Company flagged
Raghav Finvest 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
Raghav Finvest Pvt Ltd sounds like a private finance or investment company, the kind that usually lives on lending, funding, or related financial services rather than a consumer brand. By our assessment, the appeal of that model is focus: it can be built around a narrow financial job instead of a broad public face. The trade-off is obvious too, because without public detail there is no way to see what it actually lends, funds, or specializes in. That leaves the name standing in for the business, which is a poor substitute when someone wants to compare it with banks, NBFCs, or other finance firms. In practice, the card is thin because the company is thinly described, not because the category is mysterious. Raghav Finvest Pvt Ltd remains a very limited profile, and the score reflects that restraint.
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