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
Race ECO ChainRACEPromoters pledge entire 44.79 percent stake in Race Eco Chain5 Oct 2026Pledge Above 50pct×2-2.8% — —₹102175 Cr22.110.4%+21.9%
Hindustan ZincZincVedanta creates encumbrance on 50.10 percent HZL shares for debenture issue5 Oct 2026Pledge Above 50pct×3+0.8% — —₹5322.25 L Cr13.259.5%+76.9%
ShrenikPaper & Paper ProductsShrenik Limited 2nd CoC meeting outcome under CIRP3 Oct 2026Nclt Insolvency Admitted×9-6.9% — —₹0.2717 Cr—-0.2%+7.5%
Shamrock Industrial Co.ltd.Statutory Auditor M/s. Motilal and Associates LLP resigns3 Oct 2026Auditor Resigned Midtermpending———-210.7%—
M.V.K. Agro Food ProdMVKAGROBoard notes NSE fine of Rs 23,600 for delayed Q1 results filing3 Oct 2026Sebi Penalty-9.4% — —₹2401,210 Cr18.78.1%-29.9%
India HomesResidential, Commercial ProjectsQuarterly disclosure of defaults on loan interest and principal repayments2 Oct 2026Loan Npa×2+9.6% — —₹281,115 Cr—-17.8%-100.0%
Securekloud TechIT Enabled ServicesDefault in promoter loan interest repayment1 Oct 2026Loan Npa×4-7.6% — —₹15.2451 Cr—318.0%+22.6%
Farm PeaceStatutory Auditor R H Panwar & Associates Resigns with Immediate Effect1 Oct 2026Auditor Resigned Midterm-0.2% — ——————
Punjab National BankPublic Sector BankSEBI warning letter to PNB over insider trading violations by six individuals1 Oct 2026Insider Trading Charge+2.1% — —₹1151.33 L Cr6.0vs 7.5——
Siti NetworksSITINETSITI Networks discloses loan defaults to 8 lenders totalling about Rs 1,206 crore1 Oct 2026Loan Npa×3-7.1% — —₹0.2320 Cr—7.6%-4.0%
ABC IndiaRoad TransportCredit Rating Downgraded by CARE from BB Plus to BB1 Oct 2026Rating Junk+3.1% — —₹6334 Cr14.2vs 13.33.5%+9.1%
Trans India House ImpexIndustrial ProductsTwo Independent Directors and Company Secretary resign effective 1 Oct 20261 Oct 2026Multiple Ind Directors Resigned×2+0.7% — —₹2.7219 Cr4.7vs 28.53.7%—
BGR Energy SystemsBGRENERGYNCLAT adjourns BGR Energy insolvency appeal; next hearing Nov 161 Oct 2026Nclt Insolvency Admitted×3+3.2% — —₹2591,869 Cr—-75.5%-82.2%
Gayatri HighwaysRoad Assets - Toll Annuity Hybrid-AnnuityDefault on loan payments: Rs 50.15 Cr overdue out of Rs 90.15 Cr outstanding1 Oct 2026Loan Npa×3+4.7% — —₹1.843 Cr—8.1%—
Hampton Sky RealtyResidential, Commercial ProjectsBSE fine of Rs 2.54 lakh for late Q1 results; promoters demat accounts face freeze risk30 Sept 2026Sebi PenaltyEnforcement Raid×4-1.0% — —₹8.1222 Cr—-2.5%-107.9%
Reliance InfrastructuIntegrated Power UtilitiesReliance Infrastructure JV faces NCLT insolvency petition for USD 182 million30 Sept 2026Nclt Insolvency Admitted×6+10.2% — —₹56.492,309 Cr0.7vs 25.4-1.6%+7.4%
PVP VenturesResidential Commercial ProjectsCEO and COO both resign from PVP Ventures on same day30 Sept 2026Multiple Ind Directors Resigned×3-9.7% — —₹50.491,315 Cr252.4vs 20.8-1.3%+165.2%
LE LavoirTrading & DistributorsTwo Independent Directors cease office after shareholders reject appointment30 Sept 2026Multiple Ind Directors Resigned-4.1% — —₹61.3121 Cr9.6vs 15.811.8%—
Themis MedicarePharmaceuticalsCARE Ratings downgrades Themis Medicare bank facility ratings30 Sept 2026Rating Junk-1.7% — —₹1101,009 Cr25.2vs 31.2-2.8%-10.9%
PuravankaraResidential Commercial ProjectsDesignated person violates insider trading code; Rs 5,000 penalty levied30 Sept 2026Insider Trading Charge+1.1% — —₹2034,807 Cr30.0vs 20.83.7%+61.9%
BLS Intl ServsTour Travel Related ServicesStep-down subsidiary ATPL gets new statutory auditor after resignation30 Sept 2026Auditor Resigned Midterm-0.7% — —₹2168,906 Cr12.6vs 25.825.4%+25.3%
MOS UtilityMOSPledge on 1.99 crore Mos Utility promoter shares invoked30 Sept 2026Pledge Invoked-8.7% — —₹6.05156 Cr6.421.2%-51.0%
BF UtilitiesRoad Assets - Toll Annuity Hybrid-AnnuityBoard notes exchange fines for late financial results and board composition30 Sept 2026Sebi Penalty×9-2.0% — —₹4681,763 Cr11.213.2%+12.0%
MT EducareMTEDUCAREMT Educare discloses loan defaults; outstanding INR 32.33 crore to Axis Bank and Prudence ARC30 Sept 2026Loan Npa×6-0.6% — —₹1.712 Cr—-29.1%-23.4%
Clean Science & TechSpecialty ChemicalsGST search proceedings concluded; net impact Rs 2 crore30 Sept 2026Enforcement Raid+1.2% — —₹7958,451 Cr36.3vs 24.319.1%+10.5%
Ansal HousingResidential, Commercial ProjectsDefault on Rs 90.22 Cr principal to Suraksha ARC30 Sept 2026Loan Npa×4+3.1% — —₹4.5532 Cr0.8vs 18.4-17.3%-37.6%
Indian Railway Fin CorpFinancial InstitutionIRFC board responds to exchange fine over board composition gaps30 Sept 2026Sebi Penalty×3-3.5% — —₹74.397,099 Cr13.5vs 14.1—+19.5%
PBA InfrastructureCivil ConstructionNCLT admits insolvency petition against PBA Infrastructure over Canara Bank default30 Sept 2026Nclt Insolvency Admitted-13.6% — —₹5.247 Cr—55.3%-38.0%
Antariksh IndustriesResidential, Commercial ProjectsMajor board overhaul at Antariksh after promoter change of control29 Sept 2026Multiple Ind Directors Resigned×5+4.0% — —₹20.840 Cr6.9vs 18.45.2%-98.2%
Share Ind. SecuritiesStockbroking & AlliedNSE Clearing imposes Rs 1 lakh penalty on Share India for MWPL violation29 Sept 2026Sebi Penalty×2-0.9% — —₹1874,081 Cr11.2vs 15.8—+31.3%
Milestone FurnitureFurniture, Home FurnishingAuditor Resigns Mid-Term; New Auditor Appointed; ESOP 2026 Approved29 Sept 2026Auditor Resigned Midterm×2+1.4% — —₹26.5825 Cr27.4——
Adani EnterprisesTrading - MineralsSEBI passes settlement order on Adani Enterprises and directors; about Rs 37 lakh29 Sept 2026Sebi Penalty×2+2.6% — —₹2,5963.38 L Cr40.96.7%+49.9%
Adani Energy SolutionPower DistributionSEBI settlement order passed; company pays INR 37.05 lakh29 Sept 2026Sebi Penalty×2+2.1% — —₹1,2521.50 L Cr45.75.4%+42.4%
Adani Port & SEZPort & Port servicesSEBI Settlement Order passed; Adani Ports to pay Rs 37.05 lakh29 Sept 2026Sebi Penalty+3.1% — —₹1,7083.94 L Cr29.1vs 16.38.6%+18.6%
SVC IndustriesDiversified Commercial ServicesPromoters encumber 46.43% shares with Sicpa India for ICD28 Sept 2026Pledge Above 50pct+8.1% — —₹2.8847 Cr—-0.6%+95.1%
RECFinancial InstitutionBoard commnets on fine levied by the Exchanges.28 Sept 2026Sebi Penalty×3-1.4% — —₹29577,680 Cr4.8vs 14.1—-2.0%
VAS InfrastructureVAS Infrastructure publishes Form G for EOI under CIRP resolution process28 Sept 2026Nclt Insolvency Admitted×5-1.6% — —₹6.310 Cr14.0-0.2%—
Mankind PharmaPharmaceuticalsBSV subsidiary auditor resigns due to voluntary liquidation28 Sept 2026Auditor Resigned Midterm+2.8% — —₹2,38098,294 Cr48.1vs 31.210.8%+12.9%
Mazagon Dock ShipbuilShip Building & Allied ServicesNSE fine for non-compliance with board composition rules28 Sept 2026Sebi Penalty×2-5.1% -9.5% —₹1,99080,273 Cr28.127.9%+12.1%
Vivimed LabsVIVIMEDLABVivimed Labs 8th Committee of Creditors meeting scheduled for Sep 29, 202628 Sept 2026Nclt Insolvency Admitted×40.0% +24.5% —₹6.91130 Cr—-2.6%-56.2%
Page 2 of 11PreviousNext
How this list is built

A company appears when an NSE/BSE filing inside the last 90 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.