astrina
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PANKAJ KUMAR BUDHIRAJA

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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 2026-09-13
PANKAJ KUMAR BUDHIRAJA looks like a personal-name company entry, and by our assessment, that puts it in the same cautious bucket as many unmeasured listings. The name does not tell you what line of work it is in, whether it is a firm, a proprietor listing, or a label used for filings. Its main strength is that it is direct and unpretentious; its main weakness is that it is almost empty as business information. For a reader trying to sort real companies from mere names, that is not very helpful. The safest reading is that it needs actual context before any stronger judgment makes sense.
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