Company flagged
JAICHAND MANEKJI LODAYA
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
JAICHAND MANEKJI LODAYA is simply a personal name here, and that leaves very little to evaluate as a company listing. By our assessment, it could belong to a proprietor, partner, or small trading concern, but there is no public substance in the card to show what line of work sits behind it. The main limitation is exactly that absence: no products, no service range, no practical clue about scale or focus. In use, this kind of entry is a placeholder until more context appears in the record. Against ordinary business names, it is almost blank, so the rating stays at the middle, cautious level.
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