Company flagged
Anil Modi
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 Modi has the most stripped-down feel in this group, which can suit a very small company, a consultancy, or a business that runs on one person’s name more than on a brand architecture. By our assessment, the strength is immediate recognizability as a personal label. The trade-off is just as immediate: it tells a reader almost nothing about what the company actually does. In real use, that makes it depend heavily on context, referrals, or extra explanation. It sits at the simplest end of company naming, where clarity comes from the person rather than the name itself. The score is moderate because the label is clean, but it is also bare to the point of silence.
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.