Company flagged
Raghav Capital and Infrastructure 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
Raghav Capital and Infrastructure Limited is the kind of name that suggests finance and construction, but the public picture stops there. By our assessment, it sits in a familiar corporate lane: capital on one side, projects and physical works on the other, which usually means long timelines and a lot of coordination. The downside is plain enough too, since names like this can promise breadth without showing which part is the real centre, and there is nothing here to separate it from many similar firms.
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