SIC Intelligence
Record directory — page 2381
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 238,001–238,100
- Austral Coke and Projects LTD (Greenearth Resources and Projects Ltd)
Regulatory Watchlists
organization
Record ID: in-nse-deb-c6f2382dde0899a2f76198f2b51125b2aabd87d5
- M/s. Gujarat Nitrates LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c6f456e67bda01029f4b4e38f2b32bd674ac62e3
- Morgan Asia LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c6f76a0d0e8e3af2d764e5f41afa04e055376479
- Nonvinkere Sitharam Ramachandran
Regulatory Watchlists
organization
Record ID: in-nse-deb-c6f7bd562103727b3153b55bb9cdf54e7a4a083a
- Shri Deepak Rathod
Regulatory Watchlists
organization
Record ID: in-nse-deb-c6f83930953eee282de158cc9feda55a5c874e8d
- Nischint Kanodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-c6fa7346363295b71e1741107efa8970710ec87f
- M S Kanda
Regulatory Watchlists
organization
Record ID: in-nse-deb-c701b5706a3b2e2999c572f70ed06ed6169ffcf1
- Electroparts (India) Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c702e99a8a0ae0153e76efcc2c4a685534caa9ed
- Sapani Nirav Mahendra
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7070d174410430f62db9317865fe87b4d2aebc1
- Aggarwa Lavtar Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-c70ad6101fcfb40803f7b89f15bb0045c397e45c
- Madurai Rural Development Benefit Fund (India) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7274b45a62dc4aac4869acb093280fbbc03fd3d
- Vijay Tejumal Pamnani
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7282bb7a7f51f2d6bfa107b5dbbb6da7e20b64c
- Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram)
Regulatory Watchlists
organization
Record ID: in-nse-deb-c728cb32572fa44b9d273ea68e312c72b7c41b9b
- Kishor Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-c72ad09f2dfbd9fd4e8650b55d0eb0036b7f819a
- R Trinadha Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-c72b9567e39e9935b3bea4f42a64533011e59123
- Dhaval R Kotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-c72e370329e3a3979a1b9a4df85ea44b7faf33a9
- Ankitkumar A Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-c72e56e2bb04ca251101205671d4038b776f1835
- Shri Subhas Sur
Regulatory Watchlists
organization
Record ID: in-nse-deb-c72fbe5d6835c506adca28718d9ebc2278f64f78
- Reliable Multi Managerial Services Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c73029facba9161741ba968b841e2bbf31eb760f
- Vinodkumar Fulabhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-c732f646c2d8aa192278946dae34989c3478ffdc
- Voltaire Leasing and Finance Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-c73704a476468befe55a185691029832ce51c693
- Ramamurthy Chandrasekharan
Regulatory Watchlists
organization
Record ID: in-nse-deb-c73f2b6da248fa4a8f531f6411f6febd5dd5bf8c
- Shri Asit Kumar Majumder
Regulatory Watchlists
organization
Record ID: in-nse-deb-c740e19b30fea5b069e961e889c1d70f36592138
- Mr. Annaswami Venkatramani
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7412fbebc30dd41cae4368313ef96f019182d4d
- Sudhesh Jajoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7467e44eb5ef9a918d6d554eccabce3a4f057c3
- Ms. Lalita D Gupte
Regulatory Watchlists
organization
Record ID: in-nse-deb-c74a17cccfc1e9d9ec644bf263d88b0e5e53c3f2
- Vandana Securities Pvt. Ltd..
Regulatory Watchlists
organization
Record ID: in-nse-deb-c74b42467ba4395bce23a535d7ad74ca11e1330a
- Padma Impex Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c74ce0cb035a81c1c0e62a0384100e968b4aefd8
- M/s. Mediaone Global Entertainment Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-c74de3b449edb1f7d0249aa6f31c6e551ee61ab1
- Bhavi Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-c74f491d1b71e580011fd2fd7afba590d5485dbf
- Chetan C Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-c750c2340646b8e66683ae312a3ba3507fb23de2
- Zafar Yunus Sareshwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-c75f96a1a8bd3d6ffe809daf60987e60c1a4c6b2
- Loil Overseas Foods LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c763cc39ebddda4a97797e29579d555e7e581a0a
- Rakesh Bajaj
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7676fe4458e079a0d71e665d6f903440dec6f2f
- Sunil Kumar Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7684389824c5d8a02b770c86b3971ebd227a317
- Raj Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-c76d61fa6bdcda5d34f22537e0edeaf06ff874f1
- Balagopalan Nair Mecheril Kesava Paniker
Regulatory Watchlists
organization
Record ID: in-nse-deb-c76e0f1361420967e2fbb358dcd2cf0c01ccd537
- Shri Nitish Barman
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7700de077379c3e764317ab93bc986eed0b0ca2
- Manoj Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-c772cdb445eb4e43b85bd56d2ccadea60e3c2c4b
- Shiladevi Sudhir Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7772fa6f0980a16a7ab10ef8403118a3a4b2082
- Jmde Packaging & Realties LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c779a73d8cc90acd7d0dec43dd6645a27cec4a4f
- Josh Trading Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c77ca2cabbca8fc33cac9d71d78c650087c56342
- Mr. Rajesh Bhatia
Regulatory Watchlists
organization
Record ID: in-nse-deb-c77ef88f2bf8e6ec46da5980543772e345ec5649
- Dass Ishwar
Regulatory Watchlists
organization
Record ID: in-nse-deb-c78118443073626029dc7003c62f20e8ebd9f4fd
- Jain Kunal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7845695e7454b97549151b545874b04b103cfe6
- Hanuman Kumat
Regulatory Watchlists
organization
Record ID: in-nse-deb-c78616a342953377be84f388680603b19cab1bfb
- Jitendra Harjivanbhai Gohil
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7878397e9d8b61ee37fa106bd134e3feb27e477
- Mr. Rajesh Chetanji Tawri
Regulatory Watchlists
organization
Record ID: in-nse-deb-c787d5b01c836dda3f27daa7f1f00f6c49a0a92a
- Renu Talwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-c78bc4a8cbbd39cbfaa90856a6a4ed28b31face2
- Taitan Management Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c78ede02780100f10f17eb66af54491993665d8e
- Subodh Agarwal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-c79250324e49bd3b190712a2c563b71c38a5a7f7
- Ms. Surinder Kaur
Regulatory Watchlists
organization
Record ID: in-nse-deb-c794c112552b2ace605badd3da69c1e983770136
- Wessel Consultancy Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c79cab58862fc395e7f7d6e6d37074b15a6dcc8c
- Subha Commercial Services Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c79d1477b31817bdedc162c2d7b71db75a6d155e
- Giriraj Kishor Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c79dee8a436a3b22240c71c6c40c70788327a08b
- Maunesh Hargovinddas Devara
Regulatory Watchlists
organization
Record ID: in-nse-deb-c79f3258eb1420660283f0c7ea902beea938cf59
- Ashok Sagar Mudumba
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7a3452cc99edde6b60a3bc07b18c23416384295
- Sonika Namdharani,
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7a466a59aad999a7b7b17d7d7b8c6cab70c8bb4
- Vandana Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7a73d7a15433123c181a3c8e18df865f3217c07
- Bafna Exim P Ltd(praveen Kumar Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7a77991fab70e4bf01e485922eb306f47565a49
- Kapoor Sujata
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7a8b94f98cf2213795b2ea7d2450117db220553
- Kpt Infotech Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7a95205015550dfdcebeeeb38a0a9cc05bdeefe
- Vinod Amrudaal Naai
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7ab222982f2ded1d84d7cbb0af99d9872ff62f8
- Kumar Manchanda Sanjeev
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7adfdfb3ad91fb96dcaf2d360bc163090d20e8d
- Mr. Bijaya Kumar Swain
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7afc956ef5988f2bd2941f4d376b463a4c7b6ce
- A.t. Rajan
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7b281b509d7214b6c78fa56dafda526ecd5946b
- Rochi Dealcom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7b5311d22804d912cde55fb06ba96c471c9d0f2
- United Computer Services Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7b9ca828dd58be652e8b5422a10454058d63fcb
- National Stock Advisory Research and Its Proprietor Mr. Neeraj S Lodhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7bb7b25ea9e46de8c8d02860493ae56358e699a
- Datla Sita Rama Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7be5c3677b5cc0d84ee8ca8168d3c8d0c80653e
- Mr. Deepak Rajendra Kumar Nangalia
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7c5aa3cae0074c131857968df55f572801e1dd1
- Shri Ajoy Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7c78b6b045f22e4b9b6ad81e64c93dda9d361e7
- Option One Industries Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7c8258ecfafab3f6e030a3317acbcab2026972b
- Manendra Pratap Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7c9ab6c80938b16dd2c86ad84f7d90dd14e623e
- Hanuman Industries (Ind) Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7d07f71c2a1306e82ce94e909273d037d13eff4
- Vintage Fze (Now Known As Alta Vista International Fze)
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7eba4c2460d68e2855487a851cff7e4131aa834
- Nirdesh Trading Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-c7f09e7057824cf560151e0e019db5294cac4e0f
- S. K. Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-c8068de521c0dc9e2cc31e737f6f4eb04ef8a61d
- Elder Instruments Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c8088d7df9946c92fa5bc37f6800844722369cfd
- Shri Nabarun Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-c8133256d8d2dae0a99c08ddb4633f9b0821f59a
- Capital Mirror
Regulatory Watchlists
organization
Record ID: in-nse-deb-c8178a433f81aff04f7ffe03b94bc9ec5fe4dc37
- Saikat Majumdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-c81a1c003d562ee103eaef273f5bda389f2b3ef6
- Pallmall Edusystems and Medicare Services Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c823e42a48508c5e7c9cfffcb4293291acb86fe4
- Arora Yash
Regulatory Watchlists
organization
Record ID: in-nse-deb-c82c5486d0e5d523d751cae4c8febc2f52b64901
- Kuldeep Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-c82ce4e363581dc87c1cf4edf1d6b489a77c8056
- Agarwal Nischal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c82e1583f935bd3e7fa03d4eed2aa78e94824138
- Larsen Exports (Laxmanchand Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-c82fd763876f6012b4168f9d28dd653f73add5d7
- Rekha Arun Kurani
Regulatory Watchlists
organization
Record ID: in-nse-deb-c83100b196942019f80857e6a54d7ce281e5151f
- Rajiv Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c8352ba8a22933867af812c481cc88cb7f713f09
- Shivanand Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-c835f479b0ee0b41a3398ae5247c749afc3769e0
- Mrs. Manjulaben D Desai ( Address: 17, Maitri Row House, Athwa Line, Surat, Gujarat 395 001. )
Regulatory Watchlists
organization
Record ID: in-nse-deb-c836b6e4ef08028c88a8ce887104693d56675053
- Ms. Sushma Vimalkumar Raval
Regulatory Watchlists
organization
Record ID: in-nse-deb-c83af81b4fcd0566c07510de064a7b6713d85a4f
- Amuly Suppliers
Regulatory Watchlists
organization
Record ID: in-nse-deb-c83b742810f9a514e5b93c36ea26c4858399048d
- Fincare Financial and Consultancy Services Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-c83bd47f904cb7bb5bef9950b9dd3696d4ad4f89
- Guru Teak Investment (Mysore) Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-c83c3d61ffc4ae154e531f87663a06c1e680f251
- Siddharth Walia
Regulatory Watchlists
organization
Record ID: in-nse-deb-c83cd2dbfcbf1e4bf19d9e0e74f645c3f572fe44
- Krishan Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-c83f3b8e73e828e569daa18c33b962ce1d37e452
- Yogesh Vitthal Jadhav
Regulatory Watchlists
organization
Record ID: in-nse-deb-c8424b10f88559b656bddb565802e4efcbe5c3b5
- Wadhawan Global Capital LTD (Formerly Known As Wadhawan Housing Pvt Ltd)
Regulatory Watchlists
organization
Record ID: in-nse-deb-c844cdd209a41f15e993bb6a95dda954d79888d3
- Shri Bhikari Charan Lenka
Regulatory Watchlists
organization
Record ID: in-nse-deb-c84745587223df4933ea7465d6573d2c7007baa3