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Chandra Financial Services Private 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
Chandra Financial Services Private Limited at least tells you the field up front: finance, with the usual promise of handling money, paperwork, and formal service around loans or related work. By our assessment, that makes it more legible than a bare personal-name listing, but the public picture still stays generic. The real strength of a firm like this is administrative clarity, not novelty. The weakness is that a finance label can cover many different realities, from advisory work to back-office handling, so the name alone does not say enough. In practice, these companies live and die on trust, records, and compliance, which is exactly why a thin public profile is not very helpful. Compared with larger financial brands, this one gives little to go on beyond the legal shape of the name.
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