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PRAKASH CHAND SETHI

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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 2026-09-13
PRAKASH CHAND SETHI is another of those company entries that look more like a person’s name than a business with a visible public life. By our assessment, it sits in a very thin part of the field, where the label itself gives almost no clue about what is sold or done. That means the main strength is only administrative clarity: it is a name one can file and recognise. The downside is that there is nothing substantive to weigh, so the entry stays flat and underdescribed. It works as a bare identifier, and not much more.
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