astrina
Company flagged

Nirmal Kotecha

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Nirmal Kotecha is a personal business name, and by our assessment, there is not enough public substance here to treat it as more than a bare company entry. It can sit in a register, on paperwork, or in a supplier list, but that is all the name itself tells you. The limit is obvious: without a clear line of business or a known public footprint, there is nothing solid to compare or praise. It reads like a record you would verify before doing anything with it, not a brand with a visible market face.
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