SIC Intelligence

Record directory — page 2412

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 241,101–241,200

  1. Anitha D

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb1ed36814bfc9bad846f4d887ad53e8ecda7a5b

  2. Mr. Ubaidur Rahman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb1fd08b2fa44ee9058eae071400d0bace9ef33f

  3. Inder Khanna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb23e275e6ad94ce2069bde32827babc976b95d6

  4. Mrs. Vaishali Mahesh Motewar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb2ab24c0ede490f8b8448d2abd2176ade18fcdb

  5. Jayant Indulal Sethna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb2ad456fda8746d684faf99fa8fc77b8130271e

  6. Krishna Vadan R Desai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb2cb785e0e84976812b636547367f54c660c365

  7. Capital Nivesh Research

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb2fcaf8eba45d830621a20e7946147ed5fb1de4

  8. Singhania Vijay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb342b9798851c20ad4a325974c4e379a7524de6

  9. Basawa Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb37273ebace75d334caff387f818c90628ea83b

  10. Mr. Prashant Singh Baghel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb397a1127ea9d7123b90fd4a4ecfdb1f0e634d2

  11. Suraj Trading Corporation

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb3afa822b82ff5412634d46febfd09593fddc04

  12. Dipakbhai C Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb3b21e9b330033b0445c2f42fdd95c416e1fdf6

  13. Well Being Trust

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb441b0d87804de813466652d6d907b5aa9d839d

  14. Anarul Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb4638f9ade099d2873183376f8776f390e41c04

  15. Vintage Fze

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb4c2a1178e9db7bfb281df15e22bf509ffbc07c

  16. Inorbit Trading Co Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb53026e1efc369c1162c0e329981d789d7cf554

  17. Anil K. Thanavala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb549fc5a58904b70a95d7ab058155172a3bb059

  18. Sukalyan Biswas

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb57325fd0fd42b5ebecfa56a3ef86650cd15347

  19. Hansa Bharat Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb5edf3d2c7408ae0cd6f9720356ad66286fb059

  20. Sanjaykumar Sukhdevaram Maharshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb6245dd5f81994d163ddfc5513953f140e5cb88

  21. Sunshine Infrabuild Corporation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb68d204ef5006626214ccbe22208c73063af099

  22. Ryaz Shamji

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb693f961e1a7a52f2b0487b91324daacd53c2b9

  23. Mr. Hemant Gopal, Director of Sggel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb69f6b885051eb31885f0cf602521e6271291cc

  24. Palak Devpura

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb6ae18e85d3c23695edc2f9eccac8a84f618940

  25. Sanjeev Kumar Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb6be460a2af17d71f27781cb69114cf668dc99e

  26. Era Housing and Developers(india) Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb6c2f1fd8b058d6b14bd1a63b635784f0b469f1

  27. Arju Acharjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb6ca96fdc3c38b681094ca15deaf6e1637a10ed

  28. Shri Samarjit Mondal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb6cd8e5f5f6b9b465246a06807a292bcb0801a1

  29. Mr. Dinesh Dalmia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb6d260c0eec4287869a35f9ca0a3240d7b19af6

  30. Laxmikant Hirji Raval

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb74ca33c2cbd07d70eb2d6b12a8eebbba14a83b

  31. Manjula B Sanghavi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb7a45756881192d42d58db8d67deef1112f690f

  32. Mr. Gurdeep Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb7ab474fed5040c13a26c80c0147d4813f17ee3

  33. Rahul Rao Perka

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb810643516b01269e24480706b2200e181fb82c

  34. Dinesh Sharma Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb8a34a74140e61db3eb92304231aa4ea100399d

  35. Overall Vincom Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb8d93eacc89910914cf8afd966e24c4395e8fda

  36. Anirudha Venugopal Dhoot

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb8dd6d9856f6011f771d4e8596678ac0530223e

  37. Sham Sunder Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb9a58c2628e6aa138c07a76667bdeada000ec80

  38. Mahadeva Mani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb9b9023aa4a7ce63fecf89348f500ec2da3f267

  39. Sai Metaltech Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb9d24667c4963a2aef2fcf7309556ae9e607077

  40. Neha Narayan Toshniwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fb9d53c1bd67174c7280067351ec49ce3389b738

  41. Jatin Chawla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fba1f2790e71a6bab363b35a9de05c4578183619

  42. Saraf Bandhu Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fba72fc5008610fa76e172eb5bb80176be18510c

  43. Shehul V. Moradia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbaf96b8c7820982b7665ed86c5d15ff82d61fc2

  44. Perraju Pericharla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbb8c2a9c37b615bd2951c41e2a2ec85fe6ce3d5

  45. :mr. Vijay Mourya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbbe3f9c963c3fdcfb0dce9d2f114852c01122da

  46. Mr. Rakesh Dhingra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbbe74efa9663935a3d7757613c8dc8870761710

  47. Shankar Batra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbc38b3eda4255a93f0d59c5c558c579f349c4f6

  48. M Satyanarayana Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbca45729d40ab952c4150496f5a4ceb21d704dc

  49. Ashok Kumar Vig S/o Sub.chunni Lal Vig (Retd.)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbcaa272521349a2f1382c4042fb63741e706009

  50. Mansukhlal Girdharlal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbcdeb59e30bcf700bb91326a7eaea81e240b403

  51. Mr. Jagdish Prasad Purohit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbd2c8634aeb88baa988a0eab7b402c6f39681cc

  52. Savitri Devi Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbd3bd3859591a6b527e8f6bbefd7333d769920c

  53. Mr. Navin Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbd8a61fe6f67b9e70d54dc751de9b9125483dae

  54. Vegesna Raja Rajeswari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbe045a2ea5287dc06372eea3913120e84b79752

  55. Aruna Wadhawan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbe836647ed3db01ab07bca5754c56263f432948

  56. Ashi Texfab Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbe99d7d79c152792f0f220af8f94e99f8d62751

  57. Agarwal Nikesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbea86a566a88b2699743498099881afa189f3d9

  58. Krishna Wanti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbea8dc6d87eaedfee9d6d1e6c5489d2f543e469

  59. Shri Abu Naseer Jamir Ahmed

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbeaf5326e1632af5a3c624a28b8d294250d2523

  60. Sanjay Jethalal Soni Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbf1d44a95a04ff45f70f719f4c7dc0955ef763f

  61. Mehedi Hashir

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbf62a37d0072112fb7faf0a910ddf5699009163

  62. Shri Pradeep Ojha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbf6868a35487e98c8f3f2ff98a2a92223ce5893

  63. Biswajit Ghosh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbf9018092397ca1b5633b59565fd70aca3ad181

  64. Purple Entertainment LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fbfaab54e5f6a9e395cf5c6dddc6771d9e6ea566

  65. Avisha Credit Capital Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc0209d4bf1c86332d08990368a925d35b7656e1

  66. Mr. Sanjay B Tenginkai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc02cb01e5254be655c9cc315602c053cf857b51

  67. Mr. Amrit Ashok Rajani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc03ddf136647827c5a9fda8dc0a840aae7a3418

  68. Shekhar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc07118c83bcc5556e1ad979945ccd974cf94406

  69. Patel Hansa B

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc152a128e3a656012d095f158a3a6aab15c63bb

  70. Ishwar Dass

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc177b791df51ea73b7155e1856e565c770325a1

  71. Mr. Roop Kishore Fatehpuria, Director

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc19e6b12bfc493ba49ec6db8dc8f8fa79a5250e

  72. Mr. Pravin B. Darawade

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc1a25bb118fe1de2a9ca9f8e7ad3b83cba1a65d

  73. Rita Debnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc1ce7e13e9e5ec04416be81a442a5ce690170b2

  74. Ashokkumar Bhikhalal Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc1d025c4d0c99c825a5053424270a76d666a050

  75. Balwant Rai Dewan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc1d9d0880963f46406e3742368b4961ee9d1714

  76. Sushma Vimalkumar Raval

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc2254971450af858531a89d51fc5549e5a0a44a

  77. Vishaljyot Investment Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc2813ce6ee5965c5c50329280998a471c186979

  78. Ashok Kumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc2d3dd242d2ebf6964bf8d98183c01828572371

  79. Sunil Shamsarup Saini

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc2d437b09f2dcd791bacddbb89eebc2482a5168

  80. Shalini Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc2e7dc4e862aa60dd96d7b6a8b0e95e916d119b

  81. Harish Kumar Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc322354d1dd701ec8c1051c7c5ba22a600eead8

  82. Manoj Kumar Dugar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc3ce8cdedc7211a24a5a92c199991f554537268

  83. Sanjoy Mitra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc3f8b1427d0599c6a7edede07363c6d34872eda

  84. Tariq Ali Shameem

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc458e147d31a25aff1cb52037c920bb499bfbd6

  85. Mr. Mariadasan Ubald

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc4817a0ba4739537d8c2b6593d593602277d676

  86. Mr. Sham Sunder Dhawan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc4baccc35d4651bedcc23c98859f60d32b81a27

  87. Mr. Praveen Kumar Rohilla

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc4fe4decc677948599b7571003547aabd632724

  88. Ronak P. Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc687027be90e2c9812fe5e7a40d8f5ce5e7d871

  89. Viraj Mercantile Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc7025a95c37251151a9c3fb18dc3edef15bbe61

  90. Himanshu C Sopariwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc723778f101cb1708b9ebc7535d0e362b557e10

  91. Kamlesh Shailendra Parekh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc728c9f97ddbfb976cf3f0d1ab888e12f9651a6

  92. Krutibibha Corporation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc76c4658756420fd6cc08927441e986fa748550

  93. Akshay Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc77cbfcdadaac5179d6ebc6ccb0f85dd229c989

  94. Sangitaben Niranjankumar Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc7e6052d5ad8c0b0202d6f6c146f46b7428ef87

  95. Aachalchandbalar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc8230dc1a125c21e21154271a9d937b98c7c42b

  96. Ms. Bhagyashree Wasankar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc882394980d23d545e56215b262af614453278f

  97. Ketan C. Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc8a9bddfb84755aa13953ebd6f36e2151c2f739

  98. Shri Prabir Kumar Mukherjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc8c9b1c0771f51b37638c35f6dd3cb1c19d0649

  99. Icore-e-services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc906e0c26eb8b18f9c4691c57314f365bd3cdaf

  100. D Vijaya Bharathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fc9bfa130acc476c0613a4b059fbefe716c7b592