SIC Intelligence

Record directory — page 2385

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 238,401–238,500

  1. P Surya Kumari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cd7b6a667c9151b48fd28c30c6c88bc947df4f9d

  2. Jagdish Rai Sood

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cd8ed84a1454b3f5f923c5c3a6eff109ec713706

  3. Cooltex Commodities Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cd8fd89dd6e035560e8c58a1708bc45b707279d7

  4. Anjali Suppliers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cd93867d46bd7d4be86b569aa10da14ed0993c8e

  5. Harshal Ramnik Vira

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cd941c262e1d42d30bb809a3ff7bb3505cea16fd

  6. Narayan Jee Thakur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cd9f9331721da184ecf6b297b11d6e507135161d

  7. Reena Kumari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cd9fcbdfc5b3291577bac794c13c333e9a2bbaf1

  8. Elder Pharmaceuticals Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cda03c99fc357bc3f6076ab1aa392e087adccb77

  9. Nikita Srivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cda5c54a2cb220f2f44a782327785cea915416c0

  10. Mrinal Kanti Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdaba673c2cef1c93d62ba89df0da210d8d54aeb

  11. Sumit Jana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdc20e941d016932df765d679c694ec0357ac64a

  12. Reindus Tradeway Private Ltd. (Reindus)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdc2481372d8e9f25a10f7ca77a09186c82e346e

  13. Pramada Finvest LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdce7ad8abd27e82618ba6794c4b9a9364f733bb

  14. Smt. Sugata Bal Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdcf3063060077131ef5c00f73b339f3d69b686e

  15. Vijay Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdd56606a6012ef8ca806de1d49924fdf35001d1

  16. Ms Sapna Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdd654e85ca7366b57eaa83b3dc187b23f35d058

  17. Sonal Sanghvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cde0693b65172934694b8c05551500d53137637a

  18. R.prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdeb1de349632f76306af00b0e993b12ef1128eb

  19. Shreyanse Finance Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdef174b0b796bd5603856f5c9417cbc71c91e4d

  20. Jpk Trading I Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdf024536367bee4af4f367e383f11b22a123359

  21. Shree Ganesh Jewellery House LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cdfe3d4ba7fbe3c9d96431544725c6c439e7f753

  22. Anil Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce047f23a05ab0179f6d2d35ba9fd6efadb7cdeb

  23. Ms. Asha Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce056c5a6aa9ec9db58fc2a4a27df67e1d5408b3

  24. Prakash Fortan Softech LTD ( Address: 60-61, Anoop Nagar, Indore, Madhya Pradesh 452008 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce07b4f2c790be568893df0beb1e01900cf7e05f

  25. Falguni Jayesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce0b175b3e22b100a5e96da4de52162946522c08

  26. Santosh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce0b98922e410c2020f874d45ebe6ceadddb6e9e

  27. Ramachandran Ananthan Pothi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce0be6fed3f62883b198f8baa663eadef389a014

  28. Sampada Chemicals LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce0fccd7f50c01820da69d08e5ee72d9341818fc

  29. Mr. Akshaykumar Aniruddh Pandya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce13cf647d12a627429f8fe62d374ee910ae7b69

  30. Shyam Sunder Goenka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce148b36ef8f8b5d1a7492e76c4a972f2aa3cd66

  31. Mr. Soumen Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce182d26a570371d6fab32741fa860b6e44b408f

  32. Diptiben Maheshbhai Thakrar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce193bec8165b4828ff41c460c85cb9690597ab3

  33. Javerilal Gopilal Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce2aa22ac940767a3d31e773b66dd7d694b174aa

  34. Crown Metal India (Shah Suresh P )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce39cba33ac70ae4d06fff8760100360ce2c3cd9

  35. Dilipkumar Manilal Chokshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce3b89af61f13044015d3601723da45e1f4d088d

  36. Navnit Gadoya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce4063669189b568d4106536e43133539235b0eb

  37. Sudhir Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce45dbb5ff59747780974b636f38f12294977b21

  38. Shri Kartikeya Parida

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce49efb78217226a60fe233ff49e33c72930be82

  39. Prashanth Mehta Jaswanth Rai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce4c74a5d8a691316d0ba4896df946c582d3cb6e

  40. Sheetal Sanjay Udeshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce4ead5cb94f0b32b0d46f27ea24be3bffad0bc5

  41. – Ms. Ritu Devi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce55024bbd06af67b18f422553ee03e93e1d0296

  42. Pailan Agro India Limited (Pail)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce5cbbdb7e3b938f1ec7fc4b81bc8ecfdaeda492

  43. Mr. Rajeev Kumar Ram Prasad Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce5cff7122cca45068a6bc4baf6c390c6fdb2a3a

  44. Chirag Maheshkumar Vyas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce60e11f1c92271ae25074a53f66639a3184ee3f

  45. Shivendra Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce622e19977b29438202ee491f2fa587f85bf411

  46. Ramkumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce699cadfc7f6510ee72b9749d62fe383bada8e9

  47. Naseer Ahmed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce6d104f9f5c1f2c53f4670b8958d05f040d2373

  48. Anita Srinivasabhatt Kadanthalai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce6d137b23b3b45fd686ee249adb7997ee7ace75

  49. Shri Debashish Dasgupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce70ea00c675cbcf11ce5b1869009a2f0e6b9105

  50. Agarwal Bipin Chand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce754dedbf2a9d710b697a83639c6668ec2cf686

  51. Shri Tapan Kumar Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce783fb273f8a154240d72d8867ea92a37f8387c

  52. Shri Pradip Sardar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce849bbf26ecea040dcf991e7dd908dbd8345bb5

  53. Shri Manish V. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce873eb6f891e9eb52a9ba32a7463ac677c5c6ec

  54. Mr. P. C. Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce8cb034751af5fb6deac5448ecedf238e8286fd

  55. S K Patwari Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce8d20e8c2710ffb63fad1c4bf471c9ee526937d

  56. Mr. Tapan Pramanik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce9061a983bbc3d242943bbd596d53ce625dbe84

  57. Neelam Rana Tewari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce950da99d7af74d9830d6f822531e85d7a8dbe9

  58. Mr. Prabhu Kannan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce958e852b3b01a9bc84be092a854363b8d57868

  59. Jayant Pujara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce996497d4f61dbf08d6996ce10b41f85fcdd508

  60. Mkb Securities Pvt.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ce9ea9946a1761e1d12cdd434fb23b0ad6a4a32c

  61. Puthurajan Nanthakumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cea615dc2d8315fc29a3133fcbc4d998703daef5

  62. Narendra Bhogilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cea627865262c47c2bd01e0c20a3bc782eb1a738

  63. Gaurav Singla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ceac606946a95326eff0814ef9830956046ad990

  64. Bankimchandra H. Dani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ceacc34c6c3339e566ee8edacc6a5f3f36c1cc36

  65. Praveen Goud Adhikam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ceb2c2a0c3cf238994ad0caf23b1bf3f9e0a7137

  66. Kolar Biotech Limited, Formerly Know As Kolar Information Technologies Limited (Registered Office at 23 Narayan Building, Lakhamshi Napoo Road, Dadar [central Railway], Mumbai-400014)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ceb8257880f05a6065428bd23aa43dcee1d63d4f

  67. Mr. Mahendra Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cebbebf2feff7a08326216e984efa8e4cca344fd

  68. Vijay Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cec682870ef8df7e4767af531cb58086b75a8a39

  69. Tarunaggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cec86a988829915d5790f71e08bda7b05f588e79

  70. Prodyumna Kumar Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ceca66f3d9b1983354f9b61b10b520adc2e2d989

  71. Jaju Yogesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ceccfd7d6c40bc3201cb231256a2c424af859d0f

  72. Hemavathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cecd0a1e6b47071d7db89eaef3746efe383dc62d

  73. Rajeshkumar Theophilbhai Christie

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cecef58f641d557cb55d3475a2721361fb292ae3

  74. M/s.signal2noise Capital Partners

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cecfdd0ff40e59a44bd2aefab2f51a8039106470

  75. Mr. Tushar Majmudar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ced06e79429ce46634bdab5ae74a38cbcd586a20

  76. Shri Vinod Kaul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ced907eccb89ba31c347e73a56dd34b5e0d5e6bd

  77. Sarvesh N Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ced9cd87d2c0010a0e6341515c733066fff20cee

  78. Rakhal Bharoti Fish and Food Processing Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cee54d951254e4b56d04544d3c682c3dd7b0f8dc

  79. Saurav Sushant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cee71344c7e8638d0a4c8af2270c8cee0a663f81

  80. Ms. Anita Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cee886bdbba42e7f27d0964da0c6e699eb018a37

  81. Patsy Hyginus Kinny

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ceee3cf66a7a8bddd802648858e66c6d4bb5ed63

  82. Gautam Vinodkumar Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cef25bc24ad4e6f343d194b9b737f67cc915d60b

  83. Gaurav Budhia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cef2c65fca03aff054f134612869598276482bf5

  84. Stalin Muthappa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cefc21a818e6aab5cf303bb4fef2de619a2f8904

  85. Satish Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf0d129856078658bcc50be14c7ef0d3a3a1aaa5

  86. Perfect Car Scanners Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf0d1356c5b5e20013a9b41a1fbe7ad4f053f0fd

  87. Dandu S V R K Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf1597462fa72b68e72191891e83c7e8385db9a9

  88. Mrs. Falguni Majumdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf16cf9a30bcd33471d92ff5d373479b31e8150b

  89. Mr. Guriqbal Singh Bhullar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf171be398a7dfba82ef072bc907971096f0c17e

  90. Mr. Kumar Harendra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf1780a083f40a17c9d2dea195331ab37a8023c1

  91. Jaykumar Hosuru Shivaramu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf1d78a891bb5c2014781ef346dfa1fed52c90c0

  92. Ms. Nagma Husain Ahmed Ansari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf1e0afedd0bedb712e9a886aee2cf3ce9ca1f1e

  93. Rajesh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf259b9f0f3d2ac8a51b2a8e08435760af42cba8

  94. Suryanarayana Raju Kosuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf260ffcc63532876ad89332bbdc11af55ed83da

  95. Jodharam Bishnoi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf27845a5896b5d6c95bbdb25d6cecd4c58f4579

  96. Visa Capital Partners

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf2cd2b1744d17fd7b0d3fbf51db541ea0cb33fe

  97. Malini Reddy T

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf33c51eb8a63a4b516d8d57184dc14e925d4235

  98. Gyan Mathur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf35c784bc2bb785ba85ebd459bb5eec1caa425a

  99. Sebika Commodities Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf39a17cd1ffe5f5798aeffd98c26e6c89bc6ee7

  100. Mr. Raghuvir Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf3bea467a1613ea7418751935a3585c4b771c55