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Anil Satyanarayan Roongta

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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.

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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 2026-09-12
Anil Satyanarayan Roongta is another company entry built from a personal name, which usually points to a proprietorship-style or closely held business identity. By our assessment, that makes it straightforward on paper but sparse in public meaning: it tells you who, not what. The trade-off is the lack of commercial colour; there is no sector cue, no brand line, and no visible product language. In practice, this kind of name belongs in filings, tax records, and contract headers more than in a customer-facing setting. Anil Satyanarayan Roongta works as a legal label, not as a market story.
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