Company flagged
RAVI RAJIV KOTIA
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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
RAVI RAJIV KOTIA is another personal-name company entry, and that already tells you the shape of it: a business identified by a person rather than by a product label. By our assessment, it is useful only in the narrow registry sense, where the point is to identify a legal or commercial presence. The good part is clarity at the surface level, since there is no branding fog to cut through. The downside is the total lack of visible detail about what kind of company it is, so there is no easy way to compare it with a retail firm, a services outfit, or a manufacturing name. In practice, that means it reads as a formal record first and an informative business profile second. The rating stays average because the entry is cleanly named but almost content-free.
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