SIC Intelligence
Record directory — page 2409
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 240,801–240,900
- Ram Niwas Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-f60edd5c156d8119d55ee5e2d0c328d93e1bd85d
- Jaydev Zala
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6133aab32b30a0bbbc0dee0c577f5b7066b6f19
- Neeraj Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f613bf3554044a34b4b143694be6660002514689
- Mohinder Kakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f61e861333bf3982ec0d79f29de5bc293533c86f
- Shubh Trading Co (Lalaram Gujar)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f61edf6fd2ad66c20c635ddd466511e4b39caef4
- Aisha Begum
Regulatory Watchlists
organization
Record ID: in-nse-deb-f623caaa30a9a1bd38828958e53bfbff34d1830a
- Mr. Jeevendra Kumar Poddar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6252afa2136383433d498e751ec33ec279456a8
- Suresh Bedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f62dc520d3ddfef594e10dd0c76baa13f46124c6
- Mr. Bapan Ruidas
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6389db1578a1ce1ef02a8374f0273ac252193a4
- K K Wadhwa
Regulatory Watchlists
organization
Record ID: in-nse-deb-f63c9a2b54c84762d4dce3c57d11ffe30ff402c4
- Vikas Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f63cb8e9d72cf0b8985d027d485b539fbacd8c02
- Santoshi Lal Rathore
Regulatory Watchlists
organization
Record ID: in-nse-deb-f63d1e04a086a01ef8d047c5c304ea53af7b153d
- Shri Prasun Mondal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f64837029b9725a3b85cb40fca129705d4d258fd
- Unickon Asset Reconstruction Company Private Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f64a7066f8192edd082b2df6564941403628beb8
- Veena Jitendra Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-f64ea7b76fba7100333edd5f1f749f45ade1d9a8
- Star Gems (Bhagirathi Puhan)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f64f15d5228be95bf059fd183073282bcf33e2ca
- Mr. Sameer S. Joshi,
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6514e4607b85270d8f7d909b2227f9e40842fb7
- Vithaldas Anant Prabhu
Regulatory Watchlists
organization
Record ID: in-nse-deb-f654fc4f04a5f3901a7a48ca40ccc3842d39a383
- Mr. Abhishek Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f65fe63c95da13a81da40da5a1dcb87567e62288
- Jayesh P Khandwala Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-f662f65302090de5eefd39d0c77b034e90a0ee3a
- Ashok Kumar Saha
Regulatory Watchlists
organization
Record ID: in-nse-deb-f669129d926c0e0bff58c907d6d37604a0f8442f
- Milan Dalal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f66c4ca8996b1b55fdb0d777c75859a0706aac83
- Mr. Dhiraj Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-f66de4ebde8d5597786e7e9aed092a6fcf99d387
- Jain Sanjay
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6713ebdb7f2afbf5fcd4f09d255627ad6aded9f
- Bhagat Prakash Suraj
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6739dd5c20ff0cf896015f8c1ebe3a0676ecc68
- Ravindran K.p.e.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f673dae872332233e9fb53a911ee9ee901a64b37
- Shri Dhiraj Kumar Shrivastava
Regulatory Watchlists
organization
Record ID: in-nse-deb-f673ddfd8f18ea9db9c2d56b880fa3d3f3037dbd
- Madhusudan Makwana
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6754bc6882979dab569ea8124023c4811c25347
- Maulik Diamonds (Dilkush Babel)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f675619597fdb076463b2fde4814b46e1e2d1649
- Abhishek Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-f677532bc754270062ce4e1c4ee234ab1c67c567
- D Kavitha
Regulatory Watchlists
organization
Record ID: in-nse-deb-f67cab5c80ea8f485d9c1a9dc0d7627f83c26460
- Sanmati Goods Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f67d8603d19cca6a70d8ebf3cf58a403620983a0
- Edc Securities LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f68047984e2fba6ec900c829dcd49f75d895c7be
- Mmf Solutions (Alias Mmf and Solutions)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6857cb35c6402eae9cf28a26e61a496ee3726d6
- Eatco Foods Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6880b0980d1299e2704c58a09f1474e64cc8605
- Mr. Nilesh Vispute
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6896ab9263cf4ed65a33ccd297e57cc57a593ff
- Sh. Santosh Kumar Srivastava S/o Late Nagendra Prasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-f68f9470840516b81831c63231143ee38b3a1afc
- Neerajsingal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f69733887bced0423dd39db774f1263e8f497314
- Pankaj Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6991158c4a2db0cb9fd43f9b294b153193bef3e
- Mr. Dharmananda Swain
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6a2c237386266e22849302fe0bccac03bc7a9ef
- Venkata Yerra Krishna Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6aa606c60861f173f7b852327b745029db3667d
- Ashaben Rohitbhai Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6b1fce15e678ee7959079fc96dda0c0df876aae
- Shri Naba Kumar Ganguly
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6b97cee8a873749a0938fae6b1b9d8ead63650d
- William Verghese Chungath Cheru
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6bae6cd9e7d4a70a28f1092f88b2f8ef04eb26b
- Shri Tapas Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6c1508cd6265c11f2958c1240ee795ef16286ea
- Crew B.o.s. Products LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6c496cc9dfdf425572d814306e2c84d2c34b86a
- Jagdish Prasad Purohit
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6c72c220fb509f9d2edad33bc3b17dcb68b5480
- Smt Nupur Purkayastha
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6cadcc30ff8cb18427e54499248a68797d0c7c9
- Shivkori Construction Pvt. LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6cbc5f4f0efd4043b4f6c4295f4c24462ef2899
- Mr. Vn Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6d3796a5b532def094b071f03054bc2a1061ee1
- Pci Chemicals and Pharmaceuticals Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6d61ce8beac98bb1c50a2f6340b9aa9f274d4d0
- Shri Varun Pratap Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6d89eeff2cc13ff3438df96672020ebdc68ba6a
- Shri Indranil Sinha
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6db5eb99b94fbc111335d43f7e64bc527b88320
- Mr. Ajay Kumar Dalmia
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6e391749a3682efb41ceee4c2e9a1af8ea66c23
- Mr. Narendrasinh Surendrasinh Rathod
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6e3b324dd0f03d2de6bee2e690286e654bdc9a2
- Jagdish Prakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6e57195141964f8637d50ccb5367bf44dd2c6cd
- Sanjeev Saxena
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6e5adfb9db2d1ce8ac8d5d62e7885364f7ebf43
- Sandeep Baburao Shambharkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6fe5275b0005b8d241d316f676702e99064c90f
- Helios Corporation Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f6fffe000b972d66c3d8c8d414d0db759dffaf1f
- Abraham C
Regulatory Watchlists
organization
Record ID: in-nse-deb-f70996a517c88532c3c9c03c7f85d8f077ff392f
- Mr. Prabir Kumar Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f70a84250c2a4f63006ac219fcb50ea883735669
- Bharatbhai Nathabhai Buha
Regulatory Watchlists
organization
Record ID: in-nse-deb-f71914782373028ea1ceab3c50e00089d2a324ea
- Khodiyar Fininvest Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f71b7d385121b7060f5ec8d8dafcadffbfadd4cf
- Ashok Kumar Kejriwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f71f6b9aa67dffbfcf2e31f1aa18fa2b41df825d
- Coral Tradecom Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f72393994806fda9839323f6d4ec7bcc98ff73e5
- Kunal Dhaval Chandan
Regulatory Watchlists
organization
Record ID: in-nse-deb-f728d475850fa8a1acc27c7f5d38f5b811de5f54
- Best & Crompton Engineering LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f72a8c60e58044de3a825138bae04a31fd1d21fd
- Q&b Retail LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f72b947174c603bf48349e78c13fd04324ae1351
- Pattani Yogesh B
Regulatory Watchlists
organization
Record ID: in-nse-deb-f741eec87b94ce050f3f8f8cf3a100659eacd0d4
- Shri Asit Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-f74952ef873860989c31406454719972a80b19c0
- Syncom Formulations (India) Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f74d87e480fe2a3aeb261e44294a1862fa108198
- Dinesh Kumar Jaiswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f750bb0f08039b59efc32b2497d7b41c332866ae
- M/s Goldmine Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7512bbdfcb2f3ffe89eaa595d905e4805e4c938
- Rameshwar Lal Toshniwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-f75a0f66ae939d806189c255a929713a2d9a3e75
- Sanjit Jha (Whole–time Director)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f75e78b944c6d58139f4cad2700491287d791a0f
- Shri R Ranganathan, (Director, M/s. Kodiganti Investments LTD Address : B-1 Ii Cross, Patel Nagar Extension Bellary 583 101 )
Regulatory Watchlists
organization
Record ID: in-nse-deb-f75f7474f12f2e949c69d4102adf726a936416ad
- Jugal Chandrakant Thacker
Regulatory Watchlists
organization
Record ID: in-nse-deb-f76678fd4091d228ce3180c4cef544f98a32c1db
- Anirban Chowdhury
Regulatory Watchlists
organization
Record ID: in-nse-deb-f76c10e10dbfc94d021222c9c98a91900ee71927
- Bhavesh Pabari
Regulatory Watchlists
organization
Record ID: in-nse-deb-f774e8668caafa999d2e83d2316714e6a8a1e1f6
- Sandeep Parasmal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7755d7857c660d948991a059f3f4c300e6bef37
- Sagar Dhanjibhai Sutar
Regulatory Watchlists
organization
Record ID: in-nse-deb-f77f6521a7048716d5d22b354228cc1319323b6c
- Djs Stock and Shares Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-f78494f114246c9476c1c5f0607adc0674f2da61
- Sarika Patwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-f78910a77f4873f640650033af29b2645f12dbd4
- Sarabjit Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-f78954eb707cb9cdd0fbfc6c42ed2a48efc2c649
- Piyush Modi
Regulatory Watchlists
organization
Record ID: in-nse-deb-f78999d01114c757684d437fe1b33d97f4d00a3f
- Sitaram Ashok Kumar Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-f793b644a597b7f4a2a19f269e59fc489e69cb9f
- : Shri Ruchit Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-f795753cb6bc04994ce347f3c7661e99195f4e4c
- Sukriti Nivesh Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f79800315f525b9a36fb8df1cbe162c76c11a103
- Anil Kumar Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-f79bfff51a6ae3e31fbee0f77e848f1da0274dc6
- Subhash Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-f79fbd0fbbf6136d03fd9b8c6bf590f3cd704353
- Shri Kobil Patra
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7a39f4d6ccedabbd5e157d09986e339ce057778
- Shri Sajal Bhowmick
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7a3e394848389e2f70ac79901c0af16f9f21b8d
- Shashi Bagrodia
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7a6b1fca1d2b2863cd0533e34bff2d21914c1f3
- M/s Nnm Securities Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7a84c02d2475714b3fa4e0e34ceb25c09fcc657
- Proficient Infra P LTD (Ashok Jain)
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7a88154278e41ffff22549f3ca8bcb2fe04cfa5
- Jyoti Munver
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7b03ec5954a3cba0120a7e6eb79d6fde6f4ba33
- Axon Realpro Private LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7b2ec806af2cee32e58645cacc7496fd6dfee3b
- Castle Builders Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7c2d6d0685446c1d9f547b42cee4b369076dc82
- Kerb Securities Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7c84e95da460e00471753d0964293bf5f4c9a3c
- Pashupati Seohung LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-f7d18c1a8ea19468d68c6c204eaad9e2f61ea93c