SIC Intelligence
Record directory — page 2402
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 240,101–240,200
- Mr. Arun Kumar Bafna
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7d6532be627e04a2cfe429566065c838953e6b8
- Chhaya Bahadur
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7d70530e3cf17f404d469d94f357c48e21ba42d
- Sribalusu Prabhakara Anand Mohan
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7dc5fd90009783f23c91abf209e1d89580370ac
- Mahan Investment
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7ddf4a63b63cbdc1abab2f291f7b163c481082b
- Kaushik Balubhai Madhwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7de4e4bd97b8dc9fafda9cacbb20b4ed7bc41a6
- Shri Sukanta Biswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7e29bcf3911c8af681d2760d5cfbb0dcd859d22
- Rajendrakumar Agarwal (Karta)
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7e3413ed3c22b5d20e463eedf930489d0b86fd6
- Champak Kirtilal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7e53f023e8d2b20a3214fffedc74bdba657690b
- Ipn Developers & Allied Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7ecb7b5437f26db3e0ba76182938d105c0b3a39
- Lt.gen.(retd.) A.s. Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7f1e5a6dc60e1ebf9e0b03ba047e5e817b52931
- Banwari Lal Matanhelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7f27ea4ad14a03dc22e2241accb2499566ee280
- Mr. Abhishek Upadhyay
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7f557b2ad95d5bf3758b72629212bdf01e30001
- Shri Jaydeb Pandit
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7f591ce1d840a0f3f0f62eb17548e751fd4c98f
- Mukesh Chauradiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-e7f78616524dd574db4d9b16760b73dd5cae124e
- Mr. Dhananjay Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e80115d56bd3226dc8d5ddecc821513366d56aff
- Atma Ram Khatri
Regulatory Watchlists
organization
Record ID: in-nse-deb-e801992ba0cdb7385cdb3c4cd227c3dc57c89249
- Ms. Hetal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8062b261531d319f61040ab30fb2c7c5c499ca0
- Govind Agarwal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8072179a68ceab1333f9391c0d2af73cffc3853
- Manan Jagatkumar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-e807b194c33e75f60435212c36547294776b96fe
- Smt.gayatriverma
Regulatory Watchlists
organization
Record ID: in-nse-deb-e80b7d72a8ac29f19f6dd5af3b59ef2bc4f1bb93
- K P Kunhamina Umma
Regulatory Watchlists
organization
Record ID: in-nse-deb-e80bf677f26706105e749294e2843a657a6a0db3
- P.c. Venkataraana
Regulatory Watchlists
organization
Record ID: in-nse-deb-e80fa9366809007ee853dce768516d0e996a4aa3
- Kumar Mittal Rajesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-e810d771acf2710c287d1d91e18e4a0d59649755
- Jimish Jitendrabhai Soni
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8185e25e40d415daf137f1798fd9bbe177d5c4f
- Jignesh Kumar Purshottamdas Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-e81a8780400e339f1fb912a75697d262108634f7
- Mr. Gopalarathinam Ramarathinam
Regulatory Watchlists
organization
Record ID: in-nse-deb-e81b4b9764dc9d2964568399dddf2d91d4bd4f94
- Priti Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-e821633f504949a6a5d4131d464e700aec968647
- Harish Metal & Tubes (Harish S Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-e821e8497d895fa49d2621143357552a7278cf0b
- Amita Chaudhri
Regulatory Watchlists
organization
Record ID: in-nse-deb-e828a465c47a7a8cd2a3edb4f9e0fefb3d781853
- Aavia Buildtech Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-e828ed7a47872488067c9874b89942ff31eb9430
- Nandini Pansari
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8345f35ae4b173d077977455ab4a8e03ca0b3ed
- Smt. Harsha P Shukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-e835588e2cd92cd473f6a40fd3587c4d92d41894
- Shri Mihir Baisnob
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8391ea5f63697b719b883f7fb6c505845e70498
- Genus Commu Trade Limited (Virag Patel)
Regulatory Watchlists
organization
Record ID: in-nse-deb-e850de7c4e8ad9a4ae7c0be74739d4e9cd681f56
- Sunil Singhal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e853c1ea40b5acf61f165f71c15bb4dc6c41e883
- Deepak Suryakant Chavan
Regulatory Watchlists
organization
Record ID: in-nse-deb-e857edd2fe3da68485b808941d9fdb9693ee7f05
- Rangaswamy Ramesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-e869e3e6fe39c1a6a692a6f39f4699a068ae3c3e
- Ms. Alka Dhadda
Regulatory Watchlists
organization
Record ID: in-nse-deb-e86c94790bfca9d853654d5de6b052d1ac2edd26
- Jagdevsingh Kaliramsingh Chhillar
Regulatory Watchlists
organization
Record ID: in-nse-deb-e87d90c8af36922844de83f267e6377c58bd3bbe
- Swaroopa Pasupula
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8824eca5b3def1519ae930ef99189a136926df8
- K Sitamma
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8856ffbca2f14f2f9fec93d8c794f7ff638138b
- Mr. Tapan Kumar Dey
Regulatory Watchlists
organization
Record ID: in-nse-deb-e88b3ea02ad8724b753f7fc8e590dbbbb1c7122c
- Amit Vijay Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e88bbf5ce4415b2cf86f469cd73a9929feafdf27
- Venkata Subba Raju Chintalapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-e88c6b13773925ee397bd73dae626dfc60b56360
- Mrs. Prakasam Sagaya Packia Santhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-e89020aabda627b967d95e0a8d1c256ee3ff7e8c
- Shri Biswanath Dutta
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8921e936872274cf4c8b9b89abbf092eb719b5e
- Nihar Ranjan Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-e895077c70e187d82293c9a78ba9af295fdd6ac1
- Scope Vyapar Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-e897c11a5fb996f36739901db7f79576ae623298
- Shree Ramdev Metal (Okharam Ramshiji Choudhary)
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8a1af8eb70937760a6fc0dbb148bc01a5edede3
- Bhavesh Ishwarlal Panchasara
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8a1c42e417983cb9081532411a37d70f676f265
- Naba Kumar Santra
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8ab9e652273b18baa20227169a7bfbf75d48cef
- Karan Enterprise
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8ac829d0706c2797b85cba14c433652a099c467
- Ramel Real Estate and Infrastructure Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8ad25f16a24b3d9e6b91bdef9e01a17bd66e452
- Sagar Sanjaykumar Chokshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8b4560a2b124cb75d33838a9d8255d8b75dad64
- Gurupreet Sangla
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8b45ac3710fd6609d1f749ceabb7c1181ebc346
- Mr. Satya Charan Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8b602110ce32cbdbd226b63a7b7fa03ce6aebab
- Ajay Mahendrabhai Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8b78c07248d7870e89b9b317ffe195028147e28
- Prafull Indulal Bhuva
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8c04b0fd6f8ffc6520d9b83f466f59f40cef31d
- Achintya Securities Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8c12f90fc31eca0d6292cb0b3199081c5e05b0e
- P K Mohammed Mehaboob
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8c58f5d7c707772e6987eb63d416ad0fd239ca7
- Rajesh Mahajan
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8c6d150b6c88e5380532423fa6534f4f1d14b44
- Gajakarna Trading Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8cda3d908fa60ea5d6a57c968096d6ca8783cb6
- Manoj Jokhu Sahani
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8cf2f794ba907fa784e88dbd0acf8d7ad54e58b
- Bhavya Khanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8d42a1a6ac9802177242fb275d10a8bbcc1d974
- Jagjit Kaur Kalra
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8d80b15c54946f7abfd4b1b4d108a836cbcd4ac
- Chidambaram Amarnath
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8dc1af0e47bcd9f334c3a2590e9830c857635ac
- Sanjoy Kumar Vardhmane
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8dd0d2f0ad83a5c5fe6810160561f42da9cf232
- Secunderabad Healthcare Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8ea2732adfe8cbe42eda5b82ee383e9c2df4998
- Divinecommodity.co)
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8edb86c2d57baa98f18efdd26143a34f9f5bd0a
- Anshul Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8f469e8ea99b6a9920daf0ec02780133eacc977
- Minesh Jormalbhai Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8f744a345ce6b0d9d08726df6cd3a42dcef10b9
- Krishnkumar Deviprasad Khandelwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8fd14f667a00d0efcb0e60434d6f767a7a3b8fb
- Koushik Mukherjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-e8fddd84766de21a6676a144de49332a4ca0cbdf
- Ms. Priyanka Dev
Regulatory Watchlists
organization
Record ID: in-nse-deb-e909531dbe67f6d008acfbf1d3f5cd09cf11d0ad
- Aakruti Concepts Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-e91313c33ca6e987f150695ae6246e96665a6d9a
- Indus Weir Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-e9131796aada7043911856abef8e746b020f28a3
- Iqbal Hussain Warsi
Regulatory Watchlists
organization
Record ID: in-nse-deb-e9183f53b841573bc50c714d37e3032c22ec783b
- Praveen Aroma Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-e91b83a37a70348fc9562f0c5221bcd1fe94123d
- Priya Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-e920306a555941cf31c8b03401eaca2e915e9c18
- Shri Tapan Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e925dc00b30bf64c0201300b46da9f5a0ce3aa84
- Briya Enterprise LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-e9265f400ba26e68590c6e7027d8154e212aacea
- Sunil Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-e9275b1ba08056e8b85ce579f95c1dae123da037
- Alok Kumar Nahar
Regulatory Watchlists
organization
Record ID: in-nse-deb-e9278c8cebeec45296a3a253e073282a1672c350
- Reliance Business Broadcast News Holdings Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-e93216b4b27776c778ac32336af5efc8f43ec99c
- Hitesh Ramprakash Chhatwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e93474887d4606a5657d5a94c6737edc11ca9974
- Jain Meena
Regulatory Watchlists
organization
Record ID: in-nse-deb-e93568a3f7f30810f304a67c871851497897ffc8
- Vishwajeet Consultancy Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-e9401c213c5dde2a984abd77e47e3b012916db59
- Mr. Surendra Nath Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-e941c0ce20cbe23615fdeb5b9e1d2aa3ac1ab4ca
- Datapro (Hemal H. Gandhi Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-e94dd5a97922ac6e4d1fa395d5f1f4d0a5a4e917
- S Ashalatha
Regulatory Watchlists
organization
Record ID: in-nse-deb-e94eff23d410aecc43b9f98f0d6b27f8fd4f7be3
- Ms. Sandhya Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-e94fc2682cb37a38ba19d702743c1e91fc7fb0e4
- Deepak M Vaishnav
Regulatory Watchlists
organization
Record ID: in-nse-deb-e95099465f97ef6114cc7fc9c7b2be0bd3bddd5a
- M/s G N Traders (
Regulatory Watchlists
organization
Record ID: in-nse-deb-e95c35edea919d0c6724bd418671361556b276ce
- Amir Hamza Hakim Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-e95d159d463aa3959bc0ef1797f594eaadf7dff9
- Ajay Kumar Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-e95eb266f7a69af01b785dbe63de70dc16dae61c
- Mr. Shivraj Puri
Regulatory Watchlists
organization
Record ID: in-nse-deb-e961c37e157b2d92cf80309744cfb133ceca224d
- Paresh Suhas Dange
Regulatory Watchlists
organization
Record ID: in-nse-deb-e97041f66ce5b7319254259cdc9f3a2502e317b3
- Mr. Shivinder Mohan Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-e97704be2649c74270d02934615fcc3616d46d85
- Rajesh Khanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-e97cbe0fb3b9a63ccaeaf19ec72f1bd18dc3532b
- Mr. Sithikbasha Mohamed Yusuf
Regulatory Watchlists
organization
Record ID: in-nse-deb-e97efa373e81531b8b96de7fb0b251d0507159d9