Company flagged
Kanungo Financiers Ltd
Company reviews
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
Kanungo Financiers Ltd is a plain finance-company name, the sort people expect to see on lending, credit, or investment paperwork rather than on a shopfront. By our assessment, its main strength is clarity: it tells you the business sits in financial services without dressing itself up. The downside is that it stays generic, so there is no clue about scale, clientele, or whether it leans toward lending, deposits, or advisory work. In practice, that makes it feel more like an administrative name than a consumer-facing one. Compared with a bank it sounds smaller and less complete; compared with an obscure holding name it is at least straightforward about its field. It is the kind of entry that can be understood in one glance and not much more.
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