astrina
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Sangeetadevi Lalchand Maloo

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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 2026-09-11
Sangeetadevi Lalchand Maloo reads like a private-name company entry, and that leaves very little public substance to judge. By our assessment, the listing is too thin to pin down products, services, or any real market reputation. That does not make it wrong; it just makes it hard to say much beyond the fact of its formal existence. In practice, this kind of record is more about identification than about what the business actually does day to day. Compared with a visible brand, it has almost no footprint in the open. The result is a cautious, low-information card, which is about all the evidence supports.
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