SIC Intelligence
Record directory — page 2369
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 236,801–236,900
- Davinder Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2bdf8a71ee8f4f40ce85772b85f31b07b9fafb4
- Murgesh Devashrayi
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2bf4d92ff56a6a935e555d877ead0e51640d733
- Mr. Nishit M Dhruva
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2cd5824372696572bb0b03f8252f1b6c967ed26
- Balwant Rai Dewan - Balwat Rai & Sons
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2ce210183e58d4e7af57390bcb852f6e90ced56
- Subrata Bandyopadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2d1a2bb7bf9f6154ed8089a1485ecaa2b4ee872
- Ms. Swarna Lata Samal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2d22cba751341daa12bd6c5893b32dcd8a9f973
- Overall Financial Consultants Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2d3264741fa35df3037385f2e9731822e173446
- Ghulam Nabi Qazi
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2dae97955477e6c4629593daa6189e3f4f5b71f
- Champa Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2e3218fee7a764fed9d7df1e2f5ec0a7b1c18d3
- Anurag Dalmia
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2ede03637c0cbf53bb9a7ca6ed50d40ed3c6b44
- Deepak Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2edf5cbaf44b0577aed9736e7eee5548a0ef5a5
- Saloni Bhalotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2eeada38acc484a9a79c668ba209070a67b9a5f
- M/s Adorable Agrotech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2f6972945bd77b07be27783d417e6ebb442746c
- Gauri S. Raut
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2faf7ff5b385d73e43adf6b7b894969f1f76024
- Durga Prasad Matanhelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2fe01e7fee70532964d074f55f9f06eea4deeb2
- Gauriben Vrajlalbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-b2fe78ae43d9f6fa87403eba261741070ff3fbc3
- Bhagwanti Gabrani
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3009aed91942a61d433da2276e4c0b5459068d8
- Jagdish Chandra Kanhaiyala Lshah
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3034a067bf64924c3cd6518ec95505136a7f421
- Varsha Sureshkumar Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3102a337efbbf79352be15772910c1d5e741344
- Mr. Vijay Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-b312c422e303d9354a4e218b23a5454ad9ccffd0
- Gaurav Dewan
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3172a9ff14a624fdac0f4a4e2181e0a2c73534f
- Kusum Sodha/bharat Sodha
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3181d62eb9eb68936ae668be17372600a8f149c
- Hanshika Dealers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b318a609539f6d70a1d4ac94fcf92fbaebd5563e
- Vikas Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3192a00cc2e3e2834e014d0773ed8f61357bcd8
- Nageswara Rao Nama
Regulatory Watchlists
organization
Record ID: in-nse-deb-b31acf709de12df0c076dcaac8929cc9b2387877
- Yash Dream Real Estate Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b31b9b8a8c8650a435a3a911cdb15a328410c26b
- Accurate Meters LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b31ed1bac719867e87ce94aa287142794e0556d5
- Chandra Ravindran
Regulatory Watchlists
organization
Record ID: in-nse-deb-b331465bba491b186921484c651910910ed560b4
- Mr. Mohammad Aftab Alam
Regulatory Watchlists
organization
Record ID: in-nse-deb-b336efef55c97ec8e9045d55455f69dd7012560a
- Guru Krupa Trustee Company Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b33925897f9ceb578dff1b0a3b6c5cf184353cb9
- Kiran Jajoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-b339cd18373e4bcb2b6a1fce807e1abfc1f7e5ac
- Helot Properties Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b33e3a482311eba2e15dd875983b2c04b83fefc9
- Blu-smart Mobility Tech Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b34d706a8dd87ca796f3100ec48e03af33563e4e
- Penchalaiah Samayam
Regulatory Watchlists
organization
Record ID: in-nse-deb-b34ed01a27ecaf2048815799223bd7ee270362ed
- Golam Mustafa Sayed
Regulatory Watchlists
organization
Record ID: in-nse-deb-b35589ff0b5dd9973970146aca27a6460de6c4b4
- Adhunik Plantations Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b355a5029921b643b5f22be953e3f58642d7f0d2
- Premium Hospitality Services Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3573236a0e015461cbf35bb8361b6c1eb0eff3e
- M/s Simplex Holdings LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b35dde967c608e58aead8a3b531255a60da57fe8
- Ms. Meeta Bipin Kumar Shah (Meeta Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-b363c0b9e41193fbfeb0b9b7248c2330fe93783b
- M/s.ct Web Sales
Regulatory Watchlists
organization
Record ID: in-nse-deb-b363d0d4831829f01e810ed388be5d798fc140a2
- Kasturi Lal Dewan
Regulatory Watchlists
organization
Record ID: in-nse-deb-b36588efae2c4687284c08f785adc5c793948587
- Anita Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3669d58bddb4abddf13c8f081a3395552753f66
- G Anoop
Regulatory Watchlists
organization
Record ID: in-nse-deb-b36d89353049331cad9ccaf0a821c82a47832259
- Amit Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b36f66f423797c5e8c6e38698ff2926be995a3f1
- Ravi Rajesh Mundada
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3791dee56119d544b6e53f1707a19c5325bd19d
- Aradhana Commosales Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-b37970519f5b50fad926e9217c414b6512ff01cc
- R R Singhvi H U F
Regulatory Watchlists
organization
Record ID: in-nse-deb-b384597b19f30058ff184b287d229cd7b27cd939
- Gaurang Pathak
Regulatory Watchlists
organization
Record ID: in-nse-deb-b38a129d2ebfd311331cee1f40e1a33296629136
- Suntechno International Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b38ef86944826d52ba877852aadc2a8ca5c23563
- Deepa Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3910812a1ba7466533808675d0026ce1562f5cb
- Rajesh G. Uchil
Regulatory Watchlists
organization
Record ID: in-nse-deb-b391b2e2ab8e6b1006ee5e05cdd981bd35f3f492
- Suryodaya Plastics LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3968f1deaf8c0de87a840cc6ed385901e0da9bb
- Modex International Securities Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3a1b56b80171bf3199d69d37759e028efed15fe
- Waris Agrotech (India) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3a3657959043b9c3854034e6810ed0aba886d8a
- Saroj Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3a55745f20f9ccd274dd20492d62a4455712970
- Mujaffar Khan,
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3a7bee75a3e0b96bf667610b7318fdab4ec1f8c
- Omprakash Basantlal Goenka
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3a9d75a2fe0bf33abc08d38a1a7589c341d626e
- Mohit Kumar Sant Kumar Bhimsaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3b2e7a47bcb9c832d762e892ab26e9e1d016acb
- Girishbhai Patel Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3b4df02a9da1ae4148cff00b10497ee878e0406
- Rohit Mankotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3b6f4541f3c5346aec893cf633aec5721858e17
- Shri Partha Sarathi Dey
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3ba05d11425a93f701041785d5bd761f1fc4161
- Buddhadeb Laha
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3c5ded662fdbcf3b45a5645f3c020375f5a83da
- Narayandas Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3c689ee923d30c4ee03eaffdab51bbc0a00cf64
- Mr. Shenkey Chaurasia Partner- M/s Bourse India Investment Advisor
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3c95e568ea4f6024bb8d7ad9c42bab382413903
- Shri Abhijit Maity
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3ca917a7c2cb0ed082ba8d0fd88b57f7b6bbf27
- Mr.vineet Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3cfa8156568e40b04c3c0d73636882c5f3bd786
- Sm Global Research)
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3d6f8a666e638eca5f3dbdc77e7ca648a6e509b
- Shree Yaax Pharma & Cosmetics Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3e3f0625b0a48189ae63bf945a0f3abfdb54bb9
- B G Freight Shoppe India Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3ed3a1c3b8a5b5ea2c716a60b8848c54926450f
- Gurbuk Gyanchand Motwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3f01b51ba0dcd3f526ccc2fd0c51ea99b36b180
- Saroj Devi Lakhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3f256a3ba2c23cb1b9c305921d3aab61535a8a8
- Sanvan Software Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3f6a27452d41ff7359487a9ab0dccb66ac9d369
- Shri Tara Prasad Hotta
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3f7625b616a39fccaeacd81dfff7f21706a864a
- Orion Broking Services India Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-b3f85d76a38bc183401120d74ac0571f2a8d004c
- Asha Rustagi
Regulatory Watchlists
organization
Record ID: in-nse-deb-b400315f37a1641694597adbd376f9d757307427
- Varun Media Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b400b707666685be41c2a19e64c0b900be5b9942
- Madhav J. Valia
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4058eb77279f79573c3e9941b78d9aa9a6a1397
- Sanjay Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-b405a3bc29dec7df9b2c6290f1644ce2118615f5
- Memori Vinimay Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b407b2c170de7399cc0ec74467df2d82184449ab
- P K Naseem
Regulatory Watchlists
organization
Record ID: in-nse-deb-b412e22daf62b29008928111e7788dd2ba8d8d92
- Amitava Basu
Regulatory Watchlists
organization
Record ID: in-nse-deb-b414c141d3cd930f8da1d690f6770dcb22c40d32
- Anubhav Ladia
Regulatory Watchlists
organization
Record ID: in-nse-deb-b41aa7722ec50618c5098a563fb162897ecd4302
- G Amruthavalli
Regulatory Watchlists
organization
Record ID: in-nse-deb-b41c4149695a9cb227026f760455bbe271997933
- Agarwal Sarvesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4236c08fc86fa6a49845a879d42734e3072ffd4
- Divesh Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b423ad9952883366d1c44565a8c992818dda8693
- Tarun Kumar Chandak
Regulatory Watchlists
organization
Record ID: in-nse-deb-b42489fc71e96da6bb68e034262efa382cdef814
- Nitin Sanghi
Regulatory Watchlists
organization
Record ID: in-nse-deb-b433012149968ba90faa5f9b8c91a7aec20b5983
- Santoshaggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b435babdb59b78f1211708cefdfe5ecb56573761
- Revati Organics LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b43757f27b3a882b9de104870d9f549b063c2b30
- Shri Sachindra Nath Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-b438b21fc9bbe7e41f62c627cda969dbe29e3ac9
- Deepak Kansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4393348af2f5840b64108c1569a1490ddc1ce43
- Gatita Finance & Investment Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b43a413c68d7be29c7f3f0c7e2835e499ea4c418
- Indumati J Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-b43dccf1ace66bc950ac24b8a820a156d2e44956
- Kum Chetna Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b44294b4311a886defb2245e05bdbe28f25d9482
- Bikash Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-b44537058d7e04cfa8550304e9f1365f1133afbc
- Rajan Vasudev Dapki
Regulatory Watchlists
organization
Record ID: in-nse-deb-b446ebf6e727f4b5ee1d76fbab98cc69502fe82f
- Dilip Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-b448cfcf2239e1aebff5145a4f1f093d1d98bee9
- Tribhuvan Amarchand Singhvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-b44b9aefa629e83cdf02456a6c87950c4e28c4ae
- Surenderkaur Paramjeet Panesar
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4507594ee3b3e7c3db74b7b1449c68fb0f556fd
- Kamal Jajoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4571f6ab065f0bd774918b2f2271633ee2ec3c7