SIC Intelligence
Record directory — page 2391
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 239,001–239,100
- Chand Dewan Pruthi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6ab60391e7fd01632e6388ce7282586004e38b5
- Shri Jayanta Gorai
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6ad67bfbdf996b3375ccad63f7cd189338b2ad5
- Khushboo Kanodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6b1cf82b2688ceb544ab5a8844f0dbf90c01ba1
- Anil Kumar Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6b24eae5667b98c5f2f31de4a1fb184366af21f
- Umesh Ambikaprasad Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6b307fc99046f12cbe9a19931b9f55be8ba4236
- Sanjeev Kishore Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6b31547402d162ccf27603fa0993b475dcc5b39
- Shriya Capital Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6bf4f6dd27531e8145347163b9770a01c58f395
- Vandana Tayal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6c0b2d57a3174d6894ddf9526dbb5582c0af6c3
- Harish Himatsingka
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6db9d257ab7610ad9dd67cef77437cff3d348fc
- Shri Nandakumar Pradhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6e1023d555190e577b773f6fa682b4f85b4f95a
- Tree House Education and Accessories Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6e342110eab78aaab51b57ec396c5806b265b8d
- P.suresh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6e5a4b440d49df7f27f399efd179ba8d83c6b6e
- Mr. C. Suryaprasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6e82d604295844962ffb59a26a6697abec110dd
- Rinku Adhikary
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6ef9f10eba55b74fd4b63d45c6b8f3693cdb016
- Shri Arindam Kundu
Regulatory Watchlists
organization
Record ID: in-nse-deb-d6f12570143ff998f5d75cc1fed637b71c8a64aa
- Prakash Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-d713363a8cc2e722dca1d423a6e6f5e26967ee22
- Navinchandra Babulal Gandhi(having His Residence at 22, Ashwamegh Bunglow-ii, Ring Road, Satellite, Ahmedabad-380015 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-d713f81c92d2853042f70fa39e4c2558214e9a70
- Naresh Mavjibhai Parmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7185c25b791ee0dcd0023ff92fcb111732b82c0
- Mr. Basant Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d71cd63a7516e90ba9395c389500064f8129a97a
- Ravi Rajiv Kotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7202b112fae5a22d4590f1ed46d35ccea36a4f6
- Mr. P. G. Kokodhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d723d257ba0692dd88e60ff37ae8c3656703d70c
- Waluj Components Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d72cf813be87f3cd9c8ba15163e65c20c7cf3a12
- Amazan Capital Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d735a7ee90a88ca16842f498fd75ccb9c167f5a8
- Om Prakash Dhingra
Regulatory Watchlists
organization
Record ID: in-nse-deb-d73c76e2921f8cfaa39de1432abac6f10ffd3268
- Dr Sabharwals Manufacturing Labs LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7440d579b6b41be799236222a6d7ead46f0b41f
- Koala Holding Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d747d88406c21388de78668eac6533039d4fdcd0
- Aarya Global Shares and Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d748335e6fd3f824f0f92098a605ee798bd0f320
- Sanket Bipinbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-d749814dac8bc98606a51a476ad81c40e21e8a6a
- Chandadevi Ramswarup Sarda
Regulatory Watchlists
organization
Record ID: in-nse-deb-d74984a4d607cb22ffbd7bcb0cc7e3648ca2f514
- Sekar Vasu
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7498807475100f362fe24405d7582c59e798447
- Shri Rajneesh Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-d74bd0e74a566081b886d4bf5d6e014dfd6f371d
- Affluence Fincon Service (P) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d75101af6811073e60de252dacd0d3ea997a724d
- Ntt Docomo INC
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7512a51c0a66adfe96b8b4874467bba764e76cb
- Jiger Dilip Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-d75635dbb5c6705f642de419d55cc7e0c8bbe090
- M/s. Navdurga Investment Consultants Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7565dc3a3650510b27284cb0ab44d0ac41c3b0c
- Tapas Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-d75774620baf8cae280faeb368379f7906dd66bd
- Mr. Anant Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-d75ab0a970c84c1a4aa0ac8f18aa1286ca1533a2
- Shri Kartik K. Parekh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d764664f5fcec380f3e172eae00e31b42c769d8a
- Gunjan Mahendra Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7659472fa63837ba89bfc4f76579a450f8a72a0
- Esteem Bio Organic Food Processing Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d767c9f7fb5457de6db3774ec7b8ffc5eaace686
- Moss Traders Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d76d1fef33653a381b6118e87bf5949b84f762a7
- Shri Saswat Sahoo
Regulatory Watchlists
organization
Record ID: in-nse-deb-d76e97fec87ba4a78ff3294da41da62a844609ad
- Suresh M Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d76f5f90f9d73cc4f4358ca0ad3f5847e38f5183
- Ashok Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d77eb3d8736d2838ec98d79bddb57811e3697d7e
- Bakhtiar Shapurji Bhesania
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7825456a1f75793a89a54f1c8e00599bbbdf60a
- Paradise Tradecom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7837b1b44c59d49f5dde7536c1b57b0b84a5184
- Neena Syan
Regulatory Watchlists
organization
Record ID: in-nse-deb-d78621f2f96f2e9f763694f75207ead2d9139865
- Ankit Mahendrabhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-d789229664066ad3dc89eecbb937fa9e8ca35b4a
- Lcc Infotech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d78eb03aed88f584689c6b5995f9dc48c509ab94
- Shri Dipak Kumar Mohanty
Regulatory Watchlists
organization
Record ID: in-nse-deb-d799dbb444cae1cf7f15e6c6a29b9f12a24a11af
- M/s. Pasha Finance Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7a022a3aee4f52a6d4d5fa206a185057c10bac3
- Proficient Managerial Solutions Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7a2e0e3e369d41b2c35eff4b5942a620cdc2da2
- Smt Rita Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7a8672872f94ae9e7a3eace9208d65a79b1b5e7
- Ms.smita Subhash Deshmukh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7a8ab605888bc221744e434d81b3be7dbcf4af0
- Madurai Rural Development Transformation India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7a9a5db07bcec4aefe0524038266be860f8d433
- Madan Prasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7ad00c9920126272017cf91e2ca9b1e99ea3e5c
- Md. Shamshad Ali
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7b1c4cc169c9aa4d875e0506acaec8351a66355
- Sri Naresh Kumar Agarwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7b79891c0da6f7d7151f5cd338deea2d3806e28
- Harvinder Singh (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7ba8210fbde4330242517ae576e7a940c57b936
- Shabreen Hashir
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7c4b89b8d9260ba9e014450f07cd4ad00813d95
- Verinder Bhanot
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7c507fe21f8bf7c09404288a9e567d8da9db227
- Master Surveyors & Contractors (Suresh Thanage)
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7c70e807f2489a9f41011ddd7a98688b9d9cbe1
- Shri Siba Prosad Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7c8ff149efeb464e6080f01578b050565bbb493
- Nikhil Rameshchandra Mansukhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7cabac173efe9e5f8596e88bfd87fc1ae6b9c6d
- Shri Avijit Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7cf31b8ec5ce9426491722da62f20e5801fbbae
- Rajneesh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7d5558a1890f291a9a184bcea608ef2968fa842
- M/s Guru Trading
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7d9048a57781e5d1e1c8a162a6889cdf5758153
- Shri Kedar Chandra Bera
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7e0203bc68702ff5812cfc21e84d36cca9ec988
- Rushabh Research – Nitin Nanalal Dedhia
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7e1d6e60224115487efa8b0ca0c1719ddd7175c
- Ramesh Kumar Sonthalia
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7e66aea9fd2c1ca2492f4c869b32f2667635aba
- Sthithi Insurance Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7e9f78b3d289fabd233547b9754a7996c0edee0
- Satish Pusalkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7ec45de6323868477ff1e8a183f0783557fd508
- Priti A Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7edd700311209c1dfbd74fe9c0106b1e3558bdd
- Mr. Anoop Kumar Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7f9500d2f1640845ec1f9a9257dd6f9e98b1c6c
- K Radhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-d7fa1f45c7b082ce7313df615b7cc372f645c2fa
- Mr. Maheshbhai Himatlal Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-d80ea0cb82453cc4beb294212ef6fc4570d3f104
- Vinod Vilas Sable
Regulatory Watchlists
organization
Record ID: in-nse-deb-d8168be197e86169717f5cad8c25417cadb7bfac
- Vaishnav Tribhuvan Nayankumar ( Address: Anand Bhuvan, 09, Bakul Society, Race Course, Baroda 390 015 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-d81930327788ed8c9271f8b6fa5fe5f69f07543c
- Shri Madhab Chandra Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-d81e056991959d1b6d24f66ebba9f13426cd8fb1
- Kalpesh Ugarchand Gadhecha
Regulatory Watchlists
organization
Record ID: in-nse-deb-d82562398886734ff5661468972c09ca95a43eed
- Bindu Anil Sahu
Regulatory Watchlists
organization
Record ID: in-nse-deb-d829aebfdc160440cb4feac6f2147ab23f382342
- Shri Ramachandra Hansdah
Regulatory Watchlists
organization
Record ID: in-nse-deb-d82a1b25ff9fe7d1cdf4333fc6e40ed7bc5249b5
- Sarika Sankhwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d82c9f2a56c25df25df3957b047bdef570c45d3f
- Avinash Information Technologiesltd
Regulatory Watchlists
organization
Record ID: in-nse-deb-d82fec714fe133fbe1de1042ecf865b63c399018
- Seema Jayaswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-d832e26ec6959e230ebc8020dcf9f646e4380650
- Shri O.p.shrivastava
Regulatory Watchlists
organization
Record ID: in-nse-deb-d832f964b47414c95c257dbd65670920f52fc36d
- I Unnikrishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-d837661aca03560792968131b845f16d7d4ba001
- Pradeep Parasmal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-d83cff1a93a1c8fb04852453a931e74794be5825
- Shri Divyesh Ashwin Sukhadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-d83fec48a53c672e98c962afad09a4959a00c634
- Neelam Arya
Regulatory Watchlists
organization
Record ID: in-nse-deb-d840e00ca233935eb6444017f4a02c4432f33e5c
- Union Bearings India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-d842cae08604ca2a2083ae9ddc144a45c0bc6fdd
- Shri Kant Dwivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-d8520fe429be63427588e025b863e902bc919dc1
- Mujeeba Mukthar
Regulatory Watchlists
organization
Record ID: in-nse-deb-d8572c5ff53a7347f31e1cb4b8dbc27b18834bef
- Mr. Bipin Ratilal Shah (Bipin Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-d85bbae5f786fabbac0cd2069152c48d760fc92e
- Venture Business Advisors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d85eab163a2c5c9edd5abe3db2e473330ac4554c
- Shri Prashant Duchakke
Regulatory Watchlists
organization
Record ID: in-nse-deb-d8600a5b362ce7125c6073e221b90fade23ebe88
- Arise Bhoomi Developers Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d860f20ca518163ef0eb017639501539afbe7a0c
- Dalsukhujamshitrevadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-d8723b866697ddf31e58fe66f385f554bc63c91e
- Shri Lokendra Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-d873747d63073f9e235725b45c404d5125088a1f
- Ravi Kiran Realty India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-d8775147497af9173ee983a45f76749b3a6db0e0