astrina
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Shri Phool Singh Choudhary

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
Shri Phool Singh Choudhary reads like a personal or family name used for a business record, which usually points to a small, direct setup rather than a large corporate outfit. By our assessment, that makes it clear in one sense and opaque in another: you can tell it is a human-scale label, but not what line of work sits behind it. The honest downside is the same plainness, because there is no sign of products, services, or a broader public identity to judge. In practice, it is the kind of name that matters most where the local context already does the explaining, and least where someone needs quick information from the record itself. Shri Phool Singh Choudhary is therefore spare and usable, but only as a name, not as a description.
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