SIC Intelligence

Record directory — page 2399

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 239,801–239,900

  1. Alpesh Hirachand Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e48fa7e3731fc980d7fa8ea468bfa4874561fa18

  2. Shri Suresh Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e496c5d45c3cce9e0c6eed76963a853c118b6c2f

  3. Mr. Sudhir Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e499abc03ba887ff9b1a083cd17b9f53611f719b

  4. Vikson Finance & Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e49d0f6de9bbfeefd03f6f0faf89757a92fcedc9

  5. Srinivasa Bhupal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4a822aec5a448e88bcf8ad81d70d927ca2e492e

  6. Mr. Sanjoy Kumar Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4ac78d035a3b6584a5468e976e8e4b0a24309b5

  7. Shri Vasudev Subanthore

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4b6f0079df6931fe710db67de27df9b226affe1

  8. Shri Samim Reza

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4d30536d967a43488c620ac6ed7db29d3eb95aa

  9. Hashmukhbhai B Patel Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4d5077bbad0c8fcbec18a48acc8da2bcacb4454

  10. Abhilasha Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4d916f5b04d4bf561ad71c78ddb2c157900299e

  11. Manit Jaju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4e3d29cdb42549c801952ff54c4cbda8db9e926

  12. R N Polymer Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4e6b07665079e74f679d2dfc75f9911be6db4f5

  13. Medybiz Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4ece04fb564b91552300878c539893d92f258c9

  14. Gensol Engineering Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4f3fad9efddf8a7a24ff3a41e0fe81e8c8939ec

  15. Pawan Kansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4f5f17b0e05ba9e284f51e5387a2ffe42cadb8d

  16. Mr. Pramod Kumar Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e4fc81e4cd8e8c886e3dd7c514e1295e5a78a932

  17. Shaila Patwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e502a7e0fe57a2a8a0e06e2dd8affba01b30fdfa

  18. Boopalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e50d936878d0df72ae5ec21029a07f4eebe71917

  19. Rupinder Kaur Wahid

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e511391cea7510db7aae36848f8f0e64e31a653c

  20. Mr. Narsinpuria Korodimal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e51158baff0a724d74cbcb7bd954675b21592d34

  21. Arya Plast Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e517b132f582a3c5a94ff7702eeee096bb4f965b

  22. Tritop Trading Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e51df80eff571143fe13628133d55904a01362fd

  23. Bhopinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e52268547a8ebee6c2867d23e7fb7c409dfa1880

  24. Mahesh Kumar Khetan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e528932b153fb057a3d7841a6468beff675e4ac3

  25. Prajesh A Shukla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e531b14f40cb1c2a46afcefa9badb05ec7425a86

  26. Mr. Vishal Anaji Girkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e531c0374b777f23d0970b87b4695cec99abddd0

  27. Mr. Jaiprakash B. Kabra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e53210247121eb2db2189b4527b4a38bf0198951

  28. Rahul Inn Hospitality Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e532695dfc36eec8337de8e1ddc4b29ad284a449

  29. Babanraoji Shinde Sugar & Allied Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e532742f973fcbf80e83201750568606609d87c8

  30. Jain Kumar Pramod

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e533ee21462aef534ad3c576df84c8198484ee28

  31. Subhajit Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e53551964bc6cb3538796d5f229ba967e4002f28

  32. Bindu A Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e537bd598ea590ccae38367e81d2eac2712c05ee

  33. Meenaben Natubhai Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e53f2e5aedad2e47a2d663e8140b2fa396563d94

  34. Mahendra M Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5413ef3575e50850b62a5d609c07b5154a9d214

  35. Tanisha Multi Trading Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e541aaac5a0b1c3c150154edb67ac40e0061601d

  36. Rajkumar Subbuswamy Sankaranarayanan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e54d27945ceeb97a7b5a11936ec9034a6905412e

  37. Devara Konda Venkata Subramanya Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5514704d4a11781d145c1dbf8022ae6b3587bfd

  38. Kanak Impex (Mahendra Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5537d07b3f0812e6ee55ed1d3d82a40090b9927

  39. Khaitan Kumar Umesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e553887e84218e0decf85edc8ac278476bde0e01

  40. Giridhari Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e55829786e21891191e1d7dadf8b97e3761b97d8

  41. Shri Rabin Kumar Mal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e55d2e1ec01577935bc0c754828cb71ed90212f1

  42. Kapil Components P. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e55f9e88d01bfa99457b61dafe2ee1bad8905981

  43. M/s. Geoshine Mines 2 Metals Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5602610d5533f7a7ffe70c226c796a2c6fca28a

  44. Smt.nithya Rammohan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5664217e5a214095fd0412bf750ad9dd1b5a444

  45. Ms. Monami Basu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e567f19933dd49f5c88bc412a5a6ed6fc14c2bc1

  46. Mr. Pratik Rameshchandra Shah (Pratik Shah)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e568f50bc5342486e608f6822a389e8d211933f9

  47. M/s Century Finvest Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e572865db697f1a532930c7c0ae420192fde435d

  48. South West Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5764c25b1a099cdf1323e183dc15f47647213ca

  49. Ajay Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5780a1eb106987283f1b4baea528d69747cb205

  50. Shri Satrunjaya Sahoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e57e2ee04fe133ac533a556ab3496547682d9281

  51. Aptech Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e58869404f5881279781cf76e1f789c180fcf8ed

  52. Prakash Ratanlal Didwania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e594cb002f46ec1c16e75e2291d8a34885b4f8bd

  53. Pinnamaneni Holdings Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e597274dd8a2e0d389ca03f881d16a242f669146

  54. B.vittobai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5a56c8a7152b37a3fb0ba855e7dbcc0937a7453

  55. Payal Mitruka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5aa3b104a526b76240a1f21c8a42d4a5fee74bc

  56. Adino Trading Company Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5abc728cb10d69740b237c2476dc2e0f5e495cb

  57. Khushboo Bafna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5af537669a606f249190937803a71e7afcb17dd

  58. Vijay Vishram Nanda Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5bfa52dda26961a2cda0709b54414396edc11f6

  59. Veena N Kotecha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5c2451507e719aa84c5965fc9baccdaf4e5b6b6

  60. Mr. Seikh Kutubuddin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5c4f672403c0a37586122fce6cb12c900b32662

  61. Sitamani R

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5caefc5f10f17e7550c9661815e1495f52eb10b

  62. Shri Manigrib Bag

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5cb13fea744b573bc42af64d219b24472630a4a

  63. Jay Dipak Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5d241f2d8cf7cd145c2b97923b8eb5025e7cc02

  64. Pasha Finance Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5d6efb0e2f2f7c60dd102da133b4db18ca44fc0

  65. Dilip Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5df359d2462a7e5ca8539d98ec63775f12455c1

  66. Chandan Kumar Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5e1544355ed9d49f7fedcfb9a77788c35b68c0e

  67. M/s. Unique Securities

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5e79f7db1cefeda550c3c616ff56007b7363e80

  68. Shri Hirak Nath Sounth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5ec51d7cfe437c00bcad6722bfc530dec9b8d3c

  69. Emerging India Infra Limited (Eiil)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5ecc3d2782acace9a820f723b7374fb5745adf4

  70. Bhawarlal Jajoo Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e5ff473bd1c5c20cfd4512c3bafc0bb26f806fa5

  71. Nimish Thakore

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e61183d884ac74b2cffc558b3a142c603d81dc52

  72. Gurbhej Singh Hora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e61f0e205b1756809977aab595e153961aeb36a6

  73. Ms. Bindu Dogra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e620fbb70fd032e9622937d64921e7a921d11fab

  74. Mr. T. K. P. Naig

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6216119cf524282167efcf183fa1461003173b0

  75. Mr. Rajat Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6259c57617b628a87bb68128909be0132f01495

  76. Priya Bhalla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e626f331a2c6212a02d6bd10b41d5a3d3604c3b2

  77. Shri G. Faheeth Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e62aac3ebdf1394ad0efe9e360380676e38863be

  78. Maria Goretti Warsi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e62af14a7925a57edd628f4d4b0d874d0a2f22be

  79. Avinash Porwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e63303d590ddb914971c304bc833fe22641097ef

  80. Mr K S M Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6334c67255bda74b85e840b71411b54d1dac98e

  81. Fancy Augustine Christian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e639854bc8b0e4b54d7c3f50df0e9f79c2dfef16

  82. Grandmaster Shares & Securities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e63de7eae2f37669664a29de800c2fdf027928e5

  83. Binit Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6402518436bcf5fb910506c7bf8ab18a1dc7214

  84. Mr. Biplab Kumar Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6410c28d6dedc56d293aae641e766f4c7a8d924

  85. Columbia Sales

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e646b62de7e7e866630769a6cf03e53e1027a20e

  86. Ramu Jomdar Jsoneya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6485bfbcef5dc6fdfbdf4a01613cfcaff597905

  87. Ramanand Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e64b7a049672fa61c094f06c65548a40843a0c41

  88. Naina Semiconductor LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e658691805d65ae4acdf750aa110682b3ca3f636

  89. Mr. Nagesh N Karkera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e65ccb82401db0c7bd4918da5d562a83f87d5319

  90. Nishil K Malde

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e665cab0a98f1a5e2e79acd511eff7ec6de8fab0

  91. Chanchal Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e66713c3708b8b249a2e0bd723ba15e807ed3713

  92. the Canning Industries Cochin Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e66c3757cfdc6c0d9a049381c43321c78b4712e5

  93. Sulochana Devi Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e67033dae29305c079fa241a3ffc6fcb7c5e49de

  94. Harsh Gulati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6726b0f80a383d118bdb8737935e364951a8a3d

  95. Sucharitha Manda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6761f7f31cc085d7810a042a4896ea833e431fd

  96. Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd) (Gulab Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e678d0ec40fceae5a84b2f24b98f2881ac5b86ea

  97. Naresh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e67c37eb90ea26cf541e4585f25ba66bdacaa167

  98. Mr. Girishkumar Prabhudas Ruparel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e67f69479f0110e5453cc610d72c109cce1ce3f1

  99. Anish Pravin Bagadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e68099f4a28ca91cd4b5d80148953803f1c91f3a

  100. Banerjee Uttam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6873d1b626e0155a57405ba2f282f7780574768