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
