SIC Intelligence

Record directory — page 2411

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 241,001–241,100

  1. Ankit Rajiderkumar Miglani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f98766eb4e20b1ef313e03fd41fcc1fa37c712e6

  2. Shri Ramprosad Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f98854977a53d019dcfff93fceb10e95d5e6542b

  3. Mr. Somit Kishanchandra Saxena

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f98dbe7259add3c46ca83744eb94f38a7438d450

  4. Kiran Tradewings Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f98f23bfcea97befac29c037e340569ed6262c34

  5. Cello Pens and Stationery Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f98f94e861e312ae3b7c4b642c8923f3bc7d5fdf

  6. Kanwal Manjitsingh Sethi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f992bb4f6eca28a202e8e668c60c424e89e92507

  7. Ms.swati Satpathy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9932cfc2d330c893ce11829dea2d629482eb970

  8. Pgf Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f99825aab7bb1f595deacd9c0980e2a308b12726

  9. Md Aadil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f99dfd3ed3b3374aa3447c3bcca07c982f102f88

  10. Shri Samrat Sadhu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f99f2caa938bb3f81394222c3f88caeb9b032b90

  11. Mr. Jaswant Saini

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9aa8a9604be1e8f0c66b6193b6fb7ee9a6434c2

  12. Mangalmayee Hirise Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9ab5d92585c9ce6feff048b5b4532ca8e42bed3

  13. Altamash Sheikh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9ae89b3c076c29dec652ea6c0d665c98adf93c8

  14. Saugata Basu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9b5a8cfe59e1b87bf4a48145a1e02b62612ae1b

  15. Manohar Kumar Kankaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9c12b3edbb4af8f3a245ffa08038af2b365a9f6

  16. Pradyut Kumar Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9c50be490eca38daea423a8545654b947662605

  17. Manjudevi Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9c7e0555bec60a98a8592a89fdac8c12f3072a8

  18. Dharmesh Tulsibhai Moradia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9ca786746f5ff87f4d797bad8e9173f84465a95

  19. Venkatesh Hathebelgal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9d694ed00edd173807df23b4568c91805c6c648

  20. Onelife Capital Advisors Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9d69d0cef8ba911e1acc53171d9dc97e6d1e073

  21. Sethaiah Nama

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9d71e23704eea815b6403935151e668bdb489bd

  22. Shivkrishna Harakchand Damani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9e12974eab2d6ac7cd665321cba987fc86f2695

  23. Mr. Rane Dinesh Anant ( Address: D-62,prasanna Jivan Co-op Hsg Soc Ltd,eksar Road Babhai Naka,borivli(w),mumbai-400092 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9eb9700381d41b0355b67cc741b18b316eb8efa

  24. Hibiscus Holdings Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9f21ad6fd984406ece069781a1721aa02b46df9

  25. Nidhi Dhanuka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9f529cbdb0c740f569bdb4a6f2dbc96e2a050f5

  26. Nepc India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9f79b7e04ae991b6294a8f1ddd7d9ba36a899bf

  27. Shri G. H. Patil, (Director, M/s. S. N. Finance LTD No, Address : 740, Mathru Krupa, Indira Colony, Keshwapur Hubli-dharwad 580 023 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9f7e00234c8fcad8dd9763dba0723bd745f36d3

  28. Hemadri Cements LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9faef2a0f70b115c8e04ca98a9143601e59830c

  29. Neetu Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9fc04d932722d2c1be978240eec6de8c6f508b4

  30. Mr. M Ashok Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9fc7f5f5b343d8a27e809793e355c079b135b35

  31. Apurva Salarpuria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f9fea6fcd489a59e466801710b7ccb65c18b591a

  32. Milind Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa02fe269c71821096ac06c2b109ef736fbaf0ed

  33. Mr. Brita Singh Bhau

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa03c910fc6509feaaada253c236d7ef66a2ea79

  34. Anu Nagpal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa045a098b2d6072510117ab87df1a35b0e60645

  35. Gattani Sharad Ramkrishna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa0bc7515b881f8854ccf8e5d580d6dd482bc67e

  36. Sunil Kumar Dangi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa0df5006c60fbe87b623679010edf53464375a6

  37. Sanjeev Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa0e8435ce7ac8a57957a713cf6158141b653709

  38. Active Debenture Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa0f527a6687eebba99fa36a52da3195ede99570

  39. Fetish It Solutions Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa11b74b0689703c13cb6cc1f745f19715647d3f

  40. Mr. Sandeep Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa13e465c069c2e03a8c64976dabae2b0471a1a1

  41. Sanjai Jain Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa163bb2f1b214f01d69b8c8887988209f2d0f93

  42. Mr. Astick Kumar Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa166e3c24d621bf398aca6e055556131078a472

  43. Gedalia Multitrading Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa1840d305160fe34b4cbed106d1a3830dca680d

  44. M/s. Dsq Software Limited and

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa1d0be8541d64d745b82d69a67684d0b8e7b094

  45. Pine Animation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa1fd47b98ffbc215302d486a952cad7a8dc70fe

  46. Deepali Shriram Karandikar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa2329364c38261ef75b73022c932c3559b761d8

  47. Indeen Investment & Agencies Private Limited [having Its Address at Lb-25, Prakash Deep Building, 7 Tolstoy Marg, New Delhi-110001]

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa2353c86257da496b56ffb55158766f804fc17b

  48. Moral Devcon Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa28017d88de6c6485bbc9a32dcd5079cdae2200

  49. Ravindranath Umakant Malekar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa2813e9f69a1788e336cdb15c5e7c7eeac13426

  50. : Impact Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa29e262de03df2edc7304d397d6d55cec122a1f

  51. Shri Subhas Koley

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa3e9c6f0b6c215d97c6a9af1e539107278d937e

  52. the Tata Power Co LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa44ecbd4a3844b20b6a95a70d3d60f1369ab7e4

  53. Pranavkumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa502f194e4ba56df51bf5eab0d090442688b568

  54. Shri Basant Kumar Sasmal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa574d5c82c00921f4b404d668ed14b1e30017f3

  55. Bhimjibhai D. Chanchapara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa59ed8a890d6e788d73cd87110f6157bec1500d

  56. M Sreenivasulu Reddy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa5bd165cba8449edd5c9ea7f1e54cae3763c94d

  57. Mr. Sharad Jhunjhunwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa5ce98cfd6662758d0b45fba399bf4ebae60585

  58. Mondal Construction Company Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa654388fd0836924397320fccde433c8600f5e4

  59. Shivkhori Construction Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa67eff163280e1b17cd2671e2e6f590121a7463

  60. Vital Communications Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa6d3352469fa98b6239fd501a6ede9b7fe67003

  61. Ravinder Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa6df5708249c82676c20762fadd4ed7c23a71e2

  62. Mr. G. Jagadish

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa776061dde75026f4aa3f20dd29f9d23dccedfb

  63. Sanjay Shaw

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa77c527aa35cede9b9750be1912a37364d61593

  64. Shri Abhijit Dasgupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa783d159821b286ad11dffaf5c5e0fcc876ed8b

  65. Sudheer Chirania Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa82d2fcfdf805f6e40e42a28fcb0f7282671187

  66. Deepak Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa84eb7ffc1ba7476d03f21a89b54ee0d9945863

  67. Mr. Jitendra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa86cfedd34cd92d90a99c91f968ad87cc6d1013

  68. Mr. Jayeshkumar Narottamdas Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa8a21781ad7972c819b1a96965033cd742a149c

  69. Sanjay Kumar Dangi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa8ca2380c587e5e1639de071098b2bde5f36245

  70. Sri S.b.p.s. Ajay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa9222fae6d9f9e19b955238529a39c2d87bf33c

  71. Mr. Vinod Baid

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fa94f1a82d2cb41ac04fdc55f002d8a761d0e04a

  72. Mr. Swaminathsingha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faa0b0727becffb3a1c59c8ef743d3f78f66ac92

  73. Shri Debasish Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faa81523c09d5c739b91ca8e504dee3919c02e1e

  74. Ritu Srivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fab53afd5a740c7832333e324dc6e7aedebf47a3

  75. Rohit Ahuja

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fabefdb25ffeaa75f7fff139265456cf434deb9d

  76. Karad Projects and Motors Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fac20bea81aa8cfbbcc35bb72f56bdab6e4f265e

  77. Jang Bahadur Singh Bakshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fac405dbb4e3ddf7bbb11cdba15d4b8bd55a66d6

  78. Shri Sujit Kumar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fad4c6533c0d6beca96c86719a618d183c1c6266

  79. Girdhar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fad7b1ceb1b6ee926e68b056a514b10a8a2f3a4d

  80. T. Sivaramprasad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fae4867309d8fd12473cf6cd08afd51c9316161b

  81. Leo Portfolios Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faebd2bcdece36bd1de03e11ddd5370247ae9631

  82. Jyotsana Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faec68d2759b77529a8211155d27b660e5373b80

  83. Ashok Kumar Maheshwari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faeebfd6f23a639d804b5bb897bd90fb3368518d

  84. S V T Chandravathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faef5454058d8f29fc7e4f3472ceb446b6b58de4

  85. Archman Exim Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faf2d95c478b4f075b23ea9b4ce2e553c16d6d6b

  86. M G Corporation (Nandalal G Nagpal )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faf2fe4923a08182c23dd1d6032ebe7736559671

  87. Kundan Leasing and Finance Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faf5df0f7291bb5d997a7bdbc96d83d49cc86622

  88. Krishan Murari Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-faf8441770d23ebc8911f7ef5e01f218bf559bf9

  89. Rosewood Vanijya Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fafdb691884ad0c54f7d04473a6aa5a268f0dffb

  90. Diamond Export Hukmichand Jain )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fafe73bb066be77accf0bc1881b6230e29e258e7

  91. Anilkumar Chamanlal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb02b31e6116180913564b5fdde46df9377c0ded

  92. Shri Himangshu Kumar Guha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb12b54214e7482429196e806da42642850fba93

  93. Shri Laxmi Narayan Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb14900a6018f0feb7f29c0f1dc14d9f10bb7410

  94. Mr. Ashwinbhai Prabhudas Ruparel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb155c262093d50acf315ded4df561fa6084d877

  95. Ishwar Medical Service LTD ( Address: 1/a, Nirmala Apartment, Uttan Road Murdha, Thane 401101 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb188953d70d16e9558ea56b86804ea6c6befb4f

  96. Mr. Rakesh Parasmal Singhvi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb19924850dc1438b6b22d35ca1efacec6fc7a91

  97. Amla Sanjiv Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb19f65451a3081a27edc44fda2a36c94100796b

  98. Shri Kailash Chand Dujari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb1a6396efa7a3e87b868ca718293a838ab65c12

  99. Hirak Biotech Ltd. (Hirak Biotech)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb1aa71addfc456dd1dcf35b281d5e4a4deb2af7

  100. Mr.mohd. Tanveer Ahmed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb1e3bad40e878f6cff4e118e4d4c907fdb89de5