EduInvesting | 15 May 2025
Forget multibaggers. Welcome to the world of multi-launderers — a jungle where “balance sheets” are optional, promoters vanish faster than your crush on Valentine’s, and SEBI plays moral science teacher trying to tame the classroom.
We’re talking about a list of 17 SME companies that have raised eyebrows, sparked rallies, and set off alarms louder than your 7AM intraday loss.
Let’s break it down, Edu-style.
🧨 The Suspect List: Who’s Throwing Pump Parties?
Here’s our roll call of companies suspected of:
- Pump and dump artistry 🪜⬆️⬇️
- Balance sheet stand-up comedy 🎭
- “Our business is our secret” attitude 🤐
🎯 List includes:
Kore Digital, RBM Infra, Nirman Agri, Thomas Scott, Nibe, Aerpace, Mercury EV, Taylor Made, Owais Metals, Gujarat Toolroom, Slone, Silicon Rental, Dynamic Services, Mehai, SAR Tele, Tera, Stallion.
🚩 Red Flag #1: Gujarat Toolroom — Sab Golmaal Hai
Profit up 5000%? Either they found gold in their backyard or someone is cooking books on high flame.
- Declared massive YoY profits with zero visibility into business segments
- Promoters own 74.93%. Public, go cry in the comments.
- Bonus issue announcement + price spike = classic pump signal
Edu verdict: Looks less like a toolroom, more like a smoke room.
🚩 Red Flag #2: RBM Infracon — ESM Se Behal
- Under Enhanced Surveillance (Stage II) – means SEBI basically said, “Don’t touch this.”
- Stock ran faster than Usain Bolt during IPO, then halted, reversed, and confused everyone.
Edu quote of the day: “RBM = Rapid Boom, Mahadump.”
🚩 Red Flag #3: Mercury EV — EV for Emergency Exit?
- SEBI pushed it to ESM-II, allowing trades only weekly via auction.
- Investors stuck like WiFi in Indian Railways.
- Company crying foul. We cry foul play.
Fun fact: Their EV division is powered more by FOMO than lithium-ion.
⚠️ High Drama Stocks
🔸 Nirman Agri Genetics — Seeds of Doubt
- Huge rally post IPO. Now showing signs of fatigue.
- Questionable fundamentals for the valuation.
- Promoter holding? Suspiciously sticky at 70%+.
🔸 Thomas Scott — Insider Party
- Buy today, sell tomorrow — promoters doing tango with disclosures.
- Fluctuating volumes and unclear growth story.
We ask: Is this company about fashion or fast exits?
🔍 Others Under SEBI’s Glare (or Ours)
| Company | Red Flag Highlights |
|---|---|
| Slone | Financials are as empty as an influencer’s reel script |
| Silicon Rental | Overvalued without a tech backbone |
| Dynamic Services | Involved in SEBI adjudication orders |
| Mehai Tech | Same SEBI list, different day |
| SAR Tele | Sounding like telecom, performing like an expired SIM |
| Tera Software | Weak delivery, slow growth, loud moves |
| Owais Metals | IPO boom. Now a ghost town |
| Taylor Made | Business unclear. But tailor-made for dumping? |
| Aerpace | Aerospace dreams, chillar execution |
| Stallion India | Not galloping. Just circling in circuit trap |
| Kore Digital | Kore idea missing. But stock says “moon chalo!” |
🧠 EduInvesting Analysis: The Pattern is the Plot
All these companies follow the same Pump-Template:
- Small-cap IPO (usually ₹10–₹50 crore)
- Shareholding: 70–75% promoters, 25% public
- Few quarters of magical profit surge
- Price hits 3x, 5x, 10x 🚀
- Insider selloff / bonus issue / split
- 📉 Downward spiral, investor forums filled with “SEBI kuch karo”
🛡️ How to Spot the Scam (Before You Cry in DMs)
| Red Flag | What to Watch For |
|---|---|
| 🚩 Unrealistic profit growth | 5000% profit in one year? Sus. |
| 🚩 Low float + big spikes | Recipe for manipulation |
| 🚩 ESM or GSM listings | SEBI already warning you |
| 🚩 No actual business talk | Website has 2 pages and 4 typos |
| 🚩 Promoters dumping shares | Insider selling = exit gate |
📢 Final EduVerdict: Invest or Investigate?
These aren’t stocks. They’re lottery tickets with balance sheets.
We’re not saying all are frauds. But we are saying this:
If your stock is up 700% and you don’t understand what they do —
they probably don’t either.
Stay safe, stay cynical, and remember:
A stock that goes up for no reason will crash will crash for no reason
