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Mr. Summit Gupta

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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
Mr. Summit Gupta is another personal-name company listing, and the name itself does not try to advertise a line of business. By our assessment, that keeps it straightforward on paper and almost silent in public. Its best feature is formal clarity for legal use; its biggest weakness is the absence of any clue about what is sold, how it operates, or how established it is. In everyday terms, this is something to verify through filings and records rather than through the name alone. It belongs to the same plain class of owner-based entries where the real substance is elsewhere.
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