Company flagged
Yogeshwar Dayal Khanna
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
Yogeshwar Dayal Khanna has the feel of an owner-name entry rather than a full commercial identity, so the first thing it asks for is context. By our assessment, its one clear strength is that it is plainly specific and leaves little room for confusion. The trade-off is that specificity without public detail does not tell a reader what the company does, sells, or serves. In practice that makes it useful only as a label, not as a basis for any meaningful comparison. It sits closer to a filing line than to a market-facing brand, and that is a real limit for anyone looking for substance.
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