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
Affle 3IIT Enabled ServicesPromoters encumber 54.91% shares via non-disposal undertaking for USD 80M facility8 Jul 2026Pledge Above 50pct+1.2% +3.4% +9.4%₹1,72024,180 Cr50.5vs 19.615.2%+12.0%
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%
Syngene InternationalHealthcare Research Analytics & TechnologySyngene subsidiary auditor BSR & Co resigns over mandatory rotation8 Jul 2026Auditor Resigned Midterm×2+1.5% +0.6% -2.3%₹40616,368 Cr50.1vs 28.87.5%+13.8%
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%
Capillary Techno India LSoftware ProductsSubsidiary hit by around EUR 3 million cyber fraud using deepfakes6 Jul 2026Fraud Confirmed-1.3% -4.6% +6.6%₹4973,946 Cr65.7vs 19.64.9%
Supriya LifesciencePharmaceuticalsSupriya Lifescience GM in judicial custody over NDPS proceedings4 Jul 2026Enforcement Raid-14.2% -12.8% -9.2%₹8066,489 Cr26.2vs 28.522.2%+38.4%
Indusind BankPrivate Sector BankIndusInd Bank credit rating reaffirmed at AA+ with Negative outlook3 Jul 2026Rating Watch Negative+4.9% +4.1% +4.4%₹1,00678,347 Cr108.5vs 24.9
Ovobel FoodsMeat Products including PoultryCRISIL downgrades Ovobel Foods long-term rating to BB3 Jul 2026Rating Junk+0.5% +0.5% -12.9%₹256243 Cr9.3vs 8.329.0%+35.9%
Switching Technologies GuntherOther Electrical EquipmentDiscloses default on loan interest or principal repayment to lenders3 Jul 2026Loan Npa+10.2% +19.4% -0.1%₹11428 Cr1.6vs 25.2-527.9%+11.5%
Goenka Business & Finance LimiNon Banking Financial Company (NBFC)SEBI imposes Rs 1 crore penalty and 5-year market ban on Goenka Business & Finance2 Jul 2026Sebi PenaltySebi Market Ban-8.3% +0.4% -5.0%₹9.4212 Cr2.6vs 17.51.7%+152.0%
Yes BankPrivate Sector BankSubsidiary YES Securities has onboarding ban lifted by NSE2 Jul 2026Sebi Market Ban0.0% -2.7% -5.2%₹22.871,546 Cr35.6vs 24.9
Purple Agrotech Industries LimOther Agricultural ProductsPurple Agrotech gets SEBI order: 4-year restraint, Rs 50 Lakh penalty2 Jul 2026Sebi PenaltySebi Market Ban-1.8% -6.8% -9.7%₹5.134 Cr16.0vs 14.01.4%
Steel City SecuritiesStockbroking & AlliedNSE imposes penalty of Rs 2.07 lakh on Steel City Securities2 Jul 2026Sebi Penalty+3.7% +1.3% +0.2%₹81.5123 Cr8.5vs 15.813.8%+7.4%
STRLNG & Wil Ren EneCivil ConstructionAuditor resigns from Australian subsidiary over fee dispute2 Jul 2026Auditor Resigned Midterm×2+0.1% -3.8% -15.6%₹1934,497 Cr17.1vs 15.4-22.3%+11.3%
Shanti Edu Initiatives LEducationSEBI final order against promoters with 4-year market ban and penalty2 Jul 2026Sebi PenaltySebi Market Ban+7.7% -1.8% -5.7%₹2063,312 Cr467.6vs 20.29.7%+23.0%
NLC IndiaPower GenerationNLC India Board notes stock exchange fines for governance lapses1 Jul 2026Sebi Penalty×3-1.4% -4.1% -6.4%₹26937,335 Cr8.8vs 22.35.4%+20.7%
Vishal FabricsGarments & ApparelsSEBI Final Order Against Promoters; Penalty and 4-Year Market Ban1 Jul 2026Sebi PenaltySebi Market Ban-0.5% -1.0% -10.6%₹18.72464 Cr11.8vs 17.26.1%-11.1%
Exhicon Events Media SolutionsOther Consumer ServicesStatutory Auditor resigns mid-term citing unviable audit fees1 Jul 2026Auditor Resigned Midterm+16.7% +22.5% +14.8%₹495730 Cr10.6vs 10.623.8%+143.1%
Hindustan Oil ExplorationOil Exploration & ProductionHOEC fined by BSE and NSE for late submission of FY26 audited results1 Jul 2026Sebi Penalty+1.4% -2.3% +1.9%₹1562,063 Cr63.9vs 42.53.8%-165.4%
Anik IndustriesANIKINDSFine of about Rs 1 lakh each from BSE and NSE for late Q4 results filing1 Jul 2026Sebi Penalty-2.9% -2.2% -5.6%₹45.48126 Cr82.7-65.3%
Orient Green Power COPower GenerationPromoter SVL declares no new pledges; existing 100 percent pledge on PAC stays1 Jul 2026Pledge Above 50pct+1.0% -2.6% -3.7%₹9.51,114 Cr59.4vs 22.34.5%-70.5%
Sri Havisha Hosp & Infr LHotels & ResortsSEBI warning for non-disclosure of material litigation dispute1 Jul 2026Sebi Penalty×2-1.5% -10.7% +1.5%₹1.4343 Cr35.8vs 22.9
Indo Tech TransformINDOTECHPromoter Shirdi Sai Electricals sells 3 lakh shares (2.82%) of Indo Tech Transformers1 Jul 2026Pledge Above 50pct-0.5% +2.1% +9.1%₹3,8954,136 Cr42.432.4%+30.7%
Bandhan BankPrivate Sector BankBandhan Bank sells Rs 291 Cr NPA housing finance portfolio to ACRE30 Jun 2026Loan Npa×2+0.2% +2.3% -15.1%₹17528,208 Cr38.1vs 24.9
Ams PolymersSpecialty ChemicalsStatutory Auditor Resigns Mid-Term Citing Pre-Occupation30 Jun 2026Auditor Resigned Midterm+3.0% -7.8% +59.8%₹70.523 Cr135.6vs 30.018.4%+1.4%
Vikram SolarOther Electrical EquipmentNCLAT sets aside NCLT insolvency order against Vikram Solar30 Jun 2026Nclt Insolvency Admitted×7+5.7% +11.7% -2.3%₹1736,279 Cr15.0vs 25.217.2%+30.9%
Simandhar ImpexGems, Jewellery And WatchesAll four directors resign at Simandhar Impex amid change of control30 Jun 2026Multiple Ind Directors Resigned×2-4.0% -10.2% +8.4%₹16049 Cr3992.5vs 13.10.2%
Oil IndiaOil Exploration & ProductionOil India fined Rs 5.5 lakh for board composition non-compliance, seeks waiver30 Jun 2026Sebi Penalty×3+1.7% +2.3% +10.7%₹47577,264 Cr11.7vs 42.57.9%+9.1%
India PesticidesPesticides & AgrochemicalsIncome Tax demand of 7.10 crores to India Pesticides; company to appeal29 Jun 2026Enforcement Raid×2+0.9% -3.7% -5.7%₹1411,619 Cr15.2vs 25.015.5%-52.9%
Balmer Lawrie & CODiversifiedBoard comments on BSE and NSE fines for Listing Regulation non-compliance27 Jun 2026Sebi Penalty×3+2.1% -2.0% +0.1%₹1752,991 Cr9.9vs 11.911.2%+17.1%
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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.