Table No.19 (b) - MoCI | GoI (1)_0...26 FULFORD (INDIA) LIMITED United Kingdom Dashtag REGION NOT INDICATED Manufacture of medicinal substances used in the manufacture of pharmaceuticals

Table No.19 (b)

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

SHARES ROUTE DURING OCTOBER 2016 TO DECEMBER, 2016

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 Appmobi It Services Private Limited

U.S.A Amindia Holdings Llc REGION NOT INDICATED

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

0.22 0.00

2 Cimcon Infotech Private Limited

U.S.A Cimcon Software Corporation

REGION NOT INDICATED

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

0.10 0.00

3 Equancy Business Consultancy Private Lim

France Equancy International Sas REGION NOT INDICATED

Management consultancy activities 0.00 0.00

4 Excel Crop Care Limited

Japan Sumitomo Chemical Co. Ltd REGION NOT INDICATED

Manufacture of insecticides, rodenticides, fungicides, herbicides

62.97 0.94

5 MABEL ENGINEERS PVT LTD

Belgium Vilostrix N.V REGION NOT INDICATED

Manufacture of metal reservoirs, tanks and similar containers

13.91 0.21


Japan Sumitomo Chemical Co. Ltd REGION NOT INDICATED


667.46 10.00


Japan Sumitomo Chemical Co. Ltd, Japan



2,077.94 31.13

8 Foss India Private Limited

Denmark Foss A/S REGION NOT INDICATED

Wholesale of electrical machinery, 46593 equipment and supplies, n.e.c.

31.77 0.48

9 Foss India Private Limited

Denmark Foss Analytical A/S REGION NOT INDICATED

Wholesale of electrical machinery, equipment and supplies, n.e.c.

3.53 0.05

10 Kansai Nerolac Paints Limited

Japan Kansai Paint Co. Ltd REGION NOT INDICATED

Manufacture of paints and varnishes, enamels or lacquers

218.23 3.27

11 One97 Communications Limited

U.S.A Neeraj Arora Revocable Trust


Other information service activities n.e.c.

2.19 0.03

12 Owlgrin India Pvt Ltd U.S.A Owlgrin Inc REGION NOT INDICATED


0.02 0.00

13 Owlgrin India Pvt Ltd U.S.A Owlgrin Inc REGION NOT INDICATED


0.02 0.00

14 S4 Research Private Limited

Spain Nazira Ogorka REGION NOT INDICATED

Research and experimental development on natural sciences and engineering

0.06 0.00


Spain Nazira Ogorka, REGION NOT INDICATED


0.04 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)



Manufacture of metal reservoirs, tanks and similar

0.19 0.00


Spain Thomas Ogorka REGION NOT INDICATED


0.10 0.00

18 MEENAKSHI ENERGY PRIVATE LIMITED

Netherlands ENGIE GLOBAL DEVELOPMENTS B.V.


Electric power generation by coal based thermal power plants

2,349.48 35.20

19 Titagarh Wagons Limited

Mauritius GE Capital International REGION NOT INDICATED

Manufacture of railway or tramway rolling stock, not self-propelled (passenger coaches, goods vans tank wagons, self-discharging vans and wagons, workshop vans, crane vans, tenders etc.

440.00 6.59



Manufacture of metal reservoirs, tanks and similar containersture of metal reservoirs, tanks and similar containers

13.91 0.21

21 Vintage Rides Pvt Ltd. NRI *** Mr. Alexandre Beuan REGION NOT INDICATED

Tour operator activities 0.05 0.00

22 Encotec Energy India Private Limited

Germany VPC International UG REGION NOT INDICATED


1.85 0.03




15.14 0.23




58.71 0.88

25 Citelum India Private Limited -New Delhi

France Citelum SA REGION NOT INDICATED

Installation of street lighting and electrical signals

47.70 0.71

26 FULFORD (INDIA) LIMITED

United Kingdom

Dashtag REGION NOT INDICATED

Manufacture of medicinal substances used in the manufacture of pharmaceuticals

16.63 0.25

27 Helicord Transmissions Private Ltd

Italy Tadollini Giorgio REGION NOT INDICATED

Manufacture of rubber conveyor or transmission belts or belting

0.00 0.00

28 Mphasis Limited Singapore Marble II Pte Limited REGION NOT INDICATED

Providing software support and maintenance to the clients

1.00 0.01

29 Levana Education Solutions Private Limit

United Kingdom

Levana Education Limited REGION NOT INDICATED

Educational support services 4.98 0.07

30 ACME MUMBAI POWER PRIVATE LIMITED

France EDF EN INDIA SAS REGION NOT INDICATED

Electric power generation using solar energy

200.59 3.01

31 Ruralshores Business Services Pvt ltd

United Kingdom

Inclusive Ventures Ltd REGION NOT INDICATED

Providing data entry services 15.34 0.23

32 Ruralshores Business Services Pvt ltd

United Kingdom

Sarve capital LLC REGION NOT INDICATED

Providing data entry services 13.61 0.20

33 PI INDUSTRIES LTD Japan JUNICHI NAKANO REGION Manufacture of insecticides, 0.79 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

NOT INDICATED

rodenticides, fungicides, herbicides

34 ESSAR STEEL JHARKHAND LTD

Mauritius ESSAR PORT AND SHIPPING LTD


Wholesale of metals and metal ores 22.68 0.34

35 Aspi Healthcare Private Limited

U.S.A american Spine and Pain Institute LLC


Hospital activities 0.10 0.00

36 TATA COMMMUNICATION DATA CENTRE PVT LTD

Singapore STT INDIA DC PTE LTD REGION NOT INDICATED

Other data processing, hosting and related activities n.e.c.

17,967.83 269.19

37 MEDHA ENERGY PRIVATE LIMITED



203.98 3.06

38 Alma Connect Solutions Privat

Singapore Springboard solutions Pte Ltd



3.90 0.06

39 Anveshan Technosolutions Private Limited

Netherlands Interactive intelligence International H


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

0.53 0.01





1.91 0.03





3.44 0.05





20.93 0.31

43 Ghanpur Solar Private Limited

U.S.A Think Energy Partners Solar India LLC



0.01 0.00

44 Gummadidala Solar Private Limited




0.01 0.00

45 Livguard Energy Technologies Private Lim

Singapore Livguard Holdings Pte. Limited


Wholesale of electrical machinery, equipment and supplies, n.e.c.

37.05 0.56

46 Akvo Development Tools and Services Priv

Netherlands Akvo Foundation REGION NOT INDICATED

software support and maintenance to the clients

0.09 0.00

47 UBERKABS SIFTWARE TECHNOLOTIES PVT LTD

U.S.A SYSOMOS US INC REGION NOT INDICATED


0.86 0.01

48 RANJI SOLAR ENERGY PRIVATE LIMITED



210.90 3.16

49 ACME GURGAON POWER PRIVATE LIMITED



206.75 3.10

50 ACME RAJDHANI PRIVATE LIMITED

France EDI EN INDIA SAS REGION NOT INDICATED


208.03 3.12

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

51 AVANZE TECHNOLOGIES INDIA PRIVATE LIMITE

U.S.A AVANZE SOLUTIONS INC REGION NOT INDICATED

Computer consultancy and computer facilities management activities

0.05 0.00

52 SOHAM ONLINE SOLUTIONS PRIVATE LIMITED

U.S.A SOHAM INC REGION NOT INDICATED


2.20 0.03

53 CORECOMPETE PVT LTD

U.S.A CORECOMPETE LLC REGION NOT INDICATED

Data processing activities including report writing

0.08 0.00

54 ASIAN INSTITUTE OF NEPHROLOGY AND

Singapore RAJENDRA KUMAR MISHRA REGION NOT INDICATED

86100 Hospital activities 0.48 0.01

55 INLAKS RESORTS PRIVATE LIMITED

Panama GERAD FINANCE CORPORATION


GROWING OF TEA 2.00 0.03

56 AVANZE TECHNOLOGIES INDIA PRIVATE

U.S.A AVANZE SOLUTIONS INC REGION NOT INDICATED


0.05 0.00

57 DELCAM SOFTWARE(INDIA) PRIVATE LIMITED

United Kingdom

DELCAM LIMITED REGION NOT INDICATED

Retail sale of non-customized software 0.23 0.00

58 DIVRT (INDIA) PRIVATE LIMITED

U.S.A DIVRT INC REGION NOT INDICATED

Car parking including motorcycle and bicycle parking

0.10 0.00

59 FUSION MICROFINANCE PRIVAT LIMITED

U.S.A CREATION INVESTMENTS FUSION,LLC -


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

1.89 0.03

60 FUSION MICROFINANCE PRIVATE LIMITED

U.S.A CREATION INVESTMENTS FUSION, LLC



5.27 0.08




Activities of other membership organizations n.e.c.

57.89 0.87





7.61 0.11

63 QUALITEST INDIA PRIVATE LIMITEDPRIVAT LI

United Kingdom

JUPITER HOLDCO LIMITED REGION NOT INDICATED


33.25 0.50

64 SAMVARDHANA MOTHERSON

Spain JESUS JAVIER CALVO GUITIRREZ


Manufacture of motor vehicle electrical equipment, such as generators, alternators, spark plugs, ignition wiring harnesses, power window and door systems, assembly of purchased gauges into instrument panels, voltage regulators, etc.

0.40 0.01

65 SANKALP SEMICONDUCTOR PRIVATE

U.S.A SAMIR PATEL REGION NOT INDICATED


30.00 0.45

66 ACME GURGAON POWER PRIVATE LIMITED

Luxembourg EREN INDIA SARL REGION NOT INDICATED


206.75 3.10

67 ACME MUMBAI POWER PRIVATE

Luxembourg EREN INDIA SARL REGION NOT


200.59 3.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

LIMITED INDICATED

68 ACME MUMBAI POWER PRIVATE LIMITED


Electric power generation using solar energye activities)

208.03 3.12




13.91 0.21

70 ADANI PORTS AND SPECIAL ECONOMIC ZONE LI

Mauritius UNIVERSAL TRADE AND INVESTMENTS LIMITED


Cargo handling incidental to water transport

136.75 2.05

71 LAZARD INDIA PRIVATE LIMITED

United Kingdom

LAZARD INDIA HOLDINGS LIMITED



123.23 1.85

72 Channel Vas Services India Private Ltd

UAE Nairtime Holding Limited REGION NOT INDICATED


0.31 0.00





164.52 2.46





182.49 2.73





226.70 3.40


Mauritius WORLDWIDE EMERGING MARKET HOLDING LIMITE



3.55 0.05





250.34 3.75





146.33 2.19

79 MEDHA ENERGY PRIVATE LIMITED



203.98 3.06

80 MIKADO REALTORS PRIVATE LIMITED

Singapore STANDARD CHARTERED REAL ESTATE


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

853.00 12.78

81 NEPHROCARE HEALTH SERVICES PRIVATE

Mauritius SEABEAN DIALYSIS PARTNERS


Other human health activities n.e.c. (including independent ambulance activities)

12.50 0.19



Manufacture of metal reservoirs, tanks and similar containersand similar containers

0.19 0.00

83 NEPHROCARE HEALTH SERVICES PRIVATE

Mauritius SEABEAN DIALYSIS PARTNERS



50.00 0.75

84 RANJI SOLAR ENERGY PRIVATE LIMITED



210.90 3.16


Mexico CARMEN ELIZABETH AGUILERA FRANC

REGION NOT

Manufacture of motor vehicle electrical equipment, such as generators,

0.03 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED alternators, spark plugs, ignition wiring harnesses, power window and door systems, assembly of purchased gauges into instrument panels, voltage regulators, etc.


Mexico KARLA GUADALUPE VERO QUINTANA



0.03 0.00


Mexico MARVING ALEJANDRO CANALES RUIZ



0.60 0.01

88 REGENERSIS (INDIA) PRIVATE LIMITED

Netherlands REGENERSIS (NEDERLAND), B.V.


Repair and maintenance of computer and peripheral equipment

29.00 0.43

89 REGENERSIS (INDIA) PRIVATE LIMITED

Netherlands REGENERSIS (NEDERLAND), B.V.


Repair and maintenance of computer and peripheral equipment

29.00 0.43

90 Uberlabs Software Technologies Private L

U.S.A SYSOMOS U.S. INC REGION NOT INDICATED


6.10 0.09

91 Uberlabs Software Technologies Private L

U.S.A SYSOMOS U.S. INC. REGION NOT INDICATED


8.60 0.13

92 Aqua Creed Private Limited

United Kingdom

Patrick Dorkings REGION NOT INDICATED

Other sports activities 2.57 0.04

93 Bsmart Tech Private Limited

HongKong Infobip Limited REGION NOT INDICATED

Activities of other wireless telecommunications activities

0.39 0.01

94 Deerfield Logistics Private Limited

Singapore Deerfield Logistics Pte Limited



0.01 0.00

95 Deerfield Logistics Private Limited

Singapore Deerfield Logistics Pte Limited,



115.92 1.74




0.19 0.00

97 Ferring Laboratories Private Limited

Netherlands Ferring Bv REGION NOT INDICATED

Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics, endocrine products, basic vitamins

0.05 0.00

98 Fore Support Services India Private Limi

U.S.A Fore India Holdings Llc REGION NOT INDICATED

Other data processing, hosting and related activities n.e.c.

0.03 0.00

99 Fore Support Services U.S.A Realmed Corporation REGION Other data processing, hosting and 262.60 3.93

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

India Private Limi NOT INDICATED

related activities n.e.c.

100 Motive Prime Consumer Electronics Priva

Singapore Innuwo Pte Limited REGION NOT INDICATED

Manufacture of other electronic components n.e.c

0.00 0.00

101 Corona Dental Labs Private Limited

Mauritius Global Dental Services Limited


Manufacture of dental fillings and cements (except denture adhesive or cement), dental wax and other dental plaster preparations; manufacture of dental laboratory furnaces, dental instruments, artificial teeth, bridges, etc., made in dental labs

0.10 0.00

102 Crompton Greaves Consumer Electricals Li

Cyprus Nirsinia Limited REGION NOT INDICATED

Manufacture of electric fans (except exhaust fans)

2.33 0.03

103 BSMART TECH PRIVATE LIMITED

HongKong INFOBIP LIMITED REGION NOT INDICATED

Activities of other wireless telecommunications activities

0.39 0.01

104 Achampet Solar Private Limited




0.01 0.00

105 Alma Connect Solutions Privat

Singapore Springboard solutions Pte Ltd



0.84 0.01

106 BIG DATA REAL ESTATE ANALYTIC SYSTEMS PV

U.S.A ASHOK BARDHAN REGION NOT INDICATED

DATA PROCESSING, HOSTING AND RELATED ACTIVITIES

0.03 0.00

107 EV MOTORS INDIA PVT LTD.

U.S.A VB ADVISORS LTD REGION NOT INDICATED

MANUFACTURE OF MOTOR VEHICLES 0.10 0.00

108 SHIKSHA FINANCIAL SERVICES INDIA PVT LTD

Mauritius ASPADA INVESTMENT COMPANY


OTHER CREDIT GRANTING SUCH AS FINANCIAL SERVICE ACTIVITIES.

4.51 0.07

109 FUSION MICROFINANCE

U.S.A CREATION INVESTMENT FUSION LLC.


OTHER FINANCIAL SERVICE ACTIVITIES EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES.

17.68 0.26

110 INNONANO RESEARCH PVT. LTD.

Singapore SAFE WATER NANO PTE. LTD REGION NOT INDICATED

MANUFACTURE OF OTHER CHEMICAL PRODUCTS N.E.C.

37.22 0.55





17.76 0.26

112 SUN RENEWABLES WH PRIVATE LIMITED

Mauritius SUN RENEWABLES PVT LTD REGION NOT INDICATED

ELECTRIC POWER GENERATION TRANSMISSION AND DISTRIBUTION

0.06 0.00

113 LEVANA EDUCATION SOLUTIONS PRIVATE LIMIT

United Kingdom

LEVANA EDUCATION LIMITED, UK


EDUCATIONAL SUPPORT SERVICES 5.02 0.07





17.76 0.26




OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES

23.00 0.34

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

116 EQUANCY BUSINESS CONSULTANCY PVT LTD

France EQUANCY INTERNATIONAL SAS, PERIS


MANAGEMENT CONSULTANCY ACTIVITIES

0.10 0.00

117 EXETER PREMEDIA SERVICES PVT LTD.

U.S.A GUMERAGH LIMITED REGION NOT INDICATED

PUBLISHING OF ATLASES, MAPS AND CHARTS, PUBLISHING OF COMPUTER GAMES FOR ALL PLATFORMS

5.96 0.09

118 YASH HOTELS PVT LTD Mauritius ESSAR PORT AND SHIPPING LTD


ACCOMMODATION ACTIVITIES 0.00 0.00

119 KONKAN BARGE BUILDERS PVT LTD

Mauritius SPI SECURITY INC REGION NOT INDICATED

SEWERAGE 10.00 0.15

120 GI RETAIL PRIVATE LIMITED

British Virginia

SUPER JEWELS INVESETMENTS (EUROPE) LIMIT



11.88 0.17

121 Travel Food Services Private Limited, 1,

United Kingdom

SSP Asia Pacific Holdings Ltd. REGION NOT INDICATED

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

662.40 9.76

122 Oneassist Consumer Solutions Private Lim

Mauritius Lightspeed Venture Partners VIII


Other business support service activities n.e.c.

41.19 0.61

123 B2X Service Solutions India Private Limi

Germany B2X Care Solutions Gmbh REGION NOT INDICATED

Repair of communication equipment 1.28 0.02







126 Belectric Photovoltaic India Private Lim

Germany Solar Holding Poland Gmbh REGION NOT INDICATED

Architectural and engineering activities and related technical consultancy

0.73 0.01

127 Belectric Photovoltaic India Private Lim

Germany Solar Holding Poland Gmbh REGION NOT INDICATED


14.50 0.21

128 SBI LIFE INSURANCE COMPANY LIMITED

Singapore MACRITCHIE INVESTMENTS PTE. LTD. (SINGAP


insurance 8,970.00 132.11

129 Citrus Payment Solutions Private Limited

Mauritius Mih India (Mauritius) Limited


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

1,741.07 25.64

130 Federated Sample India Pvt Ltd

U.S.A Lucid Holding Llc REGION NOT INDICATED

Market research and public opinion polling

0.05 0.00

131 Jurchen Technology India Private Limited

Germany Hoch.Rein Beteiligungen Gmbh


Installation of industrial machinery and equipment

14.00 0.21

132 Logfire Technology Solutions Private Lim

U.S.A Logfire Inc REGION NOT INDICATED


6.90 0.10

133 Logfire Technology Solutions Private Lim

U.S.A Logfire Subsidiary Holdings LLC



0.00 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

134 Marangoni Grp Private Limited

Italy Marangoni S.P.A. REGION NOT INDICATED

Manufacture of other rubber products n.e.c.

0.01 0.00

135 Mobiswipe Technologies Private Limited

UAE Oma Emirates General Trading Co Llc


Other telecommunications activities 3.50 0.05

136 Momoe Technologies Pvt Ltd

U.S.A Clues Network Inc REGION NOT INDICATED

Publishing of operating business and other applications

8.16 0.12

137 Nextgen Shopping Pvt Ltd

Singapore Nextgen Shopping Pte Ltd REGION NOT INDICATED


0.01 0.00

138 One97 Communications Limited

Singapore K2 Global A-Series Pte Ltd REGION NOT INDICATED

Other information service activities n.e.c.

32.80 0.48

139 THINK & LEARN PRIVATE LIMITED

U.S.A CHAN ZUCKERBERG EDUCATION INITIATIVE


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

190.74 2.81

140 Dodsal Enterprises Private Limited

UAE Dodsal Engineering and construction Pte


Other civil engineering projects n.e.c. 0.00 0.00

141 Westland Publications Limited

Luxembourg Amazon Development Centre India Private


Publishing of books, brochures, leaflets and similar publications, including publishing encyclopedias (including on CD-ROM)

0.00 0.00

142 ASK Investment Managers Private Limited

Cyprus AI Global Investments (Cyprus) PCC Limit



1,658.17 24.42


Mauritius Lightspeed Venture Partners Select Mauri



110.07 1.62

144 OUST LABS INDIA PRIVATE LIMITED

U.S.A Oust Labs Inc. REGION NOT INDICATED


0.01 0.00

145 INTEGRAL PR SERVICES LTD

Singapore R E GLOBAL FUNDS PTE LTD REGION NOT INDICATED


146 SUN RENEWABLES WH PRIVATE LIMITED,India

Mauritius SUN RENEWABLES PVT. LTD. REGION NOT INDICATED


0.06 0.00

147 CRIF Highmark Credit Information Service

Italy CRIF SpA REGION NOT INDICATED

Activities of collection agencies and credit bureaus

0.12 0.00

148 Jurchen Technology India Private Limited

Germany Hoch.Rein Beteiligungen Gmbh


Installation of industrial machinery and equipment

14.00 0.21


Luxembourg Amazon Online Distribution Services Priv



0.00 0.00

150 Digital Persona ID Management

Country Details

Digital Persona Inc REGION NOT


4.42 0.07

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Solutions Awaited INDICATED


Mauritius Lightspeed India Partners I LLC



65.04 0.96

152 INTEGRAL PR SERVICES LTD

Singapore R E GLOBAL FUNDS PTE LTD REGION NOT INDICATED





0.07 0.00

154 Purple Frame Technologies Private Ltd

U.S.A Talentquest LLC REGION NOT INDICATED


4.69 0.07

155 Leva Levadata Software Solutions

U.S.A Levadata INC REGION NOT INDICATED


0.06 0.00

156 Leva Levadata Software Solutions

U.S.A Levadata INC REGION NOT INDICATED


0.06 0.00


Mauritius AFRO ASIA TRADE AND INVESTMENTS LIMITED



132.80 1.96





134.42 1.98





184.12 2.71

160 Quantiphi Analytics Solutions Private Li

U.S.A QUANTIPHI INC REGION NOT INDICATED






185.33 2.73





262.70 3.87





50.35 0.74





147.28 2.17





233.22 3.43





251.50 3.70





288.32 4.25

168 ADANI PORTS AND Mauritius UNIVERSAL TRADE AND REGION Cargo handling incidental to water 301.12 4.43

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

SPECIAL ECONOMIC ZONE LI

INVESTMENTS LIMITED NOT INDICATED

transport





306.43 4.51





361.16 5.32

171 Pmc Designs Private Limited

Canada Permanent Modular Constructions Pvt Ltd



0.01 0.00





65.04 0.96

173 Pmc Designs Private Limited

Canada Permanent Modular Constructions Pvt Ltd



0.04 0.00

174 Sadguru Healthcare Services Pvt Ltd

U.S.A India Life Sciences Fund II, LLC







176 Segur Solar Private Limited

France Edf En India Sas REGION NOT INDICATED


0.05 0.00

177 Strand Life Sciences Pvt Ltd

U.S.A Ajay Bhat REGION NOT INDICATED


3.28 0.05

178 Super Boxing Promotions Pvt Ltd

U.S.A East West Sports Fz Llc REGION NOT INDICATED

Other sports activities 0.03 0.00

179 Veeba Food Services Private Limited

Mauritius Dsgcp Souza Pcc REGION NOT INDICATED

Manufacture of sauces, jams, jellies and marmalades

53.22 0.78

180 Veeba Food Services Private Limited

Singapore Verlinvest Asia Pte Limited REGION NOT INDICATED

Manufacture of sauces, jams, jellies and marmalades

35.48 0.52


Luxembourg Amazon Eurasia Holdings S.A.R.L.



0.50 0.01




1.89 0.03




184 Federated Sample India Pvt Ltd

U.S.A Lucid Holding Llc REGION NOT INDICATED

Market research and public opinion polling

0.05 0.00



REGION NOT


Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED

186 IDFS TRADINGS PRIVATE LIMTED

Singapore ADITYA TALWAR REGION NOT INDICATED

Retail sale of perfumery and cosmetic articles

41.76 0.62

187 Westernacher Consulting Private Limited

Germany Westernacher Consulting AG REGION NOT INDICATED


28.03 0.41

188 Excel Crop Care Limited, 185-87, S. V. R

Japan Sumitomo Chemical Company Ltd.



130.28 1.92

189 Myntra Designs Private Limited

Singapore FLIPKART LTD REGION NOT INDICATED

Wholesale of textiles, fabrics, yarn, household linen, articles of clothing, floor coverings and tapestry, sports clothes

234.92 3.46

190 INFOMOKO TECHNOLOGY PRIVATE LIMITED

U.S.A ROUNDGLASS PARTNERS LLC REGION NOT INDICATED

Operation of web sites that use a search engine to generate and maintain extensive databases of internet addresses and content in an easily searchable format

0.36 0.01




0.11 0.00

192 Sara Sae Private limited

Singapore Joulon Sea Acquisition Pte ltd


Manufacture of other general purpose machinery n.e.c. ( fans intended for industrial applications, exhaust hoods for commercial, laboratory or industrial use; calendering or other rolling machines other than for metals etc.)

216.21 3.18





65.04 0.96

194 Concord Biotech Limited

Singapore Helix Investment Holdings Pte. Limited


Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics, endocrine products, basic vitamins; opium derivatives; sulpha drugs etc.

5.00 0.07




0.78 0.01

196 Fabindia Overseas Private Limited

Mauritius India 2020 Fund II, Limited REGION NOT INDICATED

Retail sale of readymade garments, hosiery goods, other articles of clothing and clothing accessories such as gloves, ties, braces etc.

330.11 4.86

197 TRANSUNION CIBIL LIMITED

U.S.A TRANSUNION INTERNATIONAL



1,218.75 17.95

198 EMBWISE TECHNOLOGIES PRIVATE LIMITED

Japan SILEX TECHNOLOGY INC REGION NOT INDICATED


2.71 0.04

199 Law & Kenneth Saatchi & Saatchi Private

Netherlands Publicis Groupe Holding B.V. REGION NOT INDICATED

Advertising 314.79 4.64

200 Qio Technologies India United QIO Technologies Ltd REGION Providing software support and 0.05 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Private Limited Kingdom NOT INDICATED

maintenance to the clients

201 Aequs SEZ Pvt Ltd, No. 55, Whitefield Ma

Mauritius Aequs Infrastructre Pvt. Ltd REGION NOT INDICATED

Construction and maintenance of industrial facilities such as refineries chemical plants etc.

36.01 0.53

202 Cable & Wireless Networks India Private

Singapore Vodafone Enterprise Singapore Pte Ltd


Television programming and broadcasting activities

283.73 4.18

203 SHIKSHA FINANCIAL SERVICES LTD

Mauritius ASPADA INVESTMENT COMPANY


Other financial service activities, except insurance and pension funding activities, n.e.c. 109 Group Class Subclass

4.51 0.07

204 Annik Technology Services Private Limite

U.S.A LiquidHub, Inc. REGION NOT INDICATED


2.20 0.03




2.22 0.03





6,614.57 97.42


Luxembourg Amazon Seller Services Private Limited.



0.00 0.00

208 KHS MACHINERY PRIVATE LIMITED

Germany KHS GmbH REGION NOT INDICATED

Manufacture of other general purpose machinery n.e.c. ( fans intended for industrial applications, exhaust hoods for commercial, laboratory or industrial use; calendering or other rolling machines other than for metals etc.)

67.71 1.00





110.07 1.62




3.25 0.05

211 IDFS TRADINGS PRIVATE LIMITED

Singapore ADITYA TALWAR REGION NOT INDICATED

Retail sale of perfumery and cosmetic articles

14.59 0.21

212 SAP Parts Private Limited

Canada Venturis Capital Contribution


Machining; treatment and coating of metals

28.11 0.41

213 Neonatal Care & Research Institute Priva

Mauritius Norwest Venture Partneres X-Mauritius, I


Medical practice activities 16.40 0.24

214 SREI INFRASTRUCTURE FINANCE LIMITED

France BNP PARIBAS LEASE GROUP REGION NOT INDICATED


1,502.22 22.12

215 Inventures Knowledge Solutions Private L

U.S.A Scott D Hayworth REGION NOT INDICATED


7.49 0.11


Luxembourg Amazon It Services India Private Limited

REGION NOT

Publishing of books, brochures, leaflets and similar publications, including

0.00 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED publishing encyclopedias (including on CD-ROM)





263.87 3.89

218 SBI Life Insurance Company Limited

Singapore Value Line Pte Ltd (Singapore)


insurance 8,970.00 132.11





110.07 1.62




15.08 0.22

221 BAKUUN COM SUPPORT SERVICES PRIVATE LIMI

U.S.A BAKUUN.COM USA LLC REGION NOT INDICATED


0.09 0.00

222 Bigtech Software Private Limited

U.S.A Ameri Holdings INC REGION NOT INDICATED


7.26 0.11

223 Riskonnect Services Private Limited

U.S.A Riskonnect Inc REGION NOT INDICATED

Management consultancy activities. 0.05 0.00

224 Westernacher Consulting Private Limited

Germany Dr. Westernacher & Partner Untrenehmensb



0.00 0.00




2.37 0.03




11.80 0.17




12.87 0.19




23.72 0.35




35.82 0.53




51.48 0.76




126.85 1.87




257.02 3.79




310.71 4.58

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)




449.78 6.62

235 Excel Crop Care Limited, 185-87, S. V. R

Japan Sumitomo Chemical Company Ltd.



3,295.81 48.54




693.57 10.21

237 MGI COUTIER EXOTECH INDUSTRIES PRIVATE L

Germany VOSS AUTOMOTIVE GmbH REGION NOT INDICATED

Manufacture of diverse parts and accessories for motor vehecles sucs as brakes, gearboxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, catalysers, clutches, steering wheels, steering columns and steering box

417.13 6.14

238 MGI COUTIER EXOTECH INDUSTRIES PRIVATE L

Germany VOSS AUTOMOTIVE GmbH REGION NOT INDICATED

Manufacture of diverse parts and accessories for motor vehecles sucs as brakes, gearboxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, catalysers, clutches, steering wheels, steering columns and steering box

417.14 6.14

239 Nuance Group Fashion and Luxury Duty Fre

Switzerland The Nuance Group AG REGION NOT INDICATED


0.10 0.00

240 Myntra Designs Private Limited

Singapore FK Myntra Holdings Private Limited


Wholesale of textiles fabrics yarn household linen articles of clothing floor coverings and tapestry sports clothes

16.84 0.25


Luxembourg Amazon Transportation Services Private L



0.00 0.00





356.36 5.25





380.76 5.61





2,378.45 35.03

245 INDIA SHELTER FINANCE CORPORATION

Mauritius SEQUOIA CAPITAL INDIA GROWTH INVESTMENTS


Other credit granting 0.15 0.00









248 MEDIC CREATION PRIVATE LIMITED

United Kingdom

MEDIC CREATIONS LIMITED REGION NOT INDICATED


0.05 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

249 SEGUR SOLAR PRIVATE LIMITED



0.05 0.00

250 SINGAPORE REALTY PRIVATE LIMITED

Singapore LEE KIM TAH ENTERPRISE PTE LTD



62.26 0.92


Mauritius Amazon Wholesale India Private Limited



0.00 0.00

252 GI RETAIL PRIVATE LIMITED

British Virginia

CIMMERIA HOLDINGS LIMITED



11.88 0.17

253 INFOMOKO TECHNOLOGY PRIVATE LIMITED

U.S.A ROUNDGLASS PARTNERS LLC REGION NOT INDICATED

Operation of web sites that use a search engine to generate and maintain extensive databases of internet addresses and content in an easily searchable format

2.50 0.04

254 MEDIC CREATIONS PRIVATE LIMITED

United Kingdom

MEDIC CREATIONS LIMITED REGION NOT INDICATED


0.05 0.00

255 TCUBE SOFTWARE SOLUTIONS PRIVATE

U.S.A TCUBE SOLUTIONS INC REGION NOT INDICATED


0.25 0.00

256 TLT- TURBO INDIA PRIVATE LIMITED

China TLT- TURBO (SICHUAN) CO. LTD.


Manufacture of other general purpose machinery n.e.c. ( fans intended for industrial applications, exhaust hoods for commercial, laboratory or industrial use etc.)

0.00 0.00





450.08 6.66





12.93 0.19

259 WORLD RESOURCES INSTITUTE INDIA PRIVATE

U.S.A WORLD RESOURCES INSTITUTE



0.05 0.00

260 TEJAS NETWORKS LIMITED

Mauritius SAMENA SPECTRUM CO REGION NOT INDICATED

Manufacture of data communications equipment, such as bridges, routers, and gateways

256.27 3.79

261 WORLD RESOURCES INSTITUTE INDIA PRIVATE

U.S.A WORLD RESOURCES INSTITUTE



0.05 0.00

262 Arctern Consulting Private Limited

U.S.A Volt Asia Enterprises Limited REGION NOT INDICATED


21.65 0.32

263 Arctern Consulting Private Limited

U.S.A Volt Asia Enterprises Limited REGION NOT INDICATED


64.96 0.96

264 AURUS NETWORK INFOTECH PRIVATE LIMITED

Mauritius Kalaari Capital Partners II, LLC



1.56 0.02

265 Kancor Ingredients Limited

Switzerland Mane SA REGION NOT

Grinding and processing of spices 508.82 7.52

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED

266 Oravel StaysPrivate Limited

Mauritius Sequoia Capital India Investment IV


Other reservation service and related activities

52.14 0.77

267 Rajkumar Cashew IndiaPrivate Limited

Singapore Rals Singapore Pte Limited REGION NOT INDICATED

Processing of edible nuts 0.00 0.00

268 Triente Global ServicesPrivate Limited

United Kingdom

The Foodimentary Group Limited


Other semi-processed, processed or instant foods n.e.c. except farinaceous products and malted foods and manufacturing activities like manufacture of egg powder, sambar powder etc.

0.25 0.00

269 Tyco Fire and Security IndiaPrivate Limi

Singapore Tyco Fire Security & Services Pte Limite


Manufacture of fire extinguishers and other equipment for projecting,

0.00 0.00

270 TLT-TURBO INDIA PRIVATE LIMITED

Germany TLT-TURBO-GMBH REGION NOT INDICATED

Manufacture of other general purpose machinery n.e.c. ( fans intended for industrial applications, exhaust hoods for commercial, laboratory or industrial use etc)

0.00 0.00

271 Channel Vas Services India Private Limit

UAE Nairtime Holdings Limited, REGION NOT INDICATED


1.22 0.02

272 Asiatic Electrical and Switchgear Privat

Sri Lanka LTL Holdings Private Limited (Sri Lanka)


Manufacture of electricity distribution and control apparatus etc.

0.59 0.01

273 United Breweries Limited

Netherlands Heineken International B.V. REGION NOT INDICATED

Manufacture of beer 1,520.00 22.48

274 Data World Information Systems Private L

South Africa Data World (Pty) Limited REGION NOT INDICATED


5.25 0.08

275 Delcam Consulting and Technology Service

United Kingdom

Delcam Limited REGION NOT INDICATED


0.00 0.00

276 Blogilicious Private Limited

United Kingdom

BLOGILICIOUS LTD REGION NOT INDICATED

Activities of independent diagnostic/pathological laboratories

0.06 0.00

277 SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIM

Mauritius SCI GROWTH INVESTMENTS II


Activities of independent diagnostic/pathological laboratories

20.00 0.30


U.S.A CHAN ZUCKERBERG EDUCATION INITIATIVE LLC



52.33 0.77

279 INFOGRID PACIFIC SOFTWARE PRIVATE

Singapore INFOGRID PACIFIC PTE LTD SINGAPORE



0.28 0.00

280 Aquatro Infotech Solutions Private

U.S.A A4 Technology Solutions Inc REGION NOT INDICATED


0.00 0.00

281 Aquatro Infotech Solutions Private

U.S.A A4 Technology Solutions Inc REGION NOT


1.05 0.02

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED

282 Brevar Offshoring Solutions Pvt Ltd

Luxembourg Ofe Sarl REGION NOT INDICATED


0.24 0.00

283 Capacite Infraprojects Limited

Mauritius Newquest Asia Investments Ii Limited



159.87 2.36

284 CARDIAC DESIGN LABS PRIVATE LIMITED

U.S.A DEEPAK RAGHAVAN REGION NOT INDICATED

Manufacture of irradiation, electromedical and electrotherapeutic equipment

6.74 0.10





250.00 3.70

286 Chargepoint Technologies India Pvt Ltd

U.S.A Chargepoint Inc REGION NOT INDICATED


0.40 0.01

287 Ci (India) Private Limited

United Kingdom

Certification International Limited


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

0.01 0.00

288 Expedient Healthcare Marketing Pvt Ltd

Singapore Beenext Pte Ltd REGION NOT INDICATED


14.89 0.22

289 Fxlynx Solutions Private Limited

Cyprus Fxlynx Technologies Limited REGION NOT INDICATED


0.28 0.00

290 Maini Precision Products Limited

Mauritius Newquest Asia Investemnts Ii Limited


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

203.78 3.01

291 Stitoo Technologies Private Limited

Saudi Arabia Younes Haffane REGION NOT INDICATED


0.16 0.00

292 Viscadia Private Limited

U.S.A Satish K Kauta REGION NOT INDICATED


0.27 0.00





61.89 0.92

294 Ferring Laboratories Private Limited

Netherlands Ferring BV REGION NOT INDICATED

Manufacture of medicinal substances used in the manufacture of pharmaceuticals: antibiotics, endocrine products, basic vitamins; opium derivatives; sulpha drugs etc.

0.05 0.00

295 Actra Construction & Infrastructure Srvi

Mauritius Redwood Global Limited REGION NOT INDICATED


0.05 0.00





68.02 1.01





97.41 1.44

298 ADANI PORTS AND SPECIAL ECONOMIC


REGION NOT


98.43 1.46

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

ZONE LI INDICATED





108.88 1.61





123.64 1.83





133.14 1.97





133.29 1.97





136.05 2.01

304 SHRIRAM LIFE INSURANCE COMPNAY LIMITED

Mauritius SANLAM EMERGING MARKETS (MAURITIUS) LIMI


Life insurance 1,931.21 28.56





222.57 3.29





245.63 3.63





333.90 4.94





334.81 4.95





371.95 5.50





397.68 5.88





431.87 6.39

312 DHFL PRAMERICA LIFE INSURANCE

U.S.A PRUDENTIAL INTERNATIONAL INSURANCE



313 DHFL PRAMERICA LIFE INSURANCE

U.S.A PRUDENTIAL INTERNATIONAL INSURANCE



314 SADGURU HEALTHCARE SERVICES PRIVATE LIMI

Mauritius INDIA LIFE SCIENCES FUND II, LLC



315 Frames Process & Energy Systems India Pr

Netherlands Frames Group B.V REGION NOT INDICATED


5.82 0.09

316 Girnar Software U.S.A Google Capital 2015, L.P. REGION Operation of other websites that act as 0.88 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Private Limited NOT INDICATED

portals to the Internet, such as media sites providing periodically updated content.

317 Girnar Software Private Limited

U.S.A Google Capital 2015, L.P. REGION NOT INDICATED

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

2.45 0.04

318 Thinking Hut It Solutions Pvt. Ltd

U.S.A Krestere Technologies LLC REGION NOT INDICATED


0.45 0.01

319 WALDNER INDIA PRIVATE LIMITED

Germany WALDNER AUSLANDSBETEILIGUNGEN GMBH


Wholesale of office machinery and equipment, except computers and computer peripheral equipment

0.00 0.00




0.80 0.01




0.98 0.01

322 Thinkquotient Software Private Limited

U.S.A KEYOOR ANANT BRAHME REGION NOT INDICATED


0.01 0.00

323 Thinkquotient Software Private Limited

U.S.A NIKETA MOTILAL BORSE REGION NOT INDICATED


0.01 0.00

324 Vistaar Financial Services Private Limit

Mauritius WestBridge Crossover Fund, LLC



325 DFM Foods Limited Mauritius Aravali Investment Holdings REGION NOT INDICATED

Other semi-processed, processed or instant foods n.e.c. except farinaceous products and malted foods and manufacturing activities like manufacture of egg powder, sambar powder etc. (this excludes the activities covered under

0.13 0.00

326 DFM Foods Limited Mauritius Aravali Investment Holdings REGION NOT INDICATED

Other semi-processed, processed or instant foods n.e.c. except farinaceous products and malted foods and manufacturing activities like manufacture of egg powder, sambar powder etc. (this excludes the activities covered under

2.11 0.03

327 CON LOGISTICS ASIA PVT. LTD Aishwarya 4

Country Details Awaited

Con Logistics GMBH REGION NOT INDICATED


0.06 0.00

328 CON LOGISTICS ASIA PVT. LTD Aishwarya 4

Germany Con Logistics GMBH REGION NOT INDICATED


0.06 0.00

329 Actra Construction & Infrastructure Srvi

Mauritius Redwood Global Limited REGION NOT INDICATED


0.05 0.00

330 Asian Institute Of Nephrology And

Singapore Mr. Rajendra Kumar Mishra REGION NOT


Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

Urolog INDICATED





159.87 2.36

332 Eightyeight Pictures Media And Entertain

U.S.A Joseph Guy Levy REGION NOT INDICATED

Other creative arts and and entertainment activities

0.02 0.00

333 Expedient Healthcare Marketing Pvt Ltd

Singapore Beenext Pte Ltd REGION NOT INDICATED


14.89 0.22

334 Glue Design Pvt Ltd Singapore Singapore Angel Network Pte Ltd


Other specialized design activities n.e.c. 0.62 0.01

335 Hagfish Mumbai Private Limited

Netherlands Icefish Apac Holdco Bv REGION NOT INDICATED


0.01 0.00

336 Indianapoli Hospitality Management Priva

Cyprus I N D Indianapoli Investment Holding Ltd


Bars and Restaurants with bars 2.38 0.04

337 Infinity Fincorp Solutions Private Limit

Mauritius Indium Iv (Mauritius) Holdings Limited


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

0.00 0.00

338 Kansai Nerolac Paints Limited

Japan Kansai Paint Co. Ltd REGION NOT INDICATED

Manufacture of paints and varnishes, enamels or lacquers

996.16 14.73

339 Ruchita Rambles Services Private Limited

Singapore Idea Wave Labs Private Limited


Publishing of operating systems and system software

0.04 0.00

340 SHRIRAM GENERAL INSURANCE COMPANY LIMITE

Mauritius SANLAM EMERGING MARKETS (MAURITIUS) LIMI


Non-life insurance 2,729.03 40.35

341 Bakers Circle (India) Pvt Ltd

Mauritius Gaja Capital Fund II Ltd REGION NOT INDICATED

Manufacture of other bakery products n.e.c.

0.42 0.01

342 Nimble Storage India Private Limited

Australia Nimble Storage Australia Pty Ltd



0.00 0.00


Mauritius WORLDWIDE EMERGING MARKET HOLDING LIMITE



9.33 0.14

344 LOUIS VUITTON INDIA RETAIL PRIVATE LIMIT

France LOUIS VUITTON MALLETIER REGION NOT INDICATED


0.24 0.00

Grand Total 92,477.55 1,370.33

Documents

Table No.19 (b) - MoCI | GoI (1)_0...26 FULFORD (INDIA) LIMITED United Kingdom Dashtag REGION NOT INDICATED Manufacture of medicinal substances used in the manufacture of pharmaceuticals