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
Shashijit InfraprojectsCivil ConstructionRepays overdue loan EMI of Rs 2.10 lakh after default18 Sept 2026Loan Npa+15.9% +2.6% —₹2.2817 Cr57.0vs 14.61.7%-16.4%
Shree Balaji (Mala) TextilesTax enforcement agency inspects Kolkata premises over discount records17 Sept 2026Enforcement Raid+7.9% — ——————
Petronet LNGLPG/CNG/PNG/LNG SupplierBoard notes fine by exchanges for SEBI LODR non-compliance17 Sept 2026Sebi Penalty×3+1.4% -0.4% —₹28943,275 Cr10.3vs 14.420.3%-53.2%
Hardwyn IndiaFurniture Home FurnishingBoard notes fine of 3.25 lakh rupees for board composition lapse17 Sept 2026Sebi Penalty+0.9% +1.5% —₹9.03441 Cr34.7vs 34.74.6%-19.4%
ZEE LearnZEELEARNCorporate guarantee invoked by ACRE, demand of Rs 818.23 Cr16 Sept 2026Loan Npa-2.8% -5.2% —₹6.24205 Cr4.59.9%-13.9%
Mangalam Drug & ChemPharmaceuticalsBank loan default disclosed: about Rs 15.57 crore overdue across two lenders15 Sept 2026Loan Npa×6-4.5% -5.1% —₹31.550 Cr—-41.0%-0.4%
Interarch BLDNG SoltnCivil ConstructionIncome Tax notice received following 2025 search action15 Sept 2026Enforcement Raid+0.9% +1.5% —₹1,6832,823 Cr21.0vs 14.620.6%+20.7%
CMICMICABLESCMI Limited board approves Q3 FY26 results, company under insolvency15 Sept 2026Nclt Insolvency Admitted×3pending———6.5%—
The State Trading CorpnTrading & DistributorsSTC fined by BSE and NSE for late filing of June quarter results15 Sept 2026Sebi Penalty×7-2.1% -2.7% —₹101608 Cr0.9vs 15.8——
Elitecon InternationalCigarettes & Tobacco ProductsBSE imposes SOP fine for delayed Q1 results filing; company seeks waiver14 Sept 2026Sebi Penalty×4-0.5% +17.0% —₹7.231,156 Cr1.6vs 9.436.1%+1750.0%
Gland PharmaPharmaceuticalsBoard comments on NSE and BSE fines for director appointment delay13 Sept 2026Sebi Penalty×2-3.9% -1.4% —₹3,06250,509 Cr44.7vs 31.213.4%+19.6%
Shivansh FinservOther Financial ServicesAuditor and Whole Time Director resign mid-term at Shivansh Finserv13 Sept 2026Auditor Resigned Midterm+4.5% -19.9% —₹10.687 Cr50.9vs 21.00.4%—
Kotyark IndustriesRefineries & MarketingNSE and BSE fine Kotyark Industries for delayed Q1 FY27 results filing12 Sept 2026Sebi Penalty+1.5% -3.1% —₹30.5345 Cr2.5vs 7.513.2%—
DCM Shriram InternatnlDCMSILBoard notes fine by BSE and NSE for delayed compliance, matter closed12 Sept 2026Sebi Penalty×4-1.3% +21.0% —₹75653 Cr—-2.0%—
SMC Global SecuritiesStockbroking & AlliedSubsidiary Pulin Comtrade gets SEBI Settlement Order in NSEL matter12 Sept 2026Sebi PenaltySebi Market Ban-7.0% -1.2% —₹1072,247 Cr11.9vs 15.8—+21.2%
Dolphin Medical ServicesMD and CEO plus two Directors resign from Dolphin Medical12 Sept 2026Multiple Ind Directors Resignedpending———0.5%+33.8%
Grasim IndustriesCement & Cement ProductsCustoms search at Grasim Nagda unit, no material impact stated12 Sept 2026Enforcement Raid-2.9% -3.5% —₹2,8571.94 L Cr34.0vs 29.83.2%+21.4%
Axel PolymersPlastic Products - IndustrialSEBI Show Cause Notice to Axel Polymers over GST Input Tax Credit matter12 Sept 2026Sebi InvestigationSebi Penalty+3.3% +5.0% —₹42.5547 Cr—-3.9%+38.5%
Kallam TextilesOther Textile ProductsBSE fines Kallam Textiles Rs 1.53 lakh for late financial results12 Sept 2026Sebi PenaltyNclt Insolvency Admitted×8-2.4% -2.9% —₹2.0611 Cr—-42.6%+12.3%
Kesoram IndustriesKESORAMINDChange of control at Kesoram; Frontier Warehousing acquires 42.8%, Gautam Agarwalla named MD12 Sept 2026Multiple Ind Directors Resigned+4.1% -5.9% —₹10.69332 Cr—-17.5%+27.2%
Asian PaintsPaintsSmiti Holding pledges 3.66% Asian Paints shares with Bajaj Finance12 Sept 2026Pledge Above 50pct×2-2.3% -3.2% —₹2,3122.22 L Cr46.5vs 33.623.0%+17.9%
Lancer Container LinesLogistics Solution ProviderCyber fraud via fake WhatsApp profile impersonating MD, Rs 53 lakh lost11 Sept 2026Fraud Confirmed-4.3% -7.8% —₹10.86384 Cr9.2vs 15.70.9%+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% —₹10365 Cr8.8vs 12.940.2%+3113.4%
Advance LifestylesOther Textile ProductsPromoter Prerna Agarwal pledges 72.32% stake with Motilal Oswal11 Sept 2026Pledge Above 50pctpending₹26.1616 Cr2.0vs 16.46.8%—
VXL InstrumentsConsumer ElectronicsNCLT approves resolution plan for VXL Instruments under CIRP11 Sept 2026Nclt Insolvency Admitted×2+26.4% +62.3% —₹4.957 Cr—18.0%-100.0%
Easy Trip PlannersTour Travel Related ServicesNishant Pitti pledges 3.45 cr more EaseMyTrip shares, about 99 percent of holding now encumbered11 Sept 2026Pledge Above 50pct-0.5% +1.0% —₹5.792,307 Cr22.3vs 25.8-5.4%+18.4%
Telecanor GlobalSoftware ProductsBoard reshuffle: MD steps down due to illness, new MD appointed, auditor removed10 Sept 2026Auditor Resigned Midterm-9.7% -25.4% —₹12.2919 Cr2.0vs 19.687.1%—
Shilpa MedicarePharmaceuticalsNCLT admits insolvency case against Shilpa Medicare subsidiary FTF Pharma10 Sept 2026Nclt Insolvency Admitted-0.6% +6.9% —₹1,02820,102 Cr67.3vs 31.210.3%+44.9%
EKI Energy ServicesConsulting ServicesGST inspection at EKI Energy corporate office by DG Intelligence Bhopal9 Sept 2026Enforcement Raid-4.7% -3.2% —₹82.98230 Cr—-3.0%+12.4%
Mercury Trade LinksDiversified Commercial ServicesNCLT admits Mercury Trade Links into corporate insolvency process9 Sept 2026Nclt Insolvency Admitted×2-8.2% -11.9% —₹3.415 Cr34.1vs 13.60.0%+12.6%
IVPSpecialty ChemicalsUpdate on employee fraud case - accused files writ petition9 Sept 2026Fraud Confirmed×5+0.4% +3.6% —₹221228 Cr7.3vs 24.315.9%+12.0%
Cochin ShipyardShip Building & Allied ServicesCochin Shipyard fined for non-compliance on independent directors9 Sept 2026Sebi Penalty×4-0.5% -9.5% —₹1,20031,570 Cr46.415.3%+2.4%
AGS Transact TechFinancial Technology (Fintech)17th Committee of Creditors meeting scheduled for September 119 Sept 2026Nclt Insolvency Admitted×7-2.1% +4.1% —₹2.3730 Cr—3.8%-43.9%
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% —₹5231 Cr162.5vs 18.9—+194.6%
3I InfotechComputers - Software & Consulting3i Infotech files follow-on SEBI complaint over AGM voting8 Sept 2026Sebi Investigation×12+0.7% +15.7% —₹23477 Cr12.9vs 15.610.9%+4.3%
Gallard SteelAuto Components & EquipmentsStatutory Auditor resigns mid-term over fee and scope disagreement8 Sept 2026Auditor Resigned Midtermpending₹170162 Cr27.8vs 26.718.5%—
AptechEducationGST inspection at Aptech head office concluded; Rs 4.14 crore deposited8 Sept 2026Enforcement Raid×2-3.3% +4.7% —₹85493 Cr20.1vs 23.913.4%+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×3+2.2% -2.8% —₹6.1532 Cr3.2vs 18.9—-1.5%
Shalimar ProductionsMedia & EntertainmentAuditor M/s Bhatter and Associates resigns from Shalimar Productions8 Sept 2026Auditor Resigned Midterm-3.7% -7.4% —₹0.2323 Cr23.0vs 23.0-1.2%-99.9%
Visagar PolytexGarments & ApparelsStatutory Auditor Bhatter and Associates resigns mid-term8 Sept 2026Auditor Resigned Midterm+3.9% +2.0% 0.0%₹0.5115 Cr—-27.5%+109.0%
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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.