Dilipkumar Lakhi Portfolio, Latest Holdings, Net Worth & more

Dilip Kumar Lakhi is known to be one of the most famous diamond merchants of Indian. He is a kind of personality who loves to be on the news especially for his extravagant ways of life. He was recently caught in another act of such extravaganza.

The celebrated diamond merchant came to acquire a decades old and equally famed real estate property known commonly by the name of Cadbury House that once belonged the globally recognized confectionary brand Cadbury.

The property was highly in demand, nonetheless Lakhi managed to get his hands on to it thus, leaving behind Realty developers like Lodha Group, Oberoi Realty and Peninsula Lan who were amongst the chief competitors in the race to acquire the property. However, we’re not here to discuss Dilip’s personal endeavors.

On the contrary, we’ll be laying some highlight onto his portfolio. Yes! We’ll discuss in detail about the Dilip Kumar Lakhi portfolio including the prime traits of investment it follows.

We’ll cover the details of his latest portfolio and the companies that he’s invested up on.

We’ll then move on to elaborate his investments throughout the years 2020, 2021 and 2022 respectively. We’ll even elaborate about his acquired wealth in terms of net worth and his journey across the last 5 years.

About Dilipkumar Lakhi

Dilip Kumar Lakhi latest portfolio has been known to have publicly invested up on 11 companies accounting his net worth for a staggering 653.55 Cr. And, there are a few noteworthy things about the way he invests.

The portfolio does not show any sort of inclination towards the companies ranging from the Pharma, Private Banks or Automobile sector. This is totally unlike the portfolio of many other top investors like Rakesh Jhunjhunwala.

You must understand that the private bank and Pharma together form the top shelves of the investment market based on their companied market capital. However, Dilip likes to invest a lot on the less popular sectors like Lubricants.

This is indeed a smart move, as there are merely 3 major players enlisted in this very sector. There are a few other sectors that Dilip tends to include in his portfolio like that of Printing Ink. And, even this sector does not have many companies enlisted to it.

He even has a few investments made across the cyclical sectors. The portfolio also tends to rely a lot on reversals and contra calls.

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Dilipkumar Lakhi Latest Portfolio & Holdings

When we talk about Dilip Kumar Lakhi, we immediately think about diamonds. He is one of the most famous Diamond Merchants in India. He also competed and acquired the famous real estate property known as the Cadbury House.

Well, let’s not dive very deep into his personal endeavors. In this article, we will focus on the investment portfolio of Dilip Kumar.

Dilipkumar Lakhi publicly keeps 11 stocks with a net worth of over Rs. 639.7 Cr. according to the latest corporate shareholdings filed. Some of his stocks are Aro Granite Industries Ltd., Premier Explosives Ltd., Nxtdigital Ltd., and more.

The most crucial stock he owns is Welspun Specialty Solutions Ltd. In March 2022, he held 23.0% of the stake in the company.

Further, in June 2022, there was no change in his holdings in this company. So his final holdings in  Welspun Specialty Solutions Ltd. is 23%.

Holdings in Welspun Specialty Solutions

The next biggest investment made by this portfolio as declared during the last known quarter is said to be for the stocks of the company named Welspun Specialty Solutions.

The portfolio is said to have a total of 122132720 shares of this company valued at 16.90 INR per unit and share and 189.92 Cr for the entire lot.

Investment in Welspun Enterprises Ltd

The portfolio declared its top most investment during the last known quarter to be on the stocks of a company named Welspun Enterprises Ltd.

The portfolio is said to have acquired 10603604 stocks of this company valued at 101.95 INR per unit share and 101.38 Cr for the entire hold.

Investment in Unitech Ltd

The next spot in the portfolio of Dilip Kumar Lakhi is held by the company named Unitech Ltd.

The portfolio has made a declaration of being in the possession of 118603128 shares of this company. the shares of this company are currently valued at 1.75 INR per unit share and 20.16 Cr for the entire lot.

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Dilip Kumar Lakhi Portfolio in 2021

Let’s take some time to look at the stock holdings in the year 2021. Starting with the most important company, which is Welspun Specialty Solutions Ltd. Dilip Kumar had a holding of 23.1% in March 2021 in this company which then changed to 23.0% in June 2021. This amount remained constant throughout 2021.

Next up, we have Premier Explosives Ltd. In march 2021 Dilip had a holding of 2.7% in the company. Then he increased his holdings to 4.3% in September 2021.

By the end of the year, he had increased his holdings to 8.2%. This means there was a change of 3.9% in the holdings.

Up next, we have Welspun Enterprises Ltd. In this company, Dilip had a holding of 6.9in march 2021, which later rose to 7.1% in December 2021. So we can see a final change of 0.2% in the year-end.

He also invested in other companies like GOCL Corporation Ltd, with a final holding of 1.7% at the end of 2021. He had a holding of 1.9 % in Hindustan Flurocarbons Ltd. too.

Dilip Kumar Lakhi Portfolio in 2020

Let’s take a look at Dilip Kumars Portfolio in the year 2020. At first, we will start with Aro Granite Industries Ltd. In June 2020, he secured a holding of 10.5% in the company, and in December 2020, his holdings dropped to 10.3%, which shows a change of – 0.3% in his holdings by the end of 2020.

Next up, we have Aro Granite Industries Ltd, and in March 2020, he held a 4.9% stake in the company; this percentage did not change throughout the year 2020.

Next, let’s talk about Aro Granite Industries Ltd. Dilip’s holding of 4.5% in this company in March 2020, and it did not drop or increase in 2020.

Up next, we will talk about his holdings in Nxtdigital Ltd. In March 2020, he had a holding of 2.6% in the company. Then again, in June 2020, his stake holdings increased to  2.7%.

Further, he increased his holdings to 3.8% in September 2020, which remained the same in December. So we can say no change was recorded by the end of 2020.

Dilipkumar Lakhi Portfolio in 2019

Dilip Kumar Lakhi Portfolio 2019 declared to have invested up on the shares of 16 different companies hailing from different sectors.

However, we’ve kept our analysis close to the top three investments and their journeys across the various known quarters of the year. To begin with, we the shares of the company named RMG Alloy Steel Ltd.

The portfolio declared to be possession of 8,65,00,000 shares of this company during the 1^st quarter of the year 2019. The shares were valued at 13.29 INR per unit share and 115.0 Cr cumulatively.

Possession of these shares enabled the portfolio to be a claimant of 24.95% of the company’s overall stakes.

These shares were retained by the portfolio without any sort of alteration in terms of the number of shares held, valuation of the holding or claim in company’s overall stakes from the previous quarter.

The next big investment made by the portfolio of DIlil Kumar Lakhi during the 2st quarter of the year 2019 was to acquire 97,07,277 shares of the company named Welspun Enterprises Ltd.

The portfolio held these shares at a valuation of 101.2 INR per unit share and 98.2 Cr for the entire lot. Moreover, having these shares in the portfolio, gave Dilip a claim over 6.55 % of the company’s overall turnover.

These shares were carried over to the last known quarter from the preceding quarter without making any sort of visible changes in terms of the total number of shares held, market valuation of the company or the claim over the overall stakes of the company.

The third spot within the portfolio of Dilip Kumar Lakhi was held by the shares of a company named Uflex Ltd during the 1^st quarter of the year 2019.

The portfolio was in possession of a total of 20,14,282 shares of this company worth 232.4 INR per unit share and 46.8 Cr for the whole lot.

This holding gave the portfolio an ownership over 2.79% of the company’s overall stakes. This stock was held without any changes to the total number of its shares held, holding value or ownership in the company as compared to the previous quarter.

Dilipkumar Lakhi Portfolio in 2018

Dilip Kumar Lakhi portfolio 2018 enlisted to have invested up on a total of 15 companies during the 1^st quadrant of the year 2018.

However, we’ll be concentrating our focus on merely the top three investments made by the portfolio. And, we’ll elaborate all about those three stocks including their valuation per unit and as whole as well as their journey throughout the year.

The maximum investment made during March 2018 was to acquire a total of 97,07,277 shares of the company named Welspun Enterprises Ltd.

The shares of this company were then valued at 100.3 INR per unit share and 97.4 Cr for the entire lot. Having invested to acquire these many shares of this company also granted the portfolio an ownership over 6.58% of the company’s overall stakes.

This stock was held with all the shares intact even during December 2018 with the portfolio’s ownership of 6.55% of the company. However, the value of unit share was increased to 101.2 INR and overall value of the stock was increased to 98.2 Cr.

The next big investment made by the portfolio during March 2018 was to acquire 12,82,884 shares of the company named International Paper APPM Ltd. the shares of this company were then valued at 446.5 INR per unit share and 57.3 Cr for the whole lot. The portfolio holding the share also made it the claimant of 3.22% of the company’s overall stakes.

The shares were held from the previous quarter with a negative gain of 1.13 INR per unit share. This entire stock was discontinued and was replaced by 20,14,282 shares of the company named Uflex Ltd. The shares of this company were valued for 232.4 INR per unit share and 46.8 Cr for the whole lot.

This stock even granted a claim of 2.79% over the company’s overall stakes. Third spot in the list of the highest investment acquiring companies within the portfolio of Dilip Kumar Lakhi was held by a company named Uflex Ltd. The portfolio declared to be holding a total of 20,22,519 shares of this company valued at 231.85 INR per unit share and 46.9 Cr for the whole lot during March 2018.

Holding these many shares of this company enabled the portfolio to also claim 2.80% of the company’s overall stakes. This was a newly acquired stock during this quarter as declared by the portfolio. This stock was retained with 20,14,282 shares even during December 2018.

The new stock holding was valued for 232.4 INR per unit share and 46.8 Cr for the whole lot. The claim of the portfolio over the company’s overall stakes was now reduced to 2.79%. However, the unit share price was increased by 0.55 INR per unit share.

Dilipkumar Lakhi Portfolio in 2017

Dilip Kumar Lakhi portfolio 2017 had declared an investment over a total of 11 company stocks. The highest investment made by it during March 2017 was to acquire a total of 1,00,95,532 share of the company named Welspun Enterprises Ltd. Having these shares enabled the portfolio to exercise an ownership of 6.85% over the company’s overall stakes.

The shares were then valued at 100.3 INR per unit share and 101.3 Cr for the whole lot. The portfolio even declared acclaim over 6.85% of the company’s overall stakes back then. The stock was continued with a positive gain of 0.56 INT per unit share from the preceding quadrant. This stock did not experience any negative or positive gain whatsoever.

However, the shares were limited to only 97,07,277 worth 100.3 INR per unit share and 97.4 Cr for the whole lot. The next big investment was made on to acquire a total of 22,08,737 shares of the company named International Paper APPM Ltd. The stock was valued at 446.5 INR per unit share and 98.6 Cr for the entire lot.

Moreover, the portfolio was also in charge of 5.56% of the company’s overall stakes. This stock was held with a positive gain of 0.02 INR per unit share from the previous quadrant. This stock experienced a negative gain worth 0.67 INR per unit share and was reduced to merely 17,31,364 shares.

The portfolio, thus continued to hold 4.35% of the company’s stakes worth 446.5 INR per unit share and 77.3 Cr for the entire lot. The third highest investment made by this portfolio during March 2017 was done to acquire 98,50,878 shares of the company named Himadri Speciality Chemicals Ltd.

The stock was then valued at 80.65 INR per unit share and 79.4 Cr for the whole lot. It was retained with a negative gain of 0.32 INR per unit share from the previous quarter. And, it granted the portfolio an ownership of 2.35% over the company.

A lot of shares from this stock were sold out by Dec 2017 leaving the portfolio accountable for merely 58,93,736 shares worth 80.65 INR per unit share and 47.5 Cr worth the entire lot. The portfolio was now in charge of merely 1.41% of the company’s ownership. The stock was retained with a negative gain of 0.23 INR per unit share.

What is Dilipkumar Lakhi’s Net Worth?

Let’s look at Dilip’s net worth in the past years. Starting with 2022, we can see that the net worth of Dilip Kumar in March 2022 was 399.97, which shows a drop of  -17% from the previous year.

Further, we can see a huge jump in his net worth in June 2022 to 653.55, which is a change of 63%. Dilip’s last recorded net worth in July 2022 was 605.76, a drop of -7%.

Moving on, let’s see his net worth in the previous year of 2021. We will see that in March 2021, he started with 551.01, which is a huge change of 157% of the prior year’s net worth.

Then in June 2021, his net worth rises to  628.78, which shows a change of 14% in net worth. Moving forward in September 2021, his net worth rises again to 689.47, which is a change of 9%.

Unfortunately, by the end of the year in Dec 2021, his net worth fell to 486.71, a drop of -29% in his net worth.

Dilipkumar Lakhi Portfolio – Conclusion

We have tried our best to showcase his portfolio for the sake of your benefit in investment. I hope the above article has provided you with valuable tips to aid your investment.

Investing in the stock market by choosing the most valuable stocks has never been a cup of tea. However, going to the most intelligent Investor portfolio might be helpful for an amateur like you to sort the various stocks that could reward you with handsome returns.

Dilip Kumar Lakhi portfolio comprises of a couple of stocks which has witnessed all negative going in the recent past.

Lakhi has been positive with the stocks, and so he has not let it gone. Probably this is the beauty of cunning investors. They buy stocks without any fear.

Do not wait for the next hour. Just create your watchlist and analyze them thoroughly to be a professional investor and better playing the market, just like Dilip Kumar Lakhi.

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