SIC Intelligence

Record directory — page 2393

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 239,201–239,300

  1. Shri Ramachandra Hansdah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d82a1b25ff9fe7d1cdf4333fc6e40ed7bc5249b5

  2. Sarika Sankhwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d82c9f2a56c25df25df3957b047bdef570c45d3f

  3. Avinash Information Technologiesltd

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d82fec714fe133fbe1de1042ecf865b63c399018

  4. Seema Jayaswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d832e26ec6959e230ebc8020dcf9f646e4380650

  5. Shri O.p.shrivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d832f964b47414c95c257dbd65670920f52fc36d

  6. I Unnikrishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d837661aca03560792968131b845f16d7d4ba001

  7. Pradeep Parasmal Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d83cff1a93a1c8fb04852453a931e74794be5825

  8. Shri Divyesh Ashwin Sukhadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d83fec48a53c672e98c962afad09a4959a00c634

  9. Neelam Arya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d840e00ca233935eb6444017f4a02c4432f33e5c

  10. Union Bearings India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d842cae08604ca2a2083ae9ddc144a45c0bc6fdd

  11. Shri Kant Dwivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8520fe429be63427588e025b863e902bc919dc1

  12. Mujeeba Mukthar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8572c5ff53a7347f31e1cb4b8dbc27b18834bef

  13. Mr. Bipin Ratilal Shah (Bipin Shah)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d85bbae5f786fabbac0cd2069152c48d760fc92e

  14. Venture Business Advisors Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d85eab163a2c5c9edd5abe3db2e473330ac4554c

  15. Shri Prashant Duchakke

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8600a5b362ce7125c6073e221b90fade23ebe88

  16. Arise Bhoomi Developers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d860f20ca518163ef0eb017639501539afbe7a0c

  17. Dalsukhujamshitrevadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8723b866697ddf31e58fe66f385f554bc63c91e

  18. Shri Lokendra Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d873747d63073f9e235725b45c404d5125088a1f

  19. Ravi Kiran Realty India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8775147497af9173ee983a45f76749b3a6db0e0

  20. Rajesh Malleables LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d881fadb914cfb184c00c97e3215a69e2b6e0409

  21. Vandana Harish Bhuva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8824483db6f7c33dba72fdfc90f83b1bd4dac1c

  22. Mr. Aanad Balavantrai Boghani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d883c6630224e00c0d081bd0434fe70979ebef04

  23. Mr. G J Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d884e47660c655334709644539df8d50bc115a0b

  24. Shri Kumar Saheb Padma Bhusan Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d887dfc9464659a24726c38fd42d0e923bbd670b

  25. Golden Earth Infracon Projects Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8946c814e044a2d4d1e240eacf2988f37201d43

  26. M/s. Sunchan Securities Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8948dbabe0806785922fad94f540b6f071c001a

  27. Navdurga Investment Consultants Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d898740f385a8a5d79d74ee05250951acebe3aa3

  28. M/s. Global Portfolio Management (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d89e8a544db01fc8b146d817f723dcfa6b5db8fd

  29. Ms. Rashmi Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8a20f5724dcc05aa0f180d740f324eb3111722b

  30. Vishal Jitendrakumar Barot (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8a231a7e1455a67805819d96dad1d69fc5b5a11

  31. Nixcil Pharmaceuticals Specialities Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8a366253e12cd10cf02eaaec9c753797a02b5d7

  32. Lark Commercial Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8a50c89f7a9afec13eb9687d0d298d3ff48c514

  33. C. Muralitharan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8b68716d708f3fc224eb82b769ff574b003ee76

  34. Dipti Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8bf1df1677577dd32d0d4ebffd9fd4c0645e982

  35. M/s. Mci Securities Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8c151ca74cec14054105ee932b6144cb7d173af

  36. Mr. Rajesh B Jhunjhunwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8c3e6f33a6c36360723e723188551bc84f71829

  37. Nicl India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8cd690bb4f4949795b5bf9e2a84bb4a705999ec

  38. Ms. Sharda Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8ce5b1bc6e556da04e77b71f56ba2f45a5a9c2e

  39. Manikaran Dealtrade Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8d02a7077a6232efb8df1c5fe1649216ca11942

  40. Sanjoy Chandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8d0523d79f77f559f08c2068255c7c1192ade92

  41. Nirmal Singh Bhangoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8d4798fd5ffd4ebcfea78fd80358e1c3d45e1a0

  42. Bhagirath Kumar Mundhra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8da66d17d4b3188103641724ec6016cd324a5f2

  43. Harish G. Uchil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8ddf4be1c37605e53592d9101b6867e1eeae381

  44. Regenix Drugs Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8df61b544b9ad71fb5d1bbe0882ec8e06504e26

  45. Piyush Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8e82e51ae35b56149848cb6d5aafa5a217ac15b

  46. Rakesh Kumar Pareek

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8eca57ad7d241c7dd93efe77e2f4ea9a8101e37

  47. Do Max Steel Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8f42498e6d3ab09f802bfb309df95fb9930d86f

  48. Ms. D. Hemamalini

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8f5d72d176a186751ddbf54187c47e784ec8273

  49. M/s Somani Overseas Private Ltd., (Promoter)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d8ffeb83d58e784c00af9abd130f0fc3f84afd16

  50. Vishnudham Marketing Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d90938c93e9560167755c1fd93377fe459cf1b8e

  51. Dilip Kumar Manda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d90da0d33e5ac47b8afa698387adf0aed68d4e02

  52. Chandra Bhan Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9128bf9a59c4fe4e946341648431c51e72594c2

  53. Shri Somnath Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d92077df29bc33ea200f9eb39d40ed9164d8ab1a

  54. Mr. Ravindra Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d927d3d9c08975b12fcea31ce4bf51c747f30e95

  55. Nordflex Textiles Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d92ae61e44898e6ed5de2341022bbafb159afc53

  56. Mr Shalin Kiritkumar Parikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d92ba372b5f1e8bfea6d7f96b7145d148a15a843

  57. Ashokbjiwrajka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9375a8bf9f19488747fc72f4d67e1f27eb30c37

  58. Ashok Kumar Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9454e3834507ff279ee27f355649048aace409f

  59. Sanjay Kumar Naithani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d94753c177e0b3e97a83dfdd54bd849ef716f64a

  60. Girish B. Bhatt Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9481a717fd7d27e0f3b6bc04243bce50235d391

  61. Shri Sumit Wadhwa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d94dee6a3e23f5d287d381cc894682bd7d0b1e50

  62. Mr. Nizam Uddin Ahmed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d94ec4854c9cd2222f896a9073edec12bd272f1f

  63. Shri Supriyo Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d950256a1a0fb06c411993de400c65b9aa59081b

  64. Anant Fin Consultancy Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d952523b5c7b32e1a54a7b9c50a6fc69b882efea

  65. Savita Sonavane

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d955c7d666bb946b6888a4744ca63657bf86c1e7

  66. Rekha Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d96ea60bdbea195bb0ba7473a106a0af9e83143e

  67. I Core E-services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d97306fab63ddf086df2217669c482af83a71725

  68. Mrs. Silloo R. Nariman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d98951415c4cdd10973f88f0f178b66d3633202d

  69. M/s Innovative Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d98da8332469217eb29f338b528a1bc35ec65816

  70. Shri Ranabir Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d98ebe920d25110d7e4aee89a45526b72b8e2658

  71. Bhag Chand Sarawgi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d997ea07662887fcf58d64e4bc1c76b1ccac2d7c

  72. Mamta Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d998347e21e04965ebfad58497ccc9009c031aac

  73. Mangalam Institute of Development and Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9a59307d306435f593b0425d013bcace2d068ee

  74. Shri Obaidur Rahaman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9aa5623645bd7bc00a8112fe114f9a6a13d8d32

  75. Ramasamy Santhamani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9acc520e659ab9b449f3d0eba8fe3cf246e7545

  76. Ms. Bhavna Bariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9ae80fb80f37788516a03849a7471085d9fe054

  77. Krishna Tukaram Kadam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9b267b2bcdaed5d7502438c94bd121d26b9de79

  78. Umasingal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9b60c4de188e519c9b673b107bd0ba80de272b6

  79. Ravi Prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9b7ecc9e3118b19d4f9f4d5f07bda77b25a02c3

  80. Sumit Jalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9b8a09f51619b37b7d2b80182e0bd8cb9071b06

  81. Stardox Vinimoy Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9bd6205b1d3e576fee717c80b70e592ebbd8a94

  82. Subrata Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9c501e4e37b9ba42325d63b9d5706d91c98f699

  83. Sanjay Tambi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9dc846e3f2b1b19d36ac243a1abb9daff11ee27

  84. Mahesh R Kanani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9e278bd0e88a97a26fca5f70017a3ef03ca4620

  85. Ms. Champa Devi Khemka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9e3aad53d9f25c11d0fb5acfa2fc904884114da

  86. Gurucharan Singh Chhabda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9eb65d2f37a93f97c31bf07cfd37038912fcf6d

  87. Shri Kanwar Deep Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9ee409fa9f9408db538bfe19cb0b192a9eb3e51

  88. Mr. Dibyendu Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9ef35ab2cc8d41d1d59feb67efd34ea7849a4f9

  89. Shalini Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9f0d8ab5e9c5fc2e530f3da2bf50bf531f225ec

  90. Green Buds Agro Farms LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9f108c13ebce88f551d3d4b62d6c87a578a173d

  91. Ifsl Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9f8ac4491eb931eed4322c839fdb6bbc702a84a

  92. Shri Koushik Baidya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9fb5540d238130642511e20223765114e17dc13

  93. Vision Gainers (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9fb5727b47a8fbfb507776adc70912e7073aedf

  94. Kalla Chidambareswar Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-d9fbfcff82480742868fe93412164ef5805b1aee

  95. Varalakshmi P

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-da06a180846ed223f2fc3b4f2554b0deb67413ea

  96. Nirved Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-da08f739473acb5a8d607b23e00bc3fe27e54c27

  97. Arihant Suresh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-da09da8d4a6dca1c4eac96cd91a56702402ca8fa

  98. Manoj Oberoi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-da0a0e81a8a2a4955bebe066425d73bc2a3d6a8c

  99. Ghanshyam Jalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-da10f008046ea899f0cce1c0609a8c71233e85ea

  100. Fast Track Entertainment Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-da11086342084c32d9738826472f38d06e6837c3