Company flagged
Mr. Basant Kumar Singh
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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
Mr. Basant Kumar Singh sits in the same sparse category as a company record built around a person’s name, which means the main signal is identity, not a visible product line. By our assessment, that makes it easy to place as a registry-style entry and hard to judge as a business in any deeper sense. The strength of this kind of listing is its directness: it tells you there is a named commercial presence without wrapping it in marketing language. The limit is just as direct, because it offers no clear hint about scale, sector, or everyday use. In practice, such a name reads more like a filing note than a shopfront, and that is often all it is. The rating is average because the entry is understandable but leaves the real question unanswered: what does it actually do?
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