SIC Intelligence
Record directory — page 2407
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 240,601–240,700
- Shri Satyajeet Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f29183c7d89ca2c36b12cd1135654a6fdb485757
- Rajeshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-f295258170a7f42902078b22c84e2a145661b670
- Vamshi Chemicals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2b3847176f9d3df3f90b4cfcf63d5f895bf7957
- Bipin Chandra Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2baf6a1ec5ec2c270f153639236d62642aba574
- Acira Consultancy Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2bc468fa70d18f8d2cc6c91fcfbb2f0a39f591d
- Nikitha Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2bea7e861da5be0bf711f8f0f2ff324d2e321c8
- Mr. Pawan Kumar Khajuria
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2bf04127b6a86b221a20070a97eebb3540f3541
- Jaimini Trading Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2c1d35f80350a59ce7f580965a46e644dc99c4f
- Hind Industries LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2c61bac2512f8048e585821ec9ec26da3c644da
- Shri Shubham Rai
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2c6f5e139c1e7a7220ef0155d326e417c547c68
- Savita Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2c72b51101d27c92a749d0081d0e3bdb995a1c8
- Acme Craft Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2c87cdddfe8c5a466683fd189ecb110ca7069e9
- S P Verma
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2cb7d2b28b120887e4168a4dd6cdf087e700082
- Rajat Share Broking Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2cea4a1f3e6d80135ea8de8a394bf665e18a178
- Navinchandra Dahyalal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2dcbcb4ac6263ce008cef4f917d9b7f83b584b7
- Jagdish Prasad Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2e07fedf51821c67668f612741c794f10ae0614
- Arvind Vithaldas Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2e0ae99d3b77242669c8c6fe309ccf26ba2c8c0
- Mr. Avichal Kasliwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2e781aad7dfe913504a67df2952ca9b5995307d
- Santosh Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2ed32dc601a16a376382541e0588594f4b6671e
- Tejash Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2f01eb9747d17336b0fc9d4b1f779846959f26b
- Shri Bajrang Lal Bohara
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2f091bf9255c0dbddad7633a032fdd762cce230
- Neha Leasing & Holding LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2f42baa8e0a68ee7f68ac003817d6c6c2488d70
- Arvind Krishan Parkash Oberoi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2f8571ffbfaac1edb13486213ab892b972ef596
- Dipak C Ghelani
Regulatory Watchlists
organization
Record ID: in-nse-deb-f2fbf4a896e4cbd52170f1a00ef118ac2c05d8be
- Mr Badrinath S Gandhi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3059dbd287d9b4e25220519cdd3f0f6a43cbb07
- Goolnar Subrata Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3074f99ff20d1bd376fe7372aec397646ec2e8e
- Mr. R. Sukumaran
Regulatory Watchlists
organization
Record ID: in-nse-deb-f309e00781b521c3afd37d2a3fbc55d8dd930bee
- Pappu Kumar Ram
Regulatory Watchlists
organization
Record ID: in-nse-deb-f30db339db45633296462f5fcedb8ecdbf70e674
- Sonalben M Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-f31238db7970898b01157e6407a85e1a25dfe731
- Prasanta Kumar Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-f31284338c826d85f3c7f17c45161245776c1f33
- Farhat Perween
Regulatory Watchlists
organization
Record ID: in-nse-deb-f312a52cbb8cc498559584328f48aa486d6eb690
- Shri Paritosh Panda
Regulatory Watchlists
organization
Record ID: in-nse-deb-f322514c44117046910c7e5cf89d157b8be36c02
- Anand Prakash Bansal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f322ee5b094c3082be7c7df818b69c36438b60e1
- K Ramchand
Regulatory Watchlists
organization
Record ID: in-nse-deb-f32358e7162a235792a19c52f64660133d3508a1
- Indocare Pharmaceuticals Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f32c5a26c6d08b6f2819a7d6dc2446e829b0a409
- Vinodchandra Punjaram Joshi(h.u.f.)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f32ce6fa44ed33db3bd8b6c3492a29aa7e6f6dc3
- Mr. K. Mathan Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f32f1d410018699307164d540575e77ce47a1dde
- Anupama Communications Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f33b98a4c2fa28895211380d398ad1c44dbec62a
- Siva Balan Jaipal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f33ba51aebe981b65c401d4babf7a057118fc24f
- Mr. Shyam Sundar Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-f33eeb4fabc7be303a64e1f1904d8b9f6ad230e8
- Yashraj Enterprise (Sukhraj Tarachand Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f33f3a1ca7d9ea391e1eda83b5dc1737233206b1
- Ravinder Kumar Agarwal Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-f348eec3823e060a73a3404f7198d62749542957
- Mullamuttil Thomas Thomas
Regulatory Watchlists
organization
Record ID: in-nse-deb-f34971edb114e3059384f3f4c698aa18000112d7
- Vishnulene Synthetics Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f34d1be279f3f9e36224ff026c1c77acec44cf6b
- Bharatbhai Keshubhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-f34d66d0257f4be00dadad3149036351eca186e1
- Priti Jayakarbhai Christian
Regulatory Watchlists
organization
Record ID: in-nse-deb-f351104d3db693d3124a61862def91ee085329ae
- Edwin Joseph
Regulatory Watchlists
organization
Record ID: in-nse-deb-f35a2e39a9a8375b1191092113925a418e212eb0
- Shri Ramen Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-f35f3aece32028efc9242650170fa666ef557e1c
- Shri Neeraj Grover
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3649eb99a9c0a43ce104bed318c116d527bf595
- G. Sargunabai
Regulatory Watchlists
organization
Record ID: in-nse-deb-f36b324d20041128a532be4859e1cca01fc87af5
- Mr. Surinder Kumar Trilokia
Regulatory Watchlists
organization
Record ID: in-nse-deb-f36b95b1c512ec62b840999bb253fbd44bfe9eef
- Hina Barot
Regulatory Watchlists
organization
Record ID: in-nse-deb-f36d8a1df7094d25105049b627c9fdd460ad829d
- Mr. Chintan Bharatbhai Kapadia
Regulatory Watchlists
organization
Record ID: in-nse-deb-f36d9ec4bc008cd1139420d2fe17f4d3fc5f82f8
- Samir Harshadrai Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f375934e7c784125be12def61a09717015e92c27
- Bajranglal Bankatlal Maloo
Regulatory Watchlists
organization
Record ID: in-nse-deb-f37e2c100229d26306891871965a9b8125f6c687
- Vivek Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f37f390277d938822b115fda691303cdf2e0db48
- Mr. Marvadi Rupeshbhai Babubhai
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3879cbbbce5684e6ef35c65d99856c1d496d685
- Mr. Ashish Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-f38ca4dd77a9c772e34ab198b7be039d96b941f3
- Adamina Traders Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f39081503db8e9fbe8dfe40a910a6bb49671417c
- Manoj Kumar Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f390d5c50fcab04b87f9f1741d85f9e3a493d354
- Mr. Rakesh Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f393be6937f7e59b55b595f9448028715d8c4bc3
- Vithal S Patel (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f393f8d7e21519cbf33e70c6f0988618f46f3486
- Mr. Biplab Talukdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3a584880d6181b264713c2bc0f63e6786ad5659
- Vikas Sarda Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3aadb91d791ecf8bc7124fa7cb2b58f207f94ed
- Lotus Garments Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3b26b4f41abd74ba5ea950305265e2f48270161
- Shri Satya Ranjan Chaudhari
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3b595f15990b5e48f4447ae4f36d08a5555a4ae
- Barnali Natuya
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3b771c30df9f04619bfca8109e64f4b42c853c1
- Mr. Suresh Chandra Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3b8f279ced2ff8eec7f44d53c046e8bd727c298
- Smt. S.b. Radhika
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3bc7a5fc3801e344c355c3bcc7eaabb4e4d4aef
- Trinity Tradelink Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3c3647fd9c8303e1517b51a81660d2d1c02b72f
- Mr Kapil Kotia
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3c6938ae2d1cfeec6518c13113d3c983bc70053
- Shri Pintu Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3c721be04f44fca07d9ba5b240c30e3d6f667ed
- Nutan Kapoor Mahawar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d0171b397ce967d7179687573655554b939ed2
- Jct Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d0b1f4ab3b35225f264aedc13d84cb7e1bbf0d
- Priyadarshan B Mehta (P B Mehta)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d127eddf88434d0ea10cbae0189c0f9f35654a
- Kirtilal Kalidas Doshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d3ec7144963231c39081f87ab7b249b2b94f62
- Sun Heaven Agro India Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d4822c5898dbdf217eaf120fe9daee09a86703
- Mr. Anuj Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d4fb3c5a37c9c6d4643594228a638a13e52305
- Mr. Pradeep Dhanuka
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d6466f649df952ae5cbe3003fd324c79ac9a42
- Shri Raja Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d6e4859ea35e81cfa354e0877b873eaa2e741e
- Nandlalbhai Ghanshyambhai Parelia Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3d7497063e4defe10f2fb95c769ce4688839596
- Mrs. Annapurna Mathkur Venkatachalaiah
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3de72a2044e61cbcb47d60503a60538e0142500
- Yogesh Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3e2c5b5627fffedfc0febf89f5366c81230fe8b
- Shri Raktim Dhar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3e33455d272eb6575a0c0674975b515a0e3068f
- Heritage Corporate Services Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3e5616df756bed8e3717f5999c855e295637eeb
- M/s. Dsq Holdings Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3ea71b19ac8a6e929e968c19cc8ee10e190525f
- Uma Bai Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3ef6b6d70475ec91baeef90f1558728199c13e6
- Wisdom Publishing Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3f2525d09db40a00d575b1ffd0a279398ff2c67
- Jaswinder Singh Bains
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3f8442d9ab5e5c51a6641105ec125369380b1f0
- K Venkata Rama Raju
Regulatory Watchlists
organization
Record ID: in-nse-deb-f3f8ecaefc9c760203e6383bd63a1c7da633ac86
- Mr. Mahesh Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f40443c195703635e58e8fab3a6561e10ebc429a
- Shri Pralayes Ghosh Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f404cb91d4618f86674cfc738177afbd83690596
- Xema Infrastructure Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f4064c6c4821e31bdad817ea5f237ab9e82a86cd
- Mohammed Shafeeq
Regulatory Watchlists
organization
Record ID: in-nse-deb-f4097d79aae740a7d8073c4393c069cc661e668e
- Shri Sanjeev Kapoor
Regulatory Watchlists
organization
Record ID: in-nse-deb-f40989a6346a457255f10bd6cb7408e3b2a565fd
- Chandan Chaurasiya
Regulatory Watchlists
organization
Record ID: in-nse-deb-f40c1f43721e903ec9d1cdef6ad7331ec7ac19e5
- Goswami Vishvanath
Regulatory Watchlists
organization
Record ID: in-nse-deb-f414a303df12923e93d06c66dfdb1d8eec42e88b
- Smt Kaushal Kumari Nagpal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f415116e8c1f97e06546ac72dad837eea5085e67
- Mr. R. Devadoss
Regulatory Watchlists
organization
Record ID: in-nse-deb-f4178c7f426ba100e8f207a19c3f7d8b850b53cf
- Vinay Kumar Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f4197ff5bcb279afbdb06506b0c1f48ccad47dc9