SIC Intelligence
Record directory — page 2413
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 241,201–241,300
- Mr. Deepak Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-fca01a20a9646390cf661f8d2c7d6250ed2265be
- Umesh Kumar Danwani
Regulatory Watchlists
organization
Record ID: in-nse-deb-fca0f1725b734169280c2c0976e38c39412a3dad
- Nakshatra Infrastructure LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-fca770b2ba6a0688420feba02a5d05a4ca5d27b4
- Prraneta Industries Ltd.listed at Bse; Address: S-574/577, 5th Floor, Belgium Square,ring Road, Surat - 395002
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcb660625daa09d904b37e5c7f323cc4b1186b3e
- Ranisati Dealer Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcbb9251927311947d0f6ef4b7ad2b972ba9a8d5
- Khattar Reshma
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcbd603400ab4de62d54b2f7ab567c2c92a3feb6
- Ratnakar Loku Poojary
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcbdcc25063dc64efc79b7d1c1f324e56c867495
- Kiran S Dahanukar
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcc3e694bfe7b04a3ec587dd03f8e298b4a4c6ad
- Mr. Avtar Singh (Din-02962785) Residing at V. Alfu Ke, Ferozepur-152003, Punjab
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcc86fd0d195156bbb949d891c0ff8d74023c639
- Kuragayala Saiprasad
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcd4ecc70009a4ddd90e5b88f52a11a5d441f6a7
- Maheshkumar Amritlal Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcd81bec35a862b9b2997474509216746653855f
- Arti B Desai
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcd9173c0c6d47a9ea15d76bd717972af95f3d0c
- Mr. Ashok Daswani
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcdf8c4baf2ebed5d05e37e8e2aa460736cbaa2e
- Shri Yusuf Ali Gayen
Regulatory Watchlists
organization
Record ID: in-nse-deb-fce498617d817b4124c693cf4eb60f1557e8a85c
- Manish Kumar Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-fceb0e8989aec6333d27f7da8ad8ed966b2fdcc4
- Suman Lata Saraswat
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcee90a82d1822636247c22cb93c3b93782a1858
- Blu-smart Charge Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcf42562b2975b17e0f5a86516e908561f1d5626
- Allied Shares & Securities
Regulatory Watchlists
organization
Record ID: in-nse-deb-fcf9a2be5275b63ee9c17e07800e326bd79b7fe0
- Jayant Sahai
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd0a9556c00b9817245dc72415f264284af5d0d3
- Sh. Sanjay Kumar Mishra S/o Sh. R.k. Mishra
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd0b82be481cd4d6356bc97af5f73b78130cc804
- Navdeep Varshneya
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd1231eabf603edf15c28f53cea179e831b3e26d
- Kapil Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd198dfe3c6fd2bc1e4440838f951b51da4497b2
- Swaminathan S
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd1bab3cb2435ac1e6d18e25dd84c012421d9da7
- Amit Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd1ebe9ef464697ab961614ddbeb4e7c6dba0020
- Sarvesh Kumar, Sole
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd2ce1724a45d92cc68ee5abef420feb25baaa55
- D Sitamaha Lakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd2ffb4f65250c7be78ab7cc5435d26ad88c2bab
- Mr. Bijendra Pal Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd2ffec25a0e19904882b7d9cd544b9833657d5f
- Prajapati Nilesh J
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd3063db9af7a7c445acde523f4d87bcc6b48aae
- Shri. Anshuman Bhise
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd3238a8fe3e4705c497abc90b25826aa7f620c7
- Effica Systems Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd329ef0fb59d096157f327bfdb98d4be996817d
- Shri Santi Rajan Banerjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd333a782e4e4563c3e50576afd9213c1a029dc0
- Pramod Yeshwant Kokate
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd3593a5e08f7dec3ce6ba05a268990a8a601904
- Sri Neem Chand Mitruka
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd3d5d62c85c2666aff5acbf8ec2d64d7f792f07
- Suraj G Prajapati
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd456b0d904a9ee049b4d19f437688c3e65e9b10
- Tradex Incorporation)
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd46aee45cdd391113e2eb52a16ac6e540ef3bf9
- Mr. Gajanand Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd46e77511c119c008aff9fa158e4dd5aa9560ee
- Ms. Dimple Kothari
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd4ed270c4f0c6cd62b156f9a95ecd9580fb0892
- Ms. Akshata Majgoankar
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd4ee3fc01a51a44233fcb509a2f253f5993e2ce
- Dr. Umashankar Sharan Shrivastav
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd4fe9fcf0cb5be8a7fa1db6e02160cf3d1c3ee1
- Rachna Matanhelia
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd54f35a21f7baedc05005bd99724eaceca39ad2
- V.jayalakshmi
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd57239880afee579adf1312510713c53db4ec49
- Chiriyankandath George Joy
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd59c6814bba2c9978fa7c3bd686c116740bc39b
- Shri K Srinivas
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd5cb457050c8af3c8324a07a54c95e8c94d00b9
- Shri Bankim J Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd5edf044dc422df8109b0dff8f34da40977170b
- Fuldeep Popatbhai Sehgal
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd5ef96fa79ead775da66618c73b063255127ff0
- Awadhesh Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd61c98da2fe22fe21251d6ad9124d8fac7d3505
- Vinod V. Sable
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd63363eee6dbd114153c6b98179213f724a2b5a
- Mr Raju Landge
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd666e788b6611c550a4b1c418f3918b8184840a
- Pankaj Garg
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd68dff065fdb9b81ffff029cf494885d1e5290b
- Mr. Ramesh Jindal, Director of Sggel
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd6bb805f9c53e1a12fe9b74def9b38c8fcc4a5b
- Indu Omprakash
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd6cc82b1749d082755adaaed41410edf07007b5
- Nisha Paresh Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd6fc9351baccdbacd88812ab1f80253b02bc938
- Mr. Anoop Chaturvedi
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd726987ce7fb08bb3802c9c98a39aaad5a95820
- Mr. Tushar Shirdharani
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd7959ea38dd1419b390cf55d1d53ae51fc489bf
- Mr. Abhishek Loharuka
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd8308976272739c3062bebd2952cc62652fe5ba
- Prashant Sevantikar
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd8444912ac64f2e268cbe6bbb5e6bf6c00ae024
- Mr. V. Manohar
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd874bf03f41ab5e05000171869e8cf893473f26
- Mr. Sarvesh Kumar,
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd893deed2839b596a4e59485b3693a58c3599ad
- Archana Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd8bedf42fdb2a416175bbceb425614aaccd33dc
- Lakhi Chand
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd8cb935e95390e75033af358722134562386b96
- Amesh Surajlal Jaiswal
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd93b1cfa0769312f34944adee8443709773d254
- Suvidha Farming and Allied Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd99f92013545344fd96d3058aad41781cdfd815
- Welvet Financial Advisers Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd9ad95c7304659c06c60f28e3bd1c10ef2cc88d
- Goenka Shankar Uma
Regulatory Watchlists
organization
Record ID: in-nse-deb-fd9dfaa37446495d30af3a043c4a64258289a2e4
- Anoop Kumar Mehra
Regulatory Watchlists
organization
Record ID: in-nse-deb-fda41b46fa325ad67ae33ec417092e949f626a4f
- Dipika Dinesh Kankaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-fda4bd272dcc23c3b22e4434c150585eef7d8b50
- Mittal Niranjan Swarup
Regulatory Watchlists
organization
Record ID: in-nse-deb-fda4e86aa41fd8b3aded68c479517141701a0cc6
- Jagannath Satapathy
Regulatory Watchlists
organization
Record ID: in-nse-deb-fda93af8dee101a114511f178803504c92b0cacb
- Kusum Devi Baid
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdab5d663e57356cb34cb3ed80407556dca52891
- P K Safia Umma
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdad843b4e266d4c9adc6a894ae96d53fee34395
- Sanshipt Broking and Consultancy Pvt Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdb577f0b6c1512131a2ce949d5c210848b8426f
- Celestial Biolabs Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdb709d3bda5e9ed0fcdfd1320686d89e05bb143
- Satish Chand Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdb7a9c4fef0bc710b2693db452ab14db08390de
- U P Mercantile Credit Sahakari LTD (Virendra Yadav)
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdc3e32721fc716be17ebb39322df072328f5bf8
- Bipin Bhikhabhai Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdc855af73bc20a7787072548f5f6ca6e0ba8db2
- Katragadda Rajesh
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdc8d44101277276864db87ceadea815f350f567
- Sushma Jasmin Barot
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdca775b9f7bdfe0193bd18128cc12eb9808c708
- Comfort Intech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdcee1b1961ff37ecf9c5fd819c6185f5fa051c8
- Chandan Kumar Darshan
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdd429079b6e570fc642e81006ae0679c668a817
- Smt. Nandini Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdd74b017c06011b8cb99498d0a59513a253ea88
- P K Faizal
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdd7e4cb09a2498250304f48e1e7230420a1f99a
- Kanoria Plaschem LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdd814adfd8efdf1b3ffa89da07da587d4f5685e
- Mr. Virendra Kumar Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-fddf8a6b6ea8bfaaafa02e675082922f3b331b3b
- Narit Tradecom Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-fde2a52ffdf04c86847cb57b9d33a19714902593
- Shri Sourav Bardhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdeb12bd40e56abe7eb2fbcabde4e0e68ffbf2da
- S. S. Forgining & Engineering Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdebde8ede72d0ce62ee1dcbe3ef214b345c7878
- M/s Accurate Traders LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdec120d7a9d1bf1cab1f3c57b6cb268efd8bcd8
- Sujitkumar Amarnath Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdec3eed4f61bb53e4af91acc31e5af8386e2a3a
- Kastbhanjandev Developers (Ashwinbhai Patel)
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdf343750a9b79c701cecce3bffd401c64e8429b
- Sagar Trading Co (Shah Suresh P )
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdf59af960f70e30c3011e426a7adaffcb21b542
- Shri Pradip Majumdar
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdfa74cc39cd4907ad056ce5f171763c2745853d
- Sharan Mohan Babani
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdfe2c6faa7725c1455f60cd2a8596fe503e09c5
- Miglani Anuj Rajinder
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdfed0bd96cb3a90d830982ab91762cb68bebbbe
- Ramesh Andy Thevar
Regulatory Watchlists
organization
Record ID: in-nse-deb-fdff723bce9f19169a5a8b10a2a6dbf068f94b8a
- Neelam Sonthalia
Regulatory Watchlists
organization
Record ID: in-nse-deb-fe030022db9bd8b88cd5a54b5f7af52ad91ccc16
- Psl Financial Services LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-fe0b1f632221d845c49a13e2ef56b0b3b787a05d
- Hardik J Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-fe0f75965da96bd7f870b63c90dcb79a91bd66c2
- Mr. Sajal Bhattacharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-fe1d8f6dca4cc1619a0f9137548d22544cf3db4e
- Manish J Thakkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-fe1ed00b372c74899931342f524efcffaff40845
- Shri Sanjoy Chowhan
Regulatory Watchlists
organization
Record ID: in-nse-deb-fe218cb9de8b977b57e017e9434694bd20de6adf