astrina
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Santosh Kumar Hati

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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 2026-10-09
Santosh Kumar Hati is another corporate name that gives almost nothing away about what the business actually does. By our assessment, it belongs to the sort of small or private entity that turns up in records, not in a consumer-facing market. That is a practical strength only in the narrow sense of identification: the name can pin down a legal entity, but it does not tell a buyer, client, or partner what to expect. The downside is equally plain, because there is no public profile here to compare with larger, better-known firms. The result is a bare-bones card for a bare-bones public footprint.
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