astrina
Company flagged

Shashi Bala

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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
Shashi Bala has the flat, name-only quality of a directory entry, and that is all the card really offers. By our assessment, it is enough for identification but not for any real understanding of the company behind it. There are no products, no services, and no public profile details to work with, so the practical value stays low. This is the kind of record that helps an index, not a reader. Against ordinary company information, it is minimal to the point of near silence.
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