Table No.18 (C) - Ministry of Commerce and Industrydipp.nic.in/sites/default/files/TableNo18-c.pdf · y ltd australia omega food ... baharain yakub ahmed kolia mumbai retail trade

Table No.18 (C)

STATEMENT ON REMITTANCE-WISE FDI EQUITY INFLOWS RECEIVED UNDER RBI’s AUTOMATIC ROUTE

DURING JULY, 2014

Sl. No

Name of Indian Company

Country Name of Foreign Collaborator

RBI Regional Office

Item of Manufacture Amount of FDI Inflows

(In Rs million)

(In US$ million)

1 RSB TEAM TRANSMISSONS PL

Australia TEAM INDUSTRIES BAGLAY, AUDUBON INC

MUMBAI FORGING,PRESSING,STAMPING & ROLL FORMING OF METAL, POWDER METALLURGY(INCLUDES WIDE VARIETY OF FINIS

12.13 0.20

2 GLOBAL WOOL ALLIANCE PVT. LTD.

Australia INVESTMENT GWA PTY LTD

MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

13.75 0.23

3 SEYON INNOVATIVE ENGINEERING INDIA PVT L

Australia SANTHA KUMAR CHELLADORAI

CHENNAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.08 0.00

4 MY DIGITAL MARKETING TEAM SERVICES PVT L

Australia MY DIGITAL MARKETING TEAM INTL PTY LTD

CHENNAI COMPUTER CONSULTANCY SERVICES (THIS CLASS INCLUDES CONSULTANCY ON TYPE AND CONFIGURATION OF HARDWARE

0.10 0.00

5 STAYWELL HOSPITALITY MANAGEMENT PVT LTD

Australia STAYWELL HOSPITALITY INVESTMENT PVT LTD

NEW DELHI BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES

0.00 0.00

6 STAYWELL HOSPITALITY MANAGEMENT PVT LTD

Australia STAYWELL HOSPITALITY GROUP PVT LTD


0.10 0.00

7 PD FRESH PVT LTD

Australia PREMIUM DAIRY INDIA PTE LTD

NEW DELHI MANUFACTURE OF DAIRY PRODUCTS

7.03 0.12

8 EXUTA (INDIA) PVT LTD

Australia EXUTA PROPRIETARY LIMITED LCN

BANGALORE

DATA PROCESSING SERVICES (THIS INCLUDES [i] PROVISION OF SUCH SERVICES ON AN HOURLY OR TIME-SHARE BA

0.10 0.00

9 GLOBAL WOOL ALLIANCE PVT. LTD.

Australia INVESTMENT GWA PTY LTD


25.12 0.42

10 THIESS INDIA PVT LTD

Australia THIESS INDIA PVT LTD

KOLKATA ACTIVITIES NOT ADEQUATELY DEFINED (OTHER THAN THOSE IN XO)

361.25 6.01

11 OMEGA FLAVOUR TECHNOLOGY LTD

Australia OMEGA FOOD TECHNOLOGY AG

KOCHI ACTIVITIES NOT ADEQUATELY DEFINED (OTHER THAN THOSE IN XO)

15.34 0.26

12 OMEGA FLAVOUR TECHNOLOGY LTD

Australia MR. ALEXANDER ZIM


0.00 0.00

13 HEAT AND CONTROL (SOUTH ASIA) PVT LTD

Australia HEAT AND CONTROL PTY LTD

CHENNAI MANUFACTURE OF INDUSTRIAL MACHINERY FOR FOOD & TEXTILE INDUSTRIES INCLUDING

31.16 0.52

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

BOTTLING & FILLING MACHI

14 GLOBAL BRAND RESOURCES PVT LTD

Australia MICHAEL JOHN KING MR HERMANUS CHRISTANUS

MUMBAI MANUFACTURE OF PREPARATIONS FOR ORAL OR DENTAL HYGIENE(INCLUDES TOOTHPASTES TOOTHPOWDER,MOUTHWASH,OR

0.09 0.00

15 GLOBAL BRAND RESOURCES PVT LTD

Australia MICHAEL JOHN KING

MUMBAI MANUFACTURE OF PREPARATIONS FOR ORAL OR DENTAL HYGIENE(INCLUDES TOOTHPASTES TOOTHPOWDER,MOUTHWASH,OR

0.04 0.00

16 TIC RETAIL ACCESSORIES INDIA PL

Australia TIC RA MUMBAI OTHER COMMISSION AGENTS N.E.C.

2.60 0.04

17 NEWPARK DRILLING FLUIDS INDIA PL(RHEOCHE

Australia NEWPARK DRILLING FLUIDS (AUSTRALIA) LTD

MUMBAI OIL & GAS FIELD SERVICES, EXCEPT EXPLORATION SERVICES

31.50 0.52

18 INDEPENDENT PURCHASING COMPANY PVT LTD

Australia INDEPENDENT PURCHASING COMPANY AUSTRALAS

MUMBAI BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES

2.28 0.04

19 NUFARM CORPCARE PVT LTD

Australia NUFARM AUSTRALIA LIMITED

MUMBAI MANUFACTURE OF OTHER FERTILIZERS & PESTICIDES NEC

0.00 0.00

20 NUFARM CORPCARE PVT LTD

Australia MEDISUP SECURITIES LIMITED

MUMBAI MANUFACTURE OF OTHER FERTILIZERS & PESTICIDES NEC

0.10 0.00

21 BENTELER DISTRIBUTION INDIA PVT LTD

Austria BENTELER INTERNATIONAL BETEILIGUNGS GMBH

MUMBAI WHOLESALE TRADE IN METALS IN PRIMARY FORM(NOTE: WHOLESALE TRADE IN PREVIOUS METALS IS INCLUDED IN GR

1.70 0.03

22 FRONIUS INDIA PVT LTD

Austria FRONIUS INTERNATIONAL GMBH

MUMBAI MANUFACTURE OF PARTS & ACCESSORIES NEC FOR AGRICULTURAL MACHINERY & EQUIPMENT

2.00 0.03


Austria FRONIUS INTERNATIONAL GMBH


6.00 0.10


Austria ELISABETH STRAUSS AS A NOMINEE OF FRONIU


0.00 0.00

25 LENZING MODI FIBERS INDIA PVT LTD

Austria LENZINGAKTIENGESELLSCHAFT

MUMBAI MANUFACTURE OF MAN-MADE FIBRES

6.00 0.10

26 DOKA INDIA PVT LTD

Austria DOKA GMBH MUMBAI WHOLESALE TRADE IN BUILDING MATERIALS

166.80 2.78

27 ENER ENGINEERIN

Austria MOHAMMAD OMID HADJI AZIM

CHENNAI MANUFACTURE OF INDUSTRIAL PROCESS

0.07 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

G SERVICES PVT LTD

CONTROL EQUIPMENT (THIS CLASS INCLUDES MANUFACTURE OF APPARATUS US

28 BENTELER DISTRIBUTION INDIA PVT LTD

Austria BENTELER INTERNATIONAL AKTIENGESELLSCHAF

MUMBAI WHOLESALE TRADE IN METALS IN PRIMARY FORM(NOTE: WHOLESALE TRADE IN PREVIOUS METALS IS INCLUDED IN GR

168.30 2.80

29 NETPAY SOLUTIONS PVT LTD

Austria NET1 UNIVERSAL TECHNOLOGIES (AUSTRIA) GM

MUMBAI OTHER FINANCIAL SERVICES N.E.C

3.00 0.05

30 NETPAY SOLUTIONS PVT LTD

Austria NET1 UNIVERSAL TECHNOLOGIES (AUSTRIA) GM


4.20 0.07

31 FMS. FR MEYER,S SOHN INDIA PVT LTD

Austria WELLE LOGISTIK GMBH

NEW DELHI CARGO HANDLING INCIDENTAL TO WATER TRANSPORT

9.00 0.15

32 MOHUD HOSPITALITY HOLDINGS PRIVATE LIMIT

Bahamas SHAIKH MOHAMAD ABDUL RAHAMAN

BANGALORE

HOTELS, ROOMING HOUSES, CAMPS & OTHER LODGING PLACES

17.57 0.29

33 CAPE INDUSTRIAL SERVICES PVT LTD

Baharain CAPE EAST EC MUMBAI CONSTRUCTION AND MAINTENANCE OF INDUSTRIAL PLANTS EXCLUDING POWER PLANTS

150.00 2.50

34 MWH AGROLOGY INDIA PL

Baharain MEETA SANJAY GOYAL

MUMBAI RETAIL TRADE IN VEGETABLES AND FRUITS

0.96 0.02

35 MWH AGROLOGY INDIA PL

Baharain YAKUB AHMED KOLIA

MUMBAI RETAIL TRADE IN VEGETABLES AND FRUITS

0.25 0.00

36 QUINVITA INDIA PVT LTD

Belgium QUINVITA NV NEW DELHI OTHER AGRICULTURAL SERVICES NEC

9.10 0.15

37 HUNTSMAN INTERNATIONAL (INDIA) PRIVATE L

Belgium HUNTSMAN TEXTILE EFFECTS(BELGIUM)BVA

MUMBAI MANUFACTURE OF DYES(INCLUDES MANUFACTURE OF SUCH DYES & COLOURING MATTERS WHICH ARE FOR FINAL USE BY

0.00 0.00

38 SIAMP SANITARYWARE PRIVATE LIMITED

Belgium CYBELLE II SA AHMEDABAD

MANUFACTURE OF BATHS, WASH BASINS, LAVATORY PANS 7 COVERS, FLUSHING CISTERNS & SIMILAR SANITARYWARE

29.00 0.48

39 ROOTS EDUCATION PVT LTD

Belgium MICHAEL GASPARD

NEW DELHI EDUCATIONAL SERVICES RENDERED BY NON-TECHNICAL COLLEGES, SCHOOLS, UNIVERSITIES AND OTHER INSTITUTION

0.83 0.01

40 AEROSPACE PROCESSING INDIA PVT. LTD.

Canada MAGELLAN AEROSPACE LIMITED

BANGALORE

ACTIVITIES NOT ADEQUATELY DEFINED (OTHER THAN THOSE IN XO)

17.24 0.29

41 LORDCULTU Canada LORD MUMBAI BUSINESS AND 0.50 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

RAL RESOURCES PVT LTD

INTERNATIONAL INC

MANAGEMENT CONSULTANCY ACTIVITIES

42 CENTRELIME INDIA PVT LTD

Canada CENTRELIME HOLDINGS

NEW DELHI MANUFACTURE OF PARTS & ACCESSORIES NEC FOR INDUSTRIAL MACHINERY OTHER THAN FOR FOOD & TEXTILE INDUST

0.02 0.00

43 OM INFROSTONES PVT LTD

Canada VANITA JAIN JAIPUR MINING/QUARRYING OF MARBLE

2.95 0.05

44 FALLON ULTRASONICS INDIA PVT LTD

Canada FALLON ULTRASONICS INC

HYDERABAD

OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

0.48 0.01

45 PERSISTENT SYSTEMS PVT LTD

Canada ANAND GHALSASI MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.54 0.01

46 BROOKFIELD ADVISORY SERVICES INDIA PVT L

Canada BROOKFIELD ASSET MANAGEMENT INC.


61.88 1.03

47 QUICKPLAY MEDIA PVT LTD

Canada QUICKPLAY MEDIA INC

CHENNAI INTERNET SERVICES/INFORMATION TECHNOLOGY

13.34 0.22

48 FINOTEX FIBRECAST PVT LTD

Canada COURT HOLDINGS LTD.

MUMBAI MANUFACTURE OF MACHINE TOOLS, THEIR PARTS & ACCESSORIES

31.24 0.52




55.97 0.93




9.89 0.16

51 DRUVA SOFTWARE PVT LTD

Canada JASPREET SINGH MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.21 0.00

52 PUNE INFOPORT PVT LTD

Caymen Islands

BREP VII SBS HOLDING-NQ CO XI LTD

MUMBAI CONSTRUCTION AND MAINTENANCE NOT ELSEWHERE CLASSIFIED

2.23 0.04


Caymen Islands

BREP ASIA SBS HOLDING-NQ CO XI LTD


8.07 0.13

54 PANCHSHIL TECH PARK PVT LTD

Caymen Islands

BREP ASIA SG INDIAN HOLDING (NQ) CO III


559.13 9.31


Caymen Islands

BREP VII SG INDIAN HOLFING (NQ) CO III P


591.17 9.84


Caymen Islands

BREP ASIA SBS HOLDING- NQ COXII LTD.


11.65 0.19


Caymen Islands

BREP VII SBS HOLDING - NQ CO XII LTD.


3.23 0.05

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

58 NUTEC LIFE SCIENCES PVT LTD

China BETA CHEMICALS LTD

MUMBAI MANUFACTURE OF FERTILIZERS & PESTICIDES

2.77 0.05

59 CRISIL LTD. China ARUN N MUMBAI OTHER CREDIT ACTIVITIES N.E.C. (UN-INCORPORATED FINANCIAL INSTITUTIONS ARE CLASSIFIED IN GROUP 802)

1.39 0.02

60 RICO JINFEI WHEELS LTD

China ZHEJIANG JINFEI MACHINERY GROUP CO. LTD

NEW DELHI MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS & ACCESSORIES NEC FOR HEAVY MOTOR

2.29 0.04


China ZHEGIANG JINFEI MACHINERY GROUP CO. LTD


3.71 0.06


China ZHEJIANG JINFEI MACHINERY GROUP LTD


1.50 0.02

63 NEECO ICT SERVICES PVT LTD

Czech Republic NEECO SRO NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.10 0.00

64 NEECO ICT SERVICES PVT LTD

Czech Republic DAVID PATEK NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.00 0.00

65 JIVANA HEALTH RESORTS PVT. LTD.

Cyprus JIVANA HOLDINGS LTD

PANAJI HOTELS, ROOMING HOUSES, CAMPS & OTHER LODGING PLACES

0.79 0.01

66 FOCAL PHOTO VOLTAIC INDIA PVT LTD

Cyprus FOCAL ENERGY SOLAR ONE LTD

NEW DELHI GENERATION OF SOLAR ENERGY

0.10 0.00

67 FOCAL PHOTO VOLTAIC INDIA PVT LTD

Cyprus FOCAL ENERGY PROJECTS LTD


0.00 0.00

68 FOCAL ENERGY SOLAR ONE INDIA PVT LTD

Cyprus FOCAL ENERGY PHOTOVOLTAIC HOLDINGS


0.10 0.00

69 FOCAL ENERGY SOLAR ONE INDIA PVT LTD

Cyprus FOCAL ENERGY PROJECTS LTD


0.00 0.00

70 FOCAL Cyprus FOCAL ENERGY NEW DELHI GENERATION OF SOLAR 0.08 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

RENEWABLE ENERGY TWOINDIA PVT LTD

SOLAR TWO LTD ENERGY

71 PIEDMONT DEVELOPMENT CO PVT LTD

Cyprus LINKWELL LTD NEW DELHI REAL ESTATE AGENTS, BROKERS AND MANAGERS ENGAGED IN RENTING, BUYING AND SELLING, MANAGING AND APPRAI

10.40 0.17

72 REGENCY AQUAELECTRO & MOTEL RESORTS PVT

Cyprus FOCAL HYDRO HOLDINGS LTD

CHANDIGARH`

GENERATION AND TRANSMISSION OF ELECTRIC ENERGY PRODUCED IN HYDRO- ELECTRIC POWER PLANTS

1.64 0.03

73 HOM INDIA MANAGEMENT SERVICES PVT.LTD.

Cyprus PC INDIA HOLDINGS PUBLIC CO.LTD

BANGALORE

BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES

0.81 0.01

74 RAGO REALTORS PVT LTD

Cyprus CLOUGH LTD NEW DELHI CONSTRUCTION 311.73 5.19

75 RAGO REALTORS PVT LTD

Cyprus CLOUGH LTD NEW DELHI CONSTRUCTION 1,106.91 18.43

76 JOHNSON ELECTRIC PVT LTD

Cyprus GATE BROOKE LIMITED

CHENNAI MANUFACTURE OF SPECIAL PURPOSE MOTOR CARS(INCLUDES RACING CARS, GOLF CARS & SIMILAR MOTOR VEHICLES)

0.00 0.00

77 FORMAG INDIA PVT.LTD.

Cyprus FORMAG OVERSEAS LTD. CYPRUS

MUMBAI CARGO HANDLING INCIDENTAL TO WATER TRANSPORT

3.00 0.05

78 SATHYAM GREEN POWER PVT LTD

Cyprus FOCAL BIOMASS HOLDINGS LTD

JAIPUR GENERATION AND DISTRIBUTION OF OTHER NON-CONVENTIONAL ENERGY N.E.C.

29.99 0.50

79 GUPTA CORPORATION PVT LTD

Cyprus MAGIC VERSE HOLDINGS LTD

MUMBAI SECURITIES DEALING ACTIVITIES (THIS GROUP INCLUDES ACTIVITIES OF BROKERS AND DEALERS AND CENTRAL EX

269.78 4.49

80 SULA SHIPPING & LOGISTICS PVT LTD

Cyprus SULOG HOLDING LTD

NEW DELHI OCEAN AND COASTAL WATER TRANSPORT

26.61 0.44

81 TRENDSUTRA CLIENT SERVICES PVT LTD

Cyprus TRENDSUTRA CYPRUS

MUMBAI WHOLESALE TRADE IN TOILETRY, PERFUMERY AND COSMETICS

116.50 1.94

82 ATC TYRES PVT LTD

Cyprus TURGCO LTD. MUMBAI MANUFACTURE OF TYRES & TUBES FOR MOTOR VEHICLES, TRACTORS & AIRCRAFTS

1,344.90 22.39

83 ATC TYRES PVT LTD

Cyprus ATC SECRETARIES LTD.

MUMBAI MANUFACTURE OF TYRES & TUBES FOR MOTOR VEHICLES, TRACTORS & AIRCRAFTS

0.00 0.00

84 MACGREGOR Cyprus MACGREGOR MUMBAI OTHER BUSINESS SERVICES 0.10 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

MARINE INDIA PVT LTD

CYPRUS LTD NOT ELSEWHERE CLASSIFIED OR INCLUDED

85 KAMSTRUP METERING SOLUTIONS PL

Denmark KAMSTRUP A/S INDUSTRYVEJ

MUMBAI MANUFACTURE OF SUPPLY METERS FOR ELECTRICITY, WATER OR GAS

1.00 0.02

86 KAMSTRUP METERING SOLUTIONS PL

Denmark KAMSTRUP AS MUMBAI MANUFACTURE OF SUPPLY METERS FOR ELECTRICITY, WATER OR GAS

10.00 0.17

87 VALAR ADITI SOCIAL SERVICES FINANCE PVT

Denmark BEST SELLER FUND


40.84 0.68

88 MITA-TEKNIK TECHNOLOGY PVT LTD

Denmark MITA-TEKNIK A/S CHENNAI MANUFACTURE OF INDUSTRIAL MACHINERY FOR OTHER THAN FOR FOOD & TEXTILE INDUSTRIES

6.00 0.10

89 INDIFOSS ANALYTICAL PRIVATE LTD

Denmark FOSS A/S AHMEDABAD

MANUFACTURE OF MEDICAL, SURGICAL, SCIENTIFIC AND MEASURING EQUIPMENT EXCEPT OPTICAL EQUIPMENT

20.00 0.33

90 ROXUL ROCKWOOL INSULATION INDIA PVT. LTD

Denmark ROCKWOOL INTERNATIONAL A/S

AHMEDABAD

MANUFACTURE OF OTHER ELECTRICAL EQUIPMENT NEC (INCLUDES MANUFACTURE OF BELLS,SIRENS,INDICATOR PANEL

401.35 6.68

91 JAYA HIND MONTUPET PL

France MONTUPET S.A MUMBAI MANUFACTURE OF MOTOR CARS

112.50 1.87

92 INVESTANCE INDIA OUTSOURCING SOLUTIONS P

France INVESTANCE GROUP SAS


5.40 0.09

93 MAILHEM ENGINEERS PVT LTD

France LEAD SEARL, FRANCE

MUMBAI SANITATION AND SIMILAR SERVICES SUCH AS GARBAGE AND SEWAGE DIS- POSAL, OPERATION OF DRAINAGE SYSTEMS

17.50 0.29

94 BENAULIM TOURIST SERVICES GOA PVT. LTD.

France DANIEL RENE ROVER

PANAJI ACTIVITIES OF TOURIST AND TRAVEL AGENTS

0.02 0.00

95 ACCURACY INDIA PVT LTD

France ACCURACY SAS NEW DELHI BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES(LEGAL ADVICE IS CLASSIFIED IN SECTION 83 AND NOT 84 C

8.38 0.14

96 RAKATANGA TOUR PVT LTD

France PABLO ALVAREZ LAGO

NEW DELHI ACTIVITIES OF TOURIST AND TRAVEL AGENTS

0.35 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

97 RAKATANGA TOUR PVT LTD

France JUAN ALVEREL NEW DELHI ACTIVITIES OF TOURIST AND TRAVEL AGENTS

0.00 0.00

98 PRESTIGE WINES & SPIRITS PVT LTD

France MAISON JOSEPH NEW DELHI WHOLESALE TRADE IN INTOXICANTS LIKE WINES AND LIQUORS INCLUDING INCIDENTAL BOTTLING

0.63 0.01

99 REDEX INDIA PVT LTD

France CLAUDE COUNCIL HYDERABAD


0.99 0.02

100 REDEX INDIA PVT LTD

France SOCIETE REDEX HYDERABAD


0.01 0.00

101 DIMECO KIRPEKAR METAL FORMING SOLUTIONS

France DIMECO ALIPRESSE


2.61 0.04

102 NUTRIVITA FOODS PVT LTD

France ONYX DEVELPMENT

MUMBAI MANUFACTURE OF STARCH 10.50 0.17


France ONYX DEVELPMENT



France ONYX DEVELOPMENT


105 INERGY AUTOMOTIVE SYSTEMS INDIA PVT LTD

France INERGY AUTOMOTIVE SYSTEMS S A

CHENNAI MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS & ACCESSORIES NEC FOR HEAVY MOTOR

598.00 9.96

106 RUBIKA INDIA PRIVATE LIMITED

France ROBIKA & MS. B. VENUGOPAL FRANCE


0.10 0.00

107 LOHR INDIA PVT LTD

France LOHR Industrie, MUMBAI MANUFACTURE OF MOTOR VEHICLES FOR THE TRANSPORT OF GOODS, MANUFACTURE OF SPECIAL PURPOSE HEAVY MOTOR

0.85 0.01

108 ARVAL INDIA PVT LTD

France ARVAL SERVICE LEASE, SA

MUMBAI RENTING OF OTHER TRANSPORT EQUIPMENT N.E.C. (RENTING OF PLEASURE BOATS IS CLASSIFIED IN GROUP 854)

250.00 4.16

109 JEUMONT ELECTRIC INDIA PVT LTD

France JEUMONT ELECTRIC

MUMBAI MANUFACTURE OF ELECTRICAL INDUSTRIAL MACHINERY, APPARATUS & PARTS THEREOF

127.72 2.13

110 JEUMONT ELECTRIC INDIA PVT LTD

France JEUMONT ELECTRIC


56.49 0.94

111 CMA CGM LOGISTICS (I) PL

France CMA CGM LOGISTICS

MUMBAI FREIGHT TRANSPORT BY MOTOR VEHICLES

5.00 0.08

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

112 DYNACOM TANKERS MANAGEMENT PVT. LTD

Greece MARKOS SPETSERIS

MUMBAI RECRUITMENT AND PROVISION OF PERSONNEL

0.10 0.00

113 MEMMERT INDIA LABORATORY EQUIPMENT PVT L

Germany CHRISTINE EVA RIEFLER-KARPA

MUMBAI WHOLESALE TRADE IN OTHER GOODS N.E.C.

0.01 0.00


Germany MEMMERT VERTRIEBS GMBH


2.00 0.03


Germany MEMMERT VERTRIEBS GMBH


0.10 0.00

116 BURRI INDIA PL

Germany BURRI WERKZEUGMASCHINEN GMBH CO.

MUMBAI DISTRIBUTORS OF INDUSTRIAL MACHINERY AND EQUIPMENT OTHER THAN ELECTRICAL/ELECTRONIC

0.10 0.00

117 PLANATOL ADHESIVE INDIA PRIVATE LIMITED

Germany PLANATOL HOLDING GMBH

MUMBAI MANUFACTURE OF PAINTS,VARNISHES,ENAMELS OR LACQUERS (INCLUDES MANUFACTURE OF PAINTS & VARNISHES INCL

1.10 0.02

118 PLANATOL ADHESIVE INDIA PRIVATE LIMITED

Germany PLANATOL HOLDING GMBH


2.83 0.05

119 H & R INDIA SALES PL

Germany H&r INTERNATIONAL GMBH


0.50 0.01

120 H & R INDIA SALES PL

Germany SVEN HANSEN MUMBAI WHOLESALE TRADE IN OTHER GOODS N.E.C.

0.01 0.00

121 PROFIROLL TECHNOLOGIES (INDIA) PVT.LTDC/

Germany PROFIROLL TECHNOLOGIES GMBH

MUMBAI REPAIR OF MACHINE TOOLS 3.47 0.06

122 PROFIROLL TECHNOLOGIES (INDIA) PVT.LTDC/

Germany AUTANIA AG MUMBAI REPAIR OF MACHINE TOOLS 0.04 0.00

123 ALD AUTOMOTIVE PVT LTD

Germany ALD INTERNATIONAL SAS & CO.KG

MUMBAI RENTING AND LEASING (EXCEPT FINANCIAL LEASING) OF MOTOR VEHICLES, WITHOUT OPERATOR FOR PASSENGER TR

232.04 3.86

124 HUF INDIA P LTD

Germany HUF INTERNATIONAL GMBH

MUMBAI MANUFACTURE OF OTHER ELECTRICAL EQUIPMENT NEC (INCLUDES

90.00 1.50

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

MANUFACTURE OF BELLS,SIRENS,INDICATOR PANEL

125 DIVEKAR WALLSTABLE & SCHNEIDER PRECISION

Germany DICHTUNGSTECHNIK WALLSTABE & SCHNEIDER G

MUMBAI MANUFACTURE OF RUBBER PRODUCTS NEC

26.80 0.45

126 BERICAP INDIA PVT. LTD.

Germany BERICAP HOLDING GMBH

MUMBAI MISCELLANEOUS 203.77 3.39

127 ANDREAS STIHL PVT LTD

Germany STIHL INTERNATIONAL


200.00 3.33

128 VEKA INDIA PVT LTD

Germany VEKA AKTIENGESELLSCHAFT

NEW DELHI MANUFACTURE OF PLASTIC PRODUCTS NEC

42.40 0.71




60.45 1.01

130 DIVEKAR WALLSTABLE & SCHNEIDER PRECISION

Germany DICHTUNGSTECHNIK WALLSTABE & SCHNEIDER G

MUMBAI MANUFACTURE OF RUBBER PRODUCTS NEC

28.90 0.48

131 BHS CORRUGATED INDIA PVT LTD

Germany BHS CORRUGATED MASCHINEN UND ANLAGENBAU

MUMBAI MANUFACTURE OF CORRUGATED FIBRE BOARD CONTAINERS

2.10 0.03

132 ROFIN BAASEL LASER INDIA PVT LTD

Germany ROFIN SINAR LASER GMBH

MUMBAI REPAIR OF SPECIAL PURPOSE MACHINERY AND EQUIPMENT N.E.C.

10.90 0.18

133 BAUER KOMPRESSOREN (I) PL

Germany BAUER COMP HOLDING GMBH

MUMBAI MANUFACTURE OF REGULATING OR CONTROLLING INSTRUMENTS AND APPARATUS, EXCEPT INDUSTRIAL PROCESS CONTRO

57.00 0.95

134 ROOP KOEPP FOAM TECHNOLOGIES PVT LTD

Germany WILHELM KOEPP ZEWTLKOUTSCHUB GMBH

NEW DELHI MANUFACTURE OF SYNTHETIC RUBBER(INCLUDES PRODUCTION OF MIXTURES OF SYNTHETIC RUBBER & NATURAL RUBBE

12.56 0.21

135 INVEST INDIA MICRO PENSION SERVICES PVT

Germany KTW BANKENGROPPE

NEW DELHI OTHER FINANCIAL SERVICES N.E.C

176.86 2.94

136 LUNARMECH MACHINENFABRICK LTD

Germany VIBRA MASCHINENFABRIK SCHULTHEIS GMBH &

MUMBAI MANUFACTURE OF ELECTRIC MOTORS

6.10 0.10

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

137 HUF INDIA P LTD


MUMBAI MANUFACTURE OF OTHER ELECTRICAL EQUIPMENT NEC (INCLUDES MANUFACTURE OF BELLS,SIRENS,INDICATOR PANEL

307.45 5.12

138 HUF INDIA P LTD



30.00 0.50

139 HUF INDIA P LTD



40.00 0.67

140 HUF INDIA P LTD



40.00 0.67

141 MASTER VOSS INTERNATIONAL PROJECTS PVT L

Germany VOSS INTERNATIONALE GMBH

MUMBAI SERVICES NEC 26.91 0.45




252.45 4.20

143 BELECTRIC PHOTOVOLTAIC INDIA PVT LTD

Germany HOCH.REIN BETILIGUNGEN GMBH

MUMBAI CONSTRUCTION AND MAINTENANCE OF POWER PLANTS EXCEPT HYDRO- ELECTRIC PROJECTS

10.22 0.17

144 ERV (INDIA) TRAVEL SERVICES AND CONSULTI

Germany EUROPAEISCHE REISEVERSICHERUNG AKTIENGES


3.65 0.06

145 BOTEK INDIA PVT LTD

Germany BOTEK PRAEZISIONSBOHRTECHNIK GMBH

HYDERABAD

INDUSTRIAL SAFETY EQUIPMENT

36.00 0.60


Germany GLK GMBH HYDERABAD


0.00 0.00


Germany BOTEK PRAEZISIONSBOHRTECHNIK GMBH

HYDERABAD


25.00 0.42

148 APOLLO MUNICH HEALTH INSURANCE COMPANY L

Germany MUNICH HEALTH HOLDING AG

HYDERABAD

INSURANCE CARRIERS, LIFE 165.00 2.75

149 MR CHEMIE Germany MR CHEMIE GMBH HYDERABA OTHER BUSINESS SERVICES 1.50 0.02

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDIA PVT LTD

D NOT ELSEWHERE CLASSIFIED OR INCLUDED

150 BAYER MATERIALSCINCE PL

Germany BAYER AG MUMBAI MANUFACTURE OF OTHER PLASTICS IN PRIMARY FORMS NEC (POLYMERS OF ATHYLENE,PROPYLENE OR OTHER OLEFINS,

520.00 8.66


Germany BAYER AG MUMBAI MANUFACTURE OF OTHER PLASTICS IN PRIMARY FORMS NEC (POLYMERS OF ATHYLENE,PROPYLENE OR OTHER OLEFINS,

1,400.00 23.31

152 FRESENIUS KABI INDIA LTD.

Germany FRESENIUS KABI AG

MUMBAI MANUFACTURE OF CHEMICAL SUBSTANCES USED IN THE MANUFACTURE OF PHARMACEUTICALS (INCLUDES ANTIBIOTICS,

1,400.00 23.31

153 FRESENIUS KABI INDIA LTD.

Germany FRESENIUS KABI AG

MUMBAI MANUFACTURE OF CHEMICAL SUBSTANCES USED IN THE MANUFACTURE OF PHARMACEUTICALS (INCLUDES ANTIBIOTICS,

300.00 5.00

154 BADER LEATHER INDIA PVT LTD

Germany BADER HOLDING GLOBAL GMBH

CHENNAI MANUFACTURE OF WEARING APPAREL OF LEATHER & SUBSTITUTES OF LEATHER

0.00 0.00


Germany GLOBAL LEATHER GMBH


0.10 0.00


Germany BADER HOLDING GLOBAL GMBH


0.06 0.00




5.76 0.10




8.69 0.14

159 WITZENMANN INDIA PVT LTD HYDRA INDIA FL

Germany WITZENMANN GMBH

KOLKATA MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT NEC

82.42 1.37

160 MORPHEUS LIFE SCIENCES PVT LTD

Germany IVF INTERNATIONAL DER DEUTSCHEN KLINK FU

MUMBAI MANUFACTURE OF MEDICAL, SURGICAL, SCIENTIFIC AND MEASURING EQUIPMENT EXCEPT OPTICAL EQUIPMENT

5.35 0.09

161 RPP ENGINEERING AND CONSULTING PVT LTD

Germany YOGESH KUMAR NANA

NEW DELHI WHOLESALE TRADE IN ELECTRONIC EQUIPMENT AND ACCESSORIES

0.49 0.01

162 DRAEGER SAFETY

Germany DRAEGER SAFETY AG

NEW DELHI MANUFACTURE OF FIRE FIGHTING EQUIPMENT

30.00 0.50

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDIA PVT LTD

163 DRAEGER SAFETY INDIA PVT LTD

Germany DRAEGER SAFETY AG


15.00 0.25


Germany DRAEGER SAFETY COMPANY


19.90 0.33


Germany JORG HARTMUT EISEMANN


0.02 0.00


Germany DR MICHAEL RICHARD PETER GALLEIS


0.02 0.00

167 JOST INDIA AUTO COMPONENT

Germany JOST-WERKE GMBH

PATNA MANUFACTURE OF OTHER METAL PRODUCTS NEC

7.00 0.12

168 BLUM NOVOTEST MEASURING AND TESTING TECH

Germany BLUM NOVOTEST GMBH

BANGALORE


2.56 0.04

169 CLYDE BERGMANN CONTROLS PVT LTD

Germany CLYDE BERGEMANN GMBH COY.

NEW DELHI ARCHITECTURAL AND ENGINEERING AND OTHER TECHNICAL CONSULTANCY ACTIVITIES

8.36 0.14

170 NOLTA INDIA PVT LTD

Germany NOLTA GMBH NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.50 0.01


Germany SAFETY AG COMPANY


0.10 0.00

172 ZIPPE GLASS INDIA PVT LTD

Germany ZIPPE BETEILIGUNGEN

NEW DELHI WHOLESALE TRADE IN ALL TYPES OF MACHINERY EQUIPMENT INCLUDING TRANSPORT EQUIPMENT

0.04 0.00

173 ZIPPE GLASS INDIA PVT LTD

Germany ZIPPE INDUSTRIENLAGEN

NEW DELHI WHOLESALE TRADE IN ALL TYPES OF MACHINERY EQUIPMENT INCLUDING TRANSPORT EQUIPMENT

0.36 0.01

174 FMS. FR MEYER,S SOHN INDIA PVT LTD

Germany FR MEYER,S SOH NEW DELHI CARGO HANDLING INCIDENTAL TO WATER TRANSPORT

9.00 0.15

175 KESSEBOEHMER FURNITURE FITTINGS INDIA PV

Germany OLIVER KESSEBOEHMER

MUMBAI MANUFACTURE OF WOODEN FURNITURE & FIXTURES

0.00 0.00

176 KESSEBOEH Germany KESSEBOEHMER MUMBAI MANUFACTURE OF WOODEN 0.50 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

MER FURNITURE FITTINGS INDIA PV

GMBH FURNITURE & FIXTURES

177 INTERPRODUCTEC VIRTUAL LABS PVT LTD

Germany INTERPRODUCTEC CONSULTING GMBH & CO.

MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.00 0.00


Germany INTERPRODUCTEC GMBH


0.85 0.01


Germany INTERPRODUCTEC GMBH AND INTERPRODUCTEC C


0.85 0.01

180 I CHESS CHEMICALS PVT LTD

Germany CHRISTOPHER BLUEMEL

MUMBAI MANUFACTURE OF FERTILIZERS & PESTICIDES

4.02 0.07


Germany BAYER MATERIAL SCIENCE PVT. LTD.

MUMBAI MANUFACTURE OF OTHER PLASTICS IN PRIMARY FORMS NEC (POLYMERS OF ATHYLENE,PROPYLENE OR OTHER OLEFINS,

14.54 0.24

182 LEMKEN INDIA AGRO EQUIPMENT PVT LTD

Germany LEMKEN LANDTECHNIK GAMBH

MUMBAI MANUFACTURE OF OTHER AGRICULTURAL MACHINERY & EQUIPMENT NEC

84.51 1.41

183 HORMANN INDIA PVT LTD

Germany HORMANN KG VERTRIEBSBETEILIGUNGSGESELLSC

MUMBAI MANUFACTURE OF ROLLING SHUTTERS OR IRON OR STEEL

9.40 0.16




4.69 0.08




6.00 0.10




5.91 0.10

187 SAMIKARAN LEARNING PRIVATE LTD

HongKong NISHANT GUPTA NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

2.70 0.04

188 ASURION INDIA PVT LTD

HongKong ASURIAN ASIA PACIFIC HOLDINGS PTE LTD

NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

0.00 0.00

189 BROTHERS STRETCH YARN PVT LTD

HongKong ANJANEYA INC LTD

NEW DELHI MANUFACTURE OF SYNTHETIC OR ARTIFICIAL FILAMENT YARN, WHETHER OR NOT TEXTURED HIGH

9.93 0.17

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

TENACITY, MULTIPL

190 GDPK RETIMABLE SOLUTIONS INDIA PVT LTD

HongKong GOODPACK INVESTMENT LTD


3.00 0.05

191 HEROMOUNT FOOTWEAR INDIA PRIVATE LIMITED

HongKong HEROMOUNT LTD HYDERABAD

MANUFACTURE OF FOOTWEAR (EXCLUDING REPAIR) EXCEPT OF VULCANIZED OR MOULDED RUBBER OR PLASTIC

60.37 1.01

192 HANGERS PLUS INDIA PVT LTD

HongKong MAK CHUNG PAK CHENNAI MANUFACTURE OF PLASTIC PRODUCTS NEC

0.59 0.01

193 GASTON ENERGY INDIA PVT LTD

HongKong AUYUK ON JAIPUR MANUFACTURE OF STORAGE BATTERIES

10.41 0.17

194 ASIA MINERAL (I) PVT LTD

HongKong ASIA MINERALS LTD

KOLKATA WHOLESALE TRADE IN ORES 10.00 0.17

195 ASIA MINERAL (I) PVT LTD

HongKong SUZUKI HIROTAKA KOLKATA WHOLESALE TRADE IN ORES 0.00 0.00


HongKong HEROMOUNT LIMITED

HYDERABAD


0.10 0.00

197 RELIGARE INVESCO ASSET MANAGEMENT COMPAN

HongKong INVESCO HONG KONG LIMITED


117.60 1.96

198 CRISIL LTD. HongKong AMEYA BHOBE MUMBAI OTHER CREDIT ACTIVITIES N.E.C. (UN-INCORPORATED FINANCIAL INSTITUTIONS ARE CLASSIFIED IN GROUP 802)

0.93 0.02


HongKong ACCORD INTL HK MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.03 0.00

200 KGK CRAEATIONS (INDIA) PVT. LTD.

HongKong PRECIUS INVESTMENT HK LTD

MUMBAI MANUFACTURE OF PRECIOUS/SEMI-PREVIOUS STONE JEWELLERY

62.56 1.04

201 CROWN WORLDWIDE MOVERS PVT LTD

HongKong CROWN WORLDWIDE HOLDINGS LIMITED

MUMBAI STORAGE AND WAREHOUSING SERVICES NOT ELSEWHERE CLASSIFIED (INCLUDES WAREHOUSING OF FURNITURE, AUTOMO

60.55 1.01

202 BRIDGES WORLDWIDE INDIA PVT LTD

HongKong BRIDGES WORLDWIDE LTD.


2.36 0.04

203 MOODY'S HongKong MOODY'S ASIA MUMBAI BUSINESS AND 0.00 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

CREDIT ASSESSMENT INDIA PL

PACIFIC LTD. MANAGEMENT CONSULTANCY ACTIVITIES

204 MOODY'S INVESTORS SERVICE INDIA PVT LTD

HongKong MOODY'S ASIA PACIFIC LTD.


0.00 0.00

205 DILIGENT POWER PVT LTD

HongKong AIRRO II SINGAPORE 1 PTE LTD

BHOPAL ENERGY PRODUCED IN ATOMIC-REACTOR POWER PLANTS

1,250.00 20.81

206 XCMG MACHINERY (INDIA) PVT LTD

HongKong XCMG INTL TDG COR HK LTD

MUMBAI RETAIL TRADE IN INDUSTRIAL MACHINERY & EQUIPMENT-ELECTRICAL & NON ELECTRICAL

13.64 0.23


HongKong XCMG INTL TDG CORPOR HK LTD


10.85 0.18


HongKong XCMG INTL TDG COR HK LTD


2.94 0.05

209 BUILDWELL LAND DEVELOPERS PVT LTD

Indonesia JIVAT H. KHIANI & PRAKASH H. KHIANI

MUMBAI CONSTRUCTION OF RESIDENTIAL BUILDINGS INCLUDING ADDITIONS AND ALTERATIONS IN THE EXISTING ONES

9.15 0.15

210 WEDDINGSONLINE INDIA PRIVATE LIMITED

Ireland WEDDINGSONLINE.IE lTD

MUMBAI DATA PROCESSING SERVICES (THIS INCLUDES [i] PROVISION OF SUCH SERVICES ON AN HOURLY OR TIME-SHARE BA

0.10 0.00

211 WEDDINGSONLINE INDIA PRIVATE LIMITED

Ireland WEDDINGSONLINE.IE LTD

MUMBAI DATA PROCESSING SERVICES (THIS INCLUDES [i] PROVISION OF SUCH SERVICES ON AN HOURLY OR TIME-SHARE BA

1.77 0.03

212 AIO SOLUTIONS IMPLEMENTATION INDIA PVT L

Israel AIO A.D. SYASTEMS LTD

NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

1.51 0.03

213 AIO SOLUTIONS IMPLEMENTATION INDIA PVT L

Israel AIO AD SYSTEMS LTD


1.21 0.02

214 ROOP ARINANA FABRICATORS P LTD

Israel GLS PAI LTD NEW DELHI MANUFACTURE OF ITEMS BASED ON SOLAR ENERGY LIKE SOLAR CELLS, COOKERS, AIR AND WATER HEATING SYSTEMS

4.58 0.08

215 SATA VIKAS INDIA PVT LTD

Italy MACHALE CINATTO

NEW DELHI MANUFACTURE OF TRANSPORT EQUIPMENT & PARTS

3.80 0.06

216 SATA VIKAS INDIA PVT

Italy SATA SPAITA NEW DELHI MANUFACTURE OF TRANSPORT EQUIPMENT &

15.21 0.25

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

LTD PARTS

217 MULTIFOODS INDIA PVT LTD

Italy MULTI SPA NEW DELHI MANUFACTURE OF SAUCES,JAMS,JELLIES & MARMALADES ETC

9.70 0.16

218 MAGNETI MARELLI (ENDURANCE) SHOCK ABSORB

Italy MAGNETI MARELLI S P A

MUMBAI MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS & ACCESSORIES NEC FOR HEAVY MOTOR

70.00 1.17

219 VERONAFIERE LEMS INDIA PVT LTD

Italy ENTE AUTONOMO PER LE FIERE DIVERONA


2.50 0.04

220 FINCONTIERS INDIA PVT LTD

Italy FINCANTIER S.P.A NEW DELHI SUPPORTING SERVICES TO WATER-TRANSPORT, LIKE OPERATION AND MAINTENANCE OF PIERS, DOCKS, PILOTAGE, L

0.11 0.00

221 VERONAFIERE LEMS INDIA PVT LTD

Italy ENTE AUTONOMO PER LE FIERE DIVERONA


1.25 0.02



MUMBAI MANUFACTURE OF PARTS & ACCESSORIES NEC FOR LOCOMOTIVES

20.00 0.33

223 COLOROBBIA CHEMICALS INDIA PRIVATE LIMIT

Italy COLOROBBIA HOLDING SPA

AHMEDABAD

MANUFACTURE OF PREPARED PIGMENTS,PREPARED OPACIFIERS & PREPARED COLOURS,VITRIFIABLE ENAMELS & GLAZES

0.90 0.01

224 DENSO THERMAL SYSTEMS PUNE PL

Italy DENSO THERMAL SYSTEMS SPA

MUMBAI MANUFACTURE OF OTHER TRANSPORT EQUIPMENT N.E.C.

75.00 1.25

225 FIAT GROUP AUTOMOBILE IPL(AKAT AUTOMOTIV

Italy FIAT GROUP AUTOMOBILES S.P.A.

MUMBAI DISTRIBUTION OF MOTOR VEHICLES CLASSIFIED IN GROUP 374

1,810.00 30.14

226 SCAME INDIA PL

Italy SCAME PARRE S.P.A.


8.75 0.15

227 INNOVATIVE AND TEHNOLOGICAL LEARNING SER

Italy UNIVERSITA LUIGI BOCCONI

MUMBAI EDUCATIONAL SERVICES RENDERED BY TECHNICAL OR VOCATIONAL COLLEGES, SCHOOLS AND OTHER INSTITUTIONS

54.76 0.91

228 INNOVATIVE AND TEHNOLOGICAL LEARNING SER

Italy UNIVERSITA COMMERCIALE LUIGI BOCCONI


16.75 0.28

229 MAGNETI MARELLI (ENDURANCE) SHOCK


MUMBAI MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS &

130.00 2.16

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

ABSORB ACCESSORIES NEC FOR HEAVY MOTOR




150.00 2.50




30.00 0.50

232 MACCATERRI ENVIRONMENTAL SOLUTIONS PVT.

Italy OFFICINE MACCAFERRI SPA,


233 KERAKOLL INDIA PVT. LTD.

Italy KERAKOLL S.P.A MUMBAI WHOLESALE TRADE IN BUILDING MATERIALS

250.00 4.16

234 SAVANNAH SEEDS PVT LTD

Liechtenstein FIRST PARTICIPANTS AG

NEW DELHI GROWING OF CEREAL CROPS HIGH YIELDING OR IMPROVED VARIETIES

0.02 0.00

235 ROHTO PHARMA (INDIA) PVT LTD

Japan ROHTO PHARMACEUTICAL CO. LTD

NEW DELHI MANUFACTURE OF PERFUMES,COSMETICS,LOTIONS,HAIR DRESSINGS,TOOTHPASTES,SOAP IN ANY FORM,DETERGENTS,SHA

47.00 0.78

236 NIPPON CARBIDE INDIA PVT LTD

Japan NIPPON CARBIDE INDUSTRIES CO/

NEW DELHI MANUFACTURE OF OTHER MISCELLANEOUS PRODUCTS N.E.C.

20.00 0.33

237 REX INDUSTRIES INDIA PVT LTD

Japan REX INDUSTRIES CO. LTD


5.85 0.10

238 NACHI KG TECHNOLOGY INDIA PRIVATE LIMITE

Japan NACHI FUJI COCHI CORPORATION

NEW DELHI MANUFACTURE OF BEARINGS,GEARS,GEARING & DRIVING ELEMENTS

53.04 0.88

239 SMART CLOUD INFOTECH PVT LTD

Japan SHIGEKI NAKAMURA

MUMBAI COMPUTER CONSULTANCY SERVICES (THIS CLASS INCLUDES CONSULTANCY ON TYPE AND CONFIGURATION OF HARDWARE

4.77 0.08

240 SUZUKI MOTOR GUJARAT PVT LTD

Japan SUZUKI MOTOR CORPORATION

AHMEDABAD

MANUFACTURE OF MOTOR CARS

700.00 11.66

241 SUZUKI MOTOR GUJARAT PVT LTD

Japan SUZUKI MOTOR CORPORATION

AHMEDABAD

MANUFACTURE OF MOTOR CARS

300.00 5.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

242 HEUBACH TOYO COLOUR PRIVATE LIMITED

Japan TOYO INK SC HOLDINGS CO LTD

AHMEDABAD


70.00 1.17

243 HIVEC RHINO TECHNOLOGIES PVT LTD

Japan NAOTAKA SAKAMOTO

CHENNAI ARCHITECTURAL AND ENGINEERING AND OTHER TECHNICAL CONSULTANCY ACTIVITIES

0.28 0.00


Japan NACHI FUJI NKOCHI CORPORATION


0.51 0.01

245 SAMVARDHANA MOTHERSON NIPPISUN TECHNOLOG

Japan TOYOTA TSUSHO CORPORATION

NEW DELHI MANUFACTURE OF OTHER PLASTICS IN PRIMARY FORMS NEC (POLYMERS OF ATHYLENE,PROPYLENE OR OTHER OLEFINS,

9.90 0.16

246 HIVEC RHINO TECHNOLOGIES PVT LTD

Japan HIVEC INC CHENNAI ARCHITECTURAL AND ENGINEERING AND OTHER TECHNICAL CONSULTANCY ACTIVITIES

27.72 0.46

247 POSITIVE FUTURE LEARNING PVT LTD

Japan MR TSUNETAKA NEW DELHI SERVICES NEC 0.00 0.00

248 MEDIA BACKOFFICE INDIA PVT LTD

Japan MEDIA BACKOFFICE INC

BANGALORE

DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

10.33 0.17

249 SANYO SPECIAL STEEL INDIA PVT LTD

Japan SANYO SPECIAL STEEL G LTD


19.80 0.33

250 SANYO SPECIAL STEEL INDIA PVT LTD

Japan TOHKOH BUSSAN CO. LTD


0.20 0.00

251 POSITIVE FUTURE LEARNING PVT LTD

Japan H.S. INTERNATIONAL CO. LTD

NEW DELHI SERVICES NEC 6.15 0.10

252 TORAY INDUSTRIES INDIA PVT LTD

Japan TORAY INDUSTRIES INC


29.70 0.49

253 TORAY INDUSTRIES INDIA PVT LTD

Japan TORAY INTERNATIONAL INC


0.30 0.00

254 ORIENTAL CONSULTANTS INDIA PVT LTD

Japan ORIENTAL CONSULTANTS COMPANY LTD


0.50 0.01

255 ORIENTAL CONSULTANT

Japan ACKG LTD NEW DELHI ARCHITECTURAL AND ENGINEERING AND OTHER

0.01 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

S INDIA PVT LTD

TECHNICAL CONSULTANCY ACTIVITIES

256 BEIKA TUTOR PRIVATE LIMITED

Japan YONEDA YOSHIHIRO

BANGALORE


0.61 0.01

257 XANNEX ENTERPRISES INDIA PVT LTD

Japan XANNEX ENTERPRISES INDIA PVT LTD

BANGALORE

MANUFACTURE OF ALL TYPE OF TEXTILE GARMENTS & CLOTHING ACCESSORIES NEC (EXCEPT BY PURELY TAILORING

0.95 0.02

258 XANNEX ENTERPRISES INDIA PVT LTD

Japan XPLUS COMPANY LTD, JAPAN

BANGALORE

MANUFACTURE OF ALL TYPE OF TEXTILE GARMENTS & CLOTHING ACCESSORIES NEC (EXCEPT BY PURELY TAILORING

2.00 0.03

259 ARHESTY INDIA PVT LTD

Japan AHRESTY CORPORATION

CHANDIGARH`

MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS & ACCESSORIES NEC FOR HEAVY MOTOR

600.00 9.99

260 CMR NIKKI INDIA PVT LTD

Japan NIKKI MC CHANDIGARH`

MANUFACTURE OF OTHER METAL PRODUCTS NEC

16.00 0.27

261 DE DIAMOND ELECTRIC INDIA PVT LTD

Japan DIAMOND ELECTRIC MAFG.CO.LTD

NEW DELHI MANUFACTURE OF ELECTRICAL INDUSTRIAL MACHINERY, APPARATUS & PARTS THEREOF

100.00 1.67

262 DE DIAMOND ELECTRIC INDIA PVT LTD

Japan DIAMOND ELECTRIC MAFG.CO.LTD

NEW DELHI MANUFACTURE OF ELECTRICAL INDUSTRIAL MACHINERY, APPARATUS & PARTS THEREOF

399.76 6.66

263 TPSC INDIA PRIVATE LIMITED

Japan TOSHIBA PLANT SYSTEMS AND SERVICES CORPO

HYDERABAD

CONSTRUCTION AND MAINTENANCE OF POWER PLANTS EXCEPT HYDRO- ELECTRIC PROJECTS

195.00 3.25

264 TPSC INDIA PRIVATE LIMITED

Japan TOSHIBA PLANT SYSTEMS AND SERVICES CORPO

HYDERABAD

CONSTRUCTION AND MAINTENANCE OF POWER PLANTS EXCEPT HYDRO- ELECTRIC PROJECTS

60.00 1.00

265 TT TECHNOPARK MANAGEMENT SERVICES INDIA

Japan TOYOTA TSUSHO CORPORATION

CHENNAI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

100.00 1.67

266 ISUZU MOTORS INDIA PVT LTD

Japan ISUZU MOTORS LIMITED

CHENNAI MANUFACTURE OF MOTOR CARS & OTHER MOTOR VEHICLES PRINCIPALLY DESIGNED FOR THE TRANSPORT OF LESS THAN

3,210.00 53.45

267 ISUZU MOTORS INDIA PVT LTD

Japan MITSUBISHI CORPORATION

CHENNAI MANUFACTURE OF MOTOR CARS & OTHER MOTOR VEHICLES PRINCIPALLY DESIGNED FOR THE TRANSPORT OF LESS THAN

1,790.00 29.80

268 KYOWA CASTEC

Japan KYOWA ALTEC CO LTD

CHENNAI MANUFACTURE OF MOULDED INDUSTRIAL

50.00 0.83

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDIA PVT LTD

ACCESSORIES OF PLASTICS NEC(INCLUDES ELECTRICAL INSULATING FITTING

269 ASB INTERNATIONAL PRIVATE LIMITED

Japan NISSEI ASB MACHINE CO LTD

MUMBAI MANUFACTURE OF PLASTIC PRODUCTS NEC

340.00 5.66

270 LUPIN LTD. Japan HIROSHI KOBAYASHI

MUMBAI MANUFACTURE OF ALLOPATHIC PHARMACEUTICAL PREPARATIONS

1.17 0.02

271 OG CORPORATION INDIA PRIVATE LTD

Japan OG CORPORATION, JAPAN

MUMBAI WHOLESALE TRADE IN MEDICINES AND CHEMICALS

27.77 0.46

272 (AIG CAPITAL I P L)PINEBRIDGE INVSTMTS C

Japan PINEBRIDGE INVESTMENTS JAPAN CO., LTD.


12.01 0.20

273 VITHAL GEMS PVT LTD

Japan VITHAL TRADING CO LTD.

MUMBAI WHOLESALE TRADE IN PREVIOUS METALS, STONES AND JEWELLERY

0.10 0.00

274 VITHAL GEMS PVT LTD

Japan VITHAL TRADING CO LTD.

MUMBAI WHOLESALE TRADE IN PREVIOUS METALS, STONES AND JEWELLERY

0.90 0.01

275 OKI INDIA PL Japan OKI ELECTRIC INDUSTRY COMPANY LTD.

MUMBAI MANUFACTURE OF ACCOUNTING MACHINES, CASH REGISTERS, POSTAGE FRANKING MACHINES TICKET ISSUING MACHINE

5.00 0.08

276 OKI INDIA PL Japan TETSUHEI KAWAMURA

MUMBAI MANUFACTURE OF ACCOUNTING MACHINES, CASH REGISTERS, POSTAGE FRANKING MACHINES TICKET ISSUING MACHINE

0.00 0.00

277 ASADA CORPORATION INDIA PVT LTD

Japan ASADA CORP JAPAN

MUMBAI WHOLESALE TRADE IN HARDWARE AND SANITARY FIXTURES

2.50 0.04

278 BUNSHODO TRADING P LTD

Japan BUNSHODO CO.LTD.


19.50 0.32


Japan MUSASHI PACKAGE CO.LTD.


0.50 0.01


Japan BUNSHODO COMPANY LIMITED


5.00 0.08


Japan BUNSHODO COMPANY LIMITED


5.00 0.08

282 NIDEC INDIA PVT LTD

Japan NIDEC CORPORATION

NEW DELHI MANUFACTURE OF ELECTRIC MOTORS

2.08 0.03

283 ROHTO PHARMA (INDIA) PVT

Japan ROHTO PHARMACEAUTICAL CO. LTD

NEW DELHI MANUFACTURE OF PERFUMES,COSMETICS,LOTIONS,HAIR

49.00 0.82

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

LTD DRESSINGS,TOOTHPASTES,SOAP IN ANY FORM,DETERGENTS,SHA


Japan ROHTO PHARMACEUTICALS LTD

NEW DELHI MANUFACTURE OF PERFUMES,COSMETICS,LOTIONS,HAIR DRESSINGS,TOOTHPASTES,SOAP IN ANY FORM,DETERGENTS,SHA

30.00 0.50

285 LIFTEC E & C INDIA PVT LTD

Korea(North) LIFTEC CO LTD. MUMBAI MANUFACTURE OF CONSTRUCTION MACHINERY NEC

3.57 0.06

286 GS ENGG & CONSTRUCTION MUMBAI PVT LTD

South Korea GS ENGINEERING AND CONSTRUCTION CORP KOR

MUMBAI CONSTRUCTION AND MAINTENANCE OF POWER PLANTS EXCEPT HYDRO- ELECTRIC PROJECTS

19.31 0.32

287 WOOSUN ELECTRICS INDIA PVT LTD

South Korea KWANG SOO KIM WOOSUN ENERY CONST CO

MUMBAI ELECTRICAL INSTALLATION WORK FOR CONSTRUCTION

2.96 0.05

288 HDC INDIA PVT LTD

South Korea WANGKI MIN MUMBAI ARCHITECTURAL AND ENGINEERING AND OTHER TECHNICAL CONSULTANCY ACTIVITIES

0.00 0.00

289 HDC INDIA PVT LTD

South Korea HUNDAI DEVELOPMENT CO.

MUMBAI ARCHITECTURAL AND ENGINEERING AND OTHER TECHNICAL CONSULTANCY ACTIVITIES

0.10 0.00

290 DR ENTERPRISE AUTOMOTIVE PVT LTD

South Korea DAERIM INTERNATIONAL CO LTD

CHENNAI MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS & ACCESSORIES NEC FOR HEAVY MOTOR

306.35 5.10

291 CHASYS AUTOMOTIVE COMPONENTS PVT LTD

South Korea CHASYS CO. LTD MUMBAI MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS & ACCESSORIES NEC FOR HEAVY MOTOR

61.84 1.03

292 GBM NETWORKS ASIA PVT LTD

South Korea JOHN W CHAE PATNA MANUFACTURE OF SEMI PROCESSED FOODS & INSTANT FOODS EXCEPT MALTED FOOD

0.03 0.00

293 GBM NETWORKS ASIA PVT LTD

South Korea JOHN W CHAE PATNA MANUFACTURE OF SEMI PROCESSED FOODS & INSTANT FOODS EXCEPT MALTED FOOD

48.42 0.81

294 RIPE COMPONENT TECHNOLOGIES P. LTD

South Korea RIPE KOREA cO. LTD

NEW DELHI MANUFACTURE OF OTHER ELECTRICAL EQUIPMENT NEC (INCLUDES MANUFACTURE OF BELLS,SIRENS,INDICATOR PANEL

119.14 1.98

295 SHEENLAC NOROO COATINGS INDIA PVT LTD

South Korea NOROO PAINT & COATING COMPANY LIMITED

CHENNAI WHOLESALE TRADE IN OTHER GOODS N.E.C.

50.00 0.83

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

296 KHADAMAT INTEGRATED SOLUTIONS PVT LTD

Kuwait PUBLIC SERVICES CO.

MUMBAI BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES(LEGAL ADVICE IS CLASSIFIED IN SECTION 83 AND NOT 84 C

49.50 0.82

297 ECOFRIENDLY METALS PVT LTD

Latvia JURIZS HARLAMOVS

NEW DELHI WHOLESALE TRADE IN ORES 1.10 0.02

298 ECOFRIENDLY METALS PVT LTD

Latvia EDGARS BUTKEVICS

NEW DELHI WHOLESALE TRADE IN ORES 1.10 0.02

299 UMICORE ANANDEYA INDIA PVT. LTD.

Luxembourg UMICORE INTERNATIONAL S.A

PANAJI MANUFACTURE OF MISCELLANEOUS PRODUCTS NOT ELSEWHERE CLASSIFIED

194.50 3.24

300 FOX APPLIANCE MANUFACTURERS PVT LTD

Luxembourg FOX HOLDINGS S A R L

MUMBAI MANUFACTURE OF REFRIGERATORS, AIR CONDITIONERS & FIRE FIGHTING EQUIPMENT & THEIR PARTS & ACCESSORIES

133.81 2.23


Luxembourg FOX HOLDINGS S A R L LUXEMBOURG


96.26 1.60

302 UMICORE ANANDEYA INDIA PVT. LTD.

Luxembourg UMICORE INTERNATIONAL S.A

PANAJI MANUFACTURE OF MISCELLANEOUS PRODUCTS NOT ELSEWHERE CLASSIFIED

283.27 4.72


Luxembourg VANTICO INTERNATIONALS.A.R.L.


1,000.00 16.65


Luxembourg FOX HOLDINGS S A R L LUXEMBOURG


15.95 0.27

305 INTL. INSTITUTE OF DIAMOND GRADING & RES

Luxembourg INTERNATIONAL INSTITUTE OF DIAMOND GRADI


61.81 1.03

306 INTL. INSTITUTE OF DIAMOND GRADING & RES

Luxembourg INTERNATIONAL INSTITUTE OF DIAMOND GRADI


185.94 3.10

307 SAVINO DEL BENE FREIGHT FORWARDERS (INDI

Luxembourg SDB BENELUX S.A. MUMBAI CARGO HANDLING INCIDENTAL TO AIR TRANSPORT

42.50 0.71

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

308 AMPACET SPECIALITY PRODUCTS PVT LTD

Luxembourg AMPACET EUROPE S A LUXEMBOURG


385.35 6.42

309 UMICORE AUTOCAT INDIA PVT LTD

Luxembourg UMICORE INTERNATIONAL L


190.80 3.18

310 ITT CORPORATION INDIA PVT. LTD.

Luxembourg ITT INDUSTRIES LUXEMBOURG SARL

AHMEDABAD

MANUFACTURE OF PUMPS,COMPRESSORS,TAPS & VALVES

101.65 1.69

311 ITT CORPORATION INDIA PVT. LTD.

Luxembourg ITT INTERNATIONAL LUXEMBOURG SARL

AHMEDABAD


35.71 0.59

312 DDS-TPM FLAVOURS PVT LTD

Malaysia TPM-FLAVOUR ASIA SND BHD

MUMBAI MANUFACTURE OF SYNTHETIC FLAVOURED CONCENTRATES & SYRUPS

2.97 0.05


Malaysia TPM-FLAVOUR ASIA SND BHD


2.85 0.05


Malaysia TPM -FLAVOUR ASIA SND BHD


2.52 0.04

315 TAIKO DRUM INDUSTRIES (INDIA) PVT LTD

Malaysia TAIKO PLASTIC INDUSTRIES SDN BHD

HYDERABAD

MANUFACTURE OF PLASTIC PRODUCTS NEC

0.10 0.00

316 TAIKO DRUM INDUSTRIES (INDIA) PVT LTD

Malaysia WREXHAM HOLDING LTD

HYDERABAD


0.00 0.00

317 EDARAN PRECISION INDIA PVT. LTD.

Malaysia LNG RESOURCES BERHAD

KOCHI MANUFACTURE OF MISCELLANEOUS PRODUCTS NOT ELSEWHERE CLASSIFIED

7.35 0.12

318 JETPUR SOMNATH TOLLWAYS LTD

Malaysia PLUS EXPRESSWAYS INTERNATIONAL BERHAD

MUMBAI CONSTRUCTION AND MAINTENANCE OF ROADS, RAILWAYS, BRIDGES, TUNNELS, PIPELINES, ROPEWAYS, PORTS, HARBO

52.00 0.87

319 AMCOL MINERALS & MATERIALS (I) PVT. LTD.

Mauritius AMCOL MAURITIUS


320 JHM INTERSTATE HOTELS (INDIA) PVT. LTD.

Mauritius JHM INTERSTATE HOTELS INDIA LLC

AHMEDABAD


21.50 0.36

321 ENSATUS TECHNOLOGY INDIA PVT LTD

Mauritius ACCEL INDIA III MAURITIUS LTD

BANGALORE

TELEPHONE COMMUNICATION SERVICES

14.87 0.25

322 THERAMYT NOVOBIOLOG

Mauritius IDG VENTURES INDIA FUND II LLC

BANGALORE

RESEARCH AND SCIENTIFIC SERIES NOT CLASSIFIED

0.54 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

ICS PVT LTD ELSEWHERE SUCH AS THOSE RENDERED BY INSTITUTIONS AND

323 THERAMYT NOVOBIOLOGICS PVT LTD

Mauritius ACCEL INDIA III (MAURITIUS) LTD

BANGALORE

RESEARCH AND SCIENTIFIC SERIES NOT CLASSIFIED ELSEWHERE SUCH AS THOSE RENDERED BY INSTITUTIONS AND

0.54 0.01


Mauritius AIRIN CAPITAL PARTNERS

BANGALORE


0.54 0.01



BANGALORE


99.47 1.66


Mauritius AARIN CAPITAL PARTNERS

BANGALORE


29.46 0.49

327 MOONFROG LABS PRIVATE LIMITED

Mauritius SEQUOIA CAPITAL INDIA INVESTMENTS IV

BANGALORE


0.26 0.00

328 MOONFROG LABS PRIVATE LIMITED

Mauritius SEQUOIA CAPITAL INDIA INVESTMENT IV

BANGALORE


62.01 1.03

329 DE BEERS INDIA PVT.LTD.

Mauritius DE BEERS CENTENARY MAURITIUS LTD.MAR

MUMBAI MINING OF DIAMOND 22.30 0.37


Mauritius DE BEERS MAURITIUS PL



Mauritius DE BEERS CENTENARY MAURITIUS LTD.



Mauritius DE BEERS MAURITIUS PVT LTD



Mauritius DE BEERS MAURITIUS PVT.LTD.



Mauritius DE BEERS CENTENARY MAURITIUS LTD.



Mauritius DE BEERS MAURITIUS PL


336 MILLENNIUM APPLIANCES INDIA LTD.

Mauritius VIDEOCON MAURITIUS ENERGY LTD.

MUMBAI MANUFACTURE OF TABLEWARE, KITCHENWARE & OTHER HOUSEHOLD ARTICLES AND TOILET ARTICLES OF PLASTICS NEC

1,248.00 20.78

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

337 ALEF MOBITECH PVT LTD

Mauritius UKD NETWORKS HOLDINGS MAURITIUS


0.10 0.00

338 EDREAMS EDUSOFT PVT LTD.

Mauritius INVENTUS CAPITAL PARTNERS FUND II LTD

BANGALORE


8.39 0.14

339 HR FOODS PROCESSING PVT LTD

Mauritius AAVISHKAR INDIA II COMPANY LTD

PATNA MANUFACTURE OF PASTEURISED MILK WHETHER OR NOT IN BOTTLES/POLYTHENE PACKS ETC (PLAIN OR FLAVOURED)

47.76 0.80



BANGALORE


87.23 1.45

341 NOVELPORTS INTERNET PVT LTD

Mauritius SEED FUND 2 INTERNATIONAL


0.29 0.00



BANGALORE


0.00 0.00

343 GMR ENERGY LYD

Mauritius GMR ENERGY PROJECTS (MAURITIUS) LTD

BANGALORE


1,550.35 25.81

344 BLUE SAPHIRE HEALTH CARE PVT LTD

Mauritius ORBI MED ASIA II NEW DELHI HEALTH AND MEDICAL SERVICES

0.01 0.00

345 THOMAS BENETT SCHMIDLIN FACADE (P) LTD

Mauritius TB INVESTMENT LTD

NEW DELHI CONSTRUCTION 0.16 0.00

346 PHYSIO CONTROL INDIA SALES PVT LTD

Mauritius MR VISHAL GUNGADIN

NEW DELHI WHOLESALE TRADE IN SCIENTIFIC, MEDICAL AND SURGICAL INSTRUMENTS

0.00 0.00

347 NOVELPORTS INTERNET PVT LTD

Mauritius SEED FUND INTERNATIONAL


2.14 0.04



BANGALORE


0.02 0.00


Mauritius ACCEL INDIA III MAURITIUS

BANGALORE


99.47 1.66

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

350 JHM INTERSTATE HOTELS (INDIA) PVT. LTD.

Mauritius JHM INTERSTATE HOTELS INDIA LLC

AHMEDABAD


17.76 0.30

351 ASG HOSPITAL PVT LTD

Mauritius SCI GROWTH INVESTMENTS II

JAIPUR HEALTH AND MEDICAL SERVICES RENDERED BY ORGANISATIONS AND INDIVIDUALS SUCH AS HOSPITALS, DISPENSARI

100.00 1.67

352 PYTHHOS TECHNOLOGY PVT. LTD

Mauritius PYTHOS TECHNOLOGY HOLDINGS LTD

NEW DELHI DATA PROCESSING SERVICES (THIS INCLUDES [i] PROVISION OF SUCH SERVICES ON AN HOURLY OR TIME-SHARE BA

3.24 0.05

353 AHIMSA HOSPITALITY PVT LTD ( FOR AHIMSA

Mauritius AHIMSA BRANDS (MARITIUS) LTD

MUMBAI RESTAURANTS, CAFÉS & OTHER EATING & DRINKING PLACES(INCLUDES SALE OF PREPARED FOODS & DRINKS FOR IMM

29.26 0.49

354 GMR ENERGY LYD

Mauritius GMR ENERGY PROJECTS (MAURITIUS) LTD

BANGALORE


2,486.87 41.41

355 BLUE SAPHIRE HEALTH CARE PVT LTD

Mauritius FDI INVESTMENTS LTD

NEW DELHI HEALTH AND MEDICAL SERVICES

1,000.00 16.65

356 VALUACCESS SERVICES PVT LTD

Mauritius VALUACCESS MAURITIUS LTD

BANGALORE


26.83 0.45

357 COCOBERRY RESTAURANTS & DISTRIBUTIONS PV

Mauritius CHEERS GLOBAL SERVICES LTD

NEW DELHI RESTAURANTS, CAFÉS & OTHER EATING & DRINKING PLACES(INCLUDES SALE OF PREPARED FOODS & DRINKS FOR IMM

37.53 0.62

358 ROLLING CONSTRUCTION PVT LTD

Mauritius MONSOON INDIA INFRASTRUCTURE PVT LTD

NEW DELHI CONSTRUCTION AND MAINTENANCE NOT ELSEWHERE CLASSIFIED

109.44 1.82

359 ROLLING CONSTRUCTION PVT LTD

Mauritius MONSOON INDIA INFRASTRUCTURE DIRECT I LT

NEW DELHI CONSTRUCTION AND MAINTENANCE NOT ELSEWHERE CLASSIFIED

61.35 1.02

360 RESOURCE POWER PVT LTD

Mauritius EOXIS ASIA CO. LTD

NEW DELHI ELECTRICITY GENERATION, TRANSMISSION AND DISTRIBUTION

0.40 0.01

361 SAVANNAH SEEDS PVT LTD

Mauritius LGT CAPITAL INVEST MAURITIUS PCC

NEW DELHI GROWING OF CEREAL CROPS HIGH YIELDING OR IMPROVED VARIETIES

233.11 3.88

362 GOLDMAN SACHS SERVICES PRIVATE LIMITED

Mauritius GOLDMAN SACHS (MAURITIUS) LLC

BANGALORE


3,077.50 51.24

363 NEWGEN SOFTWARE TECHNOLOGI

Mauritius IDG VENTURES INDIA FUND

NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER

0.01 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

ES LTD CONSULTANCY SERVICES

364 UNIPRODUCTS (INDIA) LTD.

Mauritius DEUX MONTAGES CHANDIGARH`

MANUFACTURE OF OTHER TEXTILE FLOOR COVERINGS (INCLUDING FELTS) NEC

111.06 1.85

365 THIESS INDIA PVT LTD

Mauritius THIESS (MAURITIUS) LTD


3.65 0.06

366 WEALTH INDIA FINANCIAL SERVICES P LTD

Mauritius INVENTUS CAPITAL PARTNERS (MAURITIUS) LT

CHENNAI FINANCIAL LEASING COMPANIES' ACTIVITIES

197.46 3.29

367 WEALTH INDIA FINANCIAL SERVICES P LTD

Mauritius FC INDIA VENTURE (MAURITIUS) LTD


0.00 0.00

368 MAYUR UNIQUOTERS LTD

Mauritius WESTBRIDGE CROSSOVER FUND LLC

JAIPUR MANUFACTURE OF ARTIFICIAL LEATHER/FOAM LEATHER & OTHER SUBSTITUTES OF LEATHER

700.00 11.66

369 BIKAJI FOODS INTERNATIONAL LIMITED

Mauritius INDIA 2020 MAHARAJA LTD

JAIPUR MANUFACTURE OF STARCH 900.00 14.99

370 AU FINANCIERS (INDIA) PVT LTD

Mauritius REDWOOD INVESTMENTS LTD

JAIPUR FINANCIAL LEASING COMPANIES' ACTIVITIES

412.53 6.87


Mauritius LABH INVESTMENTS LTD


155.55 2.59

372 BERGGRUEN ESTATE PROJECTS P LTD

Mauritius BERGGRUEN MAURITIUS HOLDING LTD.

MUMBAI REAL ESTATE ACTIVITIES 2.09 0.03


Mauritius BERGGRUEN INDIA PROJECTS

MUMBAI DEVELOPING AND SUBDIVIDING REAL ESTATE INTO LOTS

101.28 1.69


Mauritius BERGGRUEN INDIA PROJECTS


4.26 0.07

375 PAN INDIA FOOD SOLUTIONS P LTD

Mauritius CUISING ASIA LTD. MUMBAI RESTAURANTS, CAFÉS & OTHER EATING & DRINKING PLACES(INCLUDES SALE OF PREPARED FOODS & DRINKS FOR IMM

72.07 1.20

376 PRASANNA PURPLE MOBILITY SOLUTIONS PVT L

Mauritius RAINBOW VENTURES LTD., MAURITIUS

MUMBAI ACTIVITIES OF TOURIST AND TRAVEL AGENTS

11.37 0.19

377 REICHHOLD INDIA PVT LTD

Mauritius REICHHOLD MAURITIUS

MUMBAI MANUFACTURE OF OTHER PLASTICS IN PRIMARY FORMS NEC (POLYMERS OF

29.99 0.50

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

ATHYLENE,PROPYLENE OR OTHER OLEFINS,


Mauritius REICHHOLD MAURITIUS LTD.

MUMBAI OTHER MANUFACTURING INDUSTRIES

33.93 0.57


Mauritius REICHHOLD MAURITIUS LTD.


61.06 1.02

380 PENGUIN HOTELS PVT LTD

Mauritius PENGUIN HOTELS PRIVATE LIMITED


6.21 0.10

381 FAERY ESTATES PVT. LTD.

Mauritius HILSON ESTATES LTD.


853.73 14.21

382 NV PROJECTS PVT. LTD.

Mauritius NEW VERNON PRIVATE EQUITY LIMITED

MUMBAI PURCHASE, SALE, LETTING AND OPERATING OF REAL ESTATE - RESIDENTIAL AND NON-RESIDENTIAL BUILDINGS

29.98 0.50

383 TRUPTI CATERERS & HOTELS PVT LTD

Mauritius MUNSHI HOLDING CO.

MUMBAI HOTELS, ROOMING HOUSES, CAMPS & OTHER LODGING PLACES

64.03 1.07

384 PIDILITE INDUSTRIES LTD

Mauritius GOLDMAN SACHS INVESTMENTS (MAURITIUS) 1

MUMBAI MANUFACTURE OF GLUE & GELATIN(INCLUDES CASEINATES & OTHER CASEIN DERIVATIVES GELATIN DERIVATIVES, IS

79.13 1.32

385 IFMR CAPITAL FINANCE PVT LTD

Mauritius IFMR CAPITAL FINANCE PVT LTD

CHENNAI COMMERCIAL LOAN COMPANIES' ACTIVITIES

280.00 4.66

386 BLUE FROG MEDIA PVT. LTD.

Mauritius GOLDERA INTERNATIONAL LTD.

MUMBAI MAKING OF ADVERTISING SIGN-BOARDS AND DISPLAYS ETC.

57.75 0.96

387 BLUE FROG MEDIA PVT. LTD.

Mauritius SONIC SOCIETY MUMBAI MAKING OF ADVERTISING SIGN-BOARDS AND DISPLAYS ETC.

19.29 0.32

388 DB (BKC) REALTORS PL(M. K. MALLS & DEVEL

Mauritius TRINITY CAPITAL (TEN) LTD.


500.00 8.33

389 DB (BKC) REALTORS PL(M. K. MALLS & DEVEL

Mauritius IIRF HOLDINGS XI LTD.


1,000.00 16.65

390 RAMEE HOTELS PL

Mauritius RAMEE INVESTMENTS LIMITED.& MR. NV.M SHE


53.59 0.89

391 JOYNEST PREMISES

Mauritius SIREF I RESIDENTIAL A

MUMBAI CONSTRUCTION OF RESIDENTIAL BUILDINGS

320.00 5.33

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

PVT LTD LTD. INCLUDING ADDITIONS AND ALTERATIONS IN THE EXISTING ONES

392 HECKYL TECHNOLOGIES PVT LTD

Mauritius SEEDFUND 2 INTERNATIONAL

MUMBAI NON-OPERATING FINANCIAL HOLDING COMPANIES

61.10 1.02




156.83 2.61


Mauritius IDG VENTURES INDIA FUND


0.51 0.01




156.32 2.60

396 MSWIPE TECHNOLOGIES PVT LTD

Mauritius DSGCP Souza MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

4.26 0.07

397 LOYALTY REWARDZ MANAGEMENT PVT LTD

Mauritius VENTUREAST SEDCO PROACTIVE FUND LLP


1.76 0.03


Mauritius VENTUREAST PROACTIVE FUND LLC



Mauritius CANAAN VIII MAURITIUS


400 TURMERIC VISION PVT LTD

Mauritius SOUTH ASIA CREATIVE ASSET

MUMBAI RADIO & TELEVISION BROADCASTING & RELATED SERVICES

70.00 1.17

401 NILGAI FOODS PVT LTD

Mauritius NILGAI ENTERPRISES LIMITED


8.62 0.14


Mauritius NEXUS INDIA DIRECT INVESTMENTS II


0.76 0.01

403 AQUASTONE HOSPITALITY & MANAGEMENT SERVI

Mauritius ENKI PROFESSIONAL HOLDINGS


11.88 0.20

404 AQUASTONE HOSPITALITY & MANAGEMENT SERVI

Mauritius ENKI PROFESSIONAL HOLDINGS


20.00 0.33

405 LEO SCHACHTER DIAMONDS INDIA PVT LTD

Mauritius INDIRA INVESTMENTS LIMITED

MUMBAI MANUFACTURE OF PRECIOUS/SEMI-PREVIOUS STONE JEWELLERY

120.36 2.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

406 JSW SEVERFIELD STRUCTURES LTD

Mauritius SEVERFIELD ROWEN MAURITIUS LTD.

MUMBAI BLEACHING, DYEING & PRINTING OF OTHER VEGETABLE FIBRE TEXTILES NEC

200.00 3.33

407 FAIRBRIDGE CAPITAL PVT LTD

Mauritius FAIRBRIDGE CAPITAL ( MAURITIUS) LTD.

MUMBAI COMMERCIAL LOAN COMPANIES' ACTIVITIES

65.87 1.10

408 HIMADRI FOODS LTD

Mauritius SEAF INDIA AGRIBUSINESS INTERNATIONAL FU

MUMBAI GRINDING & PROCESSING OF SPICES

97.37 1.62

409 HIMADRI FOODS LTD

Mauritius SEAF INDIA AGRIBUSINESS INTERNATIONAL FU

MUMBAI GRINDING & PROCESSING OF SPICES

10.20 0.17

410 SEBACIC INDIA LIMITED

Mauritius WAYZATA III INDIAN OCEAN LIMITED

AHMEDABAD

MANUFACTURE OF CHEMICAL PRODUCTS NEC

100.00 1.67


Mauritius NEXUS INDIA DIRECT INVESTMENTS II


0.01 0.00

412 UNITY APPLIANCES LTD.


MUMBAI MANUFACTURE OF OTHER ELECTRICAL DOMESTIC APPLIANCES NEC

1,092.00 18.18

413 VIDEOCON INTERNATIONAL ELECTRONICS LTD.


MUMBAI TELEPHONE COMMUNICATION SERVICES

20,011.90 333.21

414 LABEL CORP PVT LTD

Mauritius KALAARI CAPITAL PARTNERS II, LLC

MUMBAI MANUFACTURE OF FOOTWEAR MADE PRIMARILY OF VULCANISED OR MOULDED RUBBER & PLASTICS

53.82 0.90

415 LABEL CORP PVT LTD

Mauritius KALAARI CAPITAL PARTNERS II, LLC

MUMBAI MANUFACTURE OF FOOTWEAR MADE PRIMARILY OF VULCANISED OR MOULDED RUBBER & PLASTICS

1.18 0.02

416 DILIGENT POWER PVT LTD

Mauritius AIRRO (MAURITIUS)HOLDINGS IX

BHOPAL ENERGY PRODUCED IN ATOMIC-REACTOR POWER PLANTS

3,750.00 62.44

417 FOUNTIL LIFE SCIENCES PRIVATE LIMITED

Mauritius PHILLIPS HEALTHCARE CORPORATION


32.19 0.54

418 BRAND MARKETING (INDIA) PVT. LTD.

Mauritius RETAIL INDIA LIMITED


35.31 0.59

419 CROWN WORLDWIDE MOVERS PVT LTD

Mauritius CROWN WORLDWIDE HOLDINGS LIMITED


60.55 1.01

420 QUIKR INDIA Mauritius QUIKR MAURITIUS MUMBAI OTHER BUSINESS SERVICES 1,960.09 32.64

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

PVT LTD HOLDING PVT LTD NOT ELSEWHERE CLASSIFIED OR INCLUDED


Mauritius ORANGE MAURITIUS INVESTMENT LTD.


15.83 0.26




15.83 0.26




23.74 0.40

424 VVF (INDIA) LTD

Mauritius EP ASIA LTD. MUMBAI MANUFACTURE OF INDUSTRIAL MONOCARBOXILIC FATTY ACIDS, ACID OILS FROM REFINING & INDUSTRIAL FATTY AL

299.56 4.99

425 MAHINDRA LOGISTICS LTD

Mauritius NORMANDY HOLDINGS LTD.

MUMBAI RAILWAY TRANSPORT 0.01 0.00

426 MULTI ACT TRADE & INVESTMENTS PVT. LTD.

Mauritius MULTI-ACT FINANCIAL ENTERPRISES LTD.

MUMBAI INVESTMENT RESEARCH AND COUNSELLING ACTIVITIES

71.44 1.19

427 FSM EDUCATION PVT LTD

Mauritius DSG CONSUMER PARTNERS

MUMBAI RENTING OF PERSONAL AND HOUSEHOLD GOODS. (THIS GROUP INCLUDES THE RENTAL OF ALL KIND OF GOODS WHETHE

14.00 0.23

428 PALETLY DESIGNS PL

Mauritius KALYSTA CAPITAL FUND (FORMER NAME-KAE CA

MUMBAI SOFTWARE SUPPLY SERVICES. (THIS CLASS INCLUDES ACTIVITIES IN CONNECTION WITH ANALYSIS, DESIGN AND PR

0.17 0.00

429 PALETLY DESIGNS PL

Mauritius KALYSTA CAPITAL FUND (FORMER NAME-KAE CA


3.28 0.05


Mauritius SWISS FINANCE CORP MAURITIUS LTD.


142.43 2.37

431 SHIVA SATYA HOTELS PVT. LTD.

Mauritius SHIVA HOTELS (MAURITIUS) LIMITED

AHMEDABAD


9.45 0.16

432 SMAAASH ENTERTAINMENT PVT LTD

Mauritius FW METIS LTD. MUMBAI VIDEO PARLOURS,ELECTRONIC GAMES & OTHER AMUSEMENT CENTRES NEC

500.00 8.33

433 VFS DATA Mauritius KUONI ASIAN MUMBAI DATA PROCESSING 0.10 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

PROCESSING PVT LTD

INVESTMENTS (MAURITIUS) LTD.

SERVICES (THIS INCLUDES [i] PROVISION OF SUCH SERVICES ON AN HOURLY OR TIME-SHARE BA

434 SHIVA SATYA HOTELS PVT. LTD.

Mauritius SHIVA HOTELS (MAURITIUS) LIMITED

AHMEDABAD


75.96 1.26

435 AUDATEX SOLUTIONS PVT LTD

Netherlands AUDATEX HOLDING IV B.V.


24.58 0.41

436 GLENCORE GRAIN INDIA PVT LTD

Netherlands RENAISCO BV MUMBAI WHOLESALE TRADE IN CEREALS AND PULSES OTHER THAN BY PROCUREMENT AGENCIES

525.00 8.74

437 BEKART MUKAND WIRE INDUSTRIES PVT. LTD.

Netherlands BEKAERT COMBUSTION TECHNOLOGY B.V.

MUMBAI MANUFACTURE OF WIRE DRAWINGS OF STEEL, ALLOY STEEL OR STAINLESS STEEL

530.00 8.82

438 UBER INDIA SYSTEMS PVT LTD

Netherlands UBER INTERNATIONAL HOLDING B.V.


0.45 0.01

439 UBER INDIA SYSTEMS PVT LTD

Netherlands UBER INTERNATIONAL B.V.


0.05 0.00

440 AEGON RELIGARE LIFE INSURANCE COMPANY LT

Netherlands AEGON INDIA HOLDINGS BV, NETHERLANDS

MUMBAI INSURANCE CARRIERS, LIFE 235.20 3.92

441 PERRIGO API INDIA P LTD O/N (VEDANTS DR

Netherlands PERRIGO ISRAEL HOLDINGS II BV


128.40 2.14

442 PERRIGO API INDIA P LTD O/N (VEDANTS DR

Netherlands PERRIGO NETHERLANDS BV


727.57 12.11

443 TRANSTREASURE SERVICES (INDIA) P LTD

Netherlands SYNTHETC INTERNATIONAL BV

MUMBAI MANUFACTURE OF COMPUTERS & COMPUTER BASED SYSTEMS

3.27 0.05

444 TRANSTREASURE SERVICES (INDIA) P LTD

Netherlands SYNTECH INTERNATIONAL BV

MUMBAI MANUFACTURE OF COMPUTERS & COMPUTER BASED SYSTEMS

13.01 0.22

445 H B FULLER INDIA ADHESIVES PVT LTD

Netherlands H. B. FULLER BENELUX B. V.

MUMBAI MANUFACTURE OF CHEMICAL PRODUCTS NEC

530.00 8.82

446 HARLAN LABORATORIES INDIA PRIVATE LIMITE

Netherlands HARLAN LABORATORIES B.V.

AHMEDABAD

REARING OF PIGS & OTHER ANIMALS NEC

0.34 0.01

447 HARLAN LABORATORIES INDIA


AHMEDABAD


15.04 0.25

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

PRIVATE LIMITE

448 DIAGEO RADICO DISTILLERIES PVT LTD

Netherlands DIAGEO HIGHLANDS HOLDINGS B.V.

CHANDIGARH`

DISTILLING, RECTIFYING & BLENDING OF SPIRITS, ETHYL ALCOHOL PRODUCTION FROM FERMENTED MATERIALS

50.00 0.83

449 MASONITE DOORS PVT LTD

Netherlands PREMDOR KARMIEL HOLDING BV


47.62 0.79

450 TATA STARBUCKS LTD.

Netherlands EMERALD CITY C.V.


550.00 9.16


Netherlands EMERALD CITY C.V.


200.00 3.33


Netherlands EMERALD CITY N.V.


350.00 5.83

453 CAVACSIS TECHNOLOGIES PVT.LTD

Netherlands CISCO SYSTEM INTERNATIONAL B.V. CISCO S


32.50 0.54

454 TAHAL INDIA WATER ASSETS PVT LTD

Netherlands TAHAL INDIA BV MUMBAI WATER SUPPLY I.E. COLLECTION, PURIFICATION & DISTRIBUTION OF WATER

5.21 0.09


Netherlands TAHAL INDIA BV MUMBAI WATER SUPPLY I.E. COLLECTION, PURIFICATION & DISTRIBUTION OF WATER

9.78 0.16


Netherlands HUNTSMAN INVESTMENTS(NETHERLANDS)BV


805.49 13.41

457 PRODAIR AIR PRODUCTS INDIA PVT LTD

Netherlands AIR PRODUCTS HOLDINGS BV


1,258.00 20.95

458 GODREJ DEVELOPERS PVT LTD

Netherlands SHUBH PROPERTIES COOPERATIEF UA



Netherlands SHUBH MUMBAI REAL ESTATE ACTIVITIES 56.91 0.95




461 GODREJ Netherlands SHUBH MUMBAI CONSTRUCTION OF 11.83 0.20

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

DEVELOPERS PVT LTD

PROPERTIES COOPERATIEF UA

RESIDENTIAL BUILDINGS INCLUDING ADDITIONS AND ALTERATIONS IN THE EXISTING ONES




3.01 0.05




14.77 0.25


Netherlands HUNTSMAN INVESTMENTS(NETHERLANDS)BV


1,229.20 20.47


Netherlands HUNTSMAN (NETHERLANDS)BV


22.92 0.38

466 SENSIENT INDIA PVT LTD

Netherlands SENSIENT HOLDING I BV


45.00 0.75

467 HARSCO INFRASTRUCTURE SCAFFOLDING AND FO

Netherlands HARSCO INVESTMENTS EUROPE BV

HYDERABAD


373.53 6.22


Netherlands MULTISERV INTERNATIONAL

HYDERABAD


0.04 0.00


Netherlands HARSCO INVESTMENTS EUROPE BV

HYDERABAD


0.10 0.00


Netherlands MULTISERV INTERNATIONAL

HYDERABAD


0.00 0.00

471 A.O.SMITH INDIA WATER PRODUCTS PVT LTD

Netherlands A.O. SMITH HOLDINGS II B.V

BANGALORE

MISCELLANEOUS 180.00 3.00

472 RAJSHREE AUTO FINANCE PVT LTD

Netherlands HOME CREDIT BV AHMEDABAD

FINANCIAL LEASING COMPANIES' ACTIVITIES

280.58 4.67

473 RAJSHREE AUTO

Netherlands HOME CREDIT INDIA BV

NEW DELHI FINANCIAL LEASING COMPANIES' ACTIVITIES

284.81 4.74

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

FINANCE PVT LTD


Netherlands AAECT4865F TAHAL INDIA WATER ASSETS PVT

MUMBAI WATER SUPPLY I.E. COLLECTION, PURIFICATION & DISTRIBUTION OF WATER

7.67 0.13

475 NOW DISTRIBUTION INDIA PVT LTD

Netherlands NOW COOPERATIEF I UA (COOPERATION)


0.50 0.01

476 HARLAN LABORATORIES INDIA PRIVATE LIMITE


AHMEDABAD


1.34 0.02

477 FINCONTIERS INDIA PVT LTD

Netherlands FINCANTIER HOLDINGS BV

NEW DELHI SUPPORTING SERVICES TO WATER-TRANSPORT, LIKE OPERATION AND MAINTENANCE OF PIERS, DOCKS, PILOTAGE, L

10.40 0.17

478 PREMIER TECH AQUA SYSTEMS INDIA PVT LTD

Netherlands PREMIER TECH HOLDINGS EUROPE

NEW DELHI MANUFACTURE OF OTHER INDUSTRIAL MACHINERY OTHER THAN FOR FOOD & TEXTILE INDUSTRIES NEC

3.70 0.06

479 GDF SUEZ SALES INDIA PVT LTD

Netherlands GDF SUEZ ENERGY ASIA TURKEY

NEW DELHI DISTRIBUTION OF ELECTRIC ENERGY TO HOUSEHOLDS, INDUSTRIAL, COMMERCIAL AND OTHER USERS

1.00 0.02

480 GDF SUEZ SALES INDIA PVT LTD

Netherlands GDF SUEZENERGIA DE MEXICO

NEW DELHI DISTRIBUTION OF ELECTRIC ENERGY TO HOUSEHOLDS, INDUSTRIAL, COMMERCIAL AND OTHER USERS

0.00 0.00


Netherlands BAYER GLOBAL INVESTMENTS B.V


13.97 0.23

482 HUHTAMAKI FOODSERVICE INDIA PVT LTD

Netherlands HUHTAVEFA B.V. MUMBAI PACKAGING SERVICES. (PACKING ACTIVITIES INCIDENTAL TO TRANSPORT ARE CLASSIFIED IN DIVISION 73)

84.00 1.40

483 FIRST DATA (INDIA) PVT LTD

Netherlands PAYSYS EUROPE BV


62.20 1.04

484 KERRY INGREDIENTS INDIA PVT LTD

Netherlands KERRY GROUP BV MUMBAI MANUFACTURE OF STARCH 84.60 1.41

485 FIRSTLINE CHEMICALS AND RESINS PVT LTD

NewZealand FIRSTLINE CHEMICALS PVT NZ

BANGALORE

MANUFACTURE OF CHEMICAL PRODUCTS NEC

4.17 0.07

486 REV INDIA PVT LTD

NewZealand REV ASIA PACIFIC LIMITED


2.11 0.04

487 GASTON Nigeria RAJIV JAIPUR MANUFACTURE OF 1.05 0.02

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

ENERGY INDIA PVT LTD

BHATNAGAR STORAGE BATTERIES

488 KONGSBERG AUTOMOTIVE INDIA PVT LTD

Norway KONGSBERG AUTOMOTIVE HOLDING ASA

MUMBAI MANUFACTURE OF GENERAL PURPOSE NON ELECTRICAL MACHINERY/EQUIPMENT THEIR COMPONENTS & ACCESSORIES NEC

33.83 0.56

489 ENTUZE TECHNOLOGY SOLUTIONS PVT LTD

Norway SUDIP CHAKRABORTTY

BANGALORE


1.01 0.02

490 AATCO FOODS (BI) INDIA PVT LTD

Oman ALI & ABDUL KARIM GROUP LLC

MUMBAI MANUFACTURE OF SAUCES,JAMS,JELLIES & MARMALADES ETC

30.01 0.50

491 HI-BUILD COATINGS PVT. LTD.

Oman SADOLIN PAINTS (OMAN) LTD.

KOCHI MANUFACTURE OF PAINTS,VARNISHES,ENAMELS OR LACQUERS (INCLUDES MANUFACTURE OF PAINTS & VARNISHES INCL

19.50 0.32

492 HI-BUILD COATINGS PVT. LTD.

Oman SADOLIN PAINTS (OMAN) LTD.

KOCHI MANUFACTURE OF PAINTS,VARNISHES,ENAMELS OR LACQUERS (INCLUDES MANUFACTURE OF PAINTS & VARNISHES INCL

14.50 0.24

493 LUPIN LTD. Philippines MENELEO HERNANDEZ


1.72 0.03

494 CRISIL LTD. Poland RISHABH SHARMA MUMBAI OTHER CREDIT ACTIVITIES N.E.C. (UN-INCORPORATED FINANCIAL INSTITUTIONS ARE CLASSIFIED IN GROUP 802)

2.03 0.03

495 MAFLOW INDIA PVT LTD

Poland BORYSZEW SPOLKA AKCYJNA

MUMBAI MANUFACTURE OF MEDICAL, SURGICAL, SCIENTIFIC AND MEASURING EQUIPMENT EXCEPT OPTICAL EQUIPMENT

56.57 0.94

496 INDIGENOUS FOOD PVT LTD

Qatar ROHIT JAIN CHANDIGARH`

MANUFACTURE OF DAIRY PRODUCTS

9.41 0.16

497 ALYONA EXCURSIONS PVT LTD

Russia BLAGODAREVA ALENA ALEKSANDROVNA


0.05 0.00

498 ASTRA SPECIALTY COMPOUNDS INDIA PVT LTD

Saudi Arabia ASTRA POLYMER COMPOUNDING CO LIMITED

AHMEDABAD


50.57 0.84

499 BLUSKIES ENGINEERING PVT LTD

Singapore JULIE LIEOW SHING KAY

CHENNAI CONSTRUCTION 2.03 0.03

500 ARROW AGRI PVT LTD

Singapore KUNASUNDERI MUTHUKUMAR

CHENNAI FRUIT & VEGETABLE PRESERVATION NEC

0.53 0.01

501 SUNEDISON Singapore SUNEDISON CHENNAI GENERATION OF SOLAR 87.35 1.45

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

SOLAR POWER INDIA PVT LTD

ENERGY HOLDING (SINGAPORE) PTE

ENERGY

502 SEI ADITYASHAKTHI PVT LTD

Singapore SUN EDISON ENERGY HOLDING (SINGAPORE) PT

CHENNAI GENERATION OF SOLAR ENERGY

15.00 0.25

503 SEI L VOLTA PVT LTD

Singapore SUN EDISON ENERGY HOLDING (SINGAPORE) PT


60.34 1.00

504 UNI WORD SUGARS PVT LTD

Singapore VOLEAFE PTE LTD KANPUR MANUFACTURE & REFINING OF SUGAR (VACUUM PAN SUGAR FACTORIES)

19.94 0.33

505 ROSEWOOD HOSPITALITY PVT LTD

Singapore TAN HONG JIN MICHAEL

KANPUR HOTELS, ROOMING HOUSES, CAMPS & OTHER LODGING PLACES

9.43 0.16

506 DIVYAKASH INFRADEVELOPER PVT LTD

Singapore GLOBAL ASSETS INVESTMENT ALLIANCES PTE L

KANPUR BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES

2.75 0.05

507 AMNEAL LIFESCIENCES PVT. LTD.

Singapore AMNEAL SINGAPORE PRIVATE LTD

AHMEDABAD

MANUFACTURE OF DRUGS, MEDICINES & ALLIED PRODUCTS

151.95 2.53

508 REASONING GLOBAL E APPLICATIONS LIMITED

Singapore SINGH KESARI & GUNJAN DIWAN

HYDERABAD

SOFTWARE SUPPLY SERVICES. (THIS CLASS INCLUDES ACTIVITIES IN CONNECTION WITH ANALYSIS, DESIGN AND PR

8.13 0.14


Singapore SAWHNEY SAMEER

HYDERABAD


8.13 0.14


Singapore AGARWAL VINAY & AGARWAL SHELLY

HYDERABAD


10.85 0.18


Singapore GOYAL CHETNA HYDERABAD


2.74 0.05

512 NEW KOLKATA INTERNATIONAL DEVELOPMENT PV

Singapore SUNWALL LTD KOLKATA ACTIVITIES NOT ADEQUATELY DEFINED (OTHER THAN THOSE IN XO)

5.12 0.09


Singapore ERGOLINE LTD KOLKATA ACTIVITIES NOT ADEQUATELY DEFINED (OTHER THAN THOSE IN XO)

8.22 0.14

514 NEW KOLKATA INTERNATIONAL

Singapore CHARDELL LTD KOLKATA ACTIVITIES NOT ADEQUATELY DEFINED (OTHER THAN THOSE IN XO)

11.27 0.19

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

DEVELOPMENT PV


Singapore BRIGHT EQUITY GROUP LTD


15.34 0.26


Singapore BRIGHT EQUITY GROUP LTD


24.53 0.41

517 AMNEAL LIFESCIENCES PVT. LTD.

Singapore AMNEAL SINGAPORE PRIVATE LTD

AHMEDABAD


165.45 2.75

518 JAPFA COMFEED INDIA LTD

Singapore JAPFA INDIA INVESTMENTS PTE LTD.

NEW DELHI MANUFACTURE OF POULTRY FEED

117.34 1.95

519 ACCELERATED FREEZE DRYING COMPANY LTD.

Singapore NISSIN FOODS(ASIA) PTE LTD.


101.74 1.69

520 AIRBLAST EQUIPMENT INDIA PVT LTD

Singapore ASIA AIRBLAST PTE LTD

HYDERABAD

MANUFACTURE OF INDUSTRIAL PROCESS CONTROL EQUIPMENT (THIS CLASS INCLUDES MANUFACTURE OF APPARATUS US

6.11 0.10

521 AIRBLAST EQUIPMENT INDIA PVT LTD

Singapore ASIA AIRBLAST PTE LTD

HYDERABAD

MANUFACTURE OF INDUSTRIAL PROCESS CONTROL EQUIPMENT (THIS CLASS INCLUDES MANUFACTURE OF APPARATUS US

3.70 0.06

522 CRISIL LTD. Singapore SANDESH ADIGA MUMBAI OTHER CREDIT ACTIVITIES N.E.C. (UN-INCORPORATED FINANCIAL INSTITUTIONS ARE CLASSIFIED IN GROUP 802)

1.97 0.03

523 ASTROTECH SOLUTIONS INDIA PVT LTD

Singapore ASTROTECH SOLUTIONS PTE LTD


0.94 0.02

524 KKR INDIA FINANCIAL SERVICES PVT LTD

Singapore KKR INDIA FINANCIAL INVESTMENTS PTE LTD


2,909.42 48.44

525 GLOBAL UNITED MEDIA COMPANY PVT LTD

Singapore GLOBAL UNITED HOLDINGS PTE LTD

CHENNAI MOTION PICTURE & VIDEO FILM PRODUCTION

10.26 0.17

526 JOIL INDIA PVT LTD

Singapore JOIL (S) PTE. LTD. MUMBAI FLORICULTURE AND HORTICULTURE INCLUDING TREE NURSERIES

13.26 0.22

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

527 JOIL INDIA PVT LTD

Singapore JOIL (S) PTE LTD. MUMBAI FLORICULTURE AND HORTICULTURE INCLUDING TREE NURSERIES

6.50 0.11

528 KONEKT MARKETING SYSTEMS PVT LTD

Singapore MOBIKON ASIA PTE LTD


3.76 0.06

529 VIKING LIFE SAVING EQUIPMENT MUMBAI PVT

Singapore VIKING LIFE SAVING EQUIPMENT PTE LTD.


4.68 0.08

530 VIKING LIFE SAVING EQUIPMENT MUMBAI PVT

Singapore VIKING LIFE SAVING EQUIPMENT PTE LTD.


2.93 0.05

531 BIRDS EYE SYSTEMS PVT LTD

Singapore QUALCOMM ASIA PACIFIC PTE.LTD.


1.49 0.02

532 BIRDS EYE SYSTEMS PVT LTD

Singapore QUALCOMM ASIA PACIFIC PTE.LTD.


23.52 0.39

533 DANS ENERGY CONSULTING PVT LTD

Singapore HYDREQ PTE LTD NEW DELHI BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES

35.00 0.58

534 HEMPEL PAINTS INDIA PVT LTD

Singapore HEMPEL (SINGAPORE) PTE. LTD.


140.00 2.33

535 SHRI KEN ENTERPRISES PVT LTD

Singapore ENVIRO CARBON SOLUTIONS LIMITED

MUMBAI COTTON SPINNING & WEAVING IN MILLS

18.21 0.30

536 IOL LOGISTICS INDIA PVT LTD

Singapore IOL LOGISTICS (HOLDING) PTE LIMITED

MUMBAI CARGO HANDLING INCIDENTAL TO LAND TRANSPORT

0.83 0.01

537 NAVITAS SOLAR POMER P. LTD

Singapore LAVYA HOLDINGS PTE LTD


0.10 0.00

538 ASURION INDIA PVT LTD

Singapore ASURIAN ASIA PTE LTD


5.00 0.08

539 AARDE TECHNOSOFT PVT LTD

Singapore ELARA TECHNOLOGIES PTE LTD


194.09 3.23

540 PHYSIO CONTROL INDIA SALES PVT LTD

Singapore PHYSIO CONTROL SINGAPORE PTE LTD

NEW DELHI WHOLESALE TRADE IN SCIENTIFIC, MEDICAL AND SURGICAL INSTRUMENTS

10.57 0.18

541 SAMVARDHANA MOTHERSON

Singapore NIPPON PIGMENTS PTE LTD

NEW DELHI MANUFACTURE OF OTHER PLASTICS IN PRIMARY FORMS NEC (POLYMERS OF

17.55 0.29

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

NIPPISUN TECHNOLOG

ATHYLENE,PROPYLENE OR OTHER OLEFINS,

542 WEAVINGS MANPOWER SOLUTIONS PVT LTD

Singapore PLANET FOODS PTE. LTD.


13.00 0.22




13.00 0.22




12.00 0.20

545 FORTINET TECHNOLOGIES INDIA PVT LTD

Singapore FORTINET SINGAPORE PVT LTD

BANGALORE


0.56 0.01

546 APTIVAA CONSULTING SOLUTIONS PL

Singapore ALPINE RISK SOLUTIONS PTE LTD.


21.35 0.36


Singapore BAYER (SOUTH EASTT ASIA) PTE. LTD


84.00 1.40

548 MERCATOR PETROLEUM LTD

Singapore MERCATOR ENERGY PTE.LTD.

MUMBAI PRODUCTION OF NATURAL GAS-ON SHORE

73.50 1.22

549 MONEYMART SECURITIES PVT LTD

Singapore RAJESH H BUDHRANI

MUMBAI OTHER CREDIT ACTIVITIES (THIS GROUP INCLUDES ACTIVITIES OF SUCH UNITS WHOSE CHIEF ACTIVITY IS MAKING

30.65 0.51

550 HYFLUX LIFESTYLE PRODUCTS INDIA PVT LTD

Singapore HYFLUX LIFESTYLE PRODUCTS (SINGAPORE) PT

CHENNAI MANUFACTURE OF OTHER PRODUCTS OF DISTILLATION OF COAL TAR OR OTHER MINERAL TARS (THIS INCLUDES OILS

10.62 0.18

551 SILVERNEEDLE HOSPITALITY (INDIA) PRIVATE

Singapore SILVERNEEDLE HOSPITALITY INTERNAITONAL P

BANGALORE


0.30 0.01

552 CHAROEN POKPHAND TRADING INDIA PVT LTD

Singapore C P TRADING CO LTD

CHENNAI GRAIN MILLING 87.20 1.45

553 SKILWORTH TECHNOLOGIES PVT LTD

Singapore WALTECH ASIA PTE LTD


59.85 1.00

554 ENFINITY SOLAR

Singapore ENFINITY S2 PVT LTD


146.57 2.44

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

SOLUTIONS PVT LTD

555 ENFINITY SOLAR SOLUTIONS PVT LTD

Singapore ENFINITY S3 PVT LTD


1.49 0.02

556 VARROC ENGINEERING PVT LTD

Singapore OMEGA TC HOLDINGS PTE LTD.

MUMBAI MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS AND ACCESSORIES N.E.C. FOR MOTOR-C

0.00 0.00

557 RADHAKRISHNA FOOD SERVICES P L(O/N RADHA



13.00 0.22

558 ADVANCED MEDTECH SOLUTIONS P LTD

Singapore ADVANCED MEDTECH SOLUTIONS PTE. LTD

MUMBAI MANUFACTURE OF MEDICAL/SURGICAL EQUIPMENT AND ORTHOPAEDIC APPLIANCES (MANUFACTURE OF APPARATUS BASED

184.98 3.08

559 MOODY'S INVESTORS SERVICE INDIA PVT LTD

Singapore MOODY'S SINGAPORE PTE.LTD.


1.00 0.02

560 BLISSFUL INFOTECH SOLUTIONS PVT LTD

Singapore TANEJA PRAVINKUMAR GURUDAYAL


0.00 0.00


Singapore BREP ASIA SG INDIAN HOLDING (NQ) CO II P


1,638.33 27.28

562 BHARAT KOLKATA CONTAINER TERMINALS PVT L

Singapore PSA BHARAT INVESTMENTS PTE LTD.


0.10 0.00

563 RED EXPRESS TRANSPORT SERVICES LTD

Singapore QUICK FREIGHT PTE LTD

NEW DELHI FREIGHT TRANSPORT BY MOTOR VEHICLES

24.00 0.40

564 GDPK RETIMABLE SOLUTIONS INDIA PVT LTD

Singapore UNILOG PTE LTD NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

0.03 0.00

565 STARWOOD HOTELS AND RESORTS INDIA PVT LT

Singapore STARWOOD DEVELOPMENT CONSULTING

NEW DELHI HOTELS, ROOMING HOUSES, CAMPS & OTHER LODGING PLACES

0.00 0.00

566 STARWOOD HOTELS AND RESORTS INDIA PVT LT

Singapore STARWOOD ASIA PACIFIC HOTELS AND RESORTS


0.10 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

567 SIYOTA HYDRO POWER PVT. LTD.

Singapore VELCAN ENERGY NEW DELHI GENERATION AND TRANSMISSION OF ELECTRIC ENERGY PRODUCED IN COAL-BASED THERMAL POWER PLANTS

10.06 0.17

568 GDC TECHNOLOGY INDIA PVT LTD

Singapore GDC TECHNOLOGY PTE LTD


1.50 0.02

569 RANK JUNCTION PVT LTD

Singapore GITP, PTE, LTD MUMBAI EDUCATIONAL SERVICES RENDERED BY NON-TECHNICAL COLLEGES, SCHOOLS, UNIVERSITIES AND OTHER INSTITUTION

1.44 0.02

570 MAIDEN MARKETING INDIA PL

Singapore MAIDEN MARKETING PTE. LTD.


1.45 0.02




0.10 0.00




2.88 0.05




7.20 0.12

574 HELLERMANNTYTON PVT LTD

Singapore HELLERMANNTYTON PVT LTD

MUMBAI WHOLESALE TRADE IN ELECTRICAL MACHINERY AND EQUIPMENT

5.00 0.08

575 HELLERMANNTYTON PVT LTD

Singapore HELLERMANNTYTON PVT LTD

MUMBAI WHOLESALE TRADE IN ELECTRICAL MACHINERY AND EQUIPMENT

3.00 0.05

576 ASPHER FOODS PVT LTD

Singapore KACIER PTE LTD. MUMBAI RESTAURANTS, CAFÉS & OTHER EATING & DRINKING PLACES(INCLUDES SALE OF PREPARED FOODS & DRINKS FOR IMM

2.79 0.05

577 BLISSFUL INFOTECH SOLUTIONS PVT LTD

Singapore TANEJA PRAVINKUMAR GURUDAYAL


2.00 0.03

578 MUMBAI AIRPORT LOUNGE SERVICES PL

Singapore GATEGROUP INVESTMENTS SINGAPORE PTE. LTD


0.05 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)




71.45 1.19


Singapore GATEGROUP INVESTMENT SINGAPORE PTE. LTD.


8.47 0.14


Singapore GATEGROUP INVESTMENTS SINGAPORE PTE.LTD.


0.03 0.00




12.00 0.20

583 TECHCOM PRECISION INDIA PRIVATE LIMITED

Singapore TECHCOM TECHNOLOGY PTE LTD


24.47 0.41

584 MOODY'S CREDIT ASSESSMENT INDIA PL

Singapore MOODY'S SINGAPORE PTE.LTD.


1.00 0.02

585 I CARE LEARNING PL

Singapore ICARE LIFE PTE LTD


15.40 0.26

586 LIXIL INDIA PVT LTD

Singapore LIXIL INTERNATIONAL PTE LTD

MUMBAI MANUFACTURE OF KITCHENWARE NEC

600.00 9.99

587 ABUNDANTIA ENTERTAINMENT PL

Singapore CALLISTA CAPITAL PTE. LTD

MUMBAI MOTION PICTURE & VIDEO FILM PRODUCTION

112.50 1.87

588 KVR METALS AND ALLOYS PVT LTD

Singapore ILP II VENTURES I (PTE LTD.)


29.96 0.50

589 REMY SULA IPL (TWIN PEAKS BEVERAGES PL)

Singapore REMY COINTREAU INTERNATIONAL PTE LTD

MUMBAI MANUFACTURE OF WINES 10.00 0.17

590 REMY SULA IPL (TWIN PEAKS BEVERAGES PL)

Singapore REMY COINTREAU INTERNATIONAL PTE. LTD.

MUMBAI MANUFACTURE OF WINES 10.00 0.17

591 120 MEDIA COLLECTIVE

Singapore CALLISTA CAPITAL PTE. LTD.

MUMBAI ADVERTISING 30.00 0.50

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

PVT LTD

592 LOYALTYONE REWARDS PVT LTD

Singapore ALLIANCE DATA PTE. LTD.


15.28 0.25

593 SPARKLE CLEAN TECH PVT LTD

Singapore SPARKLE CLEAN HOLDING PTE LTD

MUMBAI MANUFACTURING OF FILTERING & PURIFYING MACHINERY FOR LIQUIDS & GASES

13.90 0.23

594 SPARKLE CLEAN TECH PVT LTD

Singapore SPARKLE CLEAN HOLDINGS PTE LTD

MUMBAI MANUFACTURING OF FILTERING & PURIFYING MACHINERY FOR LIQUIDS & GASES

12.41 0.21

595 MARSHALL DYNAMIC INTEGRATED SERVICES PVT

Singapore SAMUEL J MARSHALL


1.52 0.03

596 MARSHALL DYNAMIC INTEGRATED SERVICES PVT

Singapore SAMUEL J MARSHALL


1.75 0.03

597 ANGLO EASTERN INSTITUTE PVT LTD

Singapore ANGLO EASTERN NAUTICAL ACADEMY HOLDING P


8.04 0.13

598 MABPHARM PVT LTD

Singapore BIOMAB PHARMACEUTICALS (SINGAPORE) PTE.


32.37 0.54




13.67 0.23




62.10 1.03




91.53 1.52


Singapore BIOMAB PHARMACEUTICAL (SINGAPORE) PTE. L


57.42 0.96

603 PINPOINT INDIA PVT LTD

Singapore PINPOINT LOYALTY PTY LIMITED,


36.24 0.60




13.00 0.22




23.39 0.39

606 PINPOINT INDIA PVT

Singapore PINPOINT LOYALTY PTY

MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERE

22.46 0.37

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

LTD LIMITED, CLASSIFIED OR INCLUDED




9.90 0.16




51.68 0.86

609 NARANG ACCESS PVT LTD

Singapore MYEN PTE LTD MUMBAI WHOLESALE TRADE IN BEVERAGES OTHER THAN INTOXICANTS

30.00 0.50

610 NARANG ACCESS PVT LTD

Singapore MYEN PTE LTD MUMBAI WHOLESALE TRADE IN BEVERAGES OTHER THAN INTOXICANTS

24.07 0.40

611 RELIGARE ENTERPRISES LTD

Singapore CUBI INDIA VENTUTES PTE LTD


61.36 1.02

612 VDIL DIAMONDS PL

Singapore VIJAY DIAMOND PTE. LTD.

MUMBAI MANUFACTURE OF JEWELLERY AND RELATED ARTICLES

0.10 0.00

613 UTTAM VALUE STEELS LTD

Singapore UD INDUSTRIAL HOLDING PTE. LTD.

MUMBAI MANUFACTURE OF IRON & STEEL IN PRIMARY/SEMI FINISHED FORMS

1,970.00 32.80

614 AMNEAL PHARMACEUTICALS CO.(I) PVT. LTD.

Singapore AMNEAL SINGAPORE PRIVATE LIMITED

AHMEDABAD


289.03 4.81

615 TEAM INDIA MANAGERS LTD

Singapore BRIGHTMAX MUMBAI RESTAURANTS, CAFÉS & OTHER EATING & DRINKING PLACES(INCLUDES SALE OF PREPARED FOODS & DRINKS FOR IMM

17.97 0.30

616 RVK METALS & ALLOYS PVT LTD

Singapore ILP II VENTURES I (PTE, LTD)


29.95 0.50

617 PLANET SUPPORT SERVICES INDIA PVT LTD

Singapore PLANET ENERGY SERVICES PTE LTD


90.00 1.50


Singapore PSA INDIA PTE LTD.


0.00 0.00




30.60 0.51

620 BHARAT MUMBAI CONTAINER TERMINALS PVT LT

Singapore PSA BHARAT INVESTMENTS PTE. LTD.


0.10 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)


Singapore PSA INDIA PTE. LTS.


0.00 0.00




193.50 3.22


Singapore BREP VII SG INDIAN HOLDING (NQ) CO II PT


409.37 6.82

624 MACGREGOR MARINE INDIA PVT LTD

Singapore MACGREGOR PTE LTD.


49.90 0.83

625 MACGREGOR MARINE INDIA PVT LTD

Singapore MACGREGOR PTE LTD


0.00 0.00

626 VARROC ENGINEERING PVT LTD

Singapore OMEGA TC HOLDINGS PTE LTD.

MUMBAI MANUFACTURE OF INTERNAL COMBUSTION PISTON ENGINES AND OTHER PARTS AND ACCESSORIES N.E.C. FOR MOTOR-C

2,747.90 45.75

627 INTEGRASCREEN SERVICES PVT LTD

Singapore THOMSON REUTERS


6,924.62 115.30

628 G CORP DEVELOPERS PVT LTD

Singapore LION ASSET PTE LTD

MUMBAI CONSTRUCTION OF NON-RESIDENTIAL BUILDINGS INCLUDING ADDITIONS AND ALTERATIONS IN THE EXISTING ONES

147.44 2.45

629 FRANKLIN TEMPLETON SERVICES (INDIA) PVT

Singapore FRANKLIN TEMPLETON CAPITAL HOLDINGS PVT.


34.00 0.57

630 RADIO DESIGN INDIA PVT LTD

Scotland RADIO DESIGN LTD

NEW DELHI REPAIR OF APPARATUS FOR RADIO BROADCASTING OR TELEVISION TRANSMISSION, RADAR APPARATUS, RADIO REMOTE

0.10 0.00

631 RADIO DESIGN INDIA PVT LTD

Scotland TRAE INLL LTD NEW DELHI REPAIR OF APPARATUS FOR RADIO BROADCASTING OR TELEVISION TRANSMISSION, RADAR APPARATUS, RADIO REMOTE

0.00 0.00

632 REGENESYS MANAGEMENT PVT.LTD

South Africa REGENESYS MANAGEMENT PVT. LTD.


23.50 0.39

633 PIONEER PROPERTY ZONE SERVICES

South Africa OLD MUTUAL PROPERTY PTY LTD.


4.75 0.08

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

PVT LTD

634 PIONEER PROPERTY ZONE SERVICES PVT LTD



13.68 0.23

635 NIGHTINGALES WELLNESS PRIVATE LIMITED

South Africa OPPEL GREEF AHMEDABAD

HEALTH AND MEDICAL SERVICES ETC. N.E.C.

60.01 1.00

636 PIONEER PROPERTY ZONE SERVICES PVT LTD



24.82 0.41

637 BIOCOCOPEAT PRODUCTS PVT LTD

Spain SANTA MARIA PAUL JOSE MANUEL

CHENNAI MANUFACTURE OF COIR ROPE & CORDAGE

0.05 0.00

638 HIPRA INDIA PVT LTD

Spain LABORATORIOS HIPRA, S. A.


2.30 0.04

639 COLOROBBIA CHEMICALS INDIA PRIVATE LIMIT

Spain COLOROBBIA ESPANA SA

AHMEDABAD


89.10 1.48

640 INDIAN PUBLIC SCHOOL PVT LTD

Spain NUEVO AGORA CENTRO DE ESTUDIOS SL

CHENNAI EDUCATIONAL SERVICES RENDERED BY NON-TECHNICAL COLLEGES, SCHOOLS, UNIVERSITIES AND OTHER INSTITUTION

239.97 4.00


Spain MERRILL LYNCH CAPITAL MARKETS ESPANA SA


23.74 0.40


Spain MIGNEL TORRES NEW DELHI WHOLESALE TRADE IN INTOXICANTS LIKE WINES AND LIQUORS INCLUDING INCIDENTAL BOTTLING

3.38 0.06

643 CAREESMA INDIA PVT LTD

Spain CAREESMA INDIA HOLDING SL

NEW DELHI RECRUITMENT AND PROVISION OF PERSONNEL

50.21 0.84




23.74 0.40




71.22 1.19

646 ATLAS STATIONERY INDIA PVT. LTD.

Sri Lanka CEYLON PENCIL CO. PVT. LTD.

KOCHI MANUFACTURE OF OTHER STATIONERY ARTICLES N.E.C.

8.30 0.14

647 ASCOM Sweden ASCOM SWEDEN MUMBAI SOFTWARE SUPPLY 30.50 0.51

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

NETWORK TESTING PVT LTD

HOLDING AB SERVICES. (THIS CLASS INCLUDES ACTIVITIES IN CONNECTION WITH ANALYSIS, DESIGN AND PR

648 LETRIKA ROOTS PVT LTD

Slovenia LETRIKA D.D CHENNAI MANUFACTURE OF ELECTRICAL IGNITION OR STARTING EQUIPMENT OF A KIND USED FOR SPARK IGNITION OR COMPRE

7.50 0.12

649 UNISTO CORPORATION PL

Switzerland RED PANDA HOLDING AG

MUMBAI MANUFACTURE OF PULP(MACHINE MADE)

2.50 0.04

650 UNISTO CORPORATION PL

Switzerland ROFIMA HOLDING AG

MUMBAI MANUFACTURE OF PULP(MACHINE MADE)

2.50 0.04


Switzerland JOHNSON ELECTRIC INTERNATIONAL AG


91.29 1.52


Switzerland JOHNSON ELECTRIC INTERNATIONAL AG


60.98 1.02

653 REINHART INDIA PVT LTD

Switzerland PAUL REINHART AG

NEW DELHI WHOLESALE TRADE IN COTTON AND JUTE, OTHER THAN BY PROCUREMENT AGENCIES

264.50 4.40

654 REGENT LIGHTING ASIA PVT LTD

Switzerland REGENT BELEUCHTNG SKOERPER AG

NEW DELHI MANUFACTURE OF OTHER ELECTRIC LAMPS NEC

40.57 0.68

655 RIETER INDIA (PVT) LIMITED

Switzerland RIETER HOLDING AG

NEW DELHI MANUFACTURE OF MACHINERY FOR TEXTILE INDUSTRIES(EXCEPT SEWING, KNITTING WASHING & LAUNDRYING MACHINE

2,485.00 41.38

656 HUEGLI TECH INDIA PVT LTD

Switzerland HUEGLI TECH AG BANGALORE

WHOLESALE TRADE IN AGRICULTURAL RAW MATERIALS, LIVE ANIMALS, FOOD,BEVERAGES, INTOXICANTS AND TEXTIL

1.67 0.03

657 RZ2 GAMES PVT LTD

Taiwan CHIEN SHU NEW DELHI SOFTWARE SUPPLY SERVICES. (THIS CLASS INCLUDES ACTIVITIES IN CONNECTION WITH ANALYSIS, DESIGN AND PR

0.54 0.01


Taiwan FU,CHI-CHIANG HYDERABAD


0.00 0.00

659 SRITHAI SUPERWARE MANUFACTURING PRIVATE

Thailand SRITHI SUPERWARE PUBLIC CO LTD

AHMEDABAD

MANUFACTURE OF TABLEWARE, KITCHENWARE & OTHER HOUSEHOLD ARTICLES AND TOILET ARTICLES OF PLASTICS NEC

80.00 1.33

660 ALP Thailand AEROFLEX CO. NEW DELHI MANUFACTURE OF RUBBER 16.00 0.27

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

AEROFLEX INDIA PVT LTD

LTD PLATES,SHEETS,STRIPS,RODS,TUBES,PIPES,HOSES & PROFILE SHAPES ETC

661 UBE INDUSTRIES INDIA PVT LTD

Thailand UBE (THAILAND) CO. LTD

NEW DELHI MARKET RESEARCH SERVICES

15.90 0.26

662 NIIT TECHNOLOGIES LTD

Thailand RAJESH K.S NEW DELHI SOFTWARE SUPPLY SERVICES. (THIS CLASS INCLUDES ACTIVITIES IN CONNECTION WITH ANALYSIS, DESIGN AND PR

0.25 0.00

663 SRITHAI SUPERWARE MANUFACTURING PRIVATE

Thailand SRITHAI SUPERWARE PUBLIC CO LTD

AHMEDABAD

MANUFACTURE OF TABLEWARE, KITCHENWARE & OTHER HOUSEHOLD ARTICLES AND TOILET ARTICLES OF PLASTICS NEC

49.90 0.83

664 CHUO SENKO ADVERTISING INDIA PVT LTD

Thailand CHUO SENKO (THIALAND) PUBLIC COMPANY LTD

MUMBAI ADVERTISING 23.50 0.39


Thailand DR. CHARUNYA PHICHITKUL


0.00 0.00


Thailand UBE (THAILAND) CO. LTD


0.10 0.00

667 GALIPOGLU HIDROMAS INDIA MFG PVT LTD

Turkey GALIPOGLU PROSES CELIK BORU VRETIM SANAY

CHENNAI MANUFACTURE OF MACHINERY & EQUIPMENT USED BY CONSTRUCTION & MINING INDUSTRIES

53.51 0.89

668 GALIPOGLU HIDROMAS INDIA MFG PVT LTD

Turkey GALIPOGLU HIDROMAS HIDROLIK OTOMOTIV SAN

CHENNAI MANUFACTURE OF MACHINERY & EQUIPMENT USED BY CONSTRUCTION & MINING INDUSTRIES

209.84 3.49

669 ENER ENGINEERING SERVICES PVT LTD

Turkey SOROUSH KARIMI CHENNAI MANUFACTURE OF INDUSTRIAL PROCESS CONTROL EQUIPMENT (THIS CLASS INCLUDES MANUFACTURE OF APPARATUS US

0.08 0.00

670 ENRIKA TRADES AND SERVICES PVT LTD

UAE NAYAN ARUN JAGJIVAN


1.00 0.02

671 SILICA TOOL MANUFACTURING AND ALLIED SER

UAE NAKUL ARUN JAGJIVAN


5.00 0.08

672 K CHANDRAKANT & CO INTERNATIONAL PVT LTD

UAE TAHA JEWELLERY FZE

MUMBAI DIAMOND CUTTING AND POLISHING BY AND

83.45 1.39

673 K CHANDRAKA

UAE TAHA JEWELLERY FZE

MUMBAI DIAMOND CUTTING AND POLISHING BY AND

44.34 0.74

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

NT & CO INTERNATIONAL PVT LTD

674 VITANE PHARMACEUTICALS PVT LTD

UAE MOHAMEED SADIQ HUSSAIN

MUMBAI RETAIL TRADE IN PHARMACEUTICAL, MEDICAL & ORTHOPAEDIC GOODS

18.74 0.31

675 UTSAV INFRATECH PVT LTD

UAE UMA RAMANATHAN

CHENNAI CONSTRUCTION 3.50 0.06

676 PRAFFUL OVERSEAS PVT LTD

UAE PARESH KUMAR AMARNANI

NEW DELHI EMBROIDERY WORK OTHER THAN BY HAND

17.64 0.29


UAE AMAR PRADEEP KUMAR


9.87 0.16


UAE DEEPAK SHAVLANI


8.86 0.15

679 SHRI KEN ENTERPRISES PVT LTD

UAE TRADEWELL FZE MUMBAI COTTON SPINNING & WEAVING IN MILLS

21.32 0.35

680 CADENZA SOLUTIONS PVT LTD

UAE CADENZA SOLUTIONS INC


60.00 1.00

681 AESTHETIX TECHNOLOGIES INDIA PVT LTD

UAE GEORGE OOMMEN

CHENNAI BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES

0.88 0.01

682 AESTHETIX TECHNOLOGIES INDIA PVT LTD

UAE MATHEW VINCENT CHENNAI BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES

0.88 0.01

683 HEXAWARE TECHNOLOGIES LTD.

UAE GAUTAM KHANNA MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.24 0.00

684 REDINGTON (INDIA) LTD

UAE BHARADWAJ KALYANASUNDARAM

CHENNAI MANUFACTURE OF PARTS & ACCESSORIES NEC FOR COMPUTERS & COMPUTER BASED SYSTEMS NEC

0.59 0.01

685 BOTREE SOFTWARE INTERNATIONAL PVT LTD



2.50 0.04

686 KKJ GROUP INTERNATIONAL (I) PVT. LTD.

UAE DR.KUNJAPPAN KUZHIPILLIL JOSEPH

KOCHI CONSTRUCTION 7.00 0.12

687 NU CARE MARKETING (INDIA) PVT. LTD.

UAE MR. ASWATHI KUMAR THURUTHEL

KOCHI WHOLESALE TRADE IN TOILETRY, PERFUMERY AND COSMETICS

0.03 0.00

688 VBUZZ UAE XTREME PATNA COMMUNICATION SERVICES 89.33 1.49

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

TELESERVICES PVT LTD

COMMERCE LTD NOT ELSEWHERE CLASSIFIED

689 NOBEL HYGIENE LTD.

UAE FALGUNI SANJIV PATEL

PANAJI MANUFACTURE OF OTHER TEXTILES/TEXTILE PRODUCTS NEC(TYRE CORD FABRICS OF HIGH TENACITY MAN MADE YARN

23.40 0.39

690 HIRA TECHNOLOGIES PVT LTD

UAE RAMESH PARTABRAI HIRANANDANI

MUMBAI MANUFACTURE OF PARTS & ACCESSORIES NEC FOR REFRIGERATING, AIR CONDITIONING & FIRE FIGHTING MACHINERY

28.85 0.48

691 VANDANA GLOBAL LTD

UAE PACIFIC GLOBAL FZC

MUMBAI MANUFACTURE OF VENEER SHEETS, PLYWOOD & THEIR PRODUCTS

16.95 0.28




16.07 0.27




15.86 0.26




16.14 0.27

695 BOTREE SOFTWARE INTERNATIONAL PVT LTD



6.00 0.10


UAE KG INTERNATIONAL FZCO


50.96 0.85

697 ARJ ELECTROMECHANICAL CONTRACTING PVT LT

UAE ARJ HOLDING LLC CHENNAI MANUFACTURE OF CONSTRUCTION MACHINERY NEC

12.77 0.21


UAE PARESH KUMAR AMARNANI


23.78 0.40


UAE PARESH LAMAN AMARNANI


4.85 0.08

700 PURE DIETS INDIA LTD

UAE MANISHA MATHUR NEW DELHI WHOLESALE TRADE IN SUGAR, CONFECTIONARY AND BAKERY PRODUCTS

6.66 0.11

701 ROTANA INDIA PVT LTD

UAE ROTANA HOTEL MANAGEMENT CORP. LTD


14.94 0.25


UAE PARESH KUMAR AMARNANI`


50.08 0.83


UAE AMIT PRADEEP KUMAR PREMDANI


8.32 0.14

704 PRAFFUL UAE PARESH KUMAR NEW DELHI EMBROIDERY WORK OTHER 4.80 0.08

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

OVERSEAS PVT LTD

AMARNANI THAN BY HAND

705 CAE SIMULATION TRAINING PVT LTD

UAE CAE MIDDLE EAST HOLDINGS LTD

NEW DELHI SERVICES NEC 60.00 1.00

706 ASPAM PETRONERGY PVT LTD

UAE GULF PETROCHEM FZC

NEW DELHI WHOLESALE TRADE IN PETROL, MOBILE OIL AND ALLIED PRODUCTS

215.70 3.59

707 DRAKE AND SKULL WATER AND ENERGY INDIA P

UAE DRAKE AND SKULL ENGINEERING LLC


60.42 1.01


UAE ANEW HOLDINGS INC


22.97 0.38

709 MECORDS INDIA LTD

UAE PRITHVIRAJ NARASIMHAM

MUMBAI MANUFACTURE OF OTHER TEXTILES/TEXTILE PRODUCTS NEC(TYRE CORD FABRICS OF HIGH TENACITY MAN MADE YARN

173.66 2.89

710 LIBERTY PHOSPHATE LTD.

UAE MRS SMITA ASWANI MALHOTRA

AHMEDABAD

MANUFACTURE OF FERTILIZERS & PESTICIDES

9.69 0.16

711 EPYGEN BIOTECH PVT LTD

UAE DEBAYAN SUKHAMOY GHOSH

MUMBAI MANUFACTURE OF HYDROGENATED OILS & VANASPATI GHEE ETC

1.60 0.03

712 EPYGEN BIOTECH PVT LTD

UAE INEEYAN ARIYARATHAM

MUMBAI MANUFACTURE OF HYDROGENATED OILS & VANASPATI GHEE ETC

1.60 0.03

713 JSM CORPORATION PVT. LTD.

UAE GOURMEET GULF INTL. LTD.


7.97 0.13

714 CRESTA PAINTS INDIA PL

UAE AFRICAN INVESTMENTS LTD.,

MUMBAI MANUFACTURE OF PAINTS,VARNISHES & RELATED PRODUCTS,ARTISTS' COLOURS & INK

2.50 0.04

715 ROTEX WHEELS PRIVATE LIMITED

UAE ANM METALS (LIC) 2. M/S. ANM GROU

MUMBAI TYRE & TUBE INDUSTRIES 11.94 0.20

716 GULF PETROCHEM INDIA PVT. LTD.

UAE GULF PETROCHEM FZC

NEW DELHI WHOLESALE TRADE IN PETROL, MOBILE OIL AND ALLIED PRODUCTS

124.40 2.07


UAE MUNSHI HOLDING CO.


12.96 0.22

718 NACHI KG TECHNOLOGY INDIA PRIVATE

UAE K.G INTERNATIONAL FZCO


0.49 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

LIMITE


UAE SUMERA RAOOF DHANANI

AHMEDABAD


10.13 0.17


UAE SANA YUSUF DHANANI

AHMEDABAD


10.66 0.18


UAE NASREEN YUSUF DHANANI

AHMEDABAD


9.78 0.16


UAE RAMIZ FAZAL MOHAMMAD DARVESH

AHMEDABAD


9.51 0.16

723 GLOBAL TRANSPORTATION SERVICE PL

UAE ARAMEX EXPRESS LLC UAE

MUMBAI ACTIVITIES OF TRANSPORT AGENTS OTHER THAN TOURIST AND TRAVEL AGENTS

0.00 0.00

724 DIACRON CONSULTANTSINDIA PRIVATE LIMITED

UAE DIACRON CONSULTANTS JLT


0.10 0.00

725 MAHATI HYDRO POWER VIDHARBHA PVT LTD

UAE WADI CAPITAL INVESTMENTS LTD.

MUMBAI GENERATION AND TRANSMISSION OF ELECTRIC ENERGY PRODUCED IN HYDRO- ELECTRIC POWER PLANTS

99.38 1.65

726 COLDRUSH LOGISTICS PL

UAE MATRIX GROUP LIMITED

MUMBAI OTHER LAND TRANSPORT N.E.C.

13.78 0.23

727 COLDRUSH LOGISTICS PL

UAE MATRIX GROUP LIMITED

MUMBAI OTHER LAND TRANSPORT N.E.C.

14.75 0.25

728 PRAZISION ENGICOMPO PVT LTD

UAE MARINE POWER INTERNATIONAL (FZC)

MUMBAI MANUFACTURE OF HECTOGRAPH OR STENCIL DUPLICATING MACHINES, ADDRESSING MACHINES & SHEET FED TYPE OFFS

4.26 0.07

729 SANTINOS FAST FOODS PVT LTD

UAE SONIA CO. LLC MUMBAI RESTAURANTS, CAFÉS & OTHER EATING & DRINKING PLACES(INCLUDES SALE OF PREPARED FOODS & DRINKS FOR IMM

0.85 0.01

730 OSS AIR MANAGEMENT P LTD



10.00 0.17




5.00 0.08




2.00 0.03




30.60 0.51

734 DRUVA SOFTWARE

UAE ZARINA YAR KHAN MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT

0.01 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

PVT LTD AND COMPUTER CONSULTANCY SERVICES

735 RAMEE CONSTRUCTION PVT LTD

UAE V.M.SHETTY MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

18.80 0.31


UAE V.M.SHETTY MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

62.30 1.04


UAE V M. SHETTY MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

388.86 6.47

738 REDA CHEMICALS INDIA P L

UAE REDA INDUSTRIAL MATERIALS FZE


49.69 0.83

739 MARICO KAYA ENTERPRISES LTD

UAE VARIOUS INVESTORS

MUMBAI HEALTH AND MEDICAL SERVICES ETC. N.E.C.

40.14 0.67

740 MEMSA MANAGEMENT SERVICES PVT LTD

UAE AIG MEA MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

9.85 0.16


UAE AIG MEA MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

17.52 0.29


UAE AIG MEA Ltd. MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

11.91 0.20

743 IMG ADVISORY PVT LTD

United Kingdom

INTERNATIONAL MANAGEMENT


2.00 0.03

744 HEADWAY CHEMICALS INDIA PVT LTD

United Kingdom

BEN MATHEW FISHWICK


2.55 0.04

745 WOCKHARDT LIMITED

United Kingdom

SIRJIWAN SINGH MUMBAI MANUFACTURE OF CHEMICAL SUBSTANCES USED IN THE MANUFACTURE OF PHARMACEUTICALS (INCLUDES ANTIBIOTICS,

0.16 0.00

746 SPM CAPITAL ADVISERS PVT LTD

United Kingdom

MIRABAUD SECURITIES LLP


1.00 0.02

747 BIRLA CAPITAL AND FINANCIAL SERVICES LTD

United Kingdom

GLOBAL CAPITAL ADVISORS LIMITED

MUMBAI SECURITIES DEALING ACTIVITIES (THIS GROUP INCLUDES ACTIVITIES OF BROKERS AND DEALERS AND CENTRAL EX

15.71 0.26


United Kingdom

KAISER DEEPAK SHROFF


6.51 0.11

749 PRICEWATERHOUSE

United Kingdom

AIMS HOLDINGS NO. 1 LTD.

MUMBAI DETECTIVE AND PROTECTIVE SERVICES

0.00 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

COOPERS AMIS SUPPORT SER

750 PRICEWATERHOUSE COOPERS AMIS SUPPORT SER

United Kingdom

AIMS HOLDINGS NO. 2 LTD.

MUMBAI DETECTIVE AND PROTECTIVE SERVICES

0.50 0.01

751 NORBAR TORQUE TOOLS INDIA PRIVATE LIMITE

United Kingdom

NORBAR TORQUE TOOLSHOLDINGS LIMITED


17.00 0.28


United Kingdom

NORBAR TORQUE TOOLS HOLDING LIMITED


11.05 0.18


United Kingdom

NORBAR TORQUE TOOLS LIMITED


1.52 0.03


United Kingdom

NORBAR TORQUR TOOLS LIMITED


1.25 0.02


United Kingdom

NORBAR TORQUE TOOLS HOLDINGS LIMITED


9.17 0.15


United Kingdom

KAISER DEEPAK SHROFF


2.00 0.03

757 DEEP SEA ELECTRONICS INDIA PVT LTD

United Kingdom

DEEP SEA ELECTRONICS PLC


1.25 0.02

758 MBH DESIGN STUDIO PRIVATE LIMITED

United Kingdom

MBH PARTNERSHILP LLP

AHMEDABAD


0.10 0.00

759 UK INDIA BUSINESS COUNCIL INDIA PVT LTD

United Kingdom

UK INDIA BUSINESS COUNCIL


5.11 0.09

760 SCORPION AUTOMOTIVE ASIA PVT LTD

United Kingdom

SCORPION AUTOMOTIVE LIMITED


0.50 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)


United Kingdom

CHARLES MARK LANG DOWNING


0.00 0.00


United Kingdom

SCORPION AUTOMOTIVE LTD


0.10 0.00

763 JHS BUSINESS SOLUTION PRIVATE LIMITED

United Kingdom

HARSH SHAH MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.05 0.00

764 JHS BUSINESS SOLUTION PRIVATE LIMITED

United Kingdom

KINJAL HARSH SHAH


0.05 0.00

765 TPP HEALTHCARE INFORMATICS INDIA PVT LTD

United Kingdom

THE PHOENIX PARTNERSHIP LEEDS, LEEDS

MUMBAI DATA BANK ACTIVITIES. (THIS CLASS INCLUDES THE PROVISION OF DATA IN A CERTAIN ORDER OR SEQUENCE. THE

1.02 0.02

766 KODAK ALARIS INDIA PVT LTD

United Kingdom

KODAK ALARIS HOLDINGS LTD.

MUMBAI MANUFACTURE OF PHOTOCHEMICAL MATERIALS,SENSITISED FILMS & PAPER

44.89 0.75

767 KODAK ALARIS INDIA PVT LTD

United Kingdom

KODAK ALARIS LTD.

MUMBAI MANUFACTURE OF PHOTOCHEMICAL MATERIALS,SENSITISED FILMS & PAPER

0.00 0.00

768 DAR AL HANDASAH CONSUL.(SHAIR PARTNEERS)

United Kingdom

DAR AL HANDASAH CONSULTANTS SHAIR & PART


61.75 1.03


United Kingdom

DEUTSCHE BANK AG


134.52 2.24


United Kingdom

DEUTSCHE BANK AG


15.83 0.26


United Kingdom

DEUTSCHE BANK MUMBAI MANUFACTURE OF GLUE & GELATIN(INCLUDES CASEINATES & OTHER CASEIN DERIVATIVES GELATIN DERIVATIVES, IS

79.13 1.32


United Kingdom

DEUTSCHE BANK MUMBAI MANUFACTURE OF GLUE & GELATIN(INCLUDES CASEINATES & OTHER CASEIN DERIVATIVES

150.35 2.50

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

GELATIN DERIVATIVES, IS


United Kingdom


63.30 1.05

774 ATRIUM RESTAURANTS INDIA P LTD

United Kingdom

PIZZA EXPRESS ASIA HOLDINGS PTE LTD


40.00 0.67

775 RICARDO INDIA PVT LTD

United Kingdom

RICRDO PLC NEW DELHI MARKET RESEARCH SERVICES

4.90 0.08

776 ATRIUM RESTAURANTS INDIA P LTD

United Kingdom

PIZZA EXPRESS ASIA HOLDINGS PTE LTD


35.00 0.58

777 MOSERGY COMMUNICATION INDIA PVT LTD

United Kingdom

MOSERGY COMMUNICATION UK LTD


0.10 0.00

778 MOSERGY COMMUNICATION INDIA PVT LTD

United Kingdom

MOSERGY LICENSING LTD


0.00 0.00

779 GLOBAL DENT AIDS PRIVATE LTD

United Kingdom

LINKAGE MASTER LTD

NEW DELHI MANUFACTURE OF PREPARATIONS FOR ORAL OR DENTAL HYGIENE(INCLUDES TOOTHPASTES TOOTHPOWDER,MOUTHWASH,OR

8.67 0.14

780 FE STOCK VALUE SERVICES PVT LTD

United Kingdom

IAIN JACKSON DE HAVILLAND

CHENNAI INVESTMENT RESEARCH AND COUNSELLING ACTIVITIES

0.10 0.00

781 DEEP SEA ELECTRONICS INDIA PVT LTD

United Kingdom

DEEP SEA ELECTRONICS PLC


0.10 0.00


United Kingdom

RAVI SHANKAR PANDEY

NEW DELHI SOFTWARE SUPPLY SERVICES. (THIS CLASS INCLUDES ACTIVITIES IN CONNECTION WITH ANALYSIS, DESIGN AND PR

1.34 0.02


United Kingdom

J&G GRANT NEW DELHI WHOLESALE TRADE IN INTOXICANTS LIKE WINES AND LIQUORS INCLUDING INCIDENTAL BOTTLING

2.25 0.04


United Kingdom

RVI SHANKAR PANDEY


1.62 0.03

785 UK INDIA BUSINESS

United Kingdom

UK INDIA BUSINESS

NEW DELHI BUSINESS AND MANAGEMENT

23.14 0.39

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

COUNCIL INDIA PVT LTD

COUNCIL CONSULTANCY ACTIVITIES

786 IST OLDHAM INSTRUMENTS INDIA PVT LTD

United Kingdom

GMI GROUP HOLDINGS LIMITED

MUMBAI MANUFACTURE OF INDUSTRIAL PROCESS CONTROL EQUIPMENT (THIS CLASS INCLUDES MANUFACTURE OF APPARATUS US

20.00 0.33

787 THYSSENKRUPP AEROSPACE INDIA PVT LTD

United Kingdom

THYSSENKRUPP AEROSPACE INTERNATIONAL HOL

BANGALORE

MANUFACTURE OF OTHER METAL PRODUCTS NEC

163.92 2.73

788 EXECUPHARM (INDIA) PVT LTD

United Kingdom

EXECUPHARM (UK) LTD

BANGALORE


0.00 0.00

789 ROTOLOK VALVES PRIVATE LIMITED

United Kingdom

ROTOLOK HOLDINGS LTD

BANGALORE


11.00 0.18

790 RIO TINTO EXPLORATION INDIA LTD

United Kingdom

RIO TINTO MINERALS DEVELOPMENT LTD

MUMBAI OTHER MINING SERVICES NEC

300.00 5.00

791 RIO TINTO EXPLORATION INDIA LTD

United Kingdom

RIO TINTO MINERALS DEVELOPMENT LTD

MUMBAI OTHER MINING SERVICES NEC

1,050.00 17.48

792 UK INDIA BUSINESS COUNCIL INDIA PVT LTD

United Kingdom

UK INDIA BUSINESS COUNCIL


12.32 0.21

793 COGMOLINK INDIA PVT LTD

United Kingdom

COGMOLINK LTD NEW DELHI MARKET RESEARCH SERVICES

0.09 0.00

794 CELEBRATION CITY PROJECTS(EAR VRIDH MERC

United Kingdom

VED PRAKASH GOSWAMI

NEW DELHI CONSTRUCTION 202.96 3.38

795 SIGNODE INDIA LIMITED

United Kingdom

STRAPEX HOLDINGS LTD

HYDERABAD

MANUFACTURE OF OTHER PLASTIC PRODUCTS NEC

12,400.00 206.47

796 ANDREW INDUSTRIES INDIA P LTD

United Kingdom

ANDREW INDUSTRIES LTD

CHENNAI MANUFACTURE OF GENERAL PURPOSE NON ELECTRICAL MACHINERY/EQUIPMENT THEIR COMPONENTS & ACCESSORIES NEC

70.00 1.17

797 VENTURETECH SOLUTIONS PVT LTD

United Kingdom

VENTURETECH ASSETS LTD


68.01 1.13

798 CUMMINS United CUMMINS CHENNAI CONSTRUCTION AND 24.21 0.40

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

CO-GENERATION INDIA PVT LTD

Kingdom COGENERATION LTD

MAINTENANCE OF POWER PLANTS EXCEPT HYDRO- ELECTRIC PROJECTS

799 MASSIVE HERITAGE RESORTS PVT LTD

United Kingdom

RICHARD GUY JAMES HANLON

JAIPUR HOTELS, ROOMING HOUSES, CAMPS & OTHER LODGING PLACES

2.04 0.03

800 MASSIVE HERITAGE RESORTS PVT LTD

United Kingdom

PATRICIA ANNE MCFARLANE


3.01 0.05

801 CLEAR EDGE FILTRATION INDIA

United Kingdom

MEDISON FILTER 981 LTD

JAIPUR MANUFACTURE OF OTHER TEXTILES/TEXTILE PRODUCTS NEC(TYRE CORD FABRICS OF HIGH TENACITY MAN MADE YARN

4.68 0.08

802 HAYMARKET MEDIA (INDIA) PVT LTD

United Kingdom

HAYMARKET WORLDWIDE LTD

MUMBAI PUBLISHING BUT NOT PRINTING OF PERIODICALS,BOOKS,JOURNALS, DIRECTORIES,ATLASES,MAPS & SHEET MUSIC ET

8.50 0.14


United Kingdom


15.83 0.26


United Kingdom


158.26 2.64

805 MALTAN ENTERPRISES PVT LTD

United Kingdom

KAMINI R PATEL MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

2.97 0.05


United Kingdom

KIRTI V PATEL MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

2.98 0.05


United Kingdom

TANUJA K PATEL MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

3.00 0.05


United Kingdom

RAKESH PATEL MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

3.17 0.05

809 LINEDATA SERVICES INDIA PVT LTD

United Kingdom

LINEDATA SERVICES (UK) LTD


0.00 0.00

810 LINEDATA SERVICES INDIA PVT LTD

United Kingdom

LINEDATA LTD CHENNAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.10 0.00

811 JAGUAR United JAGUAR LAND MUMBAI MANUFACTURE OF MOTOR 90.00 1.50

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

LAND ROVER INDIA PVT LTD

Kingdom ROVER LTD. ( EARLIER KNOWN A

CARS & OTHER MOTOR VEHICLES PRINCIPALLY DESIGNED FOR THE TRANSPORT OF LESS THAN

812 PMD CHEMICALS PVT LTD

United Kingdom

PMD GROUP LTD. MUMBAI MANUFACTURE OF INDUSTRIAL ORGANIC & INORGANIC CHEMICALS

1.49 0.02

813 PMD CHEMICALS PVT LTD

United Kingdom

PMD (UK) LTD. MUMBAI MANUFACTURE OF INDUSTRIAL ORGANIC & INORGANIC CHEMICALS

0.02 0.00

814 ASTROVED.COM PVT LTD

U.S.A VAAAK SOUNDS CHENNAI DATA PROCESSING SERVICES (THIS INCLUDES [i] PROVISION OF SUCH SERVICES ON AN HOURLY OR TIME-SHARE BA

4.67 0.08

815 ROSS PROCESS EQUIPMENT PVT LTD

U.S.A CHARLES ROSS & SON COMPANY

MUMBAI MANUFACTURE OF OTHER FABRICATED METAL PRODUCTS NEC

29.69 0.49

816 CRISIL LTD. U.S.A CHETAN MAJITHIA MUMBAI OTHER CREDIT ACTIVITIES N.E.C. (UN-INCORPORATED FINANCIAL INSTITUTIONS ARE CLASSIFIED IN GROUP 802)

3.77 0.06

817 RAMESH CANDLES INDIA PVT LTD

U.S.A INTERNATIONAL MERCHANDISE SOLUTIONS INC

CHENNAI MANUFACTURE OF CANDLES ON COTTAGE SCALE

1.36 0.02

818 HEXAWARE TECHNOLOGIES LTD.

U.S.A VIKAS BANSAL MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.89 0.01

819 SIGNATURE SOLUTIONS INDIA PVT LTD

U.S.A SIGNATURE SOLUTIONS LLC


1.00 0.02

820 SIGNATURE SOLUTIONS INDIA PVT LTD

U.S.A ABDULLA KAIZAL WALLA


0.00 0.00

821 LARSEN & TOUBRO LTD.

U.S.A VARIOUS INVESTORS

MUMBAI CONSTRUCTION 8.05 0.13










825 PUNCHH EDGE FILTERATION INDIA PVT LTD

U.S.A PUNCHH INC. JAIPUR SOFTWARE SUPPLY SERVICES. (THIS CLASS INCLUDES ACTIVITIES IN CONNECTION WITH ANALYSIS, DESIGN AND PR

0.10 0.00

826 ANAMAY SPA & RESORTS PVT LTD

U.S.A MASOUD NAZAND GARUDA PARTNERS

KANPUR HOTELS, ROOMING HOUSES, CAMPS & OTHER LODGING PLACES

0.18 0.00

827 ANAMAY SPA U.S.A MEHRDAD KANPUR HOTELS, ROOMING HOUSES, 0.19 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

& RESORTS PVT LTD

NAJAND CAMPS & OTHER LODGING PLACES

828 WENGER MANUFACTURING INDIA PRIVATE LIMIT

U.S.A WENGHER MANUFACTURING INC

AHMEDABAD

MANUFACTURE OF INDUSTRIAL MACHINERY FOR FOOD & TEXTILE INDUSTRIES INCLUDING BOTTLING & FILLING MACHI

0.90 0.01


U.S.A INTERNATIONAL FINANCE CORPORATION


285.09 4.75

830 INDIAN TRADITIONAL HOTELS PVT LTD

U.S.A RAHUL KUMAR INDOLIA


3.12 0.05

831 INDIAN TRADITIONAL HOTELS PVT LTD

U.S.A AMAR DEEP SINGH


0.74 0.01

832 TRANZPARENT SOFTWARE SOLUTIONS PVT LTD

U.S.A CHARLES JEFREY BUCKNER

HYDERABAD

BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED

0.07 0.00

833 GBGSERVICES (INDIA) PRIVATE LIMITED

U.S.A GLOBAL BENEFITS GROUP INC

HYDERABAD


0.07 0.00

834 GBGSERVICES (INDIA) PRIVATE LIMITED

U.S.A GLOBAL BENEFITS GROUP INC

HYDERABAD


0.64 0.01

835 PREMIER KURNOOL SOLAR PVT LTD

U.S.A TRADE SOURCE INC

HYDERABAD

GENERATION OF SOLAR ENERGY

5.50 0.09

836 AIRIS PHARMA PVT LTD

U.S.A MR.KISHORE KUMAR GANJI

HYDERABAD

MANUFACTURE OF BASIC CHEMICALS & CHEMICAL PRODUCTS(EXCEPT PRODUCTS OF PETROLEUM & COAL)

1.00 0.02

837 POWERWAVE TECHNOLOGIES AND SOLUTIONS PVT

U.S.A SMARTLINK TECHNOLOGIES INC

HYDERABAD


0.08 0.00

838 MCLANAHAN NAWA ENGINEERS PRIVATE LIMITED

U.S.A MCLANAHAN CORPORATION

HYDERABAD


0.50 0.01

839 MCLANAHAN NAWA ENGINEERS PRIVATE LIMITED

U.S.A MCLANAHAN CORPORATION

HYDERABAD


5.10 0.08

840 GUJARAT U.S.A JHM HOTELS LLC AHMEDABA HOTELS, ROOMING HOUSES, 14.56 0.24

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

JHM HOTELS LTD

D CAMPS & OTHER LODGING PLACES

841 DCL BULK TECHNOLOGIES PVT LTD

U.S.A DCL INC HYDERABAD


1.49 0.02

842 DCL BULK TECHNOLOGIES PVT LTD

U.S.A DCL INC HYDERABAD


0.90 0.01

843 DECCAN IMPORT AND EXPORT PVT LTD

U.S.A KHAIRUN HASSAM MALANI

HYDERABAD

WHOLESALE TRADE IN PREVIOUS METALS, STONES AND JEWELLERY

0.66 0.01


U.S.A IQBAL ISMAIL MALANI

HYDERABAD


0.66 0.01


U.S.A SHERMYN MALANI HYDERABAD


0.45 0.01


U.S.A ISHKANDER HASSAM MALANI

HYDERABAD


0.45 0.01

847 IDS ARGUS HEALTHCARE SERVICES PVT LTD

U.S.A ARGUS HOLDING COMPANY

CHANDIGARH`

DATA PROCESSING SERVICES (THIS INCLUDES [i] PROVISION OF SUCH SERVICES ON AN HOURLY OR TIME-SHARE BA

0.05 0.00

848 ATHENA SECURITY SOLUTIONS INDIA PRIVATE

U.S.A PARESH MOHAN BHAI BHAKTA

HYDERABAD

SERVICES NEC 1.57 0.03

849 SNEHA RENEWABLE ENERGIES LIMITED

U.S.A MR.SAMPATH K.NAMBAKKAM

HYDERABAD

GENERATION AND TRANSMISSION OF ELECTRIC ENERGY PRODUCED IN COAL-BASED THERMAL POWER PLANTS

3.06 0.05

850 ALLIED REFRACTORY PRODUCTS INDIA PVT. LT

U.S.A ALLIED MINERAL PRODUCTS INC

AHMEDABAD

MINING OF CERAMIC, REFRACTORY * GLASS MINERALS

30.43 0.51


U.S.A MR.BABU V.KANTAMNENI

HYDERABAD


13.65 0.23


U.S.A MR.ARAVIND PERUMANDLA

HYDERABAD


5.67 0.09


U.S.A ARAVIND PERUMANDLA

HYDERABAD


3.03 0.05

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)


U.S.A SANJEEV VERMA MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.16 0.00


U.S.A HARI HARAN MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

6.57 0.11

856 COGMOLINK INDIA PVT LTD

U.S.A COGMOLINK INC NEW DELHI MARKET RESEARCH SERVICES

0.01 0.00

857 SAMIKARAN LEARNING PRIVATE LTD

U.S.A LOUIS MARTINS NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

7.91 0.13

858 CLYDE BERGMANN CONTROLS PVT LTD

U.S.A SANDEEP VITHAL BHAI SHAH


2.64 0.04

859 JUNGLEE GAMES INDIA PVT LTD

U.S.A JUNGLEE GAMES INC


18.13 0.30

860 EXECUPHARM (INDIA) PVT LTD

U.S.A EXECUPHARM INTERNATIONAL LLC

BANGALORE


0.10 0.00

861 PLURIBUS NETWORKS INDIA PVT LTD

U.S.A PLURIBUS NETWORKS INC

BANGALORE


0.20 0.00

862 ENVOY MORTGAGE (INDIA) PVT LTD

U.S.A ENVOY MORTGAGE LTD

BANGALORE


10.39 0.17

863 FIVE RINGS FOOD PVT LTD

U.S.A JALARAM GROUP LLC

BANGALORE

RESTAURANTS, CAFÉS & OTHER EATING & DRINKING PLACES(INCLUDES SALE OF PREPARED FOODS & DRINKS FOR IMM

4.26 0.07

864 NOBS STRATEGY PL

U.S.A RADHIKA CHOPRA MUMBAI COMPUTER CONSULTANCY SERVICES (THIS CLASS INCLUDES CONSULTANCY ON TYPE AND CONFIGURATION OF HARDWARE

2.50 0.04

865 FORD CREDIT INDIA PVT LTD

U.S.A FORD CREDIT INTERNATIONAL INC


480.00 7.99

866 FORD CREDIT INDIA PVT LTD

U.S.A FORD MOTOR CREDIT COMPANY LLC


0.00 0.00


U.S.A INDUSTRIAL FINANCE CORPORATION


4,048.35 67.41


U.S.A SREENIVAS SREERAM


0.25 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)


U.S.A INDUSTRIAL FINANCE CORPORATION


0.32 0.01

870 PRECEPTOR MARKETING SERVICES PVT LTD

U.S.A SPAN GROUP INTERNATIONAL INC


1.02 0.02


U.S.A MR.NARESH K.DANTU

HYDERABAD


2.62 0.04

872 KORE SOFTWARE SERVICES INDIA PVT LTD

U.S.A KORE INC HYDERABAD


18.94 0.32

873 SYNAPZEN SOLUTIONS PVT LTD

U.S.A SHAILESH GALA INC.


1.00 0.02

874 ZOCDOC ONLINE HEALTH MANAGEMENT INDIA PL

U.S.A ZOCDOC LA II, LLC MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.05 0.00

875 SHEETAK ENERGY PVT LTD

U.S.A SHEETAK INC NEW DELHI GENERATION AND TRANSMISSION OF ELECTRIC ENERGY PRODUCED IN HYDRO- ELECTRIC POWER PLANTS

7.18 0.12

876 SHEETAK ENERGY PVT LTD

U.S.A SHEETAK INC NEW DELHI GENERATION AND TRANSMISSION OF ELECTRIC ENERGY PRODUCED IN HYDRO- ELECTRIC POWER PLANTS

0.10 0.00

877 ROOM BLOCK INDIA PVT LTD

U.S.A ROOMBLOCK LLC NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

5.33 0.09

878 SIMPLOT INDIA FOODS PVT LTD

U.S.A SIMPLOT INDIA LLC

NEW DELHI OTHER FOOD PROCESSING & MANUFACTURING ACTIVITIES (EGG POWDER,SAMBAR POWDER,ETC NEC)

37.02 0.62

879 RADIUM INFOWAY PVT LTD

U.S.A PRAYKTA VIVEK KARWANDE

NEW DELHI COMPUTER CONSULTANCY SERVICES (THIS CLASS INCLUDES CONSULTANCY ON TYPE AND CONFIGURATION OF HARDWARE

0.25 0.00

880 RADIUM INFOWAY PVT LTD

U.S.A MRS ANITA SUDHAKAR GUPTA

NEW DELHI COMPUTER CONSULTANCY SERVICES (THIS CLASS INCLUDES CONSULTANCY ON TYPE AND CONFIGURATION OF HARDWARE

0.30 0.01

881 REROCK ENTERTAINMENTS PVT

U.S.A AMITANSHU DAS NEW DELHI OTHER RECREATIONAL SERVICES NEC(INCLUDES SUCH ACTIVITIES AS

0.01 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

LTD OPERATION OF LIGHT & SOUND SHOWS & ORGAN

882 RSB HEALTHCARE PVT LTD

U.S.A CHERYE ELAINE BONNELLI

NEW DELHI HEALTH AND MEDICAL SERVICES ETC. - ALLOPATHIC

1.85 0.03

883 CREATIVE THERMOLITE POWER PVT LTD

U.S.A INSTOS INC NEW DELHI ELECTRICITY GENERATION, TRANSMISSION AND DISTRIBUTION

17.38 0.29

884 MOTIFWORKS INDIA PL

U.S.A MOTIFWORKS INC. USA


0.50 0.01

885 BENEFICIENT KNOWLEDGE PARKS & PROPERTIES

U.S.A EXCELESTAR VENTURES 1, LLC


14.18 0.24

886 K POINT TECHNOLOGIES PVT LTD

U.S.A SSG INVESTMENTS LLC


10.16 0.17

887 ZIMBRA SOFTWARE ASIA PACIFIC PVT LTD

U.S.A YAHOO INC USA MUMBAI SOFTWARE SUPPLY SERVICES. (THIS CLASS INCLUDES ACTIVITIES IN CONNECTION WITH ANALYSIS, DESIGN AND PR

20.00 0.33

888 ARAMARK INDIA P L(O/N ARAMARK PATMAN IND

U.S.A ARAMARK SENIOR NOTES COMPANY


30.00 0.50

889 ORION TEST SYSTEMS INDIA PL

U.S.A AARON REMSING JR

MUMBAI MANUFACTURE OF LABORATORY AND SCIENTIFIC INSTRUMENTS N.E.C. (INCLUDES MANUFACTURE OF NON-OPTICAL MIC

0.10 0.00

890 AMPLE TEXTILE CORP PVT LTD

U.S.A GRACE USA INC MUMBAI MAKING OF LACES & FRINGES OTHER THAN BY HAND

30.44 0.51

891 AUDIO COMPASS (INDIA) PVT LTD

U.S.A KAHM CAPITAL LLC


2.42 0.04

892 IMUSTI (INDIA) PL

U.S.A IMUSTI INC MUMBAI OTHER RECREATIONAL SERVICES NEC(INCLUDES SUCH ACTIVITIES AS OPERATION OF LIGHT & SOUND SHOWS & ORGAN

0.40 0.01

893 ASENTECH INDIA PVT LTD

U.S.A DIGITAL CONVERGENCE TECHNOLOGIES INC


2.88 0.05

894 PYROTEK INDIA PVT LTD

U.S.A PYROTEK INCORPORATED

MUMBAI MANUFACTURE OF GLASS FIBRE(INCLUDING GLASS WOOL) & PRODUCTS THERE FROM

61.38 1.02

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

895 SCHOOL GURU EDUSERVE PVT LTD

U.S.A NARESH NAGPAL MUMBAI EDUCATIONAL SERVICES RENDERED BY NON-TECHNICAL COLLEGES, SCHOOLS, UNIVERSITIES AND OTHER INSTITUTION

0.00 0.00

896 SCHOOL GURU EDUSERVE PVT LTD

U.S.A NARESH NAGPAL MUMBAI EDUCATIONAL SERVICES RENDERED BY NON-TECHNICAL COLLEGES, SCHOOLS, UNIVERSITIES AND OTHER INSTITUTION

19.90 0.33

897 SYNAPZEN SOLUTIONS PVT LTD

U.S.A SHAILESH GALA INC.


0.00 0.00

898 DSYN TECHNOLOGIES PVT LTD

U.S.A GREGORY J BADROS 2009 REVOCABLE TRUST


6.10 0.10

899 PRATYIN INFOTECH CONSULTING PVT LTD

U.S.A SHIRISH NADKARNI & GIRISH NADKARNI


0.19 0.00

900 HUMARA MEDIALABS PL

U.S.A RAGHAVAN BHARADWAJ


1.53 0.03

901 HUMARA MEDIALABS PL

U.S.A RAGHAVAN BHARADWAJ


2.97 0.05

902 COGENT RESERCH AND ANALYTIC LABS PL

U.S.A POONAM MADANLAL NARULA

MUMBAI RESEARCH AND SCIENTIFIC SERIES NOT CLASSIFIED ELSEWHERE SUCH AS THOSE RENDERED BY INSTITUTIONS AND

0.09 0.00

903 MONTRAN CORPORATION (INDIA) PVT LTD

U.S.A MONTRAN CORPORATION


0.10 0.00

904 MONTRAN CORPORATION (INDIA) PVT LTD

U.S.A MONTRAN CORPORATION


3.77 0.06

905 TSUBAKI HOOVER INDIA PRIVATE LIMITED

U.S.A HPP HOLDINGS, INC

AHMEDABAD

MANUFACTURE OF BEARINGS,GEARS,GEARING & DRIVING ELEMENTS

100.00 1.67

906 ZOCDOC ONLINE HEALTH MANAGEMENT INDIA PL

U.S.A ZOCDOC LA, LLC, MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

0.05 0.00

907 PROMEGA BIOTECH INDIA PVT LTD

U.S.A WILLIAM A LINTON MUMBAI WHOLESALE TRADE IN SCIENTIFIC, MEDICAL AND SURGICAL INSTRUMENTS

0.00 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

908 PROMEGA BIOTECH INDIA PVT LTD

U.S.A CRAIG J CHRISTIANSON

MUMBAI WHOLESALE TRADE IN SCIENTIFIC, MEDICAL AND SURGICAL INSTRUMENTS

0.10 0.00

909 FUNROBICS ENTERTAINMENT PVT LTD

U.S.A SUMAN JASSAL MUMBAI VIDEO PARLOURS,ELECTRONIC GAMES & OTHER AMUSEMENT CENTRES NEC

0.03 0.00


U.S.A SUMAN JASSAL MUMBAI VIDEO PARLOURS,ELECTRONIC GAMES & OTHER AMUSEMENT CENTRES NEC

2.37 0.04


U.S.A KETAN HERAMB PATWARDHAN

MUMBAI VIDEO PARLOURS,ELECTRONIC GAMES & OTHER AMUSEMENT CENTRES NEC

3.20 0.05

912 HOLLINGSWORTH & VOSE (INDIA) P LTD

U.S.A HOLLINGSWORTH & VOSE COMPANY

MUMBAI MANUFACTURE OF OTHER SPECIAL PURPOSE PAPER NEC

5.02 0.08

913 AVALON AGRO PRODUCTS PVT LTD

U.S.A GAURCO LLC USA MUMBAI MANUFACTURE OF BASIC ORGANIC CHEMICALS NEC INCLUDES MANUFACTURE OF ACTIVATED NATURAL MINERAL PRODUC

16.20 0.27


U.S.A GAURCO LLC USA MUMBAI MANUFACTURE OF BASIC ORGANIC CHEMICALS NEC INCLUDES MANUFACTURE OF ACTIVATED NATURAL MINERAL PRODUC

46.32 0.77


U.S.A GUARCO LLC USA MUMBAI MANUFACTURE OF BASIC ORGANIC CHEMICALS NEC INCLUDES MANUFACTURE OF ACTIVATED NATURAL MINERAL PRODUC

10.96 0.18

916 WOCKHARDT LIMITED

U.S.A SUNIL KHERA MUMBAI MANUFACTURE OF CHEMICAL SUBSTANCES USED IN THE MANUFACTURE OF PHARMACEUTICALS (INCLUDES ANTIBIOTICS,

0.13 0.00

917 SYMPHONY INFOTECH SOLUTION PVT LTD

U.S.A MR. SANJAY KUMAR DAS


1.07 0.02

918 HOLTEC ASIA PVT LTD

U.S.A HOLTEC INTERNATIONAL CORPORATION


55.12 0.92

919 CIGNA TTK HEALTH INSURANCE COMPANY LTD

U.S.A CIGNA HOLDINGS OVERSEAS INC

MUMBAI INSURANCE CARRIERS OTHER THAN LIFE SUCH AS FIRE, MARINE, ACCIDENT, HEALTH INCLUDING INSURANCE AGENTS

240.20 4.00

920 IMMUNOSCIENCE INDIA PVT LTD

U.S.A IMMUNOSCIENCE INC


4.31 0.07

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)




2.87 0.05




1.60 0.03




6.25 0.10

924 SUNNEN INDIA PVT LTD

U.S.A SUNNEN PRODUCTS COMPANY

MUMBAI MANUFACTURE OF GRINDING,LAPPING,HONING & POLISHING MACHINES

34.20 0.57

925 DIGIVATION DIGITAL SOLUTION PRIVATE LIMI

U.S.A KRISHEN MEHTA MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENT AND COMPUTER CONSULTANCY SERVICES

7.86 0.13

926 OCS SERVICES INDIA PVT LTD

British Virginia OCS SERVICES LTD.


60.00 1.00

927 HYFLUX LIFESTYLE PRODUCTS INDIA PVT LTD

British Virginia HYFLUX INTERNATIONAL LTD

CHENNAI MANUFACTURE OF OTHER PRODUCTS OF DISTILLATION OF COAL TAR OR OTHER MINERAL TARS (THIS INCLUDES OILS

0.00 0.00

928 TOCHENNGLEE STATIONERY MFG COMPANY PVT L

British Virginia TOCHEUNGLEE (BVI) LIMITED

CHENNAI MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT NEC

0.68 0.01

929 WONDERCHEF HOME APPLIANCES PVT LTD

British Virginia VERVIMA CO. LTD. MUMBAI MANUFACTURE OF BRASS & COPPER ARTWARE

10.07 0.17

930 B & A DIGITACTICAL SOLUTIONS PVT LTD

British Virginia RANIA INVESTMENTS AND HOLDINGS LIMITED


12.74 0.21


British Virginia JACESA INVESTMENTS LIMITED

AHMEDABAD


30.02 0.50


British Virginia ANTELOPE SUMMIT INVESTMENTS LTD

AHMEDABAD


14.96 0.25


Vietnam ROHTO MENTHILATUM VIETNAM PVT LTD

NEW DELHI MANUFACTURE OF PERFUMES,COSMETICS,LOTIONS,HAIR DRESSINGS,TOOTHPASTES,

3.00 0.05

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

SOAP IN ANY FORM,DETERGENTS,SHA


Kenya VIJAY KUMAR OJHA






Kenya HIMANSHU DIXIT MUMBAI MANUFACTURE OF STARCH 0.63 0.01


Kenya VARSHA DIXIT MUMBAI MANUFACTURE OF STARCH 0.63 0.01


Kenya VIJAY KUMAR OJHA VIJAY KUMAR OJHA VIJA



Kenya VARSHA DIXIT MUMBAI MANUFACTURE OF STARCH 0.60 0.01


Kenya HIMANSHU DIXIT MUMBAI MANUFACTURE OF STARCH 0.60 0.01




942 MOUNT WAYNE IMPEX PL

Kenya MR. KAUSHIKCHHOTALAL PABARI

MUMBAI DISTRIBUTORS OF AGRICULTURAL MACHINERY AND EQUIPMENT

0.05 0.00

943 MOUNT WAYNE IMPEX PL

Kenya MR. RAJESH CHHOTALAL PABARI

MUMBAI DISTRIBUTORS OF AGRICULTURAL MACHINERY AND EQUIPMENT

0.05 0.00

944 AYANA HOSPITALITY PL (GURUVAYUR INFRAPRO

Guersney MANTIS DEVELOPMENT INTERNATIONAL LTD.


2.59 0.04

945 MULTI ACT TRADE & INVESTMENTS PVT. LTD.

Virgin Islands(US)

ANTELOPE SUMMIT INVESTMENTS LTD.


80.01 1.33

946 GRAVITA INDIA LIMITED

Ghana RAJESH KUMAR KHATEEK

JAIPUR MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT NEC

0.00 0.00


Ghana MAHESH KUMAR JAIPUR MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT NEC

0.00 0.00


Ghana MANESH JANGIR JAIPUR MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT NEC

0.00 0.00


Ghana MAMAT KUMAR BORO

JAIPUR MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT

0.00 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

NEC


Ghana KHEMCHAND NEUPANE


0.00 0.00


Ghana ARUN SHARMA JAIPUR MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT NEC

0.00 0.00

952 LIFE SCIENCE CONSULTING PVT LTD

Iraq TIMUR KABDDAYI MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

0.82 0.01

953 LIFE SCIENCE CONSULTING PVT LTD

Iraq TIMUR KABDDAYI MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERE CLASSIFIED OR INCLUDED

0.82 0.01

954 ATHEROS COMMUNICATIONS INDIA PVT LTD

Bermuda ATHEROS INTERNATIONAL LTD


1.00 0.02

955 ATHEROS COMMUNICATIONS INDIA PVT LTD

Bermuda ATHEROS TECHNOLOGY LTD


0.00 0.00


SENEGAL ROHITASH SINGH SHEKHAWAT


0.00 0.00


SENEGAL PREM SUKH SEVDA


0.00 0.00


MOZAMBIQUE GURTAIJ SINGH JAIPUR MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT NEC

0.00 0.00


MOZAMBIQUE SUSHIL KUMAR JAIPUR MANUFACTURE OF METAL PRODUCTS ,EXCEPT MACHINERY & EQUIPMENT NEC

0.00 0.00

Grand Total 134,578.38 2,240.78

Documents

Table No.18 (C) - Ministry of Commerce and Industrydipp.nic.in/sites/default/files/TableNo18-c.pdf · y ltd australia omega food ... baharain yakub ahmed kolia mumbai retail trade