Company flagged
Mr. Ankitkumar Shashikant Singhania
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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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
Mr. Ankitkumar Shashikant Singhania is a personal name that is filed here as a company entry, so there is no real operating business to judge from the record alone. By our assessment, the only honest reading is that this is too thin to praise or dismiss on substance. The name itself gives no clue about products, services, or scale, and that makes it impossible to say what customers would actually get. In practice, it is just a label in a register, not a business with a public face that can be compared with other firms. With nothing checked beyond the name, the card stays close to neutral and the score follows that limited evidence.
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