Company flagged
Anurag Kumar Singhania
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
Anurag Kumar Singhania again reads as a personal-name company record, which keeps the public picture sparse and hard to distinguish from the others in this batch. By our assessment, the main issue is the lack of visible business substance, not any sign of concrete harm. There is no stated field, no product, and no clue about whether this is a services outfit, a holding setup, or something else entirely. That makes the entry useful only as a label for identification, not as a basis for a meaningful read on the company itself. Against a proper corporate profile, it is very thin; against complete silence, it still gives a name to search under. Anurag Kumar Singhania is the kind of company card that tells you where to start, not what you will find there.
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