SIC Intelligence

Record directory — page 2373

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 237,201–237,300

  1. Fairlink Realtors Consultants Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b965892aca9e84013345e859f3b71c8964905961

  2. Vivek Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9728b6eb27ea41efa49bb46082a600719d673d8

  3. Rakesh Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b97ca771272d16d011835b8a215c961bafd686c0

  4. Mr. Tapan Kumar Polley

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b97e6f1e6793c3022d446b281ca1e7e06f175a3d

  5. Vijay Kumar Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b98193f848463512e400ba76900ab6e4e1593054

  6. Sumit Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9855e43d60a6c4f33544f54c5701734520efb37

  7. Arun Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b98ae7f480fddd21d75865db3488a1ad22fcbe6b

  8. Avantha Holdings Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b98c44d3ab4d4459da4479b4ce137bcf68fd75a5

  9. Nitesh Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b994da96168c87dd33bbb915e551b4c54492f5c0

  10. Paras Nath Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b99647415e51179d49008e5515ed644a86398fcc

  11. Kantilal Amulkhdas Vohera Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b99688ab8a18b71d31bc6d4655d1653b3669d29c

  12. Spire Marketing Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b997bc393f757d2a19244adc548832533151aebe

  13. Sunil Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b99cf885ea9d8e192c41fabe592a08332cbea2fd

  14. Abhishek Kumar Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9a4a5201f988424f3470a75f63e9c2c83c461c4

  15. Sandeep Sabharwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9a598676532a9feac81f14cf8cc303a4695718e

  16. Gensol Ev Lease LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9a5d8a354b82ff4bb121da6fa79be58f20c170e

  17. Nand Kishore Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9a762ca988a66b653f26df5772f32d9e22187ea

  18. Mahendra Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9a8741c31349c13d220fc16a9ccc3cfd563e8d1

  19. White Horse Trading Company Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9aae32a139514d54bf446ba47032aa41a1def77

  20. Mr.shajan P.g

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9b9044c801e6b65f56c50c743516634de997566

  21. Sushant Muttreja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9b9d64a1a3c9cb8f5f04dff5ea97092de767fcf

  22. Seema Haresh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9bcc6d5445224de87ce9debb1f35b883d72abc2

  23. Edynamics Solutions Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9c5ed6c6e7c4f958b1dd331904a49c35f1c91d1

  24. Parshu Prajapati Ram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9c68f6b3ccf200cb2eb1f625d2803fcb5d97a16

  25. Ravi Kumar Doraiswamy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9cf247bf8efde856e076bdd3ae57ee8186cdb0c

  26. Madireddy Yaganavalkya Maharshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9d0da62abe5ec9b87e3c3aa91a5404830c837c6

  27. Chirag Mahendra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9d39b02f932d875775c4443130865bdade0e7c1

  28. Harsh Polymers India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9d5ab7c3ec5d133a7edc7824a8ed35449cee870

  29. Vaibhav Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9da4046b8326ca2669690026228d309a7d7dcf5

  30. Amul Gabrani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9da863c9a4e6106de0314de0c5656244306b160

  31. Shilpa Jindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9dd0a1976c67bb201730d9341300aa706b46bbc

  32. Sanjeev Bhasin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9e3107737e93b93a2c89eaa6bac3cd337ed7be7

  33. Piyush Rameshkumar Mehta Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9e4b38abd13bc9f8fbc037b178f1e6cb836e9bf

  34. Mr. Sandeep Baid

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9e615da4c63422b3e00a0854ee87328917258ad

  35. Bhagubhai Patel ( Address: 12-c, Atlas Apt. Harkness Road, Mumbai 400 006 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9f1b29521f45e155d397e697f6b015973bd27fb

  36. Dinesh Gaba

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9f26ae950fd5692986858f72a0e05bc5ac69ee1

  37. Scorpious Trackers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9f7dcd8aedb5c83c5fc77fa50475562949d9fc0

  38. Shahaji Namdeo Shendge

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9f7e9e3c28e5d535a1ca8d1f17735d18ad8b02f

  39. Ms. Snehlata Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-b9fbff93215590948a74d6d1e1a3ff43c9a13178

  40. Mehra Vinay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba04c03734642854c1cf2fd325644fb66a83b0f3

  41. Mr. Upkar Singh Kholi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba08d66d1f2b69ad07a0243648708dd856674a31

  42. Mr. Bappaditya Mujumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba0e97722e653c53ed5296321fea80363336a85d

  43. Shri Shekhar Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba1833fc943278c8e6aa2f66b37a0962f378e9ba

  44. : Ms. Rajnandani Jalkhediya)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba338a14f30b735748fd1b7e18a9437e7ed6b4a1

  45. Munish Kakra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba35c28678d38c76bdc6bbd501795b3d96ccc463

  46. Shyam Sundar Sekhsaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba3aaa1d0b239ab97183b5744c413c7068204f87

  47. Hitesh Jayesh Thakar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba3bc0a58283cbb6c469b34263db4b64227778d0

  48. Shri Ram Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba3d7cbaab6be9114d9e0e4056381b04f53586e2

  49. Natvarbhai C Vegda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba463b5565e10cfb5bb8b1870c0c7bbac8b2cf76

  50. Dharmendra Babulal Gandhi(having His Residence at 2, Ashwamegh Bunglow-iii, Ring Road, Satellite, Ahmedabad-380015 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba4e9003322b1a29665b3babdc135f40c9d11ef0

  51. Swar Agroteak and Housing (India) Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba5477560c622520f8a20f1116f11af56feabf64

  52. Shri Partha Protim Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba5966791dda63c8f7435399313085343fa8a31c

  53. R J Texfab Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba5c4d1c7d9203335fc1ba789167a19b5e91dd32

  54. Ms.leena Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba5ea7a6ca7430f5bfe1237e44f2cb3dcfa8fbad

  55. Mr P V Nageshwar Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba6197cad89c1397455934e3ebcdc3b90001df66

  56. Manisha Rajendra Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba62f71667fdb7d2216119c2e7488b0e80d7e49b

  57. Mr. B. R. Rakhecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba6517bc5219f11142b6d3dea70554e4ce12c51e

  58. Basant Lal Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba65a65ee124acca5d4e1dac686398965ef193f0

  59. Smt. Antara Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba6b08320f211231dc3a6af5c53b0dc53590b482

  60. Mr. S Madhav,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba6c02f676c64fa746081cc80889ca71fd5cb562

  61. Shri Subir Chakravarty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba6f5bb61ec5766a2cbf43156f3dd5fdf60a857c

  62. Mahesh Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba720223e9d2cebddcf9e25c2a42f9daa7e1f742

  63. Shrenik Jitendrabhai Gohil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba7e5e80f8f800af2c469acf1bb32a130c18d2c1

  64. Padma Impex Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba88a8c18a2c47eb387cb6f9eea634c61a5a058a

  65. Pramil Kumar Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba8a1e0eb470ce525797238029ef37d12d49e675

  66. Anarcon Resources Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba95217084ab70532f377dae1098f5b1fcdf58dc

  67. Leo Global Commodities Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ba98ad052772619116138cd48324ec85a0eaecbd

  68. Pragna Finance Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-baa1941442e379da3501953790b9470dba4e415f

  69. Vimuk Enterprises (“vimuk”)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-baa565f30b8df1c8ac80f2f4f3fdb6721b333a5c

  70. Mehrasons Jewellers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bab44169570bb212011c88490449125b31bc3db9

  71. Oricon Enterprises Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-baba7f619ba5fce94711149ad6f7ff74125df3d1

  72. Amit Parwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bac065d335371246734c49f9ed2d451bb7348905

  73. Mr. Pramod Jain, Director

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bac074f55a07e03540be1f1b39553c5ef84524d1

  74. Parasmani Tubes Pvt LTD (Vohera Piyush Chandulal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bac1cffcd1c505de21dc517bb0f92c2692a4e14f

  75. Shri. Mohandas Ganu Sawant Dessai S/o Ganu Laxman Sawant Dessai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bac5c1250b1132e8b1346e519cfafc718936ee8b

  76. Tushar Commodities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-baccc1b2c90188a13954cdf35936000024b92929

  77. Smt. Sumita Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bace24cbd909960cc534fc11a3621cae5fa17915

  78. Shri Purshottam Ghanshyam Budhwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bad1e4817c3829d642faa58190d02e89d8839f88

  79. Betul Oils and Feeds Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bad222725daab288d2085dea81f49d62a1a5d13f

  80. Saroj Devi Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-badaa8cb9775a89bae0a294350b583f4de33daaf

  81. Dipali Nilay Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-badef40ec57a53bad4b991b24697bf8c6398d3c1

  82. Shri Joydeb Garai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bae28998c0ed10ee47be124102338d8494027499

  83. Pawan Kumar Singhal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bae450dda4d4ba060c0d6696d31d225637c37aab

  84. Dhirga Marketing Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bae46c2a97af4744877573537c2622a39105719e

  85. Dhaduvai Venkatram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bae60c23bbd51b04846bec0c1b99f94d374a4e10

  86. Raj Rattan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bae7e57851a0c4cfce5a193356f9c2e7f70d3767

  87. Shri Koushik Baidya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-baec015bcffd69454d168966e48066e8cc5d16fd

  88. Anup Kumar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-baf3a13279e2ef4415cdea243dd6252e9fd87f41

  89. Mr. Navneet Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-baf6dbfde98b0269bcdc04b467e9c9159365699c

  90. Jils Raichand Madan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-baf9403612f1f04847c01c12b0573b25ec994582

  91. Dynavox Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bafd863846affd7052a8d381be49c36c6cca8bcd

  92. Mr Gajjan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb03682f4636416599f0ec92e86167e05a88b22b

  93. Sidharth Lakhotia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb098f94f2e983f63a37aa50c206fffd1252b5f8

  94. Shri Prasanna Kumar Nayak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb157fb5d3c3b1e322627d807836c3a255cea5d6

  95. Mr.mahesh Satishchandra Deshmukh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb23b55e3f387d4807b1e46a8e8025e2c8221cfe

  96. Shri Sukumar Debnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb27913dc734406bc6a2b1d7e7004e02d1b60c35

  97. Shri Apurba Kumar Mondol

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb29ce2d7ffc09e3a810632482e1e3a63dccd84c

  98. Pushpa Diam Pvt LTD (Dulraj Jain )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb2ebb4ac8a7a856a413853140bba901014bcd52

  99. Gokul Securities Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb2f841588a773bd327aa5479905ad502fde7148

  100. Smt. Piyali Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bb320b7a396d242eee95ab35432166f295562214