SIC Intelligence

Record directory — page 2414

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 241,301–241,400

  1. Ms. Gauri Bhagat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe21ab1ac99e1664ef6922189f0c79b751e11cce

  2. M/s. Jivan Sathi Life Care Agencies Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe302da3b93b002cc9a82745897a8ecbad71c7e3

  3. Kajal Exports Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe3972e228ddfcfdcbc9faab8f39f7045b2479e0

  4. Shri Dipankar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe398725604256346581a3114f42fb2730431d81

  5. Lilaben Popatbhai Parmar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe3eede5c98da56e113e67ed8e3f27513ec576d9

  6. Akhil Bhanot

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe4270d79eea0e67ac6f8f2dbd894932292fefad

  7. Arun Polymers (P) Ltd. and

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe430e12b1c9b15c4d0fdfbb2676a2e8d09f7c3a

  8. Tekcare India Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe4c10bf74cbf5ed6fe693eeddf7736b8f13dc79

  9. M/s. Birla Power Solutions Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe4f0f1b783970b74d22230846ad188ad75c324e

  10. Prem Lata Nahar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe526237b4fd89a022d3812f6f72d36131afc3c8

  11. Shri Byomkesh Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe5c44e5606b05223e5fe8d4522852b66124975b

  12. Priya Arihant Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe5d51742d7b00500927df24c69715f128ee1b4a

  13. Mr. Shree Kumar Jhanwar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe5ddd29e09c5fb9c3770e7a02cb60bd7c61f33c

  14. Subhankar Exim Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe616d6d8beb97e9e3aa9c01ed268c201ecc8f87

  15. Hori Lal Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe664d0798cc4d27ce7ec92fc64c58a1c682f320

  16. Mr. Ajay Bector

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe67d77935563e2eb4a89398f8ce354bc62903a4

  17. Sangeeta Dinesh Abbani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe68fb15c68f32eba1458ff4691353975dc449e6

  18. Suryodaya Investment & Trading Company LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe6a4ff35b775e40ff5eef5a88472c4453afbff9

  19. Shivshanker C Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe702c00fc821cbb29a6aeb498b152b8a413ed71

  20. Ashutosh Rasikal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe9062e16c25b845b6edb1df3333162e212e307a

  21. Prakash Kirtilal Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe9488a723799553b6b3a7c09d0310c3ab3ccecf

  22. Shri Sunil Kanti Kar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe98b22ca2cdb196417db1e4a3caab5315c07859

  23. Sampurna Chakraborty

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe9f98e0b53cda74cfc6e882cefb1ee6ae4beaf4

  24. Santhakamaksh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fe9fea9f91944db108e4bde556ec1dd70c49ec79

  25. Shalini Sales Llp

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fea129dc869487baa794733d86fd57089d158aa8

  26. Mr. Naseeb Singh Pawar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fea2c34ad89805b10a903f7c02a47f69eaead256

  27. Santa Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-feacf16e5a1efe91486dca055549db2e84408b2c

  28. Mr. Ritesh K. Shrivastav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fead86e55334dfe210b9224aaef72ec344f0513d

  29. Agarwal Rajat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-feb6335686284636410f5aa056f70e5d98ddeaa7

  30. Shri Satyendra Singh Bhadouria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-feb9969a686ac42cb0f9909e36c90edd67ce6e1e

  31. Pranatpal Tradelink Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fec5796280fb3aad94b6f7fed038dc1545a185fe

  32. Hasibul Haque

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fec671c747488025c3d6b85d005a930fa641c5a7

  33. Mr Narayan Devadiga

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fec7aa81b490297f3eaa2e358915cea2c00e8382

  34. Mr. Prakash Kumar Jajodia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fec82e7234a0d32e48a0dd316314d6aba7bc5dac

  35. Mr. Shivram Kushwah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fec94948bdd4bed3de680589dd3a80d4026b06fd

  36. Jyotsna Gautam Kulkarni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fed4956abf3d40e951815aa1eccf3afee966823d

  37. International Hometex Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fedefa49609a38f031b6ddd23d4c175b3ffcc0fe

  38. Mr. Bimalendu Rakshit

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fee06fa2bd0db1f372c1483fe24c35f0617e1872

  39. Yare Engineering Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fee0af505ece7e43b94ee7335bb9350fc18f7c11

  40. Shri Nilesh Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fee6fcd9879c5437de8c961b75ecf78a6d7344ca

  41. M/s Rajesh N. Jhaveri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fee7c3f53c40da4a1bd0d307d7f82193e403fe17

  42. the J.s.r. A Global Research Center (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-feeaf9690e6419cc98c70f3f1e821b69621cac7e

  43. Bhargava Deepak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-feed8e1408179af9bebd7590260c7bed8172dc3c

  44. Mr. Chhotrai Majhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fef09bc58f6aed5488629ee813e255d9fbcd3104

  45. Mirzaabdul Khaleeli Azeez

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-fef2e96b363047e93dfec1bee4b5bc45718bb16b

  46. Nirmal Singh Mertia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff04036364cf7216b361ccdd3c93c8ba2a991383

  47. Shri Dhanjit Gayary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff0a62b044bfef42aa46eba2a169bed79f41aba8

  48. Shyam Sunder Fateh Chand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff0e884a1b86402f5ee9ed1645ac5017b6132674

  49. Mr. M. C. Maloo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff18edb2b8610de856b2626acd65ed5813c26cbe

  50. Mr. Prateek Arora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff2268c3edf16a48c58591811d1980064f9aa7b7

  51. Reena Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff2294a36cd3fc194429e290f4909e171597efa6

  52. Shri Swapan Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff283ed2b913974a6b819a0cd94970ad8a63bf4e

  53. Ankit Shrivastav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff2e20a7a9a0c9737da578757a502a54868462b1

  54. Sunita Chaudhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff345da489de1d03994967c0b7e83f2596471f94

  55. Mr. Pranay Kumar,

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff34f03b75fc38e123d11759e6dfbab766bef570

  56. Vyomesh Mahipatray Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff36ca697869620320426c03afd71dd08c3ad809

  57. M/s. Rns Global Capital)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff40de9cbba1a3bd93acd20752a8a90e0e1723ab

  58. Tamanna Gem (Ghevarchand B Pamecha)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff4ac722ec47e76aa4166089f1d772f4c3986b21

  59. Umesh Soni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff4b7cb7c900eaabddf20146e65e18b580e47e8c

  60. Puspal Chandra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff4be8872b28b4145f8f9ac7943020eb6d0284eb

  61. Anil Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff4cdc4eedbc7bc1cdb76f1d0f685e0d36590c35

  62. Shri Sariful Islam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff4f2a7a16aff5b4ea2cfd6a025dcdd8a5ead7aa

  63. Meera Bhupal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff4f76e10f3360d54f49a4e9479306fa5568191d

  64. Jitesh Jethalal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff56e5321562217c286bb746eb87155557f8b65c

  65. Ganji Dhruv

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff58a12d918f9600acad2db129c39f9ea37f36c4

  66. Champakbhai Manubhai Sopariwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff58b3a2a54108ca8db6e0c2f4c3742c11583173

  67. Sunplant Forgings Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff599e8337a27afcc64370fc015581365d94ba23

  68. Shubhi Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff5a0d6edbe4ff154734453726b859cfd3b1abe4

  69. Astro Capital Solutions

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff5a773391fc020d99babfed24fb31bfe7dfede8

  70. Washington Softwares LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff5f0d27107596710a062a462ff53789371a72e7

  71. Sugandh Estates & Investments P Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff648816d65d67d6f67fb8830221854f31dba4b3

  72. Sayera Irfan Ghachi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff66db36f6f28c2c24adffef6bedf9e9cdbc0a6c

  73. Shreesons Enterprise (Prop: Kiritbhai Chavda)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff67148f90df3a36b4053b3087bc992d356bb637

  74. Upendra C Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff672eea07749e588269c2f6fac3b3c7aa442f29

  75. Investment Research Advisor (

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff681942ad71518d0e82336946c0c5ec4fecd446

  76. Nayan Mahendrabhai Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff68ab7c53b8ff8a812fc1e18fe7a123ec988183

  77. Shweta Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff6a4eadf465d68bb29e87a132b74200e06aac45

  78. Nidhya Rajeswari Guhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff6ffcd09872f1fb3c7f030bb8ee4580bd883459

  79. Mr. Gaurav Choudhary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff70816c285748cdc797c24573de44f23202e666

  80. Rahul Satish Kaskhediker

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff7305399d8fb5fdbc147943b687832a4248748d

  81. Nadir Burjor Godrej

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff77655951049cc0107ac066db240df0df8de672

  82. Navnath Jagannath Awatade

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff7ae0066856dd214c62fcad1d5a0a1b60b97444

  83. Venkateswara Rao Vandavasu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff7b6841a0599bc3570a1238318815aba66d9271

  84. Ashok Matanhelia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff7dd3b118aab5639bdbd7cbffba8a36eead5eef

  85. Sparrow Asia Diversified Fund

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff81c50813270ada0ab80080ab546367e61da3aa

  86. Shri Aman Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff86959784e194047e5b3e3ff973e7a9e2e30cc8

  87. Saileena Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff9304d65d00da549cd6356b88de6017afc645a9

  88. M/s Titan Alloys Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff9515bdccf81e1be87801a24ab86c46f9692c21

  89. Anurag Kumar Singhania

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff9b408b3e1abec115f3ab5ad7a1b54b446fa899

  90. Rajiv Rajaram Kashyap

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ff9bdd5db862c07a6c4206bdcac9dece69362b1d

  91. Radhey Lal Singhal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffa2289782739599bce9875b80a8de923f994b8a

  92. Arya Devpriya Yashpriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffa241c9d74ef0e7fc85c8f5a0c790a2f802c80d

  93. Ms. Kirtiben Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffa2cadbbe26300e361bab9b1e8f285e133918e1

  94. Biswapriya Giri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffa34ef4427c5f5696077b9111decb1ba4964aae

  95. Mrs. Kanika Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffa44e0d4a7dac8b98b830476f99538db3313605

  96. Kiran Madhusudan Sheth

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffaa0fec73bac843560f59f3da0424b98b160e71

  97. Mavi Investment, Sub-account

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffb20b47d86e018b07dd1aa52ccaa2ac7e7ba758

  98. Sulochana Devi Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffb6a7fb31df836cb4a985204bf64bf52fcba572

  99. Lemon Vincom Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffbef8dfff5ebbff6d91297ec3a58a3bf48ed8b5

  100. Magnum Ventures Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ffc240296343e37eead5e6c00261b5c8e8962a3d