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MANINDER SINGH

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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
MANINDER SINGH is the kind of company record that tells you a name and little else. By our assessment, it sits closer to an administrative entry than to a public-facing business profile, so any judgement has to stay modest. There is no visible product line or service range to anchor a stronger view, which is exactly why it feels incomplete. In practice, this sort of entry is useful for identification but not for understanding how the company actually works. It is a leaner record than a known firm, and the lack of substance keeps it at the middle of the scale.
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