astrina
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N Surya Kumari

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 2026-10-09
N Surya Kumari has the look of a company name built from a person’s name, which often points to a small private setup. By our assessment, the problem is not suspicion but thin public detail: there is no reliable, widely visible account of what this company actually does. That makes the practical reading very narrow, because a name alone cannot show whether it is active in trade, services, or something else entirely. It remains a bare identifier more than a company with a clear public profile.
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