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Anant Sureshchandra Maloo

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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

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Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Anant Sureshchandra Maloo is another company entry that reads like a person’s name first and a business second, so the public picture stays very narrow. By our assessment, there is not enough known about its actual line of work to compare it meaningfully with better-documented firms. That leaves only a cautious, middling view: it may be a small private operation, but the record does not show products, services, or standing in the field. The main limit is the same one that shapes the whole set of names here — the lack of public substance. In practice, the name gives almost no texture beyond identity. It earns three stars because there is simply not enough to go on.
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