SIC Intelligence
Record directory — page 2363
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 236,201–236,300
- Ramesh Banatwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-a865d8dc675d296378039d7e7580758351f5aff0
- Mahipatray Shah Family Discretionary Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8672634a401e20df82de452b327bb7ceb72e516
- Vimal Diamond (Vimal Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a875547665f8aaf8a0354c101effc21f231af393
- Javerilal Oswal Commodities Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8792fd67eead619f613564e5654e245b3b27e33
- Mr. Shalabh Gaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-a879c085a6368a43a05766bb354cf1bc52baa763
- Master Commodity Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a879d50d1cfbf48efe80a96af67712f17d0c6377
- Gaurav Ashoka Ggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a87a865a18894e5e5d31f1852af4b2fe69f07c8c
- Shyam Laxman Pedamkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8809ed94886963b6b0202dc281dbdf00494b09e
- Murugesan Suresh
Regulatory Watchlists
organization
Record ID: in-nse-deb-a88208cc8088abf92aa77a9ddcf264eb9a830ec2
- Balaji Industrial Corporation LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a88665618ecc37f7d01aa7402c9c99391e5067d8
- Mann Impex (Bhagwan Singh)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a88eaa6e6fbf9c57dfcd8811b24c1dc45f25f7c8
- Mr. Santosh Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-a88ec26d0bb5a70a29e4a92318847141bf1119ec
- Chakradhara Holdings Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8993e929b2152f7916be9dc0fac219b96bbd4ca
- Naresh Nagindas Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-a89a6fe76ce483b4e4746c75e35f4e5b36f0d33c
- Mr. Parveen Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a89d583aa4e91053af46bca31b14bae0a0267776
- Ramakrishnasarma Sivaramakrishna Aiyer
Regulatory Watchlists
organization
Record ID: in-nse-deb-a89fe8f06d96cf1573e01bc62447bd383da1dd2f
- Karur Kcp Packkagings LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8a573034d880d491dde74d0f66c3a97230e40d8
- Hemant Kanoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8b0420cf487daca3a9cf54e482781edcd0021ba
- Mahamani Tradelink Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8b0be3302803eca45c5a6963b4d43e9a7f3fc0c
- Manju Shivkrishna Damani
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8c3dde1fd5fd59a3a475ba538dc68e3d092433f
- J K S Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8d713daf9e73776fc6e3c0087f9b7d38a7644fa
- Naz Shazia
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8d7de572d2a4202b8cef21e0db8823882419b20
- Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8dcb2d55616c94f3302a5768eae96a14bb70041
- G N Credits Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8f0a791a4d59aa161323b8846a80143c6e914b8
- Toor Finance Company Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8f4a62ae7b8b5b7d5798124a8456296d9fb988c
- Amit Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8f64cff4f22a634038361be0594ef7aab878f11
- Maya Jewels Pvt LTD (Mahendra Amritlal Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a8f78ab0199d4c7bb1191957b0e0a1e349b040b4
- Mr. Rakesh Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-a903c91d44e26bc96d96cecf0f3abf4a6f4b7b41
- Parveen Kumar Singla
Regulatory Watchlists
organization
Record ID: in-nse-deb-a90566293622de60d0965f859691fac7563bea32
- Shib Shankar Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-a90b640330a1008e8345ce7bc6ef3bb32e759ed4
- Shankaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-a91210e250587574f9dde3449b13b6db23b32dfc
- Naresh Manakchand Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-a912421fded05f833550cc81f0d3b0e6a44bce82
- Tumpa Mitra Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-a91ce2dfa38a6654ad3d71359f927a87551f2eb5
- Sunder Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-a91e7450f0bd83ae2c873a3e805e93fb06345495
- Jayanti Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-a920a7c659614a4236f725669e2106f4a887b62b
- Shem Raja Sudhakar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a928866569d0f25f82467cdcc11c485f76649eff
- Shri Vijay Kumar Devarkonda
Regulatory Watchlists
organization
Record ID: in-nse-deb-a92c44aac1c87b0dc4669c831fd9c54ea39643a6
- Ms. Mumtaj Begam Baba
Regulatory Watchlists
organization
Record ID: in-nse-deb-a92e9dc39532ef767b60ffdde6bbcdec30a0b3e5
- Shri Apurba Ranjan Behera
Regulatory Watchlists
organization
Record ID: in-nse-deb-a935d6ba43dec3722e91343530bd16acbd3c48ae
- Shri Mohammad Younus
Regulatory Watchlists
organization
Record ID: in-nse-deb-a93b6a1b0631bdbfe489653cec3b1b9ea4972d07
- Secure Investor Investment Advisory (
Regulatory Watchlists
organization
Record ID: in-nse-deb-a93bb954b91ad10a9e999311719907b9b84803c0
- Alaknanda Capital Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a93c71722c44bf2121a350eecab160599ad0fde6
- Aparna Prashant Karnik
Regulatory Watchlists
organization
Record ID: in-nse-deb-a94155a5520fd0a2b57f53ea0fc947c9107b7ce0
- J.yugendhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a945f5167fd15d40a54b75dc72992f5f47958d87
- Shiv Dyal Chugh
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9466b8370c6ed3225f2e083cf8a86ec963b4849
- Hari Krishan Lal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a948ca22635598b4d45a19a6bf341fb4c43dc1db
- Mr. Prashant Kumar Nayak
Regulatory Watchlists
organization
Record ID: in-nse-deb-a950e4c040326e43d196da76bf8c4243fd623e91
- Shri Tapas Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9694a8cd1186d6d4cc3b41e7b69fbb48947ba0c
- Dhar Textile Mills LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a96c706e0e374f162a1ac37ca3127f602e9569ad
- Bharatiya Global Infomedia LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a96e48cfaa1a951a575a7b93a3e01a1ab99e5eb4
- R. Karthikeyan
Regulatory Watchlists
organization
Record ID: in-nse-deb-a97810dd32b085076b621800d0803ca198eefa7a
- Harish Agarwal ( Address: 26, Old Vijay Nagar Colony, Agra 282 004 (U.p.) )
Regulatory Watchlists
organization
Record ID: in-nse-deb-a980e36d86233c0bf37ee1a01dd43731bdd9dcec
- H. Bhavesh Securities and Commodities Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9854cb987a4e74925470bec775d2acb9d7b2fe8
- K Vijaya Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a986764e23512a65287387131e7ad4ccc6730512
- Amrit Projects Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a98a222b8ff8a9b6c6283ccc34884abb2ddb0367
- Coromandal Forge P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a98d501353056763ad28cc65c2bb318b79cb4d59
- Mr. Sanjeeb Kumar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-a992d42e6cd7a383dc866ae672d68e0aec8a8aed
- Pawan Kumar Ruia
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9945791535fa24043caf6e2515e559242074f26
- Shri Swadesh Basu
Regulatory Watchlists
organization
Record ID: in-nse-deb-a995f1efcd5729950cedc7416b8b4d5c24fde660
- Kumar Chadrakant Bhansali
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9967f39f079ede7875ef7b63e5c766130475a55
- Vineet Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-a998a728d66858abc1977c198ea75cc733dfab9d
- Mr. Mahesh Kumar Somani, (Director)
Regulatory Watchlists
organization
Record ID: in-nse-deb-a99944a719515090cc7a94381cd811dda9202bde
- Jaidev Gupta Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-a99e64a9fc4c717447ec9254a24dc9c8e1e760bd
- Ms. Kanchan Bastimal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9abd8b587b87c39c585db4ac0a2cac8349c0ac8
- Dharini P. Kurani
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9b13e89051b52cf178a8adc13484fc279dd6453
- Helpful Investment Advisory Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9b334e3805e24a1652d64166c516689ff36f700
- Mr. Amit Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9ba7cc8a14634997a8e324ec1bc879f500b1306
- Harshawardhan Hanmant Sabale
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9c278420bbd6ec8ce969075299cb0cb1cbe065b
- Sm Energy Teknik & Elec LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9c35ad92d55ac49bb2f5c05908b23b1183d979a
- Pradeep Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9c49c6879d02779e861d9bddd8b63380023be36
- Shri Arup Bhattacharyya
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9cb72e820d9fc69a1d151981caf9a904a2770c6
- Anil Sanghi
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9d4cffb200dca8a2f19e3cd42e9183bdfa8b99f
- Basudeb Sardar
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9dbbead741491f1853e6cc034e8824bceb4accf
- Norris Medicines Limited [having Its Address at Plot No.901/4-5, Gidc Estate, Ankleshwar, Gujarat– 393002]
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9e62887f02e87d6561953d20ebafe0c9c819d9b
- Nimesh H. Chitalia
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9e711e30a2a4244a77faf777c26ad75e340932f
- Rajat Rajgarhia
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9e9ba4a8d72e769442779dc0128ab6b42d68ddf
- Mrs. Kanchan Mansinghani
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9f289640a96337b2dce671bcd17728e50faffbe
- Wella India Haircosmetics Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9f2a52466cc7673efbd5671672b90a2ac64cbc1
- Mauzampuria Securities Broking Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9f35c224b852f9cebac7052f06e866aaa8c0ce0
- Superdeal Vincom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9fba6eec9e5d61f8f8f0bc89e428d2790564f94
- Naresh Kumar Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9fbd8db2fcbf9655bed397f04126542f8c8f8b9
- Heli Jatin Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-a9fd73fab47efa875b0e481a57f0439e576a1a6b
- Varshadevi Rajendrakumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa0d63e163d7715af16458dcee45d1d0bd6e7d4a
- Rajani Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa120354bb001c248259ac872af3b4cac0ad56ae
- K Rama Chandra Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa18d5ec3a65af3147db4e2bcfae3185d8743a71
- Mr. Vijay Jhindal
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa2491f06591af475d603d01ef8028e1d2445382
- Tapas Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa2729cde1b9713603393c219889af0a8364d651
- Mr. Vijay Tulshyan
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa27b10da07242fd6952544624606cdf44df7219
- Hanuman Tea Co. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa2a07ecf2dd56383ce5c674dd593d64652842d5
- Payal Murlidhar Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa2cdc8e077944c051f82d51f2fe4ea468f0579d
- Mr. Jeev Narayan Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa2d948f57d1837b73990801b43038a377f86a4b
- Mr. Rajkumar Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa2e6d14025bdffe2aa9dea04f2d403fb579b9cc
- Amit Shivalkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa2ed28bafa4c49a778a19831e2ee848ecb0ec42
- Surendran Thazhathpurakkal Krishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa2f5e10f4bda6a668d127c4e74d7948ecfbe4a2
- Sen Holdings Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa3086d25b160827b0b1f8b6037df8a4af96a19a
- Hiralal Rangani (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa32ade3049b65f38e1f8a5d1ce7e44ff445a195
- Mr. Madhav Acharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa3339796c8374fda0c6ff35432c7d240ab22440
- Mr. Ankush Bhutra
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa39b65fc1f7d4d4e515048c268995543dc54581
- Shridhar Shetty
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa39d4ce273c111aa3ae630d640185d925057f33
- Narendra Madan Rathod
Regulatory Watchlists
organization
Record ID: in-nse-deb-aa3b4bf4c5c81bd5da931fee8407aa8377055cdf