astrina
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Nirmal Kumar Lalwani

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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 2026-09-11
Nirmal Kumar Lalwani has the look of a proprietor-style company name, the sort that can cover anything from a small service to a trading concern. By our assessment, the practical issue is not mystery for mystery’s sake, but plain absence of public detail: the name alone does not tell you the offer, the scale, or the standing. That makes it hard to compare with any larger branded alternative, because there is no visible product story to set against them. The entry is real enough as a name, but it stops where a useful public profile would normally begin.
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