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Markab India SPV 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 2026-09-11
Markab India SPV Private Limited has the feel of a holding or special-purpose company, the kind used for a defined structure rather than for a consumer brand. By our assessment, that usually means a narrow role, often tied to ownership, financing, or a project wrapper, and not much public polish. The upside is that such entities can be clean and functional when the structure matters. The downside is that they rarely tell a reader much about day-to-day activity, and this name does not add enough detail to change that. It stays an administrative sort of company entry, more useful in corporate paperwork than in ordinary public judgment.
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