astrina
Company flagged

Mr. K. Balasubramanian

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Mr. K. Balasubramanian carries the same problem as the other entries here: it looks like a personal name wearing a company tag. By our assessment, there is no substantive business identity to review, so the card can only say that the record is too thin to support confidence. It does not point to a sector, a service, or any recognizable market role. The useful thing to know is simply that this is not a proper company profile you can meaningfully compare or judge.
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