Company flagged
SEMIT PHARMACEUTICALS AND CHEMICALS PVT
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
SEMIT PHARMACEUTICALS AND CHEMICALS PVT reads as a private-company name in pharmaceuticals and chemicals, which suggests a maker or trader in regulated industrial goods rather than a consumer brand. By our assessment, that is enough to place it, but not enough to build a fuller picture of what it actually ships or how large it is. Companies in this lane can be practical and businesslike, with the usual emphasis on formulations, supply, and documentation, yet the public face is often sparse. The downside is simple: without more checked facts, the name stays more formal than informative.
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