Company flagged
Mahesh Maloo
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
Mahesh Maloo gives the impression of a personal or closely held business name, the sort people meet on registrations, invoices, or local service records. By our assessment, it is not a brand with a wide public face, so its main value is administrative clarity rather than customer-facing recognition. That also means the limit is obvious: without a public product trail, there is little to describe beyond the fact that it is a business identity. In practice, this kind of name is usually encountered in paperwork first and in the market second. Compared with larger firms, it sits low on visibility and high on specificity once context is added. Mahesh Maloo works best as a formal identifier, not as a source of visible consumer reputation.
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