Company flagged
Durga Prasad Matanhelia
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
Durga Prasad Matanhelia is the kind of company name that feels closest to a proprietor’s signboard, and that usually means a small, person-centred business rather than a broad corporate brand. By our assessment, the lack of checked facts leaves it with almost no public footprint to discuss, so the review can stay honest only by staying modest. Its clear point is identification: the name is direct and easy to file as a private business label. Its limit is the same thing, because without a product line, sector, or reputation there is nothing solid to compare against similar firms. In practice it reads more like a name on a door than a public-facing company story. The card ends there because that is the amount of substance available.
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