Company flagged
M/s Suvidha 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 Suvidha Holding P Ltd sounds like a holding company, the kind used to own shares or other assets and keep them under one corporate roof. By our assessment, the appeal of that structure is control and separation: it can gather interests, park investments, and keep operating businesses distinct from the owning layer. The downside is that holding companies are often opaque from the outside and can feel distant from any everyday product or service. In practice, they usually show up in filings, ownership chains, and corporate paperwork rather than in a shop front or app. Compared with an operating company, this is the more administrative, less visible side of business. It makes sense for ownership and structure, not for anyone looking for a direct customer-facing offer.
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