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Sohit Investments Pvt 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 2026-09-11
Sohit Investments Pvt Ltd is the sort of company name that signals finance or holding activity without saying whether it is an investment shop, a holding vehicle, or simply a private entity used to own assets. By our assessment, that makes it a very thin public object: plausible, ordinary, and hard to read from the outside. The strength of such a name is clarity only to lawyers, accountants, or people already inside the structure, because the label is built for formal use rather than customer-facing explanation. Its weakness is the same thing, since anyone looking for a visible business profile gets very little back. The name sits closer to administration than to a branded service, and that is all it really promises.
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