SIC Intelligence

Record directory — page 2382

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 238,101–238,200

  1. Kittu Commosales Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8489c195f7f480530404ed2f69154ae83a36e00

  2. Anil Kumar Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c84aa73dba70a99eeb061b084ba1a5edab9ee7dd

  3. Nagnath Umakant Gore

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c84cc3e8089ba42f570ec993c0b294fe1bf4eefb

  4. Mohanbir Hi-tech Build Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c84df7467b92ae604b39535a1a598d748b1595c9

  5. Ms. Kumaresan Vasanthakumari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c85842188867a221406f9100c0cfadb70c637373

  6. Mr. Anil Kumar Dwivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8593bf577a80d089e49e9b7a9c697daa99854e0

  7. Bmd Exports Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c85d8d2d89cece09fbffce41cceafc34784de066

  8. Mr. Atul J. Patira

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c86ab4e6b4c22b2ccefb7ec303feb7173dbec394

  9. Shri Ramesh Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c87a7960f54855cebbc442e6c4157b156c404157

  10. Aparna H Bhuva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c87d74f1917283cc005a7b2a93c7678b613a6e85

  11. M/s Blue Cheap Investment

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8892ab946230271121c4a6d95cd74c4f0209bf4

  12. Rakesh P Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c88c5c83d48d44da591b7df7d1df37a07f7209f4

  13. Arimpilly Vishnu Bhattathirippad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8927c9f877d14c769a68033ffea1fc0b17667a8

  14. Utkarsha Plotters & Multi Agro Solutions India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c892bd89a3ee77adfa5cab28b8a491345da59c29

  15. Amit Kiran Deb

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c89408e3500343333d7df96834fbbc8906a0513a

  16. Alok Jagdish Saxena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8959631a5c05c7c6f1f60de2b5b5d284a4bbb95

  17. Rahul Narottam Nanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c896049b8c5941dd1ef2d6c2d413d9e5364d65bb

  18. Rameshbhai V Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c899da63d9256c3faf5d5821e697f1acb84d1523

  19. Harish Kumar Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8aa8c78f60f6a67ca4b8bc571cc9d8e9ece5e2f

  20. Mr. Raj Kumar Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8ae343442eed1d04a8b8b5a9a32f4dff22beb33

  21. Tanna Tusharbhai Hiralal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8b856ad0777f8f605e08cb01d01b4583e667471

  22. Shri Rajesh Chakravarty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8bd5121554185861ccd8da11d38a9d5f47167b4

  23. Sanjeev Saxena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8bdc64086fb3eea484b5cafec93d698463b1dae

  24. Nilratan Suppliers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8c962f38f29edd86697a92b2fe772ac8e24be5a

  25. K Hymavathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8cac6381c29b72708df8c2fc460c51588a6f6fd

  26. Koushik Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8cccc84cbf00da441ef4e1caf992cd8f722854e

  27. Heli Jatin Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8d8f259f3beb75aea6eb42c6d72025812edf89c

  28. Shri Goutam Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8e375174ce69f7b9f4a94d21f78ddc7005a9bdf

  29. Great Eastern Mercantile Pvt. Ltd.(address: C/o Iqbal Rupani 3rd Floor, Mondes Apartment. Perry Cross Road, Bandra (W) Mumbai -51)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8e6456a8e169b89b461b18d7d4fdbcaf1722c97

  30. Hardik R Bagadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8f120aea59ea5cd3efdcd8a4cb5cd4831912436

  31. Mr. Angrez Singh Bhadwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8f64b697873a40eab5d45f52cd6dd53d21795c5

  32. Nayan Bavishi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8f687b072ea17547ae216043b91a388f26cbcda

  33. Sunblink Trading and Invt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8febacc7826bb11cb9c19510ca0e4fbda63038d

  34. Manjulaben Maheshchandra Chunilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c8fedac59e1b9675e69568f30facf2c6344c93a3

  35. Mr. Satish Girotra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c90818ecf23ec949d1530e9217d19c70d5cfe427

  36. Berera Kapil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9095131485c3e6f07e76c40ad5bd7bee461c7a4

  37. Anel Kumar Mangod Krishnamurthy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c909b3f380f4e90568c48c798e193b0bc0c0b6b9

  38. Dilip Rajkumar Patodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c90c7566fdb1514b112b1eaedfa14b73e302ae38

  39. Ashokkumar Khushaldas Tejwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c90caa370597ca5cb965ca6ebf1f0b617873e027

  40. Simi Bhaumik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c90ddde58fa59e899e733509257cfc113b15931e

  41. Vista Management Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c91095ed8b26b1fb9d066603ea53a553bfcafd01

  42. Yazhveena Finance and Investments Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c912db15e0e45ff0c803534b7b3f09a09a3e619d

  43. Sanjay Ambadas Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c91ec50aa47c242a69721a88a9756e5025531bff

  44. Kamla Devi Sampatraj Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9235c75e4ca54d6e3e679a554c0274551c0ae64

  45. Nimisha Paresh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c927eff1fdb0a9ccbb1ab09dbbe3f0942166df63

  46. Bluechip Fincap Serve Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c92c15c9cc102ac1734054431c3954e6e796aefb

  47. C.r. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c93944c256f547e05cfabd1829ab45bec8df690a

  48. Mahesh Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c93d529cfec4ee3b7e1eb8ffeda4c60ede075488

  49. Chetanbhai K Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c940f4118053ea42cb6f32b6339b56744023db66

  50. Daivik Jatinbhai Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c94292c9c84d8552f699cb8075027f1d14ff1f08

  51. M/s Yuvraj Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c948cd36372d70328a73b88aa1aca2b57af141eb

  52. Mr. Dilip Keshav Pagare

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c94bd9324fff9a0271a6b719579f98af1691b884

  53. Rohan Jathanna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c950d25402d97e82b3025a494dedbd574319e640

  54. Bhagirati Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c950d86aaee73b1f88103304442e63742a7b9c1b

  55. Shri Sujit Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c950e159604d3214d0c0fee58be272acfae3c53a

  56. P Parvathamma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c95c39194a268aa0d3f3e500f89bf70aa1294f7f

  57. Harsha S Jhaveri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9667732ccc6b1341d590a4b6baf012969c01975

  58. Taru Oswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c96f36b4c7474d600aba4aa653083fab492b6bb6

  59. Dhanmata Realty Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c97217d8abbdeab4b2c8eca743e9c2766fd3ef6f

  60. Sahara India Real Estate Corporation LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c97495732e56937beafcea78aeaa54f761f0bf6f

  61. Girish Sareen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c97ba08fadb5aca119bdc2d7983a2eee6c063e7d

  62. Sidharth Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c97f9705f822773e41beebfa487c74b62a5942f5

  63. Suresh Kumar Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c982468e86c57ec8c64d2bf131dd96fc0e12df2d

  64. Rochak Vinimay Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c982804ad0adc0bdfa195ca04b91dccb919cf074

  65. Ram Rup Baghel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9839fe116c7f1207a833c57fc92215d29751fe2

  66. Moumita Bhowmick

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9880539dd28b7a38850bae99a4c29636972ca65

  67. Abhay Narayan Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c98ca0d44d322cf71649edbe96fc23541706d987

  68. Binal Naginbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c98e2cd4add6dda369969da0fa8ebe00da5d3964

  69. Nisreen Nadeem

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9932a521d3de54d2f1afe34c61e4a1ff5b7341c

  70. Shakti Enterprise)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c99dd679681bd0f7e894567e5b00afc58a42bac1

  71. Siddhayu Ayurvedic Research Foundation Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c99f97b3d3f837ddcead1fdd66758a0befcf12c2

  72. Mrs. Varsha Madhusudan Satpalkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9a126b54ed063a5e2c83f9de27195bbce474d02

  73. Mr. Rahul Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9a15e475707dbe2d3d9a4ef833b2430a63fcfaa

  74. T K P Naig

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9a42d825ea52a0ebdb2d4ee218be780d50a36c4

  75. Shri Arindam Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9a776512c932649a6ebbd87f1f4074e434a8cee

  76. Shri Subrata Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9b3225e03b8cacc1c35e85d20017e034efeb8de

  77. Mr Ram Narayan Pandey (Director, Bellary Steels and Alloys LTD )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9bf5488c687eba1b9a6508ae3eab451afd0f461

  78. Kesava Mallikarjuna Prasad Chivukula

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9bfbccc4b7f61a8c4ecbbe048e50e57636679b7

  79. Rajeev Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9c0c1954f47e59741c7292b593a209dd84f68b4

  80. Hetab S Kangad (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9c38fa260c27809457acfbf19533475346a13a6

  81. Mr. Surendra Kumar Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9d108f975fd5d3403ff23cb5a1f02033e9b9971

  82. Mangalam Agro Products Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9d64d8fe163af098cc05522a282b750d412f60c

  83. Shri Dinobandhu Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9df1f6bf9b04a7af2e49df351405c36b69c9b97

  84. Indira Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9e0697a03271dd8daf5f53bd3177452437bf3ee

  85. Gaurav Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9eb4cf674f2fb1559e8c9ae940dc3e78210b202

  86. Sangeeta Parakh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9ec22776280b037b189c2232dbccffb26ddb35d

  87. Raju Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9ee59d0e6b4fe135fae3340304be82c3b683a1b

  88. Mr. Siddharth Pandey/ Snigdha Equity Advisory

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9ef9dec5e933b44804ed1362ee248a708dbfe72

  89. Mrs. Santu Kumari (Debenture Trustee of Moral Debenture Trust)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9f1bfb3c146cbee10823b18836d4ad930a727e4

  90. Varun Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9f7df1d2265ca2313a3e749dde57c188f45cce2

  91. Shri Robin Ojha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9fdc2d9175a19d7ac4d5af02852fb5ef2b4241b

  92. Proprietor- Mr. Patibandla Venkata Vasant Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-c9ff87bef8ce178e8676572e301cdc345cb2a111

  93. Krishna Synthetics LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ca0671e74c612663cc9a8e5e55d8ad4a04f25ecd

  94. Ballabh Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ca12114cc8b9617d0a2490e759985282e9370d31

  95. Anil Kumaran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ca16b6d3dbc306cc4300f4d455cd94340baf6811

  96. Mrs. Uma Karthikeyan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ca18eda38b2b1e409adcf1886b0edf9f4965c57f

  97. Yuvraj Malak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ca1dc8d1445f6be2fb55aa8e857e5ee9919aac5f

  98. Neeta Malooand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ca1e7017ca0aeca30156edf809828c779021f506

  99. Shri Lal Mahammad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ca1ed9e6135cb821561dce4be5d95c38aec4be20

  100. Yogin Majumdar H U F

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ca1fa086b1604c6188fe21bf83229e5eb8fe812c