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
Birla Precision Tech LIndustrial ProductsMaharashtra GST Department conducts search at company offices and plants21 Aug 2026Enforcement Raidpending₹43.1295 Cr25.2vs 23.58.6%+22.2%
Astron Paper Bord MilASTRONAstron Paper fails to file Q1 results; management non-cooperation under CIRP20 Aug 2026Nclt Insolvency Admitted×6pending₹3.1815 Cr-24.0%-94.8%
Baazar Style RetailSTYLEBAAZATwo independent directors resign from Baazar Style Retail board20 Aug 2026Multiple Ind Directors Resignedpending₹4323,226 Cr50.66.0%-12.4%
Ansal Prop & InfraANSALAPIForensic auditor appointed to probe transactions from FY2017 to FY202620 Aug 2026Nclt Insolvency Admitted×12pending₹3.4554 Cr+101.0%
Rkec ProjectsCivil ConstructionRKEC Projects defaults on Rs 63.42 Cr loan repayments to multiple lenders20 Aug 2026Loan Npa×4pending₹22.5958 Cr9.1vs 15.5-57.1%
Harikanta OverseasOther Textile ProductsStatutory Auditor A.H. Jain and Co. resigns less than a year into 5-year term20 Aug 2026Auditor Resigned Midtermpending
The Hi-tech GearsHITECHGEARNCLAT adjourns Hi-Tech Gears CIRP hearing to September 25; stay continues20 Aug 2026Nclt Insolvency Admittedpending₹5491,033 Cr57.45.1%-5.0%
Reliance Communications LRCOMRCOM 75th Committee of Creditors meeting on August 21, 202620 Aug 2026Nclt Insolvency Admitted×19pending₹0.81224 Cr0.5%-6.9%
Advent Hotels Internati LHotels & ResortsPromoter group Neelkamal Tower releases pledge on 31.8 lakh shares19 Aug 2026Pledge Above 50pctpending₹134724 Cr83.9vs 22.84.6%+49.9%
Diamond Power InfraOther Electrical EquipmentDiamond Power fixes minimum public shareholding non-compliance via QIP, pays fine19 Aug 2026Sebi Penalty×3pending₹35718,787 Cr85.3vs 25.48.6%+58.8%
Elpro InternationalResidential Commercial ProjectsRevised disclosure: Promoter IGE India pledges about 75% of Elpro International shares19 Aug 2026Pledge Above 50pct×11pending₹1762,985 Cr11.0vs 22.53.7%+165.4%
Pulsar InternationalTrading & DistributorsStatutory Auditor Shweta Jain & Co LLP resigns from Pulsar International19 Aug 2026Auditor Resigned Midterm+14.3% ₹0.4620 Cr0.7vs 13.70.3%+747.4%
CG Power And Ind SolHeavy Electrical EquipmentCG Power appoints Price Waterhouse as new statutory auditor19 Aug 2026Auditor Resigned Midterm×2-2.0% ₹8711.37 L Cr105.5vs 38.119.2%-40.7%
Looks Health ServicesHealthcare Service ProviderStatutory Auditor KPSJ and Associates resigns mid-term19 Aug 2026Auditor Resigned Midterm-3.0% ₹8.659 Cr288.3vs 23.40.2%-68.6%
Setubandhan InfraSETUINFRASetubandhan Infra misses Q1 FY27 results filing, cites missing financial records19 Aug 2026Nclt Insolvency Admitted×8pending₹0.476 Cr3.10.7%+48.4%
Ags Transact TechFinancial Technology (Fintech)16th CoC meeting scheduled under ongoing CIRP process19 Aug 2026Nclt Insolvency Admitted×12+3.5% ₹226 Cr-38.3%
IndiabullsIBULLSLTDUpdate on PIL against promoter: EOW status report clears company19 Aug 2026Sebi Investigationpending₹25.785,758 Cr10.4+72.9%
Tipco Engineering India LimiteIndustrial ProductsStatutory Auditor resigns mid-term citing partner health issues18 Aug 2026Auditor Resigned Midterm+10.2% ₹200415 Cr18.8vs 23.530.6%
3I InfotechComputers - Software & ConsultingUpdate on fraud complaint with Economic Offence Wing18 Aug 2026Fraud ConfirmedSebi Investigation×10pending₹23.36484 Cr26.6vs 20.310.9%+0.5%
Gala Precision EngIndustrial ProductsIncome Tax Department begins proceedings against Gala Precision Engineering18 Aug 2026Enforcement Raidpending₹1,0961,403 Cr37.4vs 23.514.3%+32.4%
TV VisionTV Broadcasting & Software ProductionTV Vision Q1 FY27 results approved; company under CIRP after NCLT order18 Aug 2026Nclt Insolvency Admitted×6-3.6% ₹3.8115 Cr19.3%-97.4%
Arco LeasingNon Banking Financial Company (NBFC)Two Ruia directors resign after change in management control18 Aug 2026Multiple Ind Directors Resignedpending₹3.750 Cr0.1vs 18.142.6%-15.2%
Isl ConsultingOther Financial ServicesStatutory Auditor Maak and Associates resigns mid-term18 Aug 2026Auditor Resigned Midterm×3-8.0% ₹12.7931 Cr6.3vs 16.7-18.6%-39.8%
Thyrocare TechHealthcare Service ProviderPromoter Docon releases pledge on 1.75 crore Thyrocare shares18 Aug 2026Pledge Above 50pct×10-6.5% ₹5669,015 Cr36.1vs 23.433.2%+3.4%
Dharan Infra-epcDHARANDharan Infra-EPC: Update on ongoing SEBI investigation18 Aug 2026Sebi InvestigationNclt Insolvency Admitted×2-5.9% ₹0.1642 Cr-1.2%+154.7%
Reliance InfrastructuIntegrated Power UtilitiesReliance Infra receives Pre-Cognizance notice in ED PMLA case worth about Rs 3,000 crore17 Aug 2026Enforcement Raid×8-3.9% ₹63.162,581 Cr1.4vs 30.2-1.6%-35.8%
Turtlemint Fintech Sols LTURTLEMINTInsider trading code violations by two designated persons reported17 Aug 2026Insider Trading Charge-8.1%
Gala Global ProductsStationaryBSE fines Gala Global Products Rs 56,640 for late shareholding pattern filing17 Aug 2026Sebi Penalty×70.0% ₹1.367 Cr1.0vs 11.8-9.6%-100.0%
Prabhatam Infra Venture LimiteStatutory Auditor resigns mid-term citing personal reasons17 Aug 2026Auditor Resigned Midtermpending-23.0%
Simbhaoli SugarsSIMBHALSSimbhaoli Sugars invites EOI from resolution applicants under CIRP17 Aug 2026Nclt Insolvency Admitted×28+9.0% ₹8.2834 Cr-5.5%
Vivimed LabsVIVIMEDLABVivimed Labs 6th Committee of Creditors meeting on August 18, 202617 Aug 2026Nclt Insolvency Admitted×5+10.1% ₹6.24117 Cr-25.2%
Mangalam Drug & ChemPharmaceuticalsDefault on bank loans exceeds 30 days across two lenders17 Aug 2026Loan Npa×5-2.7% ₹27.8144 Cr-41.0%-37.0%
Advik CapitalNon Banking Financial Company (NBFC)Statutory Auditor Resigns Citing Fee Inadequacy17 Aug 2026Auditor Resigned Midterm×4-0.8% ₹1.1973 Cr3.5vs 18.1-102.8%
Gre Renew EnertechCivil ConstructionStatutory Auditor resigns over fee disagreement17 Aug 2026Auditor Resigned Midtermpending₹173247 Cr21.6vs 15.522.0%
Indo AminesSpecialty ChemicalsGas Leakage at Mahad Plant; Operations Suspended17 Aug 2026Plant Regulatory Shutdown×2-6.2% ₹122884 Cr14.0vs 28.421.6%+14.6%
DPSCDPSCLTD4th CoC Meeting held under CIRP for India Power Corporation Limited17 Aug 2026Nclt Insolvency Admitted×33-2.9% ₹7.131,125 Cr89.1-2.7%-16.1%
KN Agri ResourcesEdible OilBoard comments on NSE fine for compliance lapses14 Aug 2026Sebi Penalty-2.4% ₹212530 Cr14.4vs 18.511.4%-41.1%
Tamilnadu TelecommunicatiTelecom - Equipment & AccessoriesQ1 FY27 Results: Auditor flags going concern doubts, factory idle since 201714 Aug 2026Adverse Opinion×6+1.1% ₹8.941 Cr2.28.5%
Rhi Magnesita IndiaElectrodes & RefractoriesAuditor change: Price Waterhouse exits, B S R and Co appointed14 Aug 2026Auditor Resigned Midterm×3-0.1% ₹3757,751 Cr-8.2%-10.0%
Mcleod Russel IndiaMCLEODRUSSQ1 FY27 results: loss narrows, auditor issues adverse opinion on accounts14 Aug 2026Adverse Opinion×9-0.1% ₹51.28536 Cr-39.5%-77.5%
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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.

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