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M/S. Jai Shankar Investment Private Limited

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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.

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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 2026-10-10
M/S. Jai Shankar Investment Private Limited sounds like a small investment-house or holding-company style entity, the kind of business that lives in shares, assets, and formal paperwork more than in a shopfront. By our assessment, the ceiling is low here because the public picture is thin, so a reader gets the structure of the name before any sense of a real operating presence. The strength is that it is plainly specific about being an investment company; the limit is that nothing in the name tells you what it actually holds or manages. In practice, it feels like a corporate wrapper rather than a visible service brand. Compared with a brokerage or mutual-fund house, it remains much more opaque.
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