Company flagged
Sucharitha Manda
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
Sucharitha Manda looks like a business name that was built from a person’s name, and by our assessment, that usually means the public has little context to go on. The name does not tell you whether the company sells goods, offers services, or sits in some narrow local trade, so any stronger claim would be guesswork. In practice that makes it a very low-signals company card: useful for identification, not for understanding the business. It is closer to a legal label than to a brand with a story, and that narrowness is exactly its ceiling here.
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