SIC Intelligence

Record directory — page 2378

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 237,701–237,800

  1. Vrindavan Marketings Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c21711289922c8b295bfbae4d0ea97d87efc435c

  2. Growth Agro Ind Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c21b05cf0ef51c83786b78d24f721a778a737dae

  3. Shri Animesh Chowdhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c21ca07a3e740ee15ba6cec5ff5153415ae1a842

  4. Nilaben A Gajera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c21fa99e266932b8c17a9d790a28debee2368436

  5. Wasankar Wealth Management Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2212b0a113c5719f68d3f3f4102d7566502be5a

  6. Jaswantrai Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2272144b207c078f9f6b63556f6389cbda2de9d

  7. Smt. Nandita Sengupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c23301a6cb2c7468b2c60f77612d5fa208f1724a

  8. Mr. Kamal Panjwani (Address at 61, Keshar Bag Road, Indore, Madhya Pradesh–452001)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2340d56a3ffb8086cd5f241d95ca261576cbad2

  9. Amit Sanghi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c23a910a1d93744dd14b003600c72e9c6e615ca8

  10. Arvind Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c23cc72d1b781d133875f39f66233b00f5d0d061

  11. Mahesh Keshar Deo Joshi (Whole–time Director)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c23d1da829ce0585317ff230236272f8067c436a

  12. Pradipkumar Harakchand Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c23f20aa7bfcd1708e30959c03e3e927adb095dc

  13. Mr. Virendra Prasad Sinha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c247382e614c9d768fd811e04edb8427af5c4864

  14. Impalio Distributors Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c24b2c128420e7c00a12e9ea14598a984955bd58

  15. Vijaypath Management Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c24d81db55a96eb548f06025ee509aefcd4a6bc4

  16. Surendra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c251fece2bc3989914ada7a5c7ad37a67650adf4

  17. Kamleshkumar G Solanki

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c257abf0f4016288c97281983b91897c8d64bb75

  18. Mr.digambar Mandal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2628df37f7b2cc26e4c7ec8e5bb4453b2e4514e

  19. Golkonda Engineering Enterprises LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2674e4a5d5e00853d9860df7138ff5b50858bc3

  20. Sunil Sethy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2686e0a9c721e77393dc3ad6d7a630a21dad716

  21. Dinesh Agarwal H U F

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c26c382bc56894f20abc15b859cd38a537f1b0d3

  22. Jugalkishore Pralhadrai Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c272640c47031bd4bb9173af6caa69b458275f2b

  23. Kleen Trading Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c27e46fc7973fa2d6762706e4356c87cb83956ef

  24. Smitaben Bipinbhai. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c283c7121a48401efbc55c95c7a704934d2f2ab0

  25. Manoj Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c287a07c79c86e49f71d6714b5229c5d69579858

  26. Daya Nand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c28821ba36ec0bfcfde37af9b6367f49f0a64e63

  27. Kaytee Cotsynth Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c28dc5e6838b6f114cbe726e7342dadcfa463738

  28. Neha Lashit Sanghvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c293361399542ef1790e2ea74dec9ea80b8dfbee

  29. Shri Nasiruddin Sk

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2957beb8dbb381b5dd4c7ae20f7db2b4d9d15c5

  30. Mr. Amar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c29aa380093288b80ef4520ee889df008d8bcab6

  31. Maloo Building Materials Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c29b93e7930b9f5292e8d79330fc9d4c94678788

  32. Sanwarmal Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2a90cfd9b4de9425e486e28c79337889dda8cb1

  33. Ce India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2b48de23c0140b0ab090510cd0306eb53afae8f

  34. Mefcom Agro Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2bb6dcb19f80bb0ec2090100d8b507f8fb36701

  35. Malay Ramesh Mahadevia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2bbde7bf8bc3ef7eb2e1c17b50db69c059d9f64

  36. Pratikagarwalbentrust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2be162b219210e7098849dbcd967dfc24fc22d2

  37. Sadhna Rani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2bf69722c442263d67b1730a25161f78c6fb0a3

  38. : Mr. Gourav Kumar Gour

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2c5021a247e83fedd8d05d19bf3ae998ad3eb63

  39. Bnp India Developers and Infrastructure Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2c5de06a1cd77dfd89e19357f75dc79442dc27b

  40. Alchemist Holdings Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2c8cffbcd2b078559efb1f627c05e070389b21a

  41. Ritesh Agarwal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2c8fe2b18b8e3e473a8b05b566a8e7fb3b3034c

  42. Mr. Abhijeet J. Chaudhari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2cb98f37b6999bb9c42e0fd1fe42f9bd9f46f94

  43. Mukesh Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2ce7dc3eb0504b1076bdd2d3d855526ebab33b8

  44. Mr. K. K. Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2d288466ebb8508e86932670e4f72eda67f80e7

  45. Bhavini S Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2d2d7a92fab3fc33873e2188c3a04aa32286537

  46. Shri Saik Majaffar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2d3b596bf6920f5321e7e6e9aeede2909f33f1e

  47. Nitya Priya Arya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2d77722fac0e2e8475aef58d2137f60418b6319

  48. Narendra Singh Lodhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2dd3d7f9cf0007ef1dc4df9934e24c1323b9142

  49. Arjun Seth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2df1fc6ae96374b60fdf99ecc3ff23c7980b51b

  50. Vikram Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2e1ce086e7c54a8107979ba7f47218926184efd

  51. Sailesh Ratilal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2e56f5adbbd637754da397e0f0f86b9d896224b

  52. Cpr Commodities Services Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2e8247ec5ebcee6ed9915748abddc8fd13c9563

  53. Kamall Ahuja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2e83e3bb2b1aedcb78b8f6419490ece2ce78188

  54. Vikramjit Singh Oberoi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2ea6f7db7a0cdcc6c12b626e07b8b17c0f45078

  55. Virender Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2ee83d38e7dccd87aadb9ae9c841c634dc56d73

  56. Nikhil Rajesh Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2f38d76bf0589c7197f1517b3965b1d3686fa18

  57. Balajee Diamond (Arvind Kumar Soni)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2f524e08c7e25b2dcb0fe0343fd36554ee2c9d8

  58. Shri A K Goswami

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2f60e6dcab7b3fd3d83755c99b32fb0e17ef234

  59. Greater Kolkata Infracon LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2f920ba5ed097f56e1674f76ed5131622973934

  60. S.subramanian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2f9b200a1ea6bfa21715c55ebdf97781f42ed7e

  61. G Venkateswara Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2fad570788712f75443533ea34dbae22c07bac9

  62. Shri Ashim Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c2fe597ac300ee0fcbe3a14e9da3ec627d0e75b5

  63. Sunil Dutt Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c30260f4f9f2190f4a15243afeca8dec4a2017f0

  64. Jayanta Bera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3056473e524ad971fa9c0b630fe9d9edeb29005

  65. Smt Suparna Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c309226974d290056f30dab62ac402c9e0f81e65

  66. Manthan Mahish Vora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3107c99940c2f314c39013a291ee708f8f277e4

  67. Shri Durga Prasad Misra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3125364489d97e3fa895ba41369eebf3b28ff28

  68. Ruchi Soya Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3168f9e2571857c1a09c1f8912acb19bacabe4e

  69. Bimesh Arvindbhai Jani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c316a050fba9f7ce2f06f1da646b3dc57fde107f

  70. Chekuri Krishna Kumari Subrahmanya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3172de31dce07130afd791e9e28022e9a36bc6e

  71. Bhairav Diamonds (Rajendrakumar M Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c31a34effbecf16a128c560d778a7faba108898b

  72. Agarwal Mayank Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c31a4a97d6bad45ae6592af24890532566df8118

  73. Amarjeet

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c31ebe1f79d6169c247d424a818fe52777713a51

  74. Shri Goutam Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c31f0a39ab233cb19027f3d050ceefa54d043a84

  75. Narmadadevi Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c32671cf2c17a123895f38511e8a7825370e6468

  76. Soma Papers & Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c32945dbcf2570c62ac7fca5fb85157de72a29e9

  77. Adhar Project Management and Consultancy Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c32d83b231d205fb8a2ab03b31d3278cf1f29253

  78. Leana Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c332a998997f3f225888b91c43fc6b25184d99c9

  79. Mohd. Arif

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c336c0286ee370d5d06c787cf6c293aeb3a9b731

  80. Zenith Highrise Infracon Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3379784cd6e0a16736161120f697a29d3583791

  81. Orbit Corporation LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c337d967ba08effb6f60b657625ee951953f08df

  82. Mr. Jagatraj Mohanlal Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c346a8bc9599d100efaea920e60113c21dd51fe7

  83. Mr. Arvind Goyal Babulal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c349569225347f6939e19120a30a3ac834276536

  84. Smt.archana Prasad Kilaru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c35045075623f6f182434d5558c1ce24cdf3e56b

  85. Ramesh Kumar Valecha (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c352f3efbc9178f5f56bb14b2fcc5023b641b990

  86. Priya Kamal Kataria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3545efa4d4cd9d1b6cd2e9182573b061ce24877

  87. Shri Kousik Patra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c356c75f4ff5e5704353f8a9991f3cd726940df7

  88. Shilpa Rajan Dapki

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c35c35d6a3ab07a8f3e45ed1f5258ebe8cfe1e4e

  89. Maheshchandra Chunilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c35dc136c16d9df5b6a6873ea8191fa61db6e3ae

  90. Rahul Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c36863edd901a6856e79db3b9d65faeff0b483e5

  91. Shri Chiranjib Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c36a2dfe59add03ce44373386e4b238b09c46a03

  92. Mr. Mahesh Meetal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c36d2e26b74dd35372109a7a3e6a7ffcb2c98f7a

  93. Yogeshkumar Umashankar Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c37a6be2a2f20cb496b5333ffb96e1593eebf7e5

  94. Marvel Capital & Finance India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c37e694adf91bd4df3e16cf6826f39b5ffa82a6d

  95. Jawahar Lal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c37f59bd0ac53f02e85ee1c9835b8800a64cf6d8

  96. Ms. Neha Nilesh Patil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c381fc24c14deab7415d9c2bf8f250344931ce45

  97. Helpful Investment Advisory Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c388fd2f256d576d692c213be4e2a0cd18b71eae

  98. Chin Info Tech Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c38be137f08fa633686ab2bed18f813d7ea662a3

  99. Mr. H. S. Anand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c395c6fada197a1d3dd9b42d396bdccae5c6cecd

  100. M/s. Suresh Shetty (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c39c9430601c140881be0e690ba94c8d8b886c3b