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
HRS AluglazeIndustrial ProductsStatutory Auditor Shah & Patel resigns mid-term; new auditor appointed3 Sept 2026Auditor Resigned Midterm-1.4% +0.4% +3.6%₹265511 Cr79.6vs 28.813.6%—
Sunsky LogisticsLogistics Solution ProviderCyber Fraud: USD 488,000 Lost to Email Impersonation Scam3 Sept 2026Fraud Confirmed+1.9% +5.8% +11.6%₹40.550 Cr13.3vs 16.011.7%—
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%₹7492,823 Cr101.2vs 19.31.7%+15.0%
BIL VyaparHolding CompanyCoC approves resolution plan of Fairplan Distributors3 Sept 2026Nclt Insolvency Admitted×50.0% +2.2% +0.2%₹4.1113 Cr—0.0%—
Tarapur TransformersInvestment CompanySEBI restrains Tarapur Transformers from securities market for 3 years2 Sept 2026Sebi Market Ban-0.7% -7.5% -12.5%₹11.5122 Cr—61.4%—
Natura HUE ChemOther Agricultural ProductsStatutory Auditor resigns mid-term citing pre-occupation2 Sept 2026Auditor Resigned Midterm-0.1% +1.5% -2.2%₹39.416 Cr—-12.0%—
Cian HealthcarePharmaceuticalsAudit Committee reviews statutory auditor resignation2 Sept 2026Auditor Resigned Midterm+10.1% +33.6% +105.3%₹25.4564 Cr—-71.5%-41.6%
Parsvnath DeveloperPARSVNATHCreditors list filed during CIRP, total claims about Rs 10,043 crore2 Sept 2026Nclt Insolvency Admitted×6+4.0% +15.9% +43.7%₹2.2598 Cr——+4.8%
Jitf InfralogisticsWater Supply & ManagementBoard reshuffle: 3 Independent Directors exit, 1 new one appointed2 Sept 2026Multiple Ind Directors Resigned-0.0% -9.3% -12.3%₹278713 Cr—1.6%+20.7%
Jauss PolymersPackaging6 directors resign same day including MD and all 3 Independent Directors1 Sept 2026Multiple Ind Directors Resigned-14.0% -9.0% +12.0%₹25.2712 Cr—-46.0%—
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%₹6.811 Cr28.3vs 26.91.6%-100.0%
RKD Agri and RetailOther Agricultural ProductsStatutory Auditor Resigns Mid-Term, New Auditor Appointed1 Sept 2026Auditor Resigned Midterm×2— — +17.1%₹5.633 Cr—-12.3%-83.7%
Astron MultigrainPackaged FoodsStatutory Auditor Piyush Kothari resigns mid-term1 Sept 2026Auditor Resigned Midterm-5.0% -11.8% -11.9%₹16.5214 Cr6.2vs 30.216.7%—
Sudarshan Colornt IndDyes And PigmentsGST inspection at Maharashtra units concludes, no material impact claimed1 Sept 2026Enforcement Raid×2+2.8% -0.0% -3.1%₹363837 Cr17.5vs 19.79.6%+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%
Kaarya Facilities and ServicesDiversified Commercial ServicesStatutory Auditor Resigns Mid-Term Citing Workload Issues1 Sept 2026Auditor Resigned Midterm×2pending₹10.510 Cr2.6vs 13.948.7%+22.2%
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%₹37.3200 Cr25.0vs 32.011.5%-0.6%
7NR RetailSpeciality RetailNew CFO and Statutory Auditor appointed by 7NR Retail1 Sept 2026Auditor Resigned Midterm×2-0.7% +5.1% +1.5%₹6.9319 Cr115.5vs 26.20.1%-102.7%
Gujarat Peanut and Agri ProducOther Food ProductsStatutory Auditor R.B. Gohil and Co. resigns mid-term1 Sept 2026Auditor Resigned Midterm-6.8% -12.5% +0.6%₹8183 Cr7.9vs 25.519.5%—
Filatex FashionsFILATFASHBSE, NSE fine Filatex Fashions Rs 61,360 each for late filing1 Sept 2026Sebi Penalty×20.0% -5.3% 0.0%₹0.18150 Cr—0.2%-56.7%
Global SurfacesGranites & MarblesCredit Rating Downgraded by Acuite on Rs 143.10 Cr Bank Facilities1 Sept 2026Rating Watch Negative+0.0% +6.9% +16.6%₹28.97123 Cr—-6.2%-12.2%
Kridhan InfraKRIDHANINFKridhan Infra statutory auditor resigns mid-term effective Aug 31 20261 Sept 2026Auditor Resigned Midterm×2+3.5% -1.5% -7.0%₹1.8621 Cr20.7-0.8%-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%₹24.262 Cr21.02.7%+1173.0%
Gala Global ProductsStationaryBSE fine of Rs 2,360 for delayed corporate governance report filing1 Sept 2026Sebi Penalty×2-3.8% -0.8% -6.0%₹1.27 Cr—-9.6%-100.0%
Indo Borax & ChemicalCommodity ChemicalsIndo Borax credit rating placed on negative watch by India Ratings31 Aug 2026Rating Watch Negative-0.5% -4.3% -7.8%₹4801,540 Cr23.1vs 19.217.1%+31.3%
AiranIT Enabled ServicesTwo independent directors resign, board reshuffle at Airan31 Aug 2026Multiple Ind Directors Resigned-0.1% +15.3% +5.6%₹15.2190 Cr12.7vs 18.99.2%+3.3%
Unijolly Investments Co.ltd.Investment CompanyNew director appointed; three auditors changed at Unijolly Investments31 Aug 2026Auditor Resigned Midterm×2pending₹4.550 Cr0.0vs 20.70.1%—
Kalpa CommercialTrading & DistributorsStatutory Auditor Resigns Mid-Term29 Aug 2026Auditor Resigned Midterm-1.1% -10.1% -15.7%₹7.858 Cr13.3vs 16.93.6%+243.4%
Gogia Capital GrowthStockbroking & AlliedStatutory Auditor H D Gupta and Associates LLP resigns mid-term29 Aug 2026Auditor Resigned Midterm×2pending₹55.8635 Cr—-17.5%—
Balmer Lawrie & CoDiversifiedNSE imposes Rs 14.2 lakh fine for board composition non-compliance28 Aug 2026Sebi Penalty×2-0.8% -1.1% -9.4%₹1592,710 Cr9.7vs 12.011.2%+10.0%
Kitex GarmentsGarments & ApparelsCredit rating downgraded to BBB+ on profit dip and US tariff impact28 Aug 2026Rating Watch Negative-1.6% -0.9% -6.7%₹1172,333 Cr—0.3%-19.4%
Radaan Mediaworks (I)Media & EntertainmentBoard updates: new directors, NSE fine note for compliance delay28 Aug 2026Sebi Penalty-7.0% -4.8% -3.8%₹2.916 Cr—40.2%+426.8%
Intl ConveyorsIndustrial ProductsPromoters encumber 63.93% of Intl Conveyors shares with Kotak Mahindra28 Aug 2026Pledge Above 50pct×4+6.4% +3.4% +5.1%₹80.18512 Cr3.8vs 28.819.0%-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%₹240168 Cr42.0vs 28.820.1%—
Shayona EngineeringCastings & ForgingsAudit Committee discloses views on Statutory Auditor resignation27 Aug 2026Auditor Resigned Midterm×3-2.1% — -0.7%₹13553 Cr18.9vs 27.714.7%—
Bimetal BearingsAUTO ANCILLARIESBSE imposes Rs. 51,920 fine for late filing of corporate governance report27 Aug 2026Sebi Penalty+2.9% -1.5% +3.1%₹641245 Cr20.95.6%+47.0%
Ishwarshakti Holdings & TraderNon Banking Financial Company (NBFC)Two Seksaria family directors resign from Ishwarshakti board27 Aug 2026Multiple Ind Directors Resignedpending₹5.012 Cr——-42.9%
Pan India CorporationInvestment Company42nd AGM set for Sept 27, 2026; new auditor appointed to fill casual vacancy27 Aug 2026Auditor Resigned Midterm×2-6.9% -12.6% -15.7%₹1.4531 Cr—-6.0%-100.0%
Star Housing FinanceHousing Finance CompanyNHB classifies company's account as Fraud27 Aug 2026Fraud Confirmed×2-0.8% +4.8% -16.6%₹432 Cr4.7vs 11.1—+7.4%
Page 4 of 8PreviousNext
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.