Company flagged
Pankaj Mahanty
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
Pankaj Mahanty has the feel of a proprietor-led company name, the sort often used for trading, consulting, or other small-business work where the person and the firm sit close together. By our assessment, that usually gives a straightforward, no-frills impression. The trade-off is obvious: such a name tells you almost nothing about products, service lines, or reach, so the public-facing picture stays thin. In practice it behaves like a sign on a door, not a polished consumer identity. It sits nearer to a local business record than to a brand with a clearly defined market role.
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