Company flagged
Mr. Sanjay Rathi
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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. Sanjay Rathi looks like a named person attached to a company record, which is not much to go on. By our assessment, there is no public brand, service catalogue, or recognizable line of business here to separate it from a dozen similar bare listings. In use, that means the name gives almost no sense of scale, style, or customer-facing work. The honest downside is that the public evidence is too thin for a strong opinion either way. It sits outside the familiar terrain of companies people actually encounter as brands, and the card stays narrow for that reason.
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