astrina
Company flagged

Shri Sanjay Rai Malhotra

Company reviews

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 Sanjay Rai Malhotra reads like the name of a person used as a company record, and that already tells you how little structure the listing gives away. By our assessment, this is the sort of entry that may stand for a small, person-centered business or a legal placeholder, but the name itself does not show what field it belongs to. There is no verified product, service, or standing to praise, so the card has to remain modest. In practice it feels bare and formal, more like a filing note than a business description. Against a normal company profile, it offers less context than a reader would want. The most honest verdict is that it identifies someone on paper and stops there.
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