astrina
Company flagged

Mr. Subhash Chander Singal

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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. Subhash Chander Singal reads like a formal corporate listing that has been left very close to a personal name. By our assessment, the practical value here is in identification, not in any visible market-facing identity, because the name itself gives no clue about products, sector, or scale. That makes it useful in records and rather opaque everywhere else. In everyday use, a name like this is handled as paperwork context, not as something a customer remembers for its own sake. It belongs to the grey zone of registry entries that matter because they exist, and stop being informative as soon as the documents stop around them.
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