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Prakash Chand Khatry

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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
Prakash Chand Khatry has the shape of a name you would expect in a filing, and not much more is safely sayable from the text alone. By our assessment, that makes it a decent identifier and a poor public face. It works in the narrow sense that records need exact names, but it does not reveal a business line, a customer base, or even the scale of the operation. In practice, the result is a dry label that fits paperwork better than conversation. It is less a brand than a placeholder for an entity whose actual work is not visible here.
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