SIC Intelligence

Record directory — page 2400

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 239,901–240,000

  1. Mr. Nagasubramanian Rajalakshmi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e687e2b76d1ba4b777cd9e175bfda75662aa111f

  2. M Vijayakumar Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e68db5d3acd5d240c777b1d84b87f0efeea98114

  3. Kotecha Capital Services Pvt LTD ( Nirmal Kotecha )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e690eef9afc89aea43ff9618b3c5ad6b4639391f

  4. Unnati I Sodha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e693bd0da9436801430929f0e99e13376ed499df

  5. Shri Jitendra Singh Yadav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e694278173e46abc370f81bac273bfb0fcd240dc

  6. Karthikayini

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e69c9a74246479b0bf9ac5a43aeabab10e7b570e

  7. Manju Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6a0a4f69675dbae2419fa21f524e11dae76b5a0

  8. Amit Goyal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6b719685a9c524abb7c6433992c83de366f0c32

  9. Sudipta Coomar Chanda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6c0b3df497e7d9b70575ddad3bb3bae06ba202d

  10. Basant Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6c0ff33cc7000bd8896f2eaa3c09a834d5dd572

  11. Sandeep Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6c7a349845a21be6a0799e6601826694f63ed6f

  12. Mahesh Agri Impl & Ste For LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6caa331f0275f959199f437721030f963b4b80b

  13. Mr. Anindo Achinto Banerjee (Anindo Banerjee)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6cc2f57353c19de3983bb6030155f63a37ddba8

  14. Paul Thalokaren Timothy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6d356194f4f2b0fdbefff7c0d48bdf85b9ac36e

  15. Numero Uno Projects LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6d4759e18204a6031d2e88cc5c29cb77ad712a4

  16. Rakhi Somani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6d479c4bcfe382f6d1621e4dd5a3c2eecb66e27

  17. Indrajit Vaghela

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6d5bb48e37c7abf0226eb3a0878b3385cd8ca1f

  18. Hansraj Randhir Shah Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6da6e13a68d2e52adfdff615b70e268f50901f9

  19. Chankya Overseas Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6dbff669bc682cf16b443fd911c7013fb4b3759

  20. Suman Kirtilal Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6e3c236a0ea5d758541749e648f5bec9023bcd4

  21. Oswal Impex Priavte Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6ed3f274fd63f8c3ca8e597896643445d561737

  22. K Rama Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6f3f9e10be2684799088afc2b7ac84d8fec95cc

  23. Jitendra Kumar Lodha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6f7bc7bb57b01c6d2395e906555ee8c1f078f19

  24. Rehana Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6f85640a5efa6920908aa578564c894636519f5

  25. Geeta Rajendra Bhate

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6f9ef83b7ff79b23bb57874e36a30e18b14b630

  26. Sreenarayanan Chittayil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6fa8997e94c990e00d74927c016fb10eb66ccb8

  27. Kalash Diamonds (Pawan Kumar Tiwari)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6fd6e4e2930a68bb79f4aa1e14c51267ffe3fd9

  28. Ms. Jyotirani Sarangi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6ff394b9aced0dca7cbb60fa6d911a68174d457

  29. Anil Kumar Agarwala Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e6ffcca4982f2b2bc5232a75b67666a2fe02ec64

  30. Mr. Dilip Kumar Rajak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e70071889124c249f0c9224e0bcea5db2496ff97

  31. Koji Ono

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e70141ca58359f55ed0f63cd031001b0bcb49f08

  32. Bp Fintrade Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7043bc60cc3664376ecfc3806b2abaff8f3d71c

  33. Dhlriti Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7066c75a3312061a49ddce9801a95673b195fcb

  34. Dada Trading Co

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e708dace3dbbb0a865567d67e2dcf7e48464fc89

  35. Shri Rajib Debnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e70b936e845ff0cd92d5cf42fd52b9638e991d04

  36. Pia Johnson

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e70bd525db9a89eeb8c9224e08e4d40faa87d1d1

  37. Mr. Chintalapati Srinivasa Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e71ddb8af699f66d657356dc8e7840fcd8a09d02

  38. Sebika Commodities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e71f991c63591995d9f3337f522ab5265f63a707

  39. Virendra Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e71f9de34119cfea593a4e5e64c660814c53e884

  40. Shyam Kanheyalal Vyas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7249439be4bbd95c2f4c004280e230bb554a391

  41. Shri Priyansh Patodi,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e72819fef2831cb421e6c3e15c7eed37045506ae

  42. Sanjay Sood

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7377a65025ad7308c95e454cc3000d7ab1e6f49

  43. Dhyaneshwar Dealers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e738864dbc121f770609394f752645f121fd8817

  44. Neeraj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e73c98c3064bf2c90a7c47212c4f50739c5f8eea

  45. Santosh Prahladrai Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7406588ed9344504b9b7ecee60b4da083c7cb43

  46. Birla Shloka Edutech LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e743d27d8bfa74d522ea52c72558b0319f1a16e6

  47. Mr. A. K. Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7453de8837258014facb5952f04ed12ecb14e78

  48. Mr. Jitender Malhotra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e74a46e47d0ce98b7d4dbfaf7427b4af0456e13c

  49. Rakesh Kumar Taneja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7572719e1b458cefd00cc0dc552a52fe14650a3

  50. Shri Mahitosh Ganguly

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e757f0ee4c5c02038652bc7b344cf99bf6d22026

  51. Mr. Santosh Kumar Saket

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e75c6f0cab0b3b39415de4b54cc811206dbfc4a9

  52. Partap Chand Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e75fc907eae0d2cbffefda6822c2fcc5a8a1d20f

  53. Cifco Finance LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e765b1c85d80585efea951c7f9877ad8d23f7c54

  54. Kumar Naresh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e767e0dffe69443d72170f2e5921bc0ebda04856

  55. Shri Pradip Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e768ef256ef5d684d6a94ee00fcb67fb08f0b582

  56. Semit Pharmaceuticals and Chemicals Pvt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e76d6d217cf1a5681f7956476837059a3625a59e

  57. Ashwani Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7735a083a0ed5b002fb8cb189c032789f3acc19

  58. Bhanuprasad Dipakkumar Trivedi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e775b76b6d3679a4c54f185b6db3aec4ecafa57a

  59. Shri Sumanta Gorai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e778a0ce9298ad6a544ad91e10ca830b83d575f4

  60. Zf Project 2 Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e77f719098d0628d33448d04a420d6cd56217926

  61. Mr. Bhavdeep Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e780aa47c7287933ae1e827a34c75e10a0f4470b

  62. Sunitha Mundada

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e784f9a35bd8cf144684ce978c13c14c9adf09a7

  63. Devkinandan Holdings Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e787bd72738892053f603fde8bf00f945a3d1199

  64. J Subba Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7905874ecd9613af73f164e0c961eae9b79ce08

  65. Go Auto Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7945cb48deea9cec8a96132fa982bc629e386ae

  66. Indian Infotech & Software Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e797f75a05721e359c2f52d410d1fc8fda6b3572

  67. Ashok Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7982f6c6ed4ef5718ea4b1ec497b9a034c7ac73

  68. Buyeverything.com

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e798cd06fcddcdfe05b2aea94b9fe5de7d6d47ce

  69. Vellakinar Subbiahgounder Kulandaivel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e799d75edecaa46a8ad1ce38ad7d97ec5b1842c5

  70. Sudhash Natarajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7a519d4bd36a3a02f725aa6b177eb71769ffd35

  71. Sanjay Sribalusu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7ae750183f22bb95175902a72b40e55cddb0198

  72. Shobha Sudhakar Acharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7b7d39de9ecf5c57337979c0228191087d58e69

  73. Moral Infrastructures Corporation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7bca475e6dca75b2aae6c62dfca21f779a47805

  74. Ajai Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7c0373bf3f7d582e63fee43a4ca013b0be518f4

  75. , Mr. Mrinal Chadha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7c065dfbee5451f51801594450bef9d7a91a6f2

  76. Swarnabhumi Developers Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7c367a84929142ecef59877187fcd502c85d05e

  77. Packtech Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7c76b467c753635862881fd49308a57b0de1ac1

  78. B R Machine Tools Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7c8e4035bc8ff2f933eab30ed18613d5b9b8868

  79. Vishal Shreyas Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7cd4331737766f5622781e77252c70972bbdf5f

  80. Maya Jewels Pvt LTD (Vikram Amritlal Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7ceca199a1ef4bbf76b44beaac680b4e9513679

  81. Sumit Apparels LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7d39c6f053d4c38ac91fb9cc58200e3e2a3440d

  82. Mr. Arun Kumar Bafna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7d6532be627e04a2cfe429566065c838953e6b8

  83. Chhaya Bahadur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7d70530e3cf17f404d469d94f357c48e21ba42d

  84. Sribalusu Prabhakara Anand Mohan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7dc5fd90009783f23c91abf209e1d89580370ac

  85. Mahan Investment

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7ddf4a63b63cbdc1abab2f291f7b163c481082b

  86. Kaushik Balubhai Madhwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7de4e4bd97b8dc9fafda9cacbb20b4ed7bc41a6

  87. Shri Sukanta Biswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7e29bcf3911c8af681d2760d5cfbb0dcd859d22

  88. Rajendrakumar Agarwal (Karta)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7e3413ed3c22b5d20e463eedf930489d0b86fd6

  89. Champak Kirtilal Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7e53f023e8d2b20a3214fffedc74bdba657690b

  90. Ipn Developers & Allied Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7ecb7b5437f26db3e0ba76182938d105c0b3a39

  91. Lt.gen.(retd.) A.s. Rao

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7f1e5a6dc60e1ebf9e0b03ba047e5e817b52931

  92. Banwari Lal Matanhelia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7f27ea4ad14a03dc22e2241accb2499566ee280

  93. Mr. Abhishek Upadhyay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7f557b2ad95d5bf3758b72629212bdf01e30001

  94. Shri Jaydeb Pandit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7f591ce1d840a0f3f0f62eb17548e751fd4c98f

  95. Mukesh Chauradiya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e7f78616524dd574db4d9b16760b73dd5cae124e

  96. Mr. Dhananjay Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e80115d56bd3226dc8d5ddecc821513366d56aff

  97. Atma Ram Khatri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e801992ba0cdb7385cdb3c4cd227c3dc57c89249

  98. Ms. Hetal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e8062b261531d319f61040ab30fb2c7c5c499ca0

  99. Govind Agarwal Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e8072179a68ceab1333f9391c0d2af73cffc3853

  100. Manan Jagatkumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-e807b194c33e75f60435212c36547294776b96fe