SIC Intelligence
Record directory — page 2375
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 237,401–237,500
- P K Amina
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd239492fa25a1f3ffce92f4b692d8e05f49b89d
- Ramya Mercantile Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd280050fd1165f10a8c1d1ea730796aff669627
- Jitendra Lalwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd3376967e1f8bbc8b1f87868c64fe25fbabea54
- Sai Leela Trading Pvt LTD (Nitin Arjun Gharat)
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd33c4debeb733cb4b95706d9aa56b868e7d7b52
- Mr. Sanjiv C. Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd449978756ebf9704c700e8a368808ad8eaeb9b
- Mohammed Ansari Mohamed Rafi
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd46a14b568efd993247fae5d1d6425371bdc6dd
- Neeta Ganpatbhai Dabhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd54bcc5d16e218ab005c46460451feefeaaa099
- Mr. Biswajit Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd5681ca45bd58beabecd7c9adb02727b2d3b67c
- Madhukar Talwalkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd66ab86b0cd818ad0c1e50833dbc7850585a618
- Kishore Patil
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd6ada5443881be64483c5d23906f9c467d711bd
- Seguro Construction Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd6d681c24fc662b81b9b1db23663a6a970ab04a
- Mr. Saurabh Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd6dc939ab2d233ca4438c1ed40b0353caaa8315
- Arvind Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd6f74e652fbf47668f025607ff1983b6fcda66e
- M/s Teem Laboratories Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd7176c29f58f0d9570b2d58d4d68a8e72f6d06d
- Pinac Stock Brokers Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd71b3e6f0204ac1cb5b96d8353d7d6e1180f7c9
- Akhil Sitaram Savant
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd741f7792b573442be3c6e98af0318755b08255
- Mr. Pramod Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd7670f1691c26171ef100f3d4f908cbdf6d2cad
- Neelesh Singh Narwaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd76cebe5ecca7a0f3157124d00fbb2cddf01acc
- Geeta C Ghelani
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd77afc769490464e66f4b2f09cae9faa928cc7c
- Southern Ispat and Energy Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd7955c1f7cc9501d4fb258e059ac8abe92c3849
- Ihi Developers India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd7e69fe1b30119ec191a54dbe041c852509506f
- Envair Realty Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd7e96bfe01103f72e7435a809bb2cd1f9b626f2
- Divine Multimedia (India) LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd7ebf0235d25d9328819a72bbcbae5d27cfd4d9
- Santosh Pawar - Tel No. 56546666
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd8eeb38f1562aabb676e1771c8f8a3045a173a2
- :mr. Raghunandan Tak)
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd91bf02165014d6570c10ad91c6bd3f82984bcc
- Asmita Patel Global School of Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd94f02219f9d39e72a6de339ef0b5836a4c4a9b
- Atm Secured Deventure Development Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd96915e0cc29373c74762fddee9278d61c351e8
- Shri Sanjay Rai Malhotra
Regulatory Watchlists
organization
Record ID: in-nse-deb-bd96f829c0f43f12be477ef094b2310b96e4edf1
- Dharnendra Industries Ltd(having Its Corporate Office at 2nd Floor, Chakravarti Complex, Near Vijay Char Rasta, Ahmedabad-380009 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdab7fe4af68e6381879e49dbac53180d85bcf31
- Swapna Baidya
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdad113a979c2509772701f3df2bab65e23d0370
- Sajjan Kedia
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdb2e5fc61226a8481bdf02ff937378b5f539e6e
- Shivakumar Chitra
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdb369baf86b72edd0bfaab750c5778eb80121b2
- Shri Pradip Kumar Kundu
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdbce59ef6c52378f6a16a1e42cfe35b3ce5a353
- Jitendra Hasmukhlal Vyas
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdca88f4aef89fd5103db2248d58641e7ca43d71
- Zf Project 1 Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdd1ad4af9b75366ef71aead9a7acadecfe07e0e
- P Krishnakumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdd4a28574eb1646f31e1c37c9ab3e69f24d6cb4
- Shri Subhash Chandra Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-bddc4ff79fd766af4c4974b70dc72aa62246d8fc
- Kanta Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-bde3e1afb7aa012c84d4e6aa2191b14405d8dd9b
- K Panduranga Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-bde400dca4f2f3576d625efc9377194ceaed691e
- Neel Kanth Trading Co.
Regulatory Watchlists
organization
Record ID: in-nse-deb-bde5fba48a8a2157460034c27a39b5658754570c
- Mr. Kaushik Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdeb427eda92b30bb7b4cb7485302904dba47746
- Meena Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdf433af981f96c23c56345f5ed862fc749e94ed
- Kabir Financial Services Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdf4aedda6371babd5c71bc13bba3a508df1789d
- Fast & Fine Tex Processors Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdf4f27f98b825bb701e607c4f9fd402352cb291
- Chitranjan Melkani Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdf71f36fbe371b96b333c4db7a38483a22e2b3b
- Rupesh Balkrishna Bhoir
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdfa0a775a0d630f897eff94cbd8e2b71b400342
- Meghna
Regulatory Watchlists
organization
Record ID: in-nse-deb-bdfd9edd72bdc3034579bfb90ad5db6ff44f0f6d
- Rozina Hirani Khwaja
Regulatory Watchlists
organization
Record ID: in-nse-deb-be01344f6c3ddd4a821e117b3953efbee93e579a
- Mr. Debjit Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-be0c45535e28dd74bc65025dfc03ce8f4e8c636b
- Debasish Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-be1044b983edd69a45af421e7dac5e2c8b03c33d
- Vinayak Gawande
Regulatory Watchlists
organization
Record ID: in-nse-deb-be12081965b040b3e93ae5a56eb3d98a2fec6555
- Sumit Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-be169a7fb51d8c2d6707098415ab56a6d7f151a3
- Tulsi Bhavesh Kapadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-be1b2e8005a678a440670dbf75b088e6ee5ee6b9
- Shri Mridul Kanti Bhaumik
Regulatory Watchlists
organization
Record ID: in-nse-deb-be248ac5e0ad690dcbc8637c88b79d4e3f9a1005
- Neetu Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-be26ced5ef2e82b40734bb9334e706779ff4f126
- Gopal Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-be28a31f537230543a0037d3031b1c8d3846a789
- Bharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/c, Mm Joshi Marg, Rangari Building, Room No. 6, Mumbai-400012)
Regulatory Watchlists
organization
Record ID: in-nse-deb-be28d78ebecbc896ef19c3269accab93fefed0ab
- Channel Nine Entertainment Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-be29cb7c09e8be3cb6dddf7b08a270b4efdb9337
- Mala Hemant Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-be2a11e765e4c9238c149a20c619611f3054ba75
- Bullmatics Advisory Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-be31fe2ae4b4fb342353e711db690060262e7910
- Arun Chawla
Regulatory Watchlists
organization
Record ID: in-nse-deb-be332f01d5b70fe737db7855aa9f405aeb513649
- Sophia Growth - A Share Class of Somerset India Fund, Sub-account
Regulatory Watchlists
organization
Record ID: in-nse-deb-be33e9b110ddaf8dab8641b7eb277f8243fcfddd
- Subhash Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-be3537c4295f677078a87e3a818c58cc8d689bba
- Aml Exports Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-be35faf8d223613cc81d48ff369e63efa7009097
- Ms Surinder Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-be40c434f86a1832a29e50cf6b91387140fc77ea
- Joydip Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-be42ab5e82109c071fddd11d9eef9f9701a757a8
- Mr. Rajiv Sharma (Partner M/s Rajiv Sharma & Co, Chartered Accountants)
Regulatory Watchlists
organization
Record ID: in-nse-deb-be43365c6ad03da3d3e536fd381fbf73c00ba863
- Sambasivaiyer Swaminathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-be44c7965d19ec57c791e933bffd14325d75af19
- Shree Export (Ashok Shrishrimal)
Regulatory Watchlists
organization
Record ID: in-nse-deb-be49c175821b5cdb52d4e46fed45fbcb3dbbe2c7
- Mr. Krishna Sharma (Also Known As Krishnna Joshi)
Regulatory Watchlists
organization
Record ID: in-nse-deb-be49d1f569ee39b7066bd4000ccd32c3a76e31ff
- Pratapsinh Ganpatrao Jadhav
Regulatory Watchlists
organization
Record ID: in-nse-deb-be4af7a830fc55d42c50e6093a1d990ada6e9aa9
- Mr. Vaka Saradhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-be4f232a17562ee0b3e2bf7a980d4964f60a360a
- Shri. Diptendu Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-be54932753bce75b4e3631e3214f88ee161dab96
- Mahipatray V Shah (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-be55c70589ed2e91b51d400b7b9e330b6825c19e
- Pradeep Kumar Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-be57700464f415724a8cbfe41a9959659c88527e
- Arun Panchariya
Regulatory Watchlists
organization
Record ID: in-nse-deb-be57a10bde3a6311319032bb572909550dd2d6fb
- Raghvendra Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-be591661128ad4413ac27fc111342ccb6d0b009f
- A V Anish Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-be5c33153e0ad7f347a08ea43e753ae09d6cfa3d
- Mr. Pramod Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-be5d4763ff8f0b91c8bc7bd70579aba4aa4b41d2
- Mr. Debasis Padhy
Regulatory Watchlists
organization
Record ID: in-nse-deb-be5d9aaa88b0eec6fcd9eb21c3c6d081fd237e92
- Ravi Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-be6604286757e703487588921880bd8e4f69ac1e
- Santosh Devi Mall
Regulatory Watchlists
organization
Record ID: in-nse-deb-be674c083528a64657ce37599ea3c05597c12fbd
- Sandip Bhutoria
Regulatory Watchlists
organization
Record ID: in-nse-deb-be6819f07df849ac3ec45c853f77ab8b83ba0b4f
- Midpoint Commodeal
Regulatory Watchlists
organization
Record ID: in-nse-deb-be6858b611696961338e0449060f3762c1cb13b7
- M/s Market Captains Investment Advisor (
Regulatory Watchlists
organization
Record ID: in-nse-deb-be6f4e1230569a889dbccbe9b87fb1bc0fdacc56
- Fastner Machinery Dealers Pvt Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-be7655ac0a27d16f6fba0a7e4af1dd5c2fabcf28
- Namrata Maheshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-be8487dfc774c20939a0f923cdea71bac0a32758
- Vijay Narayan Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-be84a6663ed6ca73c4b2e7feeb6a4277de0685da
- Acira Consultancy Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-be8b7ce390b937be52990bf9855d0563fbf7ea83
- Mohan Venture Capital Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-be8e90737a7fa0cf485d4773438609a04464af09
- Madhu Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-be90097e8bcd1ad9da9e3b1b1e40b80b6b3839ec
- Rajin Derpal
Regulatory Watchlists
organization
Record ID: in-nse-deb-be982b9898def688138f45a18d460bf36cb2777d
- Fingravy Wealth Creation Services Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-be987a83ae0c9bf8907311a2d01a686362e03ad0
- Littlestar Vanijya Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-be9d7695bd18f2e93c8d244e14fbc2c777639808
- N Satyanarayana Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-be9e8b1336ce5add99cbae04a11f1178250ab5b5
- Agarwal Trading Co.
Regulatory Watchlists
organization
Record ID: in-nse-deb-bea7256e20a99447f29b6a5e83bcc59c203ce017
- Chandrakant Amratlal Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-bea89f5b9949ea13b5ea6789ffb9cfd0323bfdc8
- Abhishek Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-beac6687e87d804760b6a687ce772069c9cb9690
- Rajani Investment Private Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-beb0fb093d22ca986ff448f56cd1be5645a1c80b
- Ram Niwas Baghel
Regulatory Watchlists
organization
Record ID: in-nse-deb-beb4e26aa7525d0ae3ba303635c32b5e03d2c6c6