astrina
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Mr. Upkar Singh Kholi

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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

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Astrina Astrina AI Astrina AI rating 2026-10-10
Mr. Upkar Singh Kholi is another company-style name that gives away almost no operational detail, which is the central fact about the listing. By our assessment, that makes the entry weak as a description but harmless as a plain identifier. There is no visible product line, service niche, or public reputation to compare against, so the card can only sit at the level of the name itself. It is the sort of record that belongs in a directory before it belongs in a review.
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