SIC Intelligence

Record directory — page 2372

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 237,101–237,200

  1. Sapna Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5beaab21be4f4d76d0042f15ba70fd318503194

  2. Future Corporate Resources Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5c0a6fac084de72d72b34f27798497691f9f081

  3. Chautala Digvijay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5c2699a3406f3b8b71ee29caa0e06cfcbc8b893

  4. Venkatraman Gopal Nadar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5c298066ae838e48e8876631339c107909017f3

  5. Gensol Utilities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5c48264a579a85e4aa74fce19447ed1cb0ed79a

  6. Jitendra Ranchhodbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5c621b2a4b665dc4ac306d96d2fcacc3e1ef016

  7. Mr. Sudhir Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5c7439eb2c14a338985d616917249b4a8ea7c3d

  8. Sanjay Kapoor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5c754595ee328fff2f42a1f46d6fecd42809c69

  9. Shri Sangram Keshari Tarai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5d81c8b6cdb3c2e84fc863ba628abbebb6ed185

  10. Madhavhari Yogeshkumar Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5d9b64eff907c3712067d3b5ea2901b69693d9b

  11. Shri Khudiram Sounth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5dc0bbbb2c67717b7461fc8c00cae8e36591159

  12. Saira Amanatali Shaikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5e06f3a04bb9bee757d73e627fdcabc65c1d006

  13. Gobinda Chandra Pattanaik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5e21a489260dabdbf62718052c12ef035140023

  14. Mr. Satish Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5e254cf5fb54186a9c082bcee9849bb40782513

  15. Ajaykumar Shashikant Jadhav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5e7481d4101d3e7c00c767a9c2af7913e12b3db

  16. Ms. Manisha Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5e8475683b57f9cfd171aa2c45d78c92d9b1d16

  17. Ritesh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5f1b6420b97d6d2c2c38251f5c9c8b05ba3b27e

  18. Mr Ashok Shetty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5f4552d83dab560c005909d2f056dd3ba066c2d

  19. Amit Bapna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5f64114bf3a295eef382853415ce514ddbd1479

  20. Twentieth Century Plantation Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5f930692d274da2139b3653013b38dcf7b5721b

  21. Mohammad Nasiruddin Ansari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b5fbf9915e2e94e3fb07fce97c14d7a780e86e58

  22. Mr. Man Singh Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b601d1c0b22ce3b54636d70fe42bc361f60489a4

  23. Sethu Vaidyanathan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b606bee3c3f7508953edaa7f6640d70d1b65150d

  24. Goa Fruit Specialities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6082e2b01206f124d66c522d5d1e166bf435692

  25. Nitin Sandesara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b60a5d39f4f386a4b35c9ac0fd2d1b3cd990549f

  26. Shri Ashok Maji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b60ed9c2b51dde948bb03f0595ab6dbf62d182f4

  27. Samir Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b61d5d75d56d407ac95fb62a5fefdf162a1741e3

  28. Ms. Nirmala Raghav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6239f57001093173c5611a01c3bcc0c1897fe95

  29. Mehul Kirit Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b62418ad514b2848ff399b07e7a96099af86c350

  30. Shri Rajiv Upadhyay, Proprietor of Capital Live Financial Advisory

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b625b449df53b33cb7ec5274bd3c7faac452cdbe

  31. Ashok Balasubramanian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b62767016389a2a4bf4ad95c8ec6e6e98def987c

  32. Vibgyor Financial Servicepvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b62a19ccbdfdd63dd8938cfeaa51c914c509dd82

  33. : Mahendra Agarwal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b62c3c624dddd72d794c9cbed50e4d42f0a7e2e8

  34. Sunil Goel (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b63630a9ed42cc2fd09ddc17dd9543c9032d80b7

  35. T Usha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b63d37c10a7c6fc78f4929e9aa33810ce8b69f1a

  36. Santi Ranjan Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b63d8900618243c53e5bde9efbe2e1d82a9c7a21

  37. Debdas Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b63ffcb6e533ecda944dfb6d44f26d487b6a2aa0

  38. Shri Anil Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b64096f63beabe8bab70132e51ac0808b318d136

  39. Late Ranjit Kumar Basumullick

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b64447e1b84ef4b765e4734d4c7033bf7aad4f19

  40. Prabhat Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b64499e57504af7aee3e9ded572d36563d43fa58

  41. N. Ravichandran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b65aa2b15cc9a469ea374c3b51c1ade42c449167

  42. Om Corporation (Chirag Patel)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b65ecf1cee3cf4d0c66b383739097502498b7edc

  43. Sudhakarchowdary Ravi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b663fe439e8b95acef076c641b0b20f9f81b582c

  44. Kunal Gems (Ashok Ratan Soni)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b66bc8a8ed64a14b9ab0da2ddf284aca8fe15663

  45. Ms. Raghbir Kaur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b672cd7e5f138cfa79bbca7cbc133278720dd89c

  46. Chaitan Arvind Dalal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6740a7a1ef48e795017b569a99f8a3bcdc6b2f8

  47. Dharini P. Kurani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b681362132962717f9ac44b413c07b94936634ea

  48. Shri Pradip Kumar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b682ecf992be3b4e7a5feb2cffd11307115513a5

  49. Bhanabhai Ganpat Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b685f1f80d4a54d2ce4396857a59b375d2154d36

  50. Shanti Packaging Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6922797a0e683f75499627bd2fdf5f4ef535614

  51. Mr. Mahipal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b693ed835824c7c7227bfdf30c92fd51d1dae5ba

  52. D V Ramana Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b695d5378d0a333dbd595f97f9565ed03ddf9f65

  53. Yogendra J Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b697d62bd5a02a049351a87ffa7411dc6c70c89a

  54. Kulwinder Kumar Nayyar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b698b8c6f3ae7c5e3553059db19ed8f3e5f82605

  55. Sayar Bai Bafna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b699306acafcd5a12a840e0e55e949761a874805

  56. Piyush Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6a798aa09dd9685f6dd8be06d8d40c6312b33b2

  57. Vinit Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6a9183b06c345dfe541fb1225990836d5cd2b0f

  58. Airtel Maintenance and Marketing Consultant Private Limited Now Known As Transmedia Productions Private Limited)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6acf78bdf0f8dfba097b4d87214ef677223dff8

  59. Sanjeev Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6b136c88f5dd8806df44e7abfb2adfdc944922e

  60. Archana Mukesh Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6b297815e5e189548ed33cc056e82cd2be0cf81

  61. Cromakem Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6b9aa4fe0686e77216f205fd2b29f634de7c6f1

  62. Shalibhadra Steel Pvt. Ltd. (Shalibhadra Steel)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6bd28f2434f3b70a2755dd3f1340363412978ba

  63. Videocon Realty and Infrastructure Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6c9f41fca5bf483abd65f18f470fd534547a059

  64. Akash Ranchhodbhai Golakia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6cf58a3b644b3d86217f620a3289ef91a1483ed

  65. Arles Maxent Associates Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6d041fdefcdfd37873e01d733e94930f9220d6b

  66. Mr. P.f. Sundesha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6dc6754dde30f441dd919eade6586cb2b59f8c0

  67. Raj Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6e55f5eaf4373f8498c282ec966bd8c35edf00d

  68. Karan Birjubhai Sanghvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6e608697de65afc2eeb842f96cb663b49e01635

  69. Mohit Kumar Sarawagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6e6f5c87ce2cde306be07f7aeedfe358a2efcac

  70. Shri Aniruddha Ghosal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6e803d43b2a9f34bb58ea30b13f63def31b34d3

  71. Anil D. Ambani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6e8e24dcc90c5b5e92f8c82ba1652917ba5cdf6

  72. Shri Ranjit Kumar Baidya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6ea9b461a015fe8e73eee4457753a3d018025a1

  73. Kiran Bhiku Bhanaes

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6edd4893bfb07383288ca4292fa9aa35876a6d6

  74. Aries Commercials

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6f3e2721d3d0ae529680adb28966a0fc957e950

  75. Mr. Chander Mohan Marwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6f6dc212862b10ac1ae8c54525b905010d4d13d

  76. Dwivedi Govind Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6f9e196d5203c8a6957e745bf3161905a0f3797

  77. Mr. Provat Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6fa8873dee2e156a2b1a929c44e450dc47d8fcc

  78. Sukhwant Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b6fec0f9666343dcda7597b9f6bb93dc57007836

  79. Mancherji Kaikushroo Daver

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b7006c8d88db8bb5e5b5cfdace5ae45b658f8186

  80. Shri Prashanta Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b701f1eb63631608ff24ac9031c6b310d3ca9d7b

  81. Dass Sethi Tulsi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b70204dc3acce52528cb1ec59cc7c8225902dcc3

  82. Amit Tarachand Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b7042cdd4d0bb523e832b5de21383800a06b83ef

  83. Kastbhanjandev Developers

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b704d50b9705ff9bf5fc38698cee344f8a87d419

  84. Pradeep Mallick

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b71c93c4b9a4a93f3c933be1456351beea15c7b3

  85. Mr. Sithikbasha Mohamed Yusuf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b7203a51d2b3405430b3e0ae1ee6b8a83e891fd9

  86. Jasbir Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b7279d5b90540bbc847b385d45cf2f9ca46f6be8

  87. Shri Sourav Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b727a5831cf17144352087e9e24d5b6f67462e97

  88. Mr. Malvinder Mohan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b727d662f6acb5ae410e8fc02e3a565fbfb3ecea

  89. Darshan Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b72a1ac821f61f8f4c2fb22b81bc2704210bb606

  90. Wonder Procon Private Limited Wppl

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b72bfa2ac6b5590f4ffb176f9a0d0769fd308f37

  91. Ms. Padma Valecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b72c39fbeb03078f2dc646a22e6fc998f224b7c6

  92. Mr Lalit Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b73270b9082e231121715b79c8e92eb4f10722db

  93. Priyank Hemen Vasa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b7338884bb2c55dd92d949743d338891cf68821a

  94. Goldflag Trading Company P Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b738e10f80f8d477ac17ece0662385479cd56154

  95. Astabhuja Construction Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b73dabfe42cf7520f1ad6fa897ba8469cf2130d3

  96. Kavshalyadevi Gulabchand Sarda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b74150d91c2248e6d6b86cf15a86fbaab5c75f27

  97. Rinkalkumar Mohanbhai Chopda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b7442a0dacece12bad47417903641148190331cc

  98. Shri Sunil Kumar Brahamchari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b75047095b0deb0b17eb938b9dbdd9b0ed54d718

  99. Pride Distillery Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b75a8394eae3fa406456f4bcfbc058d8a0200e64

  100. Satish Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b75dcc5f455c1c63f6babb356bf7e5398ca83b92