Portfolio of Clearwater Capital

This post is in continuation of my coat tailing series (see here)

Clearwater Capital is one of the largest private equity firms in the world

They were recently in the news for offloading their stake in Sayaji Hotels.

Their portfolio in India as on Dec 2012 as per stock exchange filings is given below:

Company Name Entity Name # of Shares %
Adhunik Metaliks Clearwater Capital Partners Cyprus Ltd 5463180 4.42
Diamond Power Infra Clearwater Capital Partners Cyprus Ltd 3248161 8.73
Dolphin Offshore Ent Clearwater Cap Partners Cyprus Ltd 194749 1.16
Dolphin Offshore Ent Clearwater Cap Partners Cyprus Ltd 658313 3.92
Dolphin Offshore Ent Clearwater CapitalĀ  Partners Clo I Pte Ltd 809037 4.82
Flexituff International Clearwater Capital Partner Cyprus Ltd 2236592 10.28
Jamna Auto Inds. Clearwater Capital Partners ( Cyprus ) Ltd 9614147 24.34
Jamna Auto Inds. Clearwater Capital Partners Singapore Fund III Pvt Ltd 1578947 4
Kamat Hotels (India) Clearwater Capital Partners Cyprus Ltd 3941803 20.64
Lyka Labs Clearwater Capital Partners Cyprus Ltd 1650000 7.65
Oricon Enterprises Clearwater Capital Partners Singapore Fund III Pvt Ltd 10900000 10.63
Sayaji Hotels Clearwater Capital Partners Cyprus Ltd 4757891 27.16

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Portfolio of Edelweiss

This post is in continuation of my coat tailing series (see here)

Edelweiss is a well known entity in Indian Capital Markets.

Their portfolio as per stock exchanges websites as on Sept/Dec end 2012 is shown below:

Company Name Quarter End Entity # of Shares %
Regency Trust 201209 Edelweiss Financial Advisors Ltd 161116 1.61
Bilpower 201209 Edelweiss Financial Adviosrs Ltd 187353 1.78
Trijal Industries 201209 Edelweiss Securities Ltd 89264 1.78
Orbit Corporation 201209 Edelweiss Securities Ltd 1184469 1.04
Mandhana Industries 201209 Edelweiss Securities Ltd 521554 1.57
Timbor Home 201209 Edelweiss Financial Advisors 154713 1.05
Chordia Food Prod 201212 Edelweiss Financial Advisors Ltd 35774 1.2
In House Productions 201212 Edelweiss Financial Advisors Ltd 104120 2.19
Aftek 201212 Edelweiss Financial Advisors Ltd 1372015 1.25
Intellvisions Soft 201212 Edelweiss Securities Ltd 100455 1.44
BS Ltd 201212 Edelweiss Securities Ltd 405386 1.85

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Portfolio of Kotak Mahindra

This post is in continuation of my coat tailing series (see here).

Kotak is a well known bank and capital markets entity in India.

As per stock exchanges websites, its significant holdings as on 31 Dec 2012 under various entities is as follows:

Company Name Entity # of Shares %
Accentia Tech. Kotak Mahindra (UK) Ltd A/c Kotaki 650000 3.82
Action Const. Equip Kotak India Focus Fund 1496051 1.51
APL Apollo Tubes Kotak Mahindra ( International ) Ltd 852000 3.88
Atlas Cycle(Haryana) Kotak Mahindra Investment Ltd 78642 2.42
Aurobindo Pharma Kotak India Focus Fund 3380870 1.16
Conart Engineers Kotak Mahindra Investments Ltd 44000 1.47
Diamond Power Infra Kotak India Pvt Equity Fund 839057 2.26
Diamond Power Infra Kotak Mahindra Trusteship Services Ltd – A/C K 2208050 5.93
Dishman Pharma Kotak India Focus Fund 1000000 1.24
Dishman Pharma Kotak Mahindra U.K.Ltd A/c Kotak India Focus Fund II 1000000 1.24
Eveready Inds. (I) Kotak Mahindra Prime Ltd 998900 1.37
Four Soft Kotak Mahindra Trusteeship Servi 3949447 10.14
Greenply Industries Kotak Mahindra UK Ltd A/c Kotak India Focusfund II 750000 3.11
Hindustan Media Vent Kotak Mahindra (UK) Ltd A/c Kotak India Focusfund II 750000 1.02
IL&FS Investment Mgr Kotak India Focus Fund 2643145 1.27
ING Vysya Bank Kotak Mahindra Trusteeship Services 1730846 1.13
Integra Engineering Kotak Mahindra Prime Ltd 690970 2.02
Intellvisions Soft Kotak Mahindra Investments Ltd 89000 1.27
Intrasoft Tech Kotak Mahindra Investments Ltd 927796 6.3
ION Exchage Kotak Mahindra Investments Ltd 158084 1.16
Kalindee Rail Nirman Kotak India Focus Fund 300000 2.42
Karnataka Bank Kotak Mahindra Investments Ltd 5944801 3.16
Karuturi Global Kotak Securities Ltd 9497174 1.17
Kewal Kiran Clothing Kotak Midcap 210608 1.71
KJMC Corporate Kotak Mahindra Investments Ltd 75000 2.39
Kotak Mahindra Bank Kotak Trustee Company Pvt. Ltd 26897060 3.61
Lloyd Electric&Engg. Kotak India Focus Fund 1569620 5.06
Mcnally Bharat Engg Kotak India Focus Fund 1480755 4.76
Mercator Kotak Mahindra (International) Ltd 5132000 2.1
Morganite Crucible(I Kotak Mahindra Prime Ltd 39457 1.41
Mount EverestMineral Kotak Mahindra Investments Ltd 1935461 5.69
Natco Pharma Kotak Mahindra (International) Ltd 444440 1.42
Natco Pharma Kotak Mahindra Trusteeship Services Ltd A/C Kotak India Venture Fund I 1055560 3.36
Onmobile Global Kotak Mahindra (UK) Ltd A/C Kotak India Focusfundi 2650000 2.32
Orbit Exports Kotak Mahindra Investmnets Ltd 188649 1.49
Oswal Spg & Wvg Kotak Mahindra Bank Ltd 13593900 14.91
Pentamedia Graphics Kotak Mahindra Bank Ltd 60000000 14.46
Rama Paper Mills Kotak Mahindra Investment Ltd 80000 1.06
RCL Foods Kotak Mahindra Investment Ltd 80000 1.76
Spice Jet Kotak Mahindra Prime Ltd 5500000 1.14
Sunteck Realty Kotak Mahindra Trusteeship Services Ltd A/c Kotak Alternate Opportunities India Fund 5502383 8.74
Tamboli Capital Kotak Mahindra Investments Ltd 100080 1.01
Tata Coffee Kotak Mahindra Prime Ltd 573145 3.07
TD Power Systems Kotak Mahindra (International) Ltd. 478204 1.44
Time Technoplast Kotak India Focus Fund 3796689 1.81
Time Technoplast Kotak Mahindra (UK) Ltd A/c Kotak India Focus Fund II 2500000 1.19
Tulip Star Hotels Kotak Mahindra Investment Ltd 200000 4.34
Usher Agro Kotak Securities Ltd 606134 1.59
Venus Remedies Kotak India Focus Fund 420000 4.31
Virinchi Tech. Kotak Mahindra Investments Ltd 255000 1.42
Vivimed Labs Kotak Mahindra International Ltd 166000 1.19
Whirlpool Of India Kotak Monthly Income Plan 1464310 1.15

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Portfolio of Ashwin Kedia

This post is in continuation of my coat tailing series (see here).

Ashwin Kedia is a co-founder of Alchemy Capital Management whose other cofounders include Rakesh Jhunjhunwala and Lashit Sanghvi

His portfolio as on Dec 2012 as per stock exchange websites is given below:

Company Name # of Shares %
ADF Foods 250000 1.24
Mahindra Composites 94390 2.14
Mount EverestMineral 368571 1.08

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Portfolio of Sanjay Dangi

This post is in continuation of my coat tailing series (see here)

Sanjay Dangi is a well-known operator who was once barred by SEBI for dealing in the stock market.

One of his group entities is Mentor Capital Ltd whose portfolio as on Dec 2012 as per stock exchanges websites is given below:

Company Name # of Shares %
ABG Shipyard 1045185 2.05
Amar Remedies 334800 1.28
Ashima 486141 1.46
Core Education & Tec 1372348 1.2
Gokul Refoils & Solv 3841193 2.91
J Kumar Infraproject 963615 3.47
JJ Exporters 310000 3.35
Kesar Enterprises 235834 3.47
Kesar Terminal&Infra 157795 3
Panasonic Appliances 979053 10.26
Parekh Aluminex 1373255 10.61
Prakash Steelage 850232 4.86
RPG Life Sciences 456681 2.76
Sahara One Media Ent 225120 1.05
Sangam India 5024900 12.75
Sat Industries 456000 1.17
SQL Star Intl 1713714 5.17
SQL Star Intl 1872911 5.65
Welspun Corp 6519712 2.86

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