astrina
Company flagged

PANKAJ MEHTA

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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
By our assessment, PANKAJ MEHTA is a plainly listed company name, and that is all the public surface available here. Without a named field of activity or a product people would recognize, it cannot be treated as a business with a clear profile, only as a formal entry. The upside is neutrality; the downside is that neutrality also means there is almost nothing to compare against.
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