astrina
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Shri Pankaj Upadhyay

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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 2026-10-10
Shri Pankaj Upadhyay reads like a personal-name company entry, which leaves very little solid ground for a real review. By our assessment, it sits in the broad class of opaque business listings: without checked facts about products, services, or reputation, there is no honest way to say much more. The card therefore has to stop at the obvious point that the name is identifiable but the substance is not.
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