Company flagged
Mr. Ambarish Chatterjee
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
Mr. Ambarish Chatterjee has the feel of a private business name that leans on a personal identity, not a company built around a distinct public brand. By our assessment, the useful thing to notice is how little the name itself tells you: there is no clear hint of sector, customer, or product. That makes it workable as a legal or local business identifier, but thin as a public-facing signal. The practical downside is obvious in daily use, because anyone trying to place it has to rely on outside context rather than the name alone. It sits well below firms with an actual market-facing identity, and nothing in the record here changes that. As a card, it can only be modest, because the source material is modest.
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