Table No.19 (b) - Department of Industrial Policy & …dipp.nic.in/sites/default/files/Table No 19(B).pdf1 ALLMINERAL ASIA PVT LTD ... (India) Pvt Ltd REGION NOT INDICATED ... Turkey

Table No.19 (b)

STATEMENT ON REMMITTANCE-WISE DETAILS OF FDI EQUITY INFLOWS RECEIVED BY ACQUISITION OF

SHARES ROUTE DURING JANUARY 2017 TO MARCH, 2017

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 ALLMINERAL ASIA PVT LTD

Germany ALLMINERAL AUFBEREITUNGSTECHNIK GMBH & C

REGION NOT INDICATED

OTHER BUSINESS SUPPORT SERVICE ACTIVITIES NEC.

6.82 0.10

2 DICHTOMATIK INDIA SEALS PRIVATE LTD

Germany DICHTOMATIK VETRIEBSGESELLSCHAFT FUR


OTHER BUSINESS SUPPORT SERVICE ACTIVITIES NEC.

0.00 0.00

3 THREE E INFORMATION TECHNOLOGY

U.S.A INNOVATION INCUBATOR INC, USA


OTHER OPERATIONS RELATING TO MINING AND AGGLOMERATION OF HARD COAL.

2.21 0.03

4 ESSAR POWER AND MINERALS LTD

Mauritius ESSAR PORT AND SHIPPING LTD


OTHER OPERATING RELATING TO MINING AND AGGLOMERATION OF HARD COAL.

0.50 0.01

5 DYNASEA OFFSHORE SERVICES PVT LTD

Singapore SEACOR MARINE (ASIA) PTE LTD


SERVICE INCIDENTAL TO OFF SHORE OIL EXTRACTION.

0.05 0.00

6 SPEAR LOGISTICS PVT LTD

France FM LOGISTIC CORPORATE S.A.S FRANCE


WAREHOUSING AND STORAGE 68.24 1.00

7 Dominic John Firmstone United Kingdom

Textual Analytics Solutions Private Limi


Writing , modifying, testing of computer program to meet the needs of a particular client excluding web-page designing

0.70 0.01

8 Arun Kumar Puthenpura.P

Qatar Kannur International Airport Ltd


Service activities incidental to air transportation, Cargo handling incidental to air transport

0.75 0.01

9 Jesper Goodley Dannisoe , DENMARK

Denmark DWF Research Private Limited


Research and experimental development on natural sciences and engineering

0.02 0.00

10 Abdullah Jawad Badur Ferry

UAE Kannur International Airport Ltd



0.30 0.00

11 Muhammed Shiyas.K.M Qatar Kannur International Airport Ltd



0.05 0.00

12 SEQUOIA CAPITAL INDIA GROWTH INVESTMENTS

Mauritius INDIA SHELTER FINANCE CORPORATION LIMITE


Other credit granting 0.38 0.01

13 India Agri Business Fund Ii Limited, Mau

Mauritius Parijat Industries (India) Pvt Ltd


Manufacture of insecticides, rodenticides, fungicides, herbicides

36.17 0.53

14 Alphard Maritime Pte Ltd

Singapore Alphard Maritime Private Limited


Technical testing and analysis 0.31 0.00

15 Bridge Medical Consulting Limited

United Kingdom

Bridge Medical Consulting Private Limite


Other professional, scientific and technical activities n.e.c.

2.00 0.03

16 Thanalot Ismail UAE Kannur International Airport Ltd



0.50 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

17 STRAITS MANSFIELD PROPERTY MARKETING PTE

Singapore WATERPLACE DEVELOPMENT PRIVATE LIMITED


Construction of buildings carried out on own-account basis or on a fee or contract basis

0.05 0.00





18.09 0.27

19 Bridge Medical Consulting Limited

United Kingdom




2.00 0.03

20 SAIF Partners India IV Limited

Mauritius Glitterbug Technologies Private Limited


Providing software support and maintenance to the clients

5.40 0.08

21 Mujeeb Rahman C P UAE Kannur International Airport Ltd



0.10 0.00

22 Abdurahiman Mukrikoottam




0.30 0.00

23 MANSFIELD INVESTMENT PTE LTD - SINGAPORE

Singapore WATERPLACE DEVELOPMENT PRIVATE LIMITED



0.05 0.00





5.95 0.09

25 Chonokadavath Mammootty




0.05 0.00

26 ESSAR AFRICA MINERALS HOLDINGS LIMITED,

Mauritius IBROX AVAIATION AND TRADING PVT LTD


Wholesale of metals and metal ores 0.10 0.00





28 UNIPER KRAFTWERKE GMBH - GERMANY

Germany INDIA UNIPER POWER SERVICES PRIVATE LIMI


Construction and maintenance of power plants

0.25 0.00

29 Harry Kerbel, Germany Germany Interconcepts Fashion Services Pvt. Ltd.



0.03 0.00

30 Perkinelmer Holding Luxembourg SARL (Lux

Luxembourg Tulip Diagnostics Pvt Ltd. REGION NOT INDICATED

Manufacture of other medical and dental instruments n.e.c.

1,454.92 21.37

31 Spring Canter Investment Ltd

Mauritius Rivigo Services Private Limited


Motorised road freight transport 47.32 0.70

32 FOTOWATO RENEWABLE VENTURES BV,

Netherlands FRV POWER INDIA LIMITED REGION NOT INDICATED

Electric power generation using solar energy

0.05 0.00

33 ECP III PTE LTD. , SINGAPORE

Singapore RUBICON RESEARCH PRIVATE LIMITED


Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics etc.

4.06 0.06

34 Rajesh Thali Mandambeth

Saudi Arabia Kannur International Airport Ltd



0.05 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

35 Raju Parappanattu Varghese




0.10 0.00

36 DISTINY INVESTMENTS LTD

Mauritius GVK BIOSCIENCES Pvt Ltd REGION NOT INDICATED


74.36 1.09

37 Prime India Opportunity Ltd.

Mauritius Roop Automotives Ltd. REGION NOT INDICATED

Manufacture of diverse parts and accessories for motor vehecles sucs as brakes, gearboxes, axles, road wheels,

200.00 2.94

38 SEQUOIA CAPITAL INDIA GROUTH INVESTMENTS

Mauritius INDIA SHELTER FINANCE CORPORATION



39 KOTAK INDIA PRIVATE EQUITY FUND iii DTOS

Mauritius BHARAT SERUMS AND VACCINES LTD


Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics Etc.

167.99 2.47




1,454.92 21.37

41 Saif Partners India V Limited




42 FOTOWATO RENEWABLE VENTURES BV,



0.05 0.00

43 Ashraf P A UAE Kannur International Airport Ltd



0.30 0.00

44 Mohammed Ashraf Anakkaran Parakkat




0.15 0.00

45 Mohammed Kabeer UAE Kannur International Airport Ltd



0.21 0.00





47 Solenergi Power Pvt Ltd, Mauritius

Mauritius Arinsun Clean Energy Pvt Ltd REGION NOT INDICATED


0.01 0.00

48 Ascent Investment Holdings Pte Ltd

Singapore Amber Enterprises India Private Limited


Manufacture of air-conditioning machines, including motor vehicles airconditioners

103.00 1.51

49 Parexgroup Pte Limited (Singapore)

Singapore Apurva India Private Limited REGION NOT INDICATED

Manufacture of paints and varnishes, enamels or lacquers

35.00 0.51

50 Asis Elektronik Ve Bilisimsist Turkey

Turkey Asis Mobility Systems India Private Limi


Other information technology and computer service activities n.e.c

0.05 0.00

51 Jesper Goodley Dannisoe , DENMARK

Denmark DWF Research Private Limited



0.08 0.00

52 Abdu Rasheed Koorapathumandavida




0.21 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)






Mauritius Arinsun Energy Pvt Ltd REGION NOT INDICATED


0.01 0.00




35.00 0.51

56 Samir Patel U.S.A Sankalp Semicondoctor Private limited



22.75 0.33

57 Cooperative Assurant Netherlands U.A , N

Netherlands Oneassist Consumer Solutions Private Lim


Other business support service activities n.e.c.

19.62 0.29

58 Pradeep Kumar Kathiran UAE Kannur International Airport Ltd



0.50 0.01

59 Accel India IV (Mauritius) Ltd

Mauritius Glitterbug Technologies Private Limited



8.71 0.13





0.67 0.01

61 IIROF2 APOLLO LTD,Julia House,No 3,Themi

Cyprus MAYFLOWER INNO REALTY PRIVATE LIMITED



0.50 0.01

62 Parakkodan Kassim UAE Kannur International Airport Ltd



0.15 0.00

63 GETZ PHARMA INTERNATIONAL FZLLC - UAE

UAE GETZ PHARMA RESEARCH PRIVATE LIMITED



15.16 0.22





1.84 0.03

65 India Life Sciences Fund Ii Llc, Mauriti

Mauritius Stericon Pharma Private Limited


Manufacture of ophthalmic goods, eyeglasses, sunglasses, lenses ground to prescription, contact lenses, safety goggles etc.

125.00 1.84

66 Siraj.C.P UAE Kannur International Airport Ltd



0.10 0.00

67 AXIS TECHNICAL GROUP LLC - UNITED STATES

U.S.A AXIS TECHNICAL GROUP INDIA PRIVATE LIMIT


Publishing of operating business and other applications

2.55 0.04

68 Dominic John Firmstone. 73 Canford Road,

United Kingdom




0.24 0.00

69 GETZ PHARMA INTERNATIONAL FZ LLC - UAE

UAE GETZ PHARMA RESEARCH PRIVATE LIMITED



5.05 0.07

70 Accionia Windpower International Slu , S

Spain Alfresco Renewable Energy Private Limite

REGION NOT

Electric power generation using other non conventional sources

0.00 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED


Mauritius Arinsun Renewable Energy Pvt Ltd



0.01 0.00

72 Idg Ventures India Fund Iii Llc, Mauriti

Mauritius Brainbees Solutions Private Limted


Wholesale of other clothing items n.e.c.

9.53 0.14

73 Nea Fdi Iii Limited , Mauritius




3.30 0.05

74 Nea Fdi Iii Limited , Mauritius




7.57 0.11

75 Valiant Mauritius Partners Fdi Limited ,




7.04 0.10

76 Valiant Mauritius Partners Fdi Limited ,




14.69 0.22

77 Vertex Asia Fund Pte. Limited , Singapor

Singapore Brainbees Solutions Private Limted



7.21 0.11

78 EREN INDIA SARL - LUXEMBOURG

Luxembourg BASTILLE SOLAR PRIVATE LIMITED


Electric power generation using solar energyElectric power generation using solar energy

0.05 0.00

79 Dr Moses Chandran Sramila Aithal

U.S.A Metropolitan cancer care India Pvt ltd


Hospital activities 2.50 0.04

80 Anish K T UAE Kannur International Airport Ltd



0.05 0.00

81 Sameer Nambravalappil Baharain Kannur International Airport Ltd



0.05 0.00

82 WESTBRIDGE CROSSOVER FUND LLC - MAURITIU

Mauritius VISTAAR FINANCIAL SERVICES PRIVATE LIMIT



83 Ilp Ii Ventures X Pte Ltd, Singapore

Singapore Antariksh Warehousing And Logistic Parks



7.00 0.10

84 Autodesk, Inc U.S.A Delcam Software (India) Private Limited


Retail sale of non-customized software

0.00 0.00

85 CREDIT ACCESS ASIA N.V , NETHERLANDS

Netherlands GRAMEEN KOOTA FINANCIAL SERVICES PRIVATE


Other financial service activities, except insurance and pension funding activities, n.e.c.

27.04 0.40

86 Dr. Nasim V S Saudi Arabia Kannur International Airport Ltd



0.43 0.01

87 Madhusoodanan Nair UAE Kannur International Airport Ltd



0.05 0.00

88 WESTBRIDGE CROSSOVER FUND LLC -

Mauritius VISTAAR FINANCIAL SERVICES PRIVATE LIMIT

REGION NOT


Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

MAURITIU INDICATED





8.40 0.12

90 Krypc Corp U.S.A Krypc Technologies Pvt Ltd REGION NOT INDICATED


3.25 0.05

91 Autodesk, Inc U.S.A Delcam Consulting and Technology Service


Computer consultancy and computer facilities management activities 62013 Providing software support and maintenance to the clients

0.00 0.00





606.42 8.91





323.79 4.76

94 Abdul Jaleel Viasiamveetil Manchery




0.10 0.00

95 Shybi Ravindran Oman Kannur International Airport Ltd



0.05 0.00

96 GRIP II Pte Ltd, Singapore

Singapore Godrej Greenview Housing Pvt Ltd



47.68 0.70




92.95 1.37

98 AFRO ASIA TRADE AND INVESTMENTS LIMITED

Mauritius ADANI PORTS AND SPECIAL ECONOMIC ZONE LI


Cargo handling incidental to water transport

143.45 2.11

99 Dashtag - United Kingdom

United Kingdom

FULFORD (INDIA) LIMITED REGION NOT INDICATED

Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics etc. 21005 Manufacture of veterinary preparations 21009 Manufacture of other pharmaceutical and botanical products n.e.c. like hina powder etc.

47.26 0.69

100 Holderind Investment Ltd (Mauritius)

Mauritius Ambuja Cement Limited REGION NOT INDICATED

Manufacture of clinkers and cement 9,495.95 139.48

101 Spring Canter Investment Ltd




102 COMMUNITY HOLDINGS P LTD

Singapore ISHANI VANIJYA PRIVATE LIMITED



16.43 0.24

103 SCI GROWTH INVESTMENTS II , MAURITIUS

Mauritius SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIM


Activities of independent diagnostic/pathological laboratories

30.00 0.44

104 Koonakkampully Gangadharan Das

Oman Kannur International Airport Ltd

REGION NOT

Service activities incidental to air transportation, Cargo handling

0.50 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED incidental to air transport

105 Sreedharan.R.M Saudi Arabia Kannur International Airport Ltd



0.20 0.00


Singapore Godrej Greenview Housing Pvt Ltd



169.20 2.49




92.95 1.37

108 Thomas Paul Saudi Arabia Kannur International Airport Ltd



0.05 0.00






Mauritius Arinsun Power Pvt Ltd REGION NOT INDICATED


0.01 0.00




133.00 1.95

112 Mustafa Ozicsel Turkey Asis Mobility Systems India Private Limi



0.00 0.00

113 Sequoia Capital India Investment Holding

Mauritius Oneassist Consumer Solutions Private Lim



31.38 0.46

114 Abdul Latheef Assainar UAE Kannur International Airport Ltd



0.10 0.00

115 Soopy.M Baharain Kannur International Airport Ltd



0.20 0.00









25.20 0.37

118 FFRV SOLAR HOLDINGS III BV



0.00 0.00

119 LOUVRE HOTELS GROUP (France)

France SAROVAR HOTELS PRIVATE LIMITED


Hotels and Motels, inns, resorts providing short term lodging facilities; includes accommodation in house boats

1,043.60 15.33

120 F-E- Schulte Strathaus Gmbh and Co KG-

Germany Cyrus Vibration Machines India Private L


Manufacture of other special-purpose machinery n.e.c.

0.52 0.01

121 Sequoia Capital India Investment Holding

Mauritius Oneassist Consumer Solutions Private Lim



9.81 0.14

122 Adeeb Ahamed UAE Kannur International Airport REGION Service activities incidental to air 50.00 0.73

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Puthiyaveetil Abdul Gafoor

Ltd NOT INDICATED

transportation, Cargo handling incidental to air transport

123 Soopy.M Baharain Kannur International Airport Ltd



0.35 0.01





125 Ananda Padmanabhan Chathalingath




0.50 0.01

126 Bugworks Research Inc ,Usa

U.S.A Bugowrks Research India Private Limited



1.40 0.02

127 ELECTRIC POWER GENERATION USING OTHER NO

United Kingdom

ECOGREEN ENERGY PRIVATE LIMITED 219, IIN



0.31 0.00





29.40 0.43

129 Mahamood Mohammad Kunchi Palackodan

Saudi Arabia Kannur International Airport Ltd



0.15 0.00





138.45 2.03





18.09 0.27

132 Advanced Technology Consulting Service I

U.S.A Advance Technology Consulting Service P



3.00 0.04





69.48 1.02

134 Hameedukutty Kalapurachira Aboobaker




0.30 0.00

135 Lajish Viswambaran UAE Kannur International Airport Ltd



0.10 0.00

136 PUNDARI KAKSHUDU C GANTI , USA

U.S.A Sreyas Holistic Remedies Private Limited


Medical practice activities 10.28 0.15




Cargo handling incidental to air transport

236.82 3.48





18.09 0.27

139 SiliconHire LLC U.S.A Webcloud Technologies Private Limited



0.05 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

140 Siddhik Kottile Valappil UAE Kannur International Airport Ltd



0.05 0.00

141 Paul Gandhi United Kingdom




0.00 0.00









18.09 0.27

144 India Business Excellence Fund- IIA

Mauritius Dairy Classic Ice cream Private Limited


Manufacture of ice-cream, kulfi etc. 25.36 0.37

145 Bugworks Research Inc ,Usa

U.S.A Bugowrks Research India Private Limited



2.10 0.03

146 Inversiones Americanas Embra Sociedad Li

Spain Emdep Test Boards Pvt Ltd REGION NOT INDICATED

Manufacture of other electrical equipment

0.00 0.00

147 Traveazy Investments Limited, Uae

UAE Holzoo Online Networks Private Limited



8.42 0.12

148 M/S. Ctsi (Mauritius) Ltd, Mauritius

Mauritius M/S Cyberabad Citizens Health Services



149 M/S.Wave Energy Inc, Japan

Japan M/S Wave Energy Engg Services Pvt Ltd


Manufacture of electricity distribution and control apparatus (electrical apparatus for switching or protecting electrical circuits ETC.

0.04 0.00

150 M/S.Wave Energy Inc, Japan

Japan M/S Wave Energy Engg Services Pvt Ltd


Manufacture of electricity distribution and control apparatus (electrical apparatus for switching or protecting electrical circuits ETC.

0.09 0.00

151 Ilp Ii Ventures Xiv Pte. Ltd., Singapore

Singapore Nihit Logistics Park Private Limited



0.30 0.00

152 Ajit Nair,USA U.S.A Prov Infotech Systems Private Limited



0.00 0.00


Singapore Wonder Projects Development Pvt Ltd



0.08 0.00

154 Bravia Rent Alpha Holdings Limited, Maur

Mauritius Rent Alpha Private Limited REGION NOT INDICATED

Renting and operational leasing of office machinery and equipment without operator

12.27 0.18




14.72 0.22




20.96 0.31


Mauritius Rent Alpha Private Limited REGION NOT

Renting and operational leasing of office machinery and equipment

52.30 0.77

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED without operator

158 India Life Sciences Fund Ii Llc, Mauriti

Mauritius Stericon Pharma Private Limited


Nil 125.00 1.84

159 Viscadia Inc., Usa U.S.A Viscadia Private Limited REGION NOT INDICATED


0.03 0.00





140.70 2.07




1,454.92 21.37

162 KOTAK INDIA PRIVATE EQUITY FUND iii DTOS

Mauritius BHARAT SERUMS AND VACCINES LTD


Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics Etc.

167.99 2.47

163 Edf En India Sas,France France Bastille Solar Pvt Ltd REGION NOT INDICATED


0.05 0.00

164 Holderind Investments Ltd (MAURITIUS)

Mauritius ACC Limited REGION NOT INDICATED

Manufacture of clinkers and cement 12,210.47 179.35

165 Saif Partners India V Limited




166 Krypc Corp U.S.A Krypc Technologies Pvt Ltd REGION NOT INDICATED


3.53 0.05

167 ZAPTY, INC. , CALIFORNIA

U.S.A ZAPTY SOFTWARE PRIVATE LIMITED



0.06 0.00

168 Abdul Jabbar Mukkolakkal




0.30 0.00

169 Ramees T C Qatar Kannur International Airport Ltd



0.30 0.00

170 Dominic John Firmstone. 73 Canford Road,

United Kingdom




0.23 0.00




483.35 7.10

172 Dodsal Engineering and Construction Maur

Mauritius Dodsal Enterprises Private Limited


Other civil engineering projects n.e.c.

1.88 0.03





127.90 1.88

174 Sahil Bansal, Uk United Kingdom

Dcg Tech Ltd REGION NOT INDICATED

Packaging activities 1.00 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)




147.00 2.16

176 TEP Solar Mauritius Mauritius Veltoor Solar Private Limited REGION NOT INDICATED


0.10 0.00

177 LOUVRE HOTELS GROUP (France)

France SAROVAR HOTELS PRIVATE LIMITED



252.01 3.70

178 Alphard Maritime Pte Ltd

Singapore Alphard Maritime Private Limited


Technical testing and analysis 15.50 0.23





13.48 0.20

180 CD CLOUDENABLERS PRIVATE LIMITED

U.S.A CLOUDENABLERS INC - UNITED STATES OF AME



0.03 0.00

181 Shri Kailash Logistics Limited

Singapore Ilp Ii Pte Ltd Singapore REGION NOT INDICATED


55.71 0.85

182 Infrasoft Technologies Limited

Mauritius Baring India Private Equity Fund Ii Limi



0.28 0.00

183 NEULAND HEALTH SCIENCES PRIVATE LIMITED

Mauritius MALABAR INDIA FUND LIMITED - MAURITIUS



138.94 2.11

184 Kannur International Airport Ltd

Oman Abdul Raoof Mangalatan REGION NOT INDICATED


0.80 0.01





0.75 0.01

186 CONCORD BIOTECH LIMITED

Singapore HELIX INVESTMENT HOLDINGS PTE LTD


Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics, endocrine products etc.

1,079.39 16.39

187 DLF Homes Rajapura Private Limited

Mauritius Resimmo PCC - Mauritius REGION NOT INDICATED


1,039.42 15.78

188 CONDIS INDIA HEALTHCARE LIMITED

Mauritius THEMIS MAURITIUS LIMITED - MAURITIUS



189 ZIV AUTOMATION INDIA LIMITED

Spain ZIV METERING SOLUTIONS S.L.U


Manufacture of electricity distribution and control apparatus (electrical apparatus for switching or protecting electrical circuits etc.

0.00 0.00

190 HOME FIRST FINANCE COMPANY INDIA PVT LTD

Mauritius AETHER (MAURITIUS) LTD REGION NOT INDICATED


191 JLS Engineers and Traders (India) Privat

U.S.A JLS International Inc., U.S.A REGION NOT

Manufacture of other general purpose machinery n.e.c. ( fans

0.01 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED intended for industrial applications, exhaust hoods for commercial, laboratory or industrial use ETC.

192 Ideal Cures Private Limited

Mauritius Wagner Limited, Mauritius REGION NOT INDICATED

Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics, endocrine products ETC.

322.14 4.89





0.19 0.00

194 Fingerprints Fashions Private Limited

Mauritius Indi Yuva Limited, Mauritius REGION NOT INDICATED

Manufacture of all types of textile garments and clothing accessories

0.11 0.00





57.83 0.88

196 Sanjay Maintenance Services Private Lim

Mauritius Launcelot Investments, Mauritius


General cleaning of buildings 46.22 0.70




0.08 0.00




3.19 0.05

199 Suraksha Diagnostic Private Limited

Mauritius Orbimed Asia Ii Mauritius Fdi Investment



87.67 1.33

200 Rakindo Koval Township Pvt Ltd

Mauritius Rakeen Pvt Ltd.(Mauritius) REGION NOT INDICATED


1,300.48 19.74

201 Sterlite Power Technologies Private Limi

Mauritius Twin Star Overseas Limited REGION NOT INDICATED

Manufacture of other electronic and electric wires and cables (insulated wire and cable made of steel, copper, aluminium)

0.10 0.00





22.24 0.34

203 Quality Needles Private Ltd

Singapore TPG Growth II Markets Pte Ltd. (Singapor


Manufacture of bone plates and screws, syringes, needles, catheters, cannulae, etc.

1,077.72 16.36

204 Russmedia Tech Private Limited

Romania Russmedia Tech SRL REGION NOT INDICATED


1.66 0.03

205 Narne Hotels and Resorts Private Limited

U.S.A Saibabu Appalaneni,210,Hudson Hills Dr,N



0.89 0.01

206 AEROX DIGITAL CINEMAS PRIVATE LIMITED

United Kingdom

AEROX INTERNATIONAL LIMITED , LONDON


Motion picture or video tape projection in cinemas, in the open air or in other projection facilities

0.05 0.00

207 INVENTURUS KNOWLEDGE

U.S.A Scott Hayworth , New York REGION NOT


0.20 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

SOLUTIONS PRIVATE L INDICATED

208 Reed Manch Exhibitions Private Limited

Netherlands RELX Overseas B.V , NETHERLANDS


Organization of conventions and trade shows

4.28 0.07


UAE Rajeev K V REGION NOT INDICATED


0.10 0.00

210 B9 BEVERAGES PRIVATE LIMITED

Mauritius SCI INVESTMENTS V - MAURITIUS


Wholesale of intoxicants like wines and liquors

64.30 0.98




164.65 2.50


France ZIV FRANCE S.A.S REGION NOT INDICATED


0.00 0.00







460.31 6.99





0.08 0.00












0.16 0.00




0.71 0.01





21.60 0.33

221 Ver Se Innovation Private Limited

Mauritius Sequoia Capital India Investment IV



36.72 0.56


U.S.A Rajendra P Appalaneni,62,Stoney Ridge Rd



0.75 0.01

223 DMI Consumer Credit Private Limited

Mauritius DMI Limited , MAURITIUS REGION NOT INDICATED


29.47 0.45

224 Kannur International UAE Vivek Vasu REGION Service activities incidental to air 0.20 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Airport Ltd NOT INDICATED

transportation, Cargo handling incidental to air transport

225 Monkeybox Food Tech Private Limited

Mauritius Blume Ventures Fund Ii, Mauritius


Manufacture of prepared meals and dishes

5.00 0.08





0.03 0.00

227 EGRE CONSULT TRAFFIC AND TRANSPORTATION

Austria RAIL EXPERT CONSULT GMBH - AUSTRIA



0.09 0.00

228 HANNIGAN IT SERVICES PRIVATE LIMITED

Singapore ITN.COM PRIVATE LIMITED - SINGAPORE



0.05 0.00

229 INDIAN ENERGY EXCHANGE LIMITED

Mauritius WESTBRIDGE CROSSOVER FUND LLC - MAURITIU


Administration of financial markets 1,030.38 15.64

230 LAYFIELD AND BARRETT KPO SERVICES PRIVAT

U.S.A PHILIP JAMES LAYFIELD - UNITED STATES OF



0.10 0.00

231 MARAX TECHNOLOGIES PVT LTD

U.S.A MARAX AI INC - UNITED STATES OF AMERICA



0.02 0.00

232 QRUIZE TECHNOLOGIES PVT LTD

U.S.A THOMAS K CHENNIKARA - UNITED STATES OF A



1.05 0.02

233 QUALYS SECURITY TECHSERVICES PVT LTD

U.S.A QUALYS INC - UNITED STATES OF AMERICA


Other information service activities n.e.c.

0.00 0.00


U.S.A QUALYS INTERNATIONAL INC - UNITED STATES



0.05 0.00

235 Nventory Systems India Private Limited

Singapore Sculpture Asia Distribution Pte Ltd, Sin



0.05 0.00

236 RF TECHNO FILAMENTS PRIVATE LIMITED

China RUI GUO ZHAOLEI GUO - CHINA


Preparation and spinning of man-made fiber including blended* man-made fiber

1.50 0.02

237 SRINIDHI BUSINESS RESEARCH PRIVATE LIMIT

Mauritius AUDENTIA LTD (1 NOMINEE SHARE OF MR. GOP


Activities auxiliary to financial service activities n.e.c.

0.01 0.00





0.06 0.00








0.00 0.00



REGION NOT


18.11 0.27

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED

242 Ver Se Innovation Private Limited

HongKong Bytedance (HK) Limited REGION NOT INDICATED


58.13 0.88

243 Rieter India Private Limited, INDIA

Switzerland Rieter Holding AG, SWISS REGION NOT INDICATED

Manufacture of machinery for preparation of textile fibers, spinning machines, machines for preparing textile yarns, weaving machines (looms), including hand looms, knitting machines

124.96 1.90


U.S.A QUALYS INTERNATIONAL INC - UNITED STATES



0.05 0.00





0.75 0.01





0.51 0.01








244.05 3.70





12.07 0.18

250 Intelligence India Software Solutions pr

U.S.A Intelligence INC REGION NOT INDICATED

Computer consultancy and computer facilities management activities

0.04 0.00

251 VER SE INNOVATION PRIVATE LIMITED, INDIA

Mauritius SEQUOIA CAPITAL INDIA INVESTMENTS IV. MA



140.44 2.13






Saudi Arabia Samith Purakkandiyyil Rayaroth



0.10 0.00





0.38 0.01




42.58 0.65

256 G A Foods India Private Limited, INDIA

Mauritius Aarya Limited, MAURITIUS REGION NOT INDICATED

Manufacture of pickles, chutney etc. 20.52 0.31


Kuwait Vinayakumar Mavila REGION NOT INDICATED


0.20 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)





0.38 0.01




9.63 0.15

260 G A Foods India Private Limited, INDIA

Mauritius Aarya Limited, MAURITIUS REGION NOT INDICATED





0.48 0.01





0.38 0.01

263 Nelito Systems Limited Japan Dts Corporation, Japan REGION NOT INDICATED


46.93 0.71




0.16 0.00

265 Step Estate Planning India Private Limit

Mauritius The Society Of Trust And Estate Practiti


Activities of professional membership organizations

0.08 0.00





127.05 1.93

267 Travel Food Services Private Limited

Mauritius Ssp Asia Pacific Holdings Ltd, Mauritius


Activities of food service contractors (e.g. for transportation companies)

1,922.49 29.18

268 Ubm Index Trade Fairs Private Limited

Cyprus Stormcliff Limited, Cyprus REGION NOT INDICATED


81.50 1.24

269 Unitrans Infotech Services Private Limit

Saudi Arabia United International Transportation Comp



10.17 0.15


Spain ZIP APLICACIONES Y TECNOLOGIA S.L.U



317.09 4.81

271 Zumutor Biologics Private Limited

U.S.A Zumutor Biologics Inc , Usa REGION NOT INDICATED


0.01 0.00

272 TRANSMEC (INDIA) PRIVATE LIMITED

Italy Transmec Holding srl (Campogalliano) ,It


Freight air transport services 0.09 0.00

273 Advanced Technology Consulting Service P

U.S.A Advanced Technology Consulting Service I



3.13 0.05

274 Luminous Power Technologies Private

Singapore Schneider Electric South East Asia (HQ)

REGION NOT

Manufacture of primary cells and primary batteries nd rechargable

4,057.50 61.59

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Limi INDICATED batteries, cells containing manganese oxide, mercuric oxide silver oxide or other material




400.89 6.09





15.00 0.23

277 Rakyan Beverages Pvt Ltd

Mauritius Saama Capital Iii Ltd,Mauritius


Manufacture of fruit or vegetable juices and their concentrates, squashes and powder

7.86 0.12


Mauritius Sequoia Capital India Investments Iv, Ma



1.30 0.02








12.58 0.19




43.65 0.66





33.89 0.51

283 Unitrans Infotech Services Private Limit

Saudi Arabia United International Transportation Comp



10.17 0.15

284 Verse Innovation Private Limited

Mauritius Sequoia Capital India Investments Iv,Mau



8.51 0.13

285 DLF Southern Homes Private Limited (Equi



1,974.57 29.97

286 SAROVAR HOTELS PRIVATE LIMITED

France LOUVRE HOTELS GROUP (France)



52.24 0.79

287 Luminous Power Technologies Private Limi



Manufacture of primary cells and primary batteries nd rechargable batteries, cells containing manganese oxide, mercuric oxide silver oxide or other material

3,964.26 60.18

288 Murgency Global Servies Private Limited

UAE Ziqitza Eagles FC Middle East FZE (Now


Management consultancy activities 0.05 0.00




307.83 4.67

290 Centrumdirect Limited Mauritius Nylim Jacob Ballas India REGION Other financial service activities, 1,273.00 19.32

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Holdings Iv, Ma NOT INDICATED

except insurance and pension funding activities, n.e.c.





0.05 0.00





57.00 0.87








0.16 0.00




97.53 1.48





50.82 0.77

297 SAROVAR HOTELS PRIVATE LIMITED

France LOUVRE HOTELS GROUP (France)



12.62 0.19





1,507.36 22.88

299 Murgency Global Servies Private Limited

UAE Ziqitza Eagles FC Middle East FZE (Now




U.S.A Praveen Kumar Kodanadla,604,Creekside LN



0.50 0.01

301 Cherish Infotech Pvt Ltd Singapore Straitstech Pte Ltd, Singapore REGION NOT INDICATED


0.00 0.00

302 AAVISHKAAR VENTURE MANAGEMENT SERVICES P

Luxembourg Triodos Sicav II-Triodos Microfinance Fu



303 ARIHANT LUBRICANTS PRIVATE LIMITED

Oman PREMIUM GLOBAL SERVICES LLC , MUSCAT


Services incidental to on shore oil extraction

4.17 0.06

304 Dreamz Mynewcar India Private Limted

Austria Richard Rebernik, Austria REGION NOT INDICATED


0.80 0.01


U.S.A Saibabu Appalaneni,210,Hudson Hills Dr,N



0.11 0.00

306 Shri Kailash Logistics Singapore Ilp Ii Pte Ltd Singapore REGION Construction of buildings carried out 0.46 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Limited NOT INDICATED

on own-account basis or on a fee or contract basis

307 EX2 SOLUTIONS INDIA PRIVATE LIMITED

U.S.A EX2 SOLUTIONS INC - UNITED STATES OF AME



12.48 0.19


Oman Puthiya Veedu Unnikrishnan REGION NOT INDICATED


0.30 0.00


U.S.A Raja S Gorantla H No 210 Hudson Hills Dr



0.50 0.01

310 Redington (India) Limited

Mauritius Standard Chartered Private Equity (Mauri



1,531.24 23.24


UAE K K Pramod Kumar REGION NOT INDICATED


0.05 0.00








7.17 0.11





29.22 0.44


Saudi Arabia Dr. Nasim V S REGION NOT INDICATED


0.12 0.00


Spain ZIV GRID AUTOMATION S.L.U REGION NOT INDICATED


0.00 0.00





19.99 0.30

318 Dr. Willmar Schwabe India Pvt Ltd

Germany Schwabe International GMBH - Germany


Manufacture of homoeopathic or biochemic pharmaceutical preparations

268.69 4.08

319 Rakindo Koval Township Pvt Ltd

Mauritius Rakeen Pvt Ltd.(Mauritius) REGION NOT INDICATED


1,300.48 19.74





3.31 0.05


U.S.A Ashok K Edupuganti ,4762,Cornell Rd,Okem



0.50 0.01



REGION NOT


0.28 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED

323 Eqx Analytics Pvt Ltd Singapore Morus Technologies Pte Ltd,Singapore


Activities auxiliary to financial service activities n.e.c

0.01 0.00


Oman Rajan Mandoliyil REGION NOT INDICATED


0.50 0.01

325 AVENTICS INDIA PRIVATE LIMITED

Germany AVENTICS GMBH - GERMANY REGION NOT INDICATED

Manufacture of other electrical equipment

0.01 0.00





15.69 0.24

327 AEROX DIGITAL CINEMAS PRIVATE LIMITED

United Kingdom

AEROX INTERNATIONAL LIMITED , LONDON



0.05 0.00





1.22 0.02

329 Haldia Petrochemicals Limited

Mauritius Essex Development Investments(Mauritius)


Manufacture of other petroleum n.e.c. (includes manufacture of petroleum jelly, micro-crystalline petroleum wax, slack wax ETC.

6,526.00 99.06

330 Rieter India Private Limited

Switzerland Rieter Holding AG , SWITZERLAND



124.96 1.90


UAE Mayamood T REGION NOT INDICATED


0.20 0.00





15.69 0.24


Spain ZIV COMMUNICATIONS S.A.U.



0.00 0.00




335 RSP Design Consultants India Pvt Ltd

Mauritius Baring Private Equity Asia IV Mauritius


Architectural and engineering activities and related technical consultancy

69.29 1.05




143.18 2.17




Writing , modifying, testing of computer program to meet the needs of a particular client excluding

0.57 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

web-page designing








1.15 0.02




50.11 0.76




47.09 0.71





26.11 0.40

343 February Communicatin Pvt Ltd

United Kingdom

M&C Saatchi Internationl Holdings BV (UK


Advertising, 73200 Market research and public opinion polling

7.50 0.11

344 ThinkQuotient Software Private Limited

U.S.A Mayuresh Dhanaji Kharkar REGION NOT INDICATED


0.01 0.00





20.00 0.30


U.S.A Rajendra P Appalaneni,62,Stoney Ridge Rd



0.25 0.00

347 DMI HOUSING FINANCE PRIVATE LIMITED

Mauritius DMI LIMITED , MAURITIUS REGION NOT INDICATED


47.71 0.72

348 G A Foods India Private Limited

Mauritius Aarya Limited , Mauritius REGION NOT INDICATED


349 Reed Manch Exhibitions Private Limited

Netherlands RELX Overseas B.V , NETHERLANDS



4.28 0.07

350 VER SE INNOVATION PRIVATE LIMITED

Mauritius SEQUOIA CAPITAL INDIA INVESTMENTS IV , M



140.44 2.13


UAE Kunhammad Chilla Kunnummal



0.20 0.00





12.81 0.19

353 CAMBELL SHIPPING PRIVATE LIMITED

Bahamas CAMPBELL SHIPPING COMPANY LIMITED - BAHA


Other sea and coastal water transport n.e.c.

0.32 0.00

354 CASCADE REVENUE MANAGEMENT PRIVATE LIMIT

United Kingdom

AARON JAMES LISTON - UNITED KINGDOM



0.09 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)





0.03 0.00

356 Minjar Cloud Solutions Private Limited

U.S.A Minjar Inc, Usa REGION NOT INDICATED


0.29 0.00





Mauritius Dsg Consumer Partners Ii, Mauritius



18.86 0.29








78.36 1.19





49.91 0.76

362 August Purple Services Private Limited

Singapore Brand Confluence Technologies Pte. Ltd



0.10 0.00


U.S.A Venkateswarlu Kilaru,5164 Madison Ave Ap



0.50 0.01

364 Reed Manch Exhibitions Private Limited,

Netherlands RELX Overseas B.V, Netherlands



4.28 0.07


U.S.A Aejaz Muneerudeen REGION NOT INDICATED


0.10 0.00





0.57 0.01








117.66 1.79


Mauritius Saama Capital Iii Ltd,Mauritius



3.50 0.05





263.01 3.99

371 Rivigo Services Private Limited

Mauritius Saif Partners India V Limited REGION NOT INDICATED


372 Reed Manch Exhibitions Private Limited,

Netherlands RELX Overseas B.V, Netherlands

REGION NOT


4.28 0.07

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED





0.62 0.01




0.48 0.01




6.84 0.10





0.04 0.00




8.64 0.13





1.17 0.02




0.73 0.01





0.75 0.01





0.06 0.00





0.32 0.00




11.91 0.18





0.28 0.00

385 Smart Auto Systems Pvt Ltd

Japan M/S.Mitsui And Co. Ltd, Japan



202.50 3.07




0.32 0.00

387 Sibot Technologies Pvt Ltd

U.S.A Sibot Technologies Inc REGION NOT INDICATED


0.09 0.00

388 PEOPLE TECH INFRACON PVT LTD

U.S.A PEOPLE INFRA LLC REGION NOT

Construction of buildings carried out on own-account basis or on a fee or

0.13 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED contract basis





390 CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED

Mauritius MIH INDIA (MAURITIUS) LIMITED , MAURITIU



40.12 0.61

391 Abhayanjaneya Health Care Pvt Ltd

U.S.A Ramesh B Peramsetty REGION NOT INDICATED


392 Kailasm Yoga & Ayurveda Holidays

United Kingdom

Dennis Michael Nud REGION NOT INDICATED

Activities of Ayurveda practitioners 3.50 0.05

393 INEL PHARMACEUTICAL SYSTEMS PRIVATE LTD.

Slovenia IVAN CENCELJ REGION NOT INDICATED

Retail sale of pharmaceuticals, medical and orthopaedic goods and toilet articles

0.05 0.00


UAE Muhammed Farook REGION NOT INDICATED


0.30 0.00

395 Chatterati Apps Private Limited

Singapore Chatterati Apps Pte.Ltd REGION NOT INDICATED


0.12 0.00

396 APT INFRASTRUCTURE PRIVATE LIMITED B-7/4

Singapore DS GLOBAL MARKETING PTE LTD, 22,01/02 T


Grinding and processing of spices 304.20 4.62






United Kingdom

CG AUTOMATION SYSTEMS UK LTD



0.00 0.00

399 Can Fin Homes Limited Singapore Caladium Investments Pvt. Ltd


Activities of specialized institutions granting credit for house purchases that also take deposits"

7,537.69 114.42





234.78 3.56

401 DLF Homes Rajapura Private Limited (CCPS



3,455.43 52.45

402 Eqx Analytics Pvt Ltd Singapore Morus Technologies Pte Ltd,Singapore


Activities auxiliary to financial service activities n.e.c

0.09 0.00

403 Sequoiaat India Private Limited

U.S.A Sequoia Applied Technologies Inc



0.40 0.01

404 Shiksha Financial Services India Private

Mauritius Aspada Investment Company REGION NOT INDICATED


405 Think and Learn private limited

U.S.A International Finance Corporation


General school education in the second stage of the secondary level (Senior/ Higher secondary) giving, in principle, access to higher education

14.63 0.22

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)


U.S.A Narasimha Gundamraj, 1150,Heirloom VW,Ok



0.50 0.01

407 PEOPLE TECH INFRACON PVT LTD

U.S.A PEOPLE INFRA LLC REGION NOT INDICATED


0.02 0.00





409 Artmed Health Care Private Limited

Mauritius Ctsi Mauritius Limited, Mauritius



410 CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED

Mauritius MIH INDIA (MAURITIUS) LIMITED



361.12 5.48

411 NGI Apex India Private Limited

U.S.A NGI Capital Inc dba Apex IT REGION NOT INDICATED

Writing , modifying, testing of computer program to meet the needs of a particular client excluding web-page designing. 62011 Writing , modifying, testing of computer program to meet the needs of a particular client excluding web-page designing

0.02 0.00


UAE Kodoth Sukumaran Nair, Sumana Ayilliath,



0.06 0.00

413 Shiksha Financial Services India Private

Mauritius Aspada Investment Company Intercontinent




Singapore DS GLOBAL MARKETING PTE LTD, 22,01/02 T


Grinding and processing of spices 271.24 4.12






Ireland CG POWER AUTOMATION LIMITED



0.00 0.00





980.57 14.88


Italy KIKO INTERNATIONAL S.R.L, BERGAMO (BG) V


Retail sale of perfumery and cosmetic articles

0.05 0.00








400.89 6.09

421 Infrasoft Technologies Mauritius Baring India Private Equity REGION Writing , modifying, testing of 9.43 0.14

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Limited Fund Ii Limi NOT INDICATED

computer program to meet the needs of a particular client excluding web-page designing





130.48 1.98








1.40 0.02

425 TECHPROCESS PAYMENT SERVICES LIMITED

Belgium INGENICO E-COMMERCE SOLUTIONS SRPL



37.65 0.56

426 CARGO HANDLING INCIDENTAL TO WATER TRANS

Mauritius AFRO ASIA TRADE AND INVESTMENTS LIMITED



54.60 0.81

427 Cambronne Solar Private Limited, A-287,

Luxembourg EREN India Sarl, 4 Rue Willy Goergen, L-



0.05 0.00

428 MEDIACOM COMMUNICATIONS PRIVATE LIMITED,

Netherlands RUSSELL SQUARE HOLDING BV, LAAN OP ZUID


Advertising 587.43 8.76





94.08 1.40





230.93 3.44

431 MANUFACTURE OF MEDICINAL SUBSTANCES USED

Netherlands NHPEA ZEUS HOLDING B V - NETHERLANDS



200.00 2.98

432 OTHER CREDIT GRANTING

Mauritius SEQUOIA CAPITAL INDIA GROWTH INVESTMENTS



433 WHOLESALE OF PLASTIC MATERIALS IN PRIMAR

Germany SIMONA BETEILIGUNGS GMBH - GERMANY


Wholesale of plastic materials in primary forms

0.00 0.00

434 CRIF HIGH MARK CREDIT INFORMATION SERVIC

Italy CRIF S.P.A REGION NOT INDICATED

Activities of collection agencies and credit bureaus

0.12 0.00

435 WESTERN REFRIGERATION PVT LTD

Japan HOSHIZAKI CORPORATION REGION NOT INDICATED

Manufacture of refrigerating or freezing equipment f industrial use, including assemblies of major components

411.67 6.14

436 Avnet Technology solutions (India)

Netherlands TS Divestco BV REGION NOT INDICATED

Wholesale of computers and computer peripheral equipment 46512 Wholesale of software

48.63 0.73

437 Voylla Fashions Private Limited

Mauritius Peepul Capital Fund Iiilc, Mauritius


Manufacture of imitation jewellery and related articles etc.

8.15 0.12

438 Polchem Hygiene France Manufacture of veterinary REGION Manufacture of veterinary 310.70 4.63

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Laboratories Private Lim preparations NOT INDICATED

preparations

439 SQS India Infosystems Private Limited

Germany SQS Software Quality Systems Ag



425.29 6.34

440 IFMR Capital Finance Private Limited

Singapore Standard Chartered Bank (Singapore Branc



441 JAIN SONS FINLEASE LIMITED, 1002, 10TH F

Netherlands TRIODOS CUSTODY B. V, NIEUWEROORDWEG 1,







122.77 1.83





283.70 4.23




0.08 0.00





250.24 3.73

446 EI EMS INDIA PVT LTD Germany W.R.BETEILIGUNGS GMBH REGION NOT INDICATED

26109 Manufacture of other electronic components n.e.c

0.05 0.00




380.32 5.67

448 Alma Connect Solutions Private Limited

U.S.A Emergent Opportunities Fund Lp, USA


Operation of other websites that act as portals to the Internet, such as media sites providing periodically updated content+

2.49 0.04

449 DaVita Care (India) Private Limited

Singapore Hospital activities REGION NOT INDICATED


450 Unihalt Technologies Private Limited

Singapore Govin Capital Private Limited REGION NOT INDICATED

Security systems service activities 1.00 0.01





181.33 2.70

452 Irene Healthcare Private Limited

Netherlands Irene International Holdings B.V.



453 Tata Technolgies Limited

Kenya Palkash Jayantilal Shamji Shah , KENYA



4.10 0.06

454 Linxsmart Technologies Private Limited,

Singapore WPP Singapore Pte Ltd, 50 Scotts Road, #



0.00 0.00

455 INDUS UTH HF MIXING SYSTEMS PVT LTD

Germany HARBURG FREUDENBERGER MASCHINENBAU GMBH,

REGION NOT

Manufacture of power generators (except battery charging alternators

34.94 0.52

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED for internal combustion engines), motor generator sets (except turbine generator set units)

456 LYDOR SOFTWARE INNOVATION PRIVATE LIMITE

U.S.A GREY MEDICAL LABS INC, 105 GRANADA CIRCL



0.16 0.00





263.40 3.93





459 EPERIUM BUSINESS SOLUTIONS INDIA PVT. LT

Singapore WPP Singapore Pte.Ltd., Singapore



8.31 0.12

460 Sharekhan France BNP Paribas REGION NOT INDICATED

Security and commodity contracts brokerage

1,290.67 19.24

461 GRIP STRAPPING TECHNOLOGIES PVT LTD SY.

Singapore Cyklop Aisa PTE Ltd REGION NOT INDICATED

Manufacture of hot-rolled and cold-rolled products of steel

3.53 0.05

462 Interconcepts Fashion Services Pvt Ltd,

Germany Petri Frank, Germany REGION NOT INDICATED

Fashion design related to textiles, wearing apparel, shoes, jewelry, furniture and other fashion goods as well as other personal or household goods

0.03 0.00

463 Mxc Solutions India Private Limited

Singapore Macritchie Investments Pte. Ltd., Singap


Business brokerage activities 132.84 1.98

464 POWERBAND INDUSTRIES PVT LTD

Mauritius Manufacture of other plastics products n


Manufacture of other plastics products n.e.c.

8.42 0.13

465 Rockwool India Private Limited

Kuwait Alamana Industries Co REGION NOT INDICATED

Manufacture of other non-metallic mineral products n.e.c. (includes asbestos yarn and fabric ETC.

0.00 0.00

466 Sun Mobility Private Limited

Singapore Sun AMP Energy Capital Pte. Ltd.



0.05 0.00




0.12 0.00

468 Tamilnad Mercantile Bank Limited

Kenya Mahendra Kumar Khetshi Shah , KENYA


Monetary intermediation of commercial banks, saving banks. postal savings bank and discount houses

1.89 0.03

469 CARGO HANDING INCIDENTAL TO WATER TRANSP




429.68 6.41

470 ELECTRIC POWER GENERATION USING SOLAR EN

France EDF EN INDIA SAS - FRANCE REGION NOT INDICATED


0.05 0.00

471 MANUFACTURE OF MEDICAL AND DENTAL INSTRU

Mauritius SAMARA CAPITAL MARKETS HOLDING LIMITED -



1.70 0.03

472 MANUFACTURE OF France SAMARA CAPITAL MARKETS REGION Manufacture of other medical and 62.17 0.93

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

OTHER MEDICAL AND DENTAL

HOLDING LIMITED - NOT INDICATED

dental instruments n.e.c.

473 OTHER INFORMATION TECHNOLOGY AND COMPUTE

U.S.A DIVYA REDDY ERAGAM - UNITED STATES OF AM



0.54 0.01




0.06 0.00





130.48 1.95

476 Evergent Technologies Private Limited

U.S.A Evergent Technologies INC REGION NOT INDICATED


0.10 0.00





155.49 2.32

478 COMPUTER CONSULTANCY AND COMPUTER FACILI

Netherlands SPLIT VISION GROUP B V - NETHERLANDS



0.10 0.00

479 OTHER BUSINESS SUPPORT SERVICE ACTIVITIE

HongKong XPRESS CONSULTING SERVICES LIMITED - HON



38.01 0.57





481 OTHER FINANCIAL SERVICE ACTIVITIES EXCEP

U.S.A CREATION INVESTMENTS FUSION LLC - UNITED



5.13 0.08

482 EPERIUM BUSINESS SOLUTIONS INDIA PVT. LT

Singapore WPP Singapore Pte.Ltd., Singapore



33.25 0.50

483 OTHER INFORMATION TECHNOLOGY AND COMPUTE

UAE UNDER IPO - TOTAL 333 FOREIGN INVESTORS


Other information technology and computer service activities n.e.c 62013 Providing software support and maintenance to the clients

28.02 0.42

484 WRITING MODIFYING TESTING OF COMPUTER PR

Mauritius BD CAPITAL PARTNERS LTD - MAURITIUS



47.93 0.71




0.47 0.01




411.68 6.14

487 Textual Analytics Solutions Pvt Limited

United Kingdom

Dominic John Firmstone , UK REGION NOT INDICATED


0.24 0.00

488 ASL SHIPPING AND LOGISTICS (INDIA) PRIVA

Singapore Cargo handling incidental to water trans



12.24 0.18

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

489 Dairy Classic ice-cream Private Limited

Mauritius India Business Excellence Fund- IIA


Manufacture of ice-cream, kulfi etc. 135.38 2.02

490 Tamilnad Mercantile Bank Limited




8.89 0.13

491 ECOGREEN ENERGY PRIVATE LIMITED 219, IIN

United Kingdom

LAMOON HOLDINGS LIMITED , PALM GROVE HOU



0.31 0.00

492 CARGO HANDLING INCIDENTAL TO WATER




286.36 4.27



1,380.57 20.58





94.14 1.40




0.05 0.00




1.17 0.02

497 United Motors & Heavy Equipment Pvt Ltd.

UAE United Motors and Equipment LLC, UAE


Manufacture of other structural metal products

32.41 0.48

498 Coin Mobile Technologies Private Limited

Mauritius Qiqueza Capital investments Limited



0.67 0.01





52.98 0.79





179.02 2.67





192.94 2.88

502 MANUFACTURE OF MEDICAL AND DENTAL SUPPLI




7.87 0.12




0.08 0.00





81.34 1.21

505 Plutusone Hospitality Pvt Ltd, India

Mauritius Callisto Capital Limited, Mauritius


Restaurants without bars 0.08 0.00

506 Mobilenerd India Private Limited

U.S.A Mobilenerd Inc , USA REGION NOT INDICATED


0.06 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)





8.42 0.13

508 Sun Mobility Private Limited

Singapore Sun AMP Energy Capital Pte. Ltd.



0.05 0.00

509 GRIP STRAPPING TECHNOLOGIES PVT LTD SY.

Singapore Cyklop Aisa PTE Ltd REGION NOT INDICATED

Manufacture of hot-rolled and cold-rolled products of steel

3.35 0.05

510 Hero FinCorp Ltd Kenya Mahendra Kumar Khetshi Shah , KENYA



1.60 0.02





179.93 2.68

512 MANUFACTURE OF MEDICAL AND DENTAL INSTRU




328.22 4.89




0.11 0.00

514 EI EMS INDIA PVT LTD Germany W.R.BETEILIGUNGS GMBH REGION NOT INDICATED

Manufacture of other electronic components n.e.c

4.95 0.07





433.82 6.47

516 ELECTRIC POWER GENERATION USING SOLAR EN

France EDF EN INDIA SAS - FRANCE REGION NOT INDICATED


0.05 0.00




0.05 0.00





57.83 0.86

519 Cynapta Software Private Limited

United Kingdom

Red Gate Software Limited REGION NOT INDICATED


2.24 0.03





161.06 2.40





219.11 3.27




0.14 0.00





57.00 0.85

524 Knackforge Soft Solutions Private Limite

U.S.A Knackforge LLC REGION NOT

Web-page designing 1.03 0.02

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED

525 RAKYAN BEVERAGES PVT LTD

Mauritius SAAMA CAPITAL III LTD REGION NOT INDICATED


8.00 0.12

526 CARGO HANDLING INCEDENTAL TO WATER TRANS




98.65 1.47





294.48 4.39




0.12 0.00





20.00 0.30


U.S.A Knackforge LLC REGION NOT INDICATED





0.12 0.00




99.82 1.49

533 Arinna Lifesciences Pvt Ltd

Mauritius India Business Excellence Fund-Iia, Maur


Wholesale of pharmaceutical and medical goods

0.00 0.00

534 Polchem Hygiene Laboratories Private Lim

France Manufacture of veterinary preparations


Manufacture of veterinary preparations

264.61 3.94

535 Microlise Telematics Private Limited

United Kingdom

Microlise Group Holdings Limited



0.59 0.01

536 MAYFLOWER INNO REALTY PRIVATE LIMITED

Luxembourg IIROF2 Apollo Limited REGION NOT INDICATED


25.00 0.37

537 Axles India Limited Kenya Mahendra Kumar Khetshi Shah , KENYA


Manufacture of diverse parts and accessories for motor vehecles sucs as brakes, gearboxes, axles, road wheels etc.

3.26 0.05

538 WTS India Privatr Limited, 1 F, Vandana

Germany WTS Steuerberatungsgesellschaft mbH, Tho


Tax consultancy 0.14 0.00

539 JAIN SONS FINLEASE LIMITED, 1002, 10TH F

Luxembourg TRIODOS SICAV II - TRIODOS MICROFINANCE







104.34 1.56

541 MANUFACTURE OF MOTOR VEHICLE

Germany KONRAD FORSTHOFER - GERMANY

REGION NOT

Manufacture of motor vehicle electrical equipment, such as

0.34 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

ELECTRICAL INDICATED generators etc.








0.77 0.01

544 Human Value Developers Private Ltd.

France BNP Paribas REGION NOT INDICATED

Activities of holding companies 0.25 0.00



212.21 3.16




0.06 0.00




124.06 1.85





118.84 1.77

549 Celestis Pharmaceuticals Private Limited

United Kingdom

Abhaya Investment Limited, UK



4.50 0.07





373.40 5.57





120.58 1.80




0.06 0.00





15.00 0.22


U.S.A Knackforge LLC REGION NOT INDICATED


555 VERIFIRM SERVICES PVT LTD

U.S.A CAPITAL CONFIRMATION INTERNATIONAL LLC


Accounting, bookkeeping and auditing activities

0.00 0.00





281.07 4.19





284.66 4.24




0.06 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

559 CARGO HANDING INCIDENTAL TO WATER TRANSP




290.78 4.34





134.19 2.00




0.09 0.00





276.53 4.12





343.66 5.12




0.05 0.00





363.26 5.42




380.32 5.67




0.08 0.00





264.61 3.94

569 One 97 Communications Limited

Singapore Alipay Singapore E-Commerce Private Limi



1,467.27 21.87

570 Tata Technolgies Limited




8.92 0.13

571 OTHER BUSINESS SUPPORT SERVICE ACTIVITIE

Canada NORVIC MARITIME HOLDINGS INC - CANADA



0.01 0.00

572 Duroc Solar Private Limited, A-287, 2nd

Luxembourg EREN India Sarl, 4 Rue Willy Goergen, L-



0.05 0.00

573 MEDIACOM COMMUNICATIONS PRIVATE LIMITED,

Netherlands RUSSELL SQUARE HOLDING BV, LAAN OP ZUID


Advertising 24.48 0.36





137.88 2.06





576 Human Value Developers Private Ltd.

France BNP Paribas REGION NOT INDICATED

Activities of holding companies 608.59 9.07

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)




0.12 0.00




124.06 1.85

579 Silicone Concepts International Pvt Ltd

Germany Akemi Chemisch Technische, Germany


Wholesale of construction materials (sand, gravel etc.)

20.07 0.30





44.39 0.66

581 SQS India Infosystems Private Limited

Germany SQS Software Quality Systems Ag



359.71 5.36





583 Hero FinCorp Ltd Kenya Mahendra Kumar Khetshi Sha , KENYA



8.50 0.13

584 RSP Design Consultants India Pvt Ltd, In

Mauritius Baring Private Equity Asia IV Mauritius


Architectural and engineering activities and related technical consultancy

48.12 0.72

585 Textual Analytics Solutions Pvt Limited

United Kingdom

Dominic John Firmstone , UK REGION NOT INDICATED


0.24 0.00





138.85 2.07

587 Think and Learn Private Limited

U.S.A International Finance Corporation


General school education in the second stage of the secondary level (Senior/ Higher secondary) giving, in principle, access to higher education

11.94 0.18

588 Hinduja Energy ( India) Limited

Mauritius Hinduja Power Limited REGION NOT INDICATED

Electric power generation by coal based thermal power plants

746.77 11.13

589 IMI MOBILE PRIVATE LIMITED

United Kingdom

IMImobile PLC , UNITED KINGDOM



65.11 0.97

Grand Total 103,256.71 1,546.21

Documents

Table No.19 (b) - Department of Industrial Policy & …dipp.nic.in/sites/default/files/Table No 19(B).pdf1 ALLMINERAL ASIA PVT LTD ... (India) Pvt Ltd REGION NOT INDICATED ... Turkey