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Mahabir Prasad Modi

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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 2026-09-11
Mahabir Prasad Modi is another name that gives away almost no public shape, so the safest reading is modest. By our assessment, it looks like a personal-name company entry, the sort of record that may belong to a small business or proprietorship without much visible footprint. That makes the main strength hard to pin down, because there is no durable public description to lean on. The downside is simply the lack of substance: without a clearer profile, the name cannot carry much meaning for comparison or judgement. It feels like a formal register label first and a known business second, and that is as far as a fair review can go.
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