Company flagged
Ajay Suresh Kilachand
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
Ajay Suresh Kilachand has the same problem many bare company entries have: the name points to a filing, not to a visible business. By our assessment, there is nothing here to show what it sells, how it operates, or what kind of customer would remember it. That makes the practical experience of reading it very dry, because there is no product detail to compare and no recognizable public role to weigh. It is hard to treat it as more than a record in a list. Against companies with a clear offer, it stays noncommittal and hard to place. Ajay Suresh Kilachand is therefore an opaque entry, and the ceiling on judgment is low until real business details appear.
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