SIC Intelligence

Record directory — page 2367

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 236,601–236,700

  1. M/s. Gagan Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af3676c54d1b12c364fa31f44a6826b1acacfbea

  2. Mr. D Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af3806b85827dee75313cec32268c4f7a4320322

  3. Subindu Pramanik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af392440adcf71007317c6f96be37eff8a1a98b5

  4. Shri Sandip Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af4773d9395bf9a3a940f182d26cca400d5500d3

  5. Powerflow Holdings and Trading Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af48e59e5bd27d3533b40951eb778e7b7e59e06b

  6. Acacia Properties & Investments P. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af494df8eb5b0874682ceac2eb9d30e724e0460c

  7. Smt.beena Mitruka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af498d9c3db3ae4efe6a976389b31f49daee0dc3

  8. Srikanth Sripriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af5043ab63e00ff07711666b424852c678c86552

  9. Vikas Sarda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af54d28a0850daab20b27a12d9a42c81e0ef3e06

  10. Shefali Bhupendra Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af5da055e975ee42236f61db6882c05c63401855

  11. Bodra Rameshbahi Karamshibha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af5e4271ffc10543f12ed67703357e4eb2a3e45b

  12. Zenet Software Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af5e65157beff54169dd7140f44b960298efb52b

  13. Mr. Sachin Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af6b41bac19070070f738d6f6ac0fd662d7d92c8

  14. Manish Kumar Bhati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af6e50ef59b3fb0b1dc340ab3315cb149bb60f70

  15. Shri Md. Mazibar Rahman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af6e788fee69ccce17fcea672d2b57212229eb54

  16. Selim Laskar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af6eabfb847c2b7d69d36eb0c003298280efd757

  17. Ritu Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af79a5f382cdebd8ef8b7da25ddf9f40210c10c5

  18. Shamken Spinners Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af7ba7193df8858fe0ee3c1cace030ff7ea5cbb7

  19. Mr. Sandeep Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af7bd3f9e8735c923302e269dca369b43390aa47

  20. Anoop Singh Tomar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af7ca784c24a95a870389fb157e08a8e74e59c09

  21. Sunblink Trading and Invt LTD (Rajendrakumar Bhimrajka)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af83a79924c4fa4e3578cd1469c3a125fb90c254

  22. Black Horse Media and Entertainment Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af83da2c7016b94d8d43b7478fc21f4d211adf86

  23. M/s Purnima Investment & Properties Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af858b149c4c0c79585f0ae4cf770f1e43483455

  24. Ravi Surana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af867c839da9946a69e1d4b8377f7c6fb15b5b53

  25. Nikhil Khaitan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af8f97e66ee9a9d2024b7a905b3ff1e48460c3e0

  26. Raj Kumar Jalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af923ec0f230cbed0aefd1ce36573280bddc09e4

  27. Nghi Developers India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af948910c67531f2cb5a767eec362493b68fd903

  28. M/s. Svam Software Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afa02defcaa9f176d2284c4434e8de29f9258587

  29. Ram Airen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afa3ee99c03dc9f9604f2fa2b1deecccb8b9dbbf

  30. Laksumanan Anandraja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afaf7c30b034db37f7580eb606b9234bb2ebd218

  31. Shri Prabir Kumar Chanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afb021658c4ca0e79c67b54e9b15bdfebec5b538

  32. Nikky Printing Press Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afb50f93c9ed43f1982b1d81f8e5dbd8e31a1c52

  33. Lalla Ram Mourya(h.u.f.)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afb56060277f13c7a3569585f40973e4d9d71f03

  34. S Madhusudhana Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afbc8d27d30eae0019a81ed3e285bc36f7812a55

  35. Rajnikant Ramanbhai Jadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afbcbbd1173c35eac238d61e0ac33979a1b4ec58

  36. Kumudbhai Babubhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afbd302b9f89b4822f6d33827deab813ceb0582f

  37. R R Rolling Mills Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afcf491e8360920d22cdbd5bd4e0ae8142c1637d

  38. Siddharth Rajendra Bhate

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afd654dca60648532239bc3e18d7d71c78234706

  39. Shri Bharat Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afd7f8ad9b38340896656d19ab526b914c70b0a5

  40. Gupta Krishna Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afdcc73906ece47b844ab48754db8c03a4662812

  41. Mr. Banwari Lal Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afde3b9a8d23212c77569bd54f061e1f43952aaf

  42. Multinational Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afe15dcb676c53fcabc982e33263693769ac6c98

  43. Purushottam Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afe396215678228b18d6da04178d385e5ba4979e

  44. Mr. Ajay S Bankda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afebb108722b6b0ff25660ea92ff8049bc712fd0

  45. Shri Laxminarayan Jainarayan Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aff6359bd5355f0669a42cc355d524e3db25e0d5

  46. Ms. Krupa Sanjay Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aff7452ec0ffd405efec569e065d583eeca163f4

  47. Kalpana Tirpude Nasikrao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aff9f8099e749a2907762e7a399a9567dba9e61b

  48. Pankaj Harilal Valia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b006627a317b46eac82771336016e3bf2cfe561c

  49. Mr. Shiv Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b010c563aa84452f6ca44bbf138f9bb1e0d4df7f

  50. Dhruv Gaba

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0129996720187583c4053dc6062a2cf633ec3f9

  51. Shri Arunabhamukhopadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0136d515ae94b0f3baa51a5d64227cc505345b8

  52. Triala Dealers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b015f2d2e686a56d3cc519639e8c8fdecfd74b9c

  53. Salapaka Venkata Subha Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b026c87c9ac64420870ac2f5a601ddbf54ac0d25

  54. Manvi Goenka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b02a23e77564decf4440c215b7b2a5f6bcc282c9

  55. Bhag Kataria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b02bb370d6a858bf8c90ddf3958a04de51139e77

  56. Vijaya Lakshmi Indukuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b02d76304e2fd33c58f351eb67da282dc00b1978

  57. Shri Hitendrakumar Dineshbhai Kapadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b02da21ee99e712eabc4ad44eafac473832d44c8

  58. Abir Kundu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b044aa8187ea5cf0364cd35350eac5e6da0fff37

  59. Ams Finance & Securities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b04587b2aa596ddf97171c1a86f865542947f976

  60. Hiten Hiten

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b046fae26dc357cf5c2c2dba2d6a53902108840a

  61. Sunchan Securities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0599f04e2717cb3aef70bea5ce6a5b9141b2abe

  62. Mr. Mahesh Kisan Motewar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b05d47f50d95b3f9bcd4483b8184cd7df8157be5

  63. Laxmi Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b05e7270aac0f9d2f1bcd490001eecc6134eb664

  64. Debamita Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0618f28203964156a52416d70e444df90d571fa

  65. Pawan Kumari Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0622046b032e13c1c474a13e5f91d907b3e96b0

  66. Ankit Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b06950366b02cf2517e41aca1e30b7b50850073e

  67. Bharat Bhusan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b06fa4280d314cee9776b8637b5a9c206398bd42

  68. Adino Trading Company Pvt LTD (Dinesh Bafna)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b071cabe4ba745917dd34980b05040dc12bbdbb7

  69. Atul Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b073690aa1aef0bf437a7baf331438697b6b3ce2

  70. Nissan Copper Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b084840a9526df19d5e343d53fdf627a07636938

  71. M/s. Ketan Investment (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0894263dac6272c739c7568389fa78c75a22bea

  72. Credence Sound and Vision Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b09866b851e03d457e63d435c0c4b499dd6756d8

  73. Ms. Padmabati Patnaik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b099e8b832bee70c44b286ca48266d36df080b71

  74. Mr. A N Jayramamurthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b09b5f2c5f1e20769d762a6facc2f3a09a499b39

  75. K Visala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b09cef63683dc8e40212ff5b15119e15f7b9ff93

  76. Narayanasamy Jagadeesan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0a084a00ea6663825de067c820e166c0cba7b19

  77. Dilipbhai Jaswantlal Gajjar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0a5ffd981d92e6c48632a828d6e0b8fb12abb59

  78. Bhupendra Babulal Gandhi(having His Residence at 40, Ashwamegh Bunglow, Ring Road, Satellite, Ahmedabad-380015 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0a94e5fba57379c669541a6be54c02c00ba12fb

  79. Ags Financial Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0a9e4442dcd6fdad80e25a8f482bef32e19a593

  80. Ever Bright Trading Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0ac19a9fc90f2dffc44af96d7bb5f66ddc50f55

  81. Shri Dipamoni Acharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0b0c806df5e1442a2ac24617e0ca6bbb2144935

  82. Sequel E Routers LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0b1addf16fa9ed63466edffc4f1457207267427

  83. Pattabiraman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0b5cf61bad8019014fc59225469e603fd7ace7f

  84. M/s. Money Desire Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0bd15c18619b80f1fa35507650a379402a4049c

  85. Suraj G. Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0c502a98a6f4bbd74e1d37b5dea4d7f1bacdb34

  86. Sanjeev Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0c58b49581bfe87f9ee17056c907e2817934ee9

  87. Mrs. Shernaz Kershasp Irani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0c6290a115d355fcb2c967cb4dcd0f8237882d0

  88. M/s Global Mount Money Research and Advisory Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0ca41022f6d409cf815d1db81640ac142a23bf9

  89. Mr. M. Sudhakar Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0cced7ba9685215a111106c12baadf4c061ef0d

  90. Vipin Shersingh Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0d0f3d72c0d9f79506c75c2a2ce9d441dbf8193

  91. M Vijayakumar Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0d45369195ac7c829c1c56e226d4a7d8289d9dd

  92. Rshmi Kataria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0d6f9318b60212ed1880100446e87449aa98a88

  93. Ravindra Subhash Chandra Bharati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0d851bf397434400fcf9981f97d80a45cc52ea6

  94. Mr. Swetanshu Shekhar Samal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0db63a7ce7e567464464c0b38f5174208a63e3a

  95. Nikhil Kumar Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0deb1e5db920270029e65f0853a1a6c77fefff9

  96. Unickon Securities Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0f1cb5ee6b586a08844b2112be6a4a5da783c7c

  97. Mr. Tapan Kumar Charterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0f4ef15b0ee5ab9d76a4865e636ffffa4bf8b25

  98. Raj Diamonds (Pankaj Singhi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0f58e3fcf5608fb3930cd4c161c73b574df55c9

  99. Sarika Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0f64156f26d1c8606b06df8b564df2ef86a6bc3

  100. Katyani Commodities Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0fbc8ecdb396916af7d84d82fdae92a1e7ff73f