Company flagged
S M Dugar
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
S M Dugar is short, spare, and clearly closer to a personal or family business label than to a branded consumer name. By our assessment, that gives it a formal, registry-like feel, which works well when the goal is simple identification. The trade-off is that the name carries almost no clue about the company’s activity, so it is poor at helping a reader understand the business beyond the legal tag. It sits comfortably among small private firms, and it stops there.
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