Table No.19 (b) - MoCI | GoI (3).pdf · 64 nuvo logistics private limited mauritius saif partners india v limited region not indicated logistic nic code 53200 12.49 0.19 65 sun shakti

Table No.19 (b)

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

SHARES ROUTE DURING OCTOBER TO DECEMBER, 2015

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 KOKUYO CAMLIN LTD Japan KOKUYO S&T CO LTD REGION NOT INDICATED

MANUFACTURE AND SALE OF ART MATERIAL AND STATIONERY PRODUCTS

38.04 0.58

2 COLLASYS GLOBAL SERVICES PVT LTD

U.S.A COLLASYS LLC REGION NOT INDICATED

COMPUTER PROGRAMMING ACTIVITIES 0.05 0.00

3 ATHER ENERGY PVT LTD

Singapore INTERNET FUND III PVT LTD REGION NOT INDICATED

MANUFACTURE OF MOTOR VEHICLES 3.58 0.05

4 CERES RETAIL PVT. LTD.

Singapore METTUBE INTERNATIONAL PTE LTD.

REGION NOT INDICATED

HOSPITALITY BUSINESS 0.10 0.00

5 CONNODE INDIA PVT LTD.

Sweden CONNODE AB REGION NOT INDICATED

ENERGY SAVING DEVICE 0.02 0.00

6 LOGIC DESIGNS PVT LTD.

U.S.A DHAVAL AJMERA REGION NOT INDICATED

SOFTWARE DEVELOPMENT 0.02 0.00

7 INVICTA DESIGN TECHNOLOGIES PVT LTD.

UAE OGOZHAN OZAN KOSEOGLU


ARCHITECTURAL DESIGN 0.52 0.01

8 NOMIZO TECHNOLOGIES INDIA PVT LTD

U.S.A NOMIZO INC USA REGION NOT INDICATED

INFORMATION TECHNOLOGY 0.10 0.00

9 SJS ENTERPRISES PVT LTD.

Singapore EVERGRAPH HOLDINGS PTE LTD.


PRINTING ACTIVITIES 26.40 0.40

10 SUDEEP PHARMA PVT LTD

Germany RETTENMAIER ASIA HOLDING GMBH


MANUFACTURE OF RAW MATERIALS OF PHARMASEUTICALS NIC CODE 21001 10801 10802

399.56 6.04

11 SWISSCLEAR SERVICES PVT LTD

Singapore SWISSCLEAR GLOBAL PTE LTD


E COMMERCE TO MERCHANTS NIC CODE 62099

0.05 0.00

12 DSYN TECHNOLOGIES PVT LTD

Singapore FLIPKART PAYMENTS PVT LTD


DATA PROCESSING (NIC 62011) 4.86 0.07

13 PCL SHIPPING PVT LTD Singapore PACIFIC CARRIERS LIMITED REGION NOT INDICATED

SHIPPING BUSINESS(NIC 50120) 0.05 0.00

14 NICETY IT CONSULTING PRIVATE LIMITED

Singapore SUN AMP ENERGY PTE LTD REGION NOT INDICATED

ELECTRIC POWER GENERATION NIC CODE 35105

0.19 0.00

15 SPICA ZAVAS PVT LTD Singapore TRINA SOLAR(SINGAPORE)THIRD PTE LTD


ELECTRIC POWER GENERATION (NIC 35105)

0.00 0.00

16 TALETTUTAYI SOLAR PROJECTS PRIVATE LIMIT

Singapore NV VOGT SINGAPORE PTE LTD


GENERATION OF SOLAR ELECTRICITY IN TELANGANA NIC CODE 35105

52.03 0.79

17 ASCENTIS INDIA PROJECTS PVT LTD

Mauritius ASCENTIS(MAURITIUS) LTD REGION NOT INDICATED

CONSULTANCY IN CONSTRUCTION AND ARCHITECTURE (NIC 71100)

0.10 0.00

18 NRT IT SERVICES PVT LTD

Canada NRT TECHNOLOGY CORP REGION NOT INDICATED

DATA PROCESSING, SOFTWARE DEVELOPMENT (NIC 62011)

0.05 0.00

19 BREMSKERL FRICTION MATERIALS INDIA PRIVA

Germany BREMSKERL REIBBELAGWERKE EMMERLING GMBH


BUSINESS OF FRICTION MATERIAL NIC CODE 29301

0.72 0.01

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

20 NRT IT SERVICES INDIA PVT LTD

Canada NRT TECHNOLOGY CORP REGION NOT INDICATED

DATA PROCESSING, SOFTWARE DEVELOPMENT (NIC 62011)

0.05 0.00

21 KNOWLARITY COMMUNICATIONS PRIVATE LIMITE

Mauritius SCI GROWTH INVESTMENTS LI


CLOUD TECHNOLOGY SOLUTIONS NIC CODE 63119 62020 61900

31.43 0.48

22 SUN RENEWABLE ENERGY PRIVATE LIMITED

Singapore SUN AMP ENERGY DEVELOPMENTS AND INVESTME


ELECTRIC POWER GENERATION USING SOLAR ENERGY NIC CODE 35105

0.15 0.00

23 PAHUJA TAKIL SEED LTD (PTSL)

Japan TAKIL & CO LTD REGION NOT INDICATED

WHOLESALE OF OTHER AGRICULTURE RAW MATERIALS (NIC 46209)

13.95 0.21

24 WRITEFINE PRODUCTS PRIVATE LIMITED

Italy FABBRICA ITALIANA LAPIS ED AFFINI SPA IT


MANUFACTURE DISTRIBUTION OF STATIONERY PRODUCTS NIC CODE 17099 32901 46496

2,269.33 34.32

25 ASSESTZ PREMIUM HOME PRIVATE LIMITED

Singapore ASSESTZ GROUP HOLDINGS PTE LIMITED


CONSTRUCTION DEVELOPMENT (NIC 41001)

0.50 0.01

26 A AND A DUKAAN FINANCIAL SERVICES PRIVAT

Mauritius FIL CAPITAL INVESTMENTS MAURITIUS LI LIM


CUSTOMISED RATE QUOTES OF LOAN PRODUCTS NIC CODE 66190

92.04 1.39

27 J B FABGREEN HORIZON INFRA LTD

U.S.A GREEN HORIZON GLOBAL INC


FABRICATION OF STEEL STRUCTURES (NIC 23955, 25112)

0.25 0.00

28 MS GENSHIPPING PACIFIC LINE INDIA PVT LT

Singapore GENSHIPPING PACIFIC LINE PTE LTD


OPERATIONS MANAGEMENT SERVICES TO PORTS AND CARGO EQUIPMENTS (NIC CODE 50120 52242 52220)

0.05 0.00

29 SURAJ KIRAN RENEWABLE RESOURCES PRIVATE

Mauritius SKYPOWER SOUTHEAST ASIA HOLDINGS 2 LTD


PRODUCER AND DISTRIBUTOR OF SOLAR CELLS(NIC CODE 35105)

0.00 0.00

30 SKYPOWER SOLAR SOUTHEAST ASIA ONE PVT LT

Mauritius SKYPOWER SOUTHEAST ASIA VI INVESTMENTS L



0.10 0.00

31 DMI FINANCE PRIVATE LIMITED

U.S.A SHIVASHISH CHATERJEE REGION NOT INDICATED

NBFC (NIC CODE 64990) 16.20 0.25

32 NUVO LOGISTICS PRIVATE LIMITED

Mauritius SAIF PARTNERS INDIA V LTD.


LOGISTIC 6.27 0.09

33 MS GIVI MISURE PVT. LTD.

Italy MISS LISA GUERRA REGION NOT INDICATED

MANUFACTURE OF DIGITAL READOUT SYSTEMS

0.18 0.00

34 INDIAN ENERGY EXCHANGE LTD.

Mauritius AF HOLDINGS REGION NOT INDICATED

POWER EXCHANGE 762.48 11.45

35 MAHARASHTRA REALTY PVT LTD

UAE MISS BHARATI ASHWINKUMAR DHANAK


PRINTING & SERVICE 86.70 1.30

36 REASOING GLOBAL APPLICATIONS PVT LTD.

Singapore CAPILLARY TECHNOLOGIES INTERNATIONAL PVT


COMPUTER PROGRAMMING 812.78 12.20

37 TENOVA METALS INDIA PVT LTD.

Germany TEENOVA DEUTSCLAND HOLDINGS GMBH


MANUFACTURE OF INDUSTRAIL SUPPLIES.

0.00 0.00

38 QWIKCILVER SOLUTIONS PVT LTD.

Mauritius HELION VENTURE PARTNERS INDIA LLC



39 UNITED SOFTWARE ASSOCIATES PVT LTD

U.S.A UNTIED SOFTWARE ASSOCIATES INC


DESIGN DEVELOP 15.81 0.24

40 GE STRATEGIC INVESTMENTS INDIA

U.S.A GENERAL ELECTRIC CAPITAL SERVICES


BUSINESS SUPPORT 0.10 0.00

41 NATIONAL COLLATERAL Mauritius FITH MAURITIUS REGION STORAGE AND WARE HOUSING OF 433.21 6.55

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

MANAGEMENT SERVICES

INVESTMENTS LTD NOT INDICATED

AGRI PRODUCTS NIC CODE 52101 52102

42 CREDIT INFORMATION BUREAU (INDIA) LIMITE

U.S.A TRANS UNION INTERNATIONAL INC(USA)


COLLECTING AGENCIES AND CREDIT BUREAUS (NIC 64199)

953.75 14.43

43 INDIANOIL SKYTANKINGPVT LTD

Germany SKYTANKING HOLDING GMBH


DESIGN, CONSTRUCT AND OPERATE AN AVIATION FUEL FACILITY AT THE BANGALORE INTERNATIONAL AIRPORT (NIC 52109)

558.36 8.44

44 MICHELL BEARINGS(INDIA) PVT LTD

Singapore CMP PRODUCTS SOUTH EAST ASIA PTE LTD


MANUFACTURING OF WHITE METAL THURSTS,BEARINGS AND REPAIRS(NIC 28140)

197.80 2.99

45 NATIONAL COLLATERAL MANAGEMENT SERVICES

Mauritius FITH MAURITIUS INVESTMENTS LTD


STORAGE AND WARE HOUSING OF AGRI PRODUCTS NIC CODE 52101 52102

128.61 1.95

46 CG LUCY SWITCHGEAR LIMITED

United Kingdom

W LUCY AND COMPANY LIMITED


MANUFACTURE OF ELECTRICAL EQUIPMENTS NIC CODE 27104

402.60 6.09

47 PAYSENSE SERVICE INDIA PRIVATE LIMITED

Singapore PAYSENSE PTE LIMITED SINGAPORE


DEALING IN SOFTWARE NIC CODE 62099

0.10 0.00

48 R A K CERAMICS INDIA PVT LTD

UAE RAK CERAMICS PSC REGION NOT INDICATED

MANUFACTURE AND SALES OF VITRIFIED TILES AND SANITARY WARE NIC CODE 23929

371.04 5.61

49 PAYSENSE SERVICE INDIA PRIVATE LIMITED

Singapore PAYSENSE PTE LIMITED SINGAPORE


DEALING IN SOFTWARE NIC CODE 62099

0.00 0.00

50 CATHELCO SYSTEMS INDIA PRIVATE LIMITED

United Kingdom

SEAFRESH DESALINATORS LIMITED


SELLING DESIGNING SHIPYARDS NIC CODE 71100

0.10 0.00

51 ASIAN INSTITUTE OF GASTROENTEROLOGY PRIV

Mauritius ILEUM INVESTMENTS LIMITED


HOSPITAL ACTIVITIES (NIC 86100) 90.00 1.36

52 TSI BUSINESS PARKS HYDERABAD PRIVATE LIM

Singapore RECO ROCK PRIVATE LIMITED


CONSTRUCTION AND DEVELOPMENTS OF SEZ AND OPERATIONS NIC CODE 41001

957.42 14.48

53 EURO CLEAN VACUUM SYSTEMS PVT LTD

Italy GAE GAMMA AERAULIC EQUIPMENT SRL


IMPORT AND TRADING IN VACUUM CLEANERS (NIC 27501)

1.50 0.02

54 DINKAR TECHNOLOGIES PRIVATE LTD

Mauritius SKYPOWER SOUTH EAST ASIA I INVESTMENTS L



0.10 0.00

55 TSI BUSINESS PARKS HYDERABAD PRIVATE LIM

Singapore RECO ROCK PRIVATE LIMITED


CONSTRUCTION AND DEVELOPMENT OF SEZ (NIC 42209)

942.44 14.25

56 A AND A DUKAAN FINANCIAL SERVICES PRIVAT

Mauritius FIL CAPITAL INVESTMENTS LI LIMITED


BUSINESS OF RATINGS FOR LOAN PRODUCTS OF VARIOUS BANKS NIC CODE 66190

190.52 2.88

57 SURAJ KIRAN RENEWABLE RESOURCES PRIVATE

Mauritius SKYPOWER SOUTHEAST ASIA III INVESTMENTS



0.10 0.00

58 PANASONIC APPLIANCES INDIA COMPANY LIMIT

Japan PANASONIC CORPORATION REGION NOT INDICATED

MANUFACTURE IF MIXER GRINDER AND RICE COOKER NIC CODE 27501 27502

2.67 0.04

59 SURAJ KIRAN SOLAR TECHNOLO RESOURCES PRI

Mauritius SKYPOWER SOUTHEAST ASIA II INVESTMENTS L



0.10 0.00

60 PONCHO HOSPITALITY PRIVATE LIMITED

Mauritius MAYFIELD INDIA II LTD REGION NOT INDICATED

FOOD PREPARATION IN MARKET STALLS NIC CODE 56102

1.29 0.02

61 DINKAR TECHNOLOGIES PRIVATE LTD

Mauritius SKYPOWER SOUTHEAST ASIA HOLDINGS LTD



0.00 0.00

62 INVENTUROUS U.S.A CHRISTOPHER J SCLAFANI REGION KPO NIC CODE 62099 5.70 0.09

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

KNOWLEDGE SOLUTIONS PRIVATE

NOT INDICATED

63 SURAJ KIRAN BRIGHTSTAR POWER PRIVATE LTD

Mauritius SKYPOWER SOUTH EAST ASIA VII INVESTMENTS



0.10 0.00

64 NUVO LOGISTICS PRIVATE LIMITED

Mauritius SAIF PARTNERS INDIA V LIMITED


LOGISTIC NIC CODE 53200 12.49 0.19

65 SUN SHAKTI SOLAR POWER PROJECTS PVT LTD

Mauritius SKYPOWER SOUTH EAST ASIA HOLDINGS 2 LTD



0.00 0.00

66 MS K 21 TECHNOLOGIES PRIVATE LIMITED

United Kingdom

MS K 21 TECHNOLOGIES LTD


SOFTWARE SUPPORT AND MAINTENANCE NIC CODE 62013

0.03 0.00

67 ALLIANCE INSURANCE BROKERS PVT LTD

Singapore LIATRIS PTE LTD REGION NOT INDICATED

INSURANCE BROKERS COMPOSITE NIC CODE 66220

73.67 1.11

68 SURAJ KIRAN BRIGHTSTAR POWER PRIVATE LTD

Mauritius SKYPOWER SOUTH EAST ASIA HOLDINGS LTD



0.00 0.00

69 BANDHAN FINANCIAL SERVICES LIMITED

Singapore CALADIUM INVESTMENTS PTE LTD


INVESTING COMPANY(NIC 64990) 640.00 9.68

70 SUN SHAKTI SOLAR POWER PROJECTS PVT LTD

Mauritius SKYPOWER SOUTH EAST ASIA III INVESTMENTS



0.10 0.00

71 GOLDFINCH BEVERAGES PVT LTD.

United Kingdom

VISHAL SAGAR MAIR REGION NOT INDICATED

MANUFACTURE ALCOHOL 0.03 0.00

72 HIGH MARK CREDIT INFORMATION SERVICES PV

Italy CRIF SPA REGION NOT INDICATED

CREDIT INFO COMPANY 0.19 0.00

73 GIRNAR SOFTWARE PVT LTD.

Caymen Islands

AQUILA INVESTMENTS SEGREGATED PROTFOLIO


ADVERTISING 257.35 3.86

74 BUILDIRECT TECHNOLOGIES INDIA PVT LTD

Canada BUILDIRECT.COM REGION NOT INDICATED


75 LAKSHYA DIGITAL PRIVATE LIMITED

United Kingdom

KEYWORDS STUDIOS PLC REGION NOT INDICATED

COMPUTER SOFTWARE DEVELOPMENT NIC CODE 62011

13.25 0.20

76 SURAJKIRAN BRIGHTSTAR POWER PRIVATE LTD

Mauritius SKYPOWER SOUTH EAST ASIA HOLDINGS LTD



0.00 0.00

77 RHODIA SPECIALITY CHEMICALS INDIA LIMITE

Belgium SOLVAY SA REGION NOT INDICATED

MANUFACTURE MARKETING NIC CODE 32909

2.18 0.03

78 SKYPOWER SOUTHEAST SOLAR INDIA PVT LTD




0.00 0.00


Mauritius FIH MAURITIUS INVESTMENTS LTD


STORAGE AND WAREHOUSING OF AGRI COMMODITIES (NIC:52101)

64.50 0.98

80 SKYPOWER SOLAR INDIA PVT LTD




0.00 0.00

81 NATIONAL COLLATERAL MANAGEMENT SERVICE L



STORAGE AND WAREHOUSING OF AGRICULTURE COMMODITIES (NIC: 52101)

257.22 3.89

82 RAVAGO SHAH POLYMERS PRIVATE LIMITED

Luxembourg RAVAGO DISTRIBUTION SA REGION NOT INDICATED

TRADING OF ENGINEERING PLASTICS, COMMODITY PLASTICS (NIC:46693)

214.27 3.24

83 OMEGA HOTELS LIMITED

UAE EDGEWORTH CONSULTING LTD

REGION NOT

HOTELS AND MOTELS NIC CODE 55101 65.55 0.99

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED

84 BECTOR FOOD SPECIALISTS LIMITED

Mauritius LINUS PRIVATE LIMITED REGION NOT INDICATED

MANUFACTURING , DISTRIBUTION AND SALES OF BREAD, BISCUITS AND BAKERY PRODUCTS (NIC: 10711)

79.89 1.21

85 BECTOR FOOD SPECIALITIES LIMITED



276.10 4.18

86 BECTORS FOOD SPECIALISTS LIMITED



359.01 5.43

87 ORIENT ABRASIVES LTD Mauritius CURA GLKOBAL HOLDINGS LIMITED


MANUFACTURE OF ABRASIVES, ACQUIRE MINES (NIC:23919)

655.40 9.91

88 UEM INDIA PRIVATE LIMITED

Japan TOSHIBA CORPORATION REGION NOT INDICATED

CONSTRUCTION AND INSTALLATION OF WATER NAD WASTE ATER TREATMENT PLANTS (NIC:36000)

297.31 4.50

89 KNOWLARITY COMMUNICATIONS PRIVATE LIMITE

Mauritius MAYFIELD FVCI LTD REGION NOT INDICATED

CLOUD TECHNOLOGY SOLUTIONS NIC CODE 63119 62020 61900

10.48 0.16

90 INFOTECH ENTERPISES INFORMATION TECHNOLO

Singapore TECHWAVE HOLDING PTE LIMITED


SOFTWARE SERVICES (NIC:62013) 96.82 1.46

91 SKYPOWER SOLAR INDIA PVT LTD

Mauritius SKYPOWER SOUTHEAST ASIA IV INVESTMENTS L



0.10 0.00

92 SSN LOGISTICS PRIVATE LTD

Singapore INTERNET FUND LII PTE LTD


SUPPLY CHAIN LOGISTICS NIC CODE 52109 52241 52243

742.54 11.23

93 DIYOTTA INDIA PRIVATE LIMITED

U.S.A M/S DIYOTTA HOLDINGS INC


COMPUTER PROGRAMME NIC CODE 62011

0.42 0.01

94 DREAM11 FANTASY PRIVATE LIMITED

U.S.A DREAM11 INC USA REGION NOT INDICATED

SOFTWARE SUPPLY SERVICE NIC CODE 62011 62012 62013

0.10 0.00

95 KAMANI OIL INDUSTRIES PVT LTD

Sweden AARHUSKARISHAMN HOLDING AB


MANUFACTURE OF HYDROGENATED OIL AND VEGETABLE OIL

779.20 11.79

96 ATHER ENERGY PVT LTD

Singapore INTERNET FUND III PVT LTD REGION NOT INDICATED

MANUFACTURE OF MOTOR VEHICLES 3.58 0.06



89.95 1.38

98 SAMVARDHANA MOTHERSON INTERNATIONAL LTD

Germany LEHMANN UWE REGION NOT INDICATED

AUTO COMPONENT 0.01 0.00

99 BMO ADVISORS PRIVATE LIMITED

Canada DANIEL DAVID BARCLAY REGION NOT INDICATED

CONSULTANCY 0.00 0.00

100 INDIA SHELTER FINANCE CORPORATION LTD

Mauritius SEQUOIA CAPITAL INDIA GROWTH INVESTMENTS


OTHER CREDIT GRANTING 5.55 0.08


Germany HANSJOERG WOLF REGION NOT INDICATED




53.38 0.82

103 CONCEPT CHANNEL SUPPLIERS PVT LTD

Saudi Arabia

M/S GEO HOLDINGS LIMITED


IT DISTRIBUTION 10.40 0.16




STARAGE AND WAREHOUSING OF AGRI COMMODITIES

64.31 0.99

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

105 NATIONAL STOCK EXCHANGE OF INDIAN LIMITE

Mauritius DVI FUND (MAURITIUS) LTD REGION NOT INDICATED

OPERATION AND SUPERVISION OF FINANCIAL MARKETS OTHER THAN BY PUBLIC AUTHORITIES, SUCH AS COMMODITY CONTRACTS EXCHANGES, SECURITIES EXCHANGES, STOCK EXCHANGES, STOCK OR COMMODITY OPTION EXCHANGES

2,632.50 40.46

106 TOYOTA INDUSTRIES INDIA PVT LTD

Japan SO FURUKAWA REGION NOT INDICATED

MANUFACTURE OF TEXTILE SPINNING MACHINERIES

0.00 0.00

107 NIRLON LTD Singapore RECO BERRY PVT LTD REGION NOT INDICATED

INDUSTRIAL PARK 47.41 0.73

108 TG KIRLOSKAR AUTOMOTIVE PVT LTD

Japan TOYODA GOSEI CO LTD REGION NOT INDICATED

MANUFACTURE OF AUTOMOTIVE COMPONENTS SUCH AS INTERIOR AND EXTERIOR SAFETY SYSTEMS AND BODY SEALINGS

427.00 6.56




HOSPITAL ACTIVITIES 0.54 0.01











TO CARRY ON ONLINE ABD OR PHYSICAL SHOP BUSINESS IN INDIA AND ABROAD AS WHOLESALERS OR RETAILERS OF MANUFACTURE,PROCESS PRODUCE PRESERVE,PACK,,FREEZE, IMPORT AND DEAL IN PROCESSED FOODS HEALTH FOODS PROTEIN FOODS

1.29 0.02

113 PROARCH IT SOLUTIONS PRIVATE LIMITED, IN

Singapore SOLUTIONS PTE LIMITED REGION NOT INDICATED

SOFTWARE DEVELPOMENT AND SOFTWARE RELATED SERVICES

4.30 0.07

114 RITTMAN MEAD CONSULTING PRIVATE LIMITED

U.S.A HURON CONSULTING GROUP INC


SOFTWARE SUPPORT AND MAINTENANCE TO THE CLIENTS

0.03 0.00

115 UEM INDIA PRIVATE LIMITED

Japan TOSHIBA CORPORATION REGION NOT INDICATED

CONSTRUCTION AND INSTALLATION OF WATER AND WASTEWATER TREATMENT PLANTS AND PROVIDING SERVICES RELATED THERTO, WATER COLLECTION ,TREATMENT AND SUPPLY.

943.72 14.51

116 VERDEEN CHEMICALS PVT LTD

U.S.A VERDEEN CHEMICALS INC REGION NOT INDICATED

TO MANUFACTURE, DEAL IN LED COMPOUND, LEAD ACID BATTERIES AND COMPONENT THEREOF

0.11 0.00

117 ANNAPURNA EXIM PRIVATE LIMITED

China DELIANG JIA REGION NOT INDICATED

WHOLESALE TRADING 2.50 0.04

118 ARVY LOGISTICS PARK PRIVATE LIMITED

Singapore ILP II VENTURE IX PTE LTD REGION NOT INDICATED

DEVELOPMENT OF LOGISTICS PARKS/INDUSTRIAL PARKS/WAREHOUSE

0.10 0.00

119 CEAT LIMITED Mauritius WESTBRIDGE CROSSOVER FUND LLC


MANUFACTURE OF RUBBER TYRES AND TUBES, RETRADING AND REBUILDING OF RUBBER TYRES

1,162.68 17.87

120 DAMIANI INDIA PRIVATE LIMITED

Netherlands INTERNATIONAL B V REGION NOT INDICATED

SINGLE BRAND RETAIL TRADING 16.71 0.26


Mauritius ACACIA BANYAN PARTENERS


OPERATION AND SUPERVISION OF FINANCIAL MARKETS OTHER THAN BY PUBLIC AUTHORITIES, SUCH AS COMMODITY CONTRACTS EXCHANGES, SECURITIES

2,632.50 40.46

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

EXCHANGES, STOCK EXCHANGES, STOCK OR COMMODITY OPTION EXCHANGES


Mauritius DVI FUND (MAURITIUS) LTD REGION NOT INDICATED

OPERATION AND SUPERVISION OF FINANCIAL MARKETS OTHER THAN BY PUBLIC AUTHORITIES, SUCH AS COMMODITY CONTRACTS EXCHANGES, SECURITIES EXCHANGES, STOCK EXCHANGES, STOCK OR COMMODITY OPTION EXCHANGES

877.50 13.49

123 SP[EAKWELL ENTERPRISES PRIVATE LIMITED

U.S.A GRAY MATTERS CHARITABLE FOUNDATION INC


VOCATIONAL EDUCATION AND SKILL DEVELOPMENT

0.01 0.00

124 SKYROCKET SOFTWARE SERVICES PRIVATE LIMI

Ukraine KOVPAK IVAN REGION NOT INDICATED

WRITING, MODIFYING, TESTING OF COMPUTER PROGRAM TO MEET THE NEEDS OF A PARTICULAR CLIENT EXCLUDING WEB-PAGE DESIGN

0.10 0.00

125 TECHNOLOGIES PRIVATE LIMITED

Canada HOLDING INC REGION NOT INDICATED

COMPUTER PROGRAMING ACTIVITIES 0.10 0.00

126 THERMOPLAY INDIA PRIVATE LIMITED

Italy THERMOPLAY SPA REGION NOT INDICATED

MANUFACTURING AND SALE OF HOT RUNNER SYSTEM AND ACCESSORIES USED IN PLASTIC INJUCTION MOULDING MACHINE

0.43 0.01

127 PETROMEDIA MARINE INTELLIGENCE PVT LTD

United Kingdom

PETROMEDIA LTD REGION NOT INDICATED

LOGISTIC DATA RELATED TO DEVELOPMENT

0.26 0.00

128 INDIA SHELTER FINANCE

Mauritius NEXUS VENTURES III LTD REGION NOT INDICATED

OTHER CREDIT GRANTING (64920) 3.00 0.05



130 AEGIS GLOBAL OUTSOURCING LTD

Mauritius ACG HOLDINGS LTD REGION NOT INDICATED

OTHER TELECOM SERVICES 0.50 0.01






133 SMOKYBEAKER LABS PVT LTD

U.S.A SMOKYBEAKER LABS INC REGION NOT INDICATED

SOFTWARE AND RELATED SUPPORT SERVICES

0.03 0.00




135 SPX THERMAL EQUIPMENT AND SERVICES INDIA

U.S.A SPX COOLING TECHNOLOGIES INC


MANUFACTURE OF AUXILLIARY PLANTS FOR USE WITH STEAM GENERATORS

0.00 0.00






0.03 0.00

138 STERICAT GUT STRINGS PRIVATE LIMITED

France GROUPE PETERS SURGICAL SAS


MANUFACTURE, EXPORT AND SALE OF COMPREHENSIVE RANGE OF STERILIZED ABSORBABLE AND NON ABSORBABLE SURGICAL STUTURES AND MESHES

753.12 11.58

139 XORIANT SOLUTIONS PRIVATE LIMITED

U.S.A XORIANT CORPORATION REGION NOT INDICATED

PROVIDING SOFTWARE SUPPORT AND MAINTENANCE

1.06 0.02

Sl. No



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(In Rs million)

(In US$ million)

140 MUSAFIR.COM INDIA PRIVATE LIMITED

UAE UNIVERSAL TRAVEL AND TOURISM LLC


ONLINE TRAVEL AGENCY 7.33 0.11

141 SPEAKWELL ENTERPRISES PRIVATE LIMITED




0.92 0.01




0.88 0.01




VOCATIONAL EDUCATIONAND SKILL DEVELOPMENT

0.89 0.01


U.S.A SPX COOLONG TECHNOLOGIES INC


MANUFACTURE OF AUXILIARY PLANTS FOR USE WITH STEAM GENERATORS

0.00 0.00

145 SCOOTPAD EDUCATECH PRIVATE LIMITED

U.S.A SCOOTPAD CORPORATION REGION NOT INDICATED

SUPPORT FOR CLOUD BASED LEARNING PLATFORM

0.05 0.00




147 CALIBRACE SOLUTIONS PVT LTD

U.S.A CALIBRACE INC REGION NOT INDICATED

IT AND SOFTWARE SERVICES 5.01 0.08








0.00 0.00

150 CALIBRACE SOLUTIONS PVT LTD

U.S.A CALIBRACE INC REGION NOT INDICATED

IT AND SOFTWARE SERVICES 5.01 0.08




152 GRUPPO BIOKIMICA INDIA PVT LTD

Italy BIO COMPANY SPA REGION NOT INDICATED

MANUFACTURE OF LEATHER CHEMICALS

0.05 0.00

153 CURATIO HEALTH CARE (I) PVT LTD

Mauritius SEQUOIA CAPITAL INDIA INVESTMENTS IV


WHOLE SALE TRADING OF COSMETICS, DRUGS AND FOOD PRODUCTS

104.00 1.60





26.72 0.41





26.00 0.40





39.00 0.60

157 ADDITIVES AKCROS CHEMICALS INDIA PRIVATE

United Kingdom

AKCROS HOLDINGS LIMITED


BUSINESS OF MANUFACTURE , PRODUCE,PROCESS, COMPOUND,MIX, PACK ALL TYPES OF ORGANIC AND INORGANIC CHEMICALS , COMPOUNDS

0.10 0.00



159 GULBARGA CEMENT LIMITED

France COMPAGNIE POUR L INVESTMENT FINNCIER EN


MANUFACTURE AND SALE OF CEMENT 164.12 2.52





52.00 0.80

Sl. No



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(In Rs million)

(In US$ million)





104.00 1.60





13.00 0.20





15.08 0.23

164 ACCROPOLY NINOMIYA INDUSTRIES PVT LTD

Japan NINOMIYA INDUSTRIES PVT LTD


MANUFACTURE OF HEAVY MACHINERY, EXCAVATORS AND EARTH MOVING PARTS

0.04 0.00





52.00 0.80

166 SOFIES SUSTAINABILITY LEADERS PVT LTD

Switzerland SOFIES SA REGION NOT INDICATED

BUSINESS AND MANAGEMENT CONSULTANCY

0.10 0.00

167 BASELINE VENTURES (INDIA) PVT LTD

Singapore BASELINE VENTURES PTE LTD


SEEKING SPONSORSHIPS FROM CLUBS, CORPORATE COMPANIES, GOVTS

0.05 0.00

168 BG FASTENING AND ENGINEERING INDUSTRIES

Netherlands FFI HOLDING BV REGION NOT INDICATED

MFG OF METAL FASTENERS 76.44 1.17




170 IL AND FS TAMIL NADU POWER COMPANY LIMIT

Singapore A S COAL RESOURCES PTE LIMITED


IMPLEMENTATION OF POWER PLANTS 2,008.23 30.87

171 CMS INFOSYSTEMS LTD Mauritius SION INVESTMENT HOLDINGS PTE LTD


CASH AND ATM MANAGEMENT, CARD PRINTING, RELATED SOFTWARE SOLUTIONS

1,134.20 17.43

172 CRYPTOPY TECHNOLOGIES PVT LTD



ONLINE WEB PORTAL FOR PEER TO PEER RENTING

3.72 0.06

173 EXPRESS CLINICS PVT LTD

U.S.A DC HEALTHCARE INTERNATIONAL INC


PRIMARY HEALTHCARE SERVICES 2.40 0.04

174 HERMES I TICKETS PVT LTD

Mauritius EMERGING MARKETS INVESTMENT FUND 1A


TRAVEL AGENCY AND TOUR OPERATOR

379.99 5.84

175 IVIOMICS RESEARCH (INDIA) PVT LTD

Spain IGENOMIX SL REGION NOT INDICATED

DIAGNOSTIC THERAPEUTIC RESEARCH, MANAGEMENT AND CONUSLTANCY IN HUMAN REPRODUCTIVE GENOMICS

7.41 0.11

176 SPEAKWELL ENTERPRISES PVT LTD

U.S.A FRAY MATTERS CHARITABLE FOUNDATION INC


VOCATIONAL EDUCATION AND SKILLS DEVELOPMENT

1.79 0.03

177 YOURSTORY MEDIA PVT LTD

Mauritius KALAARI CAPITAL PARTNERS III LLC


OPERATION OF WEBSITES LIKE MEDIA SITES

0.22 0.00

178 YOURSTORY MEDIA PVT LTD

Singapore QUALCOMM ASIA PACIFIC PTE LTD


OPERATION OF WEBSITES LIKE MEDIA SITES

5.86 0.09

179 COMZA INFORMAGE PRIVATE LIMITED

Kenya COMZAFRICA KENYA LIMITED


PROVIDING SOFTWARE SUPPORT AND SERVICES TO AIRTIME CREDIT AND NETWORK OPERATORS AS AGREED BY PARTIES

0.08 0.00

180 CRYPTOPY TECHNOLOGIES PRIVATE LIMITED

Mauritius KALAARI CAPITAL PARTNERS II, LLC


ONLINE WEB PORTAL PROVIDING UPDATED CONTENT FOR FRACILIATING PEER TO PEER RENTING PROCESS

10.17 0.16

181 EGON SOFTWARE PVT LTD

Luxembourg EGON HOLDINGS SA REGION NOT INDICATED

DESIGN AND IMPLEMENTATION OF MANAGEMENT INFORMATION SYSTEM, FINANCIAL ACCOUNTING SYSTEM

0.10 0.00

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(In Rs million)

(In US$ million)



ONLINE AND PHYSICAL TRADE IN PROCESSED FOODSTUFF

1.29 0.02

183 VISTAAR FINANCIAL SERVICES PRIVATE LIMIT

Mauritius WESTBRIDGE CROSSOVER FUND LLC


ONWARD LENDING TO MSME CUSTOMERS

0.73 0.01

184 LILAC MEDICARE PRIVATE LTD.

Japan TOSOH CORPORATION REGION NOT INDICATED

WHOLWSALE TRADING NAD MANUFACTURE OF MEDICAL DEVICES NAD REAGENTS

63.96 0.98


Singapore TOSOH ASIA PTE. LTD. REGION NOT INDICATED

WHOLESALE TRADING AND MANUFACTURE OF MEDICAL DEVICES AND REAGENTS

0.54 0.01


Japan TOSOH CORPORATION REGION NOT INDICATED

WHOLESALE TRADING AND MANUFACTURE OF MEDICAL DEVICES AND REAGENTS

204.25 3.14

187 FULFORD(INDIA) LIMITED

United Kingdom

DASHTAG REGION NOT INDICATED

PHARMACEUTICALS 1,502.23 23.09

188 MIRRA AND MIRRA INDUSTRIES PRIVATE LIMIT

Japan SUZUTOYO SEIKO CO. LTD REGION NOT INDICATED

STEEL-WIRE AND WIRE ROD PROCESSOR

84.66 1.30

189 MIRRA AND MIRRA INDUSTRIES PRIVATE LIMIT

Japan TOYOTA TSUSHO CORPORATION


STEEL WIRE AND WIRE ROD PROCESSOR

253.97 3.90

190 MILK MANTRA DAIRY PRIVATE LIMITED

Mauritius FIL CAPITAL INVESTMENTS (MAURITIUS) II L


MANUFACTURING OF DAIRY PRODUCTS

17.65 0.27




IMPLEMENT POWER PLANTA 3,000.00 46.11

192 TOYOTA INDUSTRIES INDIA PRIVATE LIMITED

Japan SO FUKURAWA REGION NOT INDICATED

MANUFACTURE OF TEXTILE SPINNING MACHINERIES

0.00 0.00

193 SARVEJANA HEALTHCARE PRIVATE LIMITED

Mauritius INDIA LIFE SCIENCES FUND II, LLC


HEALTH AND MEDICAL SERVICES 40.50 0.62

194 MAIKAL KANYA NUTRIENTS P LTD

HongKong SIDHARTH PREM ALLDASNI REGION NOT INDICATED

MANUFACTURE OF SUGAR CONFECTIONARY

1.45 0.02

195 MAIKAL KANYA NUTRIENTS P LTD.

HongKong SIDHARTH PREM AILDASNI REGION NOT INDICATED

MANUFACTURE OF SUGAR CONFECTIONARY

0.99 0.02




SORAGE AND WAREHOUSE OF AGRI COMMODITIES

42.87 0.66







199 PALERRA SOFTWARE PVT LTD

U.S.A PALERRA INC REGION NOT INDICATED

SOFTWARE AND IT SERVICES 0.10 0.00




IMPLEMENT POWER PLANTS 490.00 7.53


Netherlands SOFIND INTERNATIONAL HOLDING BV






VOCATIONA EDUCATION AND SKILL DEVELOPMENT

0.44 0.01

203 STERICAT GUT France GROUPE PETERS REGION MANUFACTURE, EXPORT AND SALE OF 753.12 11.58

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RBI Regional Office


(In Rs million)

(In US$ million)

STRINGS PRIVATE LIMITED

SURGICAL SAS NOT INDICATED

COMPREHENSIVE RANGE OF STERILIZED ABSORBABLE AND NON ABSORBABLE SURGICAL SUTURES AND MESHES

204 TATA PROJECTS LIMITED

Singapore OMEGA TC HOLDINGS PTE LTD


BUSINESS OF EXECUTING LARGE AND COMPLEX INDUSTRIAL INFRASTRUCTURE PROJECTS

779.03 11.97




0.88 0.01




0.88 0.01




0.45 0.01




0.48 0.01




0.88 0.01




2.11 0.03




4.22 0.06

212 IL and FS TAMIL NADU POWER COMPANY LIMIT



IMPLEMENTATION OF POWER PLANTS 1,142.90 17.57



PROVIDING SOFTWARE SUPPORT AND MAINTENANCE :62013)

0.45 0.01




0.88 0.01




1.06 0.02







0.05 0.00





219 KEIMED PRIVATE LIMITED

Singapore MITSUI AND CO (ASIA PACIFIC) PTE LTD


WHOLESALE OF PHARMACEUTICAL AND MEDICAL GOODS

1,274.00 19.58

220 LAVELLE NETWORKS PRIVATE LIMITED

U.S.A LAVELLE NETWORKS INC REGION NOT INDICATED

COMPUTER PROGRAMMING ACTIVITIES 0.05 0.00

221 RITTMAN MEAD CONSULTING PRIVATE LIMITED

U.S.A HURON CONSULTING GROUP INC



25.01 0.38

222 SOFTINN SOFTWARE SERVICES PRIVATE LIMITE

Norway SOFTWARE INNOVATION AS


SOFTWARE DEVELOPMENT SERVICES 0.12 0.00

223 MOXTREME SOLUTIONS PVT LTD

U.S.A MOXTREME CORP REGION NOT INDICATED

SOFTWARE PROFESSIONAL SERVICES 0.00 0.00

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RBI Regional Office


(In Rs million)

(In US$ million)


Mauritius MAYFIELD INSIA II LTD REGION NOT INDICATED

EXPORTERS AND IMPORTERS OF MANUFACTURE, PROCESS, PRODUCTS, PRESERVE PACK, FREEZE, MARKET ETC

1.29 0.02







IMPLEMENT POWER PLANTS 1,861.39 28.61




IMPLEMENT POWER PLANTS 100.00 1.54







STARAGE AND WAREHOUSING OF AGRI COMMODITIES

670.13 10.30

230 METROPOLITAN STOCK EXCHANGE OF INDIA LIM

HongKong MAIANK MEHTA REGION NOT INDICATED

STOCK EXCHANGE 65.09 1.00



26.33 0.40



23.41 0.36



42.80 0.66



58.64 0.90

235 CARAUDIO SYSTEMS PVT LTD

Germany DARIUSZ SARNA REGION NOT INDICATED

SELLING AND DEVELOPMENT OF AUTOMOBILE SOFTWARE

0.05 0.00

236 BIRLA FINANCIAL DISTRIBUTION PRIVATE LIM

United Kingdom

GLOBAL CAPITAL ADVISORS LIMITED


BUSINESS PROCESS OUTSOURCING FINANCIAL

0.11 0.00

237 CARAUDIO SYSTEMS PVT LTD

Germany DARIUSZ ANDREAS SCHNELL


SELLING AND DEVELOPMENT OF AUTOMOBILE SOFTWARE

0.05 0.00



160.03 2.46



10.40 0.16



11.85 0.18

241 PRISM TV PRIVATE LIMITED

Singapore NICKELODEN ASIA HOLDINGS PTE LTD


TELEVISION PROGRAMMING AND BROADCASTING ACTIVITIES-NON NEWS AND CURRENT AFFAIRS

9,405.02 144.56

242 LOTUS INTEGRATED TEXPARK LIMITED

Mauritius DEAN STONE INVESTMENTS LIMITED


SPINNING, WEAVING, PROCESSING OF MAN MADE TEXTILE FIBRE

45.90 0.69





244 FRABER LABS PVT LTD Singapore SUPER LABS PTE LTD REGION NOT INDICATED


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(In Rs million)

(In US$ million)

245 SBG CLEANTECH PROJECTCO PVT LTD

United Kingdom

SB ENERGY HOLDINGS LIMITED


ELECTRIC POWER GENERATION 0.00 0.00

246 CONCORD ENVIRO SYSTEMS PRIVATE LIMITED

Mauritius AFHOLDINGS REGION NOT INDICATED

MANUFACTURE OF FILTERING 30.17 0.45

247 AEGIS LOGISTICS LIMITED

Mauritius TRANS ASIA PETROLEUM INC


LIQUID AND GAS STORAGE 4.19 0.06


Spain FERNANDO GARCIA SALAS REGION NOT INDICATED



Germany JUERGEN BENZ REGION NOT INDICATED



Germany KRUMPFER THOMAS REGION NOT INDICATED



Germany WOHLSCHLEGEL MANFRED U MARTINA


GROUP HOLDING INVESTING IN SUBSIDIARY

0.10 0.00



PROPRIETORSHIP BUSINESS OF ANSHUL GUPTA

2.64 0.04





254 SJS ENTERPRISES PRIVATE LIMITED

Singapore EVERGRAPH HOLDINGS PTE LTD


OTHER PRINTNIG ACTIVITY 714.91 10.74


Spain ANA MARIA ORTIZ DE DIOS REGION NOT INDICATED



Germany FELIPE ALEXANDER RUOFF REGION NOT INDICATED



Germany LEONID UND FRIEDA WAISBEK




Germany STEFAN MEIER REGION NOT INDICATED

MANUFAACTURE AUTO COMPONENT 0.02 0.00

259 SYNERGY NAVIS MARINE PVT LTD

Singapore MS SYNERGY SHIP MANAGEMENT PTE LTD


BUSINESS OF SHIPPING 0.12 0.00


Germany BOETTNER OTMAR REGION NOT INDICATED


261 RELEVANT E SOLUTIONS PRIVATE LIMITED

Singapore INTERNET FUND III PTE LTD REGION NOT INDICATED

IT SERVICES 46.70 0.70





263 CONCORD ENVIROSYSTEMS PRIVATE LIMITED

Mauritius AFHOLDINGS REGION NOT INDICATED

MANUFACTURE OF FILTERING 29.74 0.45


Germany CAROLA JAEGER REGION NOT INDICATED



Germany DIETER GUT REGION NOT INDICATED


266 SAMVARDHANA Spain SENDINO PERROTE MARIA REGION AUTO COMPONENT 0.02 0.00

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RBI Regional Office


(In Rs million)

(In US$ million)

MOTHERSON INTERNATIONAL LTD

YOLANDA NOT INDICATED


Germany SPIEGEL MAIK UND MANUELA



268 PASONET TECHNOLOGIES PRIVATE LIMITED

Singapore PASONET TECHNOLOGIES PTE LTD


IT SERVICES 1.00 0.02






Spain PEDROSANCHEZ GARCIA REGION NOT INDICATED



Singapore EVERGRAPH REGION NOT INDICATED

OTHER PRINTING ACTIVITES 592.78 8.90

272 SAMVARDHANA MOTHERSON FINANCE LTD

United Kingdom

SURENDRA PATEL REGION NOT INDICATED

MANUFACTURING AUTO COMPONENT 0.02 0.00


Germany JOCHEN WALZ REGION NOT INDICATED



Germany KATHRIN LAMMERMANN REGION NOT INDICATED



United Kingdom

VISHAL SAGAR MAIR REGION NOT INDICATED



Germany WERNER HERMANN WALTER PLAMBECK



277 TVM SIGNALLING AND TRANSPORTATION SYSTEM

Japan KYOSAN ELECTRIC MFG CO LTD


MANUFACTURE OF MECHANICAL AND ELECTROMECHANICAL SIGNALLING

16.56 0.25


Germany MAXIMILIAN SCHMIED REGION NOT INDICATED



France CHRISTIAN URSRUNG REGION NOT INDICATED



Germany DANIEL PFALLER REGION NOT INDICATED



Spain RUBEN MUNOZ FERRANDO REGION NOT INDICATED

AUTO COMPOENT 0.41 0.01

282 BKTB INFOSOLUTIONS PRIVATE LIMITED

U.S.A BANKERS TOOLBOX INC REGION NOT INDICATED

SOFTWARE SOLUTIONS 0.85 0.01

283 MACMILLAN PUBLISHERS INDIA LTD

United Kingdom

HM PUBLISHERS HOLDINGS LTD


PUBLISHING NOT PRINTING OF PERIODICALS, BOOKS, JOURNALS

0.00 0.00

284 INDOSTAR CAPITAL FINANCE LIMITED

Mauritius INDOSTAR CAPITAL REGION NOT INDICATED

NBFC 909.68 13.66


Germany MARK UND CHRISTA KOCH REGION NOT INDICATED

AUTO AUTO COMPONENT COMPONENT 0.01 0.00

286 LIQUID BARCODES TECH PRIVATE LIMITED

Norway LIQUID BARCODES AS REGION NOT INDICATED

INTEGRATED MKTG SOLUTION 0.05 0.00

287 ZAMIL POWER PVT LTD Mauritius ZAMIL INFRA SPC REGION NOT

SOLAR DEVELOPER 2.60 0.04

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RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED


Germany HOLGER WACKERNAGEL REGION NOT INDICATED



Germany MEYER RAINER REGION NOT INDICATED



Spain PLAZA RAMIRO JAVIER REGION NOT INDICATED



Germany SANDRA BURGER REGION NOT INDICATED


292 NAVIG8 SHIPMANAGEMENT SERVICES PRIVATE L

U.S.A NAVIG8 LIMITED REGION NOT INDICATED

MANPOWER SUPPLY 0.01 0.00


United Kingdom




0.00 0.00

294 SOVOX RENEWABLES PVT LTD

Singapore SOVOX RENEWABLES PTE LTD


GENERATION OF POWER THROUGH SOLAR ENERGY

1.33 0.02

295 VASTU HOUSING FINANCE CORPORATION LIMITE

U.S.A PURANAM SRIKANTH ANNANTHI SRIKANT


LONG TERM FINANCE 40.37 0.61

296 CONSULTING ENGINEERING SERVICES INDIA PV

Singapore JACOBS ENGINEERING SINGAPORE PTE LTD


INFRASTRUCTURE RELATED CONSULTANCY

17.79 0.27

297 STI SANOH INDIA LIMITED

Japan SANOH INDUSTRIAL CO LTD REGION NOT INDICATED

MANUFACTURE OFTUBE AND TUBE FITTINGS

570.00 8.56


Spain DIEGO HERNANDEZ MENENDEZ




Germany HUBERT SCHAUDER REGION NOT INDICATED



Germany RALF KANZINGER REGION NOT INDICATED


301 SHRI BIOTECH LABORITIES INDIA LTD

Italy VALAGRO SPA VIA REGION NOT INDICATED

MANUFACTURE AND MARKETING OF AGRICULTURAL INPUTS

667.96 10.03

302 OMORI INDIA PRIVATE LIMITED

Japan OMORI INVESTMENTS CO LTD


FLOW WRAPPING PACKAGING MACHINES MANUFACTURE

366.00 5.50

303 NEESA LEISURE LTD Mauritius PRIME INDIA OPPORTUNITY LTD


BUSINESS OF OWING OPERATING 20.00 0.30


Germany ALEXANDER BLASER REGION NOT INDICATED



Germany ERNST SCHEIPL REGION NOT INDICATED



Germany JOACHIM HERMANN HENNINGER




Spain XAVIER GARCIA SANCHO REGION NOT INDICATED






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RBI Regional Office


(In Rs million)

(In US$ million)

309 GREENLAM INDUSTRIES LIMITED



MANUFACTURE LAMINATES 431.23 6.48

310 SB SOLAR SERVICES PVT LTD

United Kingdom

SB ENERGY HOLDINGS LIMITED


MANAGEMENT CONSULTANCY 0.05 0.00

311 LENDINGKART TECHNOLOGIES PVT LTD


CONSULTANCY 16.50 0.25


Germany STEFAN TRINKL REGION NOT INDICATED


313 FI RETAIL PRIVATE LTD U.S.A TYDINGS CAPITAL LLC REGION NOT INDICATED

SOFTWARE SUPPORT 12.26 0.18

314 INDIANOIL SKYTANKING PRIVATE LTD

Germany SKYTANKING HOLDING GMBH


AVIATION FUEL FACILITY 558.36 8.38

315 NEESA LEISURE LTD Mauritius PRIME INDIA OPPORTUNITY LTD


BUSINESS OF OWING OPERATING 20.00 0.30


Germany FABIAN GERIG REGION NOT INDICATED



Spain MANGAS LOPE ALEJANDRO REGION NOT INDICATED



Germany MARC PHILIPP HAFERKAMP REGION NOT INDICATED



Germany PETZOLDT YANNIC REGION NOT INDICATED







Singapore EVERGRAPH HOLDINGS PTE LTD


OTHER PRINTING ACTIVITIES 60.98 0.92

322 SB SOLAR SERVICES PVT LTD

United Kingdom

SBG CLEANTECH LIMITED REGION NOT INDICATED

MANAGEMENT CONSULTANCY 0.00 0.00

323 AEGIS LOGISTICS LIMITED

Mauritius TRANS ASIA PETROLEUM INC


LIQUID AND GAS STORAGE 7.78 0.12


Germany MARC KLEINDORFER REGION NOT INDICATED



Spain RAUL CANALES URUENA REGION NOT INDICATED



Germany THOMAS SCHOENBERGER UND SUSANNE




Germany THOMAS STOCKER REGION NOT INDICATED






329 PANASONIC APPLIANCES INDIA COMPANY LIMIT

Japan PANASONIC CORPORATION REGION NOT INDICATED

MANUFACTURE OF MIXER GRINDER 12.29 0.18

330 AMPLIFI COMMERCE U.S.A AMPLIFI COMMERCE LLC REGION SOFTEARE SERVICE 2.15 0.03

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RBI Regional Office


(In Rs million)

(In US$ million)

SOLUTIONS PVT LTD NOT INDICATED


Germany ROLAND HAERTINGER REGION NOT INDICATED



Germany BENEDIKT GRIEGER REGION NOT INDICATED



Germany INSA STROMAN REGION NOT INDICATED



Germany KORNDOERFER CHRISTINA REGION NOT INDICATED


335 SOHAM ONLINE SOLUTIONS PVT LTD

U.S.A MS SOHAM INC REGION NOT INDICATED

DESIGN WRTIE PROGRAMS 0.21 0.00

336 SMS INDIA PRIVATE LIMITED

Germany SMS SIEMAG AG REGION NOT INDICATED

EPC 4.15 0.06





338 GI RETAIL PRIVATE LIMITED

U.S.A TYDINGS CAPITAL LLC REGION NOT INDICATED



Germany CHRISTIAN GERIG REGION NOT INDICATED



Germany JUERGEN SNDREAS HOFMANN



341 CANADIAN SOLAR ENERGY PRIVATE LIMITED

Singapore CANADIAN SOLAR SOUTH EAST ASIA PTE LTD


SOLAR CELLS 0.05 0.00


Germany OSKAR ZIMNY REGION NOT INDICATED



Germany RAFEL NOTH REGION NOT INDICATED


344 SMS INDIA PRIVATE LIMITED

Germany SMS SIEMAG AG REGION NOT INDICATED

EPC 0.00 0.00





346 CGU LOGISTICS LIMITED

Italy COECLERICI LOGISTICS SPA


SEA AND COASTAL FREIGHT 24.01 0.36


Germany FUCHS STEFAN UND BEATE REGION NOT INDICATED



Germany JOACHIM VOLF REGION NOT INDICATED



Germany RENEE KOENIG REGION NOT INDICATED


350 ZEITLOS TOURS AND TRAVELS PRIVATE LIMITE

U.S.A EXPLORELIFETRAVELLING INC


AUXILLARY TRANSPORT 0.06 0.00

351 IRADA ENTERTAINMENT PRIVATE LIMITED

U.S.A FALGUNI PATEL REGION NOT

NIC CINEMATOGRAPHIC FILMS 0.10 0.00

Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED

352 ARIA INTERNATIONAL LIMITED

Mauritius ARIA INVESTMENTS AND HOLDINGS LIMITED


BUSINESS SUPPORT SERVICE ACTIVITIES

9.54 0.14

353 MEDECUBE HEALTHCARE INDIA PRIVATE LIMITE

Singapore MEDECUBE PTE LTD REGION NOT INDICATED

HUMAN HEALTH 0.00 0.00

354 APTUS VALUE HOUSING FINANCE INDIA LIMITE



NIC 64990 HOUSING FINANCE 12.39 0.19


United Kingdom




0.00 0.00

356 RSD HI TECH INDUSTRIAL MUMBAI PRIVATE LT

Germany RSD TECHNIK GMBH REGION NOT INDICATED

BUSINESS OF ORGANIC CHEMICALS 0.05 0.00

357 SOHAM ONLINE SOLUTIONS PRIVATE LIMITED

U.S.A SOHAM INC REGION NOT INDICATED

DEVELOP PROGRAMS SOFTWARE 0.69 0.01





17.49 0.26

359 SPACE WOOD FURNISHERS PRIVATE LIMITED

Singapore SUMITOMO FORESTRY (SINGAPORE) LTD


MANUFACTURE OF MODULAR FURNITURE

180.00 2.70


Germany ANDREAS KANZINGER REGION NOT INDICATED



Spain FRANCISCO JAVIER MORENO




Germany HEINFRIED NEUHAUS REGION NOT INDICATED



Germany HENDRIK KAHL REGION NOT INDICATED


364 DIGITAL CUES SOFTWARE PRIVATE LIMITED

U.S.A DIGITAL CUES INC REGION NOT INDICATED

SOFTWARE DEVWELOPEMENT 0.07 0.00


United Kingdom




0.00 0.00


United Kingdom




0.50 0.01

367 UBER INDIA TECHNOLOGY PRIVATE LIMITED

Netherlands MIETEN BV REGION NOT INDICATED

MOBILE APPLICATION PROVIDER 0.00 0.00

368 MS PARAMSHAKTI STEELS LIMITED

UAE MS LIBERTY FETRADE DMCC


WHOLESALE OF METALS 196.77 2.95





11.73 0.18


Germany ANDREAS HEUSER REGION NOT INDICATED

MANUFACTURING OF AUTO COMPONENT

2.04 0.03


Spain GONZALEZ ARNAIZ CARLOS JOSE




Germany MANFRED ANTON EICHHORN



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RBI Regional Office


(In Rs million)

(In US$ million)


Germany WALDEMAR MELNITSCHENKO



374 ZF STEERING GEAR INDIA LIMITED

Germany ROBERT BOSCH AUTOMOTIVE STEERING GMBH FO


POWER STEERING 0.07 0.00









377 SBG CLEANTECH PROJECTCO PVT LTD

United Kingdom

SBG CLEANTECH LIMITED REGION NOT INDICATED

ELECTRIC POWER GENERATION 0.05 0.00

378 AMPLIFI COMMERCE SOLUTIONS PVT LTD

U.S.A AMPLIFI COMMERCE LLC REGION NOT INDICATED

SOFTWARE SERVICES 2.15 0.03


Germany FRANZ XAVIER ZACHERL REGION NOT INDICATED



Germany HOLGER KLEE REGION NOT INDICATED



Germany MARIA WEBER REGION NOT INDICATED


382 MOBICOM TECHNOLOGIES PRIVATE LIMITED

Singapore MOBICOM COMMUNE PTE LTD


SOFTWARE PUBLISHING 0.30 0.00

383 YOURSTORY MEDIA PRIVATE LIMITED

Mauritius KALLARI CAPITAL PARTENRS III LLC


OPERATION OF WEBSITE 4.78 0.07





385 GI RETAIL PRIVATE LIMITED

U.S.A TYDINGS CAPITAL LLC REGION NOT INDICATED



United Kingdom




0.00 0.00


Germany ANDREAS ZELLNER REGION NOT INDICATED



Germany BO YANG REGION NOT INDICATED



Germany DANIELA GEHRMANN REGION NOT INDICATED



U.S.A SERIGRAPH INC REGION NOT INDICATED


391 YOURSTORY MEDIA PRIVATE LIMITED

Mauritius KALLARI CAPITAL PARTNERS III LLC


OPERATION OF WEBSITE 11.94 0.18






Germany GEORGE UND ULRIKE BAUMER



394 SAMVARDHANA Germany MOMODOU WENKE REGION AUTO COMPONENT 0.02 0.00

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RBI Regional Office


(In Rs million)

(In US$ million)

MOTHERSON INTERNATIONAL LTD

NOT INDICATED


U.S.A SERIGRAPH INC REGION NOT INDICATED



United Kingdom

CANADIAN SOLAR UK LIMITED


PROCURING SOLAR POWER CELLS 0.00 0.00

397 KERNEOS INDIA ALUMINATE TECHNOLOGIES PRI

France KERNEOS SA REGION NOT INDICATED

DESIGNING 13.97 0.21

398 CRYTOPY TECHNOLOGIES PRIVATE LIMITED



OPERATING ONLINE WEB PORTAL 13.82 0.21


U.S.A SPX HEAT TRANSFER LLC REGION NOT INDICATED

MANUFACTURING OF AUXILAR PLANT FOR USE WITH STEAM GENERATORS

0.06 0.00

400 RIETER INDIA PVT LTD Switzerland RIETER HOLDING AG REGION NOT INDICATED

MANUFACTURING OF TEXTILE MACHINES

61.11 0.92

401 RISING SUN ENERGY PRIVATE LIMITED

Singapore MS RISING SUNSEAP PTE LTD


RENEWABLE ENERGY 0.05 0.00


Germany ALEXANDER ZIGANENKO REGION NOT INDICATED



Germany HASS RUDOLF REGION NOT INDICATED


404 ACCIONAWINDPOWER INDIA PRIVATE LIMITED

Spain ACCIONA WINDPOWER SA REGION NOT INDICATED

MANUFACTUREER ASSEMBLER 0.00 0.00

405 GI RETAIL PRIVATE LTD U.S.A TYDINGS CAPITAL LLC REGION NOT INDICATED


406 PONCHO HOSPITALITY PVT LTD


MANUFACTURE, PROCESS, PRODUCE, PRESERVE, BUY, SELL, ETC OF FOOD ITEMS (NIC 56102)

2.64 0.04


Germany CHRISTIAN ERWIN PONGRATZ


NIC 29304 AUTO COMPONENT 0.04 0.00


Germany JAN LABITZKE REGION NOT INDICATED

NIC 29304 AUTO COMPONENT 0.41 0.01

409 PAXTERRA SOFTWARE SOLUTIONS PRIVATE LIMI

United Kingdom

TERRALOGIC SOFTWARE SOLUTIONS LIMITED


NIC 62013 SOFTWARE SUPPORT 324.99 4.88

410 PONCHO HOSPITALITY PVT LTD


MANUFACTURE, PROCESS, PRODUCE, PRESERVE, BUY, SELL, ETC OF FOOD ITEMS (

0.63 0.01


Germany DANILO LEICHSENRING REGION NOT INDICATED



Spain GREGORIO MARIN GARCIA REGION NOT INDICATED



Germany KARADAG ISMAIL UND YADIGER



414 SOLVY TECH SOLUTIONS PRIVATE LIMITED

Singapore INTERNET FUND II PTE LTD REGION NOT INDICATED

INFORMATION TECHNOLOGY 11.02 0.17

415 SAMVARDHANA MOTHERSON

Spain EMILY FUENTES GARCIA REGION NOT


Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)

INTERNATIONAL LTD INDICATED


Germany OTRZONSEK JOACHIM REGION NOT INDICATED

MANUFACTURING 0.32 0.00


Spain BUSTILLO ARREDONODO ANA BELEN




Germany SABINE BLASÉ REGION NOT INDICATED



Germany VOLKER RAUHE REGION NOT INDICATED


420 IBEXI SOLUTIONS PRIVATE LIMITED

Israel SAPIENS TECHNOLOGIES 1982 LTD


IT ENABLED SERVICES 19.19 0.29


Germany ANDREAS KARL THEURING UND




Germany FRANK BUERGIN REGION NOT INDICATED



Germany OTRZONSEK ROSWITHA REGION NOT INDICATED



Singapore CANADIAN SOLAR SOUTH EAST ASIA PTE LTD


PROCURING ORDERS FROM SOLAR CELLS

0.05 0.00





0.04 0.00

426 HERMES I TICKETS PRIVATE LIMITED

Mauritius EMERGING MARKETS INVESTMENT FUND 1A


TRAVEL AGENCY 2,085.59 31.32


Germany DAPPER SAALFELS MANINA VON




Germany FLORIAN REINER REGION NOT INDICATED



Spain GOMEZ BRUNA JORGE REGION NOT INDICATED


430 METROPOLIS HEALTHCARE LIMITED

Mauritius CA LOTUS INESTMENTS REGION NOT INDICATED

PATHOLOGY TESTING 7,763.69 116.58





0.00 0.00



FAST FOOD RESTAURANT 1.45 0.02


Germany JUERGEN RINDERLIN REGION NOT INDICATED



Germany MATTHIAS JOSEF KOLB REGION NOT INDICATED


435 GE MONEY FINANCIAL SERVICES PVT LTD

Mauritius GE INDIA VENTURE LLC REGION NOT INDICATED

NON BANKING FINANCE COMPANY - FINANCE LEASING

897.33 13.47


Germany CHRISTIAN PAGEL REGION NOT INDICATED


Sl. No



RBI Regional Office


(In Rs million)

(In US$ million)


Germany SCHWARZ TIMO REGION NOT INDICATED


438 RIETER INDIA PVT LTD Switzerland RIETER HOLDING AG REGION NOT INDICATED

MANUFACTURING OF TEXTILE MACHINES

921.88 13.84

439 TVM SIGNALLING AND TRANSPORTATION SYSTE

Japan KYOSAN ELECTRIC MFG CO LTD


MANUFACTURE OF MECHANICAL AND ELECTROMECHANICAL SIGNALLING

38.64 0.58

440 RISING SUN ENERGY PRIVATE LIMITED

Singapore MS CHARISMA ENERGY SERVICES LIMITED


RENEWABLE ENERGY 0.03 0.00


Germany BAUMAN KERSTIN UND MARKUS




Germany CHRISTIAN PETRUT NEGOI REGION NOT INDICATED



Germany LOTHAR STITZL REGION NOT INDICATED


444 MSWIPE TECHNOLOGIES PRIVATE LIMITED

U.S.A MATRIX PARTNERS INDIA INVESTMENT HOLDING


SELLING OF POS MACHINES 11.09 0.17

445 CORRTECH INTERNATIONAL PVT LTD

Mauritius RIME INDIA OPPPORTUNITY LTD


CONSTRUCTION OF OIL 20.01 0.30


Spain DIEGO HERNANDEZ BERNAL




Germany ELEONORE WEGNER REGION NOT INDICATED



Germany PETER VOLLPRECHT REGION NOT INDICATED



Germany STEFAN SUEDER REGION NOT INDICATED


450 QUASAR MEDIA PRIVATE LIMITED

Netherlands RUSSELL SQUARE HOLDINGS BV


DEVELPOEMENT OF INTERACTIVE MARKETING

118.33 1.78


United Kingdom




0.00 0.00

452 CONSULTING ENGINEERING SERVICES INDIA PR

Singapore JACOBS ENGINEERING SINGAPORE PTE LIMITED


INFRASTRUCTURE CONSULTANCY 1.99 0.03


Germany ISABELLE MARIANNE SCHEICH



Grand Total 69,863.03 1,063.53

Documents

Table No.19 (b) - MoCI | GoI (3).pdf · 64 nuvo logistics private limited mauritius saif partners india v limited region not indicated logistic nic code 53200 12.49 0.19 65 sun shakti