Company flagged
Mr. Dilip Kumar Pipalwa
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. Dilip Kumar Pipalwa looks like a personal-name company entry, which usually means a small or owner-led business rather than a broad branded operation. By our assessment, the name is clear enough, but the public picture stops there. That makes the main downside easy to name: no visible product line, no sector signal, no practical clue about what the firm is for. In use, it behaves like a label you can file, not a company you can understand at a glance. It sits well behind businesses that state their field up front, and the lack of that plain information is the whole story.
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