Company flagged
Mr. Balchandra R. Bhakshi
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. Balchandra R. Bhakshi appears in the list as a company entry, yet the name itself gives no safe clue about the business behind it. By our assessment, that makes this a placeholder rather than a read on products, clients, or standing in the market. A reader cannot tell whether it is a trading concern, a service firm, or something narrower, and there is no concrete strength or weakness to weigh. The card therefore stays modest: it confirms the record, but not the story.
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