SIC Intelligence
Record directory — page 2394
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 239,301–239,400
- Byju C Nair
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc3b48a27c659cb6dd6e09f5b73efa3e07db0f41
- John Antony D'souza
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc3f798b68fb095114e34adb7fb1b71c4f91c943
- Mr. Shailesh Mulraj Ved
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc41a6b6c4494edb710bcc378b13fd9dbeae7e8e
- Shri Habib Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc44eede8d7a6730170ea72580f08ed4072c09dd
- Santogen Exports LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc44f9fe6c403c0c09e2abc99b21c19a2fe57e5e
- M M Bhandari
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc45e7207968be551c472a815dd544b2daa1c0cb
- Shri Rajesh Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc469e1f76ff71d7fea1c6d2c601a57336ef7f8b
- Mr. Sudhirbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc48169409e8c67fdbc854aa5aa037f59265ac55
- Dinesh Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc48bf54e552c1dbbc138c9116de4a0b182368ba
- Kota Sunil Shankarbhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc498e28a1dbb6d6de85ad97b13d446ce6a91024
- Anjali Daga
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc4f6ff8d985a7f4b0078d53874ee1516780578c
- Baldevbhai Shankerlal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc4ff1075a15a615e87b511a3903ab96d89409e4
- Blue Horizon Commosales Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc50e0bfc9dd5c19812051e3db426b51b0b86365
- Srinivasa Rao Kamma
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc50ed0ed7229021b249f7657779c0ad20d1daae
- Mayuri Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc58ff9e15f9baa55005c1dbc04f1daae1d7aec7
- Subramanya Kusnur
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc5b6c1f3d3ef3d5d1dedc3905b006acb494061d
- Mahalaxmi Corp. (Ashwin Patel)
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc5f8dec7802d2e6b4ff86082140cfbc5760af08
- Vinayak Ventures Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc6263f80ba8291f14aa086efe8a387e8c02b5c4
- Ritesh Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc676e4c3ce978b43cf0cce5637d2f7e2bb32f4b
- Mr Ranjit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc690e8a57ea58b5c5c45184ac85663703a4610c
- Shri Manish Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc6bccf6057ac1eae133d74bf74a41c51c53adce
- Sandeep Mahendrabhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc70ca6de43c7fe0d35a9e44f48d7f752d33d5e4
- Money Mishra Securities Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc71e9ea7a2bde4dcfcc61e0d307065d78255d1d
- Nitin Dhote
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc74be84525a5d26a8fa5a86d2cb5e7714705deb
- Money Booster – Anurag Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc772a55f7f294d5ce672c281dc99732ff355e56
- Shri Arshad Hussain
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc772e7e3c6d4e1def19965493d9ea5e9aa92ede
- Shri Gopal Dalapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc787a793499f7446e62c315016c4bcac4cc42ea
- Shri Kirti Ramji Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc791d6f67ddb743b49df680050ea6d0a7701c18
- Ostwal Trading I Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc7c6006bcb20d6c0579e532545559a72fd5db57
- Panther Fincap and Management Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc7e1e512aac9b566184b63b70262cffeb28d0af
- Viral Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc7f75ae2a92e31ea4aa608b4a0deb057d524e45
- Shri Dharmishth Harilal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc868c45b70c8cfc7b1f100a281a1a6508a0428d
- Shri Sachi Dulal Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc8710c3627ba419a73772c88cacb3af39313328
- Kodali Madhubabu
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc8ab4765881d3bc2713221d0d2dd24f36593d25
- Nirav Anil Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc9089c3b5d1f30510a95d94827cb743f6016adc
- Mr. Anil Saxena
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc987bc0d4fba38aa7ba05a6e6c7fb98e96eb6f8
- Subrata Kumar Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc9bc056fb22ae37f934d24baff8ad94ff8f3b45
- Vidarbha Iron & Steel Corporation LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc9be00d4606bfca264ec66fb60e68e00802472d
- Mr. Umesh Kumar Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dc9f81e0c868d20b5685176e0b4770728a68ffb5
- Shri Bappaditya Majumder
Regulatory Watchlists
organization
Record ID: in-nse-deb-dca59a1133b3a93e6ab6b4b6027031fa83af874a
- S M R Leasing and Finance Limited .
Regulatory Watchlists
organization
Record ID: in-nse-deb-dca65eb34543f654add85e048d7f9842b83c6b68
- Manishaben Bhavanbhai Munjani
Regulatory Watchlists
organization
Record ID: in-nse-deb-dca7f28e140d89e725b599d4dd6be8828bf5215e
- Mr. Bappa Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dca8d278f8663a2b1b4ee40e9b5cb39120010ad5
- Mr. Swapan Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcabd560b9fbd245e1534cbe10be17feb4daa991
- Sublime Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcad3ff0b3395e6acbc357ed239e5281473f0670
- Valecha Investment Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcad9a0b12fa0ff740d3da7c8679984f7de3032c
- S J Mohana Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcbc6dc8630c8ebfb4dcef0ca652b9499861dc59
- G. Gita
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcc469e525bdc8ff12da9100206d69cd06cc3ed4
- Janki Aasish Kiri
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcc5b4ac9c16063c41be60fa1dcfc3daf14c24aa
- Shri Barun Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-dccfc4df3616c32d0a3f165b648056b1195b13be
- Kishore Kumar Chowdhry
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcd52a9dbbf4ad5669f41cb5e261936b1d960c1e
- Sourav Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcd74446803a43701883e585ea3e26e5e366d2cf
- Beena Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcdf3691ef7272c8fae55526565789397e211fc4
- Seeta Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-dce3920ef55245bad468ebda87cb36c7f4284ce8
- Mr. Anil Kumar Dhawan
Regulatory Watchlists
organization
Record ID: in-nse-deb-dce5f34c050045876b7b96f02c5298e39b78480b
- K Santha Kumari
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcf2c0c01c1faee599772e6aadcf7fe5d11f8b74
- Aviral Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcf4ad66a55c216535932ef3ceab40ae6278fd97
- Mr. Kasiviswanathan Venkataraman
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcf58042cd3860db4fea52e2b3a1f4d8632bdd7c
- Meera Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcf62bf99f9cd9b2fa025f61269fa3228f08154e
- Bibhas Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcf99fbb8f8972f4189bcdceff936d4326fc8424
- Mr. Mahesh Chand Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcfb85e2a99fe13d1dec299155d72ec3bd47bc2e
- Kamal Chand Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-dcff3eef8893be97401034ffe587ca43828475ec
- Veena Mohanlal Chandiramani
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd085ab13bc0feb9f30cf3c55be90847c1914a11
- Mohmad Rayyan Iliyas Ghachi
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd085e5841bf327608437da8a4c728f4d7fc0092
- Mr. Satish Raval
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd0cd5e9561e33949a502b1d940ef716870f4549
- Ambica Ceramics
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd108918a5e40b866ea345a489ca175761c144a5
- S Suhasini Reddy
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd1551d4d97cd51a943dbf574b83a9923199f6eb
- Seema Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd164d355fe939a69717ca1423e02a92bd9742d7
- Shri Aynal Hoque Talukdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd23b5e2b3cb17642bc6be9f9d1319be86b82813
- Shri Dilip Kumar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd27d83f01f11525d4dd7df83482c7872e6fc839
- Rajendra Anand Krishna Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd284eb22726cf5c1bc06fff18e9909361ac7514
- Chandra Jaipuria Ramesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd2bee56d724279b58c4cc7735b10d9f71ab1d2a
- Agragami Agro–farms Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd2c054174b2b6ecc8281ed518c4aa6ee22b6ef7
- Amit Rajnikantbhai Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd2dda5e709405dd0f7fcab9674ce469c1356c34
- Poonam Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd2f28713c95ad3bad3c427fb0df5400269ea990
- Shri Ashok Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd304ff29e02419137b5ad6640c0f34b23d35e51
- Ghewarchand Motilal Bothara
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd357287cd6bed33751e1dc4d53f38f67f9cf12a
- Kochhar Pawan
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd41082446fd8773c3f3536410afd8be0c657fd7
- Manpasand Beverages Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd422be5907706d503e985cf551a7d8c46988132
- Jain Krishna
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd47587baa40569e94287428c5d36e09487202f3
- Shri Gopal Deka
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd47f2910eecf396925a0aca3bf59209caf5e93c
- Ms. Sashi Patnaik
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd48911afe022d412ef54aecb33fd98878160cf2
- Wadhawan Retail Venture Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd48bfb1e2f62f4b5e538e86b2b8efd3cd8b4604
- Ashok Kumar Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd4cea51f723b7ec545b49505dec45025471181c
- Smt. Rajani Barnwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd5302412c1dbfba4bbc4a7639c25e1a362103c1
- Mr. Amit Jaiswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd53999728a5eb247bea4fccf6a48316c6956622
- Mr. Sengan Thangappalam
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd5bdcd7d0fb08b053b58a53980a1fca97455bc1
- Sathe Anant Ramkrishna
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd5df9c5056f3c309de29ccff8e7e28e4b11effc
- Shri Manoj Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd60d8bae0ac9fe52e758dec35bea942ce0ee32d
- Kumar Manchanda Ravinder
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd6688b09599ae2aef4daa42c71c9f885098c9b1
- Dr. V.k. Sukumaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd6828a1f76df63284864e136df069e97d6f4539
- Nishitagarwalbentrust
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd703354a1ec35e98f91f9b5c51c655c134f3143
- Pankaj Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd73f2d1288a1933c38ab7b52e9b8ce8b9ed1033
- Shri Soumen Mallick
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd7406b6365b884914826d614913a8df2d2bbdc5
- Shri Ajay Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd7ebd15ad0b90a9821c076ae8e5b487b212bc35
- Shri Sekhar Chandra Koley
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd819735f4453cc669e4eb025191480bac467d39
- : Vikas Bengani)
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd96c27fa220394c9c7f7aaea69b2a9e4d5845bf
- Ms. Prativa Dash
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd9ca410c5416c5a1cae307b614537af88bc3a72
- Abhijit Ray
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd9d4d17328b909c2d42cec2f49867cf22ba42dd
- Amrut Trading Co. (Bhavik Hasmukh Shah)
Regulatory Watchlists
organization
Record ID: in-nse-deb-dd9e2d82349d1dbb51a24173b052016c71edd14d