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What due diligence is carried out by high profile investors?

Private equity firms and foreign institutional investors attract a lot of admiration. Of late, several big boys from the institutional world have suffered heavy losses in their multi-million dollar investments.But what still remains a mystery in this saga is how Money Matters Finserv, with questionable pedigree, managed to attract a stupendous Rs445 crore from renowned institutional investors, just one month before its chairman, Rajesh Sharma, was under CBI investigation for brokering deals through political connections. Four FIIs-Morgan Stanley, Wellington, Fidelity and GMO-put in as much as 60% of the funds into the firm through a qualified institutional placement (QIP) in late October. Two years ago, New Silk's investment in high-profile 9X media group crashed and burned. The most recent instances are the exits of Warburg Pincus and ChrysCapital from auto components manufacturer Amtek India.Another PE firm, Citigroup Venture Capital International (CVCI), carved out an 11% loss when it cashed almost 7% of its 10.44% stake in Jindal Drilling recently. However, Warburg Pincus also made a terrible bet on Moser Baer. This was one stock about which the market was always sceptical. Its accounting was seen as unreliable, especially since CDs (compact discs) were hardly a high-margin business. Very few FIIs seriously bought this stock. Warburg Pincus was alone in keeping the faith for a very long time, which turned out to be misplaced. […]

IL&FS Milestone, Morgan Stanley in fray for buying Kotak asset

IL&FS Milestone Realty Advisors Pvt. Ltd and Morgan Stanley are among those looking to buy a Rs.550 crore commercial asset of Kotak Realty Funds Group (KRFG) in suburban Mumbai, said two people familiar with the development. KRFG, the private equity fund of Kotak Mahindra Bank Ltd, bought the multi-tenanted, Goregaon office building in 2006 for Rs.200 crore from K Raheja Constructions, and is now planning a complete exit by selling it off to a single investor. The fund will evaluate offers made by IL&FS Milestone and Morgan Stanley and the deal is expected to close by December, said one of the persons mentioned above. “This has been a phenomenal investment for Kotak with an internal rate of return (IRR) in excess of 40% and (the asset) is a marquee property with stable rentals,” he said. […]

India Venture Partnership to invest up to INR 100 million in YKROK SERIES A INVESTMENT

India Venture Partnership (IVP), a leading early stage venture capital firm, today announced an investment of INR 100 million in Your Kids ‘R’ Our Kids® (YKROK) Education Private Limited. YKROK is a day care and education centre that offers a truly premium experience in early learning and care. With a capacity of serving more than 2,000 children in India across 12 centres today, and a growth strategy to create a network of 65 centres in the next three years serving more than 10,000 children in 10 cities across India. The new infusion of funds will fuel YKROK’s pan- India expansion plans. With a strong vision to deliver quality services and education, YKROK curriculum is on par with international standards as that of enhancing the child’s English language development, cognitive development in math and science and socio-emotional development. Focussing on delivering quality child care services and education, all the YKROK centres follow stringent Standard Operating procedures with world class methods & techniques of educational childcare. YKROK centres are in the process of getting certified and awarded with a gold seal by leading American Training Institute Teaching Strategies. […]