Company flagged
Mr. K. Mathan Kumar
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. K. Mathan Kumar has the feel of a personal-name business record, the sort that often belongs to a small proprietor rather than a large visible brand. By our assessment, that makes it straightforward but thin: the name itself gives almost no hint of products, services, or scale. Its practical strength is the same thing its weakness is, since it can work as a neat commercial identity without needing a big public persona. In real use, that usually means a local or narrow business footprint, with the paperwork carrying more weight than the public story. It sits well below a consumer-facing company in recognizability, and there is no checked detail here to narrow it further. The result is a modest card for a modestly legible name.
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