SIC Intelligence

Record directory — page 2410

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 240,901–241,000

  1. Shri Sanjay Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7d652f07be38de6e55a1a91fcb6446617cbdb90

  2. Ramavatar & Associates (Represented By Its Proprietor Ramavatar R. Jhanwar)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7d84391d3e8d345c2286cd43dccdeb6a7e8acfe

  3. Kejas Ashok Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7dd3470f6dc83955347c97670c39bbfeecb2c63

  4. Sushma Nagendra Dubey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7de664d2eff75cbbd44c76481e371c617165084

  5. Loftier Investment Advisor and Research Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7e0ab89a86d6d8c03028f347742e8264a138bcd

  6. Bhaskar Satish Babu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7e3c0527c2462127060bb809822b6d0a6e336ae

  7. Shri Ram Real Estate and Business Solution Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7e693044a0afdb6179025a513699a78447b619b

  8. Topwell Properties Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7e904f9508053184d2395091f53986c6a466455

  9. Ms. S. Shobha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7ed37c0e8b398cca96d4b6bb32b15cffbe03582

  10. Mr. Nuruddin Shaikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7edfaa0f768abd2e067d5518f1b4e9bb3900dfd

  11. Mr. Sujit Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7ee7bf4251e8508fef84d6e7038b16c64f2d87b

  12. Paresh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7f1cf5b1347210ed499e104bab1370d75ec4c46

  13. Zeestar Multi Club & Tours Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7f4d1d107cc37105990e007e091f899dcc5a6dd

  14. Indravadan Sudhansinh Sodha Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7f5183c947c07bfba36bfeeb0fe1e08d185585d

  15. Vartika Mercantile Pvt. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7f8d3155bcf05dd34ef36fc6d027952ffb0af81

  16. Ketan Dhirajlal Kapasi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f7fdc180ae31fb2aa8570576f8ec27d2fb1bb93d

  17. Banhem Stock Broking Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f80b4635e1cd0a39fd69ae64728b444ca332387f

  18. Nandini Nopany

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f813a1bcc4be20bf6562681dbebc4b1be1e2fe5b

  19. Abhishek Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f81d41aae6bd43e5501f72e634450fbdf266ddfa

  20. Prakash Agarwal Om

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8231ba0e66b1ec9e8add45132e47c82df1a2013

  21. Mr. Shailesh S. Jhaveri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f82e74908948e6473215edbf2f1dcf729df930f9

  22. Jane Street Singapore Pte. Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8327c3fdc80d8ff40bebe9ff9b41c3c829c23a9

  23. Ghanshyam Shinde

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8336fad0918539648eac9a6c779f039a261e4b5

  24. M. Madan Mohan Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f83a678192601d645a3f5b6e7f2bc823d511edf0

  25. Khusboo Darshan Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f83c262c7475ad9109621eef7065724b0ccb9a29

  26. Mr. Lakshmi Kant

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f83c63d92969cb5ab253f949c1a22c837606e612

  27. Sunil Bhandari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f83c9aca58bc17d6a32a8021a0e8f05a255d9209

  28. Mr. Jitendra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f83f395649afea758f0423c5bb544e4a0bb659bf

  29. : Mr. Sanjeev Singh)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f841897949b0fb75e21a6430ef8b049d58996c25

  30. Shri Basab Dasgupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f841a246df0414d616f8bf026bd8c566593ce6fc

  31. Raaj Ravindrakumar Bajaj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f84522d0558e881c03ac673cfa84ed999f0c7050

  32. Kalpesh Dantani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f845597b0e1eac09115ca38e42352aeb7bf4464b

  33. Renumittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f847765336b3d4cf5bc6378075951e471bdb1f8b

  34. Shri Subham Bose

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8510ddbe533f8cf2e297251c5b0350029e47ec6

  35. Parmar Kamleshkumar Pratapsinh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f85b5125402becabf4663e705d99f60dd6a274de

  36. Prakashbhai C Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f85dcd8f1c78d14cb7407df4b91a21db8f055ab9

  37. Ms. Ashima Sood

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f860bb49413cdf21c1d54756851ff46e95dc093a

  38. F2fun & Fitness (I) Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8616187c70456dc1e3b98fa426c8ede5c920ea0

  39. Santosh Deshmal Oswal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f862c8a8bc8653f4389453c26dfcc24e0556b5b4

  40. Abhijeet Jayant Chaudhari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f86336a4ed4382adb75362a5ab961c3dbc7186e7

  41. Pasupati Enclave Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8636db3b89253f1341be36e53719ffde4c8af01

  42. Urmila Devi Chokhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f867eff4dbb32179b07d61267e9d8425425a2708

  43. M/s. Capital Gyan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f87024341cfa777075ab12f7003a85f31a24e828

  44. Love Khush (Jodharam Bishnoi)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f877f8fe272ace9a078caab0a99079963c407ef4

  45. Ms. Sheetal Foujdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f87d2ccec74c1bba67d7cf15a4cbc40e570755be

  46. Mr. Babaloo Prajapati

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f883a7e059512b9f8379a845336d13637094e418

  47. Mayank Anilbhai Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f89a82e0d7e76a942a331c9848bf611a3e649417

  48. Dewan Mamta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8a65afbf45b726bae6f7ea1e6534ec7a8f240f6

  49. Jagdishkumar H Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8a9bf8a88d70890a342398d514f4404395de111

  50. Unickon Capital Services Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8a9d67384423d9a8d62c4285837799f0185402f

  51. Seema Rustagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8aa04f7f5286b57f5151903e63b482cff350c17

  52. Geetadevi Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8ab24e2678849c7d0df0103d77a83a8ac62999c

  53. Siddharth Vineetkumar Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8ae28546bfc870376c66e0ef4a4f148c3f1e433

  54. Mariam Mohammed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8b0d616644cd11d41250fca35b4290578d4b7cb

  55. Supreme Telecoms & Network India Limited.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8b147ae4c008f66b82ea0e540bd7689656ebe95

  56. Pahwa Rachna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8b19fd23e8faaffc38a60eeadc8635dc0b517ac

  57. Bnp Real Estate and Allied Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8b500edabcd412088950a109e4eb2c6d1ce4fc6

  58. Mr. Raju Gunasekaran

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8bc7397d82333cac77ac047236b13f5bbf1f490

  59. Rajesh Vamanrai Jani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8c8b2a7dfa5cb43d4a998834506338e3f494108

  60. Anil Puri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8c8c45734f709365b03bfed799519071ca66cdf

  61. Touhid Alam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8cc1d98eca7239fe9fcb04a7b314bd4a951b239

  62. Shrenuj Investments & Finance Pvt L

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8dbe20fa61a18fb6746565b3b6fcddf43cd19a6

  63. Bhabiswajyoti Debenture Trust (Represented By Its Trustee, Viz. Mr. Sanjoy Chaudhuri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8e1159e0990268bf679ba9d9599908bd7f60e8a

  64. Inventure Growth & Securities Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8e139cf63fbae08ae3f9036584248d5c8f9e869

  65. Shah Swapnil Uday (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8e3c42d28266b77163a757a238dfa4ef957e353

  66. Sonal Laxman Pagi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8e8793ceb328db2cb221e532d48319ddaf8cbd9

  67. Mr. Arvind Nandagopal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8f10017c24ba5bc9be5bb7db9701371e3d80e1a

  68. Esha Securities LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8f6a1ff0c82fd46ec05791b2d2fca7eaab57f5d

  69. Masina Ram

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f8ffb0a16d35c44de8735bcce50edf4b22e23221

  70. Awadhraj Badrinath Chaubey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f902b19c5ad531beb0715b9dfd73967a3d6df769

  71. Suryamukhiprojects Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9050a872f5168c83f0248b01f6906efb7b707eb

  72. Manohar Iyer Sadahalli Nagaraj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f906c56fb034bf2d059525093a9ce2f600083a2c

  73. Anil Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f907bf71b31617d6eb473c015f980614a9f7c006

  74. Mr. Anantharaman Nallaperumal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f90db44cf75bef2de1f54e31c392432e4a29341f

  75. Vatsa Educations LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f90e9b1a2d050aaeb3efbf4e6a2525e625a9eb6b

  76. Tarun Chauhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f90efc91cca39eb0af6de42bd35a87080ee84973

  77. Samir Sureshbhai Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f91451d5cd6966d60dec11493e27b781cb0c1435

  78. Rakesh Kumar Goel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f915a527147ede107b2139596082d092819618c3

  79. Mr. Hari Rai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f921ef15cf9ad946bab8c8ec9e28ad12adab5bdc

  80. Gulshan Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f921fa77bf1ce27d1115f850b083f2d9675233f4

  81. Asurre Agrowtech Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f92a6a33cd35b3132ef21825f31aa53e50ae8d8d

  82. Sunil Kumar Panda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f92b265ba93549c3d53454b4a1f814a97fb06915

  83. S Rengarajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9392e30b54955dc0e2719db30ba624875fa5519

  84. Balgovind Ramniranjan Chokhani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f93b29077abfe6c6fd126573bfc956b8acf7dd87

  85. Amit Hasmukhbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f93c2eca1c6b40063e799751939aa8c0f2d0d861

  86. Murali Prakash Naidu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f93ee4e904942169eeeca8c1a9dc4bae5460949c

  87. Divya Theertha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f94415b4544ebf3e0e649c38025d586b0e917da3

  88. Avtar Singh Mavi,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f94431d474e52baf1ce0926a0210bbcde0768446

  89. Raj Kumar Dewan - Raj Kumar & Sons

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f946fee5b6b9754525d9ab7fe4804616c4781ab0

  90. Super Gold Tradin Co Pvt LTD ( Geeta Jadhav)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f947947aa07ec97e04603fdb062ca8d1f9536004

  91. Sudarshan Ramvallabh Tibrewala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f94d3045a8342ccb2f5a66a219cbe52e73bd8432

  92. Anil Prakash Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f94f7f4cecddb6b4662ef0f4943096b926a655a1

  93. Mr. Bharat Kumar Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9524c623406edffe884ff04066bdd2aa84cd86c

  94. Eco Friendly Food Processing Park Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f964392b5b98b48ff78b3466a989dc3dd2dce7ca

  95. Shri Sukanta Majhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f96b8ae8f7c7da5f333ea3015fcf1255190f18e9

  96. Mr. Rajesh Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9734463aea25cc971bc0ebd25a8ef5ffe1d2852

  97. Mr. N. V. Narender

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f974e0418dfcd0d251443ff1d41be86c8dd18edf

  98. Gurcharn Singh Baweja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f977bb4821250d1ee62ee2d5e33d3e714f963150

  99. Mr. Venkateshwaralu Nelabhotla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f97ad71c2c032c34e1ac3f7ba5e09daf2fb59832

  100. Mr. Santosh Shrawan Mali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9824fa1259adcdfbc2e7565b33e2c085a398097