Company flagged
ASHOK KUMAR MEHTA
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
ASHOK KUMAR MEHTA is a bare personal-name style company entry, the sort often found in formal records where ownership or legal identity matters more than branding. By our assessment, that plainness is the main virtue: it is clear, spare, and unlikely to hide what kind of entity it is supposed to be. The cost is the usual one for this kind of record, because the name tells nothing about what the company actually sells or does. In practice it feels administrative first and commercial second, which is fine when the purpose is filing, registration, or matching names across documents. Compared with a business name built around products or services, this offers far less guidance to an outsider. The name does its narrow job and stops right there.
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