SIC Intelligence

Record directory — page 2364

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 236,301–236,400

  1. Ms. Arushi Dhadda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa3d892d19b165149e2e492adcc15bb6c281dd18

  2. Abhishek Ashoka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa40a53e0412c6d2463b192d40e489514a87d7d2

  3. Prakash Chand Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa42ccb3d8fc05c0921b3bb2b7f57af6e46c8b4b

  4. Shri Yoganand Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa45ebb50346d6ea4c806f906f8c82fb9fbb1819

  5. Natubhai Shantilal Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa46291dae115678ce36c38d1903dddd63fe4d1b

  6. Apurva Gangwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa64088c66257dad52f88078feb805a246c3a705

  7. Mr. Anil Sheri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa669ab3a34fdb37a7e88f220a73c5625696250a

  8. Omatic Vyoaar Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa67c1206e313efffc6fa57d121a46c4460ecd69

  9. Arvind Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa6acdf6f3373ea097bbdd4a86a57bc5b17317c8

  10. Assda Agro Projects LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa705d24d44275b8586fd34b50ee78be109bcde6

  11. Heetal Kumar J Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa73098efb2eebb5ca0632d243589a1daedeac64

  12. Nirmala Kumari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa83b586c98cbcf3991df8ac13e0f61188431f31

  13. Paromita Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa86996583bc1c69e85ffa1216aac5b638f09f0e

  14. Sharad Chhotabhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa8b4dfdd964bcbdf6ed552bdd37a58013c490a7

  15. Mr. Kavi Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa8bea55106b1eb91bd2b12ef9ce9ba0de4bda82

  16. Arvind Kumar Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa8efb073570aef13e4ca93ef11d0d59890cd0b8

  17. Sahara Impex (India) (Vastupal M. Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa96e642062cdc9305eb0b22909d59ba46572086

  18. Dinesh Shah Vardhilal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aa9714c1ba1b8ee2561b5561586080276db387cf

  19. Vivek Kumar Kejriwal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aaab26b963615d57687f6d58a2cc31be7dd7caf9

  20. Hari Om

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aab0706c4039b348d25b5071520b4d5abaed26c5

  21. Shri Arindam Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aab1eecd3de625a6c206eb9028927cd7c738158e

  22. Mr. Mangeram S. Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aab45ab8c8c66dbe7639ac668af40b4b48550db7

  23. Manish Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aabfc8911a67c178224455818a9896185e9a15f4

  24. Mr. Sridhar Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aac0be5943fa23bfbb6c1bae8e4e24fd5f8e9f70

  25. K Ashok Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aac1f4c77621088957d89fb7f81bd4bc99c17d7f

  26. Shri Avijit Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aac951f3be9a34203cb066465f616719b44bc397

  27. Hamraj Fashions Consultants Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aad39b97688521069715ec0998d5b074c7a7d44e

  28. Shri Md. Shariful Haque

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aad492e168297715ed259b78b1928323f669c08b

  29. Aditya Niranjanlal Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aad5a10fbdf9907c0bc79b1a935181e532262a9e

  30. Garg Ujjwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aad844304e3f69bf439e9ba809fb34f94c5bc282

  31. Shailesh S Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aadc24b98632ff4c2fa254e9d440e42c3b8b415c

  32. Fharhan Shoyab Ghachi (Boghani)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aadf1a7905c737c0d67604ec66f22626d7c064c5

  33. Peeyush Makhija

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aae0ca63081cd5e40f6d65101e6113f8315100f8

  34. Madhu Anand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aae2388592266bac272552e96fc0cf4a097baf61

  35. Jyoti Iqbal Hirji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aae2ba4d5e8ab2bc5190571730836cbf69a01167

  36. Sunil Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aae5ef518189f3103a439cc7650153fd4ed711a5

  37. Mr. Pipal Singh Sidhu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aaedfe0d6266346b2926eb9e16f5a64cd0e42e43

  38. Premkumar Menon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aaef48ce8fe6c1209bde490c0e8ad5e8c373ce55

  39. Sajjan Mal Dugar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aaefa67cd8cb43caec0ce9bb7cc77ceaa1069cd0

  40. Nareshkumar Kishanlal Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aaf6ebe73630fa05f55e1f585dfd83fab7a42709

  41. Invictus Stock Research Private Ltd. (Invictus)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aaf7d408ca6ca4d1c94768cc86883e0449cad9a8

  42. Sumatilal Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aafcf5bf9fb0b178226e4feb7ce3fe6645613a1e

  43. Vats Plastic Pipe Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aaff68574eb744655594097e6ae5f0e3552440b4

  44. Suresh K Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aaffbe2024ac3b3a2af06b8465b358344d1357dd

  45. Sanjay Kumar Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab010bf518da121f8123ee8598b36933b62fa7ca

  46. Bajoria Shanker Vijay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab05d540f5142852a21b09fadf957ec6e863a471

  47. Ridhi Vincom Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab0ae39efd7959be806f8cc4a76d692e195ffa4d

  48. Jasavantbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab142121102979a72ebed88c818b75cb6ad4fbfc

  49. Manohar Das Agicha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab1ba86e20a046e6bf8f26fff974acf2a4e614e6

  50. Essar Investments LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab1db46d3e08dc9739c92bca74a92106c3df93d3

  51. Chajju Singh Tanwar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab22c1d342167c2590f88d3fd185b2e4b2f575d7

  52. Krishnaswamy Subramaniam Laddagiri Jeyaraman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab23447189ae9b278c5a2ddf164d3d835f66c48b

  53. Shri Subrata Samanta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab2f8f8024a4a4520e12393d1e15e9429127311e

  54. Mr. Pavan Kumar Sachdeva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab3742ad582e0c76b8b24d78aeb0103f7b5020cf

  55. A S C Bose Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab3ccd4aa274fb041c1279b6ac1259edb3945ecc

  56. Henal Hemantbhai Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab3d82049b4e1c3b9ef66dbf8983552a3e20671a

  57. Aapnapariwar Agro Farming Developers India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab42829e1606b4eedd5c85f6c86f58a3ff9eedee

  58. Parsoli Corporation

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab435c54aa163d7dda48220212e9cd90490a119e

  59. Rajni Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab4a18ceec314aff089c0b72a0abba4793a1b911

  60. Ms. Sudhi Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab59f95cc9370d2d4d584bc39f8b0ee43cddc716

  61. Arun Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab5e15b395680bdbd42a307d4c8c6fae556648ab

  62. Sunil Kumar Panda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab62d381630e25052f031ec0f6f9f4e793f110a8

  63. Surakshit Merchants Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab633bfd0245f7a718f5fb259f0153054b9e20e2

  64. Chhabil C.shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab68aabf4c861a85c0e69f164aabe35dc0060c44

  65. Shri Dhananjay Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab70bb42fa7ea6cd6baec184303db1378c4c6d45

  66. S & S Industries & Enterprises LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab7a53570205e5ddf84b15cd0f57285ee7f23bbf

  67. M/s. Wealth Group/wealth Finance

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab7e2c5087f42260c6392e37de3e652e87338fe1

  68. Patiram Ramkishan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab7fa6f1bacd532a27ae1598e14aa6b16a884447

  69. Shri Amal Kumar Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab81aa032edb249557d889c8313bfb714f98e998

  70. Bhavesh Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab855bd2485a82854cb5c815b49a484a25df723e

  71. Shri Rajesh Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab8ccaf97e09661496763852f0789d7f0e8cad13

  72. Ramu Vemulapalli

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab8f3588ae0e323fe255454383b2206077ae398b

  73. Sai Proficient Research Investment Advisory

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab8f5496afa26cd471266c434bf97e8e5d07d07d

  74. Ajoy Kumar Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab8fd260a8153410b73dc9aee2424eb3a4ad5eba

  75. Udaysons Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab914e5abd434dd43630de433ae751839d52f2fc

  76. Manoj Pachlangia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab950e1d835287ed74c6fd076a6d8f1c8216e4e6

  77. Indu Goenka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab9678c9a1e2aab261501879c3d221bc4cc209a9

  78. M/s Sunflag Commercial Enterprises LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab9e23d4358fe3f21d9081af0f42af98b48ff5f8

  79. Satish Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ab9e6329214ea3f46f099f699987dbe4e9b03781

  80. Shalmali Kaur Jaggi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aba357dcf1fc2d7ebac2f9f5d0d85e08c9804f05

  81. Togo Retail Marketing Limited (Earlier Known As “m/s Multi-ex Marketing & Communication Limited)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aba543baa947e3dfb09462bdb2ccf93d9903643b

  82. Shri Rajesh Acharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abaa9210d522092d46c9d88b75c9449ac30cabb2

  83. Suleman Abdulrehman Dadi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abad24aad992a2a59cf448075cbd2441ae7e3026

  84. Dhyaneshwar Dealers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abad66df495464c1ff6b7f860cc49e69d4ca6598

  85. Mr. Pulak Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abad89c38e89e77a32b904ab43c3e4dfeff2a479

  86. Pukhraj Bafna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abb07bcbb28e691b56be9a9cc62f5ba99b291e52

  87. Mr. Harivallabh Mundra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abb937b9783ddb90c116f1ac183ad02ab8679347

  88. Akriti Advisory Services Private Limited (Now Known As Jagruti Infra Developers Private Limited)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abc61d724c4bf57bdfef093fa341bb70369890d9

  89. Shri Debapriya Acharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abcb530a93368a2a4888770ddab62cfff8250a3b

  90. M/s. Al Layyah General Trading Fze

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abcbfd5a6b02d2e2a695ba4587f753947f489347

  91. Ravindra Nanalal Raval

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abccfc8d0c11740ad954f6ca32746ff170c502af

  92. Akshaykumar Anirudh Pandya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abd189bc5c3f8bf7bd15d08d7302af88e265ca8c

  93. Mustkim

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abd215e379d2a75887297a8afa0aaf4b38ea464d

  94. Shri. Diptendu Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abd22fdc3e30aa0b163a7cd0fcd9fd0a4eafa95d

  95. Safed Sales Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abd37326ddcc6c6a2efffe58eec573bea8d64602

  96. Mod Forge Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abd3b7d06a86aac18e32811e9cf46bac5558c55f

  97. Bh Suryakantayamma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abd5043f411230e0a835ff278d4373e2a6859b39

  98. S Bhattacharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abd95da72f22d99a1c5336ea88071ce0c1cc85c3

  99. Shri Nityananda Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abdc4fcf2205732c0ed6348230e23ad5956131f4

  100. Realnet Infraprojects Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-abdeb30a1095c079cba4ed2aed6f486e6f890110