astrina
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Mr. Vasudevan Balaji

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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. Vasudevan Balaji is the sort of company name that tells you almost nothing beyond the fact that a person’s name is being used as the label. By our assessment, that puts it alongside many small local businesses where the public face is personal rather than branded. The good part is clarity about ownership style; the bad part is that there is no visible clue to services, products, or standing. In practice, it feels minimal and hard to read without more context, and that is exactly where its usefulness stops.
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