ALPHA IDEAS

Q4 FY 2012-13

INVESTOR WISDOM
Background:
Each quarter, listed companies in India are required to disclose their shareholding
patterns to the stock exchanges. The rules dictate that companies reveal the identities
of all shareholders who own more than 1% of the shareholding of the company within
15 days of each quarter ending.
Investor Wisdom, a quarterly publication by AlphaIdeas.in updates and analyzes the
latest portfolios of prominent investors in the Indian Equity Markets. The positions
herein represent the holdings as on 31 March,2013. Please keep in mind that these
updates do not reflect an investors entire portfolio-they reflect only the holdings that are
publicly disclosed to the stock exchanges

In this sample Issue:

Portfolio updates of 3 prominent investors

Expert commentary on each investors portfolio moves

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Page 1 of 7

ALPHA IDEAS

Q4 FY 2012-13

INVESTOR WISDOM
Contents
Catamaran Management Services......................................................................................................... 3
Dilipkumar Lakhi & Family...................................................................................................................... 4
Ashish Dhawan .......................................................................................................................................... 6

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Page 2 of 7

ALPHA IDEAS

Q4 FY 2012-13

INVESTOR WISDOM
Catamaran Management
Services
A Venture Capital Fund set up by the
legendary NRN Murthy of Infosys

Company
Name

NSE Symbol
OR BSE CODE

Entity Name

TD Power
Systems
Limited

TDPOWERSYS

Catamaran
Management
Services Pvt
Ltd

Date
End
201303

# of
Shares

406916

Value x 1000 Rs
1.22

Activity

94404.51

Added
100%

Key Takeaways
TD Power Systems Limited is the first listed
company where Catamaran has acquired
more than 1% shareholding. Interesting to
see tremendous FII interest in this stock

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Page 3 of 7

ALPHA IDEAS

Q4 FY 2012-13

INVESTOR WISDOM
Dilipkumar Lakhi & Family
Well known Investor with a prominent
following in the Indian Equity Markets

Company
Name
Almondz Cap.
& Mgmt.
Services Ltd.
Almondz
Global
Securities Ltd.
Aro Granite
Industries Ltd.
Development
Credit Bank
Ltd.
Dhanlaxmi
Bank Ltd.
Dhanlaxmi
Bank Ltd.
Gulf Oil
Corporation
Ltd.
Gulf Oil
Corporation
Ltd.
Hind Hardy
Spicer Ltd.
Hinduja
Foundries Ltd.

NSE Symbol
OR BSE
CODE
511589

Entity
Name

Dilip Kumar
Lakhi

DHANBANK

Dilip Kumar
Lakhi
Dilip Kumar
Lakhi
Girdharilal V
Lakhi &
Vandana G
Lakhi
Dilipkumar
Lakhi
Girdharilal V
Lakhi

GULFOILCOR

Girdharilal V
Lakhi

ALMONDZ
AROGRANITE

DCB
DHANBANK

GULFOILCOR
505893
HINDUJAFO

Manish
Lakhi
Dilipkumar
Lakhi
Dilpkumar
Lakhi

Date
End

# of
Shares

Value x 1000
Rs

Activity

201303

536263

3.89

4075.60

Unchanged

201303

1170117

4.52

9489.65

Unchanged

201303

1002600

9.83

26067.60

Unchanged

201303

2538820

1.02

123386.65

Unchanged

201303

2477740

2.91

87092.56

Unchanged

201303

1754744

2.06

61679.25

Unchanged

201303

4348990

4.39

258764.91

Unchanged

201303

1638483

1.65

97489.74

Unchanged

201303

21754

1.45

1196.47

Unchanged

201303

1095146

3.81

30664.09

Unchanged

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Page 4 of 7

ALPHA IDEAS

Q4 FY 2012-13

INVESTOR WISDOM
Dilipkumar Lakhi & Family. Continued

Company
Name

Hinduja
Ventures Ltd.
Hinduja
Ventures Ltd.
Hinduja
Ventures Ltd.
Lakshmi
Energy &
Foods Ltd.
Mount Shivalik
Industries Ltd.
Rubber
Products Ltd.
Uflex Ltd.
UT Ltd.

NSE Symbol
OR BSE
CODE
HINDUJAVEN
HINDUJAVEN
HINDUJAVEN

LAKSHMIEFL
507522
526496
UFLEX
526879

Entity
Name
Chirag
Dilipkumar
Lakhi
Girdharilal V
Lakhi
Manish
Lakhi
Girdharilal V
Lakhi
Dilip Kumar
Lakhi
Girdharilal V
Lakhi
Dilip Kumar
Lakhi
Dilip Kumar
Lakhi

Date
End

# of
Shares

Value x 1000
Rs

Activity

201303

243784

1.19

89212.75

Unchanged

201303

234038

1.14

85646.21

Unchanged

201303

334302

1.63

122337.82

Unchanged

201303

677773

1.07

30533.67

Added
100%

201303

372816

6.17

11277.68

Unchanged

201303

51550

1.26

309.30

Unchanged

201303

3345856

4.63

207108.49

Unchanged

201303

110741

1.21

527.13

Unchanged

Key Takeaways
Added positions in Lakshmi Energy & Foods
Ltd. which is hitting new highs

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Page 5 of 7

ALPHA IDEAS

Q4 FY 2012-13

INVESTOR WISDOM
Ashish Dhawan
Well known Investor. Was Sr. Managing
Director, ChrysCapital; a private equity firm
that he co-founded in 1999

Company
Name
Advance
Metering
Technology Ltd
Allsec
Technologies Ltd
Apar Industries
Ltd
Cyber Media
(India) Ltd

NSE Symbol
OR BSE CODE
AMTL
ALLSEC
APARINDS
CYBERMEDIA

Eon Electric Ltd

EON

Four Soft Ltd

Gayatri Projects
Ltd
Genus Power
Infrastructures
Ltd
Greenply
Industries Ltd.
JB Chemicals &
Pharmaceuticals
Ltd

FOURSOFT
GAYAPROJ

Entity
Name
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan

GREENPLY

Ashish
Dhawan
Ashish
Dhawan

JBCHEPHARM

Ashish
Dhawan

GENUSPOWER

Date
End

# of
Shares

Value x
1000 Rs

Activity

201303

1350000

8.41

30240

Unchanged

201303

1075115

7.06

37629.03

Unchanged

201303

403960

1.05

47061.34

Unchanged

201303

479700

4.57

6840.522

Unchanged

201303

1350000

8.41

23625

Unchanged

201303

1113468

2.86

14196.72

Cut -20.46%

201303

312869

1.04

21541.03

Unchanged

201303

2284520

1.44

21360.26

Unchanged

201303

2869488

11.89

1276922

Unchanged

201303

7773672

9.18

607512.5

Cut -1.11%

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Page 6 of 7

ALPHA IDEAS

Q4 FY 2012-13

INVESTOR WISDOM
Ashish Dhawan. Continued

Company
Name
Lakshmi Energy &
Foods Ltd.
Logix
Microsystems Ltd.
Madhucon
Projects Ltd.

NSE Symbol
OR BSE CODE
LAKSHMIEFL
LOGIXMICRO
MADHUCON

Mastek Ltd.

MASTEK

Megasoft Ltd.
Nahar Industrial
Enterprises Ltd.
Orient Green
Power Company
Ltd
Rico Auto
Industries Ltd
Sasken
Communication
Technologies Ltd.

MEGASOFT

SPML Infra Ltd

Sunil Hitech
Engineers Ltd.

SPMLINFRA

Take Solutions Ltd

Unity Infraprojects
Ltd

TAKE

NAHARINDUS

GREENPOWER
RICOAUTO

SASKEN

SUNILHITEC

UNITY

Entity
Name
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan
Ashish
Dhawan

Date
End

# of
Shares

Value x
1000 Rs

Activity

201303

1150500

1.82

51830.03

Unchanged

201303

766044

6.33

6434.77

Unchanged

201303

1794999

2.43

36258.98

Unchanged

201303

2326906

9.44

281788.3

Unchanged

201303

3554769

8.03

23816.95

Unchanged

201303

2590124

6.5

103605

Unchanged

201303

19866579

4.24

229459

Unchanged

201303

7273092

5.38

47275.1

Unchanged

201303

2232630

10.61

256082.7

Unchanged

201303

548999

1.5

21959.96

Unchanged

201303

245000

12752.25

Unchanged

201303

6524366

5.33

195078.5

Unchanged

201303

1427925

1.93

38553.98

Unchanged

Key Takeaways
Interesting to see that the portfolio is heavily
tilted towards MidCap and Small Cap IT
stocks and Construction Companies

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Page 7 of 7