SIC Intelligence

Record directory — page 2398

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 239,701–239,800

  1. Shenbagapriya Murugaappan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2f868e7fb273f5dbc4648f756a576f4efb0a3c3

  2. Akash Jagadish Vital

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2fb445ff55a7302aa61d03830fbd8eaa0dda1fe

  3. Ashish Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2fca52fee53abfde372e23a9f9801ee23f01868

  4. Ms. Mita Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2fd7894a47d5045178b06ff3e21859730b3703a

  5. Anju Jay Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e2ff68c4091e529362eadcb6d1ad0016946a2b98

  6. Suraksha Family Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e30543474f4ef68451a7d3d6f458d838c3b46dfd

  7. Mr. Vinod Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e30568425e226ed36c2b226584612ecd39a4c76d

  8. Mr Rupeshbhai Kantilal Savla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e30b7332c70ce40f682441ee98b0979ff26972bc

  9. M/s Mega Millennium Securities Pvt.ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3142991dd191b02f0ee3121ae9df2e65fec1040

  10. Inventure Growth & Securities Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e315714ec1a8c55e7872f10c9d8075033b6354b7

  11. Shri Chapal Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3163af7a5ba46cc8678ccdc0db27aaebec92f70

  12. Sahara India Housing Corporation Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e31a3e28d1c6308822623035f7c59353a088b4df

  13. Lata Mahipatray Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e31ca684c2d1f502db11fdad34f81751f5e9d490

  14. Sushil Kumar Dhandhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e31f6412c7e05c9e3a387f583c36c1041b553abf

  15. Rajkumar Tharanipathy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e32326cb98f734634a7032d767514760f6eec240

  16. Angela Agrotech Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e330db60f8eb22868c52d88f389fcaca90686589

  17. Jagdish Chahar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e331bca6c2661788ec9479e197773e147898426b

  18. Pushpa Diam Pvt LTD (Ashok Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e331c6e5dd33fa2f9c446e4e2112b85be22cb506

  19. Shri Moumita Paul

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e33267b7c7de5f9e0ca98253bc1724d3dba65444

  20. Mr. Sanjay Jethalal Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e334d3ee35adcf5c90e0c90f49537447cb5043ff

  21. Manimudra Vincom Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e33fbb9584e0986978a790a8bc363dab44e06668

  22. Lalit Mohan Pandey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e355378a84916d41d9e2ae04c2dcedbd69e10bc9

  23. Usha Kapoor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e357e3f9a93fa28a8f5cffcb5aeb4a375247ece1

  24. Bharat Kumar Shahratilal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e364af4945f5c60d492577042472fe3f180e59c9

  25. Mr B. Prabhakar Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e36955f11dbb94d4872962a571173dfde0f46a17

  26. Ishan Rai Juneja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e36a246676334abf5f873bc8b4d4e464024162d7

  27. Harsha Bhatkal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e37282c6d2f0bf820211f77c48ea11390b5b0311

  28. Mirza Zeeshan Ahmed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e375fbb53a35d0a75654a5f0dadcb58c1dc1626b

  29. Bhagwati Bai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3763bf7f96ff6a7dfa956a48ea3e67c3881dc2e

  30. Mr. Jaydip V Sidapara, Partner of M/s Technical Stock Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e377bf686d45f29cd1bbd4316b6ebeda81ef9dde

  31. Mr. Deepak Singare

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e379cf68bcc7cb13dbebf46f7483ce7407b162e3

  32. Harvinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e37d571ae73520166906fbd8123223947dae174d

  33. Pinky Rajkumar Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e386e88004714e18b23fe0d69ad4cb018b281619

  34. K Subramanian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3883809e068b5b1ddf3b07ac9a817fcac67988f

  35. Shree Pomani Metals & Alloys Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e38dc5ed43f0e2f15173d1520eaa2397213af53d

  36. M/s Kassa Holdings &consultants Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e38faa078283e76ee08d87be8c032be2b79d76c4

  37. N.h. Securities LTD [sebi Reg. No. Inb 230643938]

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e39dce31aa8c4af5e2785b19fe3e7359809e73b3

  38. Puloma Dushyant Dalal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e39e0190fe0e057aaea47bcf4ddca2f89f58d41b

  39. Bajranglal Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3a1394458f24380dca4737767cbc6c41f7b8a94

  40. Shyam Alcohol and Chemicals Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3a2555c5d28099fa51eea0559b5db90f434ece3

  41. Isairis Trading Private Limited .

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3a5b335670803a216f698e88ffd2d2f310c393e

  42. Ashok Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3a73e47f98b2425af5c88adfe9b22cfdb0cc1e1

  43. Mr. Parv Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3a8b20b20cabc412929ff4a488ffa9f6357f1c2

  44. Raghukul Shares India Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3a95580ac731fa4088d0cf8833e86be32dc8321

  45. Dara Phirozeshaw Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3b21cf6c03e6e43a67f790f16f7dc575b48cfb1

  46. Cornflower Merchandise Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3b3b59cf0348dd422337a29187a6011b47d9fb8

  47. Anand Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3b6fece2e7c2e1c4dbb5cc442034a530e5f4b3b

  48. Reachsmart Developers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3b7a56248e7938c9d6b529404783fc8001503a5

  49. Signet Vinimay Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3dc3904b0c0b80fcf826fd2c2c511df834c02b7

  50. Rsh Finance Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3dc529a0485d33e3486d489c9274e149019c98e

  51. Kakati Dey Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3dca857c4ea956188fd7ca26ed5d305cbf1ae95

  52. Silicon Projects India Ltd.(spil)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3e388a864f2891d5dbeec9953dd286e1481b5cb

  53. Sanjiv Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3e3c7b09e4302ea3392c02d039855198dbaa912

  54. Gaurav Gunvantrai Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3ee2dc60e59aad310ca4d99aa1ebb76ba86b3e1

  55. Ajay Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3f5724b673bc3eff7594aacc5558bc74f748984

  56. Ankur Bhansali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3fa2f16daf8fa0c67e71e005b95ee8ea0678a5d

  57. Mr. Buddhadas Premdas Ramteke

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e3fbe4da12abfb525839c0632fc7b1c3880cc511

  58. V Santosh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e401a6eb4e08bd8ad79b9854cd15e11aa14367dc

  59. Shri Sheik Saukat Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4040c46d01915a3dda948ae49ea31ece8ccb374

  60. Hiten Pravinchandra Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e40ce538842a87468194b58ea24711f8a85e8e83

  61. Bharat Shantilal Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e40f624f71378de3453ace6d5bd596b897648a28

  62. Arpan Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e40fa646960dd2673221e7a274230eb82e433472

  63. Bharati Bharatumar Upadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e41067610b7648380ffe39010b748fe60cc42a57

  64. Mr. Mahesh Natvarlal Kothari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4135d1f4fe25c30c49138982b3117329b5c5e5c

  65. Venkata Narasimha Raju Chintalapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4142ff07b0e8fe3c735c62de03ea8ada6654286

  66. Devakantha Trading Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e41add64bd389934eac6692b2d861d33eb4de7b7

  67. Ajayshankar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4256528a425cb636fdc57eb094b0955ea2dcba7

  68. , Mr. Naresh K. Shah)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e42dafe52811b02fbb2e9bae4ab44451d94aacc9

  69. Shri Prashant Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4320857020737e36fe1e1adf425ab716cf41974

  70. Arun Jawalaprasad Tulsian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e433518e8c2c87f9d9d07b04f10cd8d2fb974a80

  71. Mr. Manoj T. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e43e435f16c5f650def0db12a56093c7cc96181a

  72. Shri Nihar Ranjan Bidhar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e43fde13b3a60b4a8459dd7e85ff7fa669f262bd

  73. Saktimata Marketing Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e440f6bc980b75ce091db364bc05687591ae99d9

  74. Pradeep Haldar (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e445fa75d14876c24c25ca5524429de96f7a481d

  75. Shri Samit Debnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4460fec7a529419c0236fab02429ca60116deb6

  76. Manga Devi Csa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e44d6f429e4d6e6877b85aab74495578e7c7e9fd

  77. Aditya Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e44f56c9756f89bcbb8c1d4c1632b7bcee1b1604

  78. Super Offset Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e454c714897e056d831bf82af7799542a68da297

  79. Riju Cement Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e454dc75985b894d935650f4b5abed681077f1ff

  80. Shri Pijus Kumar Patra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e455df1e981479ae066d621c5963c393bf2be5fc

  81. Bhasin Jaswant Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4599d1ced856dffe8c63bf03644dfb3ad8371b3

  82. Imran Naqvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e461286de94a922651d7ee443bb9835759210950

  83. Mr. Pipal Singh (Din- 00751858) Residing at Sardar Colony, Near Gupta Petrol Pump, Ferozepur-15202, Punjab

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4675f4e0d3054c43af546aeb0e777513a88105b

  84. Realstep Tradecom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4676def66fde6cd270871283329885306949c2c

  85. Danhem Holdings & Investments Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e46dfc0653e91b225ba08dd6fdeb3acd19c30ca7

  86. Minance Technologies Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e46f10b2f019bb3dbdbfd967167dcc3dba502389

  87. Lal Chand Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4722b395696c14356e343b7e3d55f47a459ca00

  88. Kabita Kumari Sah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e47b804aebe6d1ef13a06186acc46e38e35c0386

  89. Nitin P. Sontakke

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e47cdf1b88c8997b627b79e6ea89b97d2a72fdc2

  90. Yogesh Narayan Chand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e47e289e7eed17c81568da928ae2d2a244ab7734

  91. Siddharth Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e48002e9d671bd39f93a5e75d202b3bc7cca3a86

  92. Vattem Venkata Seetharamanjaneyulu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e48218e6b6c877f0bb3730be3fbc4ebc16526248

  93. Shri Sanjoy Kumar Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e484ca21f79d64854f41de5952d4c09dd7e6505f

  94. Mrs. Prenita Dutt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e484ec4bfd841d08cf42f49c9a502506522c332c

  95. G.c.a. Marketing Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e486709f250024156b358beb6c61f31639483e71

  96. Mr. Abhijeet Bajpai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4898b9391f8ec5c13755bbb4a028f616d69a2e3

  97. Gangadhara Rao Ilaparti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e48c743700210ecc2f84e183131b16ac844772f6

  98. Lloyd Rockfibers LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e48cee6c09c81876ec4ec1b86485341a233ee43a

  99. Apurva R Hathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e48e8c3f24a9d269152f775c52c4bfd85d01e184

  100. Mr. Balram Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e48ecfdd2b32311e6d20a08f2d5f768de788b0ba