Company flagged
Mr. Jitender Malhotra
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. Jitender Malhotra reads like a personal-name company, the sort that puts identity ahead of explanation. By our assessment, that makes it neat and formal, but also thin on substance for anyone trying to understand the business from the outside. The main drawback is obvious: there is no clue about sector, product, or service, so the name carries very little practical information. In day-to-day use, this kind of company name tends to be encountered in records and local transactions rather than as a brand with a public face. It sits with other owner-led names that are clear as labels and opaque as descriptions.
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