Company flagged
Mr. Rameswar Podder (Managing Director)
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. Rameswar Podder (Managing Director) reads like a business entry built around a person’s name and title, not a company with a visible product or service. By our assessment, that makes it hard to pin down anything beyond the label itself. The main limit is the absence of public detail about what the enterprise actually does, so there is no solid basis for a fuller judgment. In practice, it looks like the kind of listing that may matter in a registry or contact context, but not one that tells you how the business works. It sits far below a normal company profile that explains sector, offer, and scale. Without that, the name and the title do most of the talking.
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