Company flagged
M/s Kassa Finvest Private Limited
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 Kassa Finvest Private Limited sits in the familiar private-company space where the name hints at finance or investment without spelling out much else. By our assessment, that makes it sound like a modest corporate vehicle rather than a consumer brand, the sort of entity used for holding, lending, or other structured business activity. The useful part is the formality: it clearly presents itself as a limited company, so the legal wrapper is easy to read. The cost is vagueness, because the name does not tell an outsider what exact services are inside. In practice this is the kind of company name people meet in contracts and registrations, not in everyday shopping. Its public face is neat, but not very informative.
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