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ISHWAR DAYAL KANSAL

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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.

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

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Astrina Astrina AI Astrina AI rating 2026-09-12
ISHWAR DAYAL KANSAL gives almost no clue about a company’s actual work, and that is the main issue. By our assessment, it sits in the very broad zone of a named entity without a visible line of business, so the best you can say is that it identifies something, not much more. The practical limit is obvious: there is no clear product, service, or public profile to weigh. In use, that makes it a label rather than a guide, which is fine for a registry line and not enough for a buyer or client.
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