SIC Intelligence

Record directory — page 2408

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 240,701–240,800

  1. Gayatri Gems (Ratan Kumar Agrawal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f41eddb8ab813b71f3e821bce53407beed92ad37

  2. Mrs. Khyati Vinodbhai Mashru / Mrs. Khyati Hemang Danani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4290c6311f942f09b7936f20f5dfe1345457e90

  3. M/s Nifm Equity and Commodity Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f42d1953fd2e4f88b1ab93e2795b03a9cd6ceb3a

  4. Hanubha M Jadeja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f432cd2fb0431abcd3878213fe232aa05320cb67

  5. Paresh Mulji Kariya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4376809120188fe206c21cd071f4108d81d26ef

  6. Avery Procon Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f437835fa7d4ec943df7de9f8527901d7a4ffacc

  7. Satish Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f43942fda8db4bbf0168a1071cc126b7cb439984

  8. Mr. Mahendra Pratap Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f43e2aca9a20a1647aa1e0d9db1ec0733ed0e7e0

  9. Vijay Chordia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f43f6d8e0acc2ac100b6dcfc37f6205f55af8e9a

  10. Mr. Hemanchal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f447fa4757ae048e3ffd4067d05062f66fc43f61

  11. Kheratarun

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f457f218839844a0b1283baf2befca970aaac1c9

  12. Mr. Panchanan Pradhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f45c9b8de63f282070201d06b219208c7ffdf537

  13. Krishna Nandan Prasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f46591636d496c4e07643d7cbd16609953bb263a

  14. Rachana Govind Attal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4665920bf9a18dc17675f5ffd9bdea355fbac16

  15. Haresh Bhikhabhai Vaghani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f474a2c0e6a12c132c69e9a51ffb1880d00e4d6d

  16. Lalchand Bankatlal Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4754a3686ebb59d850182eb39d1fe267996ab92

  17. Durga Prasad Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f476e3922d64f3e8c283e3be37f4419b09a49511

  18. Sahindra Jagannath Bhawale

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f47893b7b3e3c15f6786af189ce38299232c3906

  19. Kashyap Technologies Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f48ed913c6562598cc177734ebbd057a05b48ad1

  20. Vishwa Bandhu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f490062923b639938fc7426006879166205a6f5e

  21. Shamugpriya International Pvt. Ltd. (Shamugpriya)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f49db5559a5256c3c25957436a3020be57fe8e96

  22. Paramarth Agro Marketing Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f49ee2b4be5d24b4c0bbed61a9cd39ea2dff9c8e

  23. Shrikrishna Baburam 98

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4aaee63f0e9abe60bbdf46864c0d0f14338529c

  24. Chinubhai B Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4be69506b78fbdf43b84d0d13f3be1ea7c338a6

  25. Tejas Bakul Dagli

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4c06df9dd8336562645896a36e75daaab01978d

  26. Rahul Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4c111612703c0c58c558d53773d76ba3a1e250c

  27. Mr. Vasan Chidambaram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4c6dec8b3731611de2fe53ff35b8f5d1e93d623

  28. Bharat Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4d71ea01ce1502c657324bc9d51e4a29e94ecce

  29. Shri Sutapa Goral

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4d8b3186e057c779ed0bf4e7c442198e106e1d6

  30. Ashok Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4de3d9f13b2fbf94098667847add008b0df0d0a

  31. Shri Viral V Mewada

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4df712db599717dedf446e09df73bb9668af551

  32. Pradip Basu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f4dfa4e50d21f2f55e5ce9a2a71d756af0bb7e26

  33. Rani Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5052c3a8dc0dd38420a55fd57ebff4759216e90

  34. Sunil Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f507449317499ab9f9100887a34d94a0ba625cdb

  35. M/s Marketing & Sales Service

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f50de5798f5b959822dd1088be95eeae455367ec

  36. Suryakant Chanpur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f50f4d7d6d40caf8e1106294bdb35182a343b1e5

  37. Pramod Ram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5109a3a5f89dab3d6a2f27478084941973d4c57

  38. M/s.ss Info Sales

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f51b38b88977ad12b0bfb3a25094161d2be89282

  39. Rakesh Raushan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f51f39a4224580fb1e5d02fc1c89e2cacd21e66e

  40. Shri Anirudhha Bhattacharya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f520fb85895f877e29cf738d0114833014686e00

  41. P K Saleem

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f522ab225fc2b054ccae445aa8563924aea168fa

  42. Neelakantan Krishnan Iyer

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f52b11a68b9ca12fa8703a8c177436bd993d2c65

  43. Chetan Dogra Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f52b5b42c4e3b7be521db32018cb0813d86c7ced

  44. Shri Bhadresh Sanghvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f52d4bc08b2a9db732a99ea11f6572d03c432b75

  45. Ms Vidhi Vikas Kasliwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f52e84c5afa194d6f199fb24ded28dc3c1c3c8e1

  46. Galore Prints Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f539dce5500a5bda7b20d883117ca8b98b8ee467

  47. Prithi Paul Singh Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f53d0dc018c6495f84b1b83347d5dc7eec90c2cd

  48. Frohar Trading Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f53e2e05c48c7cc2743128eac64f4259c8a6634e

  49. Frank Mercantile Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f53ee409d304bd87e83cdf76dd00f8e286484e26

  50. Shri Swapan Nandi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f542660afe3260cc1ff23c6beecc315830c7aece

  51. Malvinder Mohan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5483bce680840782aa133fd0719ab36e4058572

  52. Vijay Chaudhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f54891aaa249e3a6daeb26849ac5d66d4b9e86a8

  53. Mr. A. K. Somany

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f54f48dd67357954750c16b842f1ca368610eb87

  54. Ashwini Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5547b29614357e4fb7370e00f9c276931a03a73

  55. Rajeshbhai Shantilal Adani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f55b2ae39dc2ff4ce90ba179a4a6992d83b841b1

  56. Midnight Agencies Pvt Ltd/vijay Kumar Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f55cdc6642dc87948f0ec88f436e1b83447618ef

  57. Sunati Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f55efcc0f353d7f3a8d69b7d2d49f8cfba48b667

  58. Sachin Bhogte

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5607bc96cfb24125f589975397d4e1c3d51aae1

  59. Mr. Vikramajit Seth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5654b61aba71878fcc3070da99e3b2cc46043c3

  60. Capacious Farming Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f56869294a4578dab634008dd7678d56c4bf9302

  61. Wealthit Global (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f56971473c8d5871e0b7ffecb1e8c8721aaea12f

  62. Smt Soma Chakraborti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f56d62590563e469077287eaf701669cd10255b6

  63. Parveen Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5704fdeec8ec6e3ef1af8d1840c09f859833c75

  64. Indivar Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f571842d36090618c5f4e16b6ff6190f402f5916

  65. Bharat Jayantilal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f575fb4b8127c64091702dc8960a0e168312eb8f

  66. Triumph International Finance India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f578725c9861ea767b2e8cb325cef2204db7da01

  67. Neer Traders (Hukmichand Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5830cf980c02beb6c731ec4f34b28eddb5c1efc

  68. Kamlesh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f58e88d7bced80f56a84d2b0335f3676f9a771f7

  69. Shalini Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f594b67699d9a70b93ee4eaedda267f66607d107

  70. Naveen Raj Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f59a7ebc82eaf10bdf07e28f67bef58533571016

  71. Kamalpunwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f59af675d66df2b69da0fa8891789aee7fc8b8a4

  72. Bhupen Navnit Vasa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f59b6ac005c894a875b742849ee30327a440706b

  73. Sainik Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f59df2cce55e093e97a78d9c8a82754f95034636

  74. Milind Pophale

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5a3cc36abb872110aab9bf1773eafc6fb0abd48

  75. Ramchandra Murthy Adiraju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5a60a1287a9c6cef05888d4e43639700ccd6424

  76. Mr. Pendyala Vinay Bhushan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5ae414d929e417d67ca86f3a396751172719559

  77. Ms. Rashmibharana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5af10b442a735599984e1bb088905ce1894ceb0

  78. Sanjoy Chowhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5afa76115756ca31b49547b36cfe34b8bb29d6c

  79. Right Credit & Securities Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5b40d8b8eb70e77cff0cf1c9181536c50e4c083

  80. Shiva Kumar Komaravelli

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5b42d14b0f0d66fe7a9a0df039c9626509c9c90

  81. Bhavesh Natwarlal Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5bd5eceaa5e874711b484310ee3d6ac7f878243

  82. Waris Finance and Investment Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5c04ac8a9afb05ebcc3bbc6eea549fd7baa817b

  83. Ms. Janet Jenetha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5caa9da9cf02ab94eee48ae2017a4f2d49e6c3f

  84. Shri Mohammad Attaullah Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5cbb343e0d1fd4b15111ef98b0e00f84d5659fd

  85. Ajay Kapoor

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5d7fc4effd635aa5683fb50e621fbd5a4d6ec6a

  86. Ramesh Darapu Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5d8f0f472e280e00ef33325fa50309019005cb0

  87. Shri Sanjay Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5dbc3f75979c8d8010adf7195aafbf7bf66c15d

  88. Vimal Kumar Banka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5dd816d382937c790008b89ba4c0c772ee29046

  89. Megha Rameshbhai Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5de9ada1c8599c371ea4a48e30ffc127a9d2a33

  90. Neetu Pratap Kalra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5df48c7970f522efe3526de690eea7c0d1c7e10

  91. Dipti Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5e24eb17c9c1c0b07c86be3c93a0b7751f694f4

  92. Abhay Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5e99214053346b1c561ba722c718b21a969e306

  93. Shri Kamlendra Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5edd4945315c6473d962aafc3b6154255c09636

  94. Darshani Enterprises LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5f0b7e5f8d89b6fe438b4c07ad42b70ae5c532c

  95. Nalinibai Pradipkumar Dhoot

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5f551823bf869e81ecc30384a4f9eafb07c6641

  96. Mahankal Capital –ajay Thakur

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5f6e0f20c1581d03cecd80a4025cd063b2b2f24

  97. Mr. Dilip Talakshi Vora, Partner of M/s Nimi Enterprises

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5f8ba9e5e35daae9e0bc472af72c50ff8a90dfe

  98. Virat Stainless India (Ram Milan Pal)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f5fe63ea4ea11d3d36ab360ff0f41d3c995513da

  99. Shri Dharmesh Ashwin Sukhadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f604e6a6d2a59fa08ef49126191cbd64c7c6fba9

  100. Jitendra Bhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f60dc8c7f0598494ab6d0c720dace53111493f96