SIC Intelligence
Record directory — page 2396
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 239,501–239,600
- 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
- M/s. Shah Trading Company (
Regulatory Watchlists
organization
Record ID: in-nse-deb-dda05071d506363389ec1389264fd88e54d2c541
- Pravin Prakash Rane
Regulatory Watchlists
organization
Record ID: in-nse-deb-dda2bccc70adfa678ec50827063ad8f51cf25471
- S Nagarajan
Regulatory Watchlists
organization
Record ID: in-nse-deb-dda55b94a519ef2954dd4bf4a088e9f5752b64b5
- Mass Infra Realty Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-dda676d0398250af66566885dda2ed09afa0b2a9
- Mr. Sajjan Kumar Nanwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-dda8fadf3b1a65e223b582727dffcdef80add8e3
- Mr. Innsaipillai Lurdpillai Joseph Jeyaraaj
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddaf214f7cd46f1a9da0b1c423f100e1f4db1a8d
- Vijay Kumar Ladia
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddb857687ca57720f08fcc18565eb87f9a07a068
- Mr. Nishant Chopra,
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddbd071c0adaf5f2e39ebf8424e5ea98184b0b7a
- Laxman Dhirubhai Parmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddc439b0d841ccd08dc8149960ccf269fe41c8eb
- Hb Stockholdings Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddc676cdbd2cc91a3238f4ddd4a0b9fe2d86ce7d
- Shri Debabrata Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddcae3be367bb5bd3f762e3edd69cb075ebe0f04
- Baljinder Preet Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddcb42a26b9a21eb0f03606781e530f7af29f4eb
- Sandhya Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddd38a9a60b4bb6958dc2596745e33e16e38d57b
- Transcon Research & Infotech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-dde7b3773e24540e1d815fac96e48b3237fbfdbb
- Bipin Ratilal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddf54a8b33308a7d8d495c5496145987bc0d9941
- ? Surajkumar Lalaji Dubey)
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddf57c6dd762b62f48b58adc9b2670f4fcde9c1e
- Supriya Singha Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddfbefa44822e47af0df545bb949ac7db83f980f
- Karmbhoomi Real Estate Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ddfe717846d1b2ab74d1bebc929490bbca4951a1
- Pramil Nigam
Regulatory Watchlists
organization
Record ID: in-nse-deb-de03211703dbc0f1c199a14333f5daa2fdb3c12d
- Pran S Fultaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-de0c9fadac29097b5e09a4a22e2ebea65d492e2c
- Mr. Abhay Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-de0e366835c47554811000e054d90942ac8017f7
- Mbl & Company Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-de10d7c235a5be79c29d9161ea84fc013102a24e
- Awdhesh Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-de1223027b165a7341985c10ccb25746e249f925
- Mr. Dilip Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-de1de33766a99ca35b7df534df052ae1fe1234c0
- Santosh Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-de222b0c5bf903119a3573480bf369ade1434112
- Mr. Satish Kumar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-de229a1ac4e7fc89365b1931cf3c0f40ac66a5c9
- Shrikant Raghunath Pophale
Regulatory Watchlists
organization
Record ID: in-nse-deb-de2a5d983cdfc4cfb372998bf7336ef2af381464
- Mr. Prabir Kumar Baul
Regulatory Watchlists
organization
Record ID: in-nse-deb-de2b253b3774006dbb0b5464cc980fd6ef5b5cf4
- Vanguard Jewels Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-de3572dc0edb1560d40c7ff29f771b117ec2b330
- M D C Srinivas Sesharatna
Regulatory Watchlists
organization
Record ID: in-nse-deb-de3b9c23b11a4514ff7ba13a08a731f98cc936d0
- Transgene Biotek Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-de3de329d54c1c2b750d889f5079444eaa1a7720
- Nellakkara Raghunath
Regulatory Watchlists
organization
Record ID: in-nse-deb-de40ec4a83b4314a013b89cbf21ca68bc97f4713
- Mr Jalpeshkumar Amrutlal Makhwana
Regulatory Watchlists
organization
Record ID: in-nse-deb-de4b6a5f4f99013c0767c09e05981adaf9750bf1
- Ram Vishal Prajapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-de4c738145ed1859b96aea334d6e0fdf9a59ee59
- Sai Leela Trading Pvt LTD ( Vijay Suresh Taware)
Regulatory Watchlists
organization
Record ID: in-nse-deb-de4ce54d11d01d6d32840a3debd54464eed09e15
- : Sudeep Gangrade)
Regulatory Watchlists
organization
Record ID: in-nse-deb-de4d9ab41f02a861ce006c20044609d3f79d766b
- M/s. Uday Intellicall Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-de50939109446216632e1b4589d503f085c619af
- Adwik B
Regulatory Watchlists
organization
Record ID: in-nse-deb-de55c858d6130d4ef84f989ec009a38eda8cff86
- Synoptics Technologies Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-de5741b104d8e91969d5735a5cf8e1a25b677c9f
- Mr. Siddharth Walia
Regulatory Watchlists
organization
Record ID: in-nse-deb-de5766391729afa2393a181b13c2530c2ec105b2
- Sandhya Rani Sethi
Regulatory Watchlists
organization
Record ID: in-nse-deb-de57f538ee1d703ab66788c7f4522bf2fe64fd06
- Ravindra Bharti Education Institute Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-de5c19d8669d5f26185000b3afce4feb3e7c2b25
- Mr. Kalpesh Rameshchandra Khokhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-de5e91ef24218ab798ddbc512606ceb0a50d6228
- Sri Malini Spinning Mills LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-de68d120b98fd24a437a7963704365c78bb8a5bd
- Mr. Pankaj Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-de69fc3d6482e370cc23d4ae92ad5de5d33aa88e
- Rakesh Ranjan
Regulatory Watchlists
organization
Record ID: in-nse-deb-de70723de5bedab318ecba2c04819b4a99a6aa00
- Shivsathi Mercantile Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-de75238a54a6d0350e209a524f866fe56d05e9b1
- M/s Blue Chip Investment
Regulatory Watchlists
organization
Record ID: in-nse-deb-de7b067cab61b01704cade182f5f0e2332594575
- Darshana Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-de85c343f2c4c39c5a6dac114c3d6e785d79b045
- Mahavir Prasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-de8c38b2330b34fe696451d0c77dfb39e55c786d
- T B V P Chandra Mouli
Regulatory Watchlists
organization
Record ID: in-nse-deb-de92c86677582a594f360a8e4ebe8999bc9643c1
- Shri Subhra Jyoti Sardar
Regulatory Watchlists
organization
Record ID: in-nse-deb-de93ec68759adc61d4eb663f7c5dd84b9bb42060
- Rajeev Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-de9b1e48f48e8b6f4e041e006a2d553586758dd4
- Saurabh Surendra Jadhav
Regulatory Watchlists
organization
Record ID: in-nse-deb-de9b9f5c93e990be39c3b4df77166baa17154947
- Unickon Media and Marketing Services Private Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-deaa17460bad24b317fc3be1ce55a30fcb8b96fb
- Mr. Manish Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-deac7e980329fccd591df15e065decd600e70b87
- Creative Vision Industries Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-deaccfd049a12a8ecb4995d3bc22b632df7fbf82
- Hemant Madhusudan Sheth
Regulatory Watchlists
organization
Record ID: in-nse-deb-deb0d6956f1b36e0f1a6e203280ae3a241a40fb7
- Balakrishnan P
Regulatory Watchlists
organization
Record ID: in-nse-deb-deb192b4d0068eedb448b0eb87024011463826fd
- Gowtham S
Regulatory Watchlists
organization
Record ID: in-nse-deb-deb1eba625239869e630517f9701ccac4e0e0945
- Yogeshwar Dayal Khanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-deb65e70fee76e8b233f01bd25fee3af727a32b0
- Mr. Dilip Kumar Pipalwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-deb6e944f92fd3ba7a547c6f779353888a403cc4
- Midfield Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-deb985bf561000556d2f6afbdf4119f4f19793fd
- Garg Sangeeta
Regulatory Watchlists
organization
Record ID: in-nse-deb-debc9de857bb7574f9687bdad37e896e7609e068
- Shri Ajoy Sankar Sanyal
Regulatory Watchlists
organization
Record ID: in-nse-deb-debd15671834dfe6b712ebf6f4d19c713c1cb114
- Shridebabrata Halder
Regulatory Watchlists
organization
Record ID: in-nse-deb-deca81d5d1db3edafbe75f4b6d5f30417b6c1fef
- Shreebhumi Constructions LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ded3faba5233b223a6fe84cc183655a7864c2c77
- Shri Lokeshwar Kumar Dev
Regulatory Watchlists
organization
Record ID: in-nse-deb-ded733958d17a074139d68877fa3faf59a93d180
- Anita Thirani
Regulatory Watchlists
organization
Record ID: in-nse-deb-ded93cd7f291eb3cbcf9a64484056acf6b25020b
- Yogendra Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-dede150a05e725e9a7318978827f9d23f26553d1
- D Viswanadha Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-dedf1e39111eaba30db8a190232f271852389e26
- Aggarwala Preeti
Regulatory Watchlists
organization
Record ID: in-nse-deb-dee06d3bab677c6bc152402e9668787f6f259d4b
- Shreyans Lodha
Regulatory Watchlists
organization
Record ID: in-nse-deb-dee406610943833f9e0ba8a7f93f8fd4d227a0b1
- A Venkata Narasimha Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-dee56017c44f16d4d54c7d84f4c306d6b0980b15
- Shri Ajay Gosai
Regulatory Watchlists
organization
Record ID: in-nse-deb-dee66244cde5e0cbfd0b2fd261e7dfc827ac8911
- Haris P K
Regulatory Watchlists
organization
Record ID: in-nse-deb-deea96acc03addf0873164b67774cc94cd0e0e5c
- Rajenthiran K Vee
Regulatory Watchlists
organization
Record ID: in-nse-deb-deede2b5753fdb1032b71dfed1c5a42068f7bc0d
- Mr. Sanjay Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-def1f13ff9c4f4aeb1249435ef62a47202478e1a
- Stream Value Fund
Regulatory Watchlists
organization
Record ID: in-nse-deb-def36e1b296c36351f56646348bd2367e77e9e50
- Excel Realty N Infra Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-def4a43ef721bddf78a0cbbe9623b31b17815eb8
- Shubhangi Satyawan
Regulatory Watchlists
organization
Record ID: in-nse-deb-def4c7de015fe9a06285871132326dc25ad891a2