Company flagged
R K Investment Private 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
R K Investment Private Ltd. is the sort of company name that suggests finance, but not enough to tell what kind of finance business it actually is. By our assessment, the obvious reading is an investment or holding vehicle, yet the lack of checked facts keeps that at the level of a guess. The downside is the usual one for bare corporate entries: there is no visible product, no clear client-facing service, and no public texture beyond the legal shell. It sits closer to an administrative name than to an operating brand.
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