BSE Survillance List

NSE Survillance List

Unveiling the Hidden Costs: How Financial Transparency Can Save Investors

Current Problems

  • Financial Irregularities: The practice of funds diversion by willful defaulters for multiple decades has been causing for industrial sickness of listed companies.
  • Undisclosed financial weaknesses : The undisclosed financial weaknesses such as health condition has been influencing further economic decision of the shareholders/stakeholders.
  • Lack of knowledge : Lack of knowledge in identification of financial irregularities and weaknesses pose investment risks
  • Loss of investments : The investors could not realise their investments when the companies are becoming bankrupted and referred for liquidation.
  • Economic Instability : Market and economic stability strained by financial mismanagement.

Solution

  • Unveiling Financial weaknesses : Unveiling financial weaknesses of the company such as health condition in comparison with bench mark ratios and with observations wherever the condition is negative.
  • Educating Investors : Educating investors on the financial status of the company so as not to influence their further economic decision by concealed facts.
  • Detailed Analysis Reports : In-depth data aiding strategic investment decisions.
  • Fraud detections : Identification and reporting on funds diversions, absence of working capital and shortfall in working capital margins and their impact on financial sustainability of the company.
  • Safeguarding interest of Shareholders/Stakeholders : An initiative to safeguard the interest of investors and protect public hard- earned money.