SIC Intelligence
Record directory — page 2383
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 238,201–238,300
- Sanjoy Kumar Chandra
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca1fec135fa932d6b912fd33ab0b8033a490e4c3
- Mr. Lalit Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca222b6e84eafa7359990d02abb6bfb337337a9a
- Devchand Mulji Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca27d092c59b5c6aba1cf8bc3b0d3c2d8a68a06a
- Priyankbhai V. Prajapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca32a5de76aa5d1b086d48ee423c54d9b8d5111d
- Laxmi Narayan Sunthwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca3508b733fa588455e49d6689d1e107b320ec2a
- Sri Sunil Laxman Kale & Trendline Traders Academy
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca395edc7cc3e8f2922574a4b2ed214d7f66c6c2
- Rajendra Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca41a75d70169dd605cf96033b42442e1b16bc6f
- Jay Ambe Marbles (Suresh Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca41da509824654d0ab701e7ae88ea8bf7df541f
- Shri Kartick Chandar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca4220b7f8e92882bea6ec52e86f88ae36b0aca5
- Mukesh Dixit,
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca4621de8464b38e82967152c81d47d347d34122
- Mr. Inder Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca4adcb8cba54280b551d552464dc4098c75b5e2
- Santosh Murarka
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca4cfb312cebf8778518d57b224da87f9ec8e5e1
- Mr. Partha Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca53065c8c35b9233907d51c7e964c0148daaaa5
- Jagdish Prasad Chokhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca5b0e379c3621c3c7b993d51713b42f8810885a
- Indi Stock Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca6545f0cb0934f5e1aa8980ab05b4b20b4f3f7b
- Dolphin Infra Power Project Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca662562be025ebd7307ad11a2ddb57f4a6d02eb
- Mrs Sheela Chandrakant Bhuva
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca67b29d67bc9d825c6f276ac6ada0789433e246
- Lingarajugm
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca6904c08fd24661aac3927a4059225dc3da20b7
- Suryapratap Gupta (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca69af69347221d2469562d30756033845e906f5
- Km Capital LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca6bba1ab321586525b7df4351f9c01048886357
- Shri Tushar Kanti Nandi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca7086abc700ad4b6707f85014072838373504cf
- Shri Swarup Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca736e1a4af8146c4e719b2b9b32249fed57969b
- Pashupati Food Products LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca7626eec85439f705dec11cfc07c8cb54168e12
- Rajan Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca7b5d50c1d314821fcad8db1c3d2e057ee21f41
- Sahil Umesh Bhansali
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca7effb06268a6172b21d3a307cf66a4448b4f1c
- Kandhari Rubbers LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca80d995c46746c1adf628b5e20bd37f512b5193
- Mr. Anirudh Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca869c886432c7fdc00f9711124d70da2dff6efe
- Windmill Exports Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca87f5eb7e049a172a326a479211b184bd49aca6
- I Vijaya Lakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca8afe121c8941f83af2a8bba1e78080154a6d0b
- Somnath Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca8b12eec9e001ea0196f5edbebdb2e8f10aa961
- G R Agro Project Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca8bf966aa6aed8aff3fca0ec5b0d47d2ef9757c
- Vinod Nandlal Kedia
Regulatory Watchlists
organization
Record ID: in-nse-deb-ca916d05b05182d1f8ada4a0af5e420ebd749cf7
- Pranali Commodities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-caa8f5a456bf32717c6ae4de41ea0eda083be082
- Gupta Neetu
Regulatory Watchlists
organization
Record ID: in-nse-deb-cab07f911e0d9797cf91340c9b54c4f707abfb58
- Ms. Sharmila Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-cab3613514faab610817ecb0e6a9141086607559
- Ficus Commodities Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-cab7d0b052856a5b46fc38659526707f9f8e60bf
- Chelasani Suresh
Regulatory Watchlists
organization
Record ID: in-nse-deb-cabb71387e63c0ce2bcffb5df8a8cb4ca980779e
- Shri Rajesh Pavithram
Regulatory Watchlists
organization
Record ID: in-nse-deb-cac15af9c6c24eda714a651fdacf9843de307b93
- Bishwajit Natuya
Regulatory Watchlists
organization
Record ID: in-nse-deb-cac45b431acbe1b07a4044541b284450c7671f46
- Smt. Manjushree Chakraborty
Regulatory Watchlists
organization
Record ID: in-nse-deb-cac5607e0d636544cf952e3f1b890deef867939f
- Ram Niwas Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cacd9b26059165608846c3d7599992962f4755c0
- Suresh Deshaljibhai Vaghela
Regulatory Watchlists
organization
Record ID: in-nse-deb-cad273abfcb6e41d507ebc2cf7a3fae385498828
- Savita Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-cad3f615d392873d667f2dab021c6a33a9a23a5e
- Ranchhodbhai Jasmatbhai Golakia
Regulatory Watchlists
organization
Record ID: in-nse-deb-caecf619c4b5d8180f1cb599549b56b2098d7a70
- Shri Gurbhej Singh Hora
Regulatory Watchlists
organization
Record ID: in-nse-deb-caef6af943284e634859424557d304941559cf42
- Sunchan Securities LTD (Sunil Mansinghani)
Regulatory Watchlists
organization
Record ID: in-nse-deb-caf058d9be2ab5c293bb296d212d628c9e1ee95d
- Gaurav Vinodkumar Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-caf0c394ed3753c9bf3e5f66fb01daa917d63a79
- Thirugnana Sambandam Nedumaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-caf27f50265e38b8e6ea203601aab7bd1eaadcb4
- Shailesh Jayantilal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-caf2d528c58e3e7a6feb649a45f03d10672291a5
- Shri Kartick Charan
Regulatory Watchlists
organization
Record ID: in-nse-deb-caf3ba85e91eca55e2502f86417a84d41603aeb9
- Maiku Lal
Regulatory Watchlists
organization
Record ID: in-nse-deb-caf8f0ebb3b6dcdf98612d02fced2ffdc15c0e63
- P K Waheeda
Regulatory Watchlists
organization
Record ID: in-nse-deb-cafce9d348e5a9a3d5bd558a578167003700be20
- Jatin Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-cafd3184762c8f0af89fc306b1f4039c2d3eea6d
- Arun Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb01ac364307e3342d063b3f72e1bde7ee73aabe
- Vikas Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb05f74157090bbce293d7c3bf56658d1f831111
- Aayush Prashant Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb079b36af4eb8e88f452111c7b94943b0f12af1
- Mr. Madhur Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb08bbe825aeec4700f2ff197a17be43b6431c21
- Shri Birju Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb0c3e99b9952ac24807e76101071e8100f4f848
- Urvashi Sachdeva
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb0d7e60c107792b1c6b36e1b0c4df59ab394599
- Mr. Janardan Arvind Parulkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb10c1db7c0ef6233d46755893224feebf9a264f
- Deepak Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb16219f167240053da96d04accfbf9e127bba1f
- G Gautam Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb19eefb93f80491a88c396277624c436cdd4bbe
- Umeshkumar S.vekaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb33d33b7176ec901435b97d9a8c9b464290b7fd
- Shri Polaki Umashankar Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb3a2c302c9b187766a671a32f3efa0677179d45
- Enchante Jewellery LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb3aea281463a1f4f2f55082f5ac0c97504ba1bd
- Ms. Sumandevi Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb3ca3d0f3c226671db1560470696c824388cd15
- Prabir Kumar Chandra
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb527083591b698123a0aca0dbcf1ebb2afcd10d
- Ambitious Diversified Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb52927067b35c6d87084e8fa1d0c2f6e1aa6f3c
- Mukul Sardar
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb5377fec4a79fa8db671ada6f9e0715d70ec6db
- Shri Pijush Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb6a683448218afa789f0b70333e75582821ad52
- Mividha Investments Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb6d920884744399ebc083b3ff99c01644e1e582
- Mohammad Salimuddin Ansari
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb6e33d9b95ddd1b7fb706c40a968bde22e9dbce
- Vrajlalbhai Parbatbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb74939f04a27f9ca329c887888635e99cb6dec1
- A Rama Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb7911024354163ef4b2618be0015e8866e76640
- Dilip Pralhad Kale
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb8391d36b5884b5b910d3b4d2e0b9639ca06081
- Shersinghagarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb8622b7f2240d23c30220c0d9cc5338cc72207e
- Shivlalbhai N Vekaria Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb87788c4d07b29f0638ea59db5c6cdaf90921a3
- Lrn Finance Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb95702db0caef05a4187db2ea2f2a86b1d9f719
- Ramit Chaudhri
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb9a8a8500c742112e3b3b9dbe3e95e12ac5ceb6
- S. Giridharan
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb9dc9a4a6419c1a4ed02902fe6789b0bdad3603
- Mr. Girraj Kishor Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cb9e1eb51782b43a26245bbb487e3a634003035d
- Kanchan Rajawat Kushwah
Regulatory Watchlists
organization
Record ID: in-nse-deb-cba9b9765d1e710812b9fae109274985588424c8
- Ram Nath Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbae5ccff77849bcbeadc28d0a82446faa0784ef
- Murti Devi Bindal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbb5f9408116e0236df726602b49b19e8b1de4fe
- Mr. Robin Bartholomew
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbc12eaecf9c888bf3a820f898505a8e3dc4e9db
- Devender
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbc21b27ac0ed3b139d77dd10e9a56691114492b
- H Bhavesh Securities and Commodities Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbc2e3ce8aa95fe25a0716d076e4c984aa59f886
- Deepak Patwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbc4978215efe766d06da0d5808e4d419bdb7877
- Marupudi Sree Lakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbc8552fd9777c426ccda233d296224bff963556
- Mr. Swapnilsutar
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbd2a11bf1cfb5939ec36e9bb2d3e83d7da4ba32
- Dinendra Nath Bandopadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbd33c41e116dc8cb9d40efd36712fd4ce94bdc7
- Santhanakrishnan A R
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbd4e9b132cdbf77a78ac6e0038b25f04060cf2c
- Mr. Amit Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbd847198b787bbc7500caa4b673d5911e10427a
- M/s Jivan Sathi Dream Projects Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbd8ba15e38eaa00cf471816f5e2b7090c0a520c
- Biraj Sonakar
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbdbac705528fc48ff48016d848fc5e64294ccdd
- Ajai Sundaresh
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbdc42101b674b10cb4ca2affe6b945bf165147c
- Varsha Rajiv Wad
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbe382652c28c43c1a7fe9ea7e6ac1abe6ac8905
- Vijay Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbe686ecf4dcc6765d5006dfa1ec839c885cd218
- Odyssey Video Communications LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbe774bcadd5138bd35d4e195581d9e3160f9310
- Mr Shankar R Jhunjhunwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-cbef1adbd902cc123cf5f3e68fc798a129fb49de