DURING DECEMBER, 2013 UNDER RBI’s …dipp.nic.in/sites/default/files/dipp_nic_in_English...11...

Table No.18 (C)

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

DURING DECEMBER, 2013

(Amount in million)

Sl.No

Name of IndianCompany

Country Name of ForeignCollaborator

RBI RegionalOffice

Item of Manufacture Amount of FDIInflows

(In Rsmillion)

(In US$million)

1 ADG SUMAVITECHNICAL SERVICESPVT LTD

Australia BARRY PETER WARMOLD NEW DELHI ARCHITECTURAL AND ENGINEERING AND OTHERTECHNICAL CONSULTANCY ACTIVITIES

0.33 0.01

2 ADG SUMAVITECHNICAL SERVICESPVT LTD

Australia MR TIMOTHY PETER NEW DELHI ARCHITECTURAL AND ENGINEERING AND OTHERTECHNICAL CONSULTANCY ACTIVITIES

3.66 0.06

3 WIRTZMANUFACTURINGINDIA PVT LTD

Australia WRITZ MANUFACTURINGCO INC

MUMBAI MANUFACTURE OF STORAGE BATTERIES 10.52 0.17

4 HCL TECHNOLOGIESLTD.

Australia MURLIDHARAN CS NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.40 0.01

5 INDO GOLD MINES PVTLTD

Australia indo gold ltd BANGALORE MINING 13.25 0.21


Australia indo gold ltd BANGALORE MINING 13.20 0.21


Australia INDO GOLD LTD BANGALORE MINING 12.55 0.20

8 INTERNATIONALTRAINING ANDDEVELOPMENT P

Australia PAUL ANDREW LANGE MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

3.89 0.06

9 INTERNATIONALTRAINING ANDDEVELOPMENT P

Australia PAUL ANDREW LANGE MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

10.12 0.16

10 CHAPRI CRUISESINDIA PVT LTD

Australia IAN CAVIT PTY LTD NEW DELHI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

3.02 0.05

11 CANVERA DIGITALTECHNOLOGIESPRIVATE LIM

Bahamas VALHAY HOLDINGS LTD BANGALORE PRINTING & ALLIED ACTIVITIES NEC 0.83 0.01


Bahamas MARGOT MANAGEMENTLTD

BANGALORE PRINTING & ALLIED ACTIVITIES NEC 0.83 0.01

13 CAPE INDUSTRIALSERVICES PVT LTD

Baharain CAPE EAST EC MUMBAI CONSTRUCTION AND MAINTENANCE OFINDUSTRIAL PLANTS EXCLUDING POWER PLANTS

10.81 0.17

14 BEKAERT INDUSTRIESPRIVATE LIMITED

Belgium NV BEKART SA MUMBAI MANUFACTURE OF PARTS & ACCESSORIES NECFOR SPECIAL PURPOSE NON ELECTRICALMACHINERY/EQUIPMENT NEC

2,500.00 40.38

15 BEKAERT INDUSTRIESPRIVATE LIMITED

Belgium NV BEKART SA MUMBAI MANUFACTURE OF PARTS & ACCESSORIES NECFOR SPECIAL PURPOSE NON ELECTRICALMACHINERY/EQUIPMENT NEC

490.00 7.91

16 LINAMAR INDIA P LTD Canada LINAMAR HOLDINGS INC MUMBAI MANUFACTURE OF PARTS AND ACCESSORIESN.E.C. FOR TRANSPORT EQUIPMENT N.E.C.

0.60 0.01

17 LINAMAR INDIA P LTD Canada LINAMAR CORPORATION MUMBAI MANUFACTURE OF PARTS AND ACCESSORIESN.E.C. FOR TRANSPORT EQUIPMENT N.E.C.

59.40 0.96

18 HELLENIC INDIA PVTLTD

Canada ANKUSH KUMAR GUPTA NEW DELHI WHOLESALE TRADE IN TEXTILE ARTICLES 0.41 0.01

19 TRIVENIAERONAUTICS PVTLTD

Canada MAGELLAN AEROSPACELTD

BANGALORE MANUFACTURE OF AIRCRAFT 227.61 3.68

20 KCI MEDICAL INDIAPVT LTD

CaymenIslands

kci apac holdings ltd NEW DELHI WHOLESALE TRADE IN SCIENTIFIC, MEDICAL ANDSURGICAL INSTRUMENTS

0.00 0.00

21 GENERAL MOBILETECHNOLOGY INDIAPVT LTD

CaymenIslands

general mobile corporation NEW DELHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

10.92 0.18

22 KENII PETROLEUMEQUIPMENT INDIA PVTLTD

China shandong kenii petroleumequipment co. l

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

0.23 0.00

23 KENII PETROLEUMEQUIPMENT INDIA PVTLTD

China SHANDONG HENGYEPETROLEUM NEWTECHNOLOGY

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

0.03 0.00

24 TREE TECHNOLOGIESPVT LTD

China HI TECH TONIC PTE LTD NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

24.87 0.40

25 TREE TECHNOLOGIESPVT LTD

China GANADA INVESTMENTCORPORATION LTD

NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

4.48 0.07

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

26 RICO JINFEI WHEELSLTD

China ZHEJEIANG JINFEIMACHINERY GROUP CO.LTD

NEW DELHI MANUFACTURE OF INTERNAL COMBUSTION PISTONENGINES AND OTHER PARTS & ACCESSORIES NECFOR HEAVY MOTOR

1.50 0.02


China ZHEJIANG JINFEIMACHINERY GROUP COLTD


3.71 0.06

28 IPAN LOGISTICSPRIVATE LIMITED

China HSU HSIAO TUNG CHENNAI OTHER COMMISSION AGENTS N.E.C. 1.00 0.02

29 J S MACHINE INDIAPVT LTD

China J.S.CORRUGATINGMACHINERY CO LTD

BHOPAL MANUFACTURE OF PAPER MACHINERY 18.90 0.31


China ZHEJIANG JINFEIMACHINERY GROUP CO.LTD


2.29 0.04

31 KEPO ITPELECTRONICS PVTLTD

China NINGBO KEPOELECTRONICS CO. LTD

NEW DELHI MANUFACTURE OFMICROPHONES,LOUDSPEAKERS,EAR -PHONES,AMPLIFIERS,SOUND AMPLIFIER SETS &OTHER SOUND/VI

7.66 0.12

32 VAIBHAV GLOBAL LTD China PRAVEEN S TIWARI JAIPUR MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

0.16 0.00

33 JUBILANT OIL & GASPVT LTD

Cyprus JUBILANT OIL AND GASINDIA LTD

NEW DELHI EXTRACTION OF CRUDE PETROLEUM-ON SHORE 325.98 5.27

34 SWASTHA HEALTHAND WELLNESS PVTLTD

Cyprus INVENTIAC PVT LTD CHENNAI HEALTH AND MEDICAL SERVICES ETC. -AYURVEDIC

2.55 0.04

35 HMS REAL ESTATEPVT. LTD.

Cyprus EMUSAI LTD NEW DELHI CONSTRUCTION OF NON-RESIDENTIAL BUILDINGSINCLUDING ADDITIONS AND ALTERATIONS IN THEEXISTING ONES

94.20 1.52

36 ELBIT PLAZA INDIAMANAGEMENTSERVICES PV

Cyprus POLYVENDO LTD MUMBAI BUSINESS AND MANAGEMENT CONSULTANCYACTIVITIES

8.91 0.14

37 HOM INDIAMANAGEMENTSERVICES PVT.LTD.

Cyprus PC INDIA HOLDINGSPUBLIC COMPANY LTD

BANGALORE BUSINESS AND MANAGEMENT CONSULTANCYACTIVITIES

10.19 0.16

38 JUBILANT OIL & GASPVT LTD

Cyprus JUBILANT OIL AND GASINDIA LTD

NEW DELHI EXTRACTION OF CRUDE PETROLEUM-ON SHORE 148.00 2.39

39 JOTWIRE INDIA PVTLTD

Finland JOTWIRE OY NEW DELHI MANUFACTURE OF INSULATED WIRES & CABLES,INCLUDING MANUFACTURE OF OPTICAL FIBRECABLES

25.33 0.41

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

40 MOVENTAS GEARSINDIA PVT LTD

Finland MOVENTAS HOLDINGSOY

CHENNAI MANUFACTURE OF TRANSPORT EQUIPMENT &PARTS

6.68 0.11

41 ECL ENGINEERINGSERVICES PVT LTD

France ECL S.A.S. BHUBANESHWAR ARCHITECTURAL AND ENGINEERING AND OTHERTECHNICAL CONSULTANCY ACTIVITIES

120.00 1.94

42 BUENA VISTARESORTS PVT.LTD.

France MR JEAN LUC BENHAIM NEW DELHI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

19.95 0.32

43 KNOW DESIGN INDIAPVT LTD

France NORA TRINI BELOBRK NEW DELHI ARCHITECTURAL AND ENGINEERING AND OTHERTECHNICAL CONSULTANCY ACTIVITIES

0.25 0.00


France KAMBIZ FAROOGI NEW DELHI ARCHITECTURAL AND ENGINEERING AND OTHERTECHNICAL CONSULTANCY ACTIVITIES

0.25 0.00


France OLIVER PIERRE LUC NEW DELHI ARCHITECTURAL AND ENGINEERING AND OTHERTECHNICAL CONSULTANCY ACTIVITIES

0.25 0.00

46 KER INDIA TOURS (P)LTD

France JACK MORDI NEW DELHI ACTIVITIES OF TOURIST AND TRAVEL AGENTS 0.72 0.01

47 KONGSBERGAUTOMOTIVEDRIVELINE SYSTEMS (

France KONGSBERGAUTOMOTIVE HOLDINGASA

NEW DELHI MANUFACTURE OF TRANSPORT EQUIPMENT &PARTS

63.50 1.03

48 PHILAUVIA HEALINGSPA AND RESORTSPVT LT

France MELLICIER DANIEL NEW DELHI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

36.17 0.58

49 MARINI INDIA PVT LTD France MAMARA SAS ERMONT NEW DELHI MANUFACTURE OF TRANSPORT EQUIPMENT &PARTS

0.01 0.00

50 CITEL SURGEPROTECTION PVT LTD

France CITEL SAS NEW DELHI WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

0.48 0.01

51 CITEL SURGEPROTECTION PVT LTD

France CITEL 2CP SAS NEW DELHI WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

0.03 0.00

52 CRYLOR ASIA PACIFICPVT LTD

France CRYLOR SA CHENNAI MANUFACTURE OF TANKS, RESERVOIRS &CONTAINERS OF METAL NEC

459.89 7.43

53 HINDUSTANAUTOMOBILELOGISTICS PVT LTD

France COMPAGNIE DAFFERTEMENT ETDTRANSPORT

MUMBAI FREIGHT TRANSPORT BY MOTOR VEHICLES 2.50 0.04

54 GOLDI FOODS ANDBEVERAGES PVT. LTD.

Greece Evangelos kaloussis BANGALORE RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

10.54 0.17

55 IVY HEALTH & LIFESCIENCES PVT LTD

Germany DEG.DEUTSCHEINVESTMENT-UND

CHANDIGARH` HEALTH AND MEDICAL SERVICES ETC. -ALLOPATHIC

700.00 11.31

56 SIEMENS POSTAL & Germany SIEMENS MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERE 0.10 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

PARCEL LOGISTICSTECHNO

AKTIENGESELLSCHAFT CLASSIFIED OR INCLUDED

57 UWT LEVEL CONTROLINDIA PVT LTD

Germany UWE NIEKRAWIETZ NEW DELHI MANUFACTURE OF INDUSTRIAL PROCESSCONTROL EQUIPMENT (THIS CLASS INCLUDESMANUFACTURE OF APPARATUS US

0.00 0.00

58 EISENMANN INDIAPRIVATE LIMITED

Germany EISENMANNBETEILIGUNGEN GmbH

CHENNAI CONSTRUCTION AND MAINTENANCE OFINDUSTRIAL PLANTS EXCLUDING POWER PLANTS

14.99 0.24


Germany EISENMANN AG CHENNAI CONSTRUCTION AND MAINTENANCE OFINDUSTRIAL PLANTS EXCLUDING POWER PLANTS

0.02 0.00

60 KRAMSKI STAMPING &MOULDING INDIA PVTLT

Germany KRANSKI GmbH CHENNAI MANUFACTURE OF MOULDED INDUSTRIALACCESSORIES OF PLASTICS NEC(INCLUDESELECTRICAL INSULATING FITTING

3.47 0.06

61 OSBORN LIPPERT(INDIA) PVT LTD

Germany LIPPERT UNIPOL GMBH MUMBAI MANUFACTURE OF MACHINE TOOLS, THEIR PARTS& ACCESSORIES

19.60 0.32

62 PRION PLM & ITSERVICES (INDIA) PVT.LTD

Germany PRION GMBH BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

2.75 0.04

63 WORLEE-CHEMIEINDIA PVT LTD

Germany WORLEE CHEMIE GMBH MUMBAI WHOLESALE TRADE NOT ELSEWHERE CLASSIFIED 7.08 0.11

64 WEBER HYDRAULICINDIA PVT LTD

Germany WEBER HYDRAULICGMBH

MUMBAI MANUFACTURE OF INTERNAL COMBUSTION PISTONENGINES AND OTHER PARTS & ACCESSORIES NECFOR HEAVY MOTOR

65.32 1.06

65 TRINKET INFOSERVICES PVT LTD

Germany RGP LOCAL HOLDINGS VIGMBH

MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERECLASSIFIED OR INCLUDED

36.68 0.59

66 IOT MABAGAS LIMITED Germany MABAGASINTERNATIONAL GmbH

CHENNAI GENERATION AND DISTRIBUTION OF BIO-GASENERGY

117.00 1.89


Germany EISENMANNBOEBLINGENVERWALTUNG GmbH


0.10 0.00

68 ORGADATA INDIA PVTLTD

Germany ORGADATA SOFTWAREDIENSTLEISTUNGENAKTIE

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

2.50 0.04


Germany VIJAY PAL SINGH NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.27 0.00

70 ENERPARC ENERGYPVT LTD.

Germany MKM ASSETMANAGEMENT 3 GMBH

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

9.89 0.16

71 IVY HEALTH & LIFESCIENCES PVT LTD

Germany DEG.DEUTSCHEINVESTMENT-UND

CHANDIGARH` HEALTH AND MEDICAL SERVICES ETC. -ALLOPATHIC

0.03 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

72 HUMMEL CONNECTORSYSTEMS PVT.LTD.

Germany HUMMEL AG NEW DELHI WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

8.00 0.13

73 TAMRON INDIA PVTLTD

Germany TAMRON EUROPE GMBH NEW DELHI MANUFACTURE OF PHOTOGRAPHIC,CINEMATOGRAPHIC AND OPTICAL GOODS ANDEQUIPMENT (EXCLUDING PHOTOCHEMICA

0.10 0.00

74 BEST KOKIAUTOMOTIVE PVT LTD

Germany KOKI TECHNIKTRANSMISSION SYSTEMGMBH

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

6.20 0.10

75 HUMMEL CONNECTORSYSTEMS PVT.LTD.

Germany HUMMEL DG NEW DELHI WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

4.20 0.07


Germany EISENMANNBETEILIGUNGEN GmbH


96.90 1.57

77 LEONI SPECIALCABLES(INDIA)PVTLTD

Germany LEONI KABEL HOLDINGSGMBH

MUMBAI SERVICES RENDERED BY BUSINESS,PROFESSIONAL & LABOR ORGANISATIONS NEC

396.00 6.40

78 UWT LEVEL CONTROLINDIA PVT LTD

Germany uwt gmbhwestend strat NEW DELHI MANUFACTURE OF INDUSTRIAL PROCESSCONTROL EQUIPMENT (THIS CLASS INCLUDESMANUFACTURE OF APPARATUS US

3.40 0.05

79 KEMPER EXTRACTION& FILTRATIONSYSTEMS I

Germany KEMPER BETEILGUNGSGMBH

NEW DELHI MANUFACTURE OF SPECIAL PURPOSEMACHINERY/EQUIPMENT,THEIR COMPONENTS &ACCESSORIES NEC

2.89 0.05

80 VSG CAPITALADVISORS PVT LTD

HongKong MR VIKRANT SWINDERGANDHI

NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERECLASSIFIED OR INCLUDED

0.10 0.00

81 CONPLEX TELECOMINDIA LTD

HongKong ADILA LTD NEW DELHI TELEPHONE COMMUNICATION SERVICES 27.75 0.45

82 KGK CRAEATIONS(INDIA) PVT. LTD.

HongKong PRECIOUS INVESTMENTS(HK) LTD

MUMBAI MANUFACTURE OF PRECIOUS/SEMI-PREVIOUSSTONE JEWELLERY

120.70 1.95

83 OTTER CONTROLSINDIA PVT LTD

HongKong OTTER CONTROLS (ASIA)LIMITED

MUMBAI MANUFACTURE OF AGRICULTURAL HAND TOOLS &IMPLEMENTS

3.34 0.05

84 OTTER CONTROLSINDIA PVT LTD

HongKong OTTER CONTROLS (ASIA)LIMITED

MUMBAI MANUFACTURE OF AGRICULTURAL HAND TOOLS &IMPLEMENTS

6.23 0.10

85 TAJ AIR METROJETAVIATION LTD

HongKong METROJET LTD MUMBAI REPAIR OF MACHINERY AND EQUIPMENT NOTELSEWHERE CLASSIFIED

245.00 3.96

86 MAHALAXMI PROTEINSPVT LTD

HongKong RAM MANOHAR BAJAJ JAIPUR WHOLESALE TRADE IN TEXTILES AND TEXTILEPRODUCTS, LIKE ALL KINDS OF YARN, FABRICS,GARMENTS, AND OTH

15.37 0.25

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

87 WESTLIFEDEVELOPMENT LTD

HongKong MAKINO HOLDINGS LTD MUMBAI RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

13.97 0.23

88 ORDAIN HEALTH CAREGLOBAL PVT LTD

Hungary LADEEP HARMA KFT CHENNAI MANUFACTURE OF DRUGS, MEDICINES & ALLIEDPRODUCTS

404.97 6.54

89 SAKURA AUTOPARTSINDIA PVT LTD

Indonesia PT. SAKURA JAVA CHENNAI MANUFACTURE OF MOTOR VEHICLES FOR THETRANSPORT OF GOODS, MANUFACTURE OFSPECIAL PURPOSE HEAVY MOTOR

45.00 0.73

90 ENOVATEKTECHNOLOGYSERVICES INDIA PVT L

Italy GIANCARLO UCCHINO BANGALORE SERVICES NEC 1.00 0.02

91 JITF URBAN WASTEMANAGEMENTBHATINDA LTD

Italy LABOURER IMPIANTI SRL NEW DELHI SANITATION AND SIMILAR SERVICES SUCH ASGARBAGE AND SEWAGE DIS- POSAL, OPERATIONOF DRAINAGE SYSTEMS

0.00 0.00

92 TOCCHIO HRIMPREGNATIONPLANTS PVT LIMIT

Italy TOCCHIO S.R.L. AHMEDABAD MANUFACTURE OF MACHINE TOOLS, THEIR PARTS& ACCESSORIES

0.10 0.00



0.67 0.01



0.01 0.00

95 FIAT GROUPAUTOMOBILE IPL(AKATAUTOMOTIV

Italy FIAT GROUPAUTOMOBILES SPA

MUMBAI DISTRIBUTION OF MOTOR VEHICLES CLASSIFIED INGROUP 374

210.00 3.39




350.00 5.65




3,840.00 62.03

98 GIMI INDIA PVT LTD Italy GIMI SPA BANGALORE WHOLESALE TRADE IN OTHER GOODS N.E.C. 5.27 0.09

99 MARINI INDIA PVT LTD Italy MARINI SPA NEW DELHI MANUFACTURE OF TRANSPORT EQUIPMENT &PARTS

0.99 0.02

100 JSS STEELITALIA LTD Italy INOX MARKET SERVICESS.R.L

NEW DELHI MANUFACTURE OF FABRICATED STRUCTURALMETAL PRODUCTS

11.26 0.18

101 JITF URBAN WASTE Italy labourer impianti srl NEW DELHI SANITATION AND SIMILAR SERVICES SUCH AS 0.00 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

MANAGEMENTJALANDHAR LT

GARBAGE AND SEWAGE DIS- POSAL, OPERATIONOF DRAINAGE SYSTEMS

102 AT INDIA AUTO PARTSPVT LTD

Japan AISIN TAKAOKA CO. LTD. BANGALORE MANUFACTURE OF INTERNAL COMBUSTION PISTONENGINES AND OTHER PARTS & ACCESSORIES NECFOR HEAVY MOTOR

1,000.00 16.15

103 ANUPAM-MHIINDUSTRIES LTD

Japan MITSUBISHI HEAVYINDUSTRIES LIMITED

AHMEDABAD MANUFACTURE OF GENERAL PURPOSE NONELECTRICAL MACHINERY/EQUIPMENT THEIRCOMPONENTS & ACCESSORIES NEC

220.50 3.56

104 AISIN AUTOMOTIVEHARYANA PVT LTD

Japan AISIN SEIKI CO. LTD NEW DELHI MANUFACTURE OF INTERNAL COMBUSTION PISTONENGINES AND OTHER PARTS AND ACCESSORIESN.E.C. FOR MOTOR-C

810.00 13.08

105 KEIHIN AUTOMOTIVESYSTEMS INDIA PVTLTD

Japan KEIHIN CORPORATION NEW DELHI MANUFACTURE OF PARTS AND ACCESSORIESN.E.C. FOR TRANSPORT EQUIPMENT N.E.C.

255.00 4.12

106 KOBELCO ECOSOLUTIONS (FORJINDAL ITF KO

Japan KOBEL CO. ECOSOLUTIONS CO. LTD

NEW DELHI WATER SUPPLY I.E. COLLECTION, PURIFICATION &DISTRIBUTION OF WATER

23.00 0.37

107 TAMRON INDIA PVTLTD

Japan TAMRON CO. LTD NEW DELHI MANUFACTURE OF PHOTOGRAPHIC,CINEMATOGRAPHIC AND OPTICAL GOODS ANDEQUIPMENT (EXCLUDING PHOTOCHEMICA

27.90 0.45

108 MINDA NABTESCOAUTOMOTIVE PVT LTD

Japan NABTESCO AUTOMOTIVECORPORATION

NEW DELHI MANUFACTURE OF INTERNAL COMBUSTION PISTONENGINES AND OTHER PARTS AND ACCESSORIESN.E.C. FOR MOTOR-C

9.75 0.16

109 UCHIYAMA INDIA PVTLTD

Japan UCHIYAMAMANUFACTURINGCORPORATION

NEW DELHI MANUFACTURE OF RUBBER PRODUCTS NEC 7.00 0.11

110 UCHIYAMA INDIA PVTLTD

Japan NE SEAL CORPORATION NEW DELHI MANUFACTURE OF RUBBER PRODUCTS NEC 3.00 0.05

111 BIRLA FURUKAWAFIBRE OPTICS LTD.

Japan FURUKAWA ELECTRICCO LTD

PANAJI MANUFACTURE OF INSULATED WIRES & CABLES,INCLUDING MANUFACTURE OF OPTICAL FIBRECABLES

67.50 1.09

112 ARVIND GOODHILLSUITMANUFACTURING PVTL

Japan GOODHILLCORPORATION

AHMEDABAD MANUFACTURE OF ALL TYPE OF TEXTILEGARMENTS & CLOTHING ACCESSORIES NEC(EXCEPT BY PURELY TAILORING

35.70 0.58

113 ARVIND GOODHILLSUITMANUFACTURING PVTL

Japan F-ONE LIMITED AHMEDABAD MANUFACTURE OF ALL TYPE OF TEXTILEGARMENTS & CLOTHING ACCESSORIES NEC(EXCEPT BY PURELY TAILORING

28.00 0.45

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

114 TAKSHASILAHOSPITAL OPERATINGPVT LTD

Japan SECOM MEDICALSYSTEM CO LTD

BANGALORE HEALTH AND MEDICAL SERVICES ETC. -ALLOPATHIC

120.00 1.94

115 TAKSHASILAHOSPITAL OPERATINGPVT LTD

Japan TOYOTA TSUSHOCORPORATION

BANGALORE HEALTH AND MEDICAL SERVICES ETC. -ALLOPATHIC

80.00 1.29

116 HI-LEX INDIA PRIVATELIMITED

Japan hi lex corp NEW DELHI MANUFACTURE OF INTERNAL COMBUSTION PISTONENGINES AND OTHER PARTS & ACCESSORIES NECFOR HEAVY MOTOR

200.00 3.23

117 OSI STEEL PVT LTD Japan OHMI INDUSTRIES LTD KOLKATA PROCESSING/RE-ROLLING OF METAL SCRAPSOTHER THAN IRON & STEEL SCRAPS

0.50 0.01

118 SHIN THERMO EPCPRIVATE LIMITED

Japan YUTAKA YAMAUCHI CHENNAI OTHER BUSINESS SERVICES NOT ELSEWHERECLASSIFIED OR INCLUDED

0.05 0.00

119 HITACHI PLANTTECHNOLOGIES INDIAPVT LTD

Japan HITACHI PLANTTECHNOLOGY LTD

NEW DELHI CONSTRUCTION AND MAINTENANCE NOTELSEWHERE CLASSIFIED

128.70 2.08

120 KANEKA INDIA PVTLTD

Japan KANEKA CORPORATION NEW DELHI ACTIVITIES NOT ADEQUATELY DEFINED (OTHERTHAN THOSE IN XO)

64.00 1.03

121 AMEFREC TRADINGPVT. LTD.

Japan amefrec co. ltd NEW DELHI WHOLESALE TRADE IN HOUSEHOLD EQUIPMENT,APPLIANCES N.E.C.

4.80 0.08

122 MIPALLOY NOMURAPLATING COMPANYPVT LTD

Japan NOMURA PLATING COLTD

CHENNAI TREATMENT OR COATING OF METALS, GENERALMECHANICAL ENGINEERING ON A SUB CONTRACTBASIS (INCLUDES PLA

45.00 0.73

123 KOHYEI TRADING(INDIA) PVT LTD

Japan KOHYEI TRADING CO LTD CHENNAI MISCELLANEOUS 1.50 0.02

124 KUMON INDIAEDUCATION PVT LTD

Japan KUMON INSTITUTE OFEDUCATION

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

70.00 1.13

125 AMEFREC TRADINGPVT. LTD.

Japan AMARTEC CO. LTD NEW DELHI WHOLESALE TRADE IN HOUSEHOLD EQUIPMENT,APPLIANCES N.E.C.

5.00 0.08

126 TOYO INK INDIA PVTLTD

Japan TOYO INK SC HOLDINGSCO LTD

NEW DELHI MANUFACTURE OF PRINTING, WRITING ORDRAWING INK

270.00 4.36

127 SUN KAGAKU INDIAPVT LTD

Japan YASUNORI MURAKAMI BANGALORE WHOLESALE TRADE IN MEDICINES AND CHEMICALS 0.06 0.00

128 JOBTESSIOCONSULTANCY (I)PVTLTD

Japan JOBTESSIO INC CHANDIGARH` RECRUITMENT AND PROVISION OF PERSONNEL 1.50 0.02

129 SAKURA AUTOPARTS Japan SAKURA KOGYO CO LTD CHENNAI MANUFACTURE OF MOTOR VEHICLES FOR THE 60.00 0.97

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

INDIA PVT LTD TRANSPORT OF GOODS, MANUFACTURE OFSPECIAL PURPOSE HEAVY MOTOR

130 KOBELCOCONSTRUCTIONEQUIPMENT INDIA PVT

Japan KOBEL CO.CONSTRUCTIONMACHINERY

NEW DELHI MANUFACTURE OF MACHINERY & EQUIPMENTUSED BY CONSTRUCTION & MINING INDUSTRIES

1,235.00 19.95

131 KOBELCOCONSTRUCTIONEQUIPMENT INDIA PVT

Japan ITOCHU CORPORATION NEW DELHI MANUFACTURE OF MACHINERY & EQUIPMENTUSED BY CONSTRUCTION & MINING INDUSTRIES

65.00 1.05


Japan KEIHIN CORPORATION NEW DELHI MANUFACTURE OF PARTS AND ACCESSORIESN.E.C. FOR TRANSPORT EQUIPMENT N.E.C.

245.00 3.96

133 KONICA MINOLTABUSINESS SOLUTIONSPVT LT

Japan KONICA MINOLTABUSINESSTECHNOLOGIES

NEW DELHI WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

330.00 5.33

134 VITHAL CASTORSPOLYOIS PVT LTD

Japan MITSUI CHEMICALS INC MUMBAI OTHER BUSINESS SERVICES NOT ELSEWHERECLASSIFIED OR INCLUDED

72.00 1.16

135 VITHAL CASTORSPOLYOIS PVT LTD

Japan ITOH OIL CHEMICALS COLTD


18.00 0.29

136 AJINAMOTO INDIA PVTLTD

Japan AJINOMOTO CO INC CHENNAI MANUFACTURE OF FOOD PRODUCTS NEC 85.00 1.37

137 KANAEEH INDIA PVTLTD

Japan KANAE KOGYO CO LTD CHENNAI MANUFACTURE OF TRANSPORT EQUIPMENT &PARTS

11.02 0.18

138 LUPIN LTD. Japan SHINYA KATO MUMBAI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

1.18 0.02

139 LUPIN LTD. Japan SATYAJIT ATWE MUMBAI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

0.83 0.01

140 KIRIN MATE E&C INDIAPVT LTD

South Korea MATE ONE CO LTD NEW DELHI ELECTRICAL INSTALLATION WORK FORCONSTRUCTION

0.30 0.00

141 MAX HEALTHCAREINSTITUTE LTD

South Korea TEDO BELEGGINGS 163PROPRIETORY LTD

NEW DELHI HEALTH AND MEDICAL SERVICES 5,165.00 83.43

142 SHINA AUTOMOTIVEINDIA PVT LTD

South Korea ASIA CO. LTD MUMBAI WHOLESALE TRADE IN OTHER GOODS N.E.C. 11.02 0.18


South Korea ASIA CO LTD MUMBAI WHOLESALE TRADE IN OTHER GOODS N.E.C. 11.01 0.18


South Korea ASIA CO LTD MUMBAI WHOLESALE TRADE IN OTHER GOODS N.E.C. 10.69 0.17

145 SEREM TRADINGCOMPANY PVT LTD

South Korea KIM SANGHINI NEW DELHI WHOLESALE TRADE IN OTHER GOODS N.E.C. 0.05 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

146 SEREM TRADINGCOMPANY PVT LTD

South Korea KIM OKHEC NEW DELHI WHOLESALE TRADE IN OTHER GOODS N.E.C. 0.05 0.00

147 YIRUNDA EXIM PVTLTD

South Korea KEE HYUCK LEE NEW DELHI WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

0.05 0.00

148 YIRUNDA EXIM PVTLTD

South Korea IN SEOK SEO NEW DELHI WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

0.05 0.00

149 KEB TECHNOLOGYINDIA PVT

South Korea KONAI CO. LTD NEW DELHI MANUFACTURE OF OTHER ELECTRONICCOMPONENTS NEC

9.00 0.15

150 BRIC INDIA TRADE PVTLTD

South Korea TAE HWAN LIM NEW DELHI WHOLESALE TRADE IN NEW READYMADEGARMENTS(EXCEPT HOSIERY/KNITTED GARMENTS)

4.41 0.07

151 TOCHCEL CONNECTPVT LTD

Kuwait SURESH K GEORGE HYDERABAD TELEPHONE COMMUNICATION SERVICES 0.30 0.00

152 AMAZON SELLERSERVICES PVT. LTD.

Luxembourg AMAZON EURASIAHOLDING SARL

BANGALORE SERVICES NEC 0.01 0.00


Luxembourg AMAZON EURASIAHOLDING


154 ARTSANA INDIA PVTLTD

Luxembourg INTERNATIONALARTSANA S.A

NEW DELHI ACTIVITIES NOT ADEQUATELY DEFINED (OTHERTHAN THOSE IN XO)

61.00 0.99

155 AMAZON INTERNETSERVICES PVT LTD

Luxembourg AMAZON EURASIAHOLDINGS


0.00 0.00

156 CMS I-SYSTEMS(INDIA) PVT LTD

Malaysia CMS I SYSTEM BERHAD MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.50 0.01

157 CMS I-SYSTEMS(INDIA) PVT LTD

Malaysia CMS I SYSTEM BERHAD MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.61 0.01

158 E-COMMERCECONSULTANTS PVTLTD

Malaysia EC COUNCILINTERNATIONAL LIMITED

HYDERABAD SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

44.80 0.72

159 SG FILMS PRIVATELIMITED

Malaysia GHEETHA AP AMMASEE CHENNAI MOTION PICTURE & VIDEO FILM PRODUCTION 53.88 0.87

160 CARATLANE TRADINGPVT LTD

Mauritius TIGER GLOBAL SIXCARATLANE HOLDINGS

CHENNAI WHOLESALE TRADE IN PREVIOUS METALS, STONESAND JEWELLERY

515.81 8.33

161 GOLD SQUARE SALESINDIA PVT LTD

Mauritius SEQUOLA CAPITAL INDIAINVESTMENT HOLDING

NEW DELHI WHOLESALE TRADE IN OTHER GOODS N.E.C. 0.59 0.01

162 JOHN KEELS BPOSOLNS INDIA(EAR:QUATRRO

Mauritius AUXICOGENTINTERNATIONAL PVT LTD


39.58 0.64

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

163 HUGHES SYSTIQUEPVT LTD

Mauritius HUGHES SYSTIQUEMAURITIUS PVT LTD

NEW DELHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

19.55 0.32

164 SCRIPBOX ADVISORSPVT LTD

Mauritius ACCEL INDIA VENTURESII LTD

BANGALORE BUSINESS AND MANAGEMENT CONSULTANCYACTIVITIES(LEGAL ADVICE IS CLASSIFIED INSECTION 83 AND NOT 84 C

20.00 0.32

165 GENERAL CABLEENERGY INDIA PVTLTD

Mauritius GENERAL CABL;ETRADING

NEW DELHI MANUFACTURE OF INSULATED WIRES & CABLES,INCLUDING MANUFACTURE OF OPTICAL FIBRECABLES

293.41 4.74

166 BHARTI INFRATEL LTD Mauritius S. INVESTMENTSPARTNERS mAURITIUSlTD

NEW DELHI COMMUNICATION SERVICES NOT ELSEWHERECLASSIFIED

395.50 6.39

167 BHARTI INFRATEL LTD Mauritius AXA TOWERS INDIA NEW DELHI COMMUNICATION SERVICES NOT ELSEWHERECLASSIFIED

791.00 12.78

168 AGER HOTELS INDIAPVT LTD

Mauritius AGAR HOTELS GROUPLTD

NEW DELHI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

45.46 0.73

169 VALUACCESSSERVICES PVT LTD

Mauritius VALUACCESS MAURITIUSLTD

BANGALORE ACTIVITIES NOT ADEQUATELY DEFINED (OTHERTHAN THOSE IN XO)

22.21 0.36

170 HANGYO ICE CREAMSPVT LTD

Mauritius CAPVENT ASIACONSUMER FUNDLIMITED

BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

87.70 1.42

171 HANGYO ICE CREAMSPVT LTD

Mauritius CAPVENT INDIA PVTEQUITY FUND LTD


87.70 1.42

172 MEDITRINAHOSPITALS PVT. LTD.

Mauritius Matrix Partners IndiaInvt.Hld II LL

KOCHI HEALTH AND MEDICAL SERVICES 410.00 6.62

173 CAPARO ENERGYINDIA LIMITED

Mauritius BINDUVAYU LIMITED HYDERABAD GENERATION AND DISTRIBUTION OF OTHER NON-CONVENTIONAL ENERGY N.E.C.

1,018.62 16.45

174 NITAINFRASTRUCTUREPVT LTD

Mauritius INFINITY FINANCIAL LTD MUMBAI RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

5.83 0.09


Mauritius ARISAIG INDIA FUND LTD MUMBAI RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

1,800.00 29.07

176 JINDAL ITF LTD Mauritius PACATOLUS SPV III NEW DELHI CARGO HANDLING INCIDENTAL TO WATERTRANSPORT

324.18 5.24

177 HUSK POWERSYSTEMS PVT LTD

Mauritius HUSK POWER SYSTEMINC

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

13.53 0.22

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

178 KOPPERS INDIACARBON MATERIALS &CHEMICA

Mauritius KOPPERS MAURITIUSLTD

NEW DELHI MANUFACTURE OF OTHER COAL & COAL TARPRODUCTS NEC

0.50 0.01

179 KOYEPHARMACEUTICALSPVT LTD

Mauritius SCI GROWTHINVESTMENTS

MUMBAI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

0.41 0.01

180 KOYEPHARMACEUTICALSPVT LTD

Mauritius SCI GROWTHINVESTMENTS

MUMBAI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

224.59 3.63


Mauritius JOHN KEELS BPOINTERNATIONAL PVT LTD


13.32 0.22

182 GOLD SQUARE SALESINDIA PVT LTD

Mauritius SEQUOLA CAPITAL INDIAINVESTMENT HOLDING


183 FOOTSTEPS OFBUDDHA HOTELS PVTLTD

Mauritius SARAF HOTELS LTD MUMBAI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

0.55 0.01

184 EQUIFAX CREDITINFORMATION PVT LTD

Mauritius EFX HOLDINGS LTD NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERECLASSIFIED OR INCLUDED

130.50 2.11

185 AIRWORKS INDIAENGG PVT LTD

Mauritius GTI CAPITAL DELTA PVTLTD

MUMBAI MANUFACTURE OF AIRCRAFT 432.00 6.98

186 ESSAR POWER LTD Mauritius ESSAR POWERHOLDINGS LTD

MUMBAI GENERATION AND TRANSMISSION OF ELECTRICENERGY PRODUCED IN GAS BASED THERMALPOWER PLANTS

137.48 2.22

187 ESSAR POWER LTD Mauritius ESSAR POWER HAZIRAHOLDINGS LTD

MUMBAI GENERATION AND TRANSMISSION OF ELECTRICENERGY PRODUCED IN GAS BASED THERMALPOWER PLANTS

137.48 2.22

188 ESSAR POWER LTD Mauritius ESSAR POWERHOLDINGS LTD

MUMBAI ELECTRICITY GENERATION, TRANSMISSION ANDDISTRIBUTION

777.21 12.55

189 ESSAR POWER LTD Mauritius ESSAR POWER HAZIRAHOLDING

MUMBAI ELECTRICITY GENERATION, TRANSMISSION ANDDISTRIBUTION

777.21 12.55

190 INDOSPACE SKCLINDUSTRIAL PARKORAGADAM

Mauritius INDOSPACE VENTURESIII

MUMBAI CONSTRUCTION OF NON-RESIDENTIAL BUILDINGSINCLUDING ADDITIONS AND ALTERATIONS IN THEEXISTING ONES

102.00 1.65

191 REGUS BUSINESSCENTRE (CHENNAI)PVT LTD

Mauritius REGUS INDIA HOLDINGSLTD

CHENNAI PURCHASE, SALE, LETTING AND OPERATING OFREAL ESTATE - RESIDENTIAL AND NON-RESIDENTIAL BUILDINGS

0.31 0.01

192 UT LTD Mauritius MBCV HOLDINGS LTD KOLKATA TRANSPORT,STORAGE & COMMUNICATIONS 12.57 0.20

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

193 COLOUR TEXTILELIMITED

Mauritius PACATOLUS SPV5 CHANDIGARH` COTTON SPINNING & WEAVING IN MILLS 216.42 3.50

194 INDOSPACEINDUSTRIAL PARKPUNE PVT LTD

Mauritius INDOSPACE VENTURESVIII

MUMBAI STORAGE AND WAREHOUSING SERVICES NOTELSEWHERE CLASSIFIED (INCLUDESWAREHOUSING OF FURNITURE, AUTOMO

365.67 5.91


Mauritius GENERAL CABLETRADING


511.61 8.26

196 DR LAL PATHLABS PVTLTD

Mauritius WESTBRIDGE VENTURES1 INVESTMENT HOLDING

NEW DELHI HEALTH AND MEDICAL SERVICES RENDERED BYORGANISATIONS AND INDIVIDUALS SUCH ASHOSPITALS, DISPENSARI

167.61 2.71


Mauritius FOOTPRINT VENTURESMAURITIUS LTD

BANGALORE PRINTING & ALLIED ACTIVITIES NEC 8.74 0.14


Mauritius BAY CAPITALINVESTMENTS LTD

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

35.59 0.57

199 ORIENTAL CUISINESPVT LTD

Mauritius PEEPUL CAPITAL FUND IILLC

CHENNAI RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

409.54 6.62


Mauritius PEEPUL CAPITAL FUND IILLC


431.63 6.97

201 HYPNAUTYXENTERTAINMENT PVTLTD

Mauritius SHEAD INVESTMENTSHOLDINGS LTD

CHENNAI MOTION PICTURE & VIDEO FILM PRODUCTION 2.45 0.04

202 HCY WAREHOUSINGPVT LTD

Mauritius indospace ventures NEW DELHI CONSTRUCTION OF RESIDENTIAL BUILDINGSINCLUDING ADDITIONS AND ALTERATIONS IN THEEXISTING ONES

66.60 1.08

203 CORNINGTECHNOLOGIES INDIAPVT LTD

Mauritius CORNING MAURITIUSLTD

NEW DELHI MARKET RESEARCH SERVICES 92.43 1.49

204 BHARTI INFRATEL LTD Mauritius G.S INVESTMENTSPARTNERS MAURITIUSLTD

NEW DELHI COMMUNICATION SERVICES NOT ELSEWHERECLASSIFIED

593.25 9.58

205 BHARTI INFRATEL LTD Mauritius AXA TOWERS INDIA NEW DELHI COMMUNICATION SERVICES NOT ELSEWHERECLASSIFIED

1,186.50 19.16

206 AZURE POWER INDIA Mauritius FVCI INDIA VENTURES NEW DELHI GENERATION OF SOLAR ENERGY 0.03 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

PVT LTD LTD207 AZURE POWER INDIA

PVT LTDMauritius HELION VENTURE

PARTNER II COMPANYLLC

NEW DELHI GENERATION OF SOLAR ENERGY 150.16 2.43

208 AZURE POWER INDIAPVT LTD

Mauritius INTERNATIONALFINANCE CORPORATION



Mauritius HELION VENTUREPARTNER II LLC



Mauritius INTERNATIONALFINANCE CORPORATION


211 DR LAL PATHLABS PVTLTD

Mauritius westbridge ventures 1 pvtltd

NEW DELHI HEALTH AND MEDICAL SERVICES RENDERED BYORGANISATIONS AND INDIVIDUALS SUCH ASHOSPITALS, DISPENSARI

2.38 0.04


Mauritius AUXICOGENTINTERNATIONAL PVT LTD


81.35 1.31

213 HUGHES SYSTIQUEPVT LTD

Mauritius HUGHES SYDTIQUEMAURITIUS PVT LTD

NEW DELHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

27.09 0.44


Mauritius FVCI INDIA VENTURE LTD NEW DELHI GENERATION OF SOLAR ENERGY 149.66 2.42

215 APCO WORLDWIDEINDIA PVT LTD

Mauritius APCO WORLDWIDEHOLDINGS LTD

NEW DELHI BUSINESS AND MANAGEMENT CONSULTANCYACTIVITIES(LEGAL ADVICE IS CLASSIFIED INSECTION 83 AND NOT 84 C

10.00 0.16

216 FOOTSTEPS OFBUDDHA HOTELS PVTLTD

Mauritius SARAF HOTELS LTD MUMBAI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

18.05 0.29

217 CARY AIRO AIRSYSTEMCOMPONENTS PVTLTD

Mauritius TOMKINS MAURITIUSCOMPANY LTD

NEW DELHI MANUFACTURE OF PARTS & ACCESSORIES NECFOR REFRIGERATING, AIR CONDITIONING & FIREFIGHTING MACHINERY

18.33 0.30

218 SAVANNAH SEEDSPVT LTD

Mauritius LGT CAPITAL INVESTMAURTIUS

NEW DELHI GROWING OF CEREAL CROPS OTHER THAN HIGHYIELDING OR IMPROVED VARIETIES

41.13 0.66

219 SAVANNAH SEEDSPVT LTD

Mauritius FIRST PARTICIPATRONSAG

NEW DELHI GROWING OF CEREAL CROPS OTHER THAN HIGHYIELDING OR IMPROVED VARIETIES

0.00 0.00

220 AXISS DENTAL PVTLTD

Mauritius DABSET EQUITYHOLDINGS LTD

NEW DELHI HEALTH AND MEDICAL SERVICES ETC. N.E.C. 140.00 2.26

221 SHREE SHUBHAM Mauritius TANO INDIA PRIVATE AHMEDABAD WAREHOUSING OF AGRICULTURAL PRODUCTS 35.10 0.57

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

LOGISTICS LTD EQUITY FUND II WITHOUT REFRIGERATION222 SHREE SHUBHAM

LOGISTICS LTDMauritius TANO INDIA PRIVATE

EQUITY FUND IIAHMEDABAD WAREHOUSING OF AGRICULTURAL PRODUCTS

WITHOUT REFRIGERATION449.00 7.25

223 AMNEALLIFESCIENCES PVT.LTD.

Mauritius AMNEAL PHARMAINVESTMENT HOLDING

AHMEDABAD MANUFACTURE OF DRUGS, MEDICINES & ALLIEDPRODUCTS

63.45 1.02

224 WAVE IMPEX PVT LTD Mauritius asia field ltd NEW DELHI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

43.37 0.70

225 SOHO EXIM PVT LTD Nepal BRAJ BIHARI AGARWAL NEW DELHI WHOLESALE TRADE IN PAPER AND OTHERSTATIONERY GOODS

4.58 0.07

226 PHOTON INTERACTIVEPVT LTD

Netherlands NORTH FIRST CAPITALBV

CHENNAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

30.00 0.48

227 WONDER SPACEPROPERTIES PVT LTD

Netherlands SHUBH PROPERTIESCOOPERATIEF UA

MUMBAI CONSTRUCTION OF RESIDENTIAL BUILDINGSINCLUDING ADDITIONS AND ALTERATIONS IN THEEXISTING ONES

45.60 0.74

228 WONDER SPACEPROPERTIES PVT LTD

Netherlands SHUBH PROPERTIESCOOPERATIEF UA

MUMBAI CONSTRUCTION OF RESIDENTIAL BUILDINGSINCLUDING ADDITIONS AND ALTERATIONS IN THEEXISTING ONES

984.79 15.91

229 SYNFORMATICASOFTWARE INDIA (P)LTD.

Netherlands VOLTAIRECONSULTANTS BV

HYDERABAD SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

0.33 0.01

230 PAVAMAN POLYPRODUCTS PVT LTD

Netherlands HENDRICK ZUIDERSMA BANGALORE MANUFACTURE OF PLASTIC PRODUCTS NEC 0.10 0.00





233 NOBEL AUTOMOTIVEINDIA PVT LTD

Netherlands ORHAN INTERNATIONALB.V

CHENNAI MANUFACTURE OF INTERNAL COMBUSTION PISTONENGINES AND OTHER PARTS & ACCESSORIES NECFOR HEAVY MOTOR

21.99 0.36

234 ODOURNET HOLDINGINDIA PVT LTD

Netherlands ODOURNET HOLDING BV PANAJI TECHNICAL TESTING AND ANALYSIS SERVICES.(THIS GROUP INCLUDES TESTING OF ALL TYPES OFMATERIALS AND

0.51 0.01

235 OPUS MULTIMEDIASERVICES PVT LTD

Netherlands CATO HOLDINGS BV NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

2.35 0.04

236 CB&I INDIA PVTLTD(EAR: CB&I LUMUSINDI

Netherlands CB & OIL AND GASEUROPE

NEW DELHI ARCHITECTURAL AND ENGINEERING AND OTHERTECHNICAL CONSULTANCY ACTIVITIES

225.31 3.64

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

237 CB&I INDIA PVTLTD(EAR: CB&I LUMUSINDI

Netherlands CHICAGO BRIDGE & IRONCOMPANY


2.53 0.04

238 LEMNIS LIGHTINGINDIA PVT LTD

Netherlands LEMNIS LIGHTING BV NEW DELHI MANUFACTURE OF OTHER ELECTRIC LAMPS NEC 13.32 0.22

239 CARREFOUR WC &CINDIA P. LTD.

Netherlands CARREFOURNEDERLAND BV

NEW DELHI WHOLESALE TRADE IN CEREALS AND PULSESOTHER THAN BY PROCUREMENT AGENCIES

380.00 6.14

240 CARREFOUR WC &CINDIA P. LTD.

Netherlands INTERCROSS ROADS BV NEW DELHI WHOLESALE TRADE IN CEREALS AND PULSESOTHER THAN BY PROCUREMENT AGENCIES

20.00 0.32

241 CORNINGTECHNOLOGIES INDIAPVT LTD

Netherlands CORNING FINANCE BV NEW DELHI MARKET RESEARCH SERVICES 0.93 0.02

242 REED ELSEVIERPUBLISHING (INDIA)PVT LTD

Netherlands REED ELSEVIEROVERSEAS BV

NEW DELHI PRINTING & ALLIED ACTIVITIES NEC 500.34 8.08


Netherlands PANLAL GROVER NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.38 0.01

244 A.O.SMITH INDIAWATER HEATING PVT.LTD.

Netherlands A.O. SMITH HOLDINGS IIB.V.

BANGALORE MISCELLANEOUS 320.00 5.17

245 FOUNDATION BRAKEMANUFACTURINGLIMITED

Netherlands FOUNDATION BRAKESHOLDINGS BV

MUMBAI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

1,985.00 32.06


NewZealand GCNZ VINDIA CABLE 1LTD


40.83 0.66


NewZealand GCNZ INDIA CABLE II NEW DELHI MANUFACTURE OF INSULATED WIRES & CABLES,INCLUDING MANUFACTURE OF OPTICAL FIBRECABLES

40.83 0.66


NewZealand GCNZ INDIA CABLE 1 LTD NEW DELHI MANUFACTURE OF INSULATED WIRES & CABLES,INCLUDING MANUFACTURE OF OPTICAL FIBRECABLES

211.43 3.42


NewZealand GCNZ CABLE INDIA II NEW DELHI MANUFACTURE OF INSULATED WIRES & CABLES,INCLUDING MANUFACTURE OF OPTICAL FIBRECABLES

211.43 3.42


Norway KONGSBERGAUTOMOTIVE HOLDINGSASA


39.28 0.63

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)


Norway KONGSBERGAUTOMOTIVE HOLDINGASA


23.03 0.37


Norway KONGSBERGAUTOMOTIVE HOLDINGSASA


24.20 0.39


Norway KONGSBERGAUTOMOTIVE HOLDINGASA


10.30 0.17

254 LUPIN LTD. Philippines MENELEO HERNANDEZ MUMBAI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

1.38 0.02

255 INDIGENOUS FOODPVT LTD

Qatar ROHIT JAIN CHANDIGARH` MANUFACTURE OF DAIRY PRODUCTS 0.10 0.00

256 SIDUS NATURALPRODUCTS PVT. LTD.

SaudiArabia

Nawafbin Mattar AlZaharani

KOCHI MANUFACTURE OF OTHER MISCELLANEOUSPRODUCTS N.E.C.

3.79 0.06


Singapore TREE LINE ASIA MASTER(SINGAPORE) PTE LT

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

6.56 0.11


Singapore AKSHAY AMIT JATIA MUMBAI RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

0.13 0.00


Singapore AYUSH AMIT JATIA MUMBAI RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

0.13 0.00


Singapore ANURAG JATIA MUMBAI RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

0.32 0.01

261 VIDDYARTHINTERNATIONALACADEMY PVT LTD

Singapore VIKASKUMARNADNKISHORE GATTANI


0.05 0.00

262 THOME SHIPPINGINDIA PVT LTD

Singapore THOME SHIPMANAGEMENT PTE LTD

MUMBAI RECRUITMENT AND PROVISION OF PERSONNEL 5.82 0.09

263 WEGO SEARCHTECHNOLOGIES PVTLTD

Singapore WEGO PTE LTD BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.10 0.00


Singapore AMAZON ASIA PACIFICRESOURCES PVT LTD


265 BPL MEDICAL Singapore BEEP INVESTMENTS BANGALORE MANUFACTURE OF OTHER MEDICAL, SURGICAL, 586.98 9.48

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

TECHNOLOGIES PVTLTD

(SINGAPORE) PTE LTD SCIENTIFIC AND MEASURING EQUIPMENT N.E.C.(INCLUDES MANUFACT

266 OCS SOFTWARE &ENGINEERINGSOLUTIONS (P)

Singapore Offshore CommissioningSolutions

KOCHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

2.50 0.04

267 KUMON INDIAEDUCATION PVT LTD

Singapore KUMON ASIA & OCEANIVPTE LTD

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

140.00 2.26

268 PHOENIX GLOBALTRADE SOLUTIONSPVT LTD

Singapore PHOENIX COMMODITIESPTE LTD

HYDERABAD BUSINESS AND MANAGEMENT CONSULTANCYACTIVITIES

0.10 0.00


Singapore JOMY M GEORGE HYDERABAD TELEPHONE COMMUNICATION SERVICES 0.38 0.01

270 TOUCH212SOLUTIONS PVT LTD

Singapore PARAJ KAKKAR BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.54 0.01

271 BHORUKA FACADESPVT LTD

Singapore YKK HOLDING ASIA PTELTD

BANGALORE MANUFACTURE OF OTHER METAL PRODUCTS NEC 50.00 0.81

272 VF SOURCING INDIAPVT LTD

Singapore THE TIMBERLANDCOMPANY PTE LTD

BANGALORE COMMISSION AGENTS DEALING IN AGRICULTURALRAW MATERIALS, LIVE ANIMALS, FOOD,BEVERAGES, INTOXICANTS

0.10 0.00

273 VF SOURCING INDIAPVT LTD

Singapore THE TIMBERLANDCOMPANY PTE LTD

BANGALORE COMMISSION AGENTS DEALING IN AGRICULTURALRAW MATERIALS, LIVE ANIMALS, FOOD,BEVERAGES, INTOXICANTS

0.00 0.00

274 UNICITY HEALTH PVTLTD

Singapore UNICITY SINGAPORE PTELTD


8.78 0.14

275 EVERIST GENOMICSINDIA PVT LTD

Singapore EVERIST GENOMICSSINGAPORE PVT LTD

MUMBAI TECHNICAL TESTING AND ANALYSIS SERVICES.(THIS GROUP INCLUDES TESTING OF ALL TYPES OFMATERIALS AND

0.00 0.00

276 EVERIST GENOMICSINDIA PVT LTD

Singapore EVERIST GENOMICS ASIAPVT LTD

MUMBAI TECHNICAL TESTING AND ANALYSIS SERVICES.(THIS GROUP INCLUDES TESTING OF ALL TYPES OFMATERIALS AND

0.10 0.00

277 KKR INDIA FINANCIALSERVICES PVT LTD

Singapore KKR INDIA FINANCIALINVESTMENTS PTE LTD

CHENNAI FINANCIAL LEASING COMPANIES' ACTIVITIES 3,029.04 48.93

278 H-D MOTOR COMPANYINDIA PVT LTD

Singapore HARLEY DAVIDSON ASIAPACIFIC PTE LTD

NEW DELHI MANUFACTURE OF MOTOR-CYCLES 434.00 7.01

279 SML LABELS (INDIA)PVT LTD

Singapore SML FAREAST PTE LTD NEW DELHI MANUFACTURE OF ALL TYPE OF TEXTILEGARMENTS & CLOTHING ACCESSORIES NEC(EXCEPT BY PURELY TAILORING

0.10 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

280 ATRIUMRESTAURANTS INDIAP LTD

Singapore PIZZA EXPRESS ASIAHOLDINGS PVT LTD

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

12.50 0.20

281 INVICARE INDIA PVTLTD

Singapore INVICARE PTE LTD CHENNAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.50 0.01

282 INVICARE INDIA PVTLTD

Singapore ANAND MECHERI CHENNAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.00 0.00

283 ARROWW AGRIPRIVATE LIMITED

Singapore KUNASUNDERIMUTHUKKUMAR

CHENNAI RETAIL TRADE IN VEGETABLES AND FRUITS 0.15 0.00

284 ARROWW AGRIPRIVATE LIMITED

Singapore KUNASUNDERIMUTHUKKUMAR

CHENNAI RETAIL TRADE IN VEGETABLES AND FRUITS 16.80 0.27

285 ORB ENERGY PVT.LTD.

Singapore ORB ENERGY PTE LTD BANGALORE MANUFACTURE OF MISCELLANEOUS PRODUCTSNOT ELSEWHERE CLASSIFIED

4.84 0.08

286 WEAVINGSMANPOWERSOLUTIONS PVT LTD

Singapore PLANET FOODS PTE LTD MUMBAI RECRUITMENT AND PROVISION OF PERSONNEL 27.50 0.44


Singapore ASOK KUMAR K NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.19 0.00


Singapore ASOK KUMAR K NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.32 0.01


Singapore ENUGATH RAMER NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.44 0.01


Singapore SANJEEV SHARMA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.74 0.01

291 ORB ENERGY PVT.LTD.

Singapore ORB ENERGY PTE LTD BANGALORE MANUFACTURE OF MISCELLANEOUS PRODUCTSNOT ELSEWHERE CLASSIFIED

36.09 0.58


Singapore AMAZON ASIA PACIFIC BANGALORE SERVICES NEC 880.97 14.23


Singapore NAVEEN BALLAL NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.57 0.01


Singapore sushanth manna NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.38 0.01


Singapore PALMYRAH CAPITAL PTELTD


43.17 0.70

296 UL INDIA PRIVATELIMITED

Singapore UL INTERNATIONALSINGAPORE PTE LTD

BANGALORE TECHNICAL TESTING AND ANALYSIS SERVICES.(THIS GROUP INCLUDES TESTING OF ALL TYPES OF

75.35 1.22

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

MATERIALS AND297 SML LABELS (INDIA)

PVT LTDSingapore SML FAREAST PTE LTD NEW DELHI MANUFACTURE OF ALL TYPE OF TEXTILE

GARMENTS & CLOTHING ACCESSORIES NEC(EXCEPT BY PURELY TAILORING

19.81 0.32

298 ALTRANTECHNOLOGIES (EARALLIAN INDIA (P

Singapore ALTRAN HOLDINGSSINGAPORE PTE LTD

NEW DELHI BUSINESS AND MANAGEMENT CONSULTANCYACTIVITIES

11.18 0.18

299 ALTRANTECHNOLOGIES (EARALLIAN INDIA (P

Singapore ALTRAN HOLDINGSSINGAPORE PTE LTD


169.75 2.74

300 INDIA CAN EDUCATIONPVTLTD(EAREDUCOMP V

Singapore EDUCOMP HIGHERINITIATIVES PTE LTD

NEW DELHI EDUCATIONAL SERVICES RENDERED BYTECHNICAL OR VOCATIONAL COLLEGES, SCHOOLSAND OTHER INSTITUTIONS

212.79 3.44

301 SML LABELS (INDIA)PVT LTD

Singapore THOMAS CHAN NEW DELHI MANUFACTURE OF ALL TYPE OF TEXTILEGARMENTS & CLOTHING ACCESSORIES NEC(EXCEPT BY PURELY TAILORING

0.00 0.00

302 INFINITYTECHNOLOGIES PVTLTD

Singapore INFINITY PTE LTD NEW DELHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

0.86 0.01

303 HEXIN FOODS PVT LTD Singapore KOH MIA CHYE NEW DELHI OTHER FOOD PROCESSING & MANUFACTURINGACTIVITIES (EGG POWDER,SAMBAR POWDER,ETCNEC)

1.89 0.03

304 JONES LANG LASALLEINVESTMENTADVISORS P

Singapore JONES LANG LASALLEINDIA INVEST PTE

NEW DELHI OTHER FINANCIAL SERVICES N.E.C 4.90 0.08

305 AMAZON INTERNETSERVICES PVT LTD

Singapore amazon asia pacificresources pvt ltd


0.50 0.01

306 BLANK PAGEINNOVATIONS PVT LTD

Singapore GITP PTE LTD AHMEDABAD DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.00 0.00

307 BLANK PAGEINNOVATIONS PVT LTD

Singapore GITP PTE LTD AHMEDABAD DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

3.15 0.05

308 ALL CARGO LOGISTICLTD(O/N ALLCORGOGLO

South Africa HENDRIK SMUT MUMBAI SUPPORTING SERVICES TO WATER-TRANSPORT,LIKE OPERATION AND MAINTENANCE OF PIERS,DOCKS, PILOTAGE, L

0.01 0.00

309 IRUNA INDIAN BRAKESPVT LTD

Spain IGNACIO SOTO BLANCO CHENNAI MANUFACTURE OF OTHER ELECTRONICCOMPONENTS NEC

0.05 0.00

310 AMPO VALVES INDIAPRIVATE LIMITED

Spain MIKEL ALTUNA BEAIN CHENNAI MANUFACTURE OF PUMPS,COMPRESSORS,TAPS &VALVES

0.10 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

311 AMPO VALVES INDIAPRIVATE LIMITED

Spain AMPO S CO-OP CHENNAI MANUFACTURE OF PUMPS,COMPRESSORS,TAPS &VALVES

68.78 1.11

312 ETAIN IMMODORENEWABLES LIMITED

Spain LLANO SOLEIL 17 S.L. AHMEDABAD MANUFACTURE OF ITEMS BASED ON SOLARENERGY LIKE SOLAR CELLS, COOKERS, AIR ANDWATER HEATING SYSTEMS

12.41 0.20

313 SENER INDIAENGINEERING &SYSTEMS PVT LT

Spain SENER INGENIERA YSISTEMAS


21.68 0.35

314 ASSIGNIAINFRASTRUCTUREINDIA PVT LTD

Spain ASSIGNIAINFRASTRUCTURE SA

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

8.13 0.13

315 OHL CONSTRUCTIONINDIA PVT LTD

Spain OHL CONSTRUCTIONINTERNATIONAL SLU


9.93 0.16

316 MINERVA FLAVOURS &FRAGRANCE PVT LTD

Spain sducioned extractionsalimentarias sl

NEW DELHI MANUFACTURE OF ESSENTIAL OILS &RESINOIDS(INCLUDES CONCRETES & ABSOLUTESOBTAINED THROUGH EXPRESSION

10.24 0.17

317 SENER INDIAENGINEERING &SYSTEMS PVT LT

Spain SOCIEDAD DE GESTIONDE PROYECTOS GESTEC


2.43 0.04

318 OHL CONSTRUCTIONINDIA PVT LTD

Spain OBRASION HUARTE SA NEW DELHI CONSTRUCTION AND MAINTENANCE OF ROADS,RAILWAYS, BRIDGES, TUNNELS, PIPELINES,ROPEWAYS, PORTS, HARBO

0.10 0.00

319 MARUSTHAL GREENPOWER PVTLTD

Spain ABENGOASOLARINTERNACIONALSA

MUMBAI WHOLESALE TRADE IN ELECTRICAL MACHINERYAND EQUIPMENT

0.01 0.00

320 MARUSTHAL GREENPOWER PVTLTD

Spain ABENGOASOLARINTERNACIONALSA


0.01 0.00

321 MARUDHARA AKSHAYURJA PVT LTD

Spain ABENGOA SOLARINTERNACIONAL SA


0.01 0.00

322 MARUDHARA AKSHAYURJA PVT LTD

Spain ABENGOA SOLARINTERNACIONAL SA


0.01 0.00

323 JMA KEYS INDIA PVTLTD

Spain GROUPO ALEJANDROALTUNA SOCIEDAD


324 ARTHUR'S FOODCOMPANY PVT. LTD.

Spain ANTON GEORG STIFFLER BANGALORE PROCESSING & CANNING OF MEAT 4.41 0.07

325 ORDAIN HEALTH CARE Spain CHEMO ESPANOM SL CHENNAI MANUFACTURE OF DRUGS, MEDICINES & ALLIED 114.49 1.85

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

GLOBAL PVT LTD PRODUCTS326 ROL RETAIL INDIA PVT

LTDSweden ROL RETAIL AB NEW DELHI BUSINESS AND MANAGEMENT CONSULTANCY

ACTIVITIES0.10 0.00

327 ROL RETAIL INDIA PVTLTD

Sweden ROL PRODUCTIONINTERNATIONAL AB


0.00 0.00

328 IPEER INDIA PVT LTD Sweden IPEER AB BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.10 0.00

329 IPEER INDIA PVT LTD Sweden APPLEWISE AB BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.00 0.00

330 OETIKER INDIA PVT.LTD.

Switzerland INTERCLAMP HOLDINGAG

MUMBAI MANUFACTURE OF INDUSTRIAL PROCESSCONTROL EQUIPMENT (THIS CLASS INCLUDESMANUFACTURE OF APPARATUS US

37.81 0.61

331 POWERGAS ENERGYPVT LTD

Switzerland POWERGASINTERNATIONAL LTD

NEW DELHI ELECTRICITY GENERATION, TRANSMISSION ANDDISTRIBUTION

1.47 0.02


Switzerland HALYCON HOLDING AG BANGALORE PROCESSING & CANNING OF MEAT 3.91 0.06

333 QUIKJET CARGOAIRLINES PVT. LTD.

Switzerland FARNAIR SWITZERLANDAG

BANGALORE CARGO HANDLING INCIDENTAL TO AIR TRANSPORT 44.27 0.72

334 QUIKJET CARGOAIRLINES PVT. LTD.

Switzerland FARNAIR SWITZERLAND BANGALORE CARGO HANDLING INCIDENTAL TO AIR TRANSPORT 46.62 0.75

335 INTER RAIL INDIAPVT.LTD

Switzerland INTERRAIL HOLDINGS AG MUMBAI RAILWAY TRANSPORT 0.10 0.00

336 MICHELIN INDIAPRIVATE LIMITED

Switzerland COMPAGNIE FINANCIAREGU GROUPE MICHELIN

CHENNAI TYRE & TUBE INDUSTRIES 1,320.00 21.32

337 SAKURA AUTOPARTSINDIA PVT LTD

Thailand SAKURA INDUSTRYTHAILAND CO LTD

CHENNAI MANUFACTURE OF MOTOR VEHICLES FOR THETRANSPORT OF GOODS, MANUFACTURE OFSPECIAL PURPOSE HEAVY MOTOR

45.00 0.73

338 AJINAMOTO INDIA PVTLTD

Thailand AJINAMOTO CO(THAILAND) LTD

CHENNAI MANUFACTURE OF FOOD PRODUCTS NEC 765.00 12.36


Thailand SUPHATSIVASRIAUMPHAI



Thailand SUVIR SIVASRIAUMPHAI BANGALORE SERVICES NEC 0.65 0.01


Thailand RAJESHSIVASRIAUMPHAI


Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)


Thailand KEIHIN ASIA BANGKOK NEW DELHI MANUFACTURE OF PARTS AND ACCESSORIESN.E.C. FOR TRANSPORT EQUIPMENT N.E.C.

105.00 1.70

343 SRITHAI SUPERWAREMANUFACTURINGPRIVATE

Thailand SRITHAI SUPERWAREPUBLIC CO LTD

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

110.00 1.78

344 ALP AEROFLEX INDIAPVT LTD

Thailand AEROFLEX CO. LTD NEW DELHI MANUFACTURE OF RUBBERPLATES,SHEETS,STRIPS,RODS,TUBES,PIPES,HOSES& PROFILE SHAPES ETC

8.00 0.13


Thailand KEIHIN ASIA BANGKOK NEW DELHI MANUFACTURE OF PARTS AND ACCESSORIESN.E.C. FOR TRANSPORT EQUIPMENT N.E.C.

475.00 7.67

346 RAINDIA CHEMICALSPVT LTD

Turkey FERHAT SEHEL NEW DELHI WHOLESALE TRADE IN FERTILIZERS ANDPESTICIDES

0.03 0.00


Turkey ISMAIL BABACAN NEW DELHI WHOLESALE TRADE IN FERTILIZERS ANDPESTICIDES

0.03 0.00


Turkey SABAN KAYIKCI NEW DELHI WHOLESALE TRADE IN FERTILIZERS ANDPESTICIDES

0.03 0.00

349 COMM-IT VALUEADDED SVC PVT LTD

UAE NIAZ ALI KHAN SHEIKLIAQUET


2.00 0.03

350 ASPAM PETRONERGYPVT LTD

UAE GULF PETROCHEM FZC NEW DELHI WHOLESALE TRADE IN PETROL, MOBILE OIL ANDALLIED PRODUCTS

10.36 0.17

351 ADVANCESURFACTANTS INDIALTD

UAE CHEMTEC F2E NEW DELHI MANUFACTURE OF ORGANIC SURFACE-ACTIVEAGENTS (SURFACTANTS) & PREPARATIONS BASEDTHEREON,DETERGENTS,

105.00 1.70

352 GULF ISPAT LTD UAE SHAHIN ALAM SAIYAD NEW DELHI MANUFACTURE OF IRON & STEEL IN PRIMARY/SEMIFINISHED FORMS

4.70 0.08

353 HINDUSTANAUTOMOBILELOGISTICS PVT LTD

UAE SHARAF LOGISTICS LLC MUMBAI FREIGHT TRANSPORT BY MOTOR VEHICLES 2.50 0.04

354 ONYX HOTELS PT LTD UAE MASA GENERALTRADING LLC

MUMBAI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

114.21 1.84

355 LANCHESTERACADEMY PVT LTD

UAE INDRAKUMARMAHENDRAN

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

0.15 0.00

356 GULF ISPAT LTD UAE GULF PETROCHEM FZC NEW DELHI MANUFACTURE OF IRON & STEEL IN PRIMARY/SEMIFINISHED FORMS

20.39 0.33

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

357 LULU CONVENTIONAND EXHIBITIONCENTRE PV

UAE M.A.Yusuf Ali KOCHI CONSTRUCTION AND MAINTENANCE NOTELSEWHERE CLASSIFIED

14.00 0.23


UAE Ashraf Ali KOCHI CONSTRUCTION AND MAINTENANCE NOTELSEWHERE CLASSIFIED

1.00 0.02


UAE M A Yusuf Ali & M A AshrafAli

KOCHI CONSTRUCTION AND MAINTENANCE NOTELSEWHERE CLASSIFIED

47.50 0.77

360 ZAFIN SOFTWARECENTRE OFEXCELLENCE PVT.

UAE Zafin Labs Technologies KOCHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

19.08 0.31


UAE SUBHSH K GEORGE HYDERABAD TELEPHONE COMMUNICATION SERVICES 0.40 0.01

362 MEKHRAJ MARBLE &SANDSTONE PVT LTD

UAE FAHAD SALEH AALDAKHEEL

NEW DELHI MINING/QUARRYING OFLIMESTONE,LIMESHELL,KANKAR & OTHERCALCEROUS MATERIALS

4.50 0.07

363 KUBER GRAMS &SPICES PVT LTD

UAE BLUE HEAVEN HOLDINGSLTD

NEW DELHI MANUFACTURE OF MALTED FOODS 108.18 1.75

364 HEALING MINDSFOUNDATION

UnitedKingdom

RICHARD IRVING MORRIS NEW DELHI COMMUNITY SERVICES NEC 1.72 0.03

365 A4E INDIA PVT LTD UnitedKingdom

A4E INDIA PVT LTD NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERECLASSIFIED OR INCLUDED

10.62 0.17

366 HILL & SMITHINFRPRODUCTS INDIALTD

UnitedKingdom

HILL & SMITH OVERSEASLTD


9.00 0.15

367 CUMMINS CO-GENERATION INDIAPVT LTD

UnitedKingdom

CUMMINS COGENERATION LTD

CHENNAI CONSTRUCTION AND MAINTENANCE OF POWERPLANTS EXCEPT HYDRO- ELECTRIC PROJECTS

18.26 0.29

368 SCAPA TAPES INDIAPVT LTD

UnitedKingdom

PORRITTS & SPENCERLIMITED

CHENNAI MANUFACTURE OF PLASTIC PRODUCTS NEC 60.90 0.98

369 KOTAK MAHINDRABANK LTD

UnitedKingdom

ABHISHEK BHALOTIA MUMBAI BANKING ACTIVITIES, INCLUDING FINANCIALSERVICES

1.11 0.02

370 KOTAK MAHINDRABANK LTD

UnitedKingdom

ABHISHEK BHALOTIA MUMBAI BANKING ACTIVITIES, INCLUDING FINANCIALSERVICES

3.55 0.06

371 VAIBHAV GLOBAL LTD UnitedKingdom

AMIT KUMAR AGARWAL JAIPUR MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

0.12 0.00

372 VAIBHAV GLOBAL LTD United AMIT KUMAR AGARWAL JAIPUR MANUFACTURE OF JEWELLERY AND RELATED 0.08 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

Kingdom ARTICLES373 HCL TECHNOLOGIES

LTD.UnitedKingdom

SRINIVASAN KRISHNA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.27 0.00


UnitedKingdom

MANUNATH NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.38 0.01

375 BELL WOVENCOMPANY INDIA PVTLTD

UnitedKingdom

BELLWOVEN CO. LTD NEW DELHI MANUFACTURE OF ALL TYPE OF TEXTILEGARMENTS & CLOTHING ACCESSORIES NEC(EXCEPT BY PURELY TAILORING

0.02 0.00

376 PEACOCKENGINEERING INDIAPVT LTD

UnitedKingdom

PEACOCK ENGINEERINGLTD


0.10 0.00

377 REXAM HTWBEVERAGE CAN(INDIA) LTD

UnitedKingdom

REXAM BEVERAGE CAN(INDIA) LTD

NEW DELHI MANUFACTURE OF TANKS, RESERVOIRS &CONTAINERS OF METAL NEC

1,350.00 21.81

378 HOME FUNDRAISING(INDIA) PVT LTD

UnitedKingdom

HOME FUNDRAISING LTD BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.50 0.01

379 HOME FUNDRAISING(INDIA) PVT LTD

UnitedKingdom

HOME FUNDRAISING LTD BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.00 0.00

380 GOLDI FOODS ANDBEVERAGES PVT. LTD.

UnitedKingdom

White Iris consulting ltd BANGALORE RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

10.28 0.17


UnitedKingdom

SPCINT LTD BANGALORE SERVICES NEC 2.00 0.03

382 SSPDL INTERSERVEPVT LTD

UnitedKingdom

INTERSERVE HOLDINGSLIMITED

HYDERABAD CONSTRUCTION 29.40 0.47


UnitedKingdom

MOHAN RAJKUMAR NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.53 0.01


UnitedKingdom

RAJIV DHALLAN NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.19 0.00


UnitedKingdom

GARGI VADHERA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.53 0.01


UnitedKingdom

girish krishnaswamy NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.19 0.00


UnitedKingdom

ASHISH GUPTA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.03 0.00

388 BELL WOVEN United BELLWOVEN CO. LTD NEW DELHI MANUFACTURE OF ALL TYPE OF TEXTILE 0.19 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

COMPANY INDIA PVTLTD

Kingdom GARMENTS & CLOTHING ACCESSORIES NEC(EXCEPT BY PURELY TAILORING

389 REGUS BUSINESSCENTRE (CHENNAI)PVT LTD

UnitedKingdom

REGUS MANAGEMENTLTD

CHENNAI PURCHASE, SALE, LETTING AND OPERATING OFREAL ESTATE - RESIDENTIAL AND NON-RESIDENTIAL BUILDINGS

0.02 0.00

390 FUNKY MONKEY PLAYCENTRES PVT LTD

UnitedKingdom

MURRAY JONATHANMARTIN PETIT

MUMBAI OTHER RECREATIONAL SERVICES NEC(INCLUDESSUCH ACTIVITIES AS OPERATION OF LIGHT &SOUND SHOWS & ORGAN

2.96 0.05

391 WOCKHARDT LIMITED UnitedKingdom

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

1.99 0.03

392 WOCKHARDT LIMITED UnitedKingdom

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

0.09 0.00

393 SAMUEL BARBARAHOTELS PVT. LTD.

UnitedKingdom

Ian Theakar PANAJI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

0.10 0.00

394 SAMUEL BARBARAHOTELS PVT. LTD.

UnitedKingdom

Jacqueline Anne Theakar PANAJI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

0.10 0.00

395 YATE STEELS PRIVATELIMITED

UnitedKingdom

CHRISTOPHER MICHAELYATES

AHMEDABAD MANUFACTURE OF TANKS, RESERVOIRS &CONTAINERS OF METAL NEC

0.23 0.00


UnitedKingdom

CHRISTOPER MICHAELYATES


2.32 0.04


UnitedKingdom

CHRISTOPHER MICHAELYATES


2.04 0.03

398 NSR TECHNOLOGIESPRIVATE LIMITED

UnitedKingdom

NSR DEVELOPMENTSLIMITED

AHMEDABAD WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

0.46 0.01

399 NSR TECHNOLOGIESPRIVATE LIMITED

UnitedKingdom

NSR DEVELOPMENTSLTD

AHMEDABAD WHOLESALE TRADE IN ELECTRONIC EQUIPMENTAND ACCESSORIES

0.37 0.01

400 BRYAN GARNIERCOMPANY INDIA LTD

UnitedKingdom

BRYAN GARNIER & CO.LTD

NEW DELHI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

0.05 0.00

401 JOHN LAINGINFRASTRUCTUREMANAGEMENT SER

UnitedKingdom

JOHN LAINGINVESTMENTS LTD


6.00 0.10


UnitedKingdom

SUNIL K VELAGAPUDI NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.38 0.01


UnitedKingdom


0.19 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

404 A4E INDIA PVT LTD UnitedKingdom

A4E LTD NEW DELHI OTHER BUSINESS SERVICES NOT ELSEWHERECLASSIFIED OR INCLUDED

20.50 0.33

405 IAN MACKODDISTILLERS LTD

UnitedKingdom

IAN MACKOD DISTILLERSLTD

NEW DELHI WHOLESALE TRADE IN INTOXICANTS LIKE WINESAND LIQUORS INCLUDING INCIDENTAL BOTTLING

1.90 0.03

406 CHAPRI CRUISESINDIA PVT LTD

UnitedKingdom

ANN BROOKE NEW DELHI HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

4.24 0.07


UnitedKingdom


0.19 0.00

408 BDP ARCHITECTUREDESIGN ENGINEERINPVTE

UnitedKingdom

BUIL;DING DESIGNPARTNERSHIP LTD


20.00 0.32

409 KONDRA INDIA PVTLTD

U.S.A KONDRA SYSTEM INC NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

13.32 0.22

410 DINERS CLUBSERVICES PVT.LTD

U.S.A DINERS CLUBINTERNATIONAL LTD


1.25 0.02

411 KURIAN RESEARCHPVT LTD

U.S.A KURUVILLA JOHN CHENNAI RESEARCH AND SCIENTIFIC SERIES NOTCLASSIFIED ELSEWHERE SUCH AS THOSERENDERED BY INSTITUTIONS AND

2.22 0.04


U.S.A SRIVATCHAN RAJARAMA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.01 0.00


U.S.A KRISHNA PADMANABHAN NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.01 0.00

414 KIMLEY HORNCONSULTING &ENGINEERING IND

U.S.A KIMLEY HORN &ASSOCIATES


1.09 0.02

415 CONTRACTPHARMACALCORPORATION INDIAPVT

U.S.A CONTRACT PHARMACALCORP

AHMEDABAD RESEARCH AND SCIENTIFIC SERIES NOTCLASSIFIED ELSEWHERE SUCH AS THOSERENDERED BY INSTITUTIONS AND

0.50 0.01

416 RUBIXICTECHNOLOGIES PVTLTD

U.S.A RUBIXIS INC NEW DELHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

0.50 0.01

417 GUJARAT JHM HOTELSLTD

U.S.A JHM HOTELS LLC AHMEDABAD HOTELS, ROOMING HOUSES, CAMPS & OTHERLODGING PLACES

13.33 0.22

418 E-INFOCHIPS LIMITED U.S.A SUKANTA MITRA AHMEDABAD SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

0.50 0.01

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

419 BRAY CONTROL INDIAPRIVATE LIMITED

U.S.A BRAY INTERNATIONALINC

AHMEDABAD MANUFACTURE OF PUMPS,COMPRESSORS,TAPS &VALVES

24.23 0.39

420 LAXMI FRANKLINHOSPITALITY PVT. LTD.

U.S.A DAKSHA S PATEL AHMEDABAD RESTAURANTS, CAFÉS & OTHER EATING &DRINKING PLACES(INCLUDES SALE OF PREPAREDFOODS & DRINKS FOR IMM

5.21 0.08

421 TRS STAFFINGSOLUTIONS INDIA PVTLTD

U.S.A TRS STAFFINGSOLUTIONS INC

NEW DELHI RECRUITMENT AND PROVISION OF PERSONNEL 15.28 0.25

422 TRS STAFFINGSOLUTIONS INDIA PVTLTD

U.S.A TRS INTERNATIONALPAYROLL CO

NEW DELHI RECRUITMENT AND PROVISION OF PERSONNEL 0.02 0.00

423 CLOUDZILLA INDIAPVT LTD

U.S.A CLOUDZILLA INC NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

2.46 0.04

424 PORTEA MEDICAL PVTLTD

U.S.A ZACHARY DAVID JONES NEW DELHI HEALTH AND MEDICAL SERVICES ETC. -ALLOPATHIC

0.34 0.01

425 SABIA BULK NATIONALANALYSER PVT LTD

U.S.A SABIA INC NEW DELHI WHOLESALE TRADE IN OTHER GOODS N.E.C. 4.34 0.07

426 ACAMOR JOURNEYPVT LTD

U.S.A JASMEET KAUR NEW DELHI ACTIVITIES OF TOURIST AND TRAVEL AGENTS 0.10 0.00

427 WOCKHARDT LIMITED U.S.A SUNIL KHERA MUMBAI MANUFACTURE OF CHEMICAL SUBSTANCES USEDIN THE MANUFACTURE OF PHARMACEUTICALS(INCLUDES ANTIBIOTICS,

0.13 0.00

428 HOLLINGSWORTH &VOSE (INDIA) P LTD

U.S.A HOLLINGSWORTH &VOSE COMPANY

MUMBAI MANUFACTURE OF OTHER SPECIAL PURPOSEPAPER NEC

9.69 0.16


U.S.A WOLF FAMILY LLX AHMEDABAD RESEARCH AND SCIENTIFIC SERIES NOTCLASSIFIED ELSEWHERE SUCH AS THOSERENDERED BY INSTITUTIONS AND

0.00 0.00


U.S.A CONTRACT PHARMACALCORP

AHMEDABAD RESEARCH AND SCIENTIFIC SERIES NOTCLASSIFIED ELSEWHERE SUCH AS THOSERENDERED BY INSTITUTIONS AND

8.52 0.14

431 BIG CBS NETWORKSPVT LTD

U.S.A CBS STUDIOS INC MUMBAI ACTIVITIES NOT ADEQUATELY DEFINED (OTHERTHAN THOSE IN XO)

51.67 0.83

432 BIG CBS NETWORKSPVT LTD

U.S.A CBS STUDIOS INC MUMBAI ACTIVITIES NOT ADEQUATELY DEFINED (OTHERTHAN THOSE IN XO)

73.71 1.19

433 UNIQUE LOGISTICS U.S.A REGULUS FREIGHT KOLKATA FREIGHT TRANSPORT BY MOTOR VEHICLES 6.53 0.11

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

INTERNATIONAL PVTLTD

SYSTEM

434 ANSHIN INFOTECHPRIVATE LTD

U.S.A ARNAB DEBNATH KOLKATA DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.05 0.00

435 ANSHIN INFOTECHPRIVATE LTD

U.S.A MAUSUMI DEBNATH KOLKATA DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.05 0.00

436 SERVICES LABSSOFTWARE PVT LTD

U.S.A SERVICES LABS INC CHENNAI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

0.10 0.00

437 DIASORIN TRIVITRONHEALTHCAREPRIVATE LI

U.S.A DIASORIN INC CHENNAI WHOLESALE TRADE IN SCIENTIFIC, MEDICAL ANDSURGICAL INSTRUMENTS

39.68 0.64

438 BEWO TECHNOLOGIESPVT LTD

U.S.A UCLA FOUNDATION CHENNAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

2.24 0.04

439 BEWO TECHNOLOGIESPVT LTD

U.S.A JITENDRA KUMARMAHESHWARI

CHENNAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

10.68 0.17

440 JHONSON CONTROLS(INDIA) PVT.LTD

U.S.A JOHNSON CONTROLSHOLDING COMPANY INC

NEW DELHI HEATING AND AIR-CONDITIONING INSTALLATION,LIFT INSTALLATION, SOUND-PROOFING ETC.

1,000.00 16.15

441 KRIPYATECHNOLOGIES(INDIA) PVT LTD

U.S.A VILAKKUDI G VEERARAGHAVAN

CHENNAI GENERATION OF ENERGY THROUGH WIND MILLS 0.33 0.01

442 GENESEEKBIOSCIENCES PVT LTD

U.S.A DANIEL H FREIDENREICHPOMP

CHENNAI RESEARCH AND SCIENTIFIC SERIES NOTCLASSIFIED ELSEWHERE SUCH AS THOSERENDERED BY INSTITUTIONS AND

0.05 0.00

443 GENESEEKBIOSCIENCES PVT LTD

U.S.A ABRAHAM OOMMEN CHENNAI RESEARCH AND SCIENTIFIC SERIES NOTCLASSIFIED ELSEWHERE SUCH AS THOSERENDERED BY INSTITUTIONS AND

0.05 0.00


U.S.A binu rajendran NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.00 0.00


U.S.A RAJEEV MISHRA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.01 0.00


U.S.A RAJARAMANPALANIPPAN NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.00 0.00


U.S.A ROHIT RATHORE NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.02 0.00


U.S.A ANUBHAV SAXSENA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.00 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

449 RICOH INNOVATIONS PLTD

U.S.A RICOH INNOVATIONSCORPORATION


72.78 1.18

450 REX ENERGYPROJECTS PVT LTD

U.S.A EVERSTREAMDEVELOPMENT CAADVISORY LLC

CHENNAI GENERATION OF SOLAR ENERGY 10.88 0.18

451 STAR NARROWFABRICS INDIA PVTLTD

U.S.A STAR NARROW FABRICSINC

CHENNAI MANUFACTURE OF OTHER MADE UP TEXTILEGOODS EXCEPT APPAREL NEC

0.46 0.01

452 LEARN HIVEEDUCATION PVT LTD

U.S.A LEARNHIVE INC. BANGALORE OTHER BUSINESS SERVICES NOT ELSEWHERECLASSIFIED OR INCLUDED

5.35 0.09

453 IC BRIDGE CHIPVERIFICATIONSERVICES PVT

U.S.A IC BRIDGECORPORATION


5.40 0.09

454 WEBER STEPHENBARBEQUEPRODUCTS INDIA PV

U.S.A WEBERSTEPHENPRODUCTS LLC

BANGALORE WHOLESALE TRADE IN HOUSEHOLD EQUIPMENT,APPLIANCES N.E.C.

17.50 0.28

455 ZIPDIAL MOBILESOLUTIONS PVT LTD.

U.S.A STEVEN LURIE BANGALORE SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

0.02 0.00

456 ZIPDIAL MOBILESOLUTIONS PVT LTD.

U.S.A STEVEN LURIE BANGALORE SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

1.18 0.02


U.S.A ASIT DAS NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.02 0.00


U.S.A RAKESH KUMAR NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.75 0.01


U.S.A AJAY KUMAR CHAVA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.22 0.00


U.S.A VINOD CHANDRAN NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.75 0.01


U.S.A sanjay singh NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

1.27 0.02


U.S.A MKV RAMAGOUDA NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.38 0.01


U.S.A UMASHANKAR NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.17 0.00


U.S.A PUNEET GOEL NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.32 0.01

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)


U.S.A RAJARAMAN PALANPPER NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.38 0.01


U.S.A KARTHIKAJAN NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.53 0.01


U.S.A ASIT DAS NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.89 0.01


U.S.A KARAMBARIYAM NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.27 0.00


U.S.A SRIVATCHAN NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.64 0.01


U.S.A NISHI SUGAVANAM NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.27 0.00


U.S.A KALIDAS NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.27 0.00


U.S.A SAURABH SINGHAL NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.27 0.00


U.S.A RAM KUMAR NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.15 0.00

474 IAPMO PLUMBINGCODES & STANDARDSINDIA P

U.S.A INTERNATIONAL BANGALORE ACTIVITIES NOT ADEQUATELY DEFINED (OTHERTHAN THOSE IN XO)

4.90 0.08

475 DELTA PAPER MILLSPVT LTD

U.S.A PADMAJA MANTENA HYDERABAD MANUFACTURE OF PAPER (MACHINE MADE) 477.00 7.70

476 DELTA PAPER MILLSPVT LTD

U.S.A PADMAJA MANTENA HYDERABAD MANUFACTURE OF PAPER (MACHINE MADE) 18.36 0.30

477 FOURTH AMBITTECHNOLOGIES (P)LTD.

U.S.A Shyam Bhaskara Menon KOCHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

1.40 0.02

478 WALKO FOOD CO PVTLTD

U.S.A KYLE EVAN DAVIS MUMBAI MANUFACTURE OF STARCH 2.71 0.04

479 DOODLE DESIGNS PVTLTD

U.S.A MONICA AJEY ATRE &AJAY SHASHIKANT ATRE

MUMBAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

2.93 0.05

480 LAKE SHORE INDIAADVISORY PVT.LTD

U.S.A LAKE SHOREINVESTMENT INDIA LLC

MUMBAI PASSENGER TRANSPORT BY MOTOR VEHICLESOTHER THAN BY BUS

0.50 0.01

481 BOLH MANAGEMENTADVISORS BPS PVTLTD

U.S.A BOLH MANAGEMENTADVISORS LLC


0.10 0.00

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

482 BOLH MANAGEMENTADVISORS BPS PVTLTD

U.S.A BAPTISTE BARRANDON BANGALORE DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.00 0.00

483 ZEROCHAOSWORKFORCESOLUTIONS P LTD

U.S.A APC WORKFORCESOLUTIONS LLC


2.53 0.04


U.S.A APC WORKFORCE BANGALORE BUSINESS AND MANAGEMENT CONSULTANCYACTIVITIES

2.73 0.04


U.S.A APC WORKFORCESOLUTIONS LLC


19.62 0.32


U.S.A APC WORKFORCESOLUTION LLC


1.92 0.03


U.S.A APC WORKFORCESOLUTIONS II LLC


0.00 0.00

488 DOCUSTREAM INDIATECHNOLOGIES PVT.LTD.

U.S.A Docustream Inc KOCHI CALL CENTRE/BPO 0.10 0.00

489 DOCUSTREAM INDIATECHNOLOGIES PVT.LTD.

U.S.A Docustream Inc KOCHI CALL CENTRE/BPO 0.36 0.01

490 CAPRESULTS DIGITALCOMMUNICATIONSPVT. L

U.S.A Capital Results LLC KOCHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

2.22 0.04

491 CAPRESULTS DIGITALCOMMUNICATIONSPVT. L

U.S.A Jay Thomas Smith & JulieKay

KOCHI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

0.10 0.00

492 TAURUSDEVELOPMENTADVISORY PVT. LTD.

U.S.A Taurus InvestmentHoldings LLC

KOCHI ACTIVITIES NOT ADEQUATELY DEFINED (OTHERTHAN THOSE IN XO)

25.00 0.40

493 TAURUSDEVELOPMENTADVISORY PVT. LTD.

U.S.A Lorenz Reibling KOCHI ACTIVITIES NOT ADEQUATELY DEFINED (OTHERTHAN THOSE IN XO)

0.00 0.00

494 KLINTOZPHARMACEUTICALSPVT.LTD.

U.S.A KPC MED SERVICE PLUSKC

NEW DELHI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

1.37 0.02

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

495 ETERNAL HEARTCARECENTRE & RESEARCHINST

U.S.A DR.SAMIN K.SHARMA &MANJU SHARMA

JAIPUR HEALTH AND MEDICAL SERVICES ETC. -ALLOPATHIC

37.10 0.60

496 PEOPLE STRONG H RSERVICES PVT LTD

U.S.A KIZHOCAT BLESKINMENON &MALINI MENON

NEW DELHI SERVICES NEC 0.80 0.01


U.S.A RAJ KUMAR NARAYANAN& JAYA RAJKUMAR

NEW DELHI SERVICES NEC 0.80 0.01


U.S.A JOSEPH SIMON NEW DELHI SERVICES NEC 4.06 0.07

499 SIGNURETECHNOLOGY PVTLTD

U.S.A RAJAN ANANDAN BHUBANESHWAR COMPUTER CONSULTANCY SERVICES (THIS CLASSINCLUDES CONSULTANCY ON TYPE ANDCONFIGURATION OF HARDWARE

0.24 0.00

500 AEROCISIONAEROCOMP INDIA PVTLTD

U.S.A AEROCISION ASIA LLC BANGALORE MANUFACTURE OF AIRCRAFT 0.00 0.00

501 AEROCISIONAEROCOMP INDIA PVTLTD

U.S.A AEROCISION ASIA LLC BANGALORE MANUFACTURE OF AIRCRAFT 1.10 0.02

502 INNOVATION GLASSINDIA PVT LTD

U.S.A INNOVATION GLASS LLC BANGALORE MANUFACTURE OF GLASS & GLASS PRODUCTS 4.18 0.07

503 VERSA NETWORKSINDIA PVT LTD

U.S.A VERSA NERTWORKS INC BANGALORE COMPUTER CONSULTANCY SERVICES (THIS CLASSINCLUDES CONSULTANCY ON TYPE ANDCONFIGURATION OF HARDWARE

17.70 0.29

504 CAREERBUILDER.COMINDIA PVT LTD

U.S.A career builder llc NEW DELHI RECRUITMENT AND PROVISION OF PERSONNEL 25.00 0.40


U.S.A VIGNESH DAYABANN NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.53 0.01


U.S.A RAMESH PADMANABHAN NEW DELHI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

0.27 0.00

507 AVON BEAUTYPRODUCTS INDIAPRIVATE LIMIT

U.S.A AVON INSTITUTIONALOPERATORS INC

NEW DELHI MANUFACTURE OFPERFUMES,COSMETICS,LOTIONS,HAIRDRESSINGS,TOOTHPASTES,SOAP IN ANYFORM,DETERGENTS,SHA

585.00 9.45

508 AVON BEAUTYPRODUCTS INDIAPRIVATE LIMIT

U.S.A AVON OVERSEASCAPITAL CORPORATION

NEW DELHI MANUFACTURE OFPERFUMES,COSMETICS,LOTIONS,HAIRDRESSINGS,TOOTHPASTES,SOAP IN ANYFORM,DETERGENTS,SHA

65.00 1.05

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

509 VAIBHAV GLOBAL LTD U.S.A ANIL THAKUR JAIPUR MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

0.07 0.00

510 VAIBHAV GLOBAL LTD U.S.A ANKUR SOGANI JAIPUR MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

0.20 0.00


0.20 0.00

512 VAIBHAV GLOBAL LTD U.S.A REETA SHARMA JAIPUR MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

0.15 0.00

513 VAIBHAV GLOBAL LTD U.S.A PEADEEP KUMARSHARMA

JAIPUR MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

0.08 0.00

514 VAIBHAV GLOBAL LTD U.S.A ANIL THAKUR JAIPUR MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

0.04 0.00


0.09 0.00

516 BUZZFACTORYINTERACTIVE PVT.LTD

U.S.A ZEEBRIC LLC MUMBAI SOFTWARE SUPPLY SERVICES. (THIS CLASSINCLUDES ACTIVITIES IN CONNECTION WITHANALYSIS, DESIGN AND PR

1.86 0.03

517 LEBARA FOUNDATIONLTD

U.S.A LEBARA FOUNDATION CHENNAI TRUST COMPANIES 96.48 1.56

518 HTC GLOBALFINANCIAL SERVICESPVT LTD

U.S.A MADHAVA REDDY CHENNAI OTHER FINANCIAL SERVICES N.E.C 10.45 0.17

519 ST WOVEN BAGS PVTLTD

U.S.A SHARAD KUMAR TAK JAIPUR MANUFACTURE OF OTHER TEXTILES/TEXTILEPRODUCTS NEC(TYRE CORD FABRICS OF HIGHTENACITY MAN MADE YARN

2.68 0.04

520 SOFTCRYLICTECHNOLOGYSOLUTIONS INDIA PV

U.S.A SOFTCRYLIC LLC CHENNAI DATA PROCESSING, SOFTWARE DEVELOPMENTAND COMPUTER CONSULTANCY SERVICES

2.88 0.05

521 KELLEYMATERIALHANDLINGEQUIPMENT INDIA

U.S.A 4 FRONT ENGINEEREDSOLUTIONS

NEW DELHI MANUFACTURE OF MACHINE TOOLS, THEIR PARTS& ACCESSORIES

16.20 0.26

522 HAY HOUSEPUBLISHER INDIA PVTLTD

U.S.A HAY HOUSE INC NEW DELHI PRINTING & PUBLISHING OFPERIODICALS,BOOKS,JOURNALS,DIRECTORIES,ATLASES,MAPS,SHEET MUSIC

2.01 0.03

523 KLINTOZPHARMACEUTICALSPVT.LTD.

U.S.A KPC MEDSERVICE PLUSLLC

NEW DELHI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

1.35 0.02

524 EDUCOMP RAFFLES British REC INDIA BVI LTD NEW DELHI EDUCATIONAL SERVICES RENDERED BY NON- 59.30 0.96

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

HIGHER EDUCATIONLTD

Virginia TECHNICAL COLLEGES, SCHOOLS, UNIVERSITIESAND OTHER INSTITUTION

525 OCEAN HEALTHCAREPVT LTD

Jordan HAYAT HEALTH CAREINTERNATIONAL CO LLC

CHENNAI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

0.16 0.00

526 OCEAN HEALTHCAREPVT LTD

Jordan HAYATPHARMACEUTICAL INDCO PLC

CHENNAI MANUFACTURE OF ALLOPATHIC PHARMACEUTICALPREPARATIONS

0.11 0.00

527 INRONPHARMACEUTICALS &BIOLOGICALS PVT

Egypt ASHRAF MOHAMEDTALAAT MOHMED FOUND

MUMBAI MANUFACTURE OF PREPARED ANIMAL & BIRDFEED

0.68 0.01

528 BON APPETIT FOODCHAIN PVT LTD

British Isles MNK INTERNATIONALLTD

BANGALORE MANUFACTURE OF DAIRY PRODUCTS 2.81 0.05


VirginIslands(US)

MNK INTERNATIONALLTD

BANGALORE PROCESSING & CANNING OF MEAT 0.99 0.02

530 ALCHEMY PROJECTSPVT LTD

VirginIslands(US)

AUDIX MANAGEMENTLTD

MUMBAI MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

4.51 0.07

531 ALCHEMY PROJECTSPVT LTD

VirginIslands(US)

silver group ltd MUMBAI MANUFACTURE OF JEWELLERY AND RELATEDARTICLES

4.51 0.07

532 DSL HYDROWATT LTD VirginIslands(US)

LAMPORT HOLDINGS &FINANCE CORPORATION

MUMBAI GENERATION AND TRANSMISSION OF ELECTRICENERGY PRODUCED IN HYDRO- ELECTRIC POWERPLANTS

3.49 0.06

533 DSL HYDROWATT LTD VirginIslands(US)

LAMPORT HOLDINGS &FINANCE CORPORATION

MUMBAI GENERATION AND TRANSMISSION OF ELECTRICENERGY PRODUCED IN HYDRO- ELECTRIC POWERPLANTS

13.74 0.22

Grand Total 56,886.94 918.86

Sl.No



RBI RegionalOffice


(In Rsmillion)

(In US$million)

DURING DECEMBER, 2013 UNDER RBI’s …dipp.nic.in/sites/default/files/dipp_nic_in_English...11...

Documents

Transcript of DURING DECEMBER, 2013 UNDER RBI’s …dipp.nic.in/sites/default/files/dipp_nic_in_English...11...