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M/s. Maitreya Services Pvt. Ltd

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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
M/s. Maitreya Services Pvt. Ltd looks like a small formal services firm, the kind of name used for bookkeeping, contracting, consulting, or other back-office work. By our assessment, the only solid thing to say is that it signals a private Indian company setup rather than a consumer-facing brand. The limit is obvious: the name tells you structure, not specialization, so it leaves the actual service line hidden. In real use that means the card is more administrative than informative, with the details still missing from view.
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