astrina
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PAN provided in order dated 12.02.2021.

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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
PAN provided in order dated 12.02.2021. is the kind of catalogue entry that looks procedural first and substantive only if you already know the filing context around it. By our assessment, its only clear value is that it signals an administrative reference rather than a normal operating company, so it belongs more to records handling than to business identity in the usual sense. The obvious downside is that it is nearly all label and almost no explanation, which leaves a reader with very little to hold on to. In practice, this is the sort of entry that makes sense to clerks, compliance staff or anyone tracking paperwork, not to someone looking for a real company profile. Compared with an ordinary company name, it is much less informative and far more dependent on the document trail around it. It stays a filing-style reference, not a business one.
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