SIC Intelligence
Record directory — page 2361
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 236,001–236,100
- Galaxy Broking Ltd,
Regulatory Watchlists
organization
Record ID: in-nse-deb-a592ae104234ac34fcecf867e66e9db529cc0c02
- Shri Ramaswamy Kuchana
Regulatory Watchlists
organization
Record ID: in-nse-deb-a598810c871fd379e8db8b11c570128646497448
- Sirajuddin Qureshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5a14ecd44367cf5b238ba3f9c840ca524675c01
- Raja Bhadra
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5a1f75d9bcf1ea4472bc621495506226327802b
- Mr. Avi Prakash Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5a3ad40620b9051880c74a218539125c0b111a3
- Ms. Sonal Kanaksingh Ashar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5a91e73b10330f1065f63c4e0e9bf6e51e735ca
- Khera Pankaj
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5ad5fc79d1161caecad344c5692d93059178648
- N K Agarwal &sons
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5b97c00b59b3fbd4fd32400bf022182dad3d7a4
- Dilli Soaps & Chemicals Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5bbf8946cc1a00729d8bb0e3970d16a335568d8
- Sundaravaradan Sriraman
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5c0d8ec8835ce809243155272e5a20943457729
- Harikishansuderlalvermani
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5c1205e8188171b3f1689948c0801b5271e0216
- Mr.vivek Chaurasia
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5c7ef163aef8535b5d94190db47ed6d8d353211
- Blessing Agro Farm India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5d2159611188215eeda981f6f741f3cdbf6987c
- P Manasa Deepti
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5d66898eb8e2162a3acde476b9b53b79b0e558b
- Manubha Prabhatsang Vaghela
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5d72c4ec6933676521cd6ddf1a6b0228329a999
- M/s. Option Research Consultancy
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5d801dd3b3f052d9ad91124e39c94af4a114577
- Y Abdulla Kunhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5d97f79ecbdbb12754e56cdc2037718b08ab111
- Indian Agri Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5dd0f3ebe19975a4f7a91a19561ce036311531b
- Bhasin Satinder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5de6650be88df7c9900e19309201cde462fe21a
- Mitul Niranjan Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5e090b38be5566703483eb1e6892b008a9d715d
- Kotsons Impex Pvt. Ltd. (Chandramohan Verma)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5e0e225ec9958f186e95ec5007ca8aa1a6c9508
- Shri Priyabrata Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5e2c2229a97d0d72a4519f52f5cdbada80c5050
- Vijay Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5e3db07190b6ba2b5b439b14ed12bc4b20394b5
- Sawan Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5e4608ae6c025d4313730e1a0b428f80fb2e7ff
- Gravur Cils India P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5e950d36a7af31731d13312aefa7d90efdce305
- Srinivas Yadav Sher
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5ea97be37b82ed69d6f2cabfead604ae1d1e706
- Comandur Parthasarathy
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5eafd01b1223c0691c5cb4b8223f893b0e1e010
- Shri Akhil Chandra Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5ece7865c3b3dfcb965c71888157dfc30171ed5
- Kumar Vinod
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5f1bb20e72666056543beefb2de8bb864470da5
- Kanoria Tools Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5f392960ed9f89514a48495dbf3901eb5fbbe28
- Aahuti Rasik Mistry
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5f74e2931557b14dac16d50e03729c3180331ed
- Pyramid Saimira Theatre Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5f7e980a73cbe73fbd52b0b4f5a2561388aada3
- Heenaben Niranjanbhai Vekaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5f9decd6b6ea588f49b634087e0cf1d910738bb
- New Planet Trading Co LTD (Virendra Abhani )
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5fa7cd1dd9063a110cb27fe56a7518a7d7ee451
- Mr. Kunjiraman Pillai
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5fd0b172cb8dd9ff910112c48a35291bfe4503e
- Mr. Varun Pravinchandra Aghara
Regulatory Watchlists
organization
Record ID: in-nse-deb-a5fe5537230cff9fa25a7d5d9486ff4e6e2824de
- Mital Dhirajlal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6030b46399b42d9262e2be8d4b283637d389c5c
- Kiritkumar Natvarlal Jariwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-a60487186ab736830dd362325b1d78070b0b9ef7
- Skylight Distributors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a60645956ee19b4a95e78a5d82db3a87b10f8684
- Shri Shane Ahmed Warsi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a607e922afdb30cb98d1dd2cd34c108c17ea2103
- M/s Future Gold Infrabuild India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a608ad84b6cacd1cc000d303fb5b2ab4ad073faf
- Mamta Dewan
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6090dc68889104228244b342b1bad60fc677bce
- Foremost Merchandise
Regulatory Watchlists
organization
Record ID: in-nse-deb-a60d9ef3e6d23b8fd0ae5dcda720262a14768dcf
- Mr. Arockiasamy Judi Gerald Paulraj
Regulatory Watchlists
organization
Record ID: in-nse-deb-a60e85f614e409df6862c341b290c15fc8a76ded
- Smt. Sushmita Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-a623bbb9f6a3c4c172eea78ea3ead04a937c5003
- Sarla Dalmia
Regulatory Watchlists
organization
Record ID: in-nse-deb-a627fe15c0fae723c1c3cdff8c40650c02cc256a
- Mr. Ravindra Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-a629529a036f028a5e99c1958e073da171a9b88f
- Crude Oil Tipswala (
Regulatory Watchlists
organization
Record ID: in-nse-deb-a62d1b4e6cae126151398ad5a0c1a4228aa70b72
- Saber Yakoob Ghanchi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a632386713a19843beff67be18eb1d7ca7bcb9eb
- Vikash Patni
Regulatory Watchlists
organization
Record ID: in-nse-deb-a633c39710fa712c4a68e4cdca0f93f7556db6bc
- Mr. Dattatray Madhav Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6373a02f4eb767e58a09ca7700fa4ff53207cd1
- Pushpanjali Punj
Regulatory Watchlists
organization
Record ID: in-nse-deb-a63d376cea46b95c7444659dd57943fc712f93f8
- John Behar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6404877623d8cb2d8a9805c5949c89a8b1fb89f
- Nilavati Niminath Shete
Regulatory Watchlists
organization
Record ID: in-nse-deb-a644c4769d04335419af84cf02110d7035a282e7
- Jaratal Mayaben Ashokbhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-a644ef8872b630e6f2ac56f4ee10d964b02bc690
- Rakesh Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6478436cf03a069b1d9981d5f3bd4d6a9f7c862
- Namita Patwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-a65174a189c96f8634982d068e57ab3208e92d83
- K P Moideen Kutty
Regulatory Watchlists
organization
Record ID: in-nse-deb-a65297da10099384f728168564c7c8dfa2b62fe8
- Pawan Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-a657e23df6ebb58233b170d6a3dbf85a12c53eb5
- Ramchandran Vaidyanathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-a65b9db34b22a90e6e84974d066365aae22c9369
- Anjali Pradeep Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-a65d2330dba852347e86c84c1097693ae6077417
- Mr. B. Teja Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-a65f06fc6cf4a0d88ef41d7f052ebd6d12a5d4ec
- Sankeshwara Credit & Investments
Regulatory Watchlists
organization
Record ID: in-nse-deb-a66d3c9d1106e9d51b201fe53bd423d7f9b7c6eb
- Hbj Capital Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6776f136e62abbebed77bc07538269f7ca6ba37
- Shehla Qureshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a67c7495a26885d8bb0e3b8b7b5dce96bbea6981
- Ravinder Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a67dbee0f43c1aaab2fefa343d606a0b4566cf24
- Vinay Yadav Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6840f7ed93e883af18e708522d6174e19979f0c
- Ruhina Shaker Ghachi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a68aea4b18603699eeee6890274a607d17d6026e
- Kamal Diamonds (Sonu Bafna)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a68bdc1650f0e88822415493aa5f593c818a2013
- Shubh Shanti Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a68d593caeabcd21c3e70f41a23d2677c29c1b4b
- Reeta Amit Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-a69885eee0a538a21bd59a576127e963998ea5dd
- Omprakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-a69979372c12fe46b1aee48a521c31e11d86ed6a
- Shikha Tyagi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a69b45920176406fe1222175eea4e2485ee77b7f
- Narender
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6a28f125b7df24d4c34f7fd52283647e525605b
- Mrs. Kiran Nagpal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6a71168cc9fbbe74fb2bbbe196e61c3300753ef
- Mr. Banwarilal Kushwah
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6a8a6d9dd911370a2249b902c98d048ceccfad6
- Jayant Upadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6ac04a24751ac5becf1d8a3ba8fb5e0a2b22fb8
- M/s. Kodiganti Investments LTD and Its Directors
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6b53846376c88c002dd34fd982e0ba5338e666b
- Basudev Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6bd5ec21aa15ecb6f6b0d712ae82f128106252a
- Hiral Manish
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6befa5cd9e7f3fa3ccbe27cfbb58f0ec944a767
- Saurabh Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6bf92b73a2140897e73e281a1253455a4a7c3cf
- Aryavrat Suppliers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6c1f16b3d1f701d213f30a49e93df60b5d0e458
- Ctil LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6c57b9dd3500b93fb6ce5e21ff95c768d908e61
- Rama Rao Venkata Mullapudi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6c7090517f277989928fdae11dd7224fa703618
- Mr. Dharampal Kumar Rawat
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6c8ffe15c9a17d35c41a383ba374ae692a82e24
- Fishermen Development Micro Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6cb4848e5d01dcc10ce7e25b186fd6110ae47ed
- Rudra Prasad Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6cff983a4857b1215fad67471d4b5f44de34d26
- Nitesh Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6d1d82a2386cc73a7906c5d628feba83f1bf0f8
- Max Wealth Infracon India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6d5bf8717fbb43ee76f67e6dc465ff2fade0feb
- Rajesh Kumar Jalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6d61f96e531202143bdc25adc69d2fbb533f9db
- Subrahmanya Dandala Kannayya Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6da9d8d46e787ba317309c7d8fea0cf16e408ed
- Agast Rahul Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6db96783d55d5b19a6dc3b770cce702d146bbf6
- Shri Arju Acharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6dcee058573f13d83a72d04b9cb691119231e68
- Sandhya Murthy
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6df494bb269f6fa06f5ed3487b366a2cec55298
- Siddhartha Kanoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6e446098d8057b282fdab2c05ed5a9bd1ee28ca
- Roopkumari Pravinsinhji Jadeja
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6e60fcbb00fa9849aa7090ca5062db17a180dd5
- Shri Sujit Mohapatra
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6e7690ff28bbaa09d8b0dcc23a3ae48ba7d9a67
- Equinox Infratech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6e995755ed14bdb2a1abd34fb37c3830407163d
- Anoop Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6ea94f50980b58add4a7b0e16d92b2adfc82db0
- Vijaysureshbhaiudhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-a6eab732288865ff7e138e193cc33af285a2a0ca