SIC Intelligence

Record directory — page 2387

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 238,601–238,700

  1. Nityanand Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0bfea3668cf4e10acd8a0b584329a931d771162

  2. R S Enterprises (Sunil Kumar Agarwal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0c26531f2743363a622852d8e2a8424b35bfc7a

  3. Acropetal Technologies LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0cb3f404f8dca8dbbb5de63b64076d95bb64e20

  4. Mr. Hara Prasad Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0cfcbcff8aa339efde72e28c39bf238a1ea1acc

  5. Shree Benzophen Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d0f5cab4de47e73b89faff84d263eec11ddacb

  6. Mr. Syed Ayaz)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d521f493f074478815c01d6c37a4d1b9398980

  7. Neon Resins & Industries Ltd. (Formerly Known As Binaca Synthetic Resins Ltd) ( Address: Meeraj Complex, Nathubhai Circle, Race Course, Baroda Gujarat 390005 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d527e32fb39944b8c48250360ef1793be87d73

  8. Kunal Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d659e6202fbe0e5fbd50609e5015d3c7326274

  9. Oxides & Specialities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d71ff28e69d9836f8fa09618439948ad4cfc47

  10. Bhairav Trading Co (Bhivraj B Gujar)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d763a1797301f168f28464513301cee5c3792d

  11. Swarnam Mani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d838328bd3e61fd7c4b8b75305a8e09e48d94c

  12. Shri Sankar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d854167553eefbeb7d52712e65e3f998d447e9

  13. Ashok Kumar Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d8901f4413aaba9f2f7bb3af473ae069a1be75

  14. Md. Anjum Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0d8e7e31c3704a283394be7595fdfebd1c38a20

  15. Ifl Promoters LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0da2c73f75e99144d932203611027e5cef3e435

  16. Khushi Corporation (Prem Prakash Tailor)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0dcd47feb58fb314860b1d4e814bb45264f6e29

  17. Mr. Dhananjay Parikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0dd4de112e7954a4e7cdf9f605a847ea02f3c7a

  18. Cyber Infosystems and Technologies

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0e70d4fd0e0ad0035fffbe5a5ac0990c551f33d

  19. Shridhar Vinayakrao Mane

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0e9aade858f7fee60c54eb3fc9f4681273f871b

  20. Shri Pramathes Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0eb9f85367a4d68ecbb20cecea81ad9a5363d2c

  21. Gaurav Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0f0c3e202e9c864e7578731e0f5ece3bdd61da2

  22. Mr. Emmadi Sada Siva Vara Prasad Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0f579ae877348f5deb446735945ca014a2ed87d

  23. Mr. Kanaiyalal Baldevbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d0f8272e4f685f493510a8ea0a0dc185d872aafb

  24. Lns International Financial Services LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d10119e6810dda79d0e88508dfc9aa1d24434ffb

  25. Kirtikumar Rasiklal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d10e164a5158674b931f8d7ae0014dd6b33ec86e

  26. European American Investment Bank (Ag Fii Registration No.: Inasfd211608)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d110f40852d343f5560d88065bec1ec5a9e38b75

  27. Ms. Vishakha Ajmera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d11741c57f9ed7ea649b74a75b6ac852562fa4d0

  28. Sangeeta Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d126cf7af40005bea48f0175b23c5e2291ecb41b

  29. Hiralal Ravidas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d12bf09ca995c83d746235405d7d4300844dd1d4

  30. Mahesh Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d12e7d3aa04c130345f0c9681cb8c9eaff2e1fba

  31. Mr. Sameer Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d130128e52341de4f82e5476dcb709c8224d6cab

  32. Ms. Deepa Saurabh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d130491345a11aa00d4dec7285bd7e041c35c60d

  33. Mr. Arvind Rameshwar Waghmare–

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d133030d97fb935433017a1e1d10c9420a6e0c90

  34. Loop Engineering Consultants Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d139064e6489956edcde77031ebe2c1a485cea45

  35. Iqbal Hussain Warsi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d139624067d168dedaf8bd21cfc0128f29904792

  36. Pashupati Traders

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d13a79d990332bb85f802ac756cac3e00a0c1df7

  37. Across Broking Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d13d7bd674e9cb818d482f400829882ddd28a3d1

  38. Aggarwal Bhushan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d14119df2ac5635a9f4a163da59d0f851a52786f

  39. Mr. Yograj Singh Bhau

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1449899a67d616760932209e16eff7b36aff11c

  40. Dropdi Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d152266f4d31f9bec2d97ac6e3d1b7b7f0bd807e

  41. Mr. Niwas A Kamble

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d15ac3637dc5fa9bf1d990785a4b9e5e272c4eb3

  42. Shri Ganesh Chandra Kumbhakar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d15c7b9ceb42801523009e409d041f79cef57f1a

  43. Shri Gopal Hazra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d15f3d58b79aea2ed51611b52d75a8c4a48c4122

  44. Manish Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d15fec7feba2c68f928ce01d547e630618990273

  45. Shantilal N. Trivedi Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1625b67e7ac484f63a8b5407ef039b861530afd

  46. Mukund C Dasai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d165ed1ad7d07b1bfee2a3f956437f0f385742ca

  47. Amit Kumar Saxena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1663260f9fc37197ae32777f69717bc19c51abc

  48. Sonu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1687aeb8828cfed5cfffcb078732a7f0dcf67b9

  49. Cherry Cosmetics Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d168b305125549eb91ded3ca24310e424ecd499b

  50. Kantilal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d16931fc56ba3f9bc64f25646d280d2493cad9ca

  51. Shri Kanchan Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d169df2f895b73669b4fdce36e85d23bdb9899b7

  52. Saurabh Kumar Rasiklal Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1758097c4be539861cc2e5244055a1be0cedc8f

  53. Shri Dipankar Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1859f52b717a4ea78a78bc857e15dc7ba8b8fe6

  54. Amresha.mody

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d18ce45a3aa98cae1dde096a9116226337c8d00f

  55. Balakoteswara Rao Karumanchi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d18f548fe704ce664f0e24e1aa80a4646bb4d4d1

  56. Surendra Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1980a9338292ebb958453d8b7042af0b5b9c4d1

  57. Riks Data Exports Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1997b169a8282417cdfe2e36ed67bbb49a2be26

  58. S Satish

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1a047407e78991ef4e2d3a07320289f4d962d6d

  59. Shine India Infra Project Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1a0fad31b56913e45e2141c26eb119c600071e8

  60. Bhagat Laj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1a16045aa89823f7f01729fdb711f73fbdf381d

  61. Mr. Bhupesh Rathod

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1a82b55a7c3c493d29ac0e7392788867904c541

  62. Biswajit Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1a9f20dc727db730587991216e5e2013206f22b

  63. Fantasy Infraventure & Agrimart India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1ad1a9c3347d5204b87cf124a5933992e9f7014

  64. Prithi H. Raval

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1ae61ee6b4c75104c3f55c9f6b061d5b4fb3c44

  65. Abhinandan Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1af30233a2bdb702be70e31fa4b12423f5de0b4

  66. Keshariya Diam Pvt LTD (Vijay Narendra Kothari)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1b7ab72083fde5fd73385d8416b6873f8f6bb9d

  67. Bhatia Sunny

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1be165566f305dd8550b9baf11cb98b9d19c49a

  68. Anand Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1c38d09bd22874c159998c1838d60e0b7b62a68

  69. Siva Ramakrishnan Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1cff535193042d7e36c8ca430d496140ed20130

  70. Priyesh Prakash Pethe

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1d84599c73c32cb8a182a01f5d6ee46810d0d80

  71. Mahendra Banawarilal Bagaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1dac54d82e87ebed30a88952d71ce44976f0187

  72. Shri Sandip Kodaly

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1dcaa165df9a8de361e16ab6dbd3bd9199cb1cf

  73. Ruchirani Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1de839541fe7cd8ef5ed822f18dfe7364a57174

  74. P R Agarwal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1e1ef4bb3bb2215e160e9238683a83c4dabb312

  75. Sohit Chaturvedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1e3d1dc19a500082b76209e76a04564bec43450

  76. Sajla Enterprises Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1e5b5e812dde7ddd9c80802a9c1ed8ca355ba2d

  77. Usha Kapur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1e94be1bca242ea76bce199529b7a0aa9bcba5e

  78. Kumud Gulabdag Masrani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1ea0cc2003b8edbe1c68b744d372aa674591a9a

  79. Sunilkumar S Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1ec11b7cc8e76e07eb2146db1d2ec67567a675c

  80. Pavan Kumar Gaur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1f2b2439067ce32cbf1e36226c15a49d919d9ff

  81. Tauras Infosys LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d1f95e9f79d93a4ce07c64c01bd9432fbbc64138

  82. Mr. Rakesh Naik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d201ddbf54b03e134c9115ea1d495253d72742e6

  83. Mr. Hemant Chadha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2061d732c080a7cf1c1a31d4855116679b44a53

  84. Shilpa Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2081a468858ad98e5b1f564256bf12ad84518ee

  85. V and R Yarns Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2094ddc7a8b36598ff5fe42e21e60d93b994dca

  86. I Padmanabha Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d20ec0e04363fa13ddbc7832ab35dd1b568346a0

  87. Sanjib Kumar Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d213de5ce004991bde17f804093329cb275e3847

  88. Vikash Metal & Power Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d21b2c5758b9576094448856c3891fc1886c872d

  89. Mr. Hemant Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d21f4707ec6b08cf254fbf3d79005eec544f3c49

  90. Dipsikha Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2222d0f36bdd760d0fd7d0e61b8bec88df1ac31

  91. Shri Sujit Kumar Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d222325a675cc1465be3da4689456567694ae910

  92. Shri Gopal Nayek

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d22ea69a3a6b982f57aceb3f5e497216cd339a34

  93. Jalpa Jani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d23146bb95293480dee644900961e34986d20e1e

  94. Sarswati Vincom Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d231a6b653d818b89410976015dd42a1fd34b306

  95. Ms. Abhilasha Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2331066469a59658e0533c03b6c3c5cf336186b

  96. Kaleidoscope Films Limited (Having Its Registered Office at 101, 1st Floor, Panarama, R.c. Dutt Road, Alkapuri, Vadodara, Gujarat -390005)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d233740cf8bafa5fc95b8f7ceed80fb2f96916da

  97. Shri Laxmi Kanta Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d240ce206eacb5583323e970eaf0153e27780d35

  98. Shobhit Somani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2429cb9256fb41709a86803429fc7e4d3ef0dd4

  99. Mr. Shashi Kant Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2442737f0c56a3c609d999ffa1a81d45d1a7e83

  100. Deval Devang Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d244392455c4b2855c9f2629ed4a0d3c80fd9a50