Company flagged
Anil Kumar Sethi
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
Anil Kumar Sethi is the kind of company name that signals a private or closely held business more than a branded public product. By our assessment, the main limitation is simple: without any checked facts, there is no reliable way to say what it sells, how it serves customers, or where it stands in its field. That makes the name workable for administration but thin as a public-facing identity. In use, this sort of label depends entirely on the actual business behind it, and the name by itself does not carry much character. It belongs to the broad middle ground of ordinary company records rather than any recognizable market presence. The score stays neutral because the evidence is only the name.
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