SIC Intelligence

Record directory — page 2379

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 237,801–237,900

  1. Kishan Prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c39e0c0a10dea22a8348ee9a7eea77df5c81560e

  2. K P Mayan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3aa2e5bed471d2b5deca25f70ebc548b157aa7c

  3. Aman Enterprises (Ganesh Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3ab336056c86f6a6797b965f5426eec06f03f7f

  4. Norm Investments P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3af21e96c2bf4c911be6c42bcbc512463c28b63

  5. Gala Ushik Mahesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3bc45c52a7c05e68948b8503fd8b32984c5a1a6

  6. Bharatbhai C Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3c243aa7533cfe0f08bfab82c22c94679591be3

  7. Delight Tie-up Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3c5fd9b84eb62fbbec16ceedb2f8e53049a599e

  8. Shilpa Holding Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3c6a4383050e01fe538e2e7115451fc1c1704e5

  9. Divyadrishti Merchants Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3cd4adc9f61df2c3e47f3367c79fd28d178ebbd

  10. Ms. Rekha Neware

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3cdbb47378c25eaf1f20dae56b1b76d690df811

  11. Uves Yunus Sareshwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3cf83d89b107f513e5858b4ec7f52285d23e211

  12. M/s Durgamaya Advisors Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3dc7c8c514118e842d761261bb458055f03a676

  13. Ashif Shaikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3e3c1b6ab72d7df9420bb83623f0fd97dc2aff1

  14. Prime Plantations Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3e9877699bc11426317810717ec2c6f0402607e

  15. Mr. Sanjay Mohan Uniyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3ea5d5c50af80921c2c3a752c27f1e33a906e01

  16. Shri Umesh Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3f36aa95e1ecf81a7a7a766abea8c0b6a1a44a1

  17. Shri B.l. Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3f3dd49459675f049281980f171eea255e7ed5c

  18. Shri P S Murali (Director: M/s. S. N. Finance LTD No, Address :25, 14th Main, Vaiyalikaval, Bangalore 560 003 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3f6b5c73fe54d76e8c13d01b24567d41086f7de

  19. Sanvan Software LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3f74719c3aefc3c3a230789141e67978b0ea758

  20. Shri Chatta Ranjan Chaudhuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c3fc907bfc979e93f7de7dee411370e3ab7b959b

  21. Beetal Livestocks & Farm (Pvt.) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4021870e5ce368cc37e5a79af6c2ae9b1dcaddc

  22. Anita Nilesh Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4069d33abb883033887eb334ed2b321208f3674

  23. Radison Properties Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c40cdee5e055f3eb539beb846c2e05acbb1566b2

  24. Raj Alloys and Steel Pvt LTD (Rajkumar Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c40f2d0732d544b1384e37b71b56d3a387ad0ba1

  25. Raghunandan Rayons LTD (Uttamchand Hinger)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c41a30a9baace5d872e453f313042e027175bcaf

  26. Mr Shanti Lal Baid

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c41dae3bb6b5119e4712f6e368d3e0ed867800e1

  27. Ferryden International Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c42897699e6e939c090f61c3e546e6f837a70ddd

  28. Jagdish Ramanalal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c42c6d670a96ba3b78baffdc6d770671e17db0e5

  29. Kartik Clothing and Fabrics Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4306aa08b50474ca90f9c89a5665d77e38dbc2d

  30. Alpine Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c435977892eb4faa026be838d2b0a0e51f468613

  31. Mr Jitendra Kumar Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4417bd5ff51d4342b10ee9b89f099a8be665b75

  32. Rajan Sahni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c443069d63ea72b361f5ad868a6e8feadcf42660

  33. Amal Kumar Basak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4441265e7d3d07397729d17643684fedf2dc17c

  34. Surekaben K Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4493cd0c289ea61e593ae790872badda080887f

  35. Jagdish Chander Sharma (Director)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c44d7983511b8ec7c226e9e8ea0da69fa305e337

  36. Biswanath Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c44da812a2cc56ae82e6c94eae062a8ff55c44f1

  37. Kalu Singh Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c44e00460fba6161ce094c0573dc666ccaafb058

  38. Kulbir Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c44f8230cfdfecf766842dff83ada0802503670e

  39. Mr. Kailash Prasad Purohit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4513afa93f3892f76a0d3ec4bcb9fa68dc1ed77

  40. Mr. Chandan Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c45907e8c1b7ce9652de521514af2391c43ee104

  41. D Pushpavathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c45de8a01711b7a1fc98dae5970402c2e8bab325

  42. Mr. Rajinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c45fc7c3418280e125e297324ed43f494a81a828

  43. Baba Bhootnath Trade and Commerce Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c460615903a3d2ac7c020a4985f12c11b3fc5b11

  44. Rhine and Raavi Credits and Holdings Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c463a373591ba11946a734dce026cfcecd02a8ef

  45. Mohd. Sekh Abdul Robial

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c464b52b075e0995eac875d516d08da481401f92

  46. Mr. Bijoy Kumar Routray

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c465508830f5a51cb7fd46e582d108120d908cf3

  47. Kapil Mehra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c46be32674fa2127fe2a799dde30e0fc608df5eb

  48. Alpesh Vasanji Furiya (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c46f54da3fd8b8057fd378cbf17db609e52c6ef6

  49. Pashupati Promoters LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4736a1def422399391f23f83dd1e2babd8f1c1c

  50. Rupal M Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c474f06d40b2a74ebe5ddf23c0f4ecafb99ca0d9

  51. Premier Energy and Infrastructure LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c479ef9a021824d162f04d8c23b3575b1d0ae6d5

  52. Jitendra Kumar Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c47b121a72f5bc01bf8ee25c219e6f98864b5614

  53. Murali Nair

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c483f7f5b1aa575a3d128b9cd78c54f7d77e53aa

  54. Agarwal Anil Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c489153f748f098bc6b6f072108878bc8c2c5423

  55. Kolkata Aryan Food Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c48dc72cf428f2d4149ce4e0f29cb1d34ab0153b

  56. Dr. A.n. Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c48e903fd2b55ce93e48119ce54f88b59f287b79

  57. Gulistanvanijya Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c490521a9bae94cfd21df2a0a54b5121bee8a070

  58. Penmetsa Vijaya Lakshmi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c496bb566a03119d52fabdf3d6d06c461e9ef9f5

  59. Gunjan Pujit Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4971061ca72d170e9c7a635b0b08471e0f6bc7a

  60. Vijay Jhindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4aa2f204ea0ea8f2ed6f618ed7bf7fe7d0a6a56

  61. Mr. Ravi Kanth Sankuratri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4ab6784ed88cd5435b2c44ea0189aebffdddaf3

  62. Parth Kanubhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4add21aee68d7f177c8f3a282d357c35eb74396

  63. Mr. Ankitkumar Shashikant Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4b31da3eb52c54119657fed8338e88e908f49e0

  64. Gopalbhai Parshotambhai Dungarani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4bd036e6a73552d4994508afbd3b47b4b49ed65

  65. Deepak Kumar Varma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4bdb9eee57bfea9667e0a11f2ad6dde2ee62ea9

  66. Neeli Aggrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4c393520d0395f78976916b76f7924f49f11d1d

  67. Zahir Farooq Hawa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4c398c5a501dd41e966d4e6dd44235b1eaa3f72

  68. Dinesh N. Pagi Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4c4dbd1a5a4ba173f163fa2bae8dec6231e1a2c

  69. Dina Satishkumar Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4cb4b0b4280eaf8a4963f767128daea275cb36e

  70. Ramesh Chand Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4cfe3f0732d97a534d423a7f3e64bdbb534571e

  71. Mr. Somnath Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4d2a7a99b08f4d6491ad0318237e8107ba8ecff

  72. Big Em Estates & Infrastructures Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4d7c1b272ca849414ec2c6c632fc1bafb10dafc

  73. Mr. Purshottam Madanlal Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4dad708f40d00f02a3cca508f4fa708a56dd272

  74. Dindayal Malchand Agarwal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4dfa34a42c9e7b5fd9fe2062d6a36cdac26e6db

  75. Goutam Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4e0a69af50ee1eeb253e051774b606bba237e5a

  76. Anil Kumar Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4e880d5eb7dda685d191638780fb5858f24c369

  77. Kishan Pal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4f09bf98f57932751d07d34ee1fe9d6097f8142

  78. Ankit Rajeshbhairajput

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4f0a1199646920a6ca3cb6faa75c532adbc4a95

  79. Harish Kumar Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4f47f1a0721d00e85c74c68e89bedb22dfeb9ed

  80. Roopa Kudva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4f6654052d7198ca04a6414bda498261638e7fb

  81. Shri Tapas Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4f939d362186e1ccbdec6072483cd603efda097

  82. Rajkumar Pande

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c4ffeff19541ffa0833cde2d1918deed9b980398

  83. Javda India Impex LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5019791d65a4a2427385bc8fcb8d6eb26c73496

  84. Rajendra Kumar Khandelwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c505fc0eca288f524544f60dbcc3bcc6f5ec53d1

  85. Bimalendu Bikash Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c51200031f2c1eee4e8a6da3f695e76d7b81ce9c

  86. Shri Sahajahan Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c519896a4a0f43fd21852ea43ac986613d1b85a7

  87. Alderbrooke Portfolio Management Services Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c51a0dbbfbcaf59ab66e2334082e312d74d5d1f1

  88. Mahak Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c51d79ad46dbb945ae737373d1b3ac8d86d7896e

  89. Shri Raju Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c525ae64f8f111ab1b198a0f5782b7c0473f4f71

  90. Vijaybhai Ghanshyambhai Pujara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c52782cd80e6ba3858b66f7df71209049c731e1d

  91. Chandrashekhar B Panchal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5292d6468aac3d29cdd24f91aa9bf9d0b896b9a

  92. Prem Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c52cbbbadb4834b99dfe4a90bf0b6554fd0a2cbd

  93. Shri Mukeshbhai Ramanbhai Muniya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c53cf56d9f73c5d779edb569810937b0788b3a0f

  94. Chandramohan Govardhan Prasad Jakhmola

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c53e9e5cf04ca7c40d9ad1decc1162aa39c2ef58

  95. Sunny Mirchandani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5455a6489cb14a06e7ffcdaf61d0fb57d521a0f

  96. Vijay Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c54bd00424a5bc644ef92b9e6b2bbf9600f6d2ad

  97. Multiplus Resources Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c54c57e8d8e31c5d801eb57863cc2eccbee90d5c

  98. Mr. Prasant Ray

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c550eef9a14685339346b980138a8d80fb617df8

  99. Rasoya Protein LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c55129e85aae02282b50077fc74b725f2b15cd59

  100. Shri Chinmoy Guha Thakurta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5520f75cededb8cbf1472ddcfac637c6fd9fc0e