THE BIG WHALES REPORT - Capitalmind - active investing

[Pages:132]THE BIG WHALES REPORT

For Quarter ending June, 2016

Shareholding patterns of India's 31

biggest

individual

investors and

private

equity

firms.

Find out which companies they own, how much, their sector allocations, and their most recent reported trades.

capitalmind. active investing

Whale Graphic Designed by Kreativkolors -

Capitalmind June'16 The Big Whales Report

Introduction

A Big Whale is an investor who owns a large stake in many companies, and has demonstrated great investing skills. We bring to you the Big Whales of India by analysing shareholding patterns of all stocks and showing you which companies each person or company is invested in.

Look in further for trends, portfolio values and more. We have 31 entities mentioned in this report, with a macro analysis of which sectors they have focussed on.

Remember though that this is not complete or exhaustive - a person may hold less than 1% in a company (in which case his shareholding information is not public) or may have positions in futures, options or other equity related products which we cannot track.

Methodology

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, his company 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 the holding 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 3-Aug-2016 i.e. if the shareholding data for any of these investors have been disclosed after the cut off date, the holdings have been not been included in this report.

Data Sources

Capitalmind uses a broad range of sources to present the most complete picture possible. In addition to extensive primary sources, Capitalmind uses publicly-available data from National Stock Exchange (), Bombay Stock Exchange (), Securities and Exchange Board of India (), and other publicly available data. Please send any questions, comments, or corrections to (premium@capitalmind.in) or drop in a message on any of the slack groups [#general, #stocks-fundamentals].

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Capitalmind June'16 The Big Whales Report

Disclaimer

This information has been prepared by Capitalmind solely for informational purposes. It is not, and should not be regarded as, investment advice, as a recommendation regarding 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 to change without notice.

No part of this document may be reproduced in any manner, in whole or in part, without the prior written permission of Capitalmind. This information is provided with the understanding 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 own judgment, and that you are capable of understanding and assessing the merits of a course of action.

This report is generated from public data released by companies to stock exchanges. Capitalmind makes no guarantees about the accuracy or exhaustiveness of this data. Please do not assume that this information is sacrosanct.

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

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Capitalmind June'16 The Big Whales Report

Hawkeye View

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How to Read the Report?

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Detailed Analysis

? Aberdeen Asset Management

16

? Abu Dhabi Investment Authority 20

? Akash Bhanshali & Family

25

? Alchemy Capital

30

? Amansa Capital

32

? Anil Kumar Goel & Family

37

? Anuj Sheth

42

? Arisaig Partners

46

? Ashish Dhawan

49

? Ashish Kacholia

53

? Azim Hasham Premji

57

? Bharat Jayantilal Patel

62

? Bhavook Tripathi

66

? Blackstone Capital Partners 68

? Catamaran Ventures

71

? Clearwater Capital

75

? Dilipkumar Lakhi & Family

77

? Dolly Khanna

81

? Government of Singapore

85

? Haresh Keshwani

91

? Hitesh Satishchandra Doshi 94

? Nalanda Capital

96

? Nemish S. Shah

101

? Prof Shivanand Mankekar & Family 104

? Radhakishan Damani

106

? Rakesh Jhunjhunwala

110

? Ricky Ishwardas Kirpalani

115

? Satpal Khattar

118

? Steadview Capital

121

? Vijay Kishanlal Kedia

125

? WestBridge Capital

128

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HAWKEYE VIEW

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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 June, 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. Therefore 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 including the Big Bull Badshah Rakesh Jhunjhunwala, India's largest philanthropist Azim Hasham Premji who holds a significant stake through Premji Invest and has also invested in the start-up world.

While our previous 4 reports have only included the 19 Individual Investors who were classified as Big Whales, we went ahead and added a couple of others. The newly added investors are not individuals but Investment Firms, Private Equity Firms among others.

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OVERVIEW

Refer "How to Read this Report" for further information on the above table

CAPITALMIND ? ? ALL RIGHTS RESERVED ? capitalmind.in ? June'16 The Big Whales Report ? Table of Contents ? Hawkeye View

7

OVERVIEW

Refer "How to Read this Report" for further information on the above table

CAPITALMIND ? ? ALL RIGHTS RESERVED ? capitalmind.in ? June'16 The Big Whales Report ? Table of Contents ? Hawkeye View

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