Red flags

The bucket discovery products don't publish, because it doesn't sell dreams: invoked pledges, auditor exits, adverse opinions, SEBI investigations and penalties, defaults and insolvency admissions — serious events only, inside the window, each linked to its filing. Check a name here before any story elsewhere convinces you.

CompanyWhy it’s here — the filingReaction 1d / 1w / 1mPriceMcapP/EROCERev YoY
Bharat Wire RopesIron & Steel ProductsMPCB permits restart of manufacturing at Chalisgaon Plant18 Jun 2026Plant Regulatory Shutdown×2-0.2% -5.9% -5.6%₹1691,161 Cr11.9vs 17.316.7%-9.3%
JLA Infraville ShoppersInternet & Catalogue RetailNCLT admits insolvency petition against JLA Infraville Shoppers17 Jun 2026Nclt Insolvency Admittedpending₹2.151 Cr———
Ranjit SecuritiesNon Banking Financial Company (NBFC)Statutory Auditor resigns after just 2 months, cites personal reasons17 Jun 2026Auditor Resigned Midterm-2.8% — -8.5%₹58.916 Cr245.4vs 18.7—+18.7%
Indo US BiotechOther Agricultural ProductsIndo Us Biotech changes statutory auditor after resignation17 Jun 2026Auditor Resigned Midterm-0.0% -3.9% -1.2%₹72.99146 Cr5.3vs 12.612.3%—
Handson GBL MNGMNTIT Enabled ServicesBoard comments on NSE fine for 2-day board composition non-compliance16 Jun 2026Sebi Penalty-0.7% -2.4% -8.7%₹39.550 Cr—-3.0%-20.6%
Vishnu Prakash R PungliVPRPLPromoter Ajay Pungaliya pledges additional 1.75 lakh shares16 Jun 2026Pledge Above 50pct+10.2% -2.3% -13.1%₹26.93336 Cr—-25.4%-50.1%
Sahara MaritimeLogistics Solution ProviderStatutory Auditor G A M P & Co. resigns citing pre-occupation16 Jun 2026Auditor Resigned Midtermpending₹206 Cr13.7vs 15.37.7%+36.3%
Inventure GRO & SecStockbroking & AlliedFraud alert: Unknown parties misusing company name to cheat investors; police complaint filed16 Jun 2026Fraud Confirmed×2-2.0% -3.1% -6.1%₹0.8387 Cr6.9vs 16.0—-24.0%
Kisaan Parivar Industries LimiTrading & DistributorsStatutory Auditor M/s M G S Reddy & Co resigns16 Jun 2026Auditor Resigned Midterm0.0% -3.3% -26.1%₹109 Cr6.8vs 16.114.1%-64.1%
GMR Pow and Urban InfraPower GenerationPromoter GMR Estate Mgmt pledges 10.42 cr shares (13.34% of capital) via debentures16 Jun 2026Pledge Above 50pct×2-1.4% -6.1% -7.7%₹98.917,725 Cr12.3vs 20.65.2%+3.4%
Angel OneStockbroking & AlliedAngel One settles SEBI proceedings on Authorised Persons oversight for Rs 4.28 cr15 Jun 2026Sebi Investigation-1.1% -4.8% -5.0%₹29326,730 Cr5.0vs 16.0—+25.4%
Sasken TechnologiesIT Enabled ServicesSasken employee violates insider trading code; Rs 25,000 penalty imposed15 Jun 2026Insider Trading Charge+13.4% +5.3% -7.1%₹1,5722,387 Cr30.3vs 18.68.2%+24.0%
Wardwizard HealthcareTrading & DistributorsStatutory Auditor resigns citing non-receipt of company records15 Jun 2026Auditor Resigned Midtermpending₹45.341 Cr—6.7%+406.0%
NRB BearingAuto Components & EquipmentsThe Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June ....10 Jun 2026Pledge Above 50pct×4-1.9% -1.9% -2.7%₹5205,039 Cr34.2vs 26.919.4%+19.2%
Evoq RemediesTrading & DistributorsCorporate Insolvency Resolution process (CIRP) - Admission of application by Tribunal10 Jun 2026Nclt Insolvency Admitted-6.2% -9.0% -20.3%₹1.644 Cr2.0vs 16.1-0.6%-100.0%
Tirupati SarjanResidential, Commercial ProjectsPursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requiements) Regulations, 2015 we would like to inform about the revision in the Credit Ratings of the Company by CRISIL.10 Jun 2026Rating Junk-0.8% -1.8% +3.8%₹8.2927 Cr5.5vs 18.45.2%+6.7%
Shri Keshav Cements and InfraCement & Cement ProductsWe wish to inform you that Infomerics Ratings has reaffirmed the Ratings to the company as per the below attachment.9 Jun 2026Rating Watch Negative+4.8% -2.5% -15.4%₹93.01163 Cr—-0.3%+15.9%
Anand Rathi SH N STK BRStockbroking & AlliedAdditional client defrauded via off-market share transfer; Rs 9.35 cr involved9 Jun 2026Fraud Confirmed×4-3.1% +5.7% +7.9%₹5343,366 Cr21.1vs 16.011.5%+22.4%
Manglam Global Corporations LiOther Financial ServicesWe are pleased to inform you that M/s. D M K H & Co. Chartered Accountsnts, have tendered their resignation as Statutory auditor of the Company on 8th June, 20269 Jun 2026Auditor Resigned Midtermpending₹16.2316 Cr108.2vs 20.6——
MetroglobalTrading & DistributorsUpdate in relation to Order passed by SAT, Mumbai in the matter of Riddhi Siddhi Gluco Biols Limited & Ors. - Completion of Debarment Period9 Jun 2026Sebi Market Ban+1.6% -0.6% +5.5%₹126156 Cr5.3vs 16.17.5%-15.6%
Tirupati InnovarTyres & Rubber ProductsAudited Standalone Financial Result for the quarter and year ended 31st March, 20268 Jun 2026Adverse Opinion-9.7% +12.7% -11.1%₹6.215 Cr310.0vs 25.51.4%+566.1%
Shri Vasuprada PlantatiTea & CoffeeCredit Rating8 Jun 2026Rating Watch Negative-5.0% -3.2% +1.8%₹10486 Cr—-4.4%-30.5%
Visa ChromeVISACHROMEThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assets Care & Reconstruction Enterprise Ltd8 Jun 2026Pledge Invoked×2-8.2% -12.1% -20.0%₹33.88494 Cr0.4-566.0%-29.6%
FUT Lifestyle FashFLFLFLFL 37th CoC meeting held under CIRP8 Jun 2026Nclt Insolvency Admitted×4+2.2% -4.4% +2.2%₹0.9820 Cr—625.6%-78.7%
5paisa CapitalStockbroking & Allied5Paisa Capital gets SEBI show cause notice on Investment Adviser registration6 Jun 2026Sebi Investigation+0.8% +3.5% +18.7%₹3421,604 Cr26.2vs 16.0—+13.7%
Manraj Housing FinanceHousing Finance CompanySubmission of audited financial results for the quarter and year ended on 31st March, 20266 Jun 2026Adverse Opinion×3pending₹3417 Cr—-2.5%—
Paisalo DigitalNon Banking Financial Company (NBFC)The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June ....6 Jun 2026Pledge Above 50pct×8+4.1% +0.8% +22.2%₹80.737,343 Cr24.5vs 18.7—+19.0%
IDFC First BankPrivate Sector BankIDFC First Bank confirms Rs 646 crore fraud at Chandigarh branch5 Jun 2026Fraud Confirmed+1.8% +6.7% +7.6%₹79.2968,306 Cr30.5vs 12.5——
Tiger LogisticsTIGERLOGSCredit rating reaffirmed at A-; outlook revised to Negative from Stable5 Jun 2026Rating Watch Negative+3.2% +1.4% -2.8%₹24.15255 Cr—-37.1%-43.5%
Decillion FinanceNon Banking Financial Company (NBFC)Please find attached the document along with resignation letter of the Statutory Auditor. This is for your information and records5 Jun 2026Auditor Resigned Midtermpending₹39.7514 Cr———
Vivid MercantileResidential, Commercial ProjectsDisclosure under Regulation 30- intimation of Reciept of order from SEBI.5 Jun 2026Sebi PenaltySebi Market Ban-3.9% -9.2% -3.1%₹5.7758 Cr3.2vs 18.419.9%+22.7%
Veerkrupa JewellersGems, Jewellery And WatchesDisclosure under Regulation 30 (LODR), Intimation of Reciept of Order from SEBI.5 Jun 2026Sebi PenaltySebi Market Ban-9.8% -3.3% +3.3%₹0.456 Cr3.5vs 13.10.8%+694.8%
Pearl Green Clubs and ResortsOther Agricultural ProductsPearl Green Clubs and Resorts Limited informed the exchange regarding Resignation of Directors in its meeting held today i.e. 5th June,20265 Jun 2026Auditor Resigned Midterm×4-0.7% — -33.4%₹10829 Cr26.2vs 12.64.1%+55.8%
SMS PharmaceuticalsPharmaceuticalsFraud detected in physical share transfers; EOW complaint filed5 Jun 2026Fraud Confirmed+2.8% +1.5% +9.0%₹4424,142 Cr39.4vs 31.111.6%+5.6%
United SpiritsBreweries & DistilleriesClosure of Malkajgiri factory by 31 August 20264 Jun 2026Plant Regulatory Shutdown-1.1% +4.0% +14.4%₹1,34097,179 Cr50.5vs 26.123.1%-2.8%
Abans Financial SRVCSHolding CompanyIFSCA imposes Rs 8 lakh penalty on Abans Financial Services IFSC Branch4 Jun 2026Sebi Penalty0.0% +0.3% 0.0%₹2011,022 Cr6.1vs 11.18.4%+96.0%
Oil Country TubularOILCOUNTUBSEBI show cause notice over related party transaction disclosure lapses3 Jun 2026Sebi Investigation+9.9% +4.7% +3.7%₹86.25485 Cr—-21.8%-29.0%
Sharp InvestmentsNon Banking Financial Company (NBFC)As per the attachments.3 Jun 2026Multiple Ind Directors Resigned×2+5.3% +5.3% -2.6%₹0.339 Cr—0.3%+44.4%
Medico RemediesPharmaceuticalsMedico Remedies paid fines for non-compliance with listing rules3 Jun 2026Sebi Penalty-3.2% -10.0% -13.0%₹21.55179 Cr12.9vs 31.123.8%+81.4%
MEP Infra. DevelopersMEPMEP Infrastructure: 23rd CoC meeting held under CIRP3 Jun 2026Nclt Insolvency Admitted-2.2% -9.0% -23.6%₹0.713 Cr—-229.1%+224.5%
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How this list is built

A company appears when an NSE/BSE filing inside the last 180 days carries one of these classifier signals (minimum importance: Medium): Pledge Invoked, Pledge Above 50pct, Adverse Opinion, Auditor Resigned Midterm, Sebi Investigation, Sebi Penalty, Sebi Market Ban, Insider Trading Charge, Fraud Confirmed, Rating Junk, Rating Watch Negative, Loan Npa, Nclt Insolvency Admitted, Enforcement Raid, Compulsory Delisting Notice, Multiple Ind Directors Resigned, Plant Regulatory Shutdown. Each row shows the latest qualifying filing; the reaction columns are the stock’s measured move 1 day, 1 week and 1 month after that filing.

MarketPing publishes facts, filings and measured history only — nothing on this page is investment advice, a recommendation or a rating.