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
Rajesh ExportsRAJESHEXPONFRA probes Rajesh Exports over alleged financial misstatements8 Jul 2026Sebi Investigation×9-3.6% -11.3% -15.5%₹581,713 Cr7.10.9%+82.7%
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%₹1.1313 Cr0.6vs 14.30.8%-56.6%
India Home LoanHousing Finance CompanyDisclosure of loan defaults to banks and financial institutions7 Jul 2026Loan Npa-0.0% -4.0% -2.6%₹31.245 Cr240.0vs 10.9—-42.1%
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%₹6.1812 Cr5.3vs 18.7—-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%₹29.07108 Cr1.3vs 25.2760.3%+81.8%
Coffee Day EnterpriseCOFFEEDAYCoffee Day reports loan defaults worth 72.88 crore citing liquidity crisis7 Jul 2026Loan Npa×3-2.9% -2.9% -5.2%₹30.68648 Cr3.25.3%+7.6%
Vaxfab EnterprisesTrading & DistributorsAuditor issues disclaimer on Vaxfab FY26 results7 Jul 2026Adverse Opinion×3+1.5% -0.2% +8.3%₹65261 Cr28.9vs 16.1-7.1%—
Hexagon NutritionHEXAGONTwo directors resign after fully exiting shareholding post-IPO7 Jul 2026Multiple Ind Directors Resigned-5.8% +4.1% -9.3%₹68.3840 Cr101.9——
Shoora DesignsGems, Jewellery And WatchesStatutory Auditor of Shoora Designs resigns over fee dispute6 Jul 2026Auditor Resigned Midtermpending₹71.133 Cr165.3vs 13.10.2%+174.1%
Jainco ProjectsTrading & DistributorsDefault disclosed on bank loan interest or principal repayment6 Jul 2026Loan Npa+1.4% +0.2% +9.2%₹4.054 Cr—0.1%-71.7%
Capillary Techno IndiaSoftware ProductsSubsidiary hit by around EUR 3 million cyber fraud using deepfakes6 Jul 2026Fraud Confirmed-1.3% -4.6% +6.6%₹5584,437 Cr104.9vs 20.04.9%—
Spectra IndustriesAuto Components & EquipmentsCoC meeting approves insurance renewal and CIRP costs in insolvency update4 Jul 2026Nclt Insolvency Admitted×2+7.1% — +36.8%₹4.363 Cr—11.2%—
Cressanda Railway SolutIT Enabled ServicesCyber fraud by ex-employee and IT vendor; fraudulent domain used to impersonate company3 Jul 2026Fraud Confirmed-5.0% -13.2% -11.2%₹2.0486 Cr3.5vs 18.6-2.3%-94.3%
Ovobel FoodsMeat Products including PoultryCRISIL downgrades Ovobel Foods long-term rating to BB3 Jul 2026Rating Junk+0.5% +0.5% -12.9%₹270257 Cr6.6vs 7.329.0%+31.8%
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%₹13.820 Cr—-12.4%—
S V Global MillResidential, Commercial ProjectsStatutory auditor resigns mid term citing resource challenges3 Jul 2026Auditor Resigned Midtermpending₹132239 Cr—-8.2%-62.7%
Switching Technologies GuntherOther Electrical EquipmentDiscloses default on loan interest or principal repayment to lenders3 Jul 2026Loan Npa×2+10.2% +19.4% -0.1%₹15738 Cr5.9vs 24.0-527.9%+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%₹1216 Cr3.3vs 18.71.7%+152.0%
Steel City SecuritiesStockbroking & AlliedNSE imposes penalty of Rs 2.07 lakh on Steel City Securities2 Jul 2026Sebi Penalty+3.7% +1.3% +0.2%₹80.53122 Cr7.1vs 16.013.8%+28.5%
STRLNG & WIL REN ENECivil ConstructionAuditor resigns from Australian subsidiary over fee dispute2 Jul 2026Auditor Resigned Midterm×2+0.1% -3.8% -15.6%₹1623,771 Cr—-22.3%-9.7%
Shanti EDU InitiativesEducationSEBI final order against promoters with 4-year market ban and penalty2 Jul 2026Sebi PenaltySebi Market Ban+7.7% -1.8% -5.7%₹1782,866 Cr494.4vs 24.09.7%+23.0%
Tranway21 TechnologiesComputers - Software & ConsultingTwo Independent Directors resign from Tranway21 Technologies1 Jul 2026Multiple Ind Directors Resignedpending₹5.085 Cr3.7vs 15.70.5%-8.5%
Vishal FabricsGarments & ApparelsSEBI Final Order Against Promoters; Penalty and 4-Year Market Ban1 Jul 2026Sebi PenaltySebi Market Ban-0.5% -1.0% -10.6%₹17.2426 Cr10.8vs 18.46.1%-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%₹510753 Cr10.9vs 13.923.8%+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%₹1692,238 Cr89.1vs 59.23.8%+45.2%
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%₹42.3117 Cr79.80.2%-72.2%
Peninsula LandPENINLANDCARE Ratings withdraws BB+ Stable rating on bank facilities1 Jul 2026Rating Junk×2-3.0% +23.8% +1.7%₹14.88494 Cr—-43.8%-37.5%
Orient Green Power CoPower GenerationPromoter SVL declares no new pledges; existing 100 percent pledge on PAC stays1 Jul 2026Pledge Above 50pct×2+1.0% -2.6% -3.7%₹8.5997 Cr15.4vs 20.64.5%-6.8%
SRI Havisha Hosp & InfrHotels & ResortsSEBI warning for non-disclosure of material litigation dispute1 Jul 2026Sebi Penalty×2-1.5% -10.7% +1.5%₹1.4444 Cr72.0vs 26.9——
Eastern Silk IndustriesEASTSILKCRISIL withdraws ratings as Eastern Silk clears all bank loans1 Jul 2026Rating Junk×4+3.1% +5.2% +30.5%₹7035 Cr—-6.3%+10.4%
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%₹3,0703,260 Cr32.832.4%+39.0%
Shashank TradersTrading & DistributorsStatutory Auditor Resigns Mid-Term Citing Change in Management1 Jul 2026Auditor Resigned Midtermpending₹34.0511 Cr—-7.7%—
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%₹2.0944 Cr—-34.8%+135.1%
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%₹723516 Cr9.2vs 16.11.7%-67.7%
Aksh OptifibreAKSHOPTFBRNCLAT pauses insolvency process against Aksh Optifibre30 Jun 2026Nclt Insolvency Admitted×8-3.7% -10.9% -18.3%₹7.39120 Cr—-19.1%+85.1%
AMS PolymersSpecialty ChemicalsStatutory Auditor Resigns Mid-Term Citing Pre-Occupation30 Jun 2026Auditor Resigned Midterm+3.0% -7.8% +59.8%₹46.0615 Cr88.6vs 24.718.4%+1.4%
Utkarsh Small Fin BankOther 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%₹13.522,406 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%₹12739 Cr—0.2%—
MBL InfrastructureMBLINFRAPromoter group encumbrance disclosure under SEBI Reg 31(4)30 Jun 2026Pledge Above 50pct+4.4% +0.0% -5.0%₹23.81363 Cr—1.5%+35.6%
Logiciel SolutionsComputers - Software & ConsultingStatutory Auditor Raman Chawla and Associates resigns mid-term30 Jun 2026Auditor Resigned Midterm+0.2% — -13.5%₹30.6323 Cr12.6vs 15.76.1%—
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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.