SIC Intelligence
Record directory — page 2389
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 238,801–238,900
- Maya Devi Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3bbb2403ad895a577c376a0c379d28fbd6a3e30
- Mr. Mahesh Somabhai Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3c09c7da215a9699c00ebf77f66d1d19201de31
- Mr. Peter Remigius
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3c4c33fdc716a8b08b23fc6c2eac6361792d6ae
- Mohan Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3c6bf38bf7b40ddab3eb9c3258ccc9e38995236
- Mehul Johnson
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3d9045f37ebafa33ef775d940f4dc94cb2b899d
- Mr. Sahab Uddin Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3d95422b75d8abdd23afff83d8716a22b0c04fe
- Shri Harendra Kumar Upadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3def927f0e49c7973340348c04f41c7b90673e3
- Arvind Remedies LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3e572f7c487cfaf6793257adf0f240642765cb9
- Design Auto Systems Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3e598eafeacda24c49c5fa96e894923cd210ff0
- Pankaj N. Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3eb9aa88b02037b796e11ded9912537b7fea844
- Madhu Kumari Bairwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3f4e1d647b8cb4987ca5449201a2578f0619fce
- Smt.kusum Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3f653db94d10bdafc73184284de4cd6ac387630
- Raj Alloys and Steel Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3f9c90dde43ef6447e95f174b1e3791b7d8bbd6
- Function Financial Consultants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3f9d6117550294a096b927374412f0b2a7f43cc
- Sanjay Kumar Ming
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3fe806b44a5bd6cda77350fa6517e3b37f15925
- Ramendra Nath Mistry
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3ff6a5106cd971cc468e9ccf41f66c8e6817289
- Jasmin Susilkumar Bajoriya
Regulatory Watchlists
organization
Record ID: in-nse-deb-d403c6ffba2dbb1d90a92d908bc768e9d9fb5af0
- Tarun Kumar Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4082956e86f5f5b15a9e9afdcce5951feb045f3
- Chahek Housing Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4095da332bccd6708e02118d8e1f615d0f3d4e5
- Arihant Baid
Regulatory Watchlists
organization
Record ID: in-nse-deb-d40ec1b18a44dc0cf3adf513a27028bc805fabea
- Gaurav Kapur
Regulatory Watchlists
organization
Record ID: in-nse-deb-d411539ebd3d8d5f42f019f61902a7b7ff3f97a5
- Ms. Anita Mann
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4214a5981535e6f93dcb46c61c113667748dbeb
- Sukumar Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d425d9e5f784d420939d33bab4f9861bcd803607
- Impressive Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d425f2adf2c1fe1c0daec151108a46e10d05fdeb
- Sivadasan C
Regulatory Watchlists
organization
Record ID: in-nse-deb-d429910633170a0f6cdb9a46f4af8c42e1d00a17
- Vusa Ravi,
Regulatory Watchlists
organization
Record ID: in-nse-deb-d42d232386a685e311dcb2259d707ceca80436a8
- Shri Rakesh Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d42da6b20e31c4cf60ea9aa9cdd1d940c26636c8
- K V S Sekhara Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-d42e0e880022e186abfead706ca927c24d680b1f
- Rathod Mahendrkumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d42ec8496448863d50473d2ff311c53166dd676f
- Alkaben Ketan Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-d439d52bf0dd389ca02c66d122613f193e0cb470
- Pramod Purohit
Regulatory Watchlists
organization
Record ID: in-nse-deb-d43ee8caea908e3db7908fb839edcec9ff8cfa39
- Mahendrabhai Bechardas Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-d44108e918952841e84df0b872b67a2a163da42c
- Mr. Sardar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d441875a99ad15d92414d8c83f3bd8973f1f3e1f
- Dynamic Fiscal Services (P) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d444a43ce6afda0ba137d448bc701fe1a0ff95b4
- Coral Hub Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d44543cbdb5fec35708ef67145bacd964e2b6b23
- M/s N G Adhesive Industries Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d449f66283e9e9a45ba40d3a8307d8f13d5ab377
- Anitha Prakashchand Dugar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d44e5a00f81896d23cfc49bea4b550144d607b54
- Kennedy R Gajra
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4508b842076a4f1e646816e1c1f15c9cfa75abd
- Natasha Enterprise (Rose Padbidri)
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4510cf166c82e61d84914bc8ef691b195b9a1ef
- Shri Benukar Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4580808bb175b38b7380304d9271b2d854f5b62
- G Vara Lakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d45ac9cac1d92c1d3c5871c4cc2820a4cfe17766
- Sudhir Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d45cca57bd2fe1adca138420606762067abd2963
- Mr. Abdul Mandal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d45f535322dbdf4e5d07e8cf3040271ddaf0db70
- Neer Traders (Geeta Jadhav)
Regulatory Watchlists
organization
Record ID: in-nse-deb-d45faf64e31c7f85d5fffc1fe4d63aed4aff3dde
- Ashok Metal Corp (Kiran K Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4613956e1dfa5ec2c684922ce8e611737532dad
- Tarun Chawla
Regulatory Watchlists
organization
Record ID: in-nse-deb-d462ca845cc9292cc2013b5e89a9fe1eb23da930
- Purvesh Nareshbhai Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4633fe63021374f1ef08c3c8d56a9ec9d1a2434
- Shivratri Merchants Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d46bd7981250c3d4496e918622ee239c9774d874
- Alkesh Narware
Regulatory Watchlists
organization
Record ID: in-nse-deb-d471bcd516c4252337a7437c610b6b090630907a
- Manohar Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d471c44d9d10bd66f239ceae8d8a056cdd67567c
- Chankya Apparels Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d485bcc4d9d9cbcc507167b919155364fac543bf
- Akshay Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-d48a205a159a37336daf0328be56b41b4a558501
- Shri Ashim Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-d490ec08bb527096d3573d302488d2a76afef712
- Agrawal Prakash Ravi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d492f12720348cbc7cfa7d58106b3736876c7d32
- Neepaben D Amin
Regulatory Watchlists
organization
Record ID: in-nse-deb-d49587bc6b7398b1f7eba286463b0caa4eb64cfc
- Mr. Dinesh M. Naik
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4975152e182fb8bc802c9763ec0a3f17f4d0992
- Prashant Nathmal Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-d497bf8e328fdb5eb267b5c8c8afaadfcd9c8a61
- Somenath Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-d498a32dd83eae3e883bcc3139ec0a9ce15c586a
- Rajeshwari Balasubramanian
Regulatory Watchlists
organization
Record ID: in-nse-deb-d49b8d98520dcc19a49ca2f53334d5a7b9ece93f
- Mr. Rakesh Arya
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4a423adbf7e9c91fe1cf7d4715b53daff7ac957
- Mrs. Pushpa Majumdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4a697793ae42a4d6485a6f235b9027795a00e56
- Priti A Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4a7f2ab250257bc804e889793f11040cd006213
- Shri Amit Kumar Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4a93a345123ba9a38b0336146780455bcfcf754
- Ms. Falguni Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4adf45f1a4b0a3fd7f5dbae1f02172c94109a3f
- Bhavik Satish Badani
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4aff20cfda77bdf10a16c48af89436be07fb6b4
- Ajaykumar G Pujara
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4b25414a2dfea188de8a6a858d288f4d36fbd47
- Hemant Chordia
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4c09c13df86b4a54369c6b7587e984caac49cf7
- Prabhakar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4c3a81e297acd8dd4eee7e91029c3fe0acc3a37
- Shri Pramod Chada
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4c4affd51915de8eb7019f21820783f96ce06c4
- Shri Vimal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4c81fcdd474dd0712113cfc48020411417e58de
- Geetaben S. Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4c825a85354a1a9e233c057d0bf392e763dbd68
- Bharati Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4c85d46ee057a47e49269218ed016eeb8037922
- Milestone Shares and Stock Broking Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4ca8941b4d0d3aae6027d3fbe6392b0d50dac94
- Narayan Prasad Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4caf9b65d93802f4b27034767bcad11b6f1f932
- Kripa Securities Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4cbcc88f57e980c9ecde8a8f23003faf908e6d1
- M/s Smart Investment Services
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4cf359617bce7fdb6a7ea30f0710d8a164e1d98
- Vijay Suryavanshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4d07f2a4200a64a44392d471a0544b5c52f1c58
- Shri Swapan Mitra
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4d37a4a342e64bd755f2fb649c987750de63705
- Hasmukh Virjibhai Nada
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4d67c1838c9c255cccd751f5efc94ae3be9c847
- Astha Techno Realty India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4daa31260abba30eea9b648b84638cdb9d42c16
- Kapeeshwar Vintrade Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4e63bd0ce1d6fc5a0783ee95623f7d228db2def
- Mr. Kantibhai N. Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4ef64e846516c581245f370eef95303fec79936
- Krishnakumar Omprakash Murarka
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4f3e79cbc43934883f6839bb616f35e39d64edf
- Noel Agritech Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4f565a470a1b8a240c4f64eea81adb8e5b24fbe
- Umesh Bunth
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4f7324c191927eb61343545e899feacd565fc5d
- Saurabh M Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4fd302d55089916265ca62a81269d2dcf7ca672
- Mr. Amal Patra
Regulatory Watchlists
organization
Record ID: in-nse-deb-d4ff87c9f91817095907a52e4fcbebdb41488b3b
- Mr. C. R. Dua
Regulatory Watchlists
organization
Record ID: in-nse-deb-d50089d46a8eb0a818b91141c16719d77f100a6d
- Parmanand Chaubey
Regulatory Watchlists
organization
Record ID: in-nse-deb-d5038f6bab9b26d6eb20fa5a9bbc80c721e2f70d
- Shri Sachin Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-d5047022e7f953d6fc01d99dea6c2be26e66a0ec
- Dreamland Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d50576cb820d2fddd5bf588651a1724cb0aa0bac
- Mr. Swarup Kumar Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-d50be5638bded5ef10dc00da17e229c396c41d96
- Mrs Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-d50ca27cb4c8aeb8c9ce92b13f7e37fe5a818440
- Sarvoday Agro Power Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d50cb084c286e62a75115d5c734f6c94214905cc
- Kapil Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d5118809b2e5505cb290438cd9c050fad4033225
- Maheshwari Financial Services Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d5119c25642821ac010e55fbdb651bdacad7d186
- Geetha Krishnan Subbaiyan
Regulatory Watchlists
organization
Record ID: in-nse-deb-d51256488c90e433c0245a202c703e05da61b86c
- Bhupesh Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-d51482ddc7be615d3ff5189388e79dc70f9ad01e
- Mr Narayan Madhav Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d51793ba04c3c8f3c40574abc01a30d288e9da37
- Ms. Shweta Dhiren Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d519c287b0872575a46a8ba00b57a870d513cbb6