Company flagged
M/s Indramani Holding P 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
M/s Indramani Holding P Ltd points to a holding-company setup, not a storefront business, so its real job would be ownership, asset control, or grouping investments under one roof. By our assessment, that kind of structure is useful when the point is to organize property or shares cleanly and keep operating work elsewhere. The weak spot is that it says almost nothing about what lies underneath, and that makes the name hard to judge on its own. In practice, holding companies are usually about paperwork, governance, and long-term control, not quick customer-facing action. Compared with an operating business, this is less visible and more dependent on whatever assets it actually holds. The sensible reading stays restrained until there is clearer public detail about the underlying activity.
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