astrina
Company flagged

Mr. Surendra Kumar

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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. Surendra Kumar is not a company name in the usual market sense so much as a person-style listing, and that makes it hard to treat as a business identity with any real substance. By our assessment, the strongest thing you can say is that it points to a personal or proprietor-led record rather than a branded operation. The downside is obvious: without a product line, sector, or public-facing name, there is almost nothing to compare against alternatives. In practice, this kind of entry gives you a label, not a sense of scale or specialty. It sits at the bare minimum of company identification and does not try to do more.
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