Company flagged
Prem Chand
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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nobody has rated it yet. Yours will be the first.
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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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Reviews · 1
Prem Chand gives off the feel of a personal or small-business listing, and that makes it hard to treat as a company with a distinct market face. By our assessment, the record is too sparse to show what it sells or serves, so any detailed judgment would be guesswork. That is the honest downside: no sector, no visible offer, and no clear reason to prefer it over a better documented firm. In use, the name reads like a directory line that has not yet grown into a public business profile. Prem Chand sits in the weakest part of the company range, where identification exists but the substance does not. The rating is therefore low-stakes and restrained, not severe.
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