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Goenka Business 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.

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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
Goenka Business Finance Limited is at least legible as a finance company, so it immediately gives a more concrete hint than the bare personal names around it. By our assessment, that puts it in the world of lending, credit, or related business funding rather than a generic holding shell, and that is a real point in its favour. The honest trade-off is that finance firms live and die on trust, disclosure, and terms, and none of that is visible here, so the name alone cannot carry much praise. In practice, it suggests something formal and money-oriented, but not yet enough to judge service quality or market fit. It sits closer to ordinary financial institutions than to a vague corporate label, with the ceiling set by the lack of public detail.
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