SIC Intelligence
Record directory — page 2403
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 240,201–240,300
- Mr. K Venkataramanan
Regulatory Watchlists
organization
Record ID: in-nse-deb-eb9347e4a5873b8532ee65ef379508d14c75a66e
- Anubhav Bhatter
Regulatory Watchlists
organization
Record ID: in-nse-deb-eb9528d6651faa989c06573317615476cbbb07a2
- Goodness Trading Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-eb962d5c20b1d1ec031a9bd35623ae2865894eeb
- M/s. Capital Gains Financial Services, (
Regulatory Watchlists
organization
Record ID: in-nse-deb-eb97b341d25a06a31145c4055cd6056e538ddb5c
- Vinay Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-eb9baeae71654252407aa1c08bb0742b889b90ff
- Mr. V.k. Shunglu
Regulatory Watchlists
organization
Record ID: in-nse-deb-eba3ab40ebf4cb2caa8071da1b6d869f3b7537f3
- Popatbhai Ramjibhai Parmar
Regulatory Watchlists
organization
Record ID: in-nse-deb-eba763c22a972b76670c49d38c08b791d1903cd8
- P P Fiscal Services (P) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebaa68c626b9495c19f56276bf47dfe398058e4c
- Shri Dipak Kumar Behera
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebb57730a341c9376643fb953ce55aba44cb9881
- Swarna Pushpa Vanijya Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebb7cb015b1da8094d66789f9d64d36f37295ec7
- Aditi M Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebb99d1670e9805b444e438a8a2fc4e8e105f485
- Nil
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebbff0cad7c780996e87c5f58fcfaacf994754f1
- Shri Hasem Mirza
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebc0af502b67f5181ab74740947595911970d2b6
- Radhakrishnan
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebc4f2df81c7e3e652d8fc65a6598167c958767e
- Sudip Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebcc7219b3cd4f8f4a434aa7da80af7b4b873442
- Narayan Dass Rathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebcd410baef4ccb75746c1dd4fbf00f02557a082
- Pradeep Kumar Ola
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebd667a66cb20d54ffe7500f266e13e77c2705e9
- Dhankuber Dealcomm Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebe7817e7231f6eed3ef7b60d5c5fa9a00d85cac
- Shri Ujjal Mandal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebe7d5215fd917d62945ac0f675a48f47b9688a0
- Shri Chirag Rajnikant Jariwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebeaa2f4c9fbf371841066543114b6c8f6a71110
- Ms. Amrita Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebf24901345232f5ac7f31443796e0cd4ea36bc7
- Kirti A Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebf2d74d13eba11efc23202a0b707f17679cfd69
- Ram Avtar Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebfa39994d2dea72d6b8a876c459d49e2e10c669
- Mr. Murlidhar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebfa9b0802c21549fecd91c5c629fc68dc8715fd
- Jyotianiltrevadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebfbd43fae57251231b453a8cc83c6e33b3e7dc0
- Munesh Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ebfc523a61e18c9a1833f0166e841d98ab49bc81
- Mr. Amit Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec047f63c31eab2603d8735eb4f391c80aa98f3b
- Vidhya Narayanamurthi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec0745573d9abf5673c41cb4767bf6ae8d2d35cf
- Pukharaj P Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec07819ed244664d52eb48dcd7ba8b2544e9e7f2
- Metroglobal Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec0dbb3357d9a6019d7c458b3c6fbd59fda1216c
- Fatehjang Singh Bajwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec11789d856e959a36227752dafe46388f817258
- Sapna Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec175fd1e267092dbbad191805312925990739cc
- Ashimkumar Ramkisan Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec1ada330b041eebfa9b47434b47e466e86b01ac
- Sunlight Commotrade Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec1adc3f7d30603269124624a947ecd42850a3d7
- Shri N. V. Simhadri
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec21bc6d427a19dc42c89a4dc799333df3aea610
- Bk Kalia
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec21dc21638bde698cf0b0e4de980a8865b0564a
- Roop Lal Aggarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec317972e2c1a96f97781b9af091b98093527785
- Jagdeep Singh Bakshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec3765182a88d7d3ecca9cbe3574e41fcbfaae4d
- Amrit Sales Promotion Pvt Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec3834d44c5a835f6a4d290206e1eb482438a23d
- Giriganga Investments Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec3c5b00c5305650a4593010abe36db938fab2c0
- Mr. Sukumar Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec418cd57676f7275c88fda9b89dd77e27339a6e
- Shri Baldev Raj Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec4646d405cbcbe571a38633129c1e830e4909dc
- Unicon Capital Services Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec4b52c1a31a9db70bc5d8b414518cd1cb63bdae
- Mr Rajeev Kumar Asopa
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec4fcb9d4b040894924d94683cf9c50cc10e8b18
- Shailja Raghav Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec5c5c8ad4717f511561d8393fede32f05ac2119
- Purvangi Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec5d52eef1bea664d253589eb74fb2b891b1a0f5
- Divya Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec66f0c6d3b014663806d305a6de3a440bc7a276
- Deepak Vasudev Raval
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec707f34b574c254b3c190b862aadcf76e0365e9
- M/s. Future Plus Services,
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec7510bbe148f6f08ae7e0c6c86d5c096ad55124
- Anilbhai Bhalabhai Baria
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec84270d62679117e696d775887dc4c711943df0
- Falgunbhai Girishbhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec844fcd5c15b932fc8b6c9d2eaaf0f3254a3ea0
- Hasmukh Malvi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec876b146bca630e52cdf00f535376d78e65f772
- Luckydhan Dealtrade Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec8d7064a7b6eb3814c67148a7ec93cd672a6262
- Nitin Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec92ac8bcefde04d3e941e3e8afbe845cd075a7f
- Gopi Prasad Kilaru
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec9e41f1bec62d1867638a3a829fc993b11d4afb
- Gsl India LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec9fe450406f18c6bc4f442698e5f564e560d210
- Anjan Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-ec9fe531bf21dd8b9e19e3319bfbef36e6497090
- R S Enterprises
Regulatory Watchlists
organization
Record ID: in-nse-deb-eca65956c638b255a2470d605cb321726d1b112e
- Mr. Pulla Amresh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecb2d041b037bd15735a92a147c1bb215f8197d9
- Champa Devi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecb46457600b896d15f913e6c996b89dd67b6c51
- Priyanka Haresh Rawani
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecb7e02fb1bc0655c25fb47df3eb834ab6f352fe
- Sunil Kumar Tekriwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecb8e0f53d6e6f312c295d66155ac763f1774432
- Dolphin Debenture Trust
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecba9a84c64d623e02b9362851cb8f045abf03e0
- Mr. Jitendra Singh Gurjar
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecc453e4a9e09150fd230da45f10eee981b15485
- Hanshika Dealers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecc5fe7475cc8c6128b45dbf2110725d05c7e706
- Mr. Vidyadhar Hirachand Upadhye
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecd083837b3e9f71996d81c5957616dac0be7b62
- Ms. Indira Karkera
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecd67df7bd674992f7a037f7558ac4ce38c51110
- Ramesh Chandra Dublish
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecd8a67e5824f2cf3bc5acf9b77ed1784741d028
- Mr. Kalpesh Pate
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecd98d8b38a230d8290c384ca36d6ab39ed4ca1c
- Koteswara Rao Yechuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecda3f4fa54f9b409462fab599785f3b7db35a7d
- Sure Portfolio Services Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecdb2d8dda4a6fb85e74c92455df91901c408d38
- Smt. Monalisa Mitra
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecdc9698da34d2201bb97fd33d7ba4acf29664a9
- M/s. Kuber Capital (
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecdf48c70d1494c52e7b21af25a5da58244cd89d
- Gurvachan Dass Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ece03aeb01aeabac6e549aa267200e767c1aa75c
- Manju Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ece5e4da0363ffc48170176c942077ebcbdd9039
- Ms. Debika Adhikary
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecec86ab17ffb5aa86dff4dd92d2a5e2776e38ca
- J D Agrawal Foundation
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecef3a8fe42179d9709bd8be41fca2f79997e058
- Mr.ganeshramverma
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecef530257386ccf50157e2274af29a65953d81b
- Aditya Rajendra Sah Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecf3ecf909a6ce52d726c7b7b2f2fc2d96eed72f
- Brooks Laboratories Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecfddb2f5047e13a48eea5d75ed8b2dfc80a9cab
- Shri Basir Uddin Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-ecff4c0c5f2f8e2c15f7e802d5906906315e6eaa
- Vineet Kumar Phalke
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed046f262bd56851c64c5102ffd3c17d9cd4b2e0
- Atul M. Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed0714580cc02ffd6aee7427ff14ede574febc91
- Panchshree Logistics Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed081cdc079c20a2274aa2362560dde4e4c6142d
- Scl Engineering Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed0a75c8376d8ed4f8771770ff9e12476040601c
- Kiran Qureshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed0c89920a608c2eedb7bb403678c6d72d7c4129
- Mr. Govind Das Pasari
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed22dd02ffa6d4d3ba4697304b0656377d33a9d4
- Rahul Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed27fecebd939da1cb5ce921f832a249ae27434b
- Kohinoor Investment (Amol Anand Kokane)
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed2eb0b4f1968cc3c9a3d1e1c5dfe559460ba463
- Victory Sales Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed37f73a045d048a6bf31263da2353f0360823fd
- Vijaypa Lshukla
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed38a036b68f4e9dc0ff9680911c0a511c16762e
- Vatsa Music LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed3c35e272eaa5a2876e4100f30ad271426ef6b9
- V Madhusudhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed3c8812552951b56db80d8e231083c964e803d7
- Mr. Prannoy Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed3ccf6cbb809fc35f23f7f29518958af8f99164
- Manish Nareshchandra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed3ff1d996d97eb2c6b9cd519ccddd04067fc2ce
- Kailash Ram Gopal Chhaparwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed4253fb7be223d1d73ae380052904c66e453234
- Roma Shamshad Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed487969d917785d3f64b503f185398b2e2c620b
- Vathsala Ranganathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed4afbc6ab8f09fa10b43ff150a26eb766818cc7
- Tapas Kumar Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed4d30943fa39a39a3f924aa31ac73aa7e96183c
- Mamta Dewan
Regulatory Watchlists
organization
Record ID: in-nse-deb-ed52b8cbbf3556b109da17c8491aac6437f48fc3