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Shreyanse Finance Ltd

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Shreyanse Finance Ltd has the feel of a small finance-side company name, but the public signal is very light. By our assessment, it tells you almost only that the business is meant to sit somewhere in lending, investment, or back-office money work, and that is not enough to build confidence or criticism. The upside of a name like this is that it is straightforward and corporate; the downside is that it does not reveal what kind of finance is actually offered. In use, that makes it hard to read beyond the legal label. It sits far below a bank or a known lender in clarity, and the ceiling here is basic identification.
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