Company flagged
Madan Mohan Choudhary
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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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 Mohan Choudhary is hard to judge as a company because the name gives almost no public shape beyond identification. By our assessment, that leaves it in the category of bare business naming: good for records, weak on substance. The concrete strength is that it can anchor a listing or account without ambiguity, but the concrete weakness is that nothing in the name points to products, services, or a public reputation. In real use, that means a reader gets an administrative tag rather than a picture of the business itself. It sits well below companies with a visible sector or a known offer, and that is where the limited rating comes from.
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