Company flagged
Mr. Sengan Thangappalam
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. Sengan Thangappalam has the look of a private-company listing that tells you who is named, not what is being built around that name. By our assessment, the strongest thing here is only the formality of the entry: it is specific, but not explanatory. That leaves a real trade-off, because there is no public substance to judge products, scale, or standing against peers. In use, this is a record-level identifier rather than a business that shows its character through a visible market role. It is useful for files, not for a clear sense of what the company actually does.
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