SIC Intelligence

Record directory — page 2362

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 236,101–236,200

  1. Pawan Kumar Bajaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a6f08608d08b5063f32900e44421c45b03f404a9

  2. Prakesh Valecha Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a6f9f0046d6f69d5cae092eb58ad9ec84c4e7b9b

  3. Mrs. Manisha Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a6fbb84636ea37697fd20c87203cd2f168cac417

  4. Prakash Mandal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a6fdd4a379f74d9c10e5d66392ea60aad73769d4

  5. Dhanvarsha Investments

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a702336ba2795bb067fc86e55c1275219fc6520d

  6. Anil Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a703667c82bb945dc34143435d01701a77a0e192

  7. Shri Prabir Middey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a70840fedd055ae05618c2392a83a141f9e52cc4

  8. Annex Infrastructure India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a70accf67582e65dcf1178fc30f6e1af9f4d0552

  9. Subrata Manna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a70b414513bea9559054180e1afbf61b8e96c0f7

  10. Krish Corporation

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a70cca9452359d5c9ae3df542710f1acea14a655

  11. Sanklap Vincom P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a70ef2d59c6a246ea37fdbd65d99361ee188ef48

  12. Nagin Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7113d26f1f34460af25da50ad30121cf64ae305

  13. Shree Forge Industries (Babulal K Bishnoi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a716018fad798b1b509e4b652c8e3318e8440352

  14. Shubham Karoti Foods Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a71ab554c8e77cc07ffc565ee3039c46c58d5c5f

  15. Ahuja Metalloys Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a71dbe6b5c4c0c9e96fcb4f7449cce4d73195aa5

  16. Chawla Gurpreet Kaur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a71e69d126c266eec4682f81df07c9466599811a

  17. Kusum Iron & Steel LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a71f28127e25614c6ac7cfa501a6fc9cf61b3fc3

  18. Shri Mohammed Wahedur Rahman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a71f8231647eaa8c309a70890aca1d3bd543c509

  19. Malini Punj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7225b51f2395417f6bc91c0432a351e6877be50

  20. Arvind Shantilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a731a9da7c596fbd4b714903d05a16168230a26e

  21. Mr. Satyendra Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7321dcdcd6b5571bcc76a5f94d4787f24387fc0

  22. Manish Rajendra Banthia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a73453ca90a56e0bf976300cde15d72d1b4a37f8

  23. Shimoni S. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a735f785490a3bb2a24a6315dbbe0a393393aca6

  24. M/s. S. N. Finance Ltd,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a737169888ce322990c426ee8af430f99509b06c

  25. Mr. Subash D Bhatiwada

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a73784f9ea7715680d362dc6323e01b19415f6da

  26. Harleen Kaur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a738b651a4bff7a028471916b748ffdd94dad9d6

  27. Maharani Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a73ce42bc6b7e0b3dbd8b0ce92bf7a3807169d53

  28. Basmati Securities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a743f4b136288c89f02b41a226ef418a046e5132

  29. Mr. Manohar Pillai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7464c547e31e19eef6be0e093678d148f110e11

  30. Jamili Jalaiah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a74745f4ebd4090ea4a24ce77ab9c552fdf73591

  31. Lakshmi Narayanan S

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a751139d4d376ff98f19f027f40dd16d6269cd68

  32. Mr. Dayanand Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7515f0b837c8937f509e3878977fe33c25cc5db

  33. Skm Travels Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7525afba022eb0ac093356694b9192dfd2c020f

  34. Mr. Anthony Gayen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a752bbd8c993b45ae75560df54917a17011e2cf4

  35. Sunil Somitra Singh Dangi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a75484ba837d5d6842eedc4e68cf271204c19d7e

  36. Mr.ketanj. Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7554039630ad08fad2f84b81de4eca4664aca7d

  37. Shri Gurnek Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a75851549db3c01d9de1f78478c9571a9731da88

  38. Rohit Chintamani Dubey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a75a8424088e45b3c8f20b7afe0772f8c7bedd9b

  39. Anil Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a75b45e9cc5b8c973e5f0814b0df49bc4b3162ca

  40. Shubh Trading Co

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7607bef252dfac9d658af6411170229195db2d0

  41. Vikram Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a76453b850b8f2e249de79eff9df9859d6728b7d

  42. Vishal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a770e15292c8854903d9af52bce2eb9de9ebd947

  43. K O Isaac

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a775043f7b324edb4b0523953bfd1d77344c9547

  44. Mr. Gopal M Bhatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a77710a608c442bb08a5e408f024036df3b6749f

  45. Bal Kishan & Sons Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a77aaa780b705e708bc7cb4586c760d91c0117e2

  46. Nila Rajeshkumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a77cc500c1c59fe86206978dcf4428524d35cc42

  47. Ratan Lal Tamakhuwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a781389b22c75f7c9e41a9c3d1c1dbe54e3b427c

  48. Smt. Rachna Vithal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a782f1a48dfeadb8755109274eb09d846ba6061f

  49. Mr. R. Gopalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7841564809df2f579ba071789d2615effbda9c8

  50. Sakaria Ruchi Bipin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7948825c288cbbdc68634a7d8a02766ddfca078

  51. Anuj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a79c5217a654d41c231215b12c0f11ff8d7044d7

  52. Mr. Hemanshu P. Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a79e15bbce95282d3b88527eb884b0ba3d92e194

  53. Amit Kumar Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a79f59e9432298f11a6db86e8a52a8439c76bdb7

  54. Ashok Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a79fcf56e7ebba5bf91859befdb8404e35c8a96f

  55. Swasata Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7a12581aaea336bc4f7c85e31ffb6b72e5abe76

  56. Krishna Kumar Ramdeo Pittie

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7a2ee844845e00c881c19cf4daf35063aab4401

  57. Dixit M Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7a3672fd723f3c69f59281f1d351d60409a9fcd

  58. Mgh Project India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7a76627662a99ca30ed7334c1928806682a3d07

  59. Shrivallis Securities Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7b454651af880a9bb823f470248440160b2675b

  60. Withal Commercial Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7b6509ed3b102f52682f5224ee64cee13dd7608

  61. Pawan Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7bcd88238b6fc223dedf901599c84bd0115313a

  62. Shri Kishan Pal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7bd21a70f3d873c8f19fbf1566a23b4404d75e9

  63. Piyush B Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7bd995d7174cafbb0aaf06647e63fa4d9000e10

  64. Capital Solutions (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7be9cefcecd29d2c2a45d8d9e2bd6e28052acbd

  65. Noshir Behram Dubash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7c943296f000af968595667258876f65da5349a

  66. Sanket Rajeshkumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7d2a5306c0b75dc867832f198ac72143143ae9d

  67. Gargi Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7d651f23386b1eb819387ea33f8678bb1e73032

  68. Manish Kumar Mahaseth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7d981a496069271bd68c30ff2a5e21615f71668

  69. Vani Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7d9e609764c1a24b709730fd1d2d372f004f317

  70. M/s Rose Valley Real Estates and Constructions LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7da083f61c991c10fe122fe2d3497821ebd38b7

  71. Viresh Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7dab0186eebcb86227d1d098ce8150a0c32aa19

  72. Jagdish Prasad Chokhani ( Huf ) .

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7dc406f7fd2301dc2a48e3967a8dc284081ec31

  73. Advik Finance and Properties Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7e37d618b66be68c9da40deac17f9715ad0f587

  74. Abhirambhai Nathw Ani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7e4ec4acce4cd8ec7b995b3b7ef1b12dd12bc20

  75. Rajesh Ranka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7e7f4f72eebc67db0c1c73a615dab77e7acd689

  76. Asitkumar Bhowmik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7ed9b8a812151f950a1f818d62e00c7e175a619

  77. Praveen Gupta S/o Shri Rattan Lal Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7f1fe7a087805e8f8991fc59387aa6a36d66fc9

  78. Mauria Udyog LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7f440f1d4634df6ddc44e08311c56bde0600470

  79. Varsha Bedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7fea8fdb2b16f79449033bcc71303b8881a6767

  80. Sujata Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a7ffb8ad7e0197dec141bb33e1a3c24655144a0a

  81. Bhavesh S. Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a80a72e73395c10495f5b09a56277f6f008e79d4

  82. Thomas Augustine

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a81b88a18aee30f1f9e4c0ca3ecc5348dd702e08

  83. Shri Bhagwan Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a8202d749acc888b238e1b30f5988b9993b95fee

  84. Foundation Securities & Finlease Private Limited [address at 117, Rohini Complex, W-121 Sahkarpur, Delhi-1100092]

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a82068ab97759fefa2522c1d4863c88dc9e68116

  85. Nilesh Surndra Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a820a3bb86c68dcffd3a930df0707eb6d846a353

  86. Lata Bejgam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a8214905a2ca329d7bdfc2f870fc929cee44351f

  87. Harneesh Kaur Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a821becd449ba3852ced28c691077cba9cd18f86

  88. Nagarajan S

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a82493d892ba9ecd233453d26837b529dddee03d

  89. Bavik Satish Badani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a827d2726c81a62330e82b789f22a0c0e6689870

  90. Shri Shyam Lal Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a827d562b65e727ea6f59f19d6a21f82d5206bcc

  91. Khandesh Builders Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a8288a56ec652f0946ca5dc3eb7b6e1946f6eab8

  92. Anjana Sanjay Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a82d22a7dcfe2dc53708d26f02632b9e745eabfe

  93. Shri. Krishna Halarnkar S/o Babaji Halarnkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a84c7d3146e78dd96dbb539f19b383d23c05eba8

  94. Ashtbhuje Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a852b57e3d0ab5075e3c87b6aa524841bc7f1fb6

  95. Mahadev Manubhai Makvana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a856b85d98bc7f6b8003fd099ef011a4ae4ae88c

  96. Shri Sanjal Kanti Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a858395eb579d6165bcfd66333c26df64fd1313f

  97. Sanjay Kumar Pathak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a85abdff41f00c195de95f74010b628a203c527a

  98. Kapil Sachdeva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a85e2aef91741b5c482fa5edb9b8fa3748256486

  99. Shri Samir Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a85f94cc8945884f51ec83af8b8a0c0b25d721ce

  100. Shri Mukesh Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-a864b17e4e53625176fb9de6221aaf5346649ff0