Company flagged
Pasha Finance Pvt. 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
Pasha Finance Pvt. Ltd. sounds like the kind of name used for a finance house, lending outfit, or similar business that works through formal paperwork rather than public spectacle. By our assessment, that points to a company aimed at people who want financial services in a plain corporate wrapper, not a consumer brand with much personality. The main strength of such a firm is usually specialization: finance businesses can be useful when they keep their lending, advisory, or brokerage work disciplined and direct. The trade-off is that the name alone tells you almost nothing about fees, scope, or reputation, so the real offer stays hidden. In practice, this kind of company is judged by trust and clarity more than by style. Compared with a well-known bank or platform, it remains too thinly described to earn more than a cautious middle score.
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