SIC Intelligence

Record directory — page 2388

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 238,701–238,800

  1. Nandita Chander

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d24e8eccc67c568330013136788d1d0ee4bfc524

  2. Shri Madhusudhan Adhikari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d252c3b2d91dc093a4f85d79ec0d34ae4c761132

  3. Shri Tushar Sur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2593a0f24057c60a3911ea6ca4e19362271eb59

  4. Pankaj Mahanty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d267585b5fe86fd852c51cad0bd523ea9d142784

  5. Kiran Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d26bf2d9d090cccf85770679e749189b5d8c9471

  6. Shri Pramod Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d26fc25176a224f6442b0fa6838f580c50d15185

  7. Brijdhara Merchantile Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2761340ccfae924710e98c0f6665e50744c4b14

  8. Brij Bhushan Singal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2782f1e99067880c5b5ca6c82cc694d328e7ba6

  9. Rahul Solanki

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2793535226b5f3cab632dc250c4f7164cd29994

  10. Indu Goenka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d27b9287d9314cf77e1cd21986286468f2b089b9

  11. Shri Samaresh Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d28049c6cc4dc7af16809b9fda03e1641496e4db

  12. Mr.tapan Sahoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2833f21a241de462e3f2a677bee6968a079938e

  13. Dinesh Sunderji Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2840b9dc153ecab7ea53a729055b6bcd9edc9ea

  14. Shivam I Sodha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d29078fe4ab1f26099d1d04362405250c2df3bd8

  15. Ebers Pharmaceuticals Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2931171ada65cbfba6be874762deaf58cab3a3c

  16. Excel Paints Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2932ab72d96c247331ee005a88b43bb8f95cf97

  17. Mr. Dipsekhar Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2942708a486627eacaca8c5b2320ab7e40e23d9

  18. Chirag Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2945506192e81798e71b6e2dab772292470bad1

  19. Jai Kishorr Singhal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d29476de1c769e567f09ee517598b7e51d06ba79

  20. Vardhman Infracon Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2960ec1070f936660f46f79c0906b44f2505c49

  21. Simco Merchandise Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d29bb11769af216f90a3e9e2189dc8a56140d0ff

  22. Vikdas Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d29cfb122d5df5561d2f60abe0a8658f91ac634e

  23. Sarwani Devi Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d29de997f02d645cf33613c32e4960cb11410b38

  24. Jaiprakash Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2a23d68092dc615d11b2952c21188acd2202e63

  25. Indian Electro Chemicals LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2a3fc326725ba5b8c9f1dd18682a3c7127a3746

  26. Satyadhanapathi P V B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2a6e027b0934e66d9edf21208239c30b50fa065

  27. Kamal Khemka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2a7274c3ac0f86b3385f7b83eb0c46c155705d3

  28. Capital Heed Financial Research(

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2a74555d5d5aaacb36f17ce811c08325f56289d

  29. Mr. Devendra Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2a7b2d32811d2c1d24141d5d9c899c88aae5064

  30. Mr. Pankaj Jayantilal Dave

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2aaf22641eda5dd5022485d2ae18ee8471c7b44

  31. Mr. Prafull Anubhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2ab6fcfcd2e186dfd2af62b7976c3e3a6961bf5

  32. Reetaben Ashvinkumar Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2accb276dc2075fd52eab89287328739bea12ac

  33. Anagha Milind Karandikar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2ae375f5d57987599b99a14c159121c08ddb475

  34. Anshul Himatsingka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2ba6a0fa6f5b6742d3109cafafc9ff598d67ee3

  35. Shri Soumen Majumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2be8b3e0d32773988b6444ed4e0cdd87212bb5e

  36. R G S Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2bf5b28d72879378aed0fb21d0d0f4a8cffa149

  37. Kanaka Durga Venkatesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2c24f16c7843a51b1f2401075568364df052d2d

  38. Jignesh Chandrakant Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2c89407a9944db40a7f9527c1911eecfe781d81

  39. Arcotech Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2cdf8729facc024db0f52274872463b1d6fc53c

  40. Vishnu Gilts Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2d4b75475ee25391c08e8d03303537e9c5e3903

  41. Everblink Agency Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2db723e2e76c08598a15146566d7161fd160aa2

  42. Eminence Infraprojects Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2e34f07a41cd65bc84078fd759dc5b62b819cf3

  43. Biren Kantilal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2e3bbff5705285cf5ef5f5694b11194268d4761

  44. Chanayil Gopalan Surendran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2e46e3f135c1f5503bb706ec582639f8489ecd2

  45. Olympic Management & Financial Services LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2e63c5098e3b999d2569ea6b58964140ca6f60a

  46. Rajesh Mehta Jaswanth Rai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2ea8c47c415ba916cfcde495d0585e8b0d435ed

  47. Pravin Kirtilal Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2eb6e1dbcdafa83bbc801fda51802b133161e54

  48. Maa Communications Bozell Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2f1367bdcba4f253442ece4e121128f178120e0

  49. Mamtora Jitendra Ujamsi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2f52f0d2e26d3857fd1db3d8385d6512526e3e4

  50. Cg Capital & Investments Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2f906312cb89b2cfdd257365a330765f32e6fa1

  51. Mould Trading Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2f9da52904d8fdf4b20e22e44a0effe4d93698a

  52. Mahendra Bmittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d2ff0c8fa900f3030e80847b0a61b43567ba7dbc

  53. Aditya Swarup Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3008a915fba85512b82a76425a8ec8408b64c61

  54. Arjun Thapar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d303923e2f62f3b0e5db6bb193509d2b2073ecd3

  55. S Laxmi Sujatha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d30735d735e85a7061beae642d6ee4df7890b94f

  56. Gopal Bansal (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3175f3fdcbf79ee4ad754a7842f15b4ff8b819a

  57. Mr. Raghuveer Singh Sisodiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d318e801e7c40876bef115bc2154c363e1db6498

  58. Phi Management Solutions Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d319308327a4661d5bcd25c440812e53794300d6

  59. Mr. Sukhdev Singh Dhillon

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d31cb9daacb470465c57802a82c98cb01ae754e3

  60. Ms. Neetu Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d325155587f1087d93469cd60acf669ea7ce8471

  61. Kotvan Traders Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d32594d2d094b9ddfb5bc241a3d9277e721514a6

  62. Hira Lal Khatri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d325c2364f369da7b79b45f167cba3643c4c8a45

  63. Yakme Finance & Investments Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3265fac80595af32550bb2b0866bed7a3c1400c

  64. Mr. Ambarish Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d326d36c6ee1650bee23444ede4cd78e21faab8f

  65. Mr. S. K. Somany

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d32b804f50771ea30171957adc2af71bdead4ca1

  66. Raj Kumar Dewan - Raj Kumar Vikas Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d32bb59a50187e7dc4e388a489034f4103deef67

  67. Priyank Tayal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d331fceb4c280cd6c67b2e6046d7f2bebe83b83c

  68. Ms. Shiba Pravin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3328fbecf8b35a52070a90f0a33fbfb811ef370

  69. J Rajya Lakshmi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d332e39062301d8fac5aa13fa2e7f1668375b98c

  70. Panchan Lalji Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d34001e366a13d3ebc3f66e895a7bd242369a6e0

  71. Isg Traders Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d343e7dcc8d771aecab047139099daccf2868a7c

  72. Nrc LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d346aed4a2cb9894d80fac42c81d4ac140a5e0be

  73. Shri Litan Chandra Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d34eeefe22f189e5198af9c60e10bebf115871c8

  74. Shri Nizzamudin J. Saiyed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d34fcdba75e0e927b3e18526bbe9e20a68653dae

  75. B Ramalinga Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d358e0be0652f5cf05d7ecc3512515d3f5ae76f9

  76. Jalaj Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3598240802af1fefdbd4669b09a3b806d825210

  77. Raina Vyapaar Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d35ddbf8c204d5f9184202d1f353571f8ba4b480

  78. Adv. B Manmadhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d361369f61b8fa579a15b156fd27afc2536d14b7

  79. Sriniva Svattem

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d37088e392af6253ec46081f9e43471e6f21ecf6

  80. Arun Chandra Talwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d373e14073560aaf5be08a2e839c41292ce54221

  81. Shri Prakash Mandal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d37fa3a00241c6c68e60a8182874cd74e4553cb0

  82. Bimlesh Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d380b7b181bc9e62ffa93fe9ffd96ca307e37939

  83. Vineet Sighania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d381d57e6525f73dd9f0bf306928e182ed363183

  84. Sudi Vijaya Lakshmi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d38292363bff94f3d40fda85e77a779dc90f9380

  85. Ravi Exports (Ravi Prakash Jain )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d38e1f79a82f65831487fbcc52d8b507b412a66d

  86. Mega Mould India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d39495e4f9495fc575f3a377274aba4f1c96366e

  87. Santosh Devi Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d394ea2e29e65493545d76001ca0053a101d96d8

  88. Shri Mohammed Rafique Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d39601b673bb4bf61134a280297994ccd0e60998

  89. Mr. Rajinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3a0454e0434e34fa5c468cddb23bf0f94b30865

  90. Ashok Ghanshyamdas Rajani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3a1296ae78d90047812edd2a5ce6f9a52b5dd20

  91. Ankit R Sanchaniya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3a405b58932e8ea712c1b943e7fc9982ac2dd6d

  92. Mr. Paramasish Bhadury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3a4fd6c15286db359e9b78191af5c60c3c8d373

  93. Umaben Girishbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3a53a792897ae0391b795d813c256455e975e3d

  94. Raj Ratna Jewellers (Nirmal K Bhavsar)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3a81254b22ffe5f81bc996aa1f07df8661f3799

  95. Shefali Walia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3ab1b788b8e1ce0560bf8a8294915478d74af7e

  96. Ranjit Singh Pagaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3ade7969a856f7d80fd26c202b469bd3fc2282b

  97. Shri. Diptendu Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3b3fc9aaa74bebe97783378ce450f0563c1ade2

  98. Kumkum Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3b5d84e29c119d16de486c97931c87df3bbc155

  99. Pritiben Popatbhai Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3b5f4ae2ca3167f06a932deb2fafb859904fd21

  100. Darshan Trading Co.(sourabh Rajendra Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d3baaa6ffda09f399d4a0e4d6d1bdd27c4a52e48