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Chapter 7: Introduction to Investment

Types of Investment · Equity · Fixed Income · Commodities · Real Estate · Structured Products · Distressed Securities · Channels for Investing

7.1 Types of Investment

Investments are broadly classified as financial (exchange of cash flows over time — claims on future cash flows) or non-financial (real estate, gold, commodities, etc.). Financial instruments fall into two generic types based on the nature of the claim: debt and equity. They can also be classified by market (public vs. private) or by maturity profile (capital market vs. money market).

Investments
Equity
Fixed Income / Debt
Commodities
Real Estate
Structured Products
Distressed Securities
Other (Art, Collectibles, LRS overseas)

7.2 Equity

Equity shares represent ownership in a company — profit-sharing and voting rights. Shareholders are residual claimants (paid after all other obligations). Returns come from dividends and capital appreciation; over the long term equities provide time-diversification benefits, reducing risk fluctuations and improving risk-adjusted returns.

Preference Shares

FeatureDetail
RankingRank above equity shares for dividend payment and asset distribution on liquidation; typically no voting rights (unless stated)
Hybrid natureShare traits of both debt (fixed dividend) and equity (can be perpetual) — called "hybrid/blended" securities
Cumulative vs Non-cumulativeCumulative: unpaid dividends accumulate and are paid later; Non-cumulative: omitted dividends are simply lost
Participating vs Non-participatingNon-participating: fixed-rate dividend only; Participating: fixed dividend + additional dividend on pre-specified conditions (may also carry liquidation preference)
ConvertibleCan be converted into a specified number of equity shares
Differential Voting Rights (DVRs): Some companies issue shares with superior/inferior voting rights or differential dividends (departing from "one share, one vote"). Permitted in India since 2000 but with limited adoption. Tata Motors (2008) was among the first — offering 1/10th voting rights with a 5% higher dividend. Others: Pantaloons Retail, Gujarat NRE Coke, Jain Irrigation Systems.

7.3 Fixed Income

Debt/fixed income instruments are contracts promising a stream of cash flows over the contract term. They may be transferable or non-transferable, and establish the borrower's obligations and the holder's rights on default. Classified by issuer into government and corporate debt securities; G-Secs form the largest component of the debt market in India and globally.

AspectGovernment Securities (G-Sec)Corporate Debt Securities
IssuerCentral Govt. (T-Bills + Bonds), State Govts. (only SGSs/dated securities)Companies (non-government issuers)
MaturityShort term (T-Bills, <1 yr) or long term (dated securities, >1 yr)Various maturity profiles
Default riskPractically nil — "risk-free, gilt-edged"Carries default risk — pays a "credit spread" / risk premium over G-Secs
ListingMany listed on exchanges, but a larger portion remains unlisted
Credit Spread = Yield on Corporate Security − Yield on Government Security (same maturity)
(Higher probability of default ⇒ Higher credit spread / "risk premium")

High Yield vs. Investment Grade — Rating Scale

RatingDescription
AAA (Highest Safety)Highest degree of safety in timely servicing of obligations; lowest credit risk
AA (High Safety)High degree of safety; very low credit risk
A (Adequate Safety)Adequate degree of safety; low credit risk
BBB (Moderate Safety)Moderate degree of safety; moderate credit risk
BB (Moderate Risk)Moderate risk of default
B (High Risk)High risk of default
C (Very High Risk)Very high risk of default
D (Default)In default or expected to default soon
Convention: Bonds rated BBB and above = investment grade; below BBB = high yield / junk bonds. Many institutional investors are prohibited from investing in junk bonds due to high default risk.

7.4 Commodities

Soft Commodities

Grown crops — corn, wheat, soybean, soybean oil, sugar — also used as inputs for other goods. Perishable, hence highly volatile; subject to higher business-cycle risk (prices driven by demand-supply of end products); weather prediction is key. Historically low correlation with stocks/bonds → portfolio diversification benefit. Exposure typically via derivatives (forwards/futures).

Hard Commodities

Mined goods — gold, silver, oil, copper, aluminium. Prices set by global demand-supply interaction. Gold/silver have been investment avenues for centuries as reserve/safe-haven assets, attractive in economic uncertainty or geopolitical crisis, with historical diversification benefits. Unlike most financial investments, commodities generate no current income — only capital appreciation.

7.5 Real Estate

A significant asset class and driver of economic growth, offering diversification and historically viewed as a good inflation hedge. Investors seek capital appreciation and/or regular rental income; usually a long-term investment. Classified as commercial or residential real estate, and further by city tiers (Tier I/II/III). Large capital commitments are typical, but Real Estate Funds / REITs let investors gain exposure with smaller outlays.

7.6 Structured Products

Customized, sophisticated investments offering risk-adjusted exposure to traditional investments or hard-to-access assets, heavily using derivatives to engineer desired risk profiles. Often linked to equity indices, sector indices, stock baskets/themes, currencies, interest rates, or commodities. Can be short- or long-term, customizable, large-denomination, and may offer 0% to 100% capital protection and/or attractive yields — but performance depends on the underlying strategy and market conditions; they should NOT be viewed as capital-protected, guaranteed, or assured-return products. The most common form: Market Linked Debentures (MLDs).

7.7 Distressed Securities

Securities of companies in financial distress or near bankruptcy — equity and debt of publicly traded firms, often available at huge discounts. Require higher skill and experience in business valuation than regular securities. Also called "fallen angels"; many funds/institutional investors are prohibited from holding them due to high risk. Popular among hedge fund managers (deep valuation/credit-analysis expertise); accessible via PMS and AIF products, useful for risk diversification by experienced investors.

7.8 Other Investment Opportunities

Art, Paintings & Collectibles

Emerging long-term option with moderate returns and low correlation to equities/bonds (good diversification). However: big-ticket, non-standard (each work unique), unregulated market, no income (capital appreciation only), relatively illiquid, and requires specialized art knowledge due to high information asymmetry/adverse selection. Accessible via art-investment funds.

Liberalised Remittance Scheme (LRS)

Allows individuals to invest abroad up to USD 2,50,000 per year — enabling geographical and currency diversification and access to new investment choices.

7.9 Channels for Making Investments

Investor
Direct Investment
(buy securities/gold directly; brokers, DPs, advisors assist for a fee)
or
Indirect / Managed Portfolio
(MFs, AIFs, PMs, CIS pool & manage on investor's behalf)

Role of Registered Investment Advisers (RIAs)

Per SEBI's RIA Regulations (2013), only SEBI-licensed qualified professionals can call themselves "advisers" — distributors (MF distributors, brokers, insurance agents) can no longer use that title. RIAs are fee-paid, accountable solely to investors, follow a strict code of conduct, must disclose conflicts of interest, perform risk profiling, assess needs, and develop financial plans — helping investors build optimal portfolios and inculcate investment discipline.

Comparing Mutual Funds, AIFs and Portfolio Managers

AspectMutual Funds (MFs)Alternative Investment Funds (AIFs)Portfolio Managers (PMS)
RegulatorSEBI (all three)
Minimum investmentLow (retail-friendly)Rs. 1 crore
Minimum investment (PMS)Rs. 50 lakh
Regulatory touchHigh-touch (stringent)Light-touch (less stringent)
Target investorRetail investorsInstitutional / High Net-worth Investors (sophisticated)
Investment restrictionsMore restrictionsRelatively fewer restrictions
Popular nickname"Rich man's mutual fund"

All three are indirect/managed-portfolio investment routes providing professional expertise at lower cost than building expertise individually. Other managed-portfolio vehicles include Collective Investment Schemes (CIS).

Key Takeaways

  • Investments split into financial (debt/equity) and non-financial (real estate, gold, commodities); also classified by market type (public/private) and maturity (capital/money market).
  • Equity = ownership + residual claim; preference shares are hybrid (debt + equity features) — cumulative/non-cumulative, participating/non-participating, convertible.
  • Fixed income: G-Secs (risk-free, "gilt-edged") vs. corporate debt (carries credit spread); rating scale AAA…D, with BBB+ as investment grade and below BBB as junk/high-yield.
  • Commodities: soft (perishable, volatile, weather-driven) vs. hard (mined, safe-haven like gold); no current income, only capital appreciation.
  • Real estate (inflation hedge, REITs lower entry barriers), structured products (derivative-driven, NOT guaranteed-return), and distressed securities ("fallen angels," for sophisticated/experienced investors) round out alternative asset classes.
  • Investment channels: direct (via brokers/DPs/advisors) vs. indirect/managed (MFs, AIFs, PMS, CIS); RIAs are fee-only SEBI-licensed advisers distinct from product distributors.
  • MF vs. AIF vs. PMS: differ in minimum ticket size (retail vs. Rs.1 crore vs. Rs.50 lakh), regulatory intensity (high-touch vs. light-touch) and target investor sophistication.

Self-Test: Quick Quiz

1. Which of the following best describes a "non-cumulative" preference share?

2. As per the standard credit rating convention, bonds rated below which level are classified as "junk" or "high yield" bonds?

3. Why are gold and silver often referred to as "safe haven" assets?

4. Under the Liberalised Remittance Scheme (LRS), an individual can invest abroad up to:

5. What is the minimum investment amount typically required to invest in an Alternative Investment Fund (AIF) in India?