SIC Intelligence

Record directory — page 2368

Browse 578,048 public-source records across 5,781 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 236,701–236,800

  1. Mr. Rakesh Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aee9b49f4ddf9c430aaf0db5664abb0724647618

  2. Mr. Srinivasan Chidambaram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aef293be0898c904a10d6a70736af5f921126117

  3. Rita Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aef322fc84b98dbdde074de0725cdf5e05b95c5f

  4. Mr. Rajiv Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aef41d031dad57d7b74cdf619013081b5ea41339

  5. Nandkishor Harikishan Attal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aef50b9a182419d1290e9b4caeb51a07f8d5cba6

  6. Agarwal Amit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aef90d078754709b933141a573e10ee885725bfa

  7. Ashwin Ramesh Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aef9e6845296c85a235ebf202283cb5719bab805

  8. M/s. Jai Shankar Investment Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aefd733cc1b6ea83133e3085829e24c21435c684

  9. Panna Agrofine Pvt.ltd

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af06a632c7deaac4e4ce547e96a1c2e491bcab04

  10. Sharpline Trading Co. Pvt. Ltd. - Tel No. 56546666

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af09c03d65b94c46b9a5bf496b1c824b8c2aa1f1

  11. Abhishek Kedia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af0c03a7b0aa2615f7e69a991009c8c5d25e0bce

  12. Mr. Sanjay Kumar Jena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af0dfff08e177d2fc092e377515c6f6e34c4ff6a

  13. Shambhu N. De & Co.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af0ee53a3a25d1a87fbcda666683ec8da065685d

  14. Mohit Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af19ee0099587e126b9689968451af2a5994800b

  15. Mr. Vijay Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af265ca5da3c102f6dc322f5460717c7288d9789

  16. Pitambar Coated Papers LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af297450243c7a502ec7dca6231ad70439e9b756

  17. P K Nasreen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af2fb398f441a4f4703a2c0e59da0f215a50e195

  18. Gomathi Rajakumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af3506391b2d1a7e02247f6826c31dfdd8c926e8

  19. Shri Mirza Dinar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af35975b726930b71ca8bad36a13caa3d7909b7f

  20. M/s. Gagan Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af3676c54d1b12c364fa31f44a6826b1acacfbea

  21. Mr. D Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af3806b85827dee75313cec32268c4f7a4320322

  22. Subindu Pramanik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af392440adcf71007317c6f96be37eff8a1a98b5

  23. Shri Sandip Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af4773d9395bf9a3a940f182d26cca400d5500d3

  24. Powerflow Holdings and Trading Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af48e59e5bd27d3533b40951eb778e7b7e59e06b

  25. Acacia Properties & Investments P. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af494df8eb5b0874682ceac2eb9d30e724e0460c

  26. Smt.beena Mitruka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af498d9c3db3ae4efe6a976389b31f49daee0dc3

  27. Srikanth Sripriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af5043ab63e00ff07711666b424852c678c86552

  28. Vikas Sarda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af54d28a0850daab20b27a12d9a42c81e0ef3e06

  29. Shefali Bhupendra Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af5da055e975ee42236f61db6882c05c63401855

  30. Bodra Rameshbahi Karamshibha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af5e4271ffc10543f12ed67703357e4eb2a3e45b

  31. Zenet Software Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af5e65157beff54169dd7140f44b960298efb52b

  32. Mr. Sachin Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af6b41bac19070070f738d6f6ac0fd662d7d92c8

  33. Manish Kumar Bhati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af6e50ef59b3fb0b1dc340ab3315cb149bb60f70

  34. Shri Md. Mazibar Rahman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af6e788fee69ccce17fcea672d2b57212229eb54

  35. Selim Laskar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af6eabfb847c2b7d69d36eb0c003298280efd757

  36. Ritu Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af79a5f382cdebd8ef8b7da25ddf9f40210c10c5

  37. Shamken Spinners Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af7ba7193df8858fe0ee3c1cace030ff7ea5cbb7

  38. Mr. Sandeep Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af7bd3f9e8735c923302e269dca369b43390aa47

  39. Anoop Singh Tomar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af7ca784c24a95a870389fb157e08a8e74e59c09

  40. Sunblink Trading and Invt LTD (Rajendrakumar Bhimrajka)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af83a79924c4fa4e3578cd1469c3a125fb90c254

  41. Black Horse Media and Entertainment Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af83da2c7016b94d8d43b7478fc21f4d211adf86

  42. M/s Purnima Investment & Properties Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af858b149c4c0c79585f0ae4cf770f1e43483455

  43. Ravi Surana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af867c839da9946a69e1d4b8377f7c6fb15b5b53

  44. Nikhil Khaitan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af8f97e66ee9a9d2024b7a905b3ff1e48460c3e0

  45. Raj Kumar Jalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af923ec0f230cbed0aefd1ce36573280bddc09e4

  46. Nghi Developers India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-af948910c67531f2cb5a767eec362493b68fd903

  47. M/s. Svam Software Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afa02defcaa9f176d2284c4434e8de29f9258587

  48. Ram Airen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afa3ee99c03dc9f9604f2fa2b1deecccb8b9dbbf

  49. Laksumanan Anandraja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afaf7c30b034db37f7580eb606b9234bb2ebd218

  50. Shri Prabir Kumar Chanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afb021658c4ca0e79c67b54e9b15bdfebec5b538

  51. Nikky Printing Press Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afb50f93c9ed43f1982b1d81f8e5dbd8e31a1c52

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afb56060277f13c7a3569585f40973e4d9d71f03

  53. S Madhusudhana Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afbc8d27d30eae0019a81ed3e285bc36f7812a55

  54. Rajnikant Ramanbhai Jadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afbcbbd1173c35eac238d61e0ac33979a1b4ec58

  55. Kumudbhai Babubhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afbd302b9f89b4822f6d33827deab813ceb0582f

  56. R R Rolling Mills Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afcf491e8360920d22cdbd5bd4e0ae8142c1637d

  57. Siddharth Rajendra Bhate

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afd654dca60648532239bc3e18d7d71c78234706

  58. Shri Bharat Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afd7f8ad9b38340896656d19ab526b914c70b0a5

  59. Gupta Krishna Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afdcc73906ece47b844ab48754db8c03a4662812

  60. Mr. Banwari Lal Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afde3b9a8d23212c77569bd54f061e1f43952aaf

  61. Multinational Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afe15dcb676c53fcabc982e33263693769ac6c98

  62. Purushottam Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afe396215678228b18d6da04178d385e5ba4979e

  63. Mr. Ajay S Bankda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-afebb108722b6b0ff25660ea92ff8049bc712fd0

  64. Shri Laxminarayan Jainarayan Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aff6359bd5355f0669a42cc355d524e3db25e0d5

  65. Ms. Krupa Sanjay Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aff7452ec0ffd405efec569e065d583eeca163f4

  66. Kalpana Tirpude Nasikrao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-aff9f8099e749a2907762e7a399a9567dba9e61b

  67. Pankaj Harilal Valia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b006627a317b46eac82771336016e3bf2cfe561c

  68. Mr. Shiv Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b010c563aa84452f6ca44bbf138f9bb1e0d4df7f

  69. Dhruv Gaba

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0129996720187583c4053dc6062a2cf633ec3f9

  70. Shri Arunabhamukhopadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0136d515ae94b0f3baa51a5d64227cc505345b8

  71. Triala Dealers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b015f2d2e686a56d3cc519639e8c8fdecfd74b9c

  72. Salapaka Venkata Subha Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b026c87c9ac64420870ac2f5a601ddbf54ac0d25

  73. Manvi Goenka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b02a23e77564decf4440c215b7b2a5f6bcc282c9

  74. Bhag Kataria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b02bb370d6a858bf8c90ddf3958a04de51139e77

  75. Vijaya Lakshmi Indukuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b02d76304e2fd33c58f351eb67da282dc00b1978

  76. Shri Hitendrakumar Dineshbhai Kapadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b02da21ee99e712eabc4ad44eafac473832d44c8

  77. Abir Kundu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b044aa8187ea5cf0364cd35350eac5e6da0fff37

  78. Ams Finance & Securities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b04587b2aa596ddf97171c1a86f865542947f976

  79. Hiten Hiten

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b046fae26dc357cf5c2c2dba2d6a53902108840a

  80. Sunchan Securities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0599f04e2717cb3aef70bea5ce6a5b9141b2abe

  81. Mr. Mahesh Kisan Motewar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b05d47f50d95b3f9bcd4483b8184cd7df8157be5

  82. Laxmi Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b05e7270aac0f9d2f1bcd490001eecc6134eb664

  83. Debamita Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0618f28203964156a52416d70e444df90d571fa

  84. Pawan Kumari Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0622046b032e13c1c474a13e5f91d907b3e96b0

  85. Ankit Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b06950366b02cf2517e41aca1e30b7b50850073e

  86. Bharat Bhusan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b06fa4280d314cee9776b8637b5a9c206398bd42

  87. Adino Trading Company Pvt LTD (Dinesh Bafna)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b071cabe4ba745917dd34980b05040dc12bbdbb7

  88. Atul Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b073690aa1aef0bf437a7baf331438697b6b3ce2

  89. Nissan Copper Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b084840a9526df19d5e343d53fdf627a07636938

  90. M/s. Ketan Investment (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0894263dac6272c739c7568389fa78c75a22bea

  91. Credence Sound and Vision Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b09866b851e03d457e63d435c0c4b499dd6756d8

  92. Ms. Padmabati Patnaik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b099e8b832bee70c44b286ca48266d36df080b71

  93. Mr. A N Jayramamurthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b09b5f2c5f1e20769d762a6facc2f3a09a499b39

  94. K Visala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b09cef63683dc8e40212ff5b15119e15f7b9ff93

  95. Narayanasamy Jagadeesan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0a084a00ea6663825de067c820e166c0cba7b19

  96. Dilipbhai Jaswantlal Gajjar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0a5ffd981d92e6c48632a828d6e0b8fb12abb59

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

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0a94e5fba57379c669541a6be54c02c00ba12fb

  98. Ags Financial Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0a9e4442dcd6fdad80e25a8f482bef32e19a593

  99. Ever Bright Trading Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0ac19a9fc90f2dffc44af96d7bb5f66ddc50f55

  100. Shri Dipamoni Acharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b0b0c806df5e1442a2ac24617e0ca6bbb2144935