astrina
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Shri Dinesh Dalmia, Director

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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 Dinesh Dalmia, Director sounds like a formal company listing or an officer reference rather than a business with a clear public face, and by our assessment, that makes it hard to judge on substance. If this is a directorial entry, the useful thing about it would be the legal or administrative role behind the name, not any consumer-facing product. The downside is equally plain: there is no visible line of work here, so the card can only describe a label, not a real operating company. It belongs in the category of names that need context to mean anything, and without that context the rating stays restrained.
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