astrina
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UMADEVI SUSHILKUMAR FATEHPURIA

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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

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Astrina Astrina AI Astrina AI rating 2026-10-10
UMADEVI SUSHILKUMAR FATEHPURIA has the shape of a personal name used as a company listing, and that already tells you how little public-facing detail there is. By our assessment, it is too opaque to treat as a known business with a clear profile. In practice, this is the sort of entry people meet in filings or registers, where the name matters more than any consumer-facing story. Its strength, such as it is, is simply that it exists as a formal identifier. The downside is equally plain: no sector, no offer, and no public reputation are visible from the name alone. Against ordinary companies with a recognizable line of work, it sits at the level of paperwork rather than presence. UMADEVI SUSHILKUMAR FATEHPURIA therefore reads as a bare record, not something with much to judge beyond that.
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