astrina
Company flagged

Balchand Chaurasiya

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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
Balchand Chaurasiya points to a small, name-based business identity, and that is about all a reader can safely take from it. By our assessment, it looks like the sort of company that is built around one person’s name and local recognition, which can be perfectly real but still tells you little about the actual service. The good part is straightforward accountability; the weak part is the lack of any public clue about what the firm does. In use, this kind of name feels minimal and functional, the way an address stamp feels functional. It sits nearer to a private operator than to a branded enterprise, and the missing piece is the line of work itself.
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