Company flagged
Anil K. Thanavala
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
Anil K. Thanavala reads like a personal-name company record, the sort of entry that often tells you almost nothing about the business behind it. By our assessment, the useful thing here is only the bare fact that it looks formal and registered, not branded or consumer-facing. That can suit a one-person or closely held concern where the name itself is the identifier. The downside is just as plain: there is no clue about sector, products, or scale, so the card carries very little public meaning. In practice, this kind of company name lives in documents and directories more than in a shopfront. Compared with a trading or manufacturing name, it is far less informative and much harder to read at a glance. What it offers is a legal label, and that is about as far as the name goes.
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.