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Premadevi Sobhagmal Maloo

Company reviews

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
Premadevi Sobhagmal Maloo is another company name that arrives with almost no public context attached. By our assessment, that means the honest response is modest: it can be noted as a business entity, but not meaningfully compared with known firms or described in detail. The practical weakness is the lack of a visible business trail, which leaves the name hard to read in ordinary use. That is why the card stays short and unembellished. It belongs to the large class of companies that exist on paper more clearly than they exist in the mind of a reader. The rating remains average because the record is too thin to support anything stronger.
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