SIC Intelligence

Record directory — page 2386

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 238,501–238,600

  1. Prema Gopaldas Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf41abe5db9d91dfe5290135ed6584cfc482e8a2

  2. Dhananjay Kandhare

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf45d859298226601db1e1f7ba33b305c67a6b4f

  3. Kush International (Ramesh Verma)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf4678c1669306c94e4d39698f8b6fbbbe717b1d

  4. Ashvin Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf513e4e3160c2abb113e05cbb8ce25446b70933

  5. Shekar Jain ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, Bombay 400 006. )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf53d4a4a6310a7f8c685d85f7a48b2b4552f823

  6. Vinod Kumar Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf53e07e47f3e1ff03cfbd8905bfcac4205ff740

  7. V.k. Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf582a9ffd18184792d707b3491155f70643635d

  8. Hasina Kasambhai Shekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf5a26f2536632beb8819512ad08186cb1f4d086

  9. Mr.vineet Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf5bbdab1e1611ab89b95064a1d015e4fb4e7f89

  10. Vemuri Finvest Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf61953a8e9880c6d0cd08ba987beeb6972cc86b

  11. Aditya Global Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf620695a68ea285c28d4b1e8c39f434bc6af352

  12. Mr. Jaihind Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf625fc1d96641850ba6051f3b72fcf1195d8212

  13. M Snehalatha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf634c6794b4d4d15c4457c886d5e7e233c4d732

  14. Arvind Health Care Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf64eb287cafd6da5e2f15bbd9c99f2b4ec5fdb2

  15. Avdhesh Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf6b9d9286496eac8a164a4692e4fc8e1c3223b9

  16. Piyali Trading Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf7289a0985d270d6e874c53a077841d82eccafa

  17. Ruchi Babulal Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf7b93887391a8b1cad416cd958fa768b1aefa4d

  18. Ekparnik Vintrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf7bccafe93249e23c649508030779b33ab751df

  19. Jalan Cement Works Limited (Now Known As Aashrit Capital Limited)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf7c79ef8e869cef6737de60014463363dd96a17

  20. Abdul J. Shamji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf81a518648c7989224e50b8c12447648367a59b

  21. Ashok Ramdas Thonse

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf8662b50b96c2efce99ca3bddb29909bbf5c31a

  22. Shri Prabir Sengupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf87808f5a7941dab6d0a0b9610d1a186e974f27

  23. Shvetalben Sagarbhai Dataniya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf8b1e8318c7e8685846b0856496c254fc8ec936

  24. Kousigan K

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf8ecdce8b3dfc25fd3f4f424161aa52a142159b

  25. Dipani Chintan Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf900ead1571a06732733b65fe16fb00458d4456

  26. Rajesh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf9292586edc9d9610a155d4198f6eadf88ac8a2

  27. Sanitex Chemicals Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf95de68372e81989de4cb07a20ab308301ab7db

  28. Ratan Glitter Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf98e126f611a1bae1694b0f50c856fec4911cf8

  29. Vishnu B Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf9ae070e8737e9ffb179df80f2bc084433595d4

  30. Bimal Kumar Nopany

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf9af08f9bde41d2ba47adb907f920c778028ada

  31. Hullasba H Jadeja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf9c4935afd8069ce59225bf19a295aeb323550b

  32. Kavita Vijay Tibrewal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cf9e4e81e14a34f40549d5aebf3f745320a322a5

  33. Shree Ganesh Engineering Corporation

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfa9502d4b205bbb3ff145a81375871ce10c9bb3

  34. Api Industries Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfb45d636b46080a19cfb85ee4e01e72a04286a8

  35. Aditya Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfb67f567169fb6c93555ab06dd382a5ebd77fea

  36. Mr. Mahavir Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfbb58f995037b5c2378ca400622fb94fbe5ee43

  37. Aurangabad Paper Mills LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfbb6cd242f42b954a13e748f6c5626a37e330fa

  38. Shantilal Vanechand Surana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfbc195f680243942c6df87367ad9dbea9eca9d4

  39. Bhikhabhai H Prajpati Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfbd3444dd3fb46ca7031b8e47efe4cdb6137ec7

  40. Mr. Vishal Masih

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfc01845cdcbc335d7a13af5c7e165ef76b4497b

  41. Abhishek Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfc435b72cbff4af26d8041add14f023f7d7b172

  42. Arun Kumar Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfc8c71f7dfbabce5c6426b407babe04da732d3e

  43. Looklike Trade Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfcdd13606e0de67ed78f98e15d2b19fdb5e63f9

  44. Archana Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfce8336f95fcf5cc27b19948330dbe371f8ddc8

  45. Tapas Kumar Giri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfd281c3bd8da02f8e4dd61da3a44bd9cdcaa681

  46. Mr. Ajay Sethi, Director

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfd73b0a83a3f3ad87facf203d5b4727de88d43c

  47. Mr. Vinod Hari Mhatre

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfdb2a84d4b1442c1df3743ad9dda4cc2252b0f0

  48. Lakshmi Srinivasan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfdb4990cef240da24a8184fbcc7fdad973c8f46

  49. Mr. Ajeet Lal Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfdb79eeb9457b750685a7fa8e87f41849daf3fc

  50. Shri Taslim Arif Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfde8b5b1ff74bf8a93883fff0020e52e3683f34

  51. M/s Sumeet Silk Processors Private Ltd. (Promoter)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cfe5473bf6a8bb88a73c891fc434434cb199a60e

  52. Shri Biswajit Pramanik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cff211340b0f89b203191a831ade5875c8b30749

  53. Satyendra Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cff26250669c6da4e581143652a7bd947fcf9ca0

  54. Rupesh Kumar Srivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-cffc647c925429b181aa9323d31fa14b52d308ca

  55. Prem Lata Nahar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d002506e70df961c9f77a0c8795546e6bf3b00de

  56. Shri Aloke Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0093296b64e20a20f7f63812d5bab778161b864

  57. Excell Multitech Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d00bddce56200e28388971b9903e7ce4e7ee6200

  58. Nishil Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d00c75daf569f35db52bf78273f1628ba603db73

  59. M/s Aristo Media and Entertainment Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d015e89c7cac492abdeb94ddd589cfbd2e2d554a

  60. Mr. Sanjiv Gupta, Director of Sgcsl

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d01da01696e511a778234de4546c84665e1184d9

  61. Vijay Shree Bihani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d01dcc48ea8e14380e826710fa0293d2bf379877

  62. Core Commodities Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d020cc544c94f6401b87cd1871818f64bcb1f75b

  63. Shri Tushar Kanti Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0248ff2fcba2aa17002d6897a383d79d2930d41

  64. Loil Continental Food Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d02a4ef6abc3ba543eac32cd2e53a6402276c075

  65. Dhanjibhai S. Donda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d031fa2fd865e5838481259fd8f5d4c0f8a993b6

  66. Shri Rajkrishna Palta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0363a13583fedbb54c024ad6c091e92fb117d3f

  67. A S Jasmin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d043d10a9466bb2186c162da1c5c12dfb25b132e

  68. Chandni Paryani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d045a4e58a9c4ccaf06d4eca6db421f1a2826be4

  69. Shri Mir Rabiul Islam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d045bbde5bb96e78c568455feeb2b79b65eb4b1d

  70. Indo Global Financial Services and Consultancy Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d045be894138cc1f00e72af073d5f1abc0afa493

  71. Manju Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d04b60ca9425d4865da31f920d20f1ed6f16e0e5

  72. Flex Trade P. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d04c3e3305f5a05e6f85e65814cab4fe77a5b3c1

  73. Gopal Nihchaldas Pariani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d051e21923373fe42b94e6a42b03fb1248aa9ff0

  74. M/s. Rns Global Capital)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d057f7dae5f69cc7f222026dadd3559c8f5befb5

  75. Success Vyapar Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d05b47d2dee7cd4ed97f77bf9d45b5e38b6c7d69

  76. Sushant Sourav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d05f915202ffa7d4c78664e51b288a1eabb97483

  77. Lyka Labs LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d06144cd24c814ffd563200eadb46456a337d165

  78. Mr. Vivek Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d06e18042c330cc06639f249edd0416c7200b195

  79. Shamken Spinners LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d070485d3dd8b92516e24bfe4df4cc0a96c0fe34

  80. Welspun Mercantile Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d074c23dcb40c4103c98d66a95d9662a56dec764

  81. Kongarar Integrated Fibres LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0774cfdfe11d84871dd30cece539c9505b694cf

  82. Suresh Chand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d07a3fa84c149c7d0ae67c12b189839af2c31679

  83. Krishan Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d07c305c23d97ca97d2be3131127d6c2dd1e6a2e

  84. Pushpa Kanoria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d08077280d6bd700663fd0640053b193311abe44

  85. Ranveer Singh Baghel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d087df2330035460f5337641bbb40ceabcb2884f

  86. Sujala Industrial Supplying Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d08b1053656a8383a0e295f9ef9e8b8322f7cef2

  87. Mr. Rakesh Ramsingh Saini

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d08b7b2cfe728e97869d3b351577adb4d0e49b78

  88. Mr R V Gurupadam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d094ff9e5906ea87b2ad9c7ebeb3aed93f983bfd

  89. Avinash Sasmal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0999a3b13e85f4b521efe17d187bd97fb974023

  90. Nitika Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d09c0a5d64b2619191d9c139dfba2dd8f2580d25

  91. Shri Devendra Pahadiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d09d391765c669514b3dedfa61669705f6a602a7

  92. Mr. Nirmalendu Bhowmik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0a5013531a4ca36e71e3a605ca661c489a01d1b

  93. Rita Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0a67ea21b94045d3b75029a344ccb491e8832ef

  94. Seema Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0aaa53e5315f9123c69b83dc537d7e0d4e44461

  95. Krishna Babu Cherukuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0ab7692340c0a16a9f0547d1852d697f09f2595

  96. Asian Films Production & Distribution LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0abdc3930d1dc8f771a664cecc1ba144ab1ceac

  97. Vinod Kumar Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0b4e25481ccfaf003a23b5fd27d446bb0c20df7

  98. Mr. Ronak Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0b94d5493b7e9ecd6d477c7760c0760ca770340

  99. Ram Kishor Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0ba35a2d81104516cfdd5994adda794195001c0

  100. Mr. Samsul Islam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0bcf876be70de43926b10beb9ecdd1a53881124