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
Siti NetworksSITINETSITI Networks discloses loan defaults to 8 lenders totalling about Rs 1,206 crore1 Oct 2026Loan Npa×10-7.1% — —₹0.2522 Cr—7.6%-4.0%
ABC IndiaRoad TransportCredit Rating Downgraded by CARE from BB Plus to BB1 Oct 2026Rating Junk+3.1% — —₹62.834 Cr14.1vs 13.73.5%+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% — —₹2.8820 Cr5.0vs 28.83.7%—
BGR Energy SystemsBGRENERGYNCLAT adjourns BGR Energy insolvency appeal; next hearing Nov 161 Oct 2026Nclt Insolvency Admitted×13+3.2% — —₹2561,850 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×4+4.7% — —₹1.8645 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×10-1.0% — —₹8.25226 Cr—-2.5%-107.9%
Reliance InfrastructuIntegrated Power UtilitiesReliance Infrastructure JV faces NCLT insolvency petition for USD 182 million30 Sept 2026Nclt Insolvency Admitted×9+10.2% — —₹53.82,199 Cr0.7vs 26.6-1.6%+7.4%
PVP VenturesResidential Commercial ProjectsPVP Ventures CEO and COO both exit on September 24, CEO never joined30 Sept 2026Multiple Ind Directors Resigned×3-9.7% — —₹52.851,376 Cr264.3vs 21.3-1.3%+165.2%
LE LavoirTrading & DistributorsTwo Independent Directors cease office after shareholders reject appointment30 Sept 2026Multiple Ind Directors Resigned-4.1% — —₹64.5322 Cr10.1vs 16.911.8%—
Themis MedicarePharmaceuticalsCARE Ratings downgrades Themis Medicare bank facility ratings30 Sept 2026Rating Junk-1.7% — —₹1141,053 Cr26.3vs 32.0-2.8%-10.9%
PuravankaraResidential Commercial ProjectsDesignated person violates insider trading code; Rs 5,000 penalty levied30 Sept 2026Insider Trading Charge+1.1% — —₹2104,974 Cr31.0vs 21.33.7%+61.9%
BLS Intl ServsTour Travel Related ServicesStep-down subsidiary ATPL gets new statutory auditor after resignation30 Sept 2026Auditor Resigned Midterm-0.7% — —₹2219,104 Cr12.9vs 26.025.4%+25.3%
MOS UtilityMOSPledge on 1.99 crore Mos Utility promoter shares invoked30 Sept 2026Pledge Invoked-8.7% — —₹6.3162 Cr6.621.2%-51.0%
BF UtilitiesRoad Assets - Toll Annuity Hybrid-AnnuityBoard notes exchange fines for late financial results and board composition30 Sept 2026Sebi Penalty×12-2.0% — —₹4941,859 Cr11.813.2%+12.0%
MT EducareMTEDUCAREMT Educare discloses loan defaults; outstanding INR 32.33 crore to Axis Bank and Prudence ARC30 Sept 2026Loan Npa×11-0.6% — —₹1.6912 Cr—-29.1%-23.4%
Clean Science & TechSpecialty ChemicalsGST search proceedings concluded; net impact Rs 2 crore30 Sept 2026Enforcement Raid+1.2% — —₹8158,662 Cr37.2vs 25.219.1%+10.5%
Ansal HousingResidential, Commercial ProjectsDefault on Rs 90.22 Cr principal to Suraksha ARC30 Sept 2026Loan Npa×7+3.1% — —₹4.7833 Cr0.9vs 18.1-17.3%-37.6%
Teerth GopiconTGLTeerth Gopicon 2nd CoC Meeting: CIRP Updates and RP Appointment Discussed30 Sept 2026Nclt Insolvency Admitted×2-3.7% — —₹12.9516 Cr———
Indian Railway Fin CorpFinancial InstitutionIRFC board responds to exchange fine over board composition gaps30 Sept 2026Sebi Penalty×4-3.5% — —₹76.399,713 Cr13.9vs 14.6—+19.5%
PBA InfrastructureCivil ConstructionNCLT admits insolvency petition against PBA Infrastructure over Canara Bank default30 Sept 2026Nclt Insolvency Admitted-13.6% — —₹5.517 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% — —₹20.440 Cr6.8vs 18.15.2%-98.2%
Share Ind. SecuritiesStockbroking & AlliedNSE Clearing imposes Rs 1 lakh penalty on Share India for MWPL violation29 Sept 2026Sebi Penalty×6-0.9% — —₹2074,520 Cr12.4vs 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% — —₹2,7393.57 L Cr43.16.7%+49.9%
Adani Energy SolutionPower DistributionSEBI settlement order passed; company pays INR 37.05 lakh29 Sept 2026Sebi Penalty×2+2.1% — —₹1,3191.58 L Cr48.25.4%+42.4%
Adani Port & SEZPort & Port servicesSEBI Settlement Order passed; Adani Ports to pay Rs 37.05 lakh29 Sept 2026Sebi Penalty+3.1% — —₹1,7464.02 L Cr29.8vs 16.78.6%+18.6%
SVC IndustriesDiversified Commercial ServicesPromoters encumber 46.43% shares with Sicpa India for ICD28 Sept 2026Pledge Above 50pct+8.1% — —₹349 Cr—-0.6%+95.1%
RECFinancial InstitutionBoard commnets on fine levied by the Exchanges.28 Sept 2026Sebi Penalty×3-1.4% — —₹29978,812 Cr4.9vs 14.6—-2.0%
VAS InfrastructureVAS Infrastructure publishes Form G for EOI under CIRP resolution process28 Sept 2026Nclt Insolvency Admitted×6-1.6% — —₹6.310 Cr14.0-0.2%—
Mankind PharmaPharmaceuticalsBSV subsidiary auditor resigns due to voluntary liquidation28 Sept 2026Auditor Resigned Midterm+2.8% — —₹2,5001.03 L Cr50.5vs 32.010.8%+12.9%
Mazagon Dock ShipbuilShip Building & Allied ServicesNSE fine for non-compliance with board composition rules28 Sept 2026Sebi Penalty×3-5.1% — —₹2,06583,298 Cr29.127.9%+12.1%
Vivimed LabsVIVIMEDLABVivimed Labs 8th Committee of Creditors meeting scheduled for Sep 29, 202628 Sept 2026Nclt Insolvency Admitted×80.0% — —₹6.59124 Cr—-2.6%-56.2%
Speciality RestRestaurantsSpeciality Restaurants clarifies ED provisional attachment, says not named as accused28 Sept 2026Enforcement Raid×2-1.1% — —₹152735 Cr31.4vs 66.55.8%+16.8%
Lamosaic IndiaLAMOSAICLamosaic India: Board comments on NSE fine for non-compliance26 Sept 2026Sebi Penalty+2.6% — —₹46.9549 Cr—3.5%—
Bharat Coking CoalCoalBSE and NSE impose fine for non-compliance with SEBI LODR norms26 Sept 2026Sebi Penalty×2+4.5% — —₹32.0514,926 Cr—1.5%—
Apollo FinvestNon Banking Financial Company (NBFC)Cyber fraud update - partner reimburses 2.93 crore26 Sept 2026Fraud Confirmed-1.9% — —₹461172 Cr24.7vs 18.9—-27.9%
Chemplast SanmarSpecialty ChemicalsEDC plant at Karaikal resumes operations after provisional clearance from authorities26 Sept 2026Plant Regulatory Shutdown-3.1% — —₹2263,566 Cr—-11.0%+2.3%
OmaxeResidential Commercial ProjectsSEBI bans Omaxe from securities market for 3 months, slaps penalty over MPS norms25 Sept 2026Sebi PenaltySebi Market Ban×4-7.1% — —₹1071,953 Cr—-105.0%+43.9%
Yaap DigitalYAAPStatutory Auditor M/s Shweta Jain & Co LLP resigns25 Sept 2026Auditor Resigned Midterm-4.3% — —₹121——20.4%—
National Fert.FertilizersNFL Board responds to NSE notice on non-compliance of board composition norms25 Sept 2026Sebi Penalty-3.4% — —₹63.753,127 Cr8.6vs 10.95.4%+27.3%
Page 2 of 18PreviousNext
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.