Company flagged
ANAND GUPTA
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
ANAND GUPTA is another personal-name company, which usually points to a small or closely held business rather than a consumer-facing brand. By our assessment, that kind of name works best when trust comes from people and documents instead of from a polished public image. The trade-off is that it tells outsiders almost nothing about line of work, so anyone trying to place it has to do extra digging. In practice, this is the sort of company name that appears in registrations, agreements, and correspondence more than in memorable marketing. Against larger firms with a clearer product identity, it feels private and low-profile. ANAND GUPTA gives away the owner-style identity, but not the business itself.
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