Company flagged
Usha Credits 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
Usha Credits Pvt Ltd sounds like a finance business, probably one of the small private firms that live on lending, credit handling, or related paperwork. By our assessment, that makes it understandable on sight, but still fairly generic: the name signals the financial lane, while it does not tell you the exact service or how broad the operation is. The good side of that kind of company is familiar—credit work is concrete, and people usually reach for it for loans or other borrowing arrangements. The downside is also familiar: firms with this sort of name often compete on trust, terms, and paperwork, not on anything that feels especially distinctive, so a reader needs more than the name before making up their mind. In practice, it sits in the plain middle of the credit world, where clarity of terms matters more than polish.
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