astrina
Company flagged

Sushma Ashok Gupta

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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
Sushma Ashok Gupta looks like a personal-name company entry, the sort of firm that may be tied to one owner or a small family business rather than a public-facing brand. By our assessment, the problem is not weakness of execution so much as the lack of any visible line of trade in the name itself. That means there is no concrete service, platform, or product reputation to weigh here, only a legal-style label. In practice it reads as spare and administrative, which is useful for paperwork and not much else. Against known companies, it sits at the very bare end of recognizability, and that is the ceiling of the judgment.
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