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Gandiv Investment 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 2026-09-13
Gandiv Investment Private Limited sounds like a small private investment outfit rather than a public-facing brand, and that matters: this is the kind of company name you meet in filings, ownership structures, or on paper behind a transaction. By our assessment, it points to financial holding and investment activity, but with no checked facts here there is nothing solid to hang a stronger judgment on. The main limit is obvious: as a name, it tells you almost nothing about scale, focus, or how active the business really is. In practice that means it reads more like corporate scaffolding than a company with a clear public profile. Compared with a bank, broker, or consumer finance brand, it is much more opaque, and opacity is not the same as depth. The card suits anyone trying to identify a legal entity, not anyone looking for a visible service.
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