Company flagged
Chp Finance Pvt. Ltd.
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
Chp Finance Pvt. Ltd. sounds like a small finance company, probably aimed at lending, investment, or other basic financial work rather than a big consumer brand. By our assessment, the appeal of a firm like this is specialization: it suggests a focused place for finance-related services instead of a general shopfront. The obvious downside is that finance businesses live or die on trust, documentation, and clarity, and the name alone tells almost none of that story. In practice, this kind of company is one of many in a crowded field, where people usually look for licensing, terms, and a clear paper trail before anything else. It sits well below the major banks and above a vague informal setup. Without stronger public detail, the rating stays cautious.
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