Company flagged
Mr. D Saravanan
Company reviews
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
Mr. D Saravanan looks more like an individual business listing than a brand with a clear public offer. By our assessment, that leaves very little to judge beyond the fact that it is a company-style entry attached to a personal name. Such listings can fit sole proprietors, consultants, or small local operators, which often means direct contact and a narrow scope, but also little public information and few signs of scale. There is no visible product range or service profile to weigh, so the practical use is mainly in identification and record-keeping. Against broader, better documented companies, it sits on the bare minimum end of the spectrum. That is enough for a cautious middle rating, and not much more.
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