SIC Intelligence
Record directory — page 2365
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 236,401–236,500
- Mrs. Jayshree Pandya
Regulatory Watchlists
organization
Record ID: in-nse-deb-abdf41072a8989d40dc7dad797478a6f90c79100
- Shri Sushant Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-abe06880c1477070631a0aa23edca53d534a5f5c
- Shri Bhavesh Prakash Pabari
Regulatory Watchlists
organization
Record ID: in-nse-deb-abe06ef110cacd7094cc572d0d2abf80fd1e7727
- Dreamlight Exim Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-abe224f92106b24673a27e65e10e01cab45f1859
- Ladios Trading Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-abefa298ab8c2111a7bca6b7182eeb807285ca1e
- Bhupinder Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-abf52a33faf3b74bb406000be54bd0299ed5b588
- Shri Anjan Kumar Baliyarsingh
Regulatory Watchlists
organization
Record ID: in-nse-deb-abf875b9ce689e83803f467ca2a3da5f1aacc2d9
- Mahavirsingh N Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac04c10482827988a5cad968ef2091796189deb4
- D Satyavathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac06b8a6cfd39413dd29ceb1a871de538bf0356a
- Arun Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac0931485f899e299c484d1d411f945d51764a83
- Neelam R Chokhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac0bf28671b994888765d57def11aa6fa02096fb
- Gj Advisory Services and Its Proprietor Mr Gourav Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac14e2fad13a7b088a549db7aa029d60ba4b5b12
- Vazhacholil Paul Xavier
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac1fbae69afef01c0cdbd04f0000679ae1849667
- Shri Anupam Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac223e23a324e71d7c73d9488f38175d5b2d24e9
- Kunchandy Puthenpurayil Thankachen
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac28bcc139ea9dce1f1f9ee5b5431248b9ca0098
- Mr. B.m. Khanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac2d7690920875324172fbd8f53be6092f06fb35
- Mr. Papu Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac3265e9763061266add8348593fbd5bbca0724e
- Ratilalbhai Parbatbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac33e5a5e146e88d0cacc8a7d4cc1c8c9a10511b
- Ratan Naskar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac37e95471386265f3bb83789ee889fd38a1d55e
- Shree Sudharshan Castings Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac383d64a72ccab065596669c6b32db58172b727
- Pethani Jignesh Pravinbhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac39b1a0e6608da10d8e692d1e76471c74dc53a5
- Mr. Neeraj Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac436a93d54720130ef6e8d5464c5c12dcc7f5c2
- Eltrol LTD (Presently Known As Shree Mahaganga Sugar Mills Ltd)
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac489ede0a8f9f1a3bc6b78ad80bd5763d4c477c
- Kantilal Amulkhdas Vohera
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac4e47c30bec4a51b1461d1a747345065dcd2577
- Mr. Ramadhar Choudhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac52cac9407b0801c5265b8b7abf3494854203e0
- Leelu Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac533c58b7ccaed9c040f5148c262c4d203940de
- Shri Chandan Dey
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac581ff85e06d5bf5bdedac0528525633dda38d7
- Satinder Paul Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac58c418c3945dda2dd01184502952f6bd024925
- Mr. Akshay Rajendrabhai Oswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac5a2d2fb89b877b1cf85261bdf273bf05c7b1b2
- Atma Ram Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac5cfa1506a9841a4a1fc3af2b4485a2078fee88
- Bandopant Madhukar Sathe
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac6325a958b54da5611fbd0ddf6012537d533917
- Mr. Dinesh Majumdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac67adfca0dc9b1a3e98deae763ac76c581dc6fd
- Subramoni Patanjali
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac68f3e1e442702a741a9d25bb8478cd20d9c77b
- Muse Traders
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac68f9556dca01b8643e170c65e680eddde76ae7
- Umesh Parekh Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac6af01d2c134e8eea1d3a47701762412305ced1
- Mrs. Sumati Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac6cf407ab99040d98fe106878e310a7db59ac75
- Shanti Lal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac6e11b7d702e276938453331f572d8c81bb99df
- Prem Lal Dewangan
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac71c24eff7deebfbf5cf3c04ad720ce6bd5d519
- Anant Gawande
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac737812097947bf37d36d93fc5d520b71618309
- Optimistic Mercantile Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac7dd7e0cb6a511792fdcc649f42684025e9705d
- Shri Ram Traders
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac7e5ab2b1d1924693372e08e240b2facfdecd7e
- Rameshchandra Mansukhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac81cfdb2e5efed02308edbb464727885223926c
- Lalita Bharat Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac8425a844c5ef1b010a9d95fbe5126b012ceb86
- Rashmi Bharana
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac8464e832819fee371845062eb008057f7f1c14
- Gujarat Wedge Wire Screens LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac8babdd9e5b6a421dbfe7456645a7cabd620fc9
- Global Money Plant Financial Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-ac93a72a5c6906c88aa1b2b1f09242dab8d31463
- M/s Dhanuka Real Estate & Investment Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-aca4d1b4947a8648f85f05f301cffe65b6c6cab5
- Fortunate Infra Developers Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-aca562ce398fdc09b6012f6314c301b523f895dd
- Prithi Paul Singh Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-aca7766bef9bb4a9558c6ae881c8634e6ec8fe90
- Kandimalla Ravivarma
Regulatory Watchlists
organization
Record ID: in-nse-deb-aca77c7ba62fea240dd4931a90bc01382f46b635
- Devila Harish Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-aca87d98e4b336dfeef45644ddb54691717f5896
- Rajiv Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-aca8f42e72e3d689ca68d96b7b9f5c6c4b180ab8
- Jayabharat Reddy Koti
Regulatory Watchlists
organization
Record ID: in-nse-deb-acaf376fb3ea9ce6af68d2f0a0731d55b5b176c0
- Ashok Oswal.
Regulatory Watchlists
organization
Record ID: in-nse-deb-acb3f5d124f9bdc416cda396fc899e7957a65bac
- Sanjay Krishna Ahuja
Regulatory Watchlists
organization
Record ID: in-nse-deb-acb455f9fe3f8c22569ebb43d2b785952f3d7c04
- Bidhata Investments & Finance Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-acb74d7c0a6653f509671fb10105bcf9daa77a6a
- Deepika Mohan Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-acb75de7e85e6058a9cacfaa9942802ecbbe8050
- Chirivuri Damayanti
Regulatory Watchlists
organization
Record ID: in-nse-deb-acbaeb03cf4ca620f76010b1a85c56361139360d
- Sankalp Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-acbc501232692bca71206c8646c3f1342b22aef5
- Am Fund Managers Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-acbfaf3d58d495d1fec5a1345b4136918fdd3fd6
- Ms. Meeshika Vishwakarma,
Regulatory Watchlists
organization
Record ID: in-nse-deb-acc3071a54cb2b5b0ad84cf5f8712dc178db800c
- Raj Kumar Dewan
Regulatory Watchlists
organization
Record ID: in-nse-deb-acc66df8fdb0d73c2fcb85e689f1e31c04fcfd7f
- Smt Subhasree Majumdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-acced1b58832c15c62ce69c333aab1ef5bda5639
- Suresh Tarachand Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-acd285672af502791457f1e1f0571d01d116e39b
- Tejas Abhirambhai Na Thwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-acd344233ad5977cbc0ed7d046eae46945e49636
- Gopal Sonker
Regulatory Watchlists
organization
Record ID: in-nse-deb-acd62f07a1112563e483005bf7f1ea32945e1dc0
- Alliance Intermediaries & I Network (Mukesh Choksi)
Regulatory Watchlists
organization
Record ID: in-nse-deb-acd63050bb4dd88d1f2ea3437c07029b26327fde
- Vinod Kumar Purwar
Regulatory Watchlists
organization
Record ID: in-nse-deb-acd6781cd3d388f85eb90e55f3c5e44a9d6088f4
- Rajkumar Umashankar Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-acd8953b804719ef88b49d12e5167663b2d7338d
- Stpl Infrastructures Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-acdce071e14ef3fb442fb46c645a9d0a5ec18ec8
- Ramesh Kumar Kedia Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-acdda110c94dde710394b06443c5d6fbccc10b44
- Ramkripa Securites Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-acde1df4bb5aa6562df8693cb054b333f6b71b0b
- Shree Hanuman Sugar & Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ace2679b01145ad9cdf57bbaa31be6c34701535f
- A Deepthikumari Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-ace3b4f859c7a3b18defd395274d94de2a18bd72
- Hdk International Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ace51e0ba99a14739954135ea502e49345b10a62
- Sabitha Vardhmane
Regulatory Watchlists
organization
Record ID: in-nse-deb-acec4aeef2d86d45c04f9fb95abb22474ac41b47
- Seawell Holdings Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-acee73dbde4cdc28047e6724c4e115b1063a084d
- Kabir Tokas
Regulatory Watchlists
organization
Record ID: in-nse-deb-acf93b1ca39d8970175267642736640a4f7209e1
- Suresh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-acf9e8b7892a812ea6de2be78073fb5de2a0aa30
- Victory Sales Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad04734d20d8309690a959d8a94ecc849f388ffe
- Monika Lakhotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad083a728a92eecae79dc48b34e1fa902dd75047
- Shri Subhasis Mahato
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad088dcc4cce91b19d0192a24295b8287e0e23b4
- Mr. Banabarilal Lodhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad0ca7513fb2b4ee2f276a86ea2e0b7bb242d9eb
- Peeyush Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad1022b9a2258a2c36ec14b83172a02480bbee3b
- Shri. Miarul Sekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad1284e60a6c9226394ef858ca0acee9cd7cb55a
- Arun Menon
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad13d78de3f05ab4df00a21a69340a4e80e207a9
- Sangam Health Care Products LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad170042046b5ca35acff236fed7732635198024
- Shri Sanjay Kumar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad18fe856d487b27702df3e452f5beb9615e5589
- Hans Raj Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad1b0f4a99bbaff87fb13b9cc7ba9feb93b3345b
- Mr. Atul Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad25f7f97e2a7236232497d2fc051c1cab591bc5
- Kankaria Sudha
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad27dfaa50f51f71bd40d79ebe89906a1ae3d830
- Mr. Santosh Kumar (
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad2874279f69cf7122069bc03fc412169f3d1a55
- Birappa Bhagwan Jadhav
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad29d553652f4e6e3346b9e0e9d418b0689522f6
- Shri Girija Shankar Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad2c6110ca6e512eb78ac168fb0477b2a84745ff
- Mullamuttil Thomas
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad3c7cffc5e2e5b95a6086401ec3f96fd303262a
- Debashish Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad4a34dd3aee62fcd0716c21dc9c1291153ac0d0
- Afsana Saber Ghachi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad4c7b12d62d82b66838a68b513ba1e80251db91
- Shri Housing Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad503a2280ae671fd9795fac2a346ae2774e7e8b
- Morgan Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad61cc99cc29f54e05c7d410b1f9a9d6cc3ba9c0
- Abans Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad62751cc9535508d79f555390fb383b72983cd4