astrina
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Mr. N. Sakthivel

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Mr. N. Sakthivel is the kind of company name that reads like a filing entry first and a business second, which makes it hard to infer anything concrete about its work. By our assessment, the public shape here is too thin to support more than a cautious, low-detail view. That also means the main limit is obvious: without a clearer public profile, the name says little about products, services, or scale. In practice it is the sort of record people check for identity rather than for comparison shopping, and it sits closer to registry data than to a branded offer.
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