SIC Intelligence
Record directory — page 2366
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 236,501–236,600
- H Sireesha
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad65641c10405db2f3bf5626847ba4b573207168
- Mr. Abdul Jalil Choudhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad6f1c39f7885d6eb7403507600c20f383e6a07d
- Vasant Jagjivandas Kotak
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad75b7f0581e70a5f8fed7b45c7ae5af2c631a28
- Sunita Gundimeda
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad779ed55e6f7a567324e4e7943b28afd4917224
- Anju Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad813292d19a0aa6093e8dc3ef8ecd219a137772
- Hemant Mahipatray Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad8458beff9a02a93dcbe333ac199ad644815529
- Satyendra Kumar Kocher
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad846e187acb0933dd2de7df5ab482acb8e04437
- Mr. Akhter Aziz Siddiqi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad86a43b6c33954909165633ac8e3a46b1e2a59c
- Bipin Pushpasen Divecha
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad8c00e3818de93fef68a990e01b864c71f4d252
- Shri Souvik Sankar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad8fd45d825f0bb13f78a0b8dbe15dc691774dae
- Shri Bablu Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-ad94e955806a6f1176ee8b6c876481d09cb53d5c
- Siddham Exports (Jafarbhai Danaval A)
Regulatory Watchlists
organization
Record ID: in-nse-deb-ada26ded466f89b58a3b4ec9a2e26fe71b6198fe
- Hansraj Commosales Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-ada4c1037adcd4656ce9ec04e6edb83b92bf685e
- Shri Subodh Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ada590a97bbed4547d7bade4a0ca91bb28a7f409
- Navinchandra M Member
Regulatory Watchlists
organization
Record ID: in-nse-deb-ada5c54362585dab0e4c7b6692f8cf8e236b6d33
- Malti Navinchandra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-ada68f593e9eed601dae1a64d2bbff3b57bde698
- Prabha Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-adaa93ee4b818a2f150a2ca882341bd6bfb93ec4
- Panjon LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-adac053438e6d2f594a2018744f128f4365490a4
- Siddhraj Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-adaed6ac95b5a7308f5fa7ce8c4d0583ee06285e
- Mr.rameswar Podder
Regulatory Watchlists
organization
Record ID: in-nse-deb-adaf2e27b37592a3bf9ce4e85c85da6d6e276aa7
- Puja Arora
Regulatory Watchlists
organization
Record ID: in-nse-deb-adb4a9535ceeb4e2ae4f34a00b2f8abb2e144fd7
- Ravishankar Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-adbfa44a39a0313b802ebd944bc430c61ce96123
- Sun-plant Business Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-adc74d485adb40fbb4a143c4c933d8e3a1346e83
- Shri Biswajit Roul
Regulatory Watchlists
organization
Record ID: in-nse-deb-adc90765eefaf64420d354d7b8691dc0148bd855
- Shri Anil Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-adcbc1552d4acda8010e8bc379438d91fea39f4b
- M/s. Birla Pacific Medspa Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-adce45162c0a9c4102e3cfe3b765f48e7c44eb4f
- Raj Traders (Avichal Soni)
Regulatory Watchlists
organization
Record ID: in-nse-deb-add173950b62ecf4d5a69419d70e93429395c1a3
- Ranidevi Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-addcb19de96e967970aede35494147174c51dc8f
- Amaresh Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-ade45f11c3c306cb15b863c47e2a48c8957216c6
- Nagendra S Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-adeeb4b96377baacc1132242d3ec8568cba8f6fd
- Rajendra Shivaji Bhate
Regulatory Watchlists
organization
Record ID: in-nse-deb-adf0451caafa5448b1edd95df767fcbf9765f7e1
- Mr. Chandru Jaisingh Ramsinghani
Regulatory Watchlists
organization
Record ID: in-nse-deb-adf0ae1d5113138db8a6d7689683876744430629
- All Time Buildtech Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-adf7bda5c4e56273e1c7cf64c78346eb97d52585
- Uni24 Techno Solutions Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-adfafd0b15bbdc434d750a8cfed9d9e9b8db56eb
- Rbx Land Developers India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-adfc0caa29ae3ce449153033e2509cc9afd337d2
- A Siva Prasada Varma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae10dd7c7fdffe43bb61642c82e1216f96e40345
- Bharat Krishnakumar Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae11110b005c5b3218594dc8ae8cf161540c49c5
- Sumit Shivkumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae15662da5b624b95fe196c4c5f53635536b5b6a
- Rajendar Prashad Kashyap
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae1636819bb154a8df93b52f41c95049d264e988
- Artillegence Bio Innovations LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae16930f10db400d5a08fde7c026eac1a47d16cd
- Vibgyor Financial Servicepvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae1a7584773a4c326c1ca869de780167575cf959
- Avadh Behari Lal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae1ad7f8c9a70538f7e6226f8698c6d14fd05025
- Arrowlink Enclave Arrowlink Enclave Pvt. Limi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae1d394d7375fab5440f758ac7fd0824fa0463b1
- Shaker Mohammadyakub Ghanchi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae241f39b168d81bd16cc58765e494535d75a268
- Subal Natuya
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae2593ee8e7e931a72e9abdd042ddbb971f2d81c
- Bharat K Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae28424b836a36cf509bec2b084f9f33a39de163
- Omisha Agri Industries (India) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae2b8bf4fc0384b3f3c8c2f851fed4a46ca4b869
- Shri Tirtha Halder
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae2d64dfb5937228b2fec710cf389ecba4f75543
- Artee Viniyoga Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae319b877ee637650e1a6a2dc5568036aeeebe89
- Nadeem Qayum Ansari
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae3290c5b1b73373fe55f70a722b51afe642f6c1
- R P Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae4ff6db758a8a028416163bff4706210f11f2a6
- Umesh Panchan Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae52fd42a186419688a6b9cd51090ffa04ac6df4
- Manoj Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae5a4cae062b8091fa590b560adcbddc8eaeed03
- Phenix Properties Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae5b04dc38e491accafa3fd6695aa435296be1c2
- Dezire Research
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae61bfff344180a58a295cdf337a1d0a3a2e2daa
- Rohtas Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae65420050e563733ebc084ce97e91b12679f019
- J B S Bakshi Karta
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae6b44ac39149b75055ebd1a01667dd828ba9545
- Prosperity Agro India Limited (Formerly: Samruddha Jeevan Agro India Private Limited)
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae6c2a8511481b289dfb65a1f66eae3c3f5495d2
- Vimal Brahmbhatt
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae706bf75df51bce5a5b19ce3d4fa08c98c59a88
- Jatin Manubhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae7429e4299824fdca76833b0a1bfc873b3efb39
- M/s. Paradigm Agro Products Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae77b5b402c52c3f1328015790f4a9bf265a86a6
- Opee Stock-link LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae7b068d3e53c390f0eaeeffdc5fe423029c801e
- Naresh B Khatar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae7c10b40e572e7f782be6779fdeccb74b9f880a
- Shree Earth Movers & Land Developers (Rajemdra Janardan Surve)
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae8656ddd6e7735d5959564f4ae9fafc06a41c11
- Shri Debasish Debnath
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae9335ab0767a5460f3419896f1d06cfdec4a021
- Gocapital and the Proprietor, Mr. Ankitkumar Shashikant Singhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae984a5a752c26f957a7eed54db6962c0584737b
- Jayprakash Dhanraj Bohra
Regulatory Watchlists
organization
Record ID: in-nse-deb-ae9cda538713fb6d3c819bc45e6569619b26c916
- Akshay Poddar
Regulatory Watchlists
organization
Record ID: in-nse-deb-aea31acf05333cecad393d42e6fc46bfdb3a547d
- Fajal Sabir Ghachi
Regulatory Watchlists
organization
Record ID: in-nse-deb-aeab5e6dcdd865da08688d7834af845594e85b46
- Cube Trafin Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-aeb59f7c023ce6587f3468b7008a107c5802b49d
- Rekha Jaju
Regulatory Watchlists
organization
Record ID: in-nse-deb-aebf53c424b097f3a4a43b60be50012fb5a58c8a
- Soni Krupa Sanjay
Regulatory Watchlists
organization
Record ID: in-nse-deb-aec576514386d1a2498b10f0e3039a9160a8ac9e
- Sandeep Subhashbhai Borse
Regulatory Watchlists
organization
Record ID: in-nse-deb-aed0687c146b3ab1f82cb3383c2c17dba2822b14
- Bhasin Sanjiv
Regulatory Watchlists
organization
Record ID: in-nse-deb-aed5837e619936cf80d5f37bdc9e9fa59eac5049
- Ms. Lilun Nihar Yousuff
Regulatory Watchlists
organization
Record ID: in-nse-deb-aed7afabf5c832334af56a83870015c7b2a989e0
- Vilas Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-aed8e2875681a02733b0024393edb4a9fc0ea390
- Mr. Nirav N. Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-aedd7788ca72db19750563f5cb7c47fdae3111d2
- Shri Imrul Islam
Regulatory Watchlists
organization
Record ID: in-nse-deb-aee1b4c2d83ea622782fb6779123f2bf41d179db
- Mr. Chandrapalsinh Mohansinh Rathod
Regulatory Watchlists
organization
Record ID: in-nse-deb-aee4b621e857046896a287392d69a24078cfeb68
- Mr. Basudeb Bagchi
Regulatory Watchlists
organization
Record ID: in-nse-deb-aee6b36a868831b07ff6d525f6b63957c1bc686a
- P K Mayan
Regulatory Watchlists
organization
Record ID: in-nse-deb-aee806f00b139e66290a062caf1eb31627d9c0d8
- Mr. Rakesh Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-aee9b49f4ddf9c430aaf0db5664abb0724647618
- Mr. Srinivasan Chidambaram
Regulatory Watchlists
organization
Record ID: in-nse-deb-aef293be0898c904a10d6a70736af5f921126117
- Rita Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-aef322fc84b98dbdde074de0725cdf5e05b95c5f
- Mr. Rajiv Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-aef41d031dad57d7b74cdf619013081b5ea41339
- Nandkishor Harikishan Attal
Regulatory Watchlists
organization
Record ID: in-nse-deb-aef50b9a182419d1290e9b4caeb51a07f8d5cba6
- Agarwal Amit
Regulatory Watchlists
organization
Record ID: in-nse-deb-aef90d078754709b933141a573e10ee885725bfa
- Ashwin Ramesh Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-aef9e6845296c85a235ebf202283cb5719bab805
- M/s. Jai Shankar Investment Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-aefd733cc1b6ea83133e3085829e24c21435c684
- Panna Agrofine Pvt.ltd
Regulatory Watchlists
organization
Record ID: in-nse-deb-af06a632c7deaac4e4ce547e96a1c2e491bcab04
- Sharpline Trading Co. Pvt. Ltd. - Tel No. 56546666
Regulatory Watchlists
organization
Record ID: in-nse-deb-af09c03d65b94c46b9a5bf496b1c824b8c2aa1f1
- Abhishek Kedia
Regulatory Watchlists
organization
Record ID: in-nse-deb-af0c03a7b0aa2615f7e69a991009c8c5d25e0bce
- Mr. Sanjay Kumar Jena
Regulatory Watchlists
organization
Record ID: in-nse-deb-af0dfff08e177d2fc092e377515c6f6e34c4ff6a
- Shambhu N. De & Co.
Regulatory Watchlists
organization
Record ID: in-nse-deb-af0ee53a3a25d1a87fbcda666683ec8da065685d
- Mohit Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-af19ee0099587e126b9689968451af2a5994800b
- Mr. Vijay Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-af265ca5da3c102f6dc322f5460717c7288d9789
- Pitambar Coated Papers LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-af297450243c7a502ec7dca6231ad70439e9b756
- P K Nasreen
Regulatory Watchlists
organization
Record ID: in-nse-deb-af2fb398f441a4f4703a2c0e59da0f215a50e195
- Gomathi Rajakumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-af3506391b2d1a7e02247f6826c31dfdd8c926e8
- Shri Mirza Dinar
Regulatory Watchlists
organization
Record ID: in-nse-deb-af35975b726930b71ca8bad36a13caa3d7909b7f