SIC Intelligence
Record directory — page 2406
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 240,501–240,600
- Mr. Kashi Vishwanathan
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0a60990e4ffb103134c16efc512d7d921c83174
- Girish Nayak
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0ab09d616f6d3528d6a2d872d3090355eaaacdd
- Mazhuvancheriparambath Kuriakose Aelias
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0ab44d94577c7717e4429a7e15d1bd641e01021
- Aspire Emerging Fund
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0b35f5c6ac02d07aac5e2709a1e47830a15a806
- Himanshu Prafulchandra Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0b5c789126d38103de19f05f484bf10aca8bf47
- Growfastrealtors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0b8b33fc8a8322f8d363ee5d09e10f91899fb0b
- Ajay Jhunjhunwala
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0c75e128917ab36e7af06915ca21f46aada9b40
- M/s W Gain Research & Development.com)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0ceffd7e48df556a3a9f2dd1c2bf94978fe851b
- Hiteshmangilaljain
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0d2a2749318b3ea7a0e37f5743ecfd951d49ad4
- Mr. Sohan Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0da96bfc86d226da584ddad4968245ab3cf7227
- Mr Anandkumar Kanubhai Ravat
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0de18f3f8567492fdebbac0d4e5a94c14f149d0
- Mr. Debopam Sur
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0e0cdd33fc2a1bd047ee3795172799fd206659d
- Prem Chand
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0e232a1e309c51dfa6be790d4c391c1665d342d
- Reeta Amit Somani
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0e3b8b361b499a4391a944d276bcf29a34f47f9
- Mohan Lall Chauhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0e5b31268b8d5c6bc03d23a3a3839620251ac54
- Gms Multi Marketing Services Pvt. Limited (Presently Known As Adh Food Products Pvt. Limited)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0e609ab25189249df33d5bdbc41d56f0d0f2e02
- Kailash Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0e7c3e482ac746d1e264995271032f6148d4caa
- the Equicom Financial Research Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0e8e8a56538d53e9cce5f00c00d6641556f8b9f
- Badamisati Apartments Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0ec0f1fd600462a4953d84e8d4b76552d6df202
- Atm Agro Industries India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0f24f86066677a586cfd9b002fa660ef0c370f0
- Neelesh Kumar Tripathi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0f8257b7206ef47ba4607f65b6cc0fd8653b585
- Vishwambharlal Kanahiyalal Bhoot
Regulatory Watchlists
organization
Record ID: in-nse-deb-f0fa39a3c4b7102956a20d36ffa4185e24054054
- Pandya Yaminiben M
Regulatory Watchlists
organization
Record ID: in-nse-deb-f107208166ccdd8aedae408e3f0b3b187b0aaa66
- Ved Prakash Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1074a221973855484e7b86bc453d3c583dfc5bd
- Mr. Ghanshyam Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1121760b2389693cc2ded8bd92dd3b7b54a4c2f
- Linton Consultants Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f118ffbe7a4d63031387789343c33caa6894a269
- Sandeep Thakur
Regulatory Watchlists
organization
Record ID: in-nse-deb-f11b5dd00ffcc99d0d815da2d21706e4a3070921
- Modi Plastics LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f11be3ed935c9ba167ef4556aa025efb0b104fdc
- Balvinder Singh Bedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f134bd54fcd87e7cf72723fe92e6c4fe2a65acbb
- Keshariya Diam Pvt LTD (Pawankumar Tiwari)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f13fdcc9e6e3805cd49402a7a4439d48390969c3
- Narmadaben Jerambhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-f141328919e29ff4e7a4761c9e86ac79ea166590
- Gensol Consultants Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f143d62ae76e2b2bf3a6dd1239c70c0b7d4f2be1
- New Mount Merchandise Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f147264d7dcb2a8354cd6b5830079464075a6c3b
- Shri Bikash Bhandary
Regulatory Watchlists
organization
Record ID: in-nse-deb-f14bcbb978acbd9c486fcfa457005939966adfc6
- Duchaina Bhupinder
Regulatory Watchlists
organization
Record ID: in-nse-deb-f151f676d92c6e1dc59bb8ea10866354a8c15440
- Kalahridhaan Trendz Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f156c61b342eca9d89a0ffdebf1fd7f0c65bf645
- Jeetendra Kumar Agnihotri
Regulatory Watchlists
organization
Record ID: in-nse-deb-f158dacb23a1a10c4be753690be0dbefb0a1411c
- Venmax Drugs and Pharmaceuticals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f15a69a941c0597c0bf6dc7cdc8f6f237f1f189c
- Aagas Software Solutions Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f15acf8ff217b7874dc35355d17d7d6a361c4e27
- Mackny Trexim Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f17134e27d110ba13585a5b72af070aa5702ffc2
- Ashok Muljibhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-f17733c41cd6b5c91e5a1934c805ee5ada881c71
- Shri Ashis Dhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f17a10438f86dca892584810fe8840bd9086ea4e
- Indira Trading Company
Regulatory Watchlists
organization
Record ID: in-nse-deb-f17d4b03d27a799c6402cfae1865e00df9f2baba
- Shri Subir Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-f180c3bc028b735a6c358fa861ea7ddfaae0a3c2
- Kedar Nagar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f180e6ce59a3015dd5e8caa93042e946963f1862
- Vinit Umeshkumar Vekaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-f182227e5a0c48c74b0b903d7343dd16a669235f
- Shyam Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f187a11bf14f9364b18febfdf1ec8f219958704f
- Kishori Lal Patial
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1885028ad2705536c88418145c94954f9b40154
- Maharani Investments Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f18ba88f670d7bdbfdd418af46c022af058852b4
- M/s. Landmarc Leisure Corporation Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f18e01d07b1fd7e06a9949c3f99afcabefd74531
- Maheswari Financial Services Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f18ed2e170c68083df7125d701cf8dbfb39d784b
- Jeshna Muiltitrade Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1955f4c62ffe22fad02df260b874640ac75641f
- Shri Prem Mohanlal Parikh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f19e2a877baacc5ceaf162e34d0daed483976880
- Espirit Technologies Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f19e3db18d43018492ffa5cba871dead95a802f4
- Zenith Birla (India) LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f19f55d658972b25d093f6ae0ab3871767d6b8fd
- Raj Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1a83e832d5b44e97a537e49abb2233be4b61ae9
- Foseco (Uk) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1a9419e1814a6a9eeff2c9da5a77577b491553f
- Classic Credit Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1b45b0004b0faa09d596a84aff8bab354329130
- , Nitin Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1b9ae5ad5e979c480765d79223e31c34a4dd89a
- Mr. Bhavya Dhiman
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1c259062cc1ceb4e9933232c6e37f8d65d11ef6
- Lalla Ram Mourya
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1c4a1a1c9629c81cf258c2c2cba91ef9e203a2b
- Joseph Markos
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1cab414e205eba2218ed50520d39da9b1bd4193
- Ram Raju V Indukuri
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1ccbdab3f4a3553d21f0700feeeaa6155789c32
- Mr. Anand S. Bhalakia
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1d16103b33ade6a4210ff7fd19b3211ff241b62
- Mr. K E Devarajan
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1d8ed1f024c1fe4b37d9f8a39dc6972f6ba603f
- Vikas Goyal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1e3fa39efff2f97ef2485b7ae30e1ca60e6eb6b
- Shaileshkumar Dhaiyalal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1e58161bb175978c8289990b89789220e6cb388
- Satnamsingh Panesar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1e80a1e7e01c3e7e2c74b5023d3e1cab1d59e5e
- Devika Khanna
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1ebda269d18f141e2ba2579c4dfdfd071f98fb8
- Mr. Vikrant Kayan
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1ec9cb644c8ab45f12b257320728b4423af995a
- Ornamental Plants Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1f158a025996b3c0ffe4eefb595883af5cad5bd
- Bipinkumar Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1f8ce7b0024e598731db85605d1a384cb5def8c
- Gagabhai Desai Amul
Regulatory Watchlists
organization
Record ID: in-nse-deb-f1f95c7590cccc8eed8f5f9f3b8ca3b821c7db5a
- Chintalapati Holdings Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f200af971f60754d7938fb383662b0e82b509b93
- Rana Watta
Regulatory Watchlists
organization
Record ID: in-nse-deb-f203ea3fadbb91dc4e5227ead798bd9736f2b413
- Kajari Nagori
Regulatory Watchlists
organization
Record ID: in-nse-deb-f203ece47e0b3a40fac492c85bffea610e23a652
- Bhanuprasad Dipakkumar Trivedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f20c0e2db1bc27f8fc50e49a8ddf4a3af09d5cce
- Shri Chand Mohan Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f21352aab5f22d78d72525e12282530875dd069d
- Mr. D S Gagrat
Regulatory Watchlists
organization
Record ID: in-nse-deb-f21403ab225e549e22d0235142d16fec9876e885
- Essar Projects (India) Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f217668319243893a664abcbd2c94e50f9e09778
- Mr. Nityananda Nath
Regulatory Watchlists
organization
Record ID: in-nse-deb-f225893dd0c59c42365e65d15c8cd607a25a0b35
- Abhay Pal Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2284bc3489dc0b9674d2b84448af6d268977e40
- Ummedmal Ponamchand Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-f22e2687277513500e72c1a747de2c53470a1e2f
- Suryamangal Media Entertainment Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f22f63998826da6bb54b9cb205bb1e19577cddcf
- Sumanta Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-f231beef9dddb4a5152500061b52c08c73835d6d
- Dilip Kumar Pandey
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2351934ea75843858052484828ef8a8ad720d7a
- Platinum Appliances Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f23e40f3bc063e127d6392ecb59af8257cb3b4f8
- Sarita M Maloo
Regulatory Watchlists
organization
Record ID: in-nse-deb-f244ede2c581ffc294ce382318575a66115de38f
- Abhilash Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2454ecbdbc81ad567c14d2b3f252239269cba8b
- Vertex Spinning Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f24e8181954f524b4685e28b9038d0e7fef77681
- Mudit Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-f250a470aea8eebfa5e8228432fb18350ebeb5bd
- Shri Navin Pratap Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f258bf6a32846f98a08a17af6b9c2e70afa7373f
- Prakashchandra P Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2613313b154d7ecc93906184db111fa27c2b1ef
- V Murali
Regulatory Watchlists
organization
Record ID: in-nse-deb-f262cf010fa032a923fa70214851cf64c3bc5c5f
- Atn International LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2645eee5706c099f79978365453bbc562deaee4
- Mr. Vishal Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-f27191e845e21c350c44992767c76089484d0d38
- M/s Gulshan Investment Co LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f27864311480a1c8d7179364604e2b00f588edb0
- Hemant Dusad
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2812aa7899c1c1ba17aac4611f0eb23ee3bd283
- Sudha Saraf
Regulatory Watchlists
organization
Record ID: in-nse-deb-f283f8aca32102911546337151523824ff208aad
- Omkara Dealer Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f289e04d03d65d98d6c356858f9b5f7aab085fa0