Company flagged
HANUMAN KUMAT
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
HANUMAN KUMAT reads like a personal business name rather than a branded firm, so the safest reading is a small company built around one proprietor or a close family setup. By our assessment, that makes it the sort of firm people approach for hands-on dealing rather than polished scale. The upside is that such firms can be direct and flexible, with fewer layers between the customer and the decision. The limit is just as plain: there is no public substance here to signal size, line of work, or reach, so the name itself does most of the talking. In practice, that leaves a very lean impression, more like a local operating name than a company with a clear public profile. Compared with a known supplier or service brand, it gives almost no purchase beyond the person’s name.
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