astrina
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Shri Ashok Bhandari

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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 2026-09-12
Shri Ashok Bhandari looks like one of those name-as-business entries that depend on prior knowledge rather than a broad public face. By our assessment, that points to a personal or partnership-style firm where the name itself is the main identifier, which is useful only if the surrounding context is already clear. The honest limit is that nothing in the entry tells a stranger what field it is in or what it actually handles. In practice it feels sparse and administrative, the sort of record that can sit in a directory but does not explain itself. It is not a bad sign; it is just thin, and the thinness is the whole story.
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