Last Updated on Jul 31, 2023 by Harshit Singh
Dilipkumar Lakhi's portfolio consists of 12 stocks with a combined net worth of over Rs. 1,075.8 cr. as of June 2023.
Even though he is a diamond merchant by trade, Dilipkumar Lakhi is most famously known as one of the top investors in the Indian stock market. Dilipkumar Lakhi’s investment strategy is considered as bold as most of the stocks in his latest portfolio consist of highly volatile small-cap stocks. Over the years, the calculated risks made his net worth jump from Rs. 157.54 cr. in December 2015 to Rs. 1,075.8 cr. in June 2023.
In this article, we will reflect more on Dilipkumar Lakhi’s latest portfolio and the sectors dominating his portfolio while analysing his investment strategy and bulk and block deals in the last quarter.
Table of Contents
Investor Profile – Dilipkumar Lakhi
Dilipkumar Lakhi is one of the most famous diamond merchants in India. He is the chairman of the Lakhi Group, which specialises in manufacturing diamonds. They are the first group to set up Asia’s largest factory and produce more than a million carats of polished diamonds.
| Name | Dilipkumar Lakhi |
| Location | Mumbai |
| Age | 73 |
| Spouse Name | Karuna Lakhi |
| Children | 3 |
| Total Net worth (Rs. in cr.) | 1,075.8 |
| No. of portfolio companies | 12 |
| Major shareholding (%) | Welspun Specialty Solutions Ltd (23%) |
Dilipkumar Lakhi Portfolio
| Stock name | Value (Rs.) | No. of shares held | June 2023 holding (%) |
| Welspun Specialty Solutions Ltd | 341.2 cr. | 12,21,32,717 | 23.00% |
| Premier Explosives Ltd | 101.2 cr. | 10,60,944 | 9.90% |
| Aro Granite Industries Ltd | 3.9 cr. | 9,00,286 | 5.90% |
| Unitech Ltd | 15.4 cr. | 11,86,03,130 | 4.50% |
| NDL Ventures Limited | 17.1 cr. | 14,03,330 | 4.20% |
| TRF Ltd | 6.6 cr. | 3,44,480 | 3.10% |
| Diligent Media Corporation Ltd | 73.4 lakh | 23,30,322 | 2.00% |
| Hindustan Fluoro Carbons Ltd | 36.3 lakh | 3,63,000 | 1.90% |
| GOCL Corp Ltd | 30.9 cr. | 8,19,771 | 1.70% |
| Saboo Sodium Chloro Ltd | 98.1 lakh | 5,77,071 | 1.40% |
| Welspun Enterprises Ltd | 228.9 cr. | 98,42,605 | Filling awaited |
| Religare Enterprises Ltd | 298.2 cr. | 1,81,23,043 | Filling awaited |
Dilipkumar Lakhi portfolio consists of shares of 12 companies as of June 2023.
Portfolio Analysis
Looking at Dilipkumar Lakhi’s portfolio, he has a strong affinity towards small-cap stocks. Unlike the top investors such as Rakesh Jhunjhunwala, Dilipkumar Lakhi’s portfolio does not show any sort of inclination towards popular industries like pharmaceuticals, automobiles, and banks.
Instead, he prefers investing in the least competitive segments like materials, consumer staples, and industrials and relies on reversals and contra calls.
Moreover, upon thorough evaluation, his portfolio is dominated by high-risk stocks (high volatility), which can end on either side of the ‘Profit & Loss’ statement.
Latest changes in Dilipkumar Lakhi portfolio
For the June quarter, Dilipkumar Lakhi added Hindustan Fluro Carbons Ltd to his portfolio, followed by a significant buying of TRF Ltd shares to increase his stake from 1.70% to 3.10%.
| Stock name | Value (Rs.) | No. of shares held | March 2023 holding (%) | June 2023 holding (%) | Holding change (%) |
| Hindustan Fluoro Carbons Ltd | 36.3 lakh | 3,63,000 | – | 1.90% | NEW |
| TRF Ltd | 6.6 cr. | 3,44,480 | 1.70% | 3.10% | 1.50% |
Moreover, considering NDL Ventures Limited has high probability of default in the next 12 months and Premier Explosives Ltd stock is in GSM list, DIlipkumar Lakhi chose to let go of a certain percentage of the stocks.
| Stock name | Value (Rs.) | No. of shares held | March 2023 holding (%) | June 2023 holding (%) | Holding change (%) |
| NDL Ventures Limited | 17.1 cr. | 14,03,330 | 4.30% | 4.20% | -0.10% |
| Premier Explosives Ltd | 101.2 cr. | 10,60,944 | 10.20% | 9.80% | -0.40% |
To identify potential red flags in your portfolio, refer to ‘Scorecard.’ It also provides information on the stock’s performance, valuation, growth, profitability, and entry point, along with potential red flags, which can assist you in evaluating the core parameters of a stock within minutes.
Dilipkumar Lakhi’s net worth
Dilipkumar Lakhi’s net worth has been through many ups and downs in the last 8 yrs. The portfolio began its journey in 2015 with Rs. 151.15 cr., and as of June 2023, Dilipkumar Lakhi’s net worth stands at Rs. 1,075.8 cr. His net worth trend for the last 8 yrs looks like –
Bulk and Block Deals in 2023
In June 2023, Dilipkumar Lakhi sold off a significant number of Premier Explosives Ltd shares amounting to Rs. 18.74 cr.
| Stocks | Date | Category | Transaction Type | Quantity | Value Traded (Rs.) | Average Trade Price(Rs.) |
| Premier Explosives Ltd | 13th July, 2023 | Bulk | sell | 100000 | 7,79,50,000 | 779.5 |
| Premier Explosives Ltd | 19th July, 2023 | Bulk | sell | 125000 | 10,94,47,500 | 875.58 |
To keep track of bulk and block deals, you can use Tickertape’s Stock Deals tool to analyse Dilipkumar Lakhi’s bulk and block deals for different time periods.
Bulk and block deals provide transparency and explain the reasons for the increase/decrease in the volumes of the stocks. The disclosures of bulk and block deals help determine the sectors that are gaining momentum and where buyers are losing interest. It also gives a direction to the retail investors for their future investment cues.
To Conclude
Investing in the stock market by selecting the most valuable stocks has never been a cup of tea for Dilipkumar Lakhi. Therefore, to replicate a portfolio like Dilipkumar Lakhi, you can utilise Tickertape’s Stock Screener tool to identify stocks based on your financial goals.
FAQ
When did Dilipkumar Lakhi buy the Cadbury house?
Dilipkumar Lakhi made the headlines in 2013 when he acquired a decades-old and equally famed real-estate property in Mumbai, Cadbury House, that once belonged to the globally recognised confectionary brand Cadbury.
Name few Dilipkumar Lakhi’s philanthropic gestures.
Dilipkumar Lakhi strongly believes in his commitment to society. He has made valuable contributions towards the construction of houses for Tsunami victims and providing rehabilitation to the victims of Gujarat earthquake and flood.
As an insatiable reader and learner, I’ve spent the last two years exploring the world of finance. With my creative mind and curious spirit, I love making complex finance topics easy and fun for everyone to understand. Join me on my journey as we navigate the world of finance together!
