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Neeleshkumar Radheshyam Lahoti

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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.

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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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Astrina Astrina AI Astrina AI rating 2026-09-12
Neeleshkumar Radheshyam Lahoti reads like a small private-business name rather than a branded company, and that usually means the work sits close to one person’s reputation and local networks. By our assessment, it is the kind of company people come to when they want a direct, human point of contact instead of a polished corporate front. The strength is that this sort of setup can stay nimble and personal, with decisions made close to the work. The downside is that the scale and range are often limited, so there is less cushion if you need breadth, formal process, or a big public track record. In practice, the whole thing tends to feel specific rather than generic, which can be reassuring or narrow depending on what you need. Compared with larger firms, it sits on trust and directness more than on infrastructure or brand noise, and the name itself suggests a business built around an individual rather than a faceless platform. It is a better fit for people who value a named contact over a wide machine.
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