Company flagged
Sanchay Fincom 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
Sanchay Fincom Limited sits squarely in the financial-company lane, and the name points toward savings, credit, or other money-handling work. By our assessment, that makes it legible as a finance entry, but also rather narrow in what it tells an outsider: you can see the field, not the exact product. The strength of that kind of company is usually its focus on one financial function, whether lending, deposits, or related services; the weakness is the usual finance-company opacity from the outside. In practice, names like this are encountered in paperwork and registries, where the real issue is classification rather than colour. It sits among the many plain financial entities that do one job and say little more in the name itself, and the name is enough to place it but not to picture it clearly.
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