astrina
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DEVYANI FINANCE & INVESTMENT PVT 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.

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
DEVYANI FINANCE & INVESTMENT PVT LTD points to a finance-and-investment business, so the obvious expectation is loans, investment activity, or related services rather than a consumer-facing brand. By our assessment, that kind of company can be useful when it has a clear mandate and a credible record, but the name alone still leaves the actual offer hidden. The upside is that the field is specific enough to place it in the financial-services world; the downside is that private finance firms often feel opaque unless their products and terms are spelled out. In practice, this is the sort of name people encounter on paperwork, not on a shopfront. It sits closer to a backend financial operator than to a broad retail brand.
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