Company flagged
P Surya Kumari
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
P Surya Kumari is a company name that, on its face, tells almost nothing beyond the legal shell. By our assessment, that makes it hard to judge as a public-facing business, because there is no clear sign here of what it sells, whether it serves local clients or a wider trade, or how much real activity sits behind the name. The practical problem is simple: this is not the sort of company a buyer or client can size up from the listing alone. Against named brands with a clear product line, it stays opaque. On that basis, the safest view is neutral and reserved.
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