Company flagged
Ms. Rachna Gupta, director of SGGEL
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
Ms. Rachna Gupta, director of SGGEL is the sort of company-style listing that centres a named director rather than a clear operating brand, so it reads more like an administrative reference than a business with a visible public face. By our assessment, that can be useful in a directory or filing context, but it is hard to judge as a standalone company because the actual activity is not stated here. The card stops where the record stops, with only the role and the corporate tie visible.
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