Company flagged
LAL CHAND PUNJ
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
LAL CHAND PUNJ has the feel of an old-style proprietor name, the kind often attached to a family firm or a small trading outfit. By our assessment, that gives it character, but not much else to go on: there is no clear public profile, product range, or visible brand story. Names like this can belong to businesses that run on relationships and long local memory rather than on glossy presentation, and that often makes them hard to read from the outside. The downside is the same as the strength: a personal name can say there is a real business behind it, while still leaving the actual work opaque. It sits closer to a local enterprise than to a modern corporate brand, and the available evidence is too thin to push the judgment higher.
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