Company flagged

Pankaj Khanchandani

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-12
Pankaj Khanchandani has the feel of a personal or closely held business name, not a public brand with a clear trail of products or services. By our assessment, that makes it impossible to credit it with a named strength, because there is no solid public substance to point to. The real limit is not complexity but opacity: without visible customers, offerings, or history, the name tells you very little. In use, that usually means a reader has to stop at the label and cannot move much further. It sits far below the kind of company that has a public face and a recognisable line of work.
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