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KAUTILYA MONETARY SERVICES PRIVATE LIMITED

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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
KAUTILYA MONETARY SERVICES PRIVATE LIMITED points to finance or money-handling work, the sort of company people look up when they need a formal business name rather than a polished brand. By our assessment, the name suggests a serviceable financial outfit, but with no checked facts it would be irresponsible to pretend we know whether it lends, processes payments, or only handles a narrow administrative role. That uncertainty is the main issue: the label is suggestive, yet still very general. In practice, a monetary-services company lives or dies by trust, compliance, and clear records, so the real question is always what sits behind the name. Compared with larger financial firms, this one offers no public shape beyond the category itself. It is a registry name first, and a public character second.
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