Company flagged
Ram Lal Gupta
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
Ram Lal Gupta looks more like a personal-name company than a branded enterprise, which usually means a small, owner-led setup rather than a polished corporate front. By our assessment, that can suit work where one person’s reputation, contacts, or subject knowledge matter more than a big logo: local trading, consultancy, or a family-run operation. The weakness is obvious too: without a public track record, the name itself tells very little about scale, products, or reliability. In practice, this kind of firm tends to feel direct and informal, with decisions close to the owner and little distance between the business and the person. It sits at the smaller, more personal end of the company world, and the ceiling is simply the limit of what one name can credibly stand behind.
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