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Amadhi Investments Limited

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Amadhi Investments Limited looks like a small investment company, probably aimed at holding or managing assets rather than serving a retail crowd. By our assessment, that kind of firm matters only if it is clear about what it actually invests in and how it reports it, and the name alone does not tell you much beyond a formal corporate shell. The upside is the plain, narrow role: capital placement, asset holding, or some other back-office finance function. The downside is just as plain — without public products, client-facing services, or a visible track record, there is little to judge beyond the registration-style name itself. In practice, this is the sort of company people meet on filings and ownership trees, not in daily life.
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