Company flagged
Mr. Ashish Bagrodia
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. Ashish Bagrodia has the unmistakable look of a personal-name company, which usually means a small private entity, a proprietor-style setup, or a local business record that carries the founder’s name front and center. By our assessment, that keeps the score modest, because there is no checked public body of work here to anchor a stronger judgment. The main virtue of a name like this is straightforward identification; the main limit is that it reveals almost nothing about sector, product, or scale. In daily use, such companies are encountered through forms, invoices, and filings, where a name is enough to identify the party but not to explain the business. Compared with a brand-built firm, it sits much closer to the administrative end of the shelf. It is a business identity first, not a readable public story.
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