Company flagged
Maunesh Hargovinddas Devara
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
Maunesh Hargovinddas Devara is another company entry built around a personal name, so the public-facing meaning stays minimal. By our assessment, it is strongest as a formal identifier and weakest as a description of any actual business activity. That makes sense for registry material, where a clear name matters more than a sales pitch. The trade-off is obvious: without checked facts, there is no way to tell whether this is a service firm, a holding vehicle, or something else entirely. In practice, the card gives a name and little more, which is enough for filing but thin for judgment. It sits far below a real company profile with sector details or product clues.
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