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List of ED Raipur Investment Portfolio (2026)

The ED Raipur portfolio refers to shares held under the name “Enforcement Directorate, Raipur” in the shareholding disclosures of listed companies. These holdings typically represent equity shares attached during investigations under the Prevention of Money Laundering Act (PMLA) rather than traditional investment positions. Based on the latest available filings, the entity holds stakes in around 15 listed companies with a combined value of roughly ₹548.4 cr. Because attached shares must still appear in public shareholding records, these holdings are often tracked on market platforms as the ED Raipur portfolio, reflecting equities currently under enforcement custody rather than an actively managed investment portfolio.

Latest ED Raipur Stock Portfolio & Holdings (2026)

ED Raipur Stock Portfolio Stock Screener

ED Raipur Stock Portfolio Stock Screener: Analyse & Filter Indian Stocks on Tickertape

Showing 1 - 15 of 15 results

last updated at 9:45 PM IST 
NameStocks (15)Sub-SectorSub-SectorMarket CapMarket CapClose PriceClose PricePE RatioPE Ratio1D Return1D Return1M Return1M Return6M Return6M Return1Y Return1Y ReturnPB RatioPB RatioReturn on EquityReturn on EquityROCEROCEDividend YieldDiv YieldDebt to EquityDebt to EquityVolatility vs NiftyVolatility vs Nifty
1.Balu Forge Industries LtdBALUFORGEConstruction & EngineeringConstruction & Engineering5,313.935,313.93437.75437.7526.0726.070.000.00-9.36-9.36-32.25-32.25-12.82-12.825.055.0525.3825.3824.7524.750.030.030.040.043.853.85
2.Algoquant Fintech LtdALGOQUANTInvestment Banking & BrokerageInvestment Banking & Brokerage1,541.251,541.2554.6554.6548.3348.33-0.33-0.33-6.15-6.15-23.97-23.9710.6310.6315.2715.2737.5537.5528.2728.27--0.340.342.982.98
3.Servotech Renewable Power System LtdSERVOTECHElectrical Components & EquipmentsElectrical Components & Equipments1,538.011,538.0168.7168.7147.0147.010.900.90-12.19-12.19-47.57-47.57-44.02-44.026.476.4717.2317.2319.5719.570.070.070.320.323.853.85
4.One Point One Solutions LtdONEPOINTOutsourced servicesOutsourced services1,147.391,147.3944.5244.5234.6034.602.022.02-7.37-7.37-0.36-0.36-8.56-8.562.832.8312.1812.1810.8110.81--0.120.123.593.59
5.Paramount Communications LtdPARACABLESCablesCables1,044.731,044.7334.7634.7612.0112.011.551.55-3.71-3.71-26.59-26.59-36.41-36.411.461.4612.9512.9516.7016.70--0.050.053.393.39
6.Krishival Foods LtdKRISHIVALFMCG - FoodsFMCG - Foods853.42853.42320.10320.1063.0363.030.330.33-4.45-4.45-28.03-28.0350.4750.476.026.0210.2710.2713.6613.660.060.060.090.092.972.97
7.Cellecor Gadgets LtdCELLECORHome Electronics & AppliancesHome Electronics & Appliances519.70519.7024.1024.1016.8216.822.342.34-8.19-8.19-24.45-24.45-57.68-57.683.333.3325.1325.1334.2034.20--0.770.773.683.68
8.Gennex Laboratories LtdGENNEXPharmaceuticalsPharmaceuticals226.43226.439.409.4012.5012.500.860.86-20.00-20.00-24.80-24.80-36.36-36.361.161.169.779.7711.8211.82--0.050.053.343.34
9.Pritika Auto Industries LtdPRITIKAUTOAuto PartsAuto Parts198.15198.1512.0812.0811.7111.711.511.51-12.15-12.15-30.61-30.61-30.29-30.290.770.777.037.0313.6213.62--0.660.662.462.46
10.OK Play India LtdOKPLAIndustrial MachineryIndustrial Machinery151.71151.714.104.10-182.78-182.78-1.91-1.91-26.70-26.70-54.75-54.75-65.55-65.550.960.96-0.58-0.588.108.10--0.950.954.194.19
11.Rathi Steel and Power LtdRATHISTIron & SteelIron & Steel148.98148.9816.3616.3610.6710.67-5.16-5.16-24.41-24.41-34.90-34.90-44.52-44.521.091.0910.7310.7313.5013.50--0.280.283.023.02
12.Pioneer Embroideries LtdPIONEEREMBApparel & AccessoriesApparel & Accessories75.7175.7124.9324.9316.9016.901.471.47-5.21-5.21-34.74-34.74-40.04-40.040.490.492.972.977.017.01--0.620.623.063.06
13.Trescon LtdTRESCONReal EstateReal Estate64.0864.088.788.78-24.27-24.27-0.68-0.68-2.43-2.43-12.38-12.38-20.61-20.610.460.46-2.14-2.14-1.93-1.93--0.230.234.594.59
14.Toyam Sports LtdTOYAMSLDiversified FinancialsDiversified Financials45.6545.650.800.80-0.93-0.931.271.27-19.00-19.00-56.99-56.99-39.39-39.390.150.15-15.50-15.50-16.12-16.12--0.000.003.553.55
15.Inspire Films LtdINSPIREMovies & TV SerialsMovies & TV Serials15.1115.1111.1011.10-2.97-2.970.000.00-10.84-10.84-36.57-36.57-49.55-49.550.530.53-16.35-16.35-10.21-10.21--0.470.474.994.99

Disclaimer: Please note that the above table is for informational purposes only, and is not recommendatory. Please do your own research or consult your financial advisor before investing. The data is derived from Tickertape Stock Screener and is subject to real-time updates.

Selection criteria: The table contains publicly disclosed ED Raipur portfolio as of 10th March 2026. Stocks are sorted by market capitalisation, from highest to lowest.

Investor Profile – ED Raipur

The ED Raipur portfolio does not represent a traditional investor or fund manager. Instead, it refers to shares held under the name Enforcement Directorate, Raipur, which appear in the shareholding disclosures of listed companies when equity holdings are attached or frozen during investigations under the Prevention of Money Laundering Act (PMLA). The Enforcement Directorate (ED) operates under the Department of Revenue, Ministry of Finance, and is responsible for investigating financial crimes such as money laundering and foreign exchange violations.

  1. Name: Enforcement Directorate, Raipur
  2. Type: Government law-enforcement authority (financial investigations)
  3. Founded:1956 (Enforcement Directorate)
  4. Parent body: Department of Revenue, Ministry of Finance, Government of India
  5. Portfolio size in India: About ₹548.4 cr across roughly 15 listed stocks (based on recent disclosures)

Unlike conventional portfolios created through active investment decisions, the holdings attributed to ED Raipur arise when shares are provisionally attached during enforcement actions or investigations. These shares remain visible in company shareholding filings until legal proceedings are completed or the assets are released, transferred, or auctioned as per court orders.

As a result, the ED Raipur portfolio reflects enforcement-related asset custody rather than an investment strategy, and its composition may change depending on the progress of ongoing investigations and regulatory actions.


Overview of Top ED Raipur Stocks

Balu Forge Industries Ltd

Balu Forge Industries operates in the metal forging and engineering segment. The company manufactures forged components used in automotive, railways, and industrial applications. Its business links closely to infrastructure activity and capital goods demand in India.

Empyrean Cashews Ltd

Empyrean Cashews is engaged in the processing and trading of cashew nuts. The company operates within the agri-processing segment, catering to both domestic consumption and export markets. Its performance depends on raw material availability and commodity price cycles.

Cellecor Gadgets Ltd

Cellecor Gadgets operates in the consumer electronics segment, focusing on affordable devices such as mobile accessories and smart gadgets. The company targets value-conscious consumers and participates in the fast-growing electronics consumption market in India.

Algoquant Fintech Ltd

Algoquant Fintech operates in the financial technology space, with a focus on algorithmic trading and quantitative strategies. The company provides tech-driven solutions in capital markets, linking its business to trading volumes and market activity.

Servotech Power Systems Ltd

Servotech Power Systems operates in the power and renewable energy segment. The company manufactures EV chargers, solar products, and power backup solutions. Its business aligns with India’s push towards electric mobility and clean energy infrastructure.

ED Raipur Stock Portfolio Composition

Here are the 15 active stocks publicly held by ED Raipur as of March 2026:

Stock Name Holding Value (in Cr.) Quantity Held Holding Percent (%)
Balu Forge Industries Ltd 206.2 4,624,001 4.06
Empyrean Cashews Ltd 76.9 2,434,000 10.92
Cellecor Gadgets Ltd 70.1 28,798,950 Filing Awaited (13.05 in Sep 2025)
Algoquant Fintech Ltd 52.6 9,557,730 3.4
Servotech Power Systems Ltd 35.4 5,136,070 2.27
One Point One Solutions Ltd 20.7 4,755,000 1.81
OK Play India Ltd 20.3 47,849,226 13.18
Paramount Communications Ltd 17.5 5,175,000 1.7
Pritika Auto Industries Ltd 12.6 11,001,000 6.61
Toyam Industries Ltd 8.3 107,033,633 18.52
Pioneer Embroideries Ltd 6 2,500,000 8.11
Rathi Steel and Power Ltd 5.4 3,100,775 3.59
Trescon Ltd 0.714 825,000 1.14
Inspire Films Ltd 0.58 601,299 Filing Awaited (4.42 in Sep 2025)
Gennex Laboratories Ltd 0.059 62,000 0.03

How to Invest in ED Raipur Portfolio Stocks?

Here's how you can invest in ED Raipur portfolio stocks using Tickertape -

  1. Create an account on the Tickertape or log in if you already have one.
  2. Open ED Raipur Portfolio Screener
  3. Filter stocks based on 200+ parameters. Tickertape provides comprehensive data on each stock, including financials, performance metrics, future projections, red flags, and more. You can review this data to assess each company's financial health and potential in depth.
  4. Once you've decided on a stock, you can place a buy order through your brokerage account linked to Tickertape.

You can stay updated with each of your favourite stocks' alerts and announcements with Tickertape Alerts. Further, you can analyse your overall portfolio and potential red flags in it by connecting it to Tickertape. Check out the detailed analysis of your portfolio now!

What is the Net Worth of ED Raipur?

The net worth of ED Raipur, based on publicly disclosed equity holdings in listed companies, is estimated at over ₹548.4 cr according to the latest corporate shareholding filings for December 2025. These holdings appear across around 15 listed stocks in India’s equity market.



Unlike typical investor portfolios, the value attributed to ED Raipur represents shares that have been attached or frozen during enforcement investigations rather than investments made for financial returns. These shares remain reflected in the shareholding patterns of listed companies until the legal proceedings conclude or the assets are released or disposed of as per court orders.

ED Raipur’s Investment Strategy

Asset Attachment Through Legal Enforcement

ED Raipur's holdings come up when the Enforcement Directorate provisionally attaches financial assets during investigations under the Prevention of Money Laundering Act (PMLA). If company shares are linked to an ongoing probe, they can show up in public shareholding records until the legal process decides what happens to them.

Case-Linked Portfolio Composition

The ED Raipur portfolio reflects assets tied to specific investigations, not sector preferences or investment themes. As enforcement actions unfold across different cases, the portfolio can include companies from varied industries depending on the nature of the alleged financial transactions involved.

Temporary Custody of Financial Assets

Shares that appear under ED Raipur are typically in temporary custody following attachment. These holdings stay recorded in a listed company's shareholding pattern while investigations and court proceedings run their course, keeping ownership disclosures transparent for regulators and the market.

Regulatory Compliance and Disclosure Requirements

When the Enforcement Directorate attaches equity shares during proceedings, those shares continue to appear in quarterly shareholding filings submitted to stock exchanges. This regulatory framework keeps assets under investigation visible to the market through standard disclosure mechanisms.

Portfolio Changes Based on Legal Outcomes

The holdings under ED Raipur can shift depending on how legal proceedings develop. If courts release attached assets, or order confiscation or auction, the shares may be transferred, returned to previous owners, or disposed of through legal channels — changing the reported portfolio over time.

Learnings From ED Raipur Investments

Regulatory Actions Can Influence Shareholding Records

Shares attached during enforcement investigations continue to appear in company shareholding disclosures. This shows how regulatory actions can temporarily change the ownership structure of a listed company, even though the holdings do not represent any conventional investment activity.

Legal Proceedings Can Affect Portfolio Visibility

Assets under investigation can stay recorded in corporate filings until the legal process concludes. This is why certain entities show up as shareholders in listed companies purely because of enforcement proceedings, not because of any deliberate capital allocation decision.

Corporate Disclosures Reflect Regulatory Transparency

Indian stock market regulations require companies to disclose all significant shareholders in quarterly filings. This system ensures that shares attached by authorities like the Enforcement Directorate remain visible in public records, keeping ownership structures transparent.

Portfolio Composition May Reflect Case-Linked Assets

Unlike conventional portfolios shaped by sector research or investment themes, ED Raipur's holdings arise from assets linked to specific financial investigations. As a result, the companies that appear in the portfolio can span completely unrelated industries.

Market Data Platforms Track All Significant Shareholders

Research platforms and shareholding databases compile information on any entity that shows up in public filings. This is why enforcement authorities or government entities can appear as portfolio holders when attached assets stay recorded in company shareholding patterns.

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Factors Affecting Stock Selection in the ED Raipur Portfolio

Assets Linked to Money Laundering Investigations

Shares in the ED Raipur portfolio typically come from cases investigated under the Prevention of Money Laundering Act (PMLA). When company shares are identified as suspected proceeds of crime, the Enforcement Directorate may provisionally attach them during the investigation.

Ownership Patterns of Accused Entities

When individuals or entities under investigation hold equity in listed companies, those shares can get attached during enforcement proceedings. Because of this, the portfolio composition usually mirrors the existing holdings of the parties under investigation, rather than reflecting any deliberate stock selection.

Legal Orders and Provisional Attachment Decisions

Stocks enter the ED Raipur portfolio based on provisional attachment orders issued by the Enforcement Directorate and confirmations from adjudicating authorities. These legal decisions determine which financial assets, including listed shares, stay under enforcement custody.

Nature of Financial Transactions Under Investigation

The types of companies appearing in the portfolio depend on the financial transactions under examination in a given case. This could involve investment flows, share transfers, or corporate funding structures linked to alleged money laundering activities.

Court Proceedings and Adjudication Outcomes

Portfolio changes typically follow court rulings or decisions by adjudicating authorities. When assets are released, confiscated, or auctioned after legal proceedings, the shares may be removed or transferred, altering the holdings recorded in public filings.

Regulatory Disclosure Requirements in Listed Companies

Even when the Enforcement Directorate attaches shares during an investigation, listed companies must continue reporting that ownership in quarterly shareholding disclosures filed with stock exchanges. This regulatory requirement is what keeps such holdings visible in corporate filings and on market data platforms.

Conclusion

The ED Raipur portfolio reflects a unique category of shareholding that emerges from regulatory enforcement actions rather than conventional investment decisions. The holdings attributed to Enforcement Directorate Raipur typically represent shares attached during investigations under financial crime laws and therefore appear in corporate shareholding disclosures while legal proceedings are underway.

Tracking such portfolios highlights how regulatory actions can temporarily influence the ownership structure of listed companies and demonstrates the transparency built into India’s market disclosure framework. Changes in these holdings often depend on the progress of investigations, adjudication outcomes, and court rulings rather than portfolio management activity.

For deeper analysis, readers can study businesses using the Tickertape Stock Screener, which offers 200+ filters across financials, growth, ownership, and valuation metrics. Ownership changes can also be tracked through Tickertape Market Movers to understand how shareholding patterns evolve over time.

Frequently Asked Questions About the ED Raipur Portfolio

  1. What is the ED Raipur portfolio?

    The ED Raipur portfolio refers to shares held under the name “Enforcement Directorate, Raipur” in the shareholding disclosures of listed companies. These shares usually represent assets attached during investigations conducted under the Prevention of Money Laundering Act (PMLA).

  2. What is the Enforcement Directorate (ED)?

    The Enforcement Directorate is a law-enforcement agency under the Department of Revenue, Ministry of Finance, Government of India. It investigates financial crimes related to money laundering and violations of foreign exchange laws.

  3. Why does ED Raipur appear as a shareholder in listed companies?

    When the ED attaches shares during an investigation, those shares remain recorded in the company’s quarterly shareholding pattern. As a result, the Enforcement Directorate office handling the case may appear as a shareholder in public disclosures.

  4. How many stocks are part of the ED Raipur portfolio?

    Based on recent shareholding disclosures compiled by market research platforms, the ED Raipur portfolio includes stakes in roughly 15 listed companies across different sectors of the Indian stock market.

  5. What is the estimated value of the ED Raipur portfolio?

    The combined value of shares appearing under ED Raipur in public filings is estimated at over ₹548.4 cr, based on prevailing market prices and the latest available shareholding data.

  6. Are the shares in the ED Raipur portfolio actively invested by the ED?

    No. These shares are not acquired as investment positions. They typically represent assets attached during enforcement investigations and are held temporarily until legal proceedings determine their final status.

  7. Under which law are these shares usually attached?

    Most such attachments are carried out under the Prevention of Money Laundering Act, 2002 (PMLA), which allows authorities to provisionally attach assets suspected to be linked to proceeds of crime.

  8. Can the ED sell the attached shares?

    The disposal or confiscation of attached assets usually occurs only after adjudication and court proceedings. Depending on legal outcomes, assets may be confiscated by the government, returned to owners, or auctioned as per judicial directions.

  9. Why are these holdings visible on market research platforms?

    Listed companies must disclose significant shareholders in quarterly filings to stock exchanges. Market data platforms compile this information, which is why entities such as ED Raipur may appear in portfolio listings.