astrina
Company flagged

KHERA PANKAJ

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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 2026-10-10
KHERA PANKAJ is just a company name with no public profile here, so there is not much to hang a full judgement on. By our assessment, the safest reading is a small, person-led business rather than a branded platform or a consumer-facing chain. The main limit is simple: without a clearer line of work, product range, or market presence, the name tells almost nothing about day-to-day value. It sits at the very thin end of what a company card can support, and that makes any stronger claim feel invented.
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