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Filtered: Organizations India National Stock Exchange Debarred Entities

Search guide · Data current as of 2026-02-19

M/s. Gujarat Nitrates Ltd
Legal entity · Debarred entity · India
Dolphin Infra Power project Ltd.
Legal entity · Debarred entity · India
Shri Pijush Gupta
Legal entity · Debarred entity · India
Smt. Annapurna Bhattacharya
Legal entity · Debarred entity · Regulator warning · India
Rakhal Bharoti Fish and Food Processing Limited
Legal entity · Debarred entity · India
SAURAV SUSHANT
Legal entity · Debarred entity · Regulator warning · India
Mr. Mahavir Singh
Legal entity · Debarred entity · India
Shri Ganesh Chandra Kumbhakar
Legal entity · Debarred entity · Regulator warning · India
Chanayil Gopalan Surendran
Legal entity · Debarred entity · Regulator warning · India
Design Auto Systems Ltd.
Legal entity · Regulator warning · India
Tarun Kumar Saha
Legal entity · Debarred entity · India
Chahek Housing Pvt. Ltd.
Legal entity · Debarred entity · Regulator warning · India
Mr. Abdul Mandal
Legal entity · Debarred entity · India
Rasheed Quamar
Legal entity · Debarred entity · India
Berral Trading & Investment Co. Pvt. Ltd.
Legal entity · Regulator warning · India
Vandana Tayal
Legal entity · Regulator warning · India
Natural Housing Private Limited
Legal entity · Debarred entity · Regulator warning · India
Jyotika Tayal
Legal entity · Regulator warning · India
Shri Ajoy Sankar Sanyal
Legal entity · Debarred entity · Regulator warning · India
Shubhangi Satyawan
Legal entity · Debarred entity · India
Smt. Swapna Chaudhuri
Legal entity · Debarred entity · India
Anuresh
Legal entity · Debarred entity · India
Anil Kumar Dubey
Legal entity · Regulator warning · India
Harsha Bhatkal
Legal entity · Debarred entity · Regulator warning · India
Kakati Dey Banerjee
Legal entity · Debarred entity · India

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Topics

9,199Regulator warning 6,045Debarred entity 2Bank 1Public listed company

Data sources

15,251India National Stock Exchange Debarred Entities 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 1EU ESMA Sanctions 1Global Energy Ownership Tracker 1PermID Open Data

Countries

15,115India 1Austria

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