Company flagged
Amaresh Pathak
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
Amaresh Pathak is the sort of company name that feels tied to a person first and a public brand only second. By our assessment, that makes it clear enough for formal identification but weak as a signal of what the business actually does. The benefit is the plainness of a personal-style label, which is common in small firms and sole-linked setups. The drawback is that nothing in the name tells a stranger whether this is trading, services, consulting, or something else entirely. In practice it reads like a registry entry rather than a market-facing identity. It fits the kind of business that values legal naming over a broader public story.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.