Company flagged
M/s. Pasha Finance 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. Pasha Finance Private Limited suggests a finance business, but the name alone does not tell you whether it is lending, advisory work, or something closer to a holding vehicle. By our assessment, that makes it hard to place beyond the broad world of private finance firms. The upside is the formal naming is clear enough to signal a real company rather than a casual brand. The downside is the same old one with thin corporate entries: no public shape, no product line, and no way to tell how it differs from another finance house. In practice, this is the kind of listing that may satisfy a registry search but not a reader looking for substance. It sits in the middle of its category only by guess, and the name does not give more than that.
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