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
Arkade DevelopersResidential Commercial ProjectsFormer CSO linked to fraud; FIR filed, around Rs 2 crore alleged gain28 Jul 2026Fraud Confirmed+6.2% +5.5% ₹1302,409 Cr142.6vs 22.30.8%-25.4%
Intl ConveyorsIndustrial ProductsPromoters encumber 64 percent of shares as loan security28 Jul 2026Pledge Above 50pct×4-0.9% +0.5% ₹77.06492 Cr10.6vs 23.819.0%+114.2%
Padam Cotton YarnsOther Textile ProductsStatutory Auditor SVJK resigns; Piyush Kothari and Associates appointed27 Jul 2026Auditor Resigned Midterm×20.0% +2.1% ₹1.0523 Cr0.2vs 15.332.5%+86.1%
Vikram Kamats Hospitality LimiRestaurantsVITS Kamats Resort Silvassa shut temporarily due to flash floods27 Jul 2026Plant Regulatory Shutdown-7.1% -10.3% ₹35.4961 Cr16.0vs 55.40.9%+47.4%
Available FinanceOther Financial ServicesBoard approves new directors and CFO after three resignations24 Jul 2026Multiple Ind Directors Resigned-0.6% -3.9% ₹141143 Cr1.3vs 16.7+10.5%
Servotech Ren Pow SYSOther Electrical EquipmentInternal fraud of Rs 2-2.5 cr detected, FIR filed against two employees23 Jul 2026Fraud Confirmed-1.8% -10.3% ₹82.491,863 Cr34.7vs 25.211.1%+104.1%
Lakhotia Polyesters (india) LTOther Textile ProductsStatutory Auditor Sharp Aarth and Co LLP resigns mid-term22 Jul 2026Auditor Resigned Midterm-10.6% -8.1% ₹5052 Cr22.0vs 15.317.6%-99.1%
Elitecon International LCigarettes & Tobacco ProductsTwo independent directors resigned citing governance concerns; disclosure delayed22 Jul 2026Multiple Ind Directors Resigned-7.1% +3.1% ₹15.852,534 Cr3.5vs 10.0+1750.0%
Mitshi IndiaTrading & DistributorsTwo Independent Directors resign from Mitshi India22 Jul 2026Multiple Ind Directors Resigned+2.1% -9.2% ₹13.5212 Cr21.1vs 13.8+6.9%
Geojit Financial Ser LStockbroking & AlliedAuditor BSR resigns from Geojit material subsidiary GIL21 Jul 2026Auditor Resigned Midterm-4.9% -6.5% ₹80.752,254 Cr34.4vs 15.8+10.7%
Gujarat Themis BiosynPharmaceuticalsPromoter group creates indirect encumbrance on 47% GTBL shares21 Jul 2026Pledge Above 50pct×5-2.0% -2.2% ₹3844,184 Cr168.4vs 28.514.6%-43.5%
Vas InfrastructureOutcome of 27th Committee of Creditors meeting held on July 21, 202621 Jul 2026Nclt Insolvency Admitted×2-3.3% +18.1% ₹812 Cr17.8-0.2%
Asian Hotels (west)AHLWESTAuditor issues Adverse Opinion on FY26 results, going concern doubt flagged21 Jul 2026Adverse Opinion×3-1.8% -4.2% ₹560652 Cr10.019.0%+6.8%
Sadbhav EngineeringRoad Assets - Toll Annuity Hybrid-AnnuityPledge of 10.70% Sadbhav Engineering shares invoked by debenture trustee21 Jul 2026Pledge Invoked×2-1.6% +14.5% ₹8137 Cr8.09.1%+8.4%
SMT EngineeringTrading & DistributorsBSE fine paid for delayed secretarial compliance report submission18 Jul 2026Sebi Penalty×2+10.2% -1.0% -13.3%₹382690 Cr27.5vs 13.822.1%+268.9%
Frontline CorporationRoad TransportPromoters demat account frozen by BSE for SEBI non-compliance18 Jul 2026Sebi Penaltypending₹33.517 Cr8.3vs 8.36.3%
Bacil PharmaPharmaceuticalsRights Issue of up to Rs 50 Cr approved; two Independent Directors resign18 Jul 2026Multiple Ind Directors Resigned×2-9.9% -33.7% -67.5%₹12.317 Cr12.8vs 28.54.0%
Oxford IndustriesOther Textile ProductsPromoter change, new auditor and CFO, office shift to Orissa, 99 percent capital cut17 Jul 2026Auditor Resigned Midterm×4-9.7% -33.4% +26.4%₹11.747 Cr9.4vs 15.3-47.6%-100.0%
Kalyani SteelsIron & Steel ProductsKalyani Steels Resumes Manufacturing After CPCB Lays Down Conditions17 Jul 2026Plant Regulatory Shutdown+1.0% -1.9% -9.8%₹8803,848 Cr14.9vs 16.915.8%+6.2%
Mauria UdyogOther Industrial ProductsSEBI final order bans Mauria Udyog and promoters from markets for 5 years16 Jul 2026Sebi PenaltySebi Market BanSebi Investigation-5.6% -9.9% -15.6%₹7.79104 Cr4.0vs 18.432.2%-27.3%
Jonjua OverseasConsulting ServicesStatutory Auditor Jain & Associates resigns over peer review lapse15 Jul 2026Auditor Resigned Midterm+0.3% +10.7% +25.4%₹3.810 Cr0.7vs 8.519.2%+480.2%
RaymondIndustrial ProductsRaymond appoints Price Waterhouse as new statutory auditor for 5 years14 Jul 2026Auditor Resigned Midterm-1.1% -4.8% +4.6%₹6434,276 Cr217.1vs 23.8-2.8%+14.3%
Adishakti Loha and Ispat LimitIron & Steel ProductsAdishakti Loha: Promoter releases pledge on 14,12,525 shares14 Jul 2026Pledge Above 50pct×2+2.7% -2.1% -52.5%₹7.183 Cr4.5vs 16.90.0%-57.8%
Hariom Pipe Industries LIron & Steel ProductsTNPCB lifts closure order; Perundurai unit to restart operations13 Jul 2026Plant Regulatory Shutdown×2+7.0% +0.0% -7.7%₹3481,076 Cr16.9vs 16.912.4%+51.0%
Osiajee TexfabOther Textile ProductsOsiajee Texfab clarifies SEBI order is against directors personally, not company11 Jul 2026Sebi InvestigationInsider Trading Charge+1.2% -9.2% -38.2%₹273147 Cr45.8vs 15.322.8%-42.7%
Esha Media ResearchEsha Media Research announces management transition and AI-led repositioning10 Jul 2026Multiple Ind Directors Resigned+10.2% +38.7% +57.8%₹49.6839 Cr12.4-4.7%+38.1%
North East Carry CorpLogistics Solution ProviderSAT allows promoters' appeal, sets aside SEBI order9 Jul 2026Sebi Penalty-0.9% -4.0% -5.6%₹15.82158 Cr18.8vs 16.24.4%+36.0%
Nandani CreationGarments & ApparelsBoard clears 3 new independent directors, re-appoints MD and WTDs9 Jul 2026Multiple Ind Directors Resigned+1.7% -0.9% +4.2%₹27.0952 Cr21.5vs 17.24.0%+6.8%
Kanungo FinanciersOther Financial ServicesSEBI Final Order received in price manipulation case involving 5 scrips8 Jul 2026Sebi PenaltySebi Investigation +1.4% +26.7%₹14.767 Cr10.8vs 16.79.1%
Shah FoodsShah Foods: New promoters take over after open offer, board reshuffled8 Jul 2026Multiple Ind Directors Resigned×4+10.2% +33.9% +30.2%₹350815 Cr239.42.5%
Deccan CementsCement & Cement ProductsDeccan Cements downgraded to BB by CRISIL; company disputes rating action8 Jul 2026Rating Junk×2+2.1% +1.4% -0.6%₹554776 Cr61.3vs 23.22.5%+52.4%
Rajesh ExportsRAJESHEXPONFRA probes Rajesh Exports over alleged financial misstatements8 Jul 2026Sebi Investigation×7-3.6% -11.3% -15.5%₹792,333 Cr13.00.9%+169.4%
Julien Agro InfratechCivil ConstructionJulien Agro: MD, CEO, CFO and 3 independent directors resign in single day8 Jul 2026Multiple Ind Directors Resigned×4-0.8% 0.0% -8.5%₹1.1614 Cr0.4vs 15.40.8%+119.9%
India Home LoanHousing Finance CompanyDisclosure of loan defaults to banks and financial institutions7 Jul 2026Loan Npa-0.0% -4.0% -2.6%₹32.1546 Cr321.5vs 13.9-0.6%
Econo TradeNon Banking Financial Company (NBFC)SEBI Final Order received in Mauria Udyog matter; examining implications7 Jul 2026Sebi PenaltySebi InvestigationFraud Confirmed×2-9.5% -12.8% -10.9%₹6.512 Cr5.6vs 17.5-30.6%
Kohinoor FoodsOther Food ProductsAll Rs 44.3 crore bank loans of Kohinoor Foods in default7 Jul 2026Loan Npa-1.6% -4.2% -5.7%₹36.27134 Cr1.7vs 12.1760.3%-42.6%
Coffee Day EnterpriseCOFFEEDAYCoffee Day reports loan defaults worth 72.88 crore citing liquidity crisis7 Jul 2026Loan Npa×3-2.9% -2.9% -5.2%₹29.23617 Cr1.65.3%-48.9%
Mercury Trade LinksDiversified Commercial ServicesAuditor Change at Mercury Trade Links: Old Firm Resigns, New Auditor Appointed7 Jul 2026Auditor Resigned Midterm-1.2% -1.7% -22.5%₹4.36 Cr0.6vs 15.10.0%+12.6%
Vaxfab EnterprisesTrading & DistributorsAuditor issues disclaimer on Vaxfab FY26 results7 Jul 2026Adverse Opinion×3+1.5% -0.2% +8.3%₹69.5279 Cr30.9vs 13.8-7.1%
Jainco ProjectsTrading & DistributorsDefault disclosed on bank loan interest or principal repayment6 Jul 2026Loan Npa+1.4% +0.2% +9.2%₹5.56 Cr0.1%-44.7%
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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.