astrina
Company flagged

Mr. Santosh Kumar Pandey

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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 2026-09-11
Mr. Santosh Kumar Pandey reads like an individual-name company listing, and that is exactly how limited the public picture is. By our assessment, it gives no reliable clue about a product range, a service model, or the kind of firm behind it. The practical downside is simple: without a known brand or line of business, the name does not help much when someone is trying to compare companies. It sits in the narrow zone between a person and a business record, which makes it hard to say anything fuller without guessing.
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