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Mr. Ajay Kumar Chaddha

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Mr. Ajay Kumar Chaddha is another company-style name with no public detail attached, so the safest reading is simply that the record exists and little else is visible. By our assessment, that makes it impossible to say what it sells, what field it sits in, or why someone would choose it over anything else. The practical shape is one of uncertainty rather than serviceable detail, which is fine for a filing but thin for a review.
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