
organization
Record ID: in-nse-deb-a24a703a97c24ba370556c715b3283016ba1e510
- – Mr. Tarun Chandani)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a25ad8e0447855dc0ebc7be452d64ca8b0dcefe7
- Amiben Mayank Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a25c7c8f986c51a4267c25b12c0214a28920003d
- Dhruv Bhasin
Regulatory Watchlists
organization
Record ID: in-nse-deb-a25e38d38d693c8af91e73e1f915a4e8691f984f
- – Baljit Singh Rajpal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a263b69318d0e85a727014455a0a359b74b98bd5
- Mr. Jitendra Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-a26e95261d47245dd3c0d01a14980ed0c53096ce
- P Murali Maheswara Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2748cb6027648fafa2c0e61094cf9206caf77fd
- Amsons Apparels Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a27938f9a3bb956e2bbb87f8422c531770e711e8
- Pearl Arcade Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2795c07331e512a3d25f30794daf91e242abd29
- Hnc Infrastructures & Shares India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a27ccb7101cfdd9dc27cb30df23350eeb8242721
- Alok Kumar Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a28103166fc6b0a6953e02e08e83ea16e10fe1f7
- Sanjay Limbad
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2823ec3b7e624832e81ce034cbf5a35e2312083
- Snehlata Jajoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-a28347f5c02bf5d74ad2a55a24b30798777bbc38
- Pentamedia Graphics Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a28710c988676d61ba7f644e96b51bb5a5c21edb
- Rishab Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-a28774aecb2b61169c0be943406afec044125c00
- Uma M Menon
Regulatory Watchlists
organization
Record ID: in-nse-deb-a28786431ca582b2d5681d2556da0f75c68bd008
- Mr. Suresh Unavane
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2962155fd16a90e1ebf0348469996072a5a555a
- Sudha Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-a297377a2f5785800e668ed2e8297c56a7b5e438
- Bazigar Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a297ac9fe7a755d3c88647deec609f55470069ed
- Shri Tirthankar Dasgupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-a29e02d0221d461665698b80f2630fa2c0140d98
- Anuja Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a29f8ca2dd64abc273dba476925719d413a6f85c
- Amit Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2acee870e1d37fd366ec23b4bca2bc49fdb4bed
- Mr. Suresh Venkatachari
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2ad87b08a78d6fdf84d18db1620575fb6ab02d1
- Mr. Chandra Prakash Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2b21692ddcce225a84d35a42255e54df121ce42
- Sunshine Hi-tech Infracon Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2bd0c32897014c7cd87095eb7fc276c26478136
- Shri Heerachand Salecha (Address:shree Vishal Complex, Flat No.603, B Wing Malad (W), Mumbai -63)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2c1ec7b958ba77b4b455c7abf591976b1a87938
- Sunmate Trade Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2c58c7d431248b9cea11abadf43ff830b6dbb7d
- Khargeswar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2ca5049f4501ce0ce828ecb448cad3e59997e81
- Shri Md. Mahbub Alam Kamal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2d626cae231898a9b9fed355fbb2ab50e39663b
- Atul Moreshawar Save
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2d8383ceb5aa7d0015ab07ee956978cb874d580
- J B S Bakshi Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2da977b852cac1617a30dfb245797ffe707f663
- Sourav Nursing Home Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2eac7c81176ce805c5e525805d712cff0ff8504
- Gaurav Kharbanda
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2f1668350d12c342819bbe06ed1d3c67ca43af5
- Meuse Kara & Sungrace Mafatlal LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2f53e5e80c61abaa03e004bf4f88ec03337b472
- Shri Laltu Piyada
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2f5845de9a04c6294c3213ce7be372bee7a34db
- Mr. C. Senthilnathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-a2f8706632ea7dbbd764a39433cde2b3391ed561
- Janardhan Biseshwarlal Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a3003bee36109b25b9fefc2bd262d856e54c26e1
- Sourabh Rai
Regulatory Watchlists
organization
Record ID: in-nse-deb-a3035401229730c40982234a2818182bafb90a7a
- Triumph International Finance India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a3078d6e406671c82484d2f8b4a939bf8d368150
- Omprakash Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a3117aee93a0d0a2c8ea87bd91201f13c78a66d1
- Astha India Infra-tech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a3119a60877d6304513d041f333d04868a0c49cd
- Amrapali Aadya Trading & Investment Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a318ba3f88ec00ed4f336b2994eef8bfa377f85a
- Pan Provided in Order Dated 12.02.2021.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a31951766d2c3af710dcadf7fc514c9bae4270d5
- Sekharan Rama Iyer
Regulatory Watchlists
organization
Record ID: in-nse-deb-a319d5fbf0073045a446277c413bf43ce8a2d60c
- Comfort Intech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a31a9a2a765003a61e6bf1b0757bcb43db0af28b
- Rushp Trading Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-a31ebcb335bce6913e306671844c453694dfe285
- Mr. Sanjay Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a31f3cbb68414ea7943972c3a2c1264087341364
- Sms Techsoft (India) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a32103b8ea5a1f0c3bfa24fff1fe18e1f2e38b36
- P.dhanalatha
Regulatory Watchlists
organization
Record ID: in-nse-deb-a32f7de85ceb47aeef9acf9bfcdaf37b348c8bda
- Lakhmendra Chamanlal Khurana
Regulatory Watchlists
organization
Record ID: in-nse-deb-a331f17c472284b4e2e4431e26174287c5b4a38e
- Sanjay J. Shah – Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-a33c2a7b82e8b72f4a8f34844aa10f1f3d9a5a07
- Verinder Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a33daf4592dfb50bc12d01ed8f3780fb22803fd9
- Sunraj Software Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a3402badbca39e1dbaf5371ee2ec03803e841b8f
- Ms. Mumtaj Begam Baba
Regulatory Watchlists
organization
Record ID: in-nse-deb-a341d14cde1f7255f65beb7aff4892af6e1917e9
- M/s Profit Money Advisor
Regulatory Watchlists
organization
Record ID: in-nse-deb-a3467d8e99461f1a6b4087f1414f94b15ec8b560
- Prabir Kumar Datta
Regulatory Watchlists
organization
Record ID: in-nse-deb-a348721ea5ca97235af9a41a83fc1cd384d8578f
- Satendra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a352726e149ddceecde17416caefebfb681e14d9
- Ms. Vijaya Bharathi K
Regulatory Watchlists
organization
Record ID: in-nse-deb-a35534c3868de75607f6a5322b076cfc37263cf0
- Mr. Pranshu Bhutra
Regulatory Watchlists
organization
Record ID: in-nse-deb-a356edc17ef8a14456d901e01840e8a9f81f7328
- Sanil Prakash Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-a359350fb4f454395a50a60d204d1a09ad1dc50d
- Ajay Ravindra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-a35d7fa5cd1295f2fd8744ed6699e4df0796c715
- Shri Sunil Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-a364a9be5b55e3f35e791d6e4f1796afc6d5e088