Company flagged
Hira Lal Khatri
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
Hira Lal Khatri reads like the name of a private firm or sole business rather than a company with a polished public identity. By our assessment, the safe thing to say is that it is an identifier first and a known commercial proposition only if local context fills in the blanks. The upside of such a setup is simplicity: names like this are often used for small, direct business dealings without much branding around them. The downside is equally simple, because the outside world gets almost no signal about what is offered, how large it is, or how it differs from similar names. In practice, that leaves it closer to a registry entry than a public-facing service. It belongs well below businesses with a clear sector and visible product line, and there is no reason to pretend otherwise.
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