Portfolios of Top Investors in Indian Stock market - Big Whales Report - March 2016

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Capital Mind March’16 The Big Whales Report

Methodology

Time Period

For this report we examined March, 2016 (Q4-2016) Shareholding Pattern and the trends in the year prior, with the historic benchmark as Q1-2015. (Note: Quarterending Q1-2015 is Jun’15 and so on).

Criteria

We have considered the holdings of the individual along with their relatives. Ex: The holdings of Rakesh Jhunjhunwala consists of holdings under his own name, hiscompany RARE Enterprises and his wife Rekha Jhunjhunwala. The holdings of an investor is disclosed only when it is more than 1% of the outstanding share capital. If theholding of the Investors falls below 1%, then it is not disclosed (we consider such investments as Exits). The cut off date for this report is 10-May-2016 i.e. if theshareholding data for any of these investors have been disclosed after the cut off date, they have been not been included in this report.

Data Sources

Capital Mind uses a broad range of sources to present the most complete picture possible. In addition to extensive primary source research sourced specifically for thisreport, Capital Mind uses publicly-available data from National Stock Exchange (www.nseindia.com), Bombay Stock Exchange (www.bseindia.com), Securities andExchange Board of India (www.sebi.com), and other publicly available data. Please send any questions, comments, or corrections to [email protected] or drop ina message on any of the slack groups [#general, #stocks].

Introduction

This report analyses Shareholding Pattern for Big Individual Investors for the period ending March, 2016.

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Disclaimer

This information has been prepared by Capital Mind solely for informational purposes. It is not, and should not be regarded as, investment advice, as a recommendationregarding any particular security, or as a course of action. Opinions expressed herein are current opinions as of the date appearing in this material only and are subject tochange without notice.

No part of this document may be reproduced in any manner, in whole or in part, without the prior written permission of Capital Mind. This information is provided with theunderstanding that, with respect to the material provided herein, you will make your own independent decision with respect to any course of action based on your ownjudgment, and that you are capable of understanding and assessing the merits of a course of action.

Neither the information, nor any opinion contained herein, constitute a solicitation or offer by Capital Mind to buy or sell any securities, futures, options, or other financialinstruments or provide any investment advice or service. Capital Mind does not purport to, and does not, in any fashion, provide broker/dealer, consulting, or any relatedservices.






Overview 5

Detailed Analysis

• Akash Bhanshali & Family 10

• Anil Kumar Goel & Family 14

• Anuj Sheth 19

• Ashish Dhawan 23

• Ashish Kacholia 27

• Azim Hasham Premji 31

• Bharat Jayantilal Patel 36

• Bhavook Tripathi 39

• Dilipkumar Lakhi & Family 41

• Dolly Khanna 44

• Haresh Keshwani 47

• Hitesh Satishchandra Doshi 50

• Nemish S. Shah 52

• Prof Shivanand Mankekar & Family 55

• Radhakishan Damani 57

• Rakesh Jhunjhunwala 60

• Ricky Ishwardas Kirpalani 65

• Satpal Khattar 68

• Vijay Kishanlal Kedia 71





CAPITALMIND • © ALL RIGHTS RESERVED • capitalmind.in • March’16 The Big Whales Report • Overview 5

OVERVIEW





OVERVIEW – THE BIG WHALES REPORT

Big Whales – an Individual Investor with substantial holdings in the Indian Capital Market. The Individual may own shares in the name of his firm and/ or relatives etc. We consolidate their holdings under each of these different accounts (except companies where they hold shares as Promoter Group).

The report provides you a short background of the Investor, the sectoral holdings, changes in the investment activity and the detailed holding in each stock for the period ending March, 2016.

The report is limited to the extent of shareholding disclosed to the stock exchange. If the Investor holds lesser than 1% of any stock, the holding is not disclosed. Hence if the current holding of a particular investor in a stock turns out to be zero (in the report below), we classify that as an exit i.e. the investor has exited the stock.

We have identified 19 such Individuals who have made their name from the Indian Capital Markets would include the Big Bull Badshah Rakesh Jhunjhunwala, India’s largest philanthropist Azim Hasham Premji who holds a significant stakes through Premji Invest and has also invested in the start-up world.





OV

ERV

IEW

(Note: If the Individual Investor holds lower than 1% of the outstanding shares, their holding is not disclosed

Investor CompaniesMarket Value

(Cr.)% Holding Market Value

Akash Bhansali & Family 25 529,72,271 567.01

Anil Kumar Goel & Family 29 237,97,189 459.05

Anuj Sheth 19 594,47,363 1,480.91

Ashish Dhawan 16 649,01,885 624.94

Ashish Kacholia 14 147,94,218 220.76

Azim Hasham Premji 17 1868,76,082 1,967.07

Bharat Jayantilal Patel 13 329,88,112 183.35

Bhavook Tripathi 2 486,39,557 351.79

Dilipkumar Lakhi & Family 11 269,90,604 198.35

Dolly Khanna 12 56,29,231 102.11

Haresh Keshwani 10 95,99,133 117.01

Hitesh Satishchandra Doshi 3 42,99,703 97.63

No. of Shares





OV

ERV

IEW

(Note: If the Individual Investor holds lower than 1% of the outstanding shares, their holding is not disclosed

Investor CompaniesMarket Value


Nemish S. Shah 10 308,00,479 548.25

Prof Shivanand Mankekar & Family 4 175,17,679 523.32

Radhakishan Damani 12 360,53,418 1,536.02

Rakesh Jhunjhunwala 30 3894,17,679 7,888.71

Ricky Ishwardas Kirpalani 8 79,50,071 108.52

Satpal Khattar 7 175,90,158 419.87

Vijay Kishanlal Kedia 9 50,95,800 115.53

Grand Total 10353,60,632 17,510.22

No. of Shares





DETAILED ANALYSIS




CAPITALMIND • © ALL RIGHTS RESERVED • capitalmind.in • March’16 The Big Whales Report • Dolly Khanna 10

DOLLY KHANNA & RAJEEV KHANNA

A famous investor in the Indian markets - famous because of her

golden touch in finding big stock moves before they occur. Not

very many know actually who she is - like she’s never been

interviewed or anything, yet everyone talks about this mystical

character.

Dolly Khanna is a Chennai-based homemaker and it is her

husband Rajiv Khanna who is the real investing whiz. After

selling the family-owned Kwality Milk Foods to Hindustan

Unilever in 1995, Rajiv Khanna invested in the markets for the

first time and though the portfolio is now worth of Rs 100 crore,

he maintains that his core business remains that of milk

products with stock trading being just a 'hobby'.





DO

LLY

KH

AN

NA

& R

AJE

EV K

HA

NN

A

INVESTMENT ACTIVITY FOR QUARTER ENDING MARCH, 2016

SECTOR ALLOCATION

Consumer Discretionary :

34.72%

Consumer Staples : 4.7%

Financials : 4.82%

Health Care : 0%

Industrials : 41.08%

Info Tech : 8.39%

Materials : 6.25%

Market Value (Cr.) 102.11

Activity #Companies

New Positions 2

Added to holdings 5

Exited Positions 1

Reduced Allocation 3





DO

LLY

KH

AN

NA

& R

AJE

EV K

HA

NN

A

Company Sector Share PriceMarket Value


Asian Granito IndiaConsumer

Discretionary2,77,856

1.2%

-0.2% 149.50 4.15

Emkay Global Financial Services Financials 2,71,660 1.1%

0.0% 54.20 1.47

Heritage Foods Consumer Staples 2,64,976 1.1%

0.0% 512.65 13.58

IFB Agro IndustriesConsumer


1.4%

0.1% 392.75 5.28

Lincoln Pharmaceuticals Health Care 0 0.0%

-0.4% 157.40

Nandan DenimConsumer


1.2%

0.1% 116.65 6.51

Nilkamal Materials 3,52,246 2.4%

-0.1% 1,101.35 38.79

Nitin SpinnersConsumer


1.2%

1.2% 59.05 3.31

NOCIL Industrials 21,80,801 1.4%

0.0% 46.15 10.06

R. S. Software Info Tech 4,72,413 1.8%

-0.8% 82.10 3.88

RSWMConsumer


1.8%

1.8% 299.15 12.69

Thirumalai Chemicals Industrials 1,32,173 1.3%

0.0% 179.95 2.38

Grand Total 56,29,231 102.11

No. of Shares % Holding




CAPITALMIND • © ALL RIGHTS RESERVED • capitalmind.in • March’16 The Big Whales Report • Rakesh Jhunjhunwala 13

RAKESH JHUNJHUNWALA

Big Bull Badshah of Dalal Street Rakesh Jhunjhunwala

needs no introduction. He is known as Stock Guru and

Warren Buffet of India. A qualified Chartered Accountant,

he manages his own portfolio as a partner in his Asset

Management firm, Rare Enterprises.

He started his career with Rs. 5,000 and after 30 years

has a net worth of over Rs. 7,000 Crores. His favourite

stock has been Titan Company in which he owns 8.6%

stake. Rakesh Jhunjhunwala considers Radhakishan

Damani (India's another ace Investor) as his guru.





INVESTMENT ACTIVITY FOR QUARTER ENDING MARCH, 2016

SECTOR ALLOCATION

RA

KES

H J

HU

NJH

UN

WA

LA Consumer Discretionary :

34.93%

Consumer Staples : 0.96%

Financials : 24.97%

Health Care : 5.03%

Industrials : 21.55%

Info Tech : 11.89%Materials : 0.64%

Market Value (Cr.) 7,888.71

Activity #Companies

New Positions 2

Added to holdings 4

Exited Positions 2

Reduced Allocation 4





RA

KES

H J

HU

NJH

UN

WA

LA



Anant Raj Financials 95,00,000 3.2%

0.0% 33.00 31.35

Aptech Info Tech 168,08,573 42.1%

0.0% 57.85 97.24

Agro Tech Foods Consumer Staples 37,45,518 15.4%

0.0% 469.80 175.96

Aurobindo Pharma Health Care 65,25,000 1.1%

0.1% 744.90 486.05

Autoline IndustriesConsumer


9.5%

0.0% 37.05 4.64

CRISIL Financials 40,00,000 5.6%

0.0% 1,798.90 719.56

D B Realty Financials 50,00,000 2.1%

0.0% 42.75 21.38

Delta Corp Financials 0 0.0%

-9.3% 66.00

Dewan Housing Finance Corporation Financials 100,00,000 3.4%

0.0% 196.35 196.35

Edelweiss Financial Services Financials 90,00,000 1.1%

-0.1% 56.35 50.72

EscortsConsumer


10.2%

0.0% 139.25 173.71






RA

KES

H J

HU

NJH

UN

WA

LA



The Federal Bank Financials 270,71,060 1.6%

1.6% 46.45 125.75

Fortis Healthcare Health Care 50,00,000 1.1%

0.0% 175.50 87.75

Firstsource Solutions Info Tech 235,00,000 3.5%

-0.2% 33.55 78.84

Geojit BNP Paribas Financial Services Financials 225,37,500 9.6%

0.0% 30.90 69.64

Indiabulls Real Estate Financials 50,00,000 1.1%

0.0% 56.20 28.10

Intellect Design Arena Info Tech 60,00,000 6.0%

0.0% 225.85 135.51

Lupin Health Care 80,77,435 1.8%

0.1% 1,479.25 1,194.85

Man Infraconstruction Industrials 30,00,000 1.2%

0.0% 39.85 11.96

Multi Commodity Exchange of India Financials 20,10,000 3.9%

0.0% 836.65 168.17

NCC Industrials 568,33,266 10.2%

0.0% 75.80 430.80

Orient Cement Materials 25,00,000 1.2%

1.2% 152.40 38.10






RA

KES

H J

HU

NJH

UN

WA

LA



Prakash Industries Industrials 40,00,000 3.0%

0.0% 29.90 11.96

Prozone Intu Properties Financials 31,50,000 2.1%

0.0% 27.05 8.52

Rallis India Industrials 201,05,820 10.3%

0.1% 170.15 342.10

Tata MotorsConsumer


3.2%

-0.1% 288.35 466.43

Titan CompanyConsumer


8.8%

0.1% 339.10 2,633.36

TV18 BroadcastConsumer


1.3%

0.0% 40.30 89.82

Viceroy HotelsConsumer


14.6%

0.0% 16.30 10.12

VIP IndustriesConsumer

Discretionary0

0.0%

-4.9% 105.20 -

Grand Total 3894,17,679 7,888.71





CAPITALMIND • © ALL RIGHTS RESERVED • capitalmind.in • March’16 The Big Whales Report • Overview


Notes

The cut off date for the data used in this report is 10-May-2016. Below are the companies wherein the Big Whales held shares for the period ending December, 2015 buttheir holding for the period ending March, 2016 is due to be disclosed.

Company Sector Investor

Nirvikara Paper Mills Materials Akash Bhansali & Family

TVS Srichakra Materials Anuj Sheth

Radico Khaitan Consumer Discretionary Ashish Dhawan

Thermax Industrials Azim Hasham Premji

Liberty Shoes Consumer Discretionary Dolly Khanna

Sundaram Finance Financials Radhakishan Damani

Geometric Info Tech Rakesh Jhunjhunwala

Karur Vysya Bank Financials Rakesh Jhunjhunwala

Polaris Consulting & Services Info Tech Rakesh Jhunjhunwala

Amrutanjan Health Care Health Care Vijay Kishanlal Kedia

Liberty Shoes Consumer Discretionary Vijay Kishanlal Kedia




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Economy & Finance

Portfolios of Top Investors in Indian Stock market - Big Whales Report - March 2016