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Tanmay 🇮🇳

@Tanmay_31_

Mar 12 • 8 tweets • 2 min read • Read on X

"ED Raids on Dubai-Based Alleged Hawala Operator Hari Shankar Tibrewala"

Which Stocks Are Affected/Can Get Affected On This News 🤔?

Which Are The Entities Controlled By Him Or Associated To Him?

A Detailed Thread🧵

Disclaimer : Just For Eduacational Purposes & Personal Views

Entities Directly Controlled Or Associated With The Operator :

1.Zenith Multitrading DMCC
2.Tano Investment Opportunities Fund
3.Ability Games Pvt Ltd 4.Ability Smartech Pvt. Ltd
5.Ability Ventures Pvt Ltd
6.Brilliant Investment Consultants Pvt Ltd
7.Dicovery Buildcon Pvt Ltd

8.Forest Vincom Pvt Ltd
9.Sawarnbhumi Vanijya Pvt Ltd
10.Dream Achievers Consultancy
11.Ecotek General Trading LLC
12. Plus Commodities DMCC
13.Caterfield Commodities DMCC
14. JE Impex DMCC

Stocks Associated With These Entities :

1 JTL Industries
2 Gensol Engineering
3 Servotech Power
4 Pritika Auto
5 Balu Forge
6 Ok Play India
7 BLB Limited
8 HMA Agro
9 Manoj Vaibhav Gems
10 Pioneer Embroideries
11 Man Infraconstruction
12 Rathi Steel
13 Salasar Techno

14 Tiger Logistics
15 Krishival Foods
16 TFCI
17 Cupid
18 Mufin Green Finance
19 Paramount
Communication
20 Apollo Micro
21 Sigachi Industries
22 BCL Industries
23 Generic Engineering
24 Star Housing Finance
25 Filatex Fashions
26 Moneyboxx Finance
27 TCC Concepts

28 Toyam Sports
29 LKP Finance
30 North Eastern Carrying Corp.
31 Vikas Ecotech
32 Integra Issentia
33 Kamdhenu Ltd
34 Gogia Capital Services
35 Cellecor Gadgets
36 Maxopsure

Honestly This List Can Be Extended Much Longer

But just posted which are officially Confirmed

The Circular From ED , Chattisgarh
To Freeze The Accounts , Movable/Immovable Properties of the related Entities

All These Entities Owns Eq. Shares in the Above Mentioned
List

It may be Direct Investing ,
Through Anchor Book Allocation in the IPOs like Manoj Vaibhav ,
HMA Agro etc , Or It may be
Preferential Issue Subscription like JTL

These Companies May/May Not Know About the Operator

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More from @Tanmay_31_

Tanmay 🇮🇳

@Tanmay_31_

Mar 10

"TATA SONS And Upper Layer NBFC Listing Obligations "

– A Potential Value Unlocking 🔑 ,

– Or An Attempt Adhere To The RBI Norms And Avoid Listing

Will This Multi-billion Dollar
Rally Of Tata Group Stocks
Continue ?

Read The Full Thread 👇

First Let's Understand What Is Tata Sons ?

1.Tata Sons Pvt. Ltd. is The Parent Company Of The Salt To Semiconductor Conglomerate

2. It Holds the Bulk of Shareholding In The Tata Group Of Companies Including Their Land Holdings, Tea Estates and Steel Plants

The Entity Derives Its Revenue From Dividends From These Companies And Brand Loyalty Fees

3. It Is Also A Holding Company Of Around
100+ Companies

It owns stakes into Unlisted Entities Like

The Tata Trusts Own 66% Stake In The Company

Read 11 tweets

Tanmay 🇮🇳

@Tanmay_31_

Mar 8

Gopal Snacks IPO

Final Verdict

Risk Takers Can Apply For Long-term

Highlights of the Issue :
Date : 6-11 March
Price Band : 381-401
M.cap : 4997 cr
Size : 650 cr
( Full OFS )

Objects Of The Issue :

To Conclude OFS –

There Was A Family Dispute in Dec-22 , Hence The Founder of the Company , Bipinbhai Hadvani Raised 490 cr As Debt From
JM Financial Against Pledge of Shares in Gopal Snacks And Infused Personal 27 cr

The deal was valued at
517 cr For 30% Stake Which Valued the Company At 1723 cr

Hence , The OFS Will Pare The Promoter Pledge Completely

Analysis :

1.The Brother Of The
Founder , Prafulbhai Hadvani , Who Managed The Sales Operations Of The Company Started His Own Company

Read 11 tweets

Tanmay 🇮🇳

@Tanmay_31_

Feb 28

Platinum Industries IPO

Final Verdict

Apply For Good Listing Gains And Long-term

Highlights of the Issue :
Date : 27-29 Feb
Price Band : 162-171
M.cap : 940 cr
Size : 235.32 cr
( Full Fresh )

Objects Of The Issue :
1.Financing The CapEx of the New Manufacturing Facility in Egypt - 67.72 cr

2.Financing Further CapEx in Existing Manufacturing Facility in
Palghar - 71.26 cr

3.Funding Working
Capital Requirement -
30 cr

4.GCP - 74 cr

*Pre-IPO Placement of 14.3 cr Already Done

As Per SEBI Regulations GCP Cannot be Above 25% of the total Issue Size , In This Case it is at
29.64% , Strange

Analysis :
1.The Manufacturing Facility in Egypt And
Expansion in Palghar Is Expected To Commence ,

Read 7 tweets

Tanmay 🇮🇳

@Tanmay_31_

Feb 26

Exicom Tele-Systems IPO

Final Verdict

Apply For Big Listing Gains And Long-term

Highlights of the Issue :
Date : 27-29 Feb
Price Band : 135-142
M.cap : 1715 cr
Size : 429 cr
Fresh - 329 cr
OFS - 100 cr

Objects of The Issue :
1.Financing Manufacturing Facility in Hyderabad - 151.5 cr
2.Repayment Of Debt - 50.3 cr
3.Funding Working Capital - 69 cr
4.Investment in R&D - 40 cr
5.GCP - 90 cr

*Pre-IPO Of 71 cr Done

Analysis :
1.Order Book In Hand - 581 cr , Which was 291 cr in FY23 ,
Hence , Strong Revenue Visibility

Understanding The Orderbook Is Very Important to Understand This Company ,

It has 2 Main Businesses :

1]Critical Power
This has Lithium Ion Batteries as a sub business

Read 12 tweets

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