SIC Intelligence
Record directory — page 2371
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 237,001–237,100
- 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
- Shweta Dhaval Kotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-b45ce799f0c77ca29cac3c70c5795f2aac87ac58
- Money Capital Investment – Vijay Thakur
Regulatory Watchlists
organization
Record ID: in-nse-deb-b462d8c40d38377325c3aba4a10a1aa2bbb1cdb3
- M/s. Bellary Steels & Alloys
Regulatory Watchlists
organization
Record ID: in-nse-deb-b46a4444ac69e3bfb37e7edfd809a96c12546f1c
- Kavita Javerilal Oswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b470b5408c0a9f31dd8f3baa8a017111ee598729
- Grg Cosmetics Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b473f4d98ee91b194a2a806870490e6baf5c4cde
- Nangalia Brothers Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b47762cd43805a09ea5560aedbdac9797d8c070e
- Sushila Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b479dfb8d3962f7ae16ad578a410e8777605ee57
- Shyam Mohini Ghai
Regulatory Watchlists
organization
Record ID: in-nse-deb-b482f4d79d9e028e99571814f6cec519c2cc23a3
- Vas Educomp Pvt. Limited (Formerly Known As Vasparr Trading Pvt. Limited)
Regulatory Watchlists
organization
Record ID: in-nse-deb-b48b2cff0c29bc5c172d34c003a474b4e44c5d58
- Ujiben Parbatbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-b48ef77dd723ee2d0b1b1efdb7fac3c40d5652ff
- Ritaben Rohitkumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-b49ce534fa294e3fc796f7b8d3605b9d5cdfec21
- Biswanath Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-b49e2a8fa09db87d91fcab437e9a20bcd58dbbe4
- Mrs.anuradha.s.pendse
Regulatory Watchlists
organization
Record ID: in-nse-deb-b49e3b2c6bb59cb697b7df75973cbd0b8e5432d4
- Mascon Information Technologies Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4a55a63f832ca3b8a2e8a951a3105d7df4e3659
- Skung Tradelink Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4a596f7cc8307c1190f8e1a0aad54bfbadf3995
- Meenaben Vilkykumar Member
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4abb2da54380738f844199073a50bbc196109f1
- Shri Pran Gobind Debnath
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4aea9b376174fe8a5b46adc35e1275c1b67c12d
- : Mr Gaurav Yadav)
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4b7682ac75cf5511ffb42f5ba9ba78fbb3f8b2d
- Shri Ajijur Rahaman
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4baec01fc74aeb4fcfcf1068128690874ae4575
- Mr. Bhalerao Yashwant Misal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4cf58d90ad27adafe677780e2e57baf7b953fb2
- Vidyadhar Ramnaresh Dubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4d542df6d0be61b6be7e6a3e475f010f2db665b
- Shyam Sundar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4dbeb667626e75d0460cf35a52ab85102e820b1
- Sourabh Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4de26ffcbfd493e67c77862caf58287a5382aab
- Bhaskar Ramamurthy
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4de77ec257c325033c778950b696d33256b6e32
- Chl Stock Concepts Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4e7035545f3eb7c8487f7842d13f96570c26477
- Ms. Cinzy Johnson
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4e71e28451c05e75abeadbef627ce126cb4a08a
- Anil Goel Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4ea738334d75bab020d9fa1a4d450fd20d36481
- Mr. Amit Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4f2bef600fadb53e22405b03699d79df43f268c
- Mukul Gupta & Satish Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-b4fd14fb1eb92574ea7d8b5f74806aba0b442348
- Shri Santosh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-b50316f7bc0fbbcba8abf2ede3446cc7718cf2d0
- Anandilal Chanda
Regulatory Watchlists
organization
Record ID: in-nse-deb-b50cf01e13985f65f3bcbf89cd0b6ade9de592a0
- Mr. Baljit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-b50d00074903d059b7c9c6d50253d29af267faa7
- Shri Raghbendra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-b50f7cadfb5adc8e5bc53bd13186a8f12bf71e1d
- Sandhyaa Vikram
Regulatory Watchlists
organization
Record ID: in-nse-deb-b510bc820bc4eb1accabe22e9d68cf38c093a21d
- Trade Money Research – Kamlesh Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5119d948d0d4243e837ebd9f81c2a25160af1c7
- Ravi Prakash Rawat
Regulatory Watchlists
organization
Record ID: in-nse-deb-b514c341fff47fdd5aebabb45866b1c4c9e86942
- Amit Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5212bb9748a202473d2954312e09887a1f226fd
- Shri Swapan Kumar Bose
Regulatory Watchlists
organization
Record ID: in-nse-deb-b522473019a9d313b932e40fe3b16e0ff1933fd0
- Lalit Kumarramanlal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-b52377de8a6e3e33e1a7d622585d95effd344dd6
- Cello Finance Corporation
Regulatory Watchlists
organization
Record ID: in-nse-deb-b526e5b60921b0e53e99d1276e0bb763e170a9a5
- Shri Mukhaleshur Ali Mir
Regulatory Watchlists
organization
Record ID: in-nse-deb-b52ca02e599d1c894926d59664444053aa674167
- Noorjahan A. Khwaja
Regulatory Watchlists
organization
Record ID: in-nse-deb-b52e66b30e47477cec24ac93eb3e5d7b521a37f3
- Shailesh Dhirajlal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5303b469ed824a7aff8c40f27ad9a85daa086ae
- Sangita Ladha
Regulatory Watchlists
organization
Record ID: in-nse-deb-b532c27740aa77e06abbb300f4d2f24db8cde5b0
- Mahesh Chand Goyal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5338c99b3a6b8d7a648fae00d397df500f15434
- Kavit Bharatkumar Sanghiji
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5374e00c2aba4e18335419a4bf28457896b93a2
- Shri Rajendra Tare
Regulatory Watchlists
organization
Record ID: in-nse-deb-b53a1c48b6ab0eb136ed723e1e1e377171682f0c
- Vyna M Shetty
Regulatory Watchlists
organization
Record ID: in-nse-deb-b542e40e1dbd1b8e894ecbe4e0b1432b5e4c794d
- Deepak Bhargava
Regulatory Watchlists
organization
Record ID: in-nse-deb-b545aa238ce3b0ad85075edb1554d981d5ca2049
- Smt. Ramila Vinesh Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-b545e027ec84dd45c56c04a6dedb02d3a50866de
- Bhatt Datt Tara
Regulatory Watchlists
organization
Record ID: in-nse-deb-b54769da0f5e9beb90bbd25ea3b36067f23672c5
- Aakruti Nirmiti Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b54963fdd299991e19fe3d40591845161955be3b
- R C Bagrodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-b54af5637993ad79c4ec8fc4e53aa8cf86d84766
- Shri Harshawardhan S Rathore
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5553d7c1af0f0a28e73303b450ab7b950c711f2
- Mr Ankit Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-b558e8eb371d446415070ec69b5e80bcbbe90bbd
- Nihal Gautam Kulkarni
Regulatory Watchlists
organization
Record ID: in-nse-deb-b55913ed6c5196f92d9f79f3a94778572f55f1b9
- Ms. Saroj Devi Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-b55c5da0aeca0f8370a43aae0dfb2c69e208bfe6
- Ranjeev Alloys LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b55d95635c90cf49b4b35c7429e80f481abcc0c0
- Ladios Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-b55de5422b66005dd9ce867ec3dcaf416eeed85d
- Sanjay Daga
Regulatory Watchlists
organization
Record ID: in-nse-deb-b55fdb2ee7589f06703f51252fdaa80a02f2777e
- Shri Tushar Kanti Kanti Samanta
Regulatory Watchlists
organization
Record ID: in-nse-deb-b562758e488465c6ce4f3ad7051a544f1ca90405
- Tamrnana Ansari
Regulatory Watchlists
organization
Record ID: in-nse-deb-b562d53f47a9317e135ec4313dcbd0552b63e3f9
- Jitendra Dhirajlal Vora
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5630ec81ba1fe44e633e8fe9cf8ed2a6fd1efb7
- Rajeev Goel (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-b564888916d93028b918799c24d3027eedcb35bd
- Shri Baidyanath Mandal
Regulatory Watchlists
organization
Record ID: in-nse-deb-b569e00b3cab2cef859b0af1a4be0f322332cedb
- M Nithin Raj
Regulatory Watchlists
organization
Record ID: in-nse-deb-b56f0e62ad69dee790a2a337acca330515b9a1c8
- Mr.panchulal Pandhare Motiram,
Regulatory Watchlists
organization
Record ID: in-nse-deb-b56f3b1ff50214fe74d9c09582be1bf11f11228d
- Om Sri Sai Investments
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5758b7d240485365334a36e7663605204bdc86f
- Sawankumar T Jajoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-b581d988c2f1d9eb03ea85bca3c5eef55f7fd29e
- Mr. Sanjeev Kumar Purwansi
Regulatory Watchlists
organization
Record ID: in-nse-deb-b594e0b0ffb322a93c3cfc6d7350761c17bfe80e
- Mr. S. Arvind
Regulatory Watchlists
organization
Record ID: in-nse-deb-b594fa123787be33cc94a21e0e33a9ca8541573d
- Khaitan Manju
Regulatory Watchlists
organization
Record ID: in-nse-deb-b59af014cebd8dbf6c44a1a30264cde4bd928eaf
- Aparna Roy Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-b59ba5e9eac2886223b8d105eba261c9cf8e5645
- Harishkumar Sakariya
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5a284a475e880318466af059501160432c98db0
- Kamal Nayan Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5ad2977957f187e796f96329751b22d119344b6
- Smt. Shraddha Naik W/o Ravindra Naik
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5b0dd23aec035cdebc7e45b1abc2a5a3343a34a
- Om Prakash Tarsem Chand
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5b5ad17ed609e27042c9184b2224e923af55002
- Mahaveer Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5b5edeac8673d3517fcc5f28cb0854bb554650c
- Prem Mohanlal Parikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5b7605d1e15138f6d80d235afb24763cad24511
- Shri Pahari Basu
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5bcb480749f95fd8c71fa50cf848844cf24f06f
- Trustline Realty Infra India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-b5bd582079177b8425c74f2bac67066053147eac