Market & Forensics Analyst, Beat the Street

Nimish Maheshwari

Market & Forensics Analyst

Beat the Street

Beat The Street was founded by Nimish Maheshwari and Sudarshan Bhandari, both of whom are Chartered Accountants by Profession, known for their expert analysis in the fields of Business, Sectoral analysis, and Corporate governance.

With a strong social media presence of 45,000+ Subscribers across various platforms, they are considered trusted voices in the industry. Their insights and analysis have been featured in some of India’s most prominent publications, including the Economic Times, Dalal Street Investment Journal, The Morning Context, and The Ken.

Their analysis on Bankrupt & Insolvent companies has been instrumental in saving investors from significant losses. They have a keen eye for identifying red flags and has identified exclusive redflags earlier in Vedanta, Nykaa, Dhani Services, Adani and many more.

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Forensic Accounting

<ul>
<li>SEBI observed White Organics and Add Shop Retail used circular transaction method to inflate financial performance of respective companies</li>
<li>Promoter sell their holdings on the back of this inflated financial performance</li>
<li>The forensic analysis delves into the modus operandi of these frauds</li>
</ul>


SEBI observed White Organics and Add Shop Retail used circular transaction method to inflate financial performance of respective companies
Promoter sell their holdings on the back of this inflated financial performance
The forensic analysis delves into the modus operandi of these frauds


How an Indian SME Used Circular Transaction Tactics to Inflate Financial Performance?

India

Add-Shop E-Retail Ltd. is an Indian company primarily engaged in the retail and distribution of Ayurvedic, herbal, and healthcare products, as well as organic agricultural inputs. The company operates through a multi-channel distribution model, including e-retail and a franchise-based physical store presence, offering products like Ayurvedic medicines, organic fertilizers, and personal care items. It was incorporated in 2013 and is headquartered in Rajkot, Gujarat, India.

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Add-Shop E-Retail (ASPL IN)

How an Indian SME Used Circular Transaction Tactics to Inflate Financial Performance?

SEBI uncovers circular transaction fraud at White Organics and Add Shop Retail, leading to inflated financial performance and promoter sell-offs....

Nimish Maheshwari

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)

How an Indian SME Used Circular Transaction Tactics to Inflate Financial Performance?

​SEBI uncovers circular transaction fraud at White Organics and Add Shop Retail, leading to inflated financial performance and promoter sell-offs....

Nimish Maheshwari

SEBI uncovers circular transaction fraud at White Organics and Add Shop Retail, leading to inflated financial performance and promoter sell-offs....