Company flagged
Sidhant Investments 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
Sidhant Investments Pvt Ltd is the only one here whose name at least points to a recognisable business type, namely an investment company. By our assessment, that gives it a small amount of shape, but not enough public detail to judge its actual products, style, or reach. In practice, an investment outfit can mean anything from portfolio management to holding-company work, and this name does not tell you which side it leans toward. The upside is clarity of category; the downside is that the category is all you get. Sidhant Investments Pvt Ltd sits at the level of a plausible label, not a fully visible firm.
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