SIC Intelligence

Record directory — page 2397

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 239,601–239,700

  1. Mr. Vijay Kancharla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1070430bcb067c5497170397ce16a7c7d6baf28

  2. R C Chokhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e10842ce2472bf0e0a3cd10ba2a2fd38f166f436

  3. Akshita Jindal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1174915525bbbea02029097ff013b51c8d24a75

  4. Shakti Offset Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e11b250aeaac9f683ea562e7235be0214a00f555

  5. Shri Durga Prasad Shadangi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e11b69003b5d8200c4f1b8571cd67ca33d7da8a7

  6. Zf Project 3 Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e11c770899c6f088f875fa48c289bad13b8a5d8c

  7. Mr. A. Venkateswarlu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e12b7f5e603869e184de52cf42e42e27932e66c9

  8. Gautam Mehra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e12d1bb616667f3f4168201c7f2e0acfd7e39726

  9. Ms. Sarmistha Sengupta Saikia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e135e0022f5bbd796372c53398e99cad1e16a4cf

  10. Mr. Ashif Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1375cadf1b9bb0102c7de1e3412caf789989f9b

  11. Baidya Nath Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e148afc9886abf36226fc688e95216a4d59faaa0

  12. Pan Asia Advisors Ltd. (Lead Manager)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e149bf190ece2ea677a7534f6069c9231f0f35f3

  13. Anwar Sadat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e14cc851ac6158dde4e52ca061b7e34326f6816f

  14. S N Srinivasan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e14d9be02eaa8e53751665ad0ff49cd9a21bbaf4

  15. Gulshan Rai Shankar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e14fcf2e5ab7c1968eda2fcf65ac9db729db8922

  16. Kuljit Singh Popli

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e150f8ed149f4d866004b7fedf33f318e9aa787e

  17. Sarvesh Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e15113769f051e76c1b57c39a07adf31ce708ce0

  18. Chetna H Chandan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e15478cb3a13e79d524ec66e4d2a57cdae494cd4

  19. Shri Monoranjan Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1586ffee2ff25de6f966e91e3ab1d025cb51397

  20. Rakesh P Parik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e15913f4958db229f54b23a9e650edc41aa3857a

  21. M/s Vs Investment Solutions

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1661cfa36cf9e34a099e09745af94eedd0d03f0

  22. Manoj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e16a4975c1bc006e2f058ed654ebc70f915ec7f3

  23. M/s Cypress Money Investment Adviser

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e16da75661cdc21340ac1db0d2c76060bd6a1a98

  24. Goldleaf International Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e174ed28d5a23d82fde3456c307adee624e7ca4c

  25. Bimal Kumar Sarawgi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e17abcd008782079bc4e527edadeaa24a0121d67

  26. Pinkyagarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e17b1b15d8570e0e1f6a12d40240ba132ec943c9

  27. Dipak Kumar Poddar Rohit Ashwa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e17c9133a6c7487770af3aa42915fe62b96584d5

  28. Amit Kumar Vasishtha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e17d6e0bf21893f0426327a13bfc0ba1d94aa435

  29. Sampriti Projects Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1801c9eea16fbc01f8e330a554d77136a5e5460

  30. Krishnum Investments Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1860c34814e2f98ffd591d49c09bb5edafd0502

  31. Passion System Solution Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e18b03648e524662e083ce1e102d855de3d296b0

  32. Shri Kanika Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1956e84aeeecba9cd5b31154af6cfd39225cdd7

  33. Pinakin Hansraj Shah (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e19921289ae4ccf1023e730c0b6bc5180984fd50

  34. Mr. Sanjay Walia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e19e8877c9e77e878e087bf65b38f21b89a252a5

  35. Shri Indrajit Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e19ed621395943c04ac015ec8a51375d2b800035

  36. K P Ibrayan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e19f8008847c04a2956e3d933c5f34ddeadef447

  37. Gautam Bandopadyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1a16ecd19dcce46ec331a3ba9a4f58defdd7519

  38. Dhaval Bharatsinh Sodha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1a45df124faa6eff740402b581895d43951d9e4

  39. Parekh Aluminex LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1a57c03b40d8c76cdc3bd0b6168b442ee1b1f04

  40. Malika Oswal (Minor)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1aa01bd809299f96f328e56442ec27b6c084add

  41. Ashok Kumar Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1aa0e064f4e92da9611e030c6f07fd2c5b34911

  42. Kishan Kumar Jajodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1b4370f0ce286dfc55475727827d9de215526d8

  43. Orion Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1c246d9ac5469467ee3cbf208329b5222d07e20

  44. Kalyan Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1c44225c5af9f5d431104adb63b2d4dcdc30c00

  45. Shilpa Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1c6d21e0a3da3f06e10121deb710822cd9d8169

  46. Dushyant Natwarlal Dalal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1d2acaa8d95b75f51f2c097f504dc18e37248aa

  47. Venktesh Dashrath Bhoi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1db42e80d25401150194629d031b6b400cecbda

  48. Swarnabhumi Agritech India Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1e5e9ce1088e480e3a0068cd0ef06811797f77a

  49. Shri Sisir Kumar Padhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1eaba68f9f2ddd2f6ea0dcda32b502f1cea351d

  50. Yusuf Ishaq Shaikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1f64e343c4a7855b47164b5eeaeec719d14782a

  51. Ms. Lydia Thomas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1fc978d84fa0441118cbcceb0bb083d84711735

  52. Unity Agrotech Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1fd895cf340b35c1b344598c38428d6501b4d13

  53. Shri Mahammad Azam Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e1fe6e3d098a64eea9841c7cca6805ea326db720

  54. Mr. Shibamoy Dutta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e20620c6a813114145944548cefc17dc2220fbb3

  55. Alintosch Pharmaceuticals Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e209612eb412acd12fbbf4f4f9ba3e6f0a65cebf

  56. Successure Partners

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2140c0544a94ebb5ed986f83ce2350b13179feb

  57. Sunil Kishore Dalal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e21490a2a3ef0d6a6326a3f5557531e8256a4f67

  58. Pawan Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e217011aacf2b284afc7f41c9690881d01a1dd9b

  59. Vipul Vipur Bhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e217838b72dc2457c9bb54e966413372d93567cb

  60. Mrs. Vijay Laxmi Kathait

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e21e5d52fa2866c69ac4a1d826cafad00fdd4a8e

  61. Chirpal Suryansh Hari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e222b0b81c84851e4c8f75d34270e375a41fa25a

  62. Aryanraj Properties Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e22603340d20d5f7978d659646360cdaaa730187

  63. S M Dugar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e229e87345da95eea5714fb85382cc2eab7d7bc6

  64. Dharamwati Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e22ab89991d5973b53c819bbc782b491777403f2

  65. Rohtas Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2359885fd19bc8368395694608b5c1b9a325b68

  66. Vintage Fze (Now Known As Alta Vista International Fze)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2364a6d986020d1a81a0f9b2ec6f7180c1db2c0

  67. Aspen Nirman India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e238cfb0b4c6488dfbd9d6ac9ce9184cfefa11e4

  68. Rupesh Kumar Poddar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e23b6f115df3979241b20471a02143c997154315

  69. Brij Bhushan Singal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e23c89b8819d76eb9c8efcbda3e5224aa049e45b

  70. Pujan Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e24231320c95b18f2dc108c32b409ec5a5547b08

  71. Stockholm Mercantile Co. Pvt. Ltd. - Tel No. 56546666

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2492839758b232555e17dc2cd9029bb83fa95c1

  72. Vaibhav Pandya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e24e2c1a2f9b2aab5db32139e6bbd95bf8e64051

  73. Advik Laboratories LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e25097ace2cc7162f7b1383bc0f94156abdb3343

  74. Shri Abdul Wahid

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e251f736222ce0a1892acf454843030d2b96dbfa

  75. Shree Khodal Steels Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e256cb74bbf129af7ec64aea1efff8c938a34aeb

  76. Asha Somani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e25747519cf31d4758419413deb88b7ca06ef496

  77. Shivam Trading Company)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2581c708592aa9d3c8a6a86ae7e8bfef8252778

  78. M/s. G. K. Investments

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2593fd08844a7405fff8613580a1bd3b7279ff5

  79. A K Muneer

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e25ebab2f51775eace5d2fb7c6b61a953d7f69cc

  80. Ravindra Bisheshwar Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2655e1a62ca028e93fb456a1c346ba03ed1a820

  81. Rajesh Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e276b8e42a28a6debb93f8d0aaa38a19b0c1458b

  82. Navin Kumar Tayal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e27c9fe74988497f2e8968526ea1c6d4998bfa62

  83. Prasneeta Constructions Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e27f57adf81807735fbaca565c300cc26cb15114

  84. Usk India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2917e4d48acd20ebb25494129c63a54ca30ae54

  85. Bluebird Mercantile Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e297555c57a83ead62f947a88ec4ecc4d724a1af

  86. Jai Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e297cc65a14f3f104d06d1d514466224597503b1

  87. Mr. Sumit Bharana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2bc34fc48e1d865152b48cf331d1838b91dea9c

  88. Shri Sheikh Alamgir Kabir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2bd518b942c527b7e1152f3e402d735f7a43c93

  89. Ashish P. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2bff3c11a4091e48f36fd88917b9bbf589a9d99

  90. Pragnaben Vinodchandra Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2c28c8e306e5073ec145417b1bdf4fe3a662a12

  91. Bharat Krishi Samridhi Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2cf1cd3065ccb67a79ed6bd74e2aa4d6478c185

  92. Pradeep Rathode

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2d00e900dfd4aeee86160d0ceae1476925b4f89

  93. Dixit Nareshbhai Borisa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2dbab2b1bb699cfcdc075e14819a0fc1cba8b06

  94. Anuresh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2de6331454cbc9a189cde475ec766e2f4ddbbff

  95. Vinit Satpute

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2df7b2eec3de9e380b393b7344e0142f3677aad

  96. Apoorvi Sighania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2e92c141aa98c7a4e08a914546ad80485451a0d

  97. Anil Kumar Dubey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2ed33b25efb8493c817bcb9f30d325733d2086d

  98. Rahul Ananta Gosavi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2ee1d781598d1efd186d13c58358ad504cf6805

  99. Mr. Pradip Sultania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2f0d13da794063f25d2de6600d0d7724624230b

  100. Charms Holding Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2f6d34fa1843338fc5a82f25d275007773e7d9e