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Nandkishor Panchal

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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
Nandkishor Panchal has the feel of a proprietor’s name, and by our assessment that usually means a small, person-centred business rather than a large corporate brand. The problem is the same as with many such names: they tell you who, not what, so the actual service or trade stays hidden. That can work fine for local dealings, where recognition matters more than branding, but it leaves outsiders with almost nothing to go on. It is a plain, functional name, and the plainness is also its limit.
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