astrina
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Balkishan Poddar

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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 2026-10-09
Balkishan Poddar has the feel of a proprietor-style company entry, the sort of record that may point to a small formal business but says very little on its own. By our assessment, the main issue is not quality but opacity: there is no checked description of what it sells or manages. That makes it hard to compare with a proper market category, and hard to read as anything beyond a name in a register. The result is an acceptable but very thin company card.
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