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
Interworld DigitalInterworld Digital reports loan default of Rs 0.06 crores for June 2026 quarter6 Jul 2026Loan Npapending₹0.2110 Cr-0.3%-100.0%
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%
Impex Ferro TechIMPEXFERRO29th CoC meeting scheduled under ongoing CIRP process4 Jul 2026Nclt Insolvency Admitted×6pending₹3.9234 Cr75.1%+1026.5%
Spectra IndustriesAuto Components & EquipmentsCoC meeting approves insurance renewal and CIRP costs in insolvency update4 Jul 2026Nclt Insolvency Admitted×2+7.1% +36.8%₹3.943 Cr
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%
Cressanda Railway Solut LIT Enabled ServicesCyber fraud by ex-employee and IT vendor; fraudulent domain used to impersonate company3 Jul 2026Fraud Confirmed-5.0% -13.2% -11.2%₹3.39143 Cr4.4vs 19.6-94.3%
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%
Mediaone Global EntertainmentFilm Production, Distribution & ExhibitionSEBI order against Mediaone over Rs 99 crore fund diversion and fake revenue3 Jul 2026Sebi PenaltySebi InvestigationFraud Confirmed+3.7% -3.0% -1.0%₹14.4921 Cr-12.4%
S V Global MillResidential, Commercial ProjectsStatutory auditor resigns mid term citing resource challenges3 Jul 2026Auditor Resigned Midtermpending₹125226 Cr9.5vs 17.4-8.2%-62.7%
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%
Tranway21 TechnologiesComputers - Software & ConsultingTwo Independent Directors resign from Tranway21 Technologies1 Jul 2026Multiple Ind Directors Resignedpending₹5.346 Cr3.9vs 19.50.5%-8.5%
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%
Kallam TextilesOther Textile ProductsBSE fines Kallam Textiles Rs 1.71 lakh for late financial results filing1 Jul 2026Sebi Penalty×3+1.5% -7.0% -13.0%₹2.2412 Cr0.2vs 15.3+12.3%
Peninsula LandPENINLANDCARE Ratings withdraws BB+ Stable rating on bank facilities1 Jul 2026Rating Junk-3.0% +23.8% +1.7%₹15.5515 Cr-43.8%+8.8%
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
Eastern Silk Industries LEASTSILKCRISIL withdraws ratings as Eastern Silk clears all bank loans1 Jul 2026Rating Junk×4+3.1% +5.2% +30.5%₹64.232 Cr-6.3%+139.8%
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%
Shashank TradersTrading & DistributorsStatutory Auditor Resigns Mid-Term Citing Change in Management1 Jul 2026Auditor Resigned Midtermpending₹34.0511 Cr46.6vs 13.8-7.7%
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
Suvidhaa InfoserveFinancial Technology (Fintech)Rights Issue of Rs 12 Cr Approved; Minor Fine Paid to Exchanges30 Jun 2026Sebi Penalty×2-0.7% -4.8% -5.2%₹2.3349 Cr-34.8%-32.4%
Riddhi Siddhi Gluco BiolsTrading & DistributorsCrisil revises credit rating outlook to Negative for Riddhi Siddhi Gluco Biols30 Jun 2026Rating Watch Negative+0.9% -3.4% -2.1%₹785560 Cr10.0vs 13.81.7%-67.7%
Aksh OptifibreAKSHOPTFBRNCLAT pauses insolvency process against Aksh Optifibre30 Jun 2026Nclt Insolvency Admitted×7-3.7% -10.9% -18.3%₹7.66125 Cr-19.1%+30.9%
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%
Utkarsh Small Fin Bank LOther BankUtkarsh SFB transfers Rs 727 Cr stressed loans to ARCs at about Rs 150 Cr30 Jun 2026Loan Npa×2+4.0% -1.2% +0.3%₹14.42,563 Cr
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%
Logiciel SolutionsComputers - Software & ConsultingStatutory Auditor Raman Chawla and Associates resigns mid-term30 Jun 2026Auditor Resigned Midterm+0.2% -13.5%₹3123 Cr12.7vs 19.56.1%
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%
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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.