SIC Intelligence
Record directory — page 2374
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 237,301–237,400
- Vivek Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb352125b2c951f07444bec704cfe04623a442b3
- Shri Abhijit Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb3da315d78474c7eb2679d7fc233bc815d1461b
- Shri Ashok Kumar Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb4857642b0ff096f6951f75d9bb4ddae71cf8ca
- Linus Holdings LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb48990f80469d89de380698b09fe286900f4c30
- Sri Manoj Kumar Agarwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb4ab399eabac20c769872188ff17ce2ffa04042
- Harsh Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb5538d43bd92a3a673544aca8f9a5f61087e0a3
- Prashant Lakhotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb581a5e37b0d04640feb9ffa77c85d0cdac8cc0
- Ms. Lipika Bhattacharjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb5bc89be07e8795d360b1d034302dfa4690e6ed
- Premvati Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb6a29763df775210c4d0b612a467af776efbba3
- Dr. V.s. Rathore ( Address: Palace Clinic, Diwan of Royal Court, Post Box No. 343, Muscat, Sultanate of Oman. )
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb6d14e0f28aaa043291984a2d92fb89c1467f41
- Nivedita Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb6f90fc97773f4a868c5e698fe0ecbe8692aabd
- Shri. Himdari Bag
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb6ff25837a53d4f757daa5693d7d7053d524b63
- Ms Heena Dhiren Gala
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb756f96e02cb719c41d8f57da0f8c50e7369cc5
- Shri Kali Kishore Bagchi
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb79fb7b8f98717841d9287d45f10bf46c42c13b
- Ms. Varsha Madhusudan Satpalkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb7ace02e7cdf9efb3b9b3726f04cec25d0c15a7
- Devendra Jalan
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb7d2f70c2bb07f2670e0bcc4aeffcafd2f54f35
- Simran Kewalramani
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb7de9ce2e53a9d48504b659f2546b34684cbcd7
- Nitesh Ranjan (Whole–time Director)
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb7eccea8dd621444574bd1a1050063a2762dcd3
- Hoshiyar Saini
Regulatory Watchlists
organization
Record ID: in-nse-deb-bb9841a2c21872c9f54148eb7de33380002fc876
- Saurabh Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-bba16992bfda15594d857449bbdb4639ca21c9d8
- Hemant Mahipatray Shah (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-bba5ba36cdee54a1a9b8df89563caa205088d80b
- Mr. Kamal Singh Bhau
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbb0882616fa528505c8bc36168978826fa1bf0c
- Inder Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbb1826ee15ff9a861ec5be31b783a76589e1a73
- Balamurigan Ganeshan
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbbe08240f0fab5b37ba09c24a63980dda54fb5a
- Jaya Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbcaf696e36141508013bcaccb1e22278a0603b0
- Vijay Sawant
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbcbf8b2d84020500aa3b937791285ea0905d5fe
- Yashraj Containeurs Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbcf19420c59ad86591a0747eb339dfed909dba9
- Gaurav Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbd7e9fe08f23a1868263fc310c8164c9be63738
- Indian Stock Tips
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbd86992833d5977c981bebb8dc8ea650f48b1a2
- Sakshi Goyal
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbe6ed45697c5cb3a691c658d7704d3ad88cf373
- Urvashi Ramesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbe8c5b3a138dbd1eff204e09d7abda2f070b01c
- C E Fernandes
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbea345992906f2adf34c85e71bdee7f257661dd
- Tradefast Securities
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbed2d25c5d2e10a935ea3eed3c6bb313cb0573e
- Moryo Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbf23bfb668a9a4e833f22c9406250623608fb7a
- Vinita Aman Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbfad738ba079d2050ff2fe5a8e7ee94683744a9
- Rakesh Kashyap
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbfc99fdb299be278a1a2b53e65b53976f1b2dc0
- Mr. Ratanlal Mardia
Regulatory Watchlists
organization
Record ID: in-nse-deb-bbfce2e7b0b042fa9b46d182f22a53484281d125
- Shashank Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc0488776924528e74b66a4064e531ce336e033f
- Kiran Kansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc0869c8d11bf6aa5d0870f9c6029d070b01ef64
- Lalita Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc09f732df3112578bcd0ca0e28bd7499b7f31ff
- Shri Nihar Ranjan Khuntia
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc0b114d31d2e9ab87fc613ba77196917c0d753b
- Ms. Shantiprava Dash
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc10ef3a12dafc903f4951bc92a2a1edd94bb486
- Mr. Sarju Jayantilal Parikh (Having Address at C-13, Shantinagar Society, Behind Sayhog Society, Refinery Road, Vadodara-390016)
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc1bb54f9b815b4597ef66727062871322fdf704
- Sweta Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc1d64756c1c4ca0859b6738d375daead65dd5a1
- Sai Prakash Organic Food Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc2278a3f39a093637e668ad7d2de91236c0e811
- R B Horticulture & Animal Project Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc288763f452a627bd600046745d64e241cf5c1c
- Pawan Kumar Vij
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc28a2734ca8bce510b91c00e2f21dba276ccd38
- Archana Saluja
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc30b8da857f3d0299c74f8b11550033a642c4f8
- Wadhawan Consolidated Holding Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc38dba702160b14933f4b2407324bf3e1317cf8
- Ravjibhai Parbatbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc3990a8e685145982c8550b766ba7611e648c75
- Advik Textiles and Realpro Pvt. Ltd. (Advik)
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc3bfffdae5e04a36a4a5874de5ecdb25e465a62
- Saritha Sukumaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc43b51ffb0789181fa2ea011d587f23d628d230
- Innova Auto Distributors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc43fd7613b54c00adc93da406966d3a684e9004
- Malav Holdings Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc53781dfaf195f9a8d617a302828e849a3326b9
- Shri Sanjoy Nag
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc53da0d4cbcfcc7a64fb776dd994bbee7a46bf9
- Aashish Jhunjhunwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc5539a9c46d4e9d3e16db90a8176841454afce0
- Vidhi Nikunj Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc59a9632366bfdcdba48424b1144e054ef7fb17
- Yashodhan Digvijaysinh Gaekwad
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc5f8c31226d2d116bb9301b748765b6a860bc67
- Jyoti Swaroop Purohit
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc63f8834eab79659380cba6a3285be4304ccdb0
- Rdpl Infrastructure Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc6df6b076d5477de9a2e011ada939d66ee3439d
- Mr. Susanta Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc742197892392f18a29b8b126f0fda7a670910d
- Sandeep Narang
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc74ec5f537ffee8a555f681ca114c999185bca6
- Pat Financial Consultants Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc7908675d594889b595c836a6970563f8bf39b1
- Shreyans Sankhwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc7a004018de78fd3451359f951ff7af56f8de40
- Mr. Sutanu Sarcar
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc7c277b172def4517e8eaeb255da60dd1718a8a
- Mahammad Azam Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc83db5e41ff095fdf67a94af5f147a3753b7dcc
- Shri Babar Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc87e87d1c9a5d83fcd0ad25934c46f399acefd9
- Siddharth G Chowdhary
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc8cc7bce66ed969ccb503e3a9722107deed4df4
- Chandra Prakash Balkisanji Laddha
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc8d4cfabc9b4427f027e382719fb01896a5e47b
- Mukesh Manveer Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc90a70fea47dfeee1cf45b4330634043a3a9f10
- Narshibhai Lakhabhai Dobariya
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc92e402e360d90a224ad82f253ca6b3d3bc5974
- Madanlal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc9425e49c0a0ad9ce770d695e0986ce2912e560
- Jayaraman Harischandravel
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc94fc9b155b670d724a83e7bd27ad88df006a78
- Jigar Shivkumar Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc97a11bc1709a0a07365b67748f6fe309725ddc
- Smt. Sonali Islam
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc98fc486830a504faf12345533ee55a1f6db48c
- Runicha Merchants Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc9d3a052600a57bde2c2c6fb354ee6e32f3dca7
- Manoj Rameshbhai Solanki
Regulatory Watchlists
organization
Record ID: in-nse-deb-bc9f0cf9f7b162a22769b9f768640bff50d25365
- Ankit Girishkumar Vasani
Regulatory Watchlists
organization
Record ID: in-nse-deb-bca2f533d7e13dc1307acec31df4bae0f0ce6cf1
- Shri Tapash Kumar Dhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-bca983bf6a49d45b07a88ff76ef3d83166da0ad7
- Capital Exchange India
Regulatory Watchlists
organization
Record ID: in-nse-deb-bcac1cf530682d0ca5a90bc95a95c1693942ee53
- Mr. Chirag Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-bcae039b469961d6509cffab31d93760afc6d615
- Shri Najib Seikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-bcb5755cd8878abbe74fe6f4d41a8ee1b95e5b15
- Shri Dipankar Dhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-bcbaa2abce6261f1e4c3cbae968cfdb6ebcc27de
- Shri Iftekhar Ahmed
Regulatory Watchlists
organization
Record ID: in-nse-deb-bccedd38ed340c9946f8aa47d63c8f1a22aa5bd1
- Amit Kumar Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-bcd535a563224bf617621f40674292757a698ecc
- M/s. Decent Vincom Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bcd7da3ad89fe40e296b862729646c71a321095d
- Mr. Amit Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-bcd9e8b5e51c8eca70280301b4d14b53dd36294c
- E Tricks Enterprises Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-bceb189f2246f7ea9d12da67ae353cd790692872
- Ajay Kumar Katta
Regulatory Watchlists
organization
Record ID: in-nse-deb-bceb69f5088c9dac70a03486d893ca1ccf1846e1
- Bihar Agro Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bceb775b4d785c6498abf125825bca67dc973a53
- Shri Abhijit Majumdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-bcf6a44c45f36358261cfa8c51a6519391fe6ed6
- Marwari Investments Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd00eef31f241588ad17cc3a84bc996fd270268d
- Divyanshu T Vaishnav
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd0224f5790ec9969fe5c25a114c3a3b74681e2c
- Suryaprakash Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd07b4bb2da28ac8ba91449f432a8451499287b3
- Anurag Bhatia
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd07c4f2c137d4757af180c3a417af0ab43bd6fe
- A To Z Steels P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd14d9b7d5161900bef660ba0203a61f7071d75c
- Manpreet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd16268654d4109ebd9d2a740453026444f1fd0a
- Mr. Gaurav Kumar Partner - M/s Bourse India Investment Advisor
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd16fccc9326b19feadb504ec2969cb159380df6
- Mayuresh Arun Dolas
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd1b7fe3439eafa24c5e7155d496cc418258f706
- Bluesnow Supplier Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd2250a7bd754e17ecb7a87014ac6e8b44058e91