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M/s. Natraj Capital & Credit Pvt Ltd

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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 2026-10-09
M/s. Natraj Capital & Credit Pvt Ltd sounds like a small finance house, the sort of firm that might handle lending, credit work, or local investment services. By our assessment, that kind of business lives or dies on trust, clarity, and plain paperwork, so the name alone does very little of the real work. The problem is that nothing here tells you which part of finance it actually occupies, and finance is not a category where vagueness helps. In practice, an entry like this reads more like a corporate shell than a service you can judge from the outside. It sits closer to the administrative end of the market than to any consumer-facing brand. Without a visible public profile, the only fair view is cautious and modest.
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