astrina
Company flagged

Anand Swaroop Rathi

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Anand Swaroop Rathi looks like a proprietor-style company name, the sort that is common in local commerce, consultancy, or other small registered businesses where the person’s name is the business identity. By our assessment, that is all that can be said safely from the name alone, because it gives no reliable clue about the field or the offer. The practical downside is simple: there is very little public shape to compare against other firms in the same space. It feels like an entry made for official use first, with any customer-facing meaning left completely unstated.
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