SIC Intelligence
Record directory — page 2390
Browse 578,048 public-source records across 5,781 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 238,901–239,000
- Bimlesh Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d380b7b181bc9e62ffa93fe9ffd96ca307e37939
- Vineet Sighania
Regulatory Watchlists
organization
Record ID: in-nse-deb-d381d57e6525f73dd9f0bf306928e182ed363183
- Sudi Vijaya Lakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d38292363bff94f3d40fda85e77a779dc90f9380
- Ravi Exports (Ravi Prakash Jain )
Regulatory Watchlists
organization
Record ID: in-nse-deb-d38e1f79a82f65831487fbcc52d8b507b412a66d
- Mega Mould India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d39495e4f9495fc575f3a377274aba4f1c96366e
- Santosh Devi Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d394ea2e29e65493545d76001ca0053a101d96d8
- Shri Mohammed Rafique Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-d39601b673bb4bf61134a280297994ccd0e60998
- Mr. Rajinder Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3a0454e0434e34fa5c468cddb23bf0f94b30865
- Ashok Ghanshyamdas Rajani
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3a1296ae78d90047812edd2a5ce6f9a52b5dd20
- Ankit R Sanchaniya
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3a405b58932e8ea712c1b943e7fc9982ac2dd6d
- Mr. Paramasish Bhadury
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3a4fd6c15286db359e9b78191af5c60c3c8d373
- Umaben Girishbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3a53a792897ae0391b795d813c256455e975e3d
- Raj Ratna Jewellers (Nirmal K Bhavsar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3a81254b22ffe5f81bc996aa1f07df8661f3799
- Shefali Walia
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3ab1b788b8e1ce0560bf8a8294915478d74af7e
- Ranjit Singh Pagaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3ade7969a856f7d80fd26c202b469bd3fc2282b
- Shri. Diptendu Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3b3fc9aaa74bebe97783378ce450f0563c1ade2
- Kumkum Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3b5d84e29c119d16de486c97931c87df3bbc155
- Pritiben Popatbhai Parmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3b5f4ae2ca3167f06a932deb2fafb859904fd21
- Darshan Trading Co.(sourabh Rajendra Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-d3baaa6ffda09f399d4a0e4d6d1bdd27c4a52e48
- 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