SIC Intelligence
Record directory — page 2377
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 237,601–237,700
- A Suseela
Regulatory Watchlists
organization
Record ID: in-nse-deb-c079393c4f257ccb5859ecfd27bc01ffc692e37e
- Shri Jadunath Jena
Regulatory Watchlists
organization
Record ID: in-nse-deb-c07d2e1cbf9e3e542551a878bc3220f0e23a90c0
- Apex Commotrade Private Limited LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c08883fd8eab6acc413a0b498c139ab070401c74
- Murali Shanmugam
Regulatory Watchlists
organization
Record ID: in-nse-deb-c08a77435616d22ed659545daa63765d291e74cb
- Mr. Santhanapeter
Regulatory Watchlists
organization
Record ID: in-nse-deb-c08daa2d83d5a1ca6a1d9436f1f3566247fab6cf
- Mr. C. Venkatesan
Regulatory Watchlists
organization
Record ID: in-nse-deb-c09acac8e5aef1b89402f4a3b29e01c0919777ac
- Mehul C. Choksi
Regulatory Watchlists
organization
Record ID: in-nse-deb-c09d8676f31a6fdfbaf53696f8e101f20c5ed447
- Arun Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-c09d86ad9f5b7363177c34b068ff3c706c43ed96
- Sarda Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0a5e5e8e61b6f13d86da2ce1843e936606f9ad8
- Radhika Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0a94b6ad546f880479cedb7aa3ad4c3b4f1455c
- Harivallabh Mundra
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0aa0a003f402e4d94da95fe951aa51f28e407b8
- Sampat Mal Bothra
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0b52b7f906df985bf20f0b303a90e0939188fa6
- Sunil Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0bf6f5a1a95fca45532b6303bd9e01c4ce4cb60
- Malay Hore
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0c75e1bf6bb089d37085c74946e646164b0b6b0
- Sanjay Nathmal Minda
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0c98e0b09b3aa9f1456d151ceabf062c6306023
- Mr. N. J. George
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0d3d25e5c3e5686cc7701253e97c3e8cb3d61b5
- Nayan Acharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0d3e608d05b292f199c098d8c3444e9496eef78
- Mr Anand Kalu Marathe
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0d59ef89d6c1720c3452f2804325d8ce574063d
- Parasmal Munilal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0d62c5bdf4bf5178e4f6e9029a81fb826e99973
- Mulchand Ganeshmal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0d98a820df7e7b733954a593c30744c4f5ee85e
- Urvi Nopany
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0e0cb0b425b8294517fd576f3583ce5c823707b
- Krishan Kumar Daga
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0e0d36ad1dab237f7f11729893af59a085f24ae
- Calcom Consultancy Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0e45252033d6d5c3f761d304dd24075845ee822
- Gupta Prasad Rajendra
Regulatory Watchlists
organization
Record ID: in-nse-deb-c0f1bfd566b01985af98cff4bc5fdde54c7da81d
- Mkr Trading Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-c10045e22e7b08a04e31139830851f0ee91506e2
- Indo Biotech Foods LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c105e587889d5b0b6fd705a0273f4ad45465068d
- Sudha Mahendra Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1089f2635a35c7c6cf31a3c90a1d9edaa23e77c
- M K Ashraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-c115c62ce0a644c043cf01352742b3eb9cbbaf63
- Aggarwal Anshu
Regulatory Watchlists
organization
Record ID: in-nse-deb-c118d46f09eb96f23e91d282d61a318c896987a8
- Tesora Capital
Regulatory Watchlists
organization
Record ID: in-nse-deb-c119631c718313382e9eba6194d9bde3376677eb
- Kumar Saran
Regulatory Watchlists
organization
Record ID: in-nse-deb-c11a221d9fc3b2ce93832a88f3044a0a3cfddc55
- M/s. Ashroj Credit India Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c11dac577f237db8bcba8c950bb8ead7a00aa5f2
- Mr. Ranjit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-c11f322068855d10a6fffcf8136f515a69ef0a19
- Ajay Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1201c67175b9150a93cc13106cbee34cceeb11b
- Shri Sunil Naik
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1204c8a2324c3395d8307119f31655152e86087
- Smt. Champa Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-c125d03af4c40c6566335c1501ddc1cfb8ade5f5
- Neha Dhanuka
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1268009a565d0a0ec0c4ff5a4660a8505d7e49e
- Mdgna Developers Pvt.ltd
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1298e8744402bb5ccadb781992a5af6cb28f69d
- Mr. Kaushal Chand Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c12c0e1610d305cfb05818e74bacdc1ea76f1758
- Vibgyor Financial Service Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c12d4d7735fe7ce00403515625a345267ed5d366
- Solaris Industrial Chemicals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c12dfd2fc87598b7dd27ca80d2734ab022798c6b
- Surbhi Chopra
Regulatory Watchlists
organization
Record ID: in-nse-deb-c12f7aef1f3fcc2d98d9170007d242b7ace8fba8
- Mr. H.b. Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1388a6b5de8f5295738c1f8c87f7ba661749d24
- Swarnprakash Traders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c138c5b7986d6bcf2d2577d60011c379396df7fd
- Nagendra S Dubey Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-c13ff33177837e5d068502bd98f634d9c6a74e74
- Rightstar Trading Co. Ltd. - Tel No. 56546666
Regulatory Watchlists
organization
Record ID: in-nse-deb-c142ce8103df848d3e3682d714d77d228cc00b44
- Dinesh Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-c14a292ba1270b086338af322cffc09a718aa45e
- Mr. C. V. S. Narayanan ( Address: 1, Kalpana Society, Race Course, Baroda )
Regulatory Watchlists
organization
Record ID: in-nse-deb-c14ab696d592f3a13910b2f7d823e09bcd833cc3
- Anju Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-c14c07f9ac13f31a3324022c5906cb7839d75ad4
- Gsanithkumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-c14f6915c00b1f8c2934944fa786f6889b1b7f8c
- Smt. Kanika Maiti
Regulatory Watchlists
organization
Record ID: in-nse-deb-c151cd63c38fe3cffa5950124a5a8a92ca3829ec
- Rajesh Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-c155b55b77b4c8b7be6dda375415f24f2cdd4d3b
- Elavarashen K.s.
Regulatory Watchlists
organization
Record ID: in-nse-deb-c15e85ad23b27b75c929d829d71be03d02aacfad
- Vivek Laxmanbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-c162926c86d24eeab236b72e0087b5c6bc657907
- Rakesh C Bhuva
Regulatory Watchlists
organization
Record ID: in-nse-deb-c16651a8b3bb4ef60ebcbfb087533da62b0150fa
- Shri Awdhesh Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-c16a294f50438d91a4d79181386338574cfa1d9a
- Sucheta Pai
Regulatory Watchlists
organization
Record ID: in-nse-deb-c16ce750a8153deafbca096039bce366ec851d65
- Ankur Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1700774d6b24dab16ea8b8def63f9b88e512c32
- Bharat Krishi Secured Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-c174e9de268eaab8f58591514673e41ae950cb5d
- Sumit Mohanka
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1764d95159a8a5cb8776c1a0accce197126d46c
- Sunil Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-c17b8d0533ec7921fc1b2b127b4f09191110ebfa
- Ghanakoti Ramana
Regulatory Watchlists
organization
Record ID: in-nse-deb-c17d7a1a9254d53370f0dc49b18d3b1157482ac2
- Alok Tibrewal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c17ee7182ce195afec14b802edd2c6486304622a
- Shri Sudhir Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-c17f9db47692a4ee0001d477908eb2b4e03217ae
- Sandeep Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1807c5d877a2724b4bb0a849843cdd35fd07e0f
- Arghya Sengupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-c18175e6424c89d67b6bbd8ceaea2c26a51cfe46
- Bipin Jayant Thaker
Regulatory Watchlists
organization
Record ID: in-nse-deb-c18836e1b67560b56088a79d8a9c5b7eff5bd494
- Venkatakrishnan Venkatapathy
Regulatory Watchlists
organization
Record ID: in-nse-deb-c195043106aa9423226cdcd807752ed11445be18
- Mr. K Murugavel
Regulatory Watchlists
organization
Record ID: in-nse-deb-c19aee5f7510e015d290d2d68c0229c38400407b
- Satish Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c19f48ba09370786999431b1841467d7359acb62
- Anchalia Suresh
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1a79bfdb5e514660646b485663a9bc3232485a5
- Rosemary Isaac
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1adb0e7c643fbbe6530de7224fefa86d6c5d861
- Avikem Resins Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1b215b24d7216776dc64f2e419ada074e536331
- Thiraviarathnam Udayasankar
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1b583eebacdc557064a25a156bc39a76d292794
- Smt.radhika Mohan
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1bab73cf7e83136f0144213a016a70dd5941aca
- Mobixa Distributors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1bb352cedb1bad14374740144be46e0926330b1
- Mudit Goyal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1bb3fea80fb95d5cf477815033057f5def9f2b0
- Sanjay Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1bc78d1bc53d23141e98e75cc2e9dbe27a29996
- Sapna Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1c44466bb33d24248d8ede760bd6032fcbb3df9
- Pusraj Singhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1c4e082fb9d90dbd83dd96021196939b1af4eed
- Sybly Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1c4f13d564b74711fec730f0d7b2ef392e2f164
- P K Sharmin
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1d68bb2f90876f139203d671f526e94389d5c9c
- Ranganathan Nagarajan
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1d87075d1aa50a8409d28d4b08c79ecd2d27daf
- Indu Nissan Oxo Chemical Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1d92f286d4089c8767f48de286f65de9d44c6dd
- Chetan Ramjibhai Manek
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1daef188187c185eea8a5039f161b1aa3552248
- Mittal Sanjay P
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1dd8f0005c3fb70578f6ee8814dd80130335806
- Sunil Kumar Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1de23a756cb395ee0c92bc828a8bdc224137184
- Sushmadevi Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1de9fcdd89ec90a81e65469c8949895d7b3f536
- Subidh Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1eea3abe87d7c37bac8e3b9176d4885f14c7553
- Instafin Financial Advisors Llp
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1f4b0a3e2bf896b70ff6096743b2576f6bf3578
- Keshav Bhupal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1f8c88624c672d2f276137b30d11a12ab53bad5
- Bansal Raj
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1f9955dc2b7a4b4a96e664474ade89a1912c1cb
- Purvesh Mansukhbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1fc55781581af3d619fa398c1b2d850f31d47ad
- Ms. Prema Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-c1fd4a0865e82132895915dfa000e0812872096e
- Sainath Telecine Video Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c201d8b9c540302aea7fbd31aaadf2bb0cce9239
- Rochi Dealcom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-c2025290a39e4e2e5e85b81db2128776b4f639da
- Mr. Ashlesh Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-c208890c8da67df1aeec5b3da5d4c89b8f28c5ad
- Kingfisher Properties Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c209908a9a0f6609593a2dafe89750407e4f8cd3
- Dandu Lavanya
Regulatory Watchlists
organization
Record ID: in-nse-deb-c21184bb9d49b8a613002eb437a3796ac81c7115
- Shri Jagdish Sarangi
Regulatory Watchlists
organization
Record ID: in-nse-deb-c215451aebf482ad90f954f97175d54ada20ead0