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EQUITY INVESTMENTS 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 2026-09-13
EQUITY INVESTMENTS PVT LTD says what kind of business it wants to be, which is more legible than most shell-like corporate names. By our assessment, it points to finance or investment activity in a plain, conventional way, so the label is immediately usable for filing or sorting. The trade-off is that it also feels generic: it does not tell a reader whether the firm handles advisory work, portfolio capital, or something narrower inside investment services. In practice, that makes it sound serious but not distinctive, the kind of name that fits paperwork better than a public-facing brand. It is a clean corporate label, and the rest has to come from actual records, because the name itself stops at the doorway.
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