Company flagged
ASHOK RAMDAS THONSE
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 RAMDAS THONSE feels like an administrative listing first and a company in any practical sense only second, which leaves very little to discuss honestly. By our assessment, the real strength is exact naming for records, while the real limit is the absence of any public clue about products, services, or a working field. It is useful when someone needs the precise spelling and not useful when someone wants to know what this business actually does.
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