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Pankaj Kumar Matanhelia

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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
Pankaj Kumar Matanhelia offers the shape of a company listing without the substance a reader needs to place it. By our assessment, that means there is no concrete business line to praise or criticise, only a name in a corporate slot. It is the sort of entry that stays on the page as a label, not as a real profile, so the ceiling here is low.
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