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Affiance Industries Limited

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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

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Astrina Astrina AI Astrina AI rating 2026-09-13
Affiance Industries Limited sounds like an operating company with an industrial shape, but there is not enough public substance here to say what it actually does with confidence. By our assessment, that puts it in the dull but common category of names that suggest business activity without giving a clear public picture. The upside of a company like this is that it may be straightforward and functional in its own lane; the downside is that outsiders have little to verify beyond the name. In practice, that means comparisons are hard and the card stays light on detail. It sits behind better-known industrial firms that explain their line of work plainly. The ceiling here is the lack of open, checkable information, and the review has to stop there.
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