Company flagged
ANAND PRAKASH BANSAL
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
ANAND PRAKASH BANSAL looks like a proprietor-style company entry rather than a broad consumer brand, and by our assessment, that already sets the scale. With no checked facts to anchor it, the safest read is a small business identity that likely sits close to personal trading, billing, or services under an individual name. That kind of setup can be neat and direct in practice, but it also usually stays narrow: there is little public shape, little product story, and not much to compare beyond the bare name. It sits far from a visible retail or tech company and much closer to a private commercial record. The main limit is simple: there is not enough public substance here to build anything richer, so the card has to stay modest.
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