SIC Intelligence

Record directory — page 2376

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 237,501–237,600

  1. Investment Academy (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bec1e36d15f1db5ef669307e4b24b50c7d1b73ed

  2. Veerabhadra Rao Dandamudi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bec3b3c1106d9868818493ecd4b2e8514b61f269

  3. Shri Subhrajit Banik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bec92a25dd4e4338e34f9dad6fb9cb40c6b8eb91

  4. Manju Beriwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-becd9350a3f90214e82a2121d9d9ecb322655091

  5. Modi Veena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bed0600008e8dffc1544b3c325a594c084ee6cbd

  6. Sri Kailash Kumar Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bed245886b0c1b1d2c9789a0db702256ccdccc63

  7. Arun K Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bed648ce01725577e3c96c3aa6a8c0c6cb35a35d

  8. A Krishna Mohana Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bede6ba5929446101c58fa9e8ee1000b0a7324f7

  9. Raginiben Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bee10f0558f81fc5cdb6bf42f087907d66b3c9fb

  10. Priyanka Patwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bee37ddae4bcf1c98d9cd6149d81f91e5c849191

  11. Shiv Shanker

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bee594bfa12026eda9a71b166a23a88a4366d24a

  12. Sunil Mohanlal Kansara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-beed607235840294c6f7adc4e5a170271e941383

  13. Ahibaran Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bef190df8f2525e432f3e98380a9a1ad210a2a43

  14. Mr. Yash Birla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bef4ed00216290fba2c264f8d48097e67eaa6174

  15. Goenka Harishankar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bef5f11bd4eaef738c85f6c6dfe23487295e88a9

  16. Shri Pijush Kanti Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-befc6ac67e8826a2a149b6bdb69c1c3927c991a1

  17. Sheetal M Kanani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf019c6c1b87426727c47ce0d3bdaf41d64db9a4

  18. Shri Dinesh Dalmia (Chairman),

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf02e6d4aed9203be0c324815ee2954c66764774

  19. Sequel Soft India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf04fec5c363ee8db2fafea9d4685d8d86dd97b3

  20. Mishra Manish

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf072373a38af67207f0d5e6c3e847f956120cf8

  21. Mr. Pushkar Rathore (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf0bb2dade40852939c418f52ab386fcbab4d8e7

  22. M/s. V. B. Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf107c3116acd09a8d4b86f3fdbaa94721dcedb8

  23. Kotwan Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf1200c34d0a4590a4d3ae258760f0c659739d06

  24. Smt. Rekha Mahesh Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf25be6553f290fd796346276844f1f7f14c1791

  25. Namrata Sandeep Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf25e49453bc3ca56c6261cb7f23f7db372fa0ac

  26. Mr. Nimish Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf2728aff7b57613f429afce7fa9a443d7083b63

  27. United Diagnostic International Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf2b598aba63295bc7556706503d47d8196d8ccb

  28. Subhas Chandra Bose Venigalla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf2c0f5fde20ab3d09dd84188d9919f67fe00985

  29. Ms.rosalin Mohanty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf2e218fd311c80e7c5390b7688189f54a90ba06

  30. Shri Hari Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf40378db11083842c97ee48101c51d4f525810b

  31. Roshan Drolia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf40d32c605c7bf77b21a2db831a56d65460fe33

  32. Shri Kriti Ranjan Bastia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf443fdb1ff4bd21662c90edaeb0d0d01df4236c

  33. Ashish Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf44b005baa0edd889dd9e6aafcf1cdb18f3c30e

  34. Karavan Tradelink Opc Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf44cdd39b515c07c732c81b9dae59c19392f5d5

  35. Avni P Bhuva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf4cb8c1d191a6776ab6516c5f3f4d8971ed7f8c

  36. Rajendra Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf4da73c1f13c41d35a0ea1b975fa6e85f236190

  37. Ritman Infra Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf4f93aca7c96b9cd8602027c6c3477e877ae822

  38. Pijush Kanti Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf552227f2fa0bbb30575d3d0acdc8da44c5e606

  39. Kamal Kumar Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf5b7e1e4e9119b25676d4153cfabf5d486fb6b5

  40. Tulip Advisors Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf61cd64d6d8a5eb9fe0e5ca1fabe2f692c45176

  41. Ms. Aindrilla Majumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf64fb06a1cf8543c6f246dc481a61dcb0dc4db5

  42. Mr. Yogendra Pratap Shahi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf6a366c67daba0bcab011ababb282573f897736

  43. Shri Firoz Hossain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf6d9ffebd9a48fa15b868af08fec69e0e5b9aad

  44. Smt Pampa Gain Tarafdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf6de8d511a5cf5ba63f9906b715501239ba9b70

  45. Mr. Monoj Kumar Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf6f66e79714b6f9768d8f579c55cc5be6752762

  46. Rupali Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf7a77c162611c79146957b8176f07ea112e6a76

  47. Payal Jayeshbhai Madiyar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf7eb015881ee94a2699a52bd2b3030a591eda72

  48. Farm Silo Tech Llp (Also Known As Growpital)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf88b55f5e9c2a1de5f71512a207c5aff9f566da

  49. Rajesh Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf8f620052a73b69d09b79de517c68b10d8c1cf0

  50. Kamlesh Ladha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf92f8d81b7884273868568b5335b17f1103d22b

  51. Shri Prahlad Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf9ca3f5d793a21ddd388fc9b4978bcfd2f9cb4b

  52. Hemant Kumar Lalwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bf9e557b2b33a4573b53f7a198eb8ab8dc8cbfd6

  53. Seer Finlease Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfa172e2aa65b8f1280a65decb3d8864ac1b855c

  54. Mr. Bakshish Singh (Din-02962798) Residing at Guru Harsahai, Firozepur- 152022, Punjab

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfa189b99a4a15494cbb69094150520f93f1bf61

  55. Smt. Swapna Chaudhuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfa7ab4bb4452e9248273bb05356a0c237533c40

  56. Sun and Shine Worldwide Limited (Presently Known As Johnson Pharmacare Ltd.)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfb432e118b4342d75b7e605668b9226b342d457

  57. Abhisek Bhutra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfc26f9227a0e10b1376ab5c6442e63927dc448f

  58. Pashupati Nath Dixit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfc2a4ff44893dfa02c4cf63da520a08dbe31389

  59. Bhabesh Halder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfc52306e3713da33b7468556f8da2ca8644c837

  60. Prakash Chand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfcf4798bb2d014f6ee9d5b6289509f57144c6e2

  61. Shri Anirudh Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfd8dfa12b2365ad0ffe48389a8c283442017830

  62. Raj Mahendrabhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfd92d801d1a2434ac8fab62ec987b8577ae529a

  63. Mr R V Ravikumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfd9bf95b2e93a692d3858c0e0dc72d2b959b1ec

  64. Shri Ashok Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfd9f1731df173f32fbde0dbeb1e50e7007d6057

  65. Mr. Raghu Raj Puri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfde03bf83f2ea7b37149e858dee49cb1844dbeb

  66. Atm Agro Projects India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfe3a1fcd867251c147963c992d39da4498f357a

  67. Adventz Securities Enterprises Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfefceb7bee20842c56a5cffc31b1d6396d62817

  68. Srichand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bff32c4bb8f8b98f16d8968d7adcd3516e01f7ce

  69. Mr. Parthagopemazumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bff3939cb28f9a2fdc1d7575d8b26c51bd3936e2

  70. Kamlesh Muthappa Nadar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bff56037cbaa318feb697b518191d4a30bbf1af0

  71. Shri. Indrajit Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bff917e739bdcb19507a91426c63d083d39c953e

  72. Mr. Manish Jogani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bffb89167eb54ec1093e6ad40f7adc5dd775235f

  73. Sukara Finance & Investments P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-bfffcdb0da951afffb65d06b4d962420d80b2200

  74. Vishwa Bandhu Vasishtha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c004f408af560a3521e2612a7002596ecd3e88c0

  75. Ms. Natasha Sinha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c008bd3196f19a4b226a3565b8697a13a19cac01

  76. Ekta Shares and Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c011aa2867628ae418a38ff0a7c4d7d9f7c8a23e

  77. Mr. Lalit Mohan Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c0134d7272ace633e11e101f4852c42cf9c1e94f

  78. Zarin P Dadina

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c017ef16899a0deb38e979556c679b1676f5e248

  79. Ajit Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c023a34688d7ae08bc0ff11f29d7329dd870f52f

  80. M/s Siddhi Investments

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c024e323627783f1b2aadf7a5d9034c566e088e2

  81. Nidhi Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c027761eb07f76554eb613aa5ab267c07c29d3c9

  82. Aruna Budhia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c02a517dee923794b2448509b96ddaddf89780b5

  83. Avadhut Sathe Trading Academy Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c02bc8f822ae36e43e5843b315d1edd538581cc5

  84. Vipen Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c03ce0d27fa256545d49085adf3848bf629de461

  85. M/s Veerkrupa Jewellers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c03f74bb9b27f0dc43b279e57038cb72db88ddbc

  86. Mr. T.s. Ravichandran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c03fa0c1cc9b1d9a3b53cedb57f2bc5a6a84ad86

  87. Kailash Srichand Kotwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c041266977f8c4bbee2175661825aa4257224cbb

  88. Harjinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c043cc5b6b473ec7243074fca1c161c7153259aa

  89. M/s. Inter Globe Finance Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c0481d4fe00bbaed7eb6e2fa9edd2fe833c16ab7

  90. Anuj Jagdish Saxena Dr

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c05163034139d78a7bf96142e5a10917af906cb6

  91. Bhavin Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c05661d3bb911935e018cfd0206fe6a10f7828bd

  92. Jyotsna A Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c057030072376bbe2f384ec99e3a2641f5d248c8

  93. Sirajuddin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c05d119b146b1db4f9b4038ea60642a746e0b0b5

  94. Mr. Hemant R. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c0601a2a3c0fe1bdc4ef5d6d23669c45fb3da76d

  95. Vijay T Nanawati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c0642ac3aa1d9980f12633a89c4f7586279b5420

  96. Systel Infotech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c065554f198c1e0f8ca2ec253d9a643cd28be36d

  97. Shri Nirmal Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c06624d147d6293c8c9da69f821953693bc239fb

  98. Robert Resources LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c069f98b1b7818c0c44fba639dc8091facd73a25

  99. Deepak Kumar Sinha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c06d105ffe8d190c9705116792165863fa3a2134

  100. Dilip Ujamashi Mamtora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c078a9f3301de20c55efa1ca5ab1c1059a0a2cda