Company flagged
VELLAKINAR SUBBIAGOUNDER CHINNASWAMY
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
VELLAKINAR SUBBIAGOUNDER CHINNASWAMY reads like a personal or proprietorship-style business name, and that already sets the tone: the likely audience is anyone trying to identify a legal entity, not a consumer looking for a polished brand. By our assessment, the only honest strength here is plain recognisability as a named entry, which can matter in records or searches. The downside is that nothing in the name tells you the field, the offer, or the scale, so the practical meaning is very limited. In use, this kind of entry is mostly a label to match against paperwork, not a company profile you can learn from. It sits well below a normal market-facing firm because it gives no public face beyond the name itself.
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