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Avisha Credit Capital Ltd.

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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.

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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 2026-10-09
Avisha Credit Capital Ltd. belongs to the credit-and-capital side of finance, where the real work is often lending, financing, or arranging money for businesses and customers who need it. By our assessment, that kind of company can be useful when it is disciplined and transparent, because finance lives or dies on those two things. The downside is that the name alone tells nothing about the products, risk appetite, or customer base, so it stays hard to place beside a bank or a well-known lender. In practice, it reads like a formal finance vehicle rather than a public-facing service people know by habit. There is no solid public substance here to reward or punish, only the general shape of the sector. Avisha Credit Capital Ltd. therefore sits at an ordinary, cautious middle rating.
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