SIC Intelligence

Record directory — page 2380

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 237,901–238,000

  1. Mrs. Sarvjeet Seth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c555ef166ab1cbb08bc71f2ead1ca2ec3052daf7

  2. Umayal.r.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c557342464cde018fa991cfb9a1ad88427ce1cb1

  3. Reliance Unicorn Enterprises Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c557807c8ef86a49570b0371fa5c99cfec76bdce

  4. Raman Jindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c56b6ea074a0319e0b99620d688c826718ea91ce

  5. Sapna Goud Adhikam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c56fd80215cd089391e5f41e0514337f63035974

  6. Dipak Ganpatbhai Sakariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5733e11ba6404b5a7734758d03de783dec64837

  7. Sandhya Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5738cbc92ed16f0965a43e9d93fe5e401758c29

  8. Shri Md Nasibul Haque

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c57b3a39cc748b32720216e392046d40fd79602c

  9. Cpr Capital Services Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c57e127b4bc6194924bb87aea5f1c9e814cab90d

  10. Shivprasad Patiyya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c57fec449bac63d84f9bff9bd77da20d0a38978b

  11. Shyam Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c582f155f6a7101cebea355ef2177ba99b22d9db

  12. Maheshkumar Nareshkumar Purabia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5859bbe4192f366a6a481799d5cdcb481783c19

  13. Praveen Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c586864286de469e43b04b3f85e2a2da241f69a2

  14. Geetha V

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c58b74ee024e988c625bdcbb44564e5be49b637f

  15. Sanjay Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c58da5cd81bf4a941be1dbadc5e56ffe8ce499ad

  16. Tapash Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c58ed258f261d33762d531a39fc8c71f1e1c53d8

  17. Shri Santanu Chowdhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c591a4f9f149bcba707f499e4b4fdf90769ca12a

  18. B N Kataria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c591c266b0bbcde759249704ef4492b07b41e4a1

  19. Ravi Kumar Distilleries LTD (Rkdl)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c59d56c7796a015921a810588542bdad7b890f80

  20. Embassy Finance & Consultants P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5a1953f98df953d35531f3a4b2a43871f3640f8

  21. Vinod Kumar Gupta Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5a36c058d1f7bc2f29eeed9b0647a9006420a2b

  22. Allied Financial Services Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5a8b8f03523fa1c01e493c37dae5445eb99ea66

  23. Ramesh Amarchand Singhvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5a9d870be7d69c3edc7e354be98f9142d052257

  24. Mr. Arshad Hussain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5aa198ff7a8712609c837a075eecf38be5d7e93

  25. Arhum Syntex Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5ad276631e6b024771a5212a6c4f87ce05bd6b0

  26. Speedwell Enclave Consultancy Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5adf3da936aaebc08bec0ba22fe76b13c45143e

  27. Shri Tufan Kumar Pramanik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5ae73dbaea2d16fb62fcd36dece27057eee3e15

  28. Mr.sunny Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5aeeb7f90ae0b47585a6e2802b3b079f12204f2

  29. Shri Deepak Batra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5b30e25b407e8a9ccd4af401403d46449148f8c

  30. Addo Constructions Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5b7858fb393d991e7eaae42212a4552f1302dbc

  31. Bimla Vij

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5b8ed34906c969a3f84b11e08a525801df3f5b8

  32. Mr. Asit Kumar Bhowmik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5b9d80ce001adad782b26f7ebd7f8c15af92eed

  33. Mr. Virchand Jindal, Director of Majestic

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5bfe21d775465d4573a2faf86a400d985710557

  34. Sanjay Gadade

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5c11d91c69c19220657ce0acdc20c69a60dc394

  35. Purushottam Lal Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5c1d996fb6edbf23a5e4320e1c518dd7e38e318

  36. Ashishkumar Ramkishan Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5c3d1ecf22cc6f5b2bc8cb765a00fc02a1a4a15

  37. Minakshi Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5c72826b5bbe21d39c90dd9e6f9fac5ac737d5d

  38. Shri Nishant Prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5cb4c0ae27c4e56b7b4eff1f97506de440e50ba

  39. Jsi2 Investments Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5cba827698e167d5842d2b70ef60a6afa03c2d1

  40. Shipra Fabrics Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5cc7cd2448f07e711d5d05db620c608c4306fe6

  41. Padamprabhu Project Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5ce2446c7ce0fd925a07a8bbd261c78457ce9db

  42. Mahendra Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5d2b068fbed0050d3223152a183eecf4fed5b01

  43. Mr. Gyan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5d2b1788de08e4a5eb35190e8cd6f0ff33c7a1f

  44. Kailash Chandra Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5d2c31e45926410214e24a962025c5c3ba27d4b

  45. Suatha B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5da26f8938650655941d4b862a5fc0c4ce31bd5

  46. M/s. Vanijya Investment and Trading

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5da51b0996664d0e7a89a6ebb9a3abe49ded4c5

  47. Hari Balasubramanian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5ee884c7034cfe0a8d8779805d3905337bd500f

  48. Mr. B. S. Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5f7867f76c4c789803dba56094bf8723ef98d82

  49. Elegant Pharmaceuticals Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c5ff0cb8fee1e226a344cd8b276c93aefbf06c0b

  50. Mr. Vinay Talwar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c602b73875b8c2667762cae399aa84f954e72bb3

  51. Ms. Girija Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c60329e7c690a4ea441f4e48a7e080d82d3bb8f4

  52. Mr. Sudip Bala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6037fac17a09b67f25c913eb4c420de7bd68684

  53. Smt Anita Ghosh Chowdhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c608317c65006a9663ba1e30231720e315dd3e95

  54. Ch Kantamma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c608abe2da6e272bdd68d970db065de088d4b71d

  55. Vikas Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c60a4d802ca696f7e0e2fd0e33659abb3b483311

  56. Pancard Clubs Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c60e365532e7b78919cc6a2c483d9c9173ea43a3

  57. V V Kumar Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c61a0676ad25b258122086b2487b7bc91908da0e

  58. Good Value Products Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c61b16959ea1c896c9144a83576da01e7b0fc61b

  59. Mmf Solutions

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c61bdeaaaf22a2a1d0d1e7a4975567cb34ecfd83

  60. Bhupesh Harishchandra Rathod

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c623fdbfe3dd71ab551ae2b7cf4cff939c1058fa

  61. Sajla Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c62ce4413bf8499dbfc10088db1bb091df6d1881

  62. Seer Finlease Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c630b007e340324949cd695d8a9f2323a33bd4f5

  63. Krunal Pravinbhai Chavda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6331daa538976b5a6514cf769a901331bbb1bc8

  64. Ncs Sugars Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6333db82666173c46a29b8b86479473ba51e9dc

  65. Renish Bhairapure

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c637ce3c56b565f62165ce33b7f1f6cc73ff55cb

  66. Gautam Banopadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c63defd55147dee2f5bd5bd60b1b5a00a1acff9e

  67. Prabhakar Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c643066c17059123fe4229fe88046e68e5e7de8f

  68. Shri Sivakumar Gangadharan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c64caa67ea43bcfc820e67b67e7209660809f121

  69. Goodpoint Impex Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c64ea18cbc597083c1406591a548eeca1069f891

  70. Sarabh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c650c9ca35cb41c727fad58954cf7648ca459d5d

  71. Maqbool Hassan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c65178a4affeee730ffe5f0e8574da28c23636be

  72. Irfan Mohddin Sayyed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c657c8435fd1192062f34058b636288645ae5160

  73. Sheth Harish Kiritbhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c65e3b0ebe80289840e00daf67ff825a31f5a49a

  74. Ms. Harsha M. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c66c339b6179fc898f0a9e2b6521af4743dde575

  75. Shyam Sunder Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c66e01d923890e26f6e61c3bbf47f4eec47aa8f1

  76. Mr. Shriprakash Vinaykumar Sardesai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c67101fecb24171788bb966620d627402b38db2b

  77. Mr. Savadam Srinivas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c67b64837ad1642a8dfd3fc7fc82701934ee1c0a

  78. Sumanlata Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c67ed0efb11664fd964955210e06fd3c5f11cf90

  79. Parvati Devnarayan Nirban

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c67ee31b58a535c43841efe1bf7eb374c176fcba

  80. Mr. Ram Shankar Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c687fd0882baa1c3cef67a0107865e5b5356374b

  81. Vijay Prakash Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c68c803ad3da3e4ea93c9b5ff5d88e1e9a8eeba6

  82. Pulak Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c69292d0bd2ce1c931c05d630d3a04877e4b3eea

  83. Bimladevi Janardan Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c69caa5bc2f14241f4035b981a687b277e90620e

  84. Hemant Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6a7aa8be917b42fefc8551059a71db26cfc6681

  85. Supersun Trading Company Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6a8e96ba0d49241d22feaf9ef6144c00142ad9d

  86. Shri Sudip Rauth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6aacd3c7666b5b1c908b1a0a4c54e90d09b0784

  87. Omprakash Ramkumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6aaea250fcf020899b2ee3dfcb656f945f22370

  88. P K Razia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6ac1f409a50406c29beef7069dcfe1be62d7a8e

  89. Mr.ashok K Bagreecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6aeda5d6134ad738c2c28ef7c5a575a3a424bd2

  90. Shri Amit Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6b7bb79060acc42c5c24c935a9fbc655cd44481

  91. Mrs Jyoti Lohia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6ba2222d0a4685f7b061fa495c96eaa3042b12e

  92. Saptrishi Agencies Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6ba285bf189b81e1b1aa6206eaa77d7e5e90531

  93. Sandeep V Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6be3dafdc4f8405f19cc6ffed7974b115abbc9b

  94. Vimal Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6c515eb12c97313b719cf5991458350aacf98d0

  95. Shri Suma Kardas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6c7be16aa4c35298f27b08fabcb99873ae4025a

  96. Rushang Samir Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6ca22b2024447fca36e2dc7c4bb37e00e586287

  97. Mr. Pawan Kumar Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6d7e3d855b76d9ea414655f3d5e404d18e71e8f

  98. Rohini Vijaysingh Patwardhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6d9bc18348bd39f0a9080106eca95131d7be4a1

  99. Rajesh Kumar Pagaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6e242aecfb88891400be7b4870f3c27d7eebdd0

  100. Mr. S. Pannalal Jain Tatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c6e34f561e71a70d101a56af1f8991ee6015dc39