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SUMANT KATHPALIA

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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
SUMANT KATHPALIA reads like an individual name presented as a company entry, which already makes it hard to treat as a normal consumer-facing business. By our assessment, the only safe thing to say is that it points to a legal or registered entity, not a clear line of products or services. That kind of name can be tidy and exact in formal use, but it gives an outsider very little to go on. In practice, it behaves like a label on a file rather than a brand with a visible market role. There is no solid public substance here to build a bigger judgment on, so the rating stays cautious.
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