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
Shivansh FinservOther Financial ServicesAuditor and Whole Time Director resign mid-term at Shivansh Finserv13 Sept 2026Auditor Resigned Midterm+4.5% -19.9% —₹10.126 Cr48.2vs 21.00.4%—
Kotyark IndustriesRefineries & MarketingNSE and BSE fine Kotyark Industries for delayed Q1 FY27 results filing12 Sept 2026Sebi Penalty+1.5% -3.1% —₹30.11340 Cr2.5vs 7.713.2%—
SMC Global SecuritiesStockbroking & AlliedSubsidiary Pulin Comtrade gets SEBI Settlement Order in NSEL matter12 Sept 2026Sebi PenaltySebi Market Ban-7.0% -1.2% —₹1112,330 Cr12.3vs 15.6—+21.2%
Lancer Container LinesLogistics Solution ProviderCyber fraud via fake WhatsApp profile impersonating MD, Rs 53 lakh lost11 Sept 2026Fraud Confirmed-4.3% -7.8% —₹11.09392 Cr9.4vs 16.00.9%+18.0%
Spice Islands Industries LimitGems, Jewellery And WatchesSEBI conducts search and seizure at Spice Islands Industries premises11 Sept 2026Enforcement RaidSebi Investigation-1.5% -3.3% —₹10465 Cr8.8vs 13.040.2%+3113.4%
Advance LifestylesOther Textile ProductsPromoter Prerna Agarwal pledges 72.32% stake with Motilal Oswal11 Sept 2026Pledge Above 50pctpending₹26.0616 Cr2.0vs 16.66.8%—
Telecanor GlobalSoftware ProductsBoard reshuffle: MD steps down due to illness, new MD appointed, auditor removed10 Sept 2026Auditor Resigned Midterm-9.7% -25.4% —₹12.9320 Cr2.1vs 20.587.1%—
Mercury Trade LinksDiversified Commercial ServicesNCLT admits Mercury Trade Links into corporate insolvency process9 Sept 2026Nclt Insolvency Admitted-8.2% -11.9% —₹3.525 Cr35.2vs 14.00.0%+12.6%
IVPSpecialty ChemicalsUpdate on employee fraud case - accused files writ petition9 Sept 2026Fraud Confirmed+0.4% +3.6% —₹227234 Cr7.4vs 25.415.9%+12.0%
GSB FinanceNon Banking Financial Company (NBFC)Appeal filed at SAT against BSE SOP fine of about Rs 1.61 crore8 Sept 2026Sebi Penalty+1.7% -9.6% —₹49.830 Cr155.6vs 18.8—+194.6%
3I InfotechComputers - Software & Consulting3i Infotech files follow-on SEBI complaint over AGM voting8 Sept 2026Sebi Investigation×7+0.7% +15.7% —₹23.2481 Cr13.0vs 16.010.9%+4.3%
AptechEducationGST inspection at Aptech head office concluded; Rs 4.14 crore deposited8 Sept 2026Enforcement Raid×2-3.3% +4.7% —₹87.56508 Cr20.8vs 24.313.4%+11.1%
Kalyan CapitalsNon Banking Financial Company (NBFC)Promoter pledges all 13.7 million shares, equal to 26.09 percent stake8 Sept 2026Pledge Above 50pct×2+2.2% -2.8% —₹6.333 Cr3.3vs 18.8—-1.5%
Money Masters Leasing & FinancNon Banking Financial Company (NBFC)Promoters pledge 70.9 lakh shares (7.07% of equity) for personal loan7 Sept 2026Pledge Above 50pct×2+18.6% +16.9% —₹0.677 Cr11.2vs 18.81.6%-4.7%
Bgil Films & TechnologiesFilm Production, Distribution & ExhibitionTwo independent directors exit; one re-appointed for 5 years7 Sept 2026Multiple Ind Directors Resigned-0.1% -5.1% —₹6.778 Cr169.3vs 61.31.2%+172.1%
Sadbhav Infra ProjRoad Assets - Toll Annuity Hybrid-AnnuityBoard comments on stock exchange fine for board composition non compliance5 Sept 2026Sebi Penalty×2+3.1% -2.0% —₹2.5791 Cr51.412.0%+7.5%
MPF SystemsDiversified Commercial ServicesStatutory Auditor Resigns Citing Capacity Constraints5 Sept 2026Auditor Resigned Midterm+10.1% — —₹9.783 Cr0.7vs 14.068.1%—
Shree Salasar InvestmentOther Financial ServicesBoard outcome: Director resigns, new auditor and director appointed5 Sept 2026Auditor Resigned Midterm-1.9% -19.1% —₹334233 Cr8.7vs 21.016.2%+38.9%
KCL Infra ProjectsCivil ConstructionStatutory Auditor M/s SCAN and CO resigns effective 4 Sept 20265 Sept 2026Auditor Resigned Midterm-2.8% +1.8% —₹1.2321 Cr41.0vs 14.7——
Anmol IndiaTrading - CoalPromoter Chakshu Goyal pledges 32.95 lakh shares with SBI5 Sept 2026Pledge Above 50pct×3+10.0% +45.7% —₹13.1275 Cr6.59.5%-21.1%
SVP Global TextilesSVPGLOBNCLT admits CIRP against SVP Global subsidiary over 75.94 crore default4 Sept 2026Nclt Insolvency Admitted-2.7% -8.2% —₹3.0839 Cr—4.8%-100.0%
InnovisionRoad Assets - Toll Annuity Hybrid-AnnuityED searches Innovision office and CMD home under anti-money laundering law3 Sept 2026Enforcement Raid-0.2% -0.8% +0.2%₹255608 Cr21.615.1%—
U. H. ZaveriGems, Jewellery And WatchesStatutory Auditor Shah Karia Resigns Mid-Term3 Sept 2026Auditor Resigned Midterm+1.7% -3.4% -31.0%₹6.1619 Cr123.2vs 13.00.2%+16.8%
Sundrop BrandsEdible OilFatal accident at Del Monte subsidiary's Hosur factory; pizza sauce line halted3 Sept 2026Plant Regulatory Shutdown-0.5% -0.2% +13.5%₹7502,828 Cr101.4vs 19.21.7%+15.0%
VCU Data ManagementComputers Hardware & EquipmentsStatutory Auditor H.G. Sarvaiya and Co resigns with immediate effect1 Sept 2026Auditor Resigned Midterm×20.0% -3.9% -8.8%₹6.710 Cr27.9vs 26.71.6%-100.0%
Sudarshan Colornt IndDyes And PigmentsGST inspection at Maharashtra units concludes, no material impact claimed1 Sept 2026Enforcement Raid×2+2.8% -0.0% -3.1%₹366845 Cr17.7vs 19.99.6%+5.5%
Advance MultitechPlastic Products - IndustrialBoard overhaul, CFO exits, Rs 40 cr warrants and capital hike planned1 Sept 2026Multiple Ind Directors Resigned×4pending₹16165 Cr10.5vs 14.512.0%-100.0%
NutricircleStatutory Auditor of Nutricircle resigns mid-term, cites pre-occupation1 Sept 2026Auditor Resigned Midterm+4.0% — —₹265294 Cr912.43.8%+151.0%
SyschemPharmaceuticalsAdditional details on Statutory Auditor STAV and Co. resignation to BSE1 Sept 2026Auditor Resigned Midterm×2-2.4% -0.2% +9.7%₹37.9203 Cr25.4vs 32.111.5%-0.6%
7NR RetailSpeciality RetailNew CFO and Statutory Auditor appointed by 7NR Retail1 Sept 2026Auditor Resigned Midterm×2-0.7% +5.1% +1.5%₹720 Cr116.7vs 26.40.1%-102.7%
Filatex FashionsFILATFASHBSE, NSE fine Filatex Fashions Rs 61,360 each for late filing1 Sept 2026Sebi Penalty×20.0% -5.3% 0.0%₹0.19158 Cr—0.2%-56.7%
Kridhan InfraKRIDHANINFKridhan Infra statutory auditor resigns mid-term effective Aug 31 20261 Sept 2026Auditor Resigned Midterm×2+3.5% -1.5% -7.0%₹1.8421 Cr20.4-0.8%-47.0%
AmpvoltsPower DistributionPromoter pledges additional 27.5 lakh Ampvolts shares with SBICAP Securities1 Sept 2026Pledge Above 50pct×2-1.7% -9.1% -9.5%₹23.9962 Cr20.92.7%+1173.0%
Indo Borax & ChemicalCommodity ChemicalsIndo Borax credit rating placed on negative watch by India Ratings31 Aug 2026Rating Watch Negative-0.5% -4.3% -7.8%₹4851,555 Cr23.4vs 19.317.1%+31.3%
AiranIT Enabled ServicesTwo independent directors resign, board reshuffle at Airan31 Aug 2026Multiple Ind Directors Resigned-0.1% +15.3% +5.6%₹15.4193 Cr12.8vs 19.09.2%+3.3%
Kalpa CommercialTrading & DistributorsStatutory Auditor Resigns Mid-Term29 Aug 2026Auditor Resigned Midterm-1.1% -10.1% -15.7%₹88 Cr13.6vs 17.63.6%+243.4%
Balmer Lawrie & CoDiversifiedNSE imposes Rs 14.2 lakh fine for board composition non-compliance28 Aug 2026Sebi Penalty×2-0.8% -1.1% -9.4%₹1562,671 Cr9.6vs 12.211.2%+10.0%
Intl ConveyorsIndustrial ProductsPromoters encumber 63.93% of Intl Conveyors shares with Kotak Mahindra28 Aug 2026Pledge Above 50pct×4+6.4% +3.4% +5.1%₹80.06511 Cr3.8vs 28.919.0%-0.4%
Lippi SystemsIndustrial ProductsComplete board overhaul at Lippi Systems, name change to Neelkanth Resources27 Aug 2026Auditor Resigned Midterm-3.7% +5.5% +8.2%₹229160 Cr40.1vs 28.920.1%—
Bimetal BearingsAUTO ANCILLARIESBSE imposes Rs. 51,920 fine for late filing of corporate governance report27 Aug 2026Sebi Penalty+2.9% -1.5% +3.1%₹636243 Cr20.85.6%+47.0%
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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.