Company flagged
AJAI KUMAR PANDEY
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
AJAI KUMAR PANDEY reads like a personal-name company entry rather than a business with a widely legible public face. By our assessment, there is not enough durable public substance here to say what it sells, how it works, or what kind of customers it serves, so any fuller portrait would turn into guesswork. The name itself suggests a small proprietor-led operation, the sort people may encounter in local directories or filings, but that is as far as solid ground goes. That makes the card thin, yet not suspicious, just undocumented from the outside. It sits well below any company with a clear product line or visible market presence, and it gives no reason to invent more than that.
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