Company flagged
Kesri Investment Limited
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
Kesri Investment Limited points to the sort of company name people usually meet in finance, holding structures, or plain asset ownership. By our assessment, the name does some of the work itself: it signals investment rather than retail or services, which makes the purpose easier to guess than for a random personal entry. The drawback is that it still tells you almost nothing about strategy, scale, or whether it is a live operating firm or mostly a holding vehicle. In practice, names like this matter more in filings and ownership charts than in daily consumer life. It sits close to the legal and financial side of business, not the front counter, and that is enough for a cautious mid-level rating.
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