Company flagged
Avisha Credit Capital Limited
Company reviews
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
Avisha Credit Capital Limited sounds like a finance-side company, likely tied to lending, credit support, or capital services rather than consumer retail. By our assessment, the phrase gives it a more serious edge than a casual trading name, but the promise is still general and unspecific. The strength of this kind of name is that it signals the business area plainly; the weakness is that it does not say how cautious, how regulated, or how specialized the operation actually is. In practice, finance names like this are judged by paperwork, terms, and trust, not by the label alone. It belongs to the broad class of formal lending or investment names where the detail matters more than the title.
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