Company flagged
M/s. Pat Financial Consultant Private Limited
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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.
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. Pat Financial Consultant Private Limited is the sort of firm name you see in accounting, tax, or financial paperwork, where the real audience is people who need administration more than flash. By our assessment, it sounds practical and serviceable, especially for a local consultancy that handles compliance, filings, or routine money matters. The weak point is that the name is long and generic, so it does not distinguish the business from many other firms in the same lane. In use, that can be fine if the person already knows what office it is, but it is not memorable and it does not explain a specialty. It sits in the middle of its category: credible as a professional label, but not very revealing on its own.
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