Company flagged
Mr. Mahesh Kumar P. Gandhi
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. Mahesh Kumar P. Gandhi is just a personal-name company record, so there is no public product line or service to judge here. By our assessment, it reads like an ownership or registration entry rather than a trading brand, which makes it hard to praise for anything beyond being a real named entity. The downside is simple: there is no visible offer, no customer-facing shape, and no concrete reason to compare it with ordinary firms that sell something. In practice that means the name can be logged, but it does not tell a reader what business it actually does. Against better-known companies, it gives almost no texture at all. As a result, the score stays low without turning into an accusation.
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