Company flagged
Shilpa Holding 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
Shilpa Holding Pvt Ltd points to a holding company, the sort of firm that owns shares in other businesses instead of running a visible day-to-day operation itself. By our assessment, that is a practical corporate shape when someone wants to park assets, organise ownership, or keep several interests under one roof. The downside is obvious enough: the name tells you almost nothing about the businesses underneath it, so it can seem empty from the outside. In use, holding companies are usually about control, structure, and paperwork rather than products on a shelf. It sits closer to a corporate map than to a storefront. For anyone expecting a trading company with a clear public face, this kind of name will feel indirect.
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