Company flagged

Ankit Garodia

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-12
Ankit Garodia reads like a founder’s name placed on a company, and that usually suits a small firm, a private practice, or a specialist service more than a broad consumer outfit. By our assessment, the strength of that kind of name is honesty: it says the business is personal and likely owner-run. The limit is just as plain, because it gives no clue whether the work is finance, trading, consulting, or something else entirely. In use, it is the sort of name that needs supporting context on every page.
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