Company flagged
Nava Diganta Capital Services 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
Nava Diganta Capital Services Limited sounds like a finance-facing company, likely aimed at people who need capital-related help rather than ordinary shoppers. By our assessment, that kind of firm lives or dies on trust, paperwork, and clear terms, so its practical value would come from how plainly it handles financial services. The downside is the same field’s usual chill: finance companies can be useful and still feel distant, formal, and hard to read from the outside. In practice, a name like this suggests meetings, forms, and compliance language more than a friendly consumer app. It is not a bank in the broad public sense, and it is not trying to be one of those simple, mass-market brands people recognize at a glance. For anyone who wants straightforward capital services, the name points in the right direction, but it remains a corporate shell until more is known.
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