Company flagged
Madan Lal 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
Madan Lal Matanhelia looks like the kind of company name that belongs to a small owner-run outfit, where the person and the business are closely tied together. That usually means a hands-on style and a local or specialist reach rather than a polished corporate face. By our assessment, the drawback is not mystery for mystery’s sake, but plain lack of public substance: there is nothing here to pin down the line of work, the offer, or the scale. So the name suggests personal control more than market visibility, and that is only enough to make a very modest judgement.
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