astrina
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Mr. Arun Panchariya

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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
Mr. Arun Panchariya is presented as a company name, but in practice it reads like a personal-name filing with very little business detail around it. By our assessment, that puts it in the same modest category as other directory-style entries: clear as an identifier, weak as a profile. The advantage is that there is no mystery about the label itself. The weakness is the lack of anything concrete to examine, whether that is a service, a product, or even a broad line of business. It sits in the background of a registry rather than in the foreground of a market. That is enough for a cautious middle rating, and not enough for anything more.
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