astrina
Company flagged

Surendra Kumar Panigrahi

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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 2026-09-12
Surendra Kumar Panigrahi has the feel of a proprietor’s name, not a public-facing brand, so the first thing it offers is identity rather than explanation. By our assessment, that makes it too sparse for a richer judgment: there is no checked detail to anchor a claim about the company’s work. The practical upside of that kind of name is exactness in records and correspondence. The practical downside is that it leaves a reader guessing about the business itself, which is not much help outside formal use. In a field full of companies that advertise a clear service or product, this stays almost silent. It is a name for filing and matching, and it does not try to be more than that.
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