Company flagged
OM PRAKASH KHAITAN
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
OM PRAKASH KHAITAN looks like a personal-name business rather than a brand built for broad public recognition. By our assessment, that usually points to a company where ownership is meant to be visible and the operation is likely narrower, more private, and more dependent on direct relationships than on marketing polish. The upside of that setup is clarity about who stands behind it; the downside is that scale and public detail are often limited. OM PRAKASH KHAITAN therefore reads as a small, owner-centred commercial name, and that is all the public shape here really supports.
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