Company flagged
Ramesh Andy Thevar
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
Ramesh Andy Thevar gives the impression of a personal business name, not a clearly branded firm with a public-facing profile. By our assessment, that makes it hard to read beyond the broad idea of a small commercial operation, likely closer to local trading or services than to a large, structured company. Its strength, if there is one, is plain directness: it does not pretend to be something grander than a working name. The trade-off is equally plain, because a name like this carries almost no public cues about scale, sector, or trust signals. In use, that means outsiders have to know the person or the line of work already; the name itself does not do much explanatory work. It sits well below the level of a recognisable brand and depends on context to mean anything at all.
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