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Filtered: India India National Stock Exchange Debarred Entities

Search guide · Data current as of 2025-04-24

Era Infra Engineering Ltd
Company · Regulator warning · India
European American Investment Bank Aktiengesellschaft
Company · Debarred entity · Regulator warning · Austria · India
Mr. Harivallabh Mundra
Legal entity · Regulator warning · India
Akriti Advisory Services Private Limited (now known as Jagruti Infra Developers Private Limited)
Legal entity · Regulator warning · India
Shri Debapriya Acharya
Legal entity · Debarred entity · India
M/s. Al Layyah General Trading FZE
Legal entity · Regulator warning · India
Ravindra Nanalal Raval
Legal entity · Debarred entity · India
Akshaykumar Anirudh Pandya
Legal entity · Regulator warning · India
Mustkim
Legal entity · Debarred entity · India
Shri. Diptendu Banerjee
Legal entity · Debarred entity · India
Safed Sales Private Limited
Legal entity · Debarred entity · India
Mod Forge Private Limited
Legal entity · Regulator warning · India
Bh Suryakantayamma
Legal entity · Regulator warning · India
S Bhattacharya
Legal entity · Regulator warning · India
Shri Nityananda Sarkar
Legal entity · Debarred entity · India
Realnet Infraprojects Pvt. ltd.
Legal entity · Regulator warning · India
Mrs. Jayshree Pandya
Legal entity · Debarred entity · India
Shri Sushant Kumar
Legal entity · Debarred entity · India
Shri Bhavesh Prakash Pabari
Legal entity · Debarred entity · India
Dreamlight Exim Private Limited
Legal entity · Regulator warning · India
Ladios Trading Pvt. Ltd.
Legal entity · Regulator warning · India
Bhupinder Kaur
Legal entity · Regulator warning · India
Shri Anjan Kumar Baliyarsingh
Legal entity · Debarred entity · India
Mahavirsingh N Chauhan
Legal entity · Debarred entity · India
D Satyavathi
Legal entity · Regulator warning · India

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Topics

8,904Regulator warning 5,987Debarred entity 1Public listed company 1Bank

Data sources

14,800India National Stock Exchange Debarred Entities 1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data

Countries

14,800India 1Austria

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