SIC Intelligence

Record directory — page 2392

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 239,101–239,200

  1. Monga Rati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d66c7e4721eed5ae113b1f2d56de14bab8cdf5e1

  2. Shri Ramendu Chattopadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d66cd3af2cc5b2b7cf91e8467986348e00cf0386

  3. Samruddha Jeevan Foods India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d677367197b7c74a324a807a50746fcc9fe5266f

  4. Ravi Kumars Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d678a93c27d859b92a42490abb48798f6c5c89e0

  5. Vidya Sagar Puri S/o Late Shri Amarnath Puri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d678fdbdca1334ddfa01dfa748a428dd91d850fe

  6. Skm Travels Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d67b443d5e6b01a7cbba65e832d8942a869b88c2

  7. Mr. Ashok Kumar Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d67fb8d7e33cfc7b4cc04cdd2d44cd794a0327c7

  8. Sekh Ranjan Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d683f6f3758cc972232e689b778eb88a9a53e1d6

  9. Gillette Products Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6868ab809fe276c3a47124762d898e234bd989b

  10. Mr. Kanchan Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d687c2b3f53be8a27defce54ea6d5c4636288659

  11. Shri Brij Kumar Poddar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6889c252cf3b53e6c7c00ed881e89897014a50b

  12. Madhu Sunil Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d68db6d17cecef12a9e81e3d191d754f7fab1cef

  13. D Madhavi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6906ba5946ae0f4984c4b6ea7de30a616ce837f

  14. Smt. Sujata Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d691a6105a6e92686a28ac25657fee034c09dfe5

  15. Zeal Packaging Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6922dcd40e2ac78d80ed5ccf3df05c2553ec83c

  16. Berral Trading & Investment Co. Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d69abf25bcdb4387885e9b57c32c28fd7a1d4a30

  17. Imtsons Investments Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d69eefbbdca99ec24b0ad824cbfd2380dd9192eb

  18. Santosh Panwar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d69fa377d120b731bba3d2b306e2480dae96de6a

  19. Mr. Rajib Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6a8099c31f74a0b48efe1b6a2c88dfcdca9989f

  20. Chand Dewan Pruthi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6ab60391e7fd01632e6388ce7282586004e38b5

  21. Shri Jayanta Gorai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6ad67bfbdf996b3375ccad63f7cd189338b2ad5

  22. Khushboo Kanodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6b1cf82b2688ceb544ab5a8844f0dbf90c01ba1

  23. Anil Kumar Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6b24eae5667b98c5f2f31de4a1fb184366af21f

  24. Umesh Ambikaprasad Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6b307fc99046f12cbe9a19931b9f55be8ba4236

  25. Sanjeev Kishore Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6b31547402d162ccf27603fa0993b475dcc5b39

  26. Shriya Capital Services Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6bf4f6dd27531e8145347163b9770a01c58f395

  27. Vandana Tayal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6c0b2d57a3174d6894ddf9526dbb5582c0af6c3

  28. Harish Himatsingka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6db9d257ab7610ad9dd67cef77437cff3d348fc

  29. Shri Nandakumar Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6e1023d555190e577b773f6fa682b4f85b4f95a

  30. Tree House Education and Accessories Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6e342110eab78aaab51b57ec396c5806b265b8d

  31. P.suresh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6e5a4b440d49df7f27f399efd179ba8d83c6b6e

  32. Mr. C. Suryaprasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6e82d604295844962ffb59a26a6697abec110dd

  33. Rinku Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6ef9f10eba55b74fd4b63d45c6b8f3693cdb016

  34. Shri Arindam Kundu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d6f12570143ff998f5d75cc1fed637b71c8a64aa

  35. Prakash Bafna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d713363a8cc2e722dca1d423a6e6f5e26967ee22

  36. 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

  37. Naresh Mavjibhai Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7185c25b791ee0dcd0023ff92fcb111732b82c0

  38. Mr. Basant Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d71cd63a7516e90ba9395c389500064f8129a97a

  39. Ravi Rajiv Kotia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7202b112fae5a22d4590f1ed46d35ccea36a4f6

  40. Mr. P. G. Kokodhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d723d257ba0692dd88e60ff37ae8c3656703d70c

  41. Waluj Components Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d72cf813be87f3cd9c8ba15163e65c20c7cf3a12

  42. Amazan Capital Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d735a7ee90a88ca16842f498fd75ccb9c167f5a8

  43. Om Prakash Dhingra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d73c76e2921f8cfaa39de1432abac6f10ffd3268

  44. Dr Sabharwals Manufacturing Labs LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7440d579b6b41be799236222a6d7ead46f0b41f

  45. Koala Holding Private LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d747d88406c21388de78668eac6533039d4fdcd0

  46. Aarya Global Shares and Securities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d748335e6fd3f824f0f92098a605ee798bd0f320

  47. Sanket Bipinbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d749814dac8bc98606a51a476ad81c40e21e8a6a

  48. Chandadevi Ramswarup Sarda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d74984a4d607cb22ffbd7bcb0cc7e3648ca2f514

  49. Sekar Vasu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7498807475100f362fe24405d7582c59e798447

  50. Shri Rajneesh Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d74bd0e74a566081b886d4bf5d6e014dfd6f371d

  51. Affluence Fincon Service (P) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d75101af6811073e60de252dacd0d3ea997a724d

  52. Ntt Docomo INC

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7512a51c0a66adfe96b8b4874467bba764e76cb

  53. Jiger Dilip Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d75635dbb5c6705f642de419d55cc7e0c8bbe090

  54. M/s. Navdurga Investment Consultants Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7565dc3a3650510b27284cb0ab44d0ac41c3b0c

  55. Tapas Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d75774620baf8cae280faeb368379f7906dd66bd

  56. Mr. Anant Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d75ab0a970c84c1a4aa0ac8f18aa1286ca1533a2

  57. Shri Kartik K. Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d764664f5fcec380f3e172eae00e31b42c769d8a

  58. Gunjan Mahendra Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7659472fa63837ba89bfc4f76579a450f8a72a0

  59. Esteem Bio Organic Food Processing Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d767c9f7fb5457de6db3774ec7b8ffc5eaace686

  60. Moss Traders Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d76d1fef33653a381b6118e87bf5949b84f762a7

  61. Shri Saswat Sahoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d76e97fec87ba4a78ff3294da41da62a844609ad

  62. Suresh M Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d76f5f90f9d73cc4f4358ca0ad3f5847e38f5183

  63. Ashok Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d77eb3d8736d2838ec98d79bddb57811e3697d7e

  64. Bakhtiar Shapurji Bhesania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7825456a1f75793a89a54f1c8e00599bbbdf60a

  65. Paradise Tradecom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7837b1b44c59d49f5dde7536c1b57b0b84a5184

  66. Neena Syan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d78621f2f96f2e9f763694f75207ead2d9139865

  67. Ankit Mahendrabhai Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d789229664066ad3dc89eecbb937fa9e8ca35b4a

  68. Lcc Infotech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d78eb03aed88f584689c6b5995f9dc48c509ab94

  69. Shri Dipak Kumar Mohanty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d799dbb444cae1cf7f15e6c6a29b9f12a24a11af

  70. M/s. Pasha Finance Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7a022a3aee4f52a6d4d5fa206a185057c10bac3

  71. Proficient Managerial Solutions Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7a2e0e3e369d41b2c35eff4b5942a620cdc2da2

  72. Smt Rita Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7a8672872f94ae9e7a3eace9208d65a79b1b5e7

  73. Ms.smita Subhash Deshmukh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7a8ab605888bc221744e434d81b3be7dbcf4af0

  74. Madurai Rural Development Transformation India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7a9a5db07bcec4aefe0524038266be860f8d433

  75. Madan Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7ad00c9920126272017cf91e2ca9b1e99ea3e5c

  76. Md. Shamshad Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7b1c4cc169c9aa4d875e0506acaec8351a66355

  77. Sri Naresh Kumar Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7b79891c0da6f7d7151f5cd338deea2d3806e28

  78. Harvinder Singh (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7ba8210fbde4330242517ae576e7a940c57b936

  79. Shabreen Hashir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7c4b89b8d9260ba9e014450f07cd4ad00813d95

  80. Verinder Bhanot

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7c507fe21f8bf7c09404288a9e567d8da9db227

  81. Master Surveyors & Contractors (Suresh Thanage)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7c70e807f2489a9f41011ddd7a98688b9d9cbe1

  82. Shri Siba Prosad Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7c8ff149efeb464e6080f01578b050565bbb493

  83. Nikhil Rameshchandra Mansukhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7cabac173efe9e5f8596e88bfd87fc1ae6b9c6d

  84. Shri Avijit Chowdhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7cf31b8ec5ce9426491722da62f20e5801fbbae

  85. Rajneesh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7d5558a1890f291a9a184bcea608ef2968fa842

  86. M/s Guru Trading

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7d9048a57781e5d1e1c8a162a6889cdf5758153

  87. Shri Kedar Chandra Bera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7e0203bc68702ff5812cfc21e84d36cca9ec988

  88. Rushabh Research – Nitin Nanalal Dedhia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7e1d6e60224115487efa8b0ca0c1719ddd7175c

  89. Ramesh Kumar Sonthalia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7e66aea9fd2c1ca2492f4c869b32f2667635aba

  90. Sthithi Insurance Services Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7e9f78b3d289fabd233547b9754a7996c0edee0

  91. Satish Pusalkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7ec45de6323868477ff1e8a183f0783557fd508

  92. Priti A Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7edd700311209c1dfbd74fe9c0106b1e3558bdd

  93. Mr. Anoop Kumar Tiwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7f9500d2f1640845ec1f9a9257dd6f9e98b1c6c

  94. K Radhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d7fa1f45c7b082ce7313df615b7cc372f645c2fa

  95. Mr. Maheshbhai Himatlal Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d80ea0cb82453cc4beb294212ef6fc4570d3f104

  96. Vinod Vilas Sable

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8168be197e86169717f5cad8c25417cadb7bfac

  97. Vaishnav Tribhuvan Nayankumar ( Address: Anand Bhuvan, 09, Bakul Society, Race Course, Baroda 390 015 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d81930327788ed8c9271f8b6fa5fe5f69f07543c

  98. Shri Madhab Chandra Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d81e056991959d1b6d24f66ebba9f13426cd8fb1

  99. Kalpesh Ugarchand Gadhecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d82562398886734ff5661468972c09ca95a43eed

  100. Bindu Anil Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d829aebfdc160440cb4feac6f2147ab23f382342