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% -7.8%₹1172,172 Cr—0.8%-7.8%
Solvex EdiblesEdible OilBoard confirms payment of Rs 94,400 BSE fine for late filing28 Jul 2026Sebi Penalty— -11.3% -4.4%₹17.115 Cr16.6vs 18.82.3%—
ArshiyaARSHIYAArshiya cites CIRP challenges for delayed Q1FY25 results filing28 Jul 2026Nclt Insolvency Admitted×13-3.1% -3.1% -17.3%₹0.8322 Cr—91.4%+2.8%
Toyam SportsOther Financial ServicesToyam Sports auditor flags qualified opinion, SEBI probe, frozen shares28 Jul 2026Sebi InvestigationEnforcement Raid+1.4% -1.4% —₹0.7443 Cr—-2.9%-100.0%
Duke OffshoreOil Equipment & ServicesBoard overhaul at Duke Offshore after acquisition by Aspect Global Ventures27 Jul 2026Multiple Ind Directors Resigned×5+4.0% +17.0% +60.4%₹96.5695 Cr—-14.8%—
Padam Cotton YarnsOther Textile ProductsStatutory Auditor SVJK resigns; Piyush Kothari and Associates appointed27 Jul 2026Auditor Resigned Midterm×20.0% +2.1% +8.4%₹0.9621 Cr0.3vs 16.432.5%-4.2%
Vikram Kamats Hospitality LimiRestaurantsVITS Kamats Resort Silvassa shut temporarily due to flash floods27 Jul 2026Plant Regulatory Shutdown-7.1% -10.3% -7.8%₹30.5856 Cr218.4vs 65.10.9%+15.6%
Luxury TimeGems, Jewellery And WatchesStatutory Auditor S A R N U M & Co LLP Resigns Mid-Term25 Jul 2026Auditor Resigned Midterm-4.5% -6.9% -11.9%₹74.862 Cr18.4vs 12.919.1%—
Available FinanceOther Financial ServicesBoard approves new directors and CFO after three resignations24 Jul 2026Multiple Ind Directors Resigned-0.6% -3.9% -4.0%₹135138 Cr1.3vs 21.0—+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% -15.7%₹68.21,540 Cr41.1vs 24.611.1%+57.8%
U. Y. FincorpNon Banking Financial Company (NBFC)Statutory Auditor M/s B Nath and Co resigns mid-term23 Jul 2026Auditor Resigned Midterm-1.1% +2.0% +6.2%₹23.69451 Cr——-56.1%
Lakhotia PolyestersOther Textile ProductsStatutory Auditor Sharp Aarth and Co LLP resigns mid-term22 Jul 2026Auditor Resigned Midterm-10.6% -8.1% -13.8%₹54.9958 Cr31.1vs 16.417.6%+213.6%
Trio Mercantile & TradingOther Financial ServicesMajor Board Reshuffle: MD, CFO, 3 Independent Directors Resign22 Jul 2026Multiple Ind Directors Resigned×2+4.0% +15.5% +7.6%₹2.2315 Cr223.0vs 21.0-0.1%+1419.9%
Mitshi IndiaTrading & DistributorsTwo Independent Directors resign from Mitshi India22 Jul 2026Multiple Ind Directors Resigned+2.1% -9.2% -4.4%₹13.2712 Cr20.7vs 15.817.0%+6.9%
Geojit Financial SerStockbroking & AlliedAuditor BSR resigns from Geojit material subsidiary GIL21 Jul 2026Auditor Resigned Midterm-4.9% -6.5% +1.4%₹75.62,110 Cr29.1vs 15.8—+4.7%
Gujarat Themis BiosynPharmaceuticalsPromoter group creates indirect encumbrance on 47% GTBL shares21 Jul 2026Pledge Above 50pct×5-2.0% -2.2% +12.3%₹3714,043 Cr363.7vs 31.2——
Asian Hotels (west)AHLWESTAuditor issues Adverse Opinion on FY26 results, going concern doubt flagged21 Jul 2026Adverse Opinion×3-1.8% -4.2% -5.8%₹550641 Cr9.019.0%+9.4%
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% +2.3%₹6.73115 Cr3.99.1%-8.1%
Vishvprabha VenturesDiversified Commercial ServicesCash credit account with Bank of Maharashtra remains classified as NPA18 Jul 2026Loan Npa×3+2.5% -9.9% +11.6%₹38.0512 Cr—-16.1%+64.6%
SMT EngineeringTrading & DistributorsBSE fine paid for delayed secretarial compliance report submission18 Jul 2026Sebi Penalty×2+10.2% -1.0% -13.3%₹308556 Cr22.2vs 15.822.1%+268.9%
Frontline CorporationRoad TransportPromoters demat account frozen by BSE for SEBI non-compliance18 Jul 2026Sebi Penaltypending₹32.0316 Cr8.0vs 13.36.3%—
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%₹24.2134 Cr34.6vs 31.24.0%—
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%₹11.537 Cr13.3vs 16.4-47.6%-100.0%
Kalyani SteelsIron & Steel ProductsKalyani Steels Resumes Manufacturing After CPCB Lays Down Conditions17 Jul 2026Plant Regulatory Shutdown+1.0% -1.9% -9.8%₹9454,130 Cr15.6vs 17.015.8%+4.9%
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%₹7.195 Cr3.9vs 16.932.2%-18.3%
Jonjua OverseasConsulting ServicesStatutory Auditor Jain & Associates resigns over peer review lapse15 Jul 2026Auditor Resigned Midterm+0.3% +10.7% +25.4%₹2.878 Cr0.7vs 8.919.2%+123.2%
Bharat Road NetworkRoad Assets - Toll Annuity Hybrid-AnnuitySFIO investigates Bharat Road Network and subsidiary15 Jul 2026Sebi Investigation-2.4% -1.4% -3.8%₹15.62131 Cr—-6.3%+2.5%
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%₹7.393 Cr5.7vs 17.00.0%-57.8%
Hariom Pipe IndustriesIron & Steel ProductsTNPCB lifts closure order; Perundurai unit to restart operations13 Jul 2026Plant Regulatory Shutdown×2+7.0% +0.0% -7.7%₹3261,010 Cr14.7vs 17.012.4%-6.9%
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%₹217117 Cr36.5vs 16.422.8%-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%₹38.230 Cr127.3-4.7%-9.7%
Asian Hotels (east)Hotels & ResortsBoard comments on fine by BSE and NSE for delayed financial results9 Jul 2026Sebi Penalty+0.6% +7.2% +0.5%₹133229 Cr—-2.7%-23.2%
North East Carry CorpLogistics Solution ProviderSAT allows promoters' appeal, sets aside SEBI order9 Jul 2026Sebi Penalty-0.9% -4.0% -5.6%₹18.5193 Cr23.4vs 15.74.4%+9.4%
Nandani CreationGarments & ApparelsBoard clears 3 new independent directors, re-appoints MD and WTDs9 Jul 2026Multiple Ind Directors Resigned+1.7% -0.9% +4.2%₹32.5362 Cr28.8vs 18.24.0%+24.8%
NaapbooksComputers - Software & ConsultingTwo Independent Directors of Naapbooks resign ahead of term end9 Jul 2026Multiple Ind Directors Resigned+11.3% — —₹150163 Cr12.4vs 15.624.5%+35.2%
SGL ResourcesIT Enabled ServicesBSE fine of Rs 1.71 lakh for delayed financial results filing8 Jul 2026Sebi Penalty-3.5% -3.5% -5.3%₹2.3559 Cr—0.4%-203.7%
Kanungo FinanciersOther Financial ServicesSEBI Final Order received in price manipulation case involving 5 scrips8 Jul 2026Sebi PenaltySebi Investigation— +1.4% +26.7%₹12.536 Cr9.2vs 21.09.1%—
Shah FoodsShah Foods: New promoters take over after open offer, board reshuffled8 Jul 2026Multiple Ind Directors Resigned×4+10.2% +33.9% +30.2%₹344802 Cr58.72.5%—
Onesource Industries and VentuTrading & DistributorsTwo Independent Directors Resign, Two New Ones Appointed8 Jul 2026Multiple Ind Directors Resigned+2.0% -4.2% -11.0%₹3.8512 Cr—-5.3%—
Vardhman PolytexOther Textile ProductsPromoters pledge 100 percent of shares to secure company debentures8 Jul 2026Pledge Above 50pct×2-1.9% -6.8% -1.3%₹5.32257 Cr——+84.0%
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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.