Company flagged
Sushila Devi Poddar
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
Sushila Devi Poddar has the feel of a personal-name company, which usually means the business identity is tied closely to an individual or family. By our assessment, that can be a strength in small-scale work where trust, continuity, and direct accountability matter. The downside is that nothing public here tells us what the company actually makes or sells, so the name does most of the talking. It sits in the plain, private end of company naming, not in the louder space of a brand with a clear public story.
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