SIC Intelligence

Record directory — page 2404

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 240,301–240,400

  1. Kamaljeet Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb2f3c791e6db8e3559fae34759c0d1899102112

  2. Mr. Jagdish Prasad Purohit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb34a4b9fe368534b72a0a91c8f58987fcda0e15

  3. Sushila Devi Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb3989b35e54a712710f7dd7b14c5ca6eaac520b

  4. Kamal P Jhaveri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb3f25d8b8ae58e4c41ef59138f01544c19537b3

  5. F6 Finserve Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb4079c95cc655b0c030139c622f2cc6981fd997

  6. Echo Chemicals Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb46510258b3972eecd6a6d84265bdafe35ef738

  7. Narottam Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb52cc6bfe6d80283a66d06094c092d1994bb237

  8. Ramdas Janardhana Kamath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb533689a2ea9fe4148cc734f26fa3d545a87940

  9. Rightview Dealers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb5406d6a161b987b2d1fbc46318855513cb4ded

  10. Mr. Malkinder Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb567734d2f329aa0cb3374d49253fe7cf712172

  11. Mr. Parmanad Prajapat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb56b6ead0d06b7b61ba140de96d952b447a6616

  12. Mukesh Maneklal Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb6279fb050c7f721e0f31c5f24f1ef2f952432e

  13. Aryan Agro Projects India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb6baff6bae5c01a877d6e73b760bc235abf92e5

  14. Mr. Samirkanta Panda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb72b0d5a1b5b82069ec1ac651670f9c1f72d3d9

  15. M/s. Rns Global Capital)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb75ba3e944bccd5eaa01cbd11c314c31e3b72cd

  16. Mahendra Kumar Panchal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb817321a69dc0644ffaa726a329e983007cca35

  17. Bombay Rayon Clothing Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb82506143a385a7ed80fbe004fee4610d976438

  18. Rita Murarka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb87e972734168beb4fec3469d75da833069cf8c

  19. Nareshaben M Kathiriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb8cbcfb4cba612abd022ffa3c1e986f62b0fc28

  20. Mr. K Venkataramanan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb9347e4a5873b8532ee65ef379508d14c75a66e

  21. Anubhav Bhatter

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb9528d6651faa989c06573317615476cbbb07a2

  22. Goodness Trading Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb962d5c20b1d1ec031a9bd35623ae2865894eeb

  23. M/s. Capital Gains Financial Services, (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb97b341d25a06a31145c4055cd6056e538ddb5c

  24. Vinay Mehra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eb9baeae71654252407aa1c08bb0742b889b90ff

  25. Mr. V.k. Shunglu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eba3ab40ebf4cb2caa8071da1b6d869f3b7537f3

  26. Popatbhai Ramjibhai Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eba763c22a972b76670c49d38c08b791d1903cd8

  27. P P Fiscal Services (P) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebaa68c626b9495c19f56276bf47dfe398058e4c

  28. Shri Dipak Kumar Behera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebb57730a341c9376643fb953ce55aba44cb9881

  29. Swarna Pushpa Vanijya Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebb7cb015b1da8094d66789f9d64d36f37295ec7

  30. Aditi M Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebb99d1670e9805b444e438a8a2fc4e8e105f485

  31. Nil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebbff0cad7c780996e87c5f58fcfaacf994754f1

  32. Shri Hasem Mirza

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebc0af502b67f5181ab74740947595911970d2b6

  33. Radhakrishnan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebc4f2df81c7e3e652d8fc65a6598167c958767e

  34. Sudip Banerjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebcc7219b3cd4f8f4a434aa7da80af7b4b873442

  35. Narayan Dass Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebcd410baef4ccb75746c1dd4fbf00f02557a082

  36. Pradeep Kumar Ola

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebd667a66cb20d54ffe7500f266e13e77c2705e9

  37. Dhankuber Dealcomm Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebe7817e7231f6eed3ef7b60d5c5fa9a00d85cac

  38. Shri Ujjal Mandal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebe7d5215fd917d62945ac0f675a48f47b9688a0

  39. Shri Chirag Rajnikant Jariwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebeaa2f4c9fbf371841066543114b6c8f6a71110

  40. Ms. Amrita Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebf24901345232f5ac7f31443796e0cd4ea36bc7

  41. Kirti A Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebf2d74d13eba11efc23202a0b707f17679cfd69

  42. Ram Avtar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebfa39994d2dea72d6b8a876c459d49e2e10c669

  43. Mr. Murlidhar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebfa9b0802c21549fecd91c5c629fc68dc8715fd

  44. Jyotianiltrevadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebfbd43fae57251231b453a8cc83c6e33b3e7dc0

  45. Munesh Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ebfc523a61e18c9a1833f0166e841d98ab49bc81

  46. Mr. Amit Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec047f63c31eab2603d8735eb4f391c80aa98f3b

  47. Vidhya Narayanamurthi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec0745573d9abf5673c41cb4767bf6ae8d2d35cf

  48. Pukharaj P Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec07819ed244664d52eb48dcd7ba8b2544e9e7f2

  49. Metroglobal Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec0dbb3357d9a6019d7c458b3c6fbd59fda1216c

  50. Fatehjang Singh Bajwa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec11789d856e959a36227752dafe46388f817258

  51. Sapna Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec175fd1e267092dbbad191805312925990739cc

  52. Ashimkumar Ramkisan Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec1ada330b041eebfa9b47434b47e466e86b01ac

  53. Sunlight Commotrade Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec1adc3f7d30603269124624a947ecd42850a3d7

  54. Shri N. V. Simhadri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec21bc6d427a19dc42c89a4dc799333df3aea610

  55. Bk Kalia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec21dc21638bde698cf0b0e4de980a8865b0564a

  56. Roop Lal Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec317972e2c1a96f97781b9af091b98093527785

  57. Jagdeep Singh Bakshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec3765182a88d7d3ecca9cbe3574e41fcbfaae4d

  58. Amrit Sales Promotion Pvt Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec3834d44c5a835f6a4d290206e1eb482438a23d

  59. Giriganga Investments Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec3c5b00c5305650a4593010abe36db938fab2c0

  60. Mr. Sukumar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec418cd57676f7275c88fda9b89dd77e27339a6e

  61. Shri Baldev Raj Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec4646d405cbcbe571a38633129c1e830e4909dc

  62. Unicon Capital Services Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec4b52c1a31a9db70bc5d8b414518cd1cb63bdae

  63. Mr Rajeev Kumar Asopa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec4fcb9d4b040894924d94683cf9c50cc10e8b18

  64. Shailja Raghav Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec5c5c8ad4717f511561d8393fede32f05ac2119

  65. Purvangi Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec5d52eef1bea664d253589eb74fb2b891b1a0f5

  66. Divya Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec66f0c6d3b014663806d305a6de3a440bc7a276

  67. Deepak Vasudev Raval

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec707f34b574c254b3c190b862aadcf76e0365e9

  68. M/s. Future Plus Services,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec7510bbe148f6f08ae7e0c6c86d5c096ad55124

  69. Anilbhai Bhalabhai Baria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec84270d62679117e696d775887dc4c711943df0

  70. Falgunbhai Girishbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec844fcd5c15b932fc8b6c9d2eaaf0f3254a3ea0

  71. Hasmukh Malvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec876b146bca630e52cdf00f535376d78e65f772

  72. Luckydhan Dealtrade Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec8d7064a7b6eb3814c67148a7ec93cd672a6262

  73. Nitin Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec92ac8bcefde04d3e941e3e8afbe845cd075a7f

  74. Gopi Prasad Kilaru

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec9e41f1bec62d1867638a3a829fc993b11d4afb

  75. Gsl India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec9fe450406f18c6bc4f442698e5f564e560d210

  76. Anjan Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ec9fe531bf21dd8b9e19e3319bfbef36e6497090

  77. R S Enterprises

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eca65956c638b255a2470d605cb321726d1b112e

  78. Mr. Pulla Amresh Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecb2d041b037bd15735a92a147c1bb215f8197d9

  79. Champa Devi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecb46457600b896d15f913e6c996b89dd67b6c51

  80. Priyanka Haresh Rawani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecb7e02fb1bc0655c25fb47df3eb834ab6f352fe

  81. Sunil Kumar Tekriwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecb8e0f53d6e6f312c295d66155ac763f1774432

  82. Dolphin Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecba9a84c64d623e02b9362851cb8f045abf03e0

  83. Mr. Jitendra Singh Gurjar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecc453e4a9e09150fd230da45f10eee981b15485

  84. Hanshika Dealers Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecc5fe7475cc8c6128b45dbf2110725d05c7e706

  85. Mr. Vidyadhar Hirachand Upadhye

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecd083837b3e9f71996d81c5957616dac0be7b62

  86. Ms. Indira Karkera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecd67df7bd674992f7a037f7558ac4ce38c51110

  87. Ramesh Chandra Dublish

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecd8a67e5824f2cf3bc5acf9b77ed1784741d028

  88. Mr. Kalpesh Pate

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecd98d8b38a230d8290c384ca36d6ab39ed4ca1c

  89. Koteswara Rao Yechuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecda3f4fa54f9b409462fab599785f3b7db35a7d

  90. Sure Portfolio Services Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecdb2d8dda4a6fb85e74c92455df91901c408d38

  91. Smt. Monalisa Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecdc9698da34d2201bb97fd33d7ba4acf29664a9

  92. M/s. Kuber Capital (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecdf48c70d1494c52e7b21af25a5da58244cd89d

  93. Gurvachan Dass Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ece03aeb01aeabac6e549aa267200e767c1aa75c

  94. Manju Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ece5e4da0363ffc48170176c942077ebcbdd9039

  95. Ms. Debika Adhikary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecec86ab17ffb5aa86dff4dd92d2a5e2776e38ca

  96. J D Agrawal Foundation

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecef3a8fe42179d9709bd8be41fca2f79997e058

  97. Mr.ganeshramverma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecef530257386ccf50157e2274af29a65953d81b

  98. Aditya Rajendra Sah Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecf3ecf909a6ce52d726c7b7b2f2fc2d96eed72f

  99. Brooks Laboratories Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecfddb2f5047e13a48eea5d75ed8b2dfc80a9cab

  100. Shri Basir Uddin Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ecff4c0c5f2f8e2c15f7e802d5906906315e6eaa