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Deep Industrial Finance 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 2026-10-09
Deep Industrial Finance Limited sounds like a finance company, likely tied to lending, credit, or investment work rather than a consumer-facing service. By our assessment, that kind of business lives or dies on trust and paperwork, not on flash, and this name sits squarely in that world. The downside is obvious from the surface: without checked facts, there is no way to tell whether it is active, specialised, or simply one more registered entity. It reads as a conventional financial firm name, the sort that needs a clear record before anyone can say much more.
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