astrina
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Anil Kumar Chhaperia

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Anil Kumar Chhaperia has the feel of an ownership or registry entry rather than a business with a visible public face. By our assessment, that makes it useful where exact names matter, but it leaves the reader with no concrete sense of what is sold or done. The trade-off is simple: the label is precise, while the business content is absent. In practice, that means the entry works as a record, not as an explanation, and there is not enough here to build a fuller judgment.
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