Table No.19 (b) - dipp.nic.indipp.nic.in/sites/default/files/Table No 19-b_oct2017.pdf · Other...

Table No.19 (b)

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

SHARES ROUTE DURING JULY 2017 TO SEPTEMBER, 2017

Sl. No

Name of Indian Company Country Name of Foreign Collaborator

RBI Regional Office

Item of Manufacture Amount of FDI Inflows

(In Rs million)

(In US$ million)

1 PLASMA BIOTAL INDIA PVT LTD

United Kingdom

PLASMA BIOTAL LTD - UNITED KINGDOM

REGION NOT INDICATED

Manufacture of orthopedic and prosthetic devices 0.05 0.00

2 Mn Takshila Industries Pvt Ltd

Singapore Lc Cerestra Core Opportunities Fund Pte


Other civil engineering projects n.e.c. 0.10 0.00

3 SB ENERGY THREE PRIVATE LIMITED

United Kingdom

SBG CLEANTECH THREE LIMITED , LONDON


Electric power generation using solar energy 0.00 0.00

4 SB ENERGY ONE PRIVATE United Kingdom

SBG CLEANTECH ONE HOLDING LIMITED , LOND



5 Moolur Financial Services Private Limite

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

Management consultancy activities 0.10 0.00

6 FAASOS Food Services Pvt Ltd office no 3

Mauritius Sequoia Capital India Investment Holding


Cafeterias, fast-food restaurants and other food preparation in market stalls

1.36 0.02

7 URBANCLAP TECHNOLOGIES INDIA PRIVATE LIM

Mauritius SAIF PARTNERS INDIA V LIMITED, III FLOOR


Other business support service activities n.e.c. 4.73 0.07

8 ADANI PORTS AND SPECIAL ECONOMIC ZONE LT

UAE EMERGING MARKET INVESTMENT DMCC - UNITED


Cargo handling incidental to water transport 332.74 5.16

9 L&T CUTTING TOOLS LIMITED

Netherlands IMC INTERNATIONAL METALWORKING COMPANIES


Wholesale of machinery and equipment for the textile, wood and metal industries etc.

1,759.48 27.30

10 Patsimo Systems Private Limited

U.S.A Invasystems Digital Llc Usa REGION NOT INDICATED

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

3.13 0.05

11 Spandana Sphoorty Financial Limited

Mauritius Kangchenjunga Limited,Mauritius


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

89.00 1.38

12 WOW MOMO FOODS PRIVATE LIMITED

Mauritius INDIA 2020 FUND II, LIMITED , MAURITIUS



1.72 0.03

13 LINKDIGI SPACES PVT.LTD. RMZ ECOWORLD, G

Singapore SMARTEN SPACES PTE LTD. 9 BATTERY ROAD,M


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

0.05 0.00










Mauritius Kangchenjunga Limited,Mauritius



464.75 7.21

17 Viptela Systems Private Limited

U.S.A Viptela International Holding Llc Usa



0.00 0.00

18 Vidarbha Energy and Infrastructure Priva

Singapore Greta Energy (Singapore) Pte Ltd


Electric power generation using other non conventional sources

28.88 0.45





0.85 0.01









22 Billennium India Private Limited

Poland Billennium Spolka Z Ograniczona Odpowied


Providing software support and maintenance to the clients

0.05 0.00

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

23 Founding Years Learning Solutions Privat

Mauritius Peepul Capital Fund Iii Llc, Mauritius


Pre-primary education (education preceding the first level)

83.71 1.30

24 CAPSILON SOFTWARE PRIVATE LIMITED

Luxembourg CAPSILON HOLDINGS S.A.R.L,LUXEMBOURG



0.00 0.00

25 Isansys Healthcare India Private Limited

United Kingdom

Isansys Lifecare Limited REGION NOT INDICATED

Manufacture of irradiation, electromedical and electrotherapeutic equipment

0.07 0.00





5.20 0.08

27 QUALITEST INDIA PVT LTD United Kingdom

JUPITER HOLDCO LTD - UNITED KINGDOM



15.20 0.24

28 Billennium India Private Limited

Poland Billennium Spolka Z Ograniczona Odpowied



0.05 0.00





1.20 0.02





0.68 0.01

31 HYDERABAD CHEMICAL PRIVATE LIMITED, A-24

Japan NIHON NOHYAKU CO LTD, 19-8 KYOBASHI 1 CH


Manufacture of insecticides, rodenticides, fungicides, herbicides

382.87 5.94

32 Concord Biotech Limited Singapore Helix Investment Holdings Pte. Limited,


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

138.00 2.14





1.29 0.02

34 INVOLUTE TECHNOLOGIES PVT LTD

Belgium IG WATTEEUW INTERNATIONAL NV - BELGIUM


Manufacture of bearings, gears, gearing and driving elements

343.93 5.34

35 Apnar Pharma Private Limited

U.S.A Apnar Pharma Lp Usa REGION NOT INDICATED


0.05 0.00

36 Concord Biotech Limited Singapore Helix Investment Holdings Pte. Limited,



69.00 1.07





0.21 0.00

38 SAPIENCE ANALYTICS PVT LTD

U.S.A SAPIENCE ANALYTICS CORPORATION - UNITED


Publishing of operating business and other applications

140.86 2.19

39 Apnar Pharma Private Limited

U.S.A Apnar Pharma Lp Usa REGION NOT INDICATED


0.05 0.00









2.58 0.04

42 SITAC TUNGABHADRA RENEWABLES PVT LTD

Mauritius TWP HOLDINGS (MAURITIUS) LTD - MAURITIUS


Electric power generation using other non conventional sources+

0.05 0.00

43 Faxon Multiventures Private Limited

Singapore Crown Acquisitions Pte. Ltd Jointly With


Other non-specialised wholesale trade n.e.c. 0.00 0.00





0.85 0.01

45 SITAC KRISHNA RENEWABLES PVT LTD

Mauritius TWP HOLDINGS MAURITIUS LTD - MAURITIUS



0.05 0.00

46 Vini Cosmetics Private Limited

Mauritius Aravali Investment Holdings, Mauritius


Manufacture of cosmetics and toileteries (includes manufacture of preshave, shaving or after shave preparations etc..

430.02 6.67





0.85 0.01

48 SITAC KRISHNA RENEWABLES PVT LTD




0.05 0.00

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

49 Peoplestrong Hr Services Private Limited

Mauritius Plenty Private Equity Fund I Limited,Mau


Human resources provision and management of human resources functions

21.60 0.34

50 ADANI PORTS AND SPEICAL ECONOMIC ZONE LT








0.55 0.01

52 SITAC TUNGABHADRA RENEWABLES PVT LTD

Mauritius TWP HOLDINGS (MAURITIUS) LTD - MAURITIUS



0.05 0.00





0.67 0.01


Mauritius AFRO ASIA TRADE AND INVESTMENTS LTD - MA







1.02 0.02

56 SSIPL RETAILS LTD Mauritius TR CAPITAL III MAURITIUS - MAURITIUS


Manufacture of footwear made primarily of vulcalized or moulded rubber and plastic

5.06 0.08

57 Peoplestrong Hr Services Private Limited

Mauritius Plenty Private Equity Fund I Limited, Ma



150.03 2.33





1.38 0.02

59 WOW MOMO FOODS PRIVATE LIMITED - 29A/2E

Mauritius INDIA 2020 FUND SERVICES LIMITED- C/O MI



1.81 0.03









0.98 0.02

62 PI KUMLAI PVT LTD Japan KUMLAI CHEMICAL INDUSTRY CO LTD - JAPAN



0.50 0.01





0.33 0.01









1.72 0.03

66 INTELLICUS TECHNOLOGIES PVT LTD

U.S.A KYVOS INSIGHT INC - UNITED STATES OF AME



0.08 0.00

67 SHIVA MALL & HOTEL PRIVATE LIMITED

Mauritius SHIVA HOTELS MAURITIUS LIMITED


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

0.08 0.00









1.63 0.03

70 Borchers India Chemicals Private Limited

United Kingdom

Borchers Coatings (Uk) Limited, Uk


Manufacture of paints and varnishes, enamels or lacquers

12.70 0.20

71 Topskyline Solutions Private Limited

Israel Top Skyline Communications Limited , Isr


Collecting and transporting of human or industrial waste water or rain water by means of sewerage networks, collectors etc.

0.05 0.00

72 Clinsync Clinical Research Private Limit

UAE Bavaguthu Raghuram Shetty


Research and experimental development on natural sciences and engineering

16.82 0.26

73 STARXSOFT TECHNOLOGY PRIVATE LIMITED Add

Singapore SOOPERMO APPSTUDIO PTE LTD. Address: 1 R



0.35 0.01

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

74 SSIPL Retail Limited Mauritius TR Capital III Mauritius REGION NOT INDICATED

Manufacture of footwear made primarily of vulcalized or moulded rubber and plastic.

65.82 1.02

75 TIPSC Sabare Pvt Ltd 47/2 Sathy Road Sar

France NACE France SAS 117 Boulevard Malesherba


General school education in the first stage of the secondary level (up to X th standard) without any special subject pre-requisite

0.00 0.00

76 CAPSILON SOFTWARE PRIVATE LIMITED

Luxembourg CAPSILON HOLDINGS S.A.R.L,LUXEMBOURG



0.00 0.00


Singapore Lightbox Ventures II IFS Court Bank Stre



1.16 0.02





55.52 0.86





80 SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LI

Singapore SCHNEIDER ELECTRIC SOUTH EAST ASIA HQ PT


Manufacture of other structural metal products 1.44 0.02

81 Concord Biotech Limited Singapore Helix Investment Holdings Ptd. Limited,



21.85 0.34

82 Vikhroli Corporate Park Private Limited

Singapore Brep Asia HCC Holding (Nq) Pte. Ltd.


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

0.21 0.00

83 SSIPL Retail Limited Mauritius TR Capital III Mauritius REGION NOT INDICATED


62.31 0.97





3.46 0.05


Singapore RB Investments Pte Ltd 7 Tamasek Bouleva



6.60 0.10









88 AEON CREDIT SERVICE INDIA PRIVATE LIMITE

Japan AEON FINANCIAL SERVICE CO. , LIMITED



411.55 6.39

89 Linkdigi Spaces Private Limited

Singapore Smarten Spaces Pte Limited , Singapore



0.05 0.00

90 Vikhroli Corporate Park Private Limited

Singapore Brep VII HCC Holding (Nq) Pte. Ltd.


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

0.05 0.00





0.86 0.01





93 VOESTALPINE VAE INDIA PVT LTD

UAE SKY TRADE LINKS LIMITED REGION NOT INDICATED

Manufacture of railway track materials (unassembled rails) of steel

21.35 0.33

94 Lotus Pond Hotels And Hospitality Pvt Lt

Singapore Lotus Pond Holdings Pte Ltd, Singapore



0.08 0.00

95 N A Sportz Interactive Private Limited

Mauritius FW SI Limited REGION NOT INDICATED

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

52.32 0.81





0.61 0.01

97 Indo Bakels Pvt Ltd. Switzerland EMU AG REGION NOT INDICATED

Manufacture of other bakery products n.e.c. 10.85 0.17


Mauritius Lightbox Expansion Fund IFS Court Bank S



1.36 0.02





17.23 0.27

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)












13.80 0.21

103 Logic Information Systems (India) Privat

U.S.A Logic Global Inc, Usa REGION NOT INDICATED

Software installation 20.00 0.31

104 Healthium Medtech Private Limited

Mauritius Menu Private Limited , MAURITIUS


Manufacture of medical impregnated wadding, gauze, bandages, dressings, surgical gut string etc.

325.00 5.04

105 TradeFin Technologies Private Limited

U.S.A Tradefin INC REGION NOT INDICATED


0.05 0.00





0.59 0.01



108 Logic Information Systems (India) Privat

U.S.A Logic Global Inc, Usa REGION NOT INDICATED




110 Moolur Financial Services Private Limite

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


111 Cks Consulting Pvt Ltd Singapore Vihara Innovation Network (Vin) Pte Ltd,


Market research and public opinion polling 12.41 0.19

112 HARSCO INDIA PRIVATE LIMITED

Netherlands HARSCO INVESTMENTS EUROPE BV , NETHERLAN


Materials recovery 63.52 0.99

113 Er- Meccanica Veneta Pvt Ltd

Italy Meccanica Veneta Srl,Italy REGION NOT INDICATED

Sale of motor vehicle parts and accessories 0.05 0.00

114 IMEDRIX SYSTEMS PRIVATE LIMITED

U.S.A PIITECH INC REGION NOT INDICATED


0.05 0.00

115 Kimberly-Clark Lever Pvt Ltd.

U.S.A Kimberly-Clark Corporation


Manufacture of wearing apparel n.e.c. 0.00 0.00


United Kingdom

SBG CLEANTECH ONE LIMITED , LONDON



117 Revzoom India Pvt Ltd. U.S.A Evolphin Software, INC REGION NOT INDICATED


2.52 0.04



119 SLX LOGISTICS PVT LTD Indonesia PT APLIKASI KARYA ANAK BANGSA - INDONESI


Web hosting activities 10.93 0.17

120 IMEDRIX SYSTEMS PRIVATE LIMITED

U.S.A PIITECH INC REGION NOT INDICATED


0.05 0.00

121 Suez Water Technologies and Solutions (I

France Suez Water Technologies and Solutions S.


Water collection, treatment and supply 1,819.30 28.23

122 Chemico Health And Beauty India Pvt Ltd

Thailand Chemico Group Company Limited, Thailand


Wholesale of industrial chemicals 0.56 0.01

123 Vasudev Adigas Fast Food Private Limited

Mauritius South Asia Gastronomy Enterprise Llc ,Ma


Restaurants without bars 2.56 0.04

124 ZERO-SUM WIRELESS SOLUTIONS INDIA PVT LT

Japan ZERO SUM LTD - JAPAN REGION NOT INDICATED

Wholesale of other electronic equipments and parts thereof

0.00 0.00



126 ADANI POWER LTD UAE EMERGING MARKET INVESTMENT DMCC - UNITED


Electric power generation by coal based thermal power plants

41.47 0.64

127 Indo Bakels Pvt Ltd. Switzerland EMU AG REGION NOT Manufacture of other bakery products n.e.c. 1.55 0.02

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

INDICATED





129 Barbeque-Nation Hospitality Limited

Mauritius Menu Private Limited , MAURITIUS


Bars and Restaurants with bars 315.00 4.89

130 MUSAFIR.COM INDIA PRIVATE LIMITED

UAE UNIVERSAL TRAVELS AND TOURISM LLC, UAE


Travel agency activities 3.38 0.05

131 Vedant Fashions Private Limited

Mauritius Rhine Holdings Limited , Mauritius


Wholesale of other clothing items n.e.c. 851.60 13.22

132 HARSCO INDIA PRIVATE LIMITED

Netherlands HARSCO INVESTMENTS EUROPE BV , NETHERLAN


Materials recovery 136.42 2.12









135 Gkw Limited Singapore Krishna Kumar Bangur ,Singapore


Manufacture of other basic iron and steel n.e.c 250.46 3.89


United Kingdom

SBG CLEANTECH THREE HOLDINGS LIMITED , L



137 Revzoom India Pvt Ltd. U.S.A Evolphin Software, INC REGION NOT INDICATED


2.52 0.04

138 Trinity College London (India) Pvt Ltd U

United Kingdom

Trinity College London 89 Albert Embank


Educational support services 0.05 0.00

139 Reliance Airport Developers Limited

France Dassault Aviation REGION NOT INDICATED

Management consultancy activitie 3,090.00 47.95







142 Faxon Multiventures Private Limited

Singapore Crown Acquisitions Pte. Ltd, Singapore



143 Aashni Ecommerce Private Limited

United Kingdom

Aashni & Co. Ltd., Uk REGION NOT INDICATED


144 Aashni Ecommerce Private Limited

United Kingdom

Aashni & Co. Ltd., Uk REGION NOT INDICATED



Singapore Canton Real Estate Investments Pte Ltd,



146 SAPIENCE ANALYTICS PRIVATE LIMITED - AVE

U.S.A SAPIENCE ANALYTICS CORPORATION - 251, LI



68.98 1.07





32.52 0.50









150 SELLERWORX ONLINE SERVICES PRIVATE LIMIt

Singapore CAPILLARY TECHNOLOGIES INTERNATIONAL PTE



0.26 0.00


United Kingdom

Borchers Additives (Uk) Limited, Uk



0.00 0.00

152 Sellcraft Global Solutions Private Limit

U.S.A K V Ramachandra Reddy, Usa



0.69 0.01





0.33 0.01





Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

155 TIPS Edge Pvt Ltd no 70 Alagappa Chettia




0.00 0.00





51.67 0.80









159 MYNTRA DESIGNS PRIVATE LIMITED

Singapore FK MYNTRA HOLDINGS PRIVATE LIMITED


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

16.63 0.26


U.S.A K V Ramachandra Reddy, Usa



9.67 0.15





163 Anvil Real Estate Analytics Private Limi

Norway Anvil As, Norway REGION NOT INDICATED

Management of other investment funds 0.06 0.00

164 Tapadia Polyesters Private Limited

Singapore Ruchir Chandak, Singapore


Manufacture of semi-finished of plastic products (plastic plates, sheets, blocks, film, foil, strip etc.)

22.50 0.35

165 Soares Enterprises (India) Private Limit

U.S.A Information Asset LLC REGION NOT INDICATED

Computer consultancy and computer facilities management activities

0.05 0.00

166 Indian Public School Pvt Ltd No 70 Alaga




198.36 3.08

167 PARTHENON TECHNOLOGIES PRIVATE LIMITED

U.S.A TULI CO LLC,USA REGION NOT INDICATED


0.15 0.00





321.92 5.00









171 AUGVER DIGITAL SOLUTIONS PRIVATE LIMITED

Singapore EON REALITY PTE LIMITED REGION NOT INDICATED

Manufacture of printers, scanners, including bar code scanners, smart card readers, virtual reality helmets, computer projectors (video beamers)

0.09 0.00


U.S.A Kk Associates Llc , Usa REGION NOT INDICATED


1.37 0.02

173 Topskyline Solutions Private Limited

Israel Top Skyline Communications Limited , Isr


Collecting and transporting of human or industrial waste water or rain water by means of sewerage networks, collectors etc.

0.05 0.00

174 Tapadia Polyesters Private Limited

Singapore Ruchir Chandak, Singapore


Manufacture of semi-finished of plastic products (plastic plates, sheets, blocks, film, foil, strip etc.)

22.50 0.35

175 Soares Enterprises (India) Private Limit

U.S.A Information Asset LLC REGION NOT INDICATED


0.05 0.00

176 TIPS Edge Pvt Ltd no 70 Alagappa Chettia




0.14 0.00





197.50 3.06





Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)


U.S.A Kk Associates Llc , Usa REGION NOT INDICATED


33.01 0.51


Mauritius Kangchenjunga Limited, Mauritius



89.00 1.38

181 Kolet Resort Club Private Limited

UAE Country Vacations International Limited



250.11 3.88





57.57 0.89





235.64 3.66









186 AXIO BIOSOLUTIONS PRIVATE LIMITED

U.S.A ADVAMEDICA INC REGION NOT INDICATED

Manufacture of medical impregnated wadding, gauze, bandages, dressings, surgical gut string etc.

1.22 0.02

187 Blogilicious Private Limited

United Kingdom

Blogilicious Ltd,Uk REGION NOT INDICATED

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

0.02 0.00





5.57 0.09


Mauritius Kangchenjunga Limited, Mauritius



464.75 7.21

190 TradeFin Technologies Private Limited

U.S.A Tradefin INC REGION NOT INDICATED


0.05 0.00

191 VINI COSMETICS PRIVATE LIMITED

Mauritius Aravali Investment Holdings , MAURITIUS



480.58 7.46





194.83 3.02





264.41 4.10









196 SAPIENT CORPORATION PRIVATE LIMITED

United Kingdom

SAPIENT LIMITED UK (SL) REGION NOT INDICATED


0.00 0.00

197 AGILIANCE INDIA PRIVATE LIMITED Address:

U.S.A AGILIANCE INC. Address: 1732, NORTH FIRS



0.01 0.00

198 Sapience Analytics Private Limited

U.S.A Sapience Analytics Corporation



122.73 1.90

199 VINI COSMETICS PRIVATE LIMITED

Mauritius Aravali Investment Holdings , MAURITIUS



3,216.54 49.91





12.25 0.19





68.95 1.07

202 ADANI PORTS AND UAE EMERGING MARKET REGION NOT Cargo handling incidental to water transport 305.13 4.74

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

SPECIAL ECONOMIC ZONE LT

INVESTMENT DMCC - UNITED

INDICATED

203 SAPIENT CORPORATION PRIVATE LIMITED

United Kingdom

SAPIENT LIMITED UK (SL) REGION NOT INDICATED


0.00 0.00




27.60 0.43

205 AIG GLOBAL REAL ESTATE INDIAN ADVISORS P

U.S.A AIG GLOBAL REAL ESTATE INVESTMENT CORPOR


Activities auxiliary to financial service activities n.e.c. 0.10 0.00

206 Infomoko Technology Private Limited

U.S.A Round Glass Partners Llc, USA



0.18 0.00

207 MIKADO REALTORS PVT LTD

Singapore STANDARD CHARTERED REAL ESTATE INVESTMEN


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

219.23 3.40

208 Petunia Eretz Developers Private Limited

Cyprus Jarvinia (Cyprus) Limited Cyprus



0.05 0.00


U.S.A Roundglass Partners LLC REGION NOT INDICATED


2.13 0.03

210 LUXOLA INDIA SERVICES PVT LTD

Singapore SEPHORA ASIA PTE LTD REGION NOT INDICATED


0.00 0.00

211 MSWIPE TECHNOLOGIES PVT LTD

Mauritius MATRIX PARTNERS INDIA INVESTMENTS II EXT


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

31.08 0.48

212 AIG GLOBAL REAL ESTATE INDIAN ADVISORS P

U.S.A AIG REALTY INC REGION NOT INDICATED


213 Almondz Insurance Brokers Private Limite

United Kingdom

Willis Europe B.V. REGION NOT INDICATED

Activities of insurance agents and brokers 150.09 2.33


Mauritius FO MAURITIUS III LTD - MAURITIUS



388.53 6.03

215 HHP DEVELOPERS (PUNE)PRIVATE LIMITED

Singapore AIGP 1 PUNE B PTE LTD REGION NOT INDICATED


0.10 0.00


United Kingdom




Mauritius MATRIX PARTNERS INDIA INVESTMENTS HOLDIN



72.53 1.13

218 SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIM

Singapore SCHNEIDER ELECTRIC SOUTH EAST ASIA (HQ)




United Kingdom



220 RISING SUN ENERGY VENTURES PVT LTD

Singapore CHARISMA ENERGY SERVICES LTD - SINGAPORE



221 TAMARIN CLOTHING INDIA

Mauritius G T TAMARIN CLOTHING LTD


Activities of commission agents, brokers dealing in wholesale trade of agricultural raw material, live animals, food, beverages, intoxicants and textil

0.01 0.00

222 Dodla Dairy Limited Singapore TPG Dodla Dairy Holdings Pte. Ltd.


Manufacture of pasteurised milk whether or not in bottles/ polythene packs etc. (plain or flavoured)

381.69 5.92

223 Dodla Dairy Limited Singapore TPG Dodla Dairy Holdings Pte. Ltd.


Manufacture of pasteurised milk whether or not in bottles/ polythene packs etc. (plain or flavoured)

15.10 0.23

224 VOESTALPINE VAE VKN INDIA PVT LTD

UAE SKY TRADELINK LTD REGION NOT INDICATED


39.14 0.61

225 Kshetra Buildtech Private Limited




0.00 0.00

226 SYMBIOTEC PHARMALABPRIVATE LIMITED

U.S.A PRAKASH PREMCHAND SAWLANI


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

3.21 0.05

227 Kshetra Buildtech Private Cyprus Jarvinia (Cyprus) Limited REGION NOT Construction of buildings carried out on own-account 0.05 0.00

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

Limited Cyprus INDICATED basis or on a fee or contract basis

228 M/S. Mytrah Aadhya Power Pvt Ltd

Germany M/S. Enerparc Ag, Germany



229 M/S.Aavishkar Vanture Management P Ltd

Netherlands M/S. Triodos Custody B.V., The Netherlan



230 M/S.Beko Compressed Air Technologies P L

Germany M/S Beko Technologies Gmbh, Germany


Manufacture of filtering and purifying machinery or apparatus for liquids and gases

4.61 0.07

231 M/S.Sahrudaya Health Care Pvt Ltd

Cyprus M/S. Celox Pandion Ltd, Cyprus


Hospital activities 234.50 3.64

232 Mp Livingspace Private Limited




0.00 0.00





0.05 0.00

234 P & M Land Developers Private Limited




0.00 0.00

235 P & M Land Developers Private Limited




0.05 0.00

236 Petunia Constructions Private Limited.




0.00 0.00

237 OBO Betterman India Pvt Ltd

Germany OBO Bettermann Holding Gmbh - Germany


Manufacture of other wiring devices and fittings n.e.c.

0.28 0.00

238 Petunia Constructions Private Limited.




0.05 0.00

239 Petunia Daksha Real Estate Private Limit




0.00 0.00

240 CLARIS INJECTABLES LIMITED

Singapore BAXTER PHARMACEUTICAL (ASIA) PTE LIMITED


Manufacture of allopathic pharmaceutical preparations

5.37 0.08





3.21 0.05

242 NOW DISTRIBUTION INDIA PRIVATE LIMITED

Canada NOW CANADA HOLDING B.V.


Services incidental to off shore oil extraction 0.00 0.00

243 Boldrocchi India Pvt Ltd Italy Boldrocchi SRL, Italy REGION NOT INDICATED

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

43.73 0.68

244 Avalara Technologies Pvt Ltd

U.S.A Avafuel, Llc USA REGION NOT INDICATED


0.00 0.00

245 Bluestone Jewellery And Lifestyle Privat

Mauritius Iron Pillar Fund I Ltd, Mauritius


Manufacture of jewellery of gold, silver and other precious or base metal metal clad with precious metals or precious or semi-precious stones, or of combinations of precious metal and precious or semi-precious stones or of other materials

161.86 2.51


United Kingdom

Borchers Additives (Uk) Limited, UK



0.00 0.00

247 The Catholic Syrian Bank Limited

HongKong Harshil Kothari, Hongkong REGION NOT INDICATED

Central banking 17.50 0.27

248 Ganesh Grains Limited Mauritius India Business Excellence Fund- IIA


Flour milling 99.00 1.54




33.97 0.53

250 H AND V PROJECTS PRIVATE LIMITED

Singapore RB INVESTMENTS PTE LTD , SINGAPORE


Other information service activities n.e.c. 0.05 0.00

251 EXPERIAN CREDIT INFORMATION COMPANY OF I

Netherlands GUS HOLDING B V - NETHERLANDS







5.37 0.08

253 Spear Logistics Private France FM Logistic Corporate REGION NOT Storage and warehousing n.e.c.[Includes general 55.09 0.85

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

Limited INDICATED merchandise warehouses and warehousing of furniture, automobiles, gas and oil, chemicals, textiles etc.





6.69 0.10

255 Prithvi Livingspace Private Limited




0.05 0.00

256 Walton Street India Finance Private Limi

U.S.A Nine Hundred Capital Investors I,L.P.



3.76 0.06




33.97 0.53

258 MOBIPORT TECHNOLOGIES PRIVATE LIMITED

U.S.A MOBIPORT INC. , USA REGION NOT INDICATED


0.10 0.00

259 Wowo Momo Foods Private Limited

Mauritius India 2020 Fund II,Limited,C/o CIM Fund



0.45 0.01

260 INDORE TREASURE ISLAND PVT LTD

Mauritius BRE COIMBATORE RETAIL HOLDINGS LTD - MAU


Activities relating to alteration, addition, repair, maintenance carried out on own-account basis or on a fee or contract basis

929.41 14.42





5.37 0.08





15.40 0.24

263 RSP Design Consultants (India) Pvt Ltd

Mauritius Baring Private Equity Asia IV Mauritius


Architectural and engineering activities and related technical consultancy

75.19 1.17

264 James Warren Tea Ltd Gibraltar Isis Enterprises Ltd Gibraltar


Growing of tea 34.47 0.53





0.05 0.00

266 Avanish Chemicals Private Limited

Singapore Taiko Chemical Industries Pte Ltd


Manufacture of basic chemical elements 0.00 0.00

267 RIVIGO SERVICES PRIVATE LIMITED

Mauritius SAIF PARTNERS INDIA V LIMITED , MAURITIU


Motorised road freight transport 1.58 0.02

268 CALLINGTON INDIA PVT LTD

Singapore CALLINGTON SINGAPORE PTE LTD - SINGAPORE


Wholesale of industrial chemicals 0.00 0.00





5.37 0.08





271 Piramal Assets Reconstruction Private Li

Mauritius Bain Capital Credit India Investments Su



10.33 0.16

272 Silex Technology India Pvt Ltd

Japan Silex Technology Inc,Japan REGION NOT INDICATED


0.77 0.01

273 ARMAF LUXURY FRAGRANCE INDIA PRIVATE LIM

UAE Zainab Ali Asgar Barbhaya, UAE


Wholesale of toiletry, perfumery and cosmetics 0.03 0.00

274 SALAMANDER WINDOW & DOOR SYSTEMS PVT LTD

Germany SIP INTERNATIONAL VERWALTUNG GMBH - GERM



275 Convonix Systems Pvt. Ltd.

Netherlands Publicis Groupe Holdings B.V.,Netherland


Web-page designing 40.14 0.63

276 AGS HEALTH PRIVATE LIMITED

Cayman Islands

AGS RCM CAYMAN HOLDINGS LIMITED



215.90 3.38

277 Convonix Systems Pvt. Netherlands Publicis Groupe Holdings REGION NOT Web-page designing 168.92 2.64

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

Ltd. B.V.,Netherland INDICATED


Cayman Islands




37.42 0.58

279 Sirmax India Plastics Private Limited

Italy Sirmax Spa, Italy REGION NOT INDICATED

Manufacture of plastic in primary forms (includes amino-resins, polyurethanes etc.)

4.38 0.07


Cayman Islands




37.42 0.58

281 Saraff Nuwater Technologies Pvt Ltd

Thailand Saraff Nuwater Technologies Pte Ltd, Tha


Water collection, treatment and supply 0.10 0.00

282 ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LI

United Kingdom

GUIDEDRAW LIMITED REGION NOT INDICATED

Production of motion picture 285.59 4.46

283 Nmt Shipping Private Limited

Netherlands Nmt Holding Bv Netherlands


Activities of shipping cargo agents 6.40 0.10


United Kingdom



285 SITAC RE PVT LTD Mauritius TWP HOLDINGS MAURITIUS LTD - MAURITIUS



97.50 1.52

286 Shephertz Technologies Private Limited

U.S.A Sri Capital Llc, USA REGION NOT INDICATED


5.79 0.09


United Kingdom




United Kingdom




United Kingdom



290 TAGORE TECHNOLOGY PVT LTD

U.S.A TAGORE TECHNOLOGY INC - UNITED STATES OF



0.00 0.00

291 Twenty Four Seven Hospitality Private Li

Germany Shivraja Nethradi Gowda Urban Strasse ,5


Provision of short stay accommodation n.e.c. (e.g. holiday homes, private guest houses etc.)

1.00 0.02

292 MOXTRA SOLUTIONS PRIVATE LIMITED

U.S.A MOXTRA INC REGION NOT INDICATED

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

0.10 0.00


Singapore Canton Real Estate Investments Pte Ltd,



294 HALCYON FINANCE AND CAPITAL ADVISORS PRI

Singapore KAYAK INVESTMENTS HOLDING PTE. LTD.


Management consultancy activities 1,510.00 23.61

295 Berggruen Hotels Private Limited

Mauritius W. Atlee Burpee Company REGION NOT INDICATED


6.21 0.10

296 I And B Seeds Private Limited

U.S.A Steven D. Brennan REGION NOT INDICATED


154.08 2.41

297 Kaizen Executive Search Private Limited

Canada Proxima Beta Pte. Limited REGION NOT INDICATED






299 Sixt R&D Private Limited Germany Berggruen Investments REGION NOT INDICATED


0.10 0.00

300 Think & Learn Private Limited

Singapore Proxima Beta Pte. Limited REGION NOT INDICATED

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

216.67 3.39

301 Avirodha Technologies Private Limited

Singapore Hexachem S Pte Ltd REGION NOT INDICATED


0.10 0.00

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

302 JST STESALIT TRANSFORMERS PRIVATE LIMITE

France JST Transformateurs SAS Address: 84, Ave


Manufacture of electric power distribution transformers, arc-welding transformers, fluorescent ballasts, transmission and distribution voltage regulators

0.04 0.00

303 Adhunik Power and natural resources Limi

Singapore EW INDIA SPECIAL ASSETS FUND II PTE LTD,


Electric power generation by hydroelectric power plants

16.06 0.25

304 Saket City Medical Office Buidling Priva

Singapore Smart Health City PTE Ltd REGION NOT INDICATED


305 BIORAD MEDISYS PVT LTD Mauritius INDIA LIFE SCIENCES FUND II,LLC , MAURIT


Manufacture of orthopedic and prosthetic devices 19.25 0.30


Mauritius SAIF PARTNERS INDIA V LIMITED , MAURITIU




Germany AFRO ASIA TRADE AND INVESTMENTS LTD - MA







309 SPOHN BURKHARDT INDIA ELECTROTECHNICAL P

Germany SPOHN & BURKHARDT GMBH & CO KG ELECTROTE


Manufacture of other electrical equipment 0.01 0.00

310 DERIV IT SOLUTIONS PRIVATE LIMITED

Cyprus LUXOFT INTERNATIONAL COMPANY LTD



194.52 3.04

311 Home Interior Designs E Commerce Pvt Lim

Singapore Livespace Pte Limited , Singapore


Manufacture of computers and peripheral equipment n.e.c.

0.10 0.00









194.52 3.04





315 Cachematrix Integrations Private Limited

U.S.A Cachematrix Holdings Llc , USA



0.54 0.01





317 Saket City Rehabilition Centre Private L







241.81 3.78

319 Cachematrix Integrations Private Limited

U.S.A Cachematrix Software Solutions Llc , US



0.00 0.00

320 Kaizen Executive Search Private Limited

Canada Management consultancy services



321 Saket Medicti Private Limited



322 THE CATHOLIC SYRIAN BANK LIMITED

U.S.A SANDEEP MAHENDRAKUMAR BHAMMER , USA


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

13.44 0.21

323 Nilgai Foods Pvt ltd Mauritius Nilgai Enterprises Limited REGION NOT INDICATED

Manufacture of sauces, jams, jellies and marmalades 9.58 0.15


Mauritius SPRING CANTER INVESTMENT LTD , MAURITIUS



325 ADANI PORTS AND SPECIAL ECONOMIC ZONE LI








Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

327 LEITNER INDIA PVT LTD Italy LEITNER SPA - ITALY REGION NOT INDICATED














331 SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LTD




332 CSJ Infrastructure Private Limited

Singapore BREP Asia SG Red Fort Holding (NQ) Pte -


Activities relating to alteration, addition, repair, maintenance carried out on own-account basis or on a fee or contract basis.

0.00 0.00

333 Kramski Stamping And Molding India Pvt L

Germany Andreas Kramski,Germany REGION NOT INDICATED

Manufacture of moulded industrial accessories of plastics [including electrical insulating fittings of plastics]

0.00 0.00



335 WOWO MOMO FOODS PRIVATE LIMITED




1.29 0.02









338 LEITNER INDIA PVT LTD Italy LEITNER SPA - ITALY REGION NOT INDICATED


339 CITCO SHARED SERVICES (INDIA) PRIVATE LI

United Kingdom

CICTO (UK) LIMITED, 7, Albemarle Street,




Mauritius AFRO ASIA TRADE AND INVESTMENT LTD - MAU




Cayman Islands




3,166.52 49.50

342 CYTESPACE RESEARCH PVT LTD, 105 SHAGUN C

United Kingdom

CHURCH STREET TRUSTEES LIMITED, CHARTER



6.41 0.10






UAE Sakina Husainy Fakhruddin, UAE











532.80 8.33


Singapore Lc Cerestra Core Opportunities Fund Pte




Singapore Proxima Beta Pte. Limited REGION NOT INDICATED


216.67 3.39

349 MUSAFIR.COM INDIA PRIVATE LIMITED

UAE UNIVERSAL TRAVELS AND TOURISM LLC , UAE


Travel agency activitiesTravel agency activities 66.67 1.04

350 105 SHAGUN Virgin CORVEST INVESTMENTS REGION NOT Research and experimental development on natural 6.36 0.10

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

COMPLEX,B-93 SWASTIK SOCIATY,

Islands(US) LTD AKARA BUILDING,2 INDICATED sciences and engineering


UAE Hamza Asgar Fakhruddin, UAE







131.81 2.06

353 Cks Consulting Pvt Ltd Singapore Vihara Innovation Network (Vin) Pte Ltd,


Market research and public opinion polling 12.41 0.19






Singapore Steven D. Brennan REGION NOT INDICATED


216.67 3.39

356 THE CATHOLIC SYRIAN BANK LIMITED

U.S.A MR SANDEEP MAHENDRAKUMAR BHAMMER , USA


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

4.79 0.07









359 ESSAR POWER LTD Mauritius ESSAR POWER HAZIRA HOLDINGS LTD - MAURIT


Electric power generation by non-coal based thermal (e.g. diesel, gas )

12,615.00 197.21

360 SITAC KABINI RENEWABLES PVT LTD

Mauritius TWP HOLDING (MAURITIUS) LTD - MAURITIUS



0.05 0.00

361 SITAC KABINI RENEWABLES PVT LTD




0.05 0.00

362 SPOHN BURKHARDT INDIA ELECTROTECHNICAL P

Germany SCHALGERAETE GESELLSCHAFT BLAUBEUREN MIT



363 SSIPL RETAIL LTD Mauritius TR CAPITAL III MAURITIUS - MAURITIUS



4.94 0.08

364 SSIPL RETAIL LTD Mauritius TR CAPITAL III MAURITIUS - MAURITIUS



6.02 0.09





35.32 0.55

366 Logic Information Systems India Pvt Ltd

U.S.A Logic Global Inc,USA REGION NOT INDICATED


367 Saket City Rehabilition Centre Private L



368 SONA KOYO STEERING SYSTEMS LIMITED

Japan JTEKT CORPORATION , JAPAN


Manufacture of diverse parts and accessories for motor vehecles..

4,212.68 65.86

369 INDO TREASURE ISLAND PVT LTD

Cayman Islands

BREP ASIA SBS COIMBATORE RETAIL HOLDING



2.05 0.03

370 ADANI PORTS AND SPECIAL ECONOMIC ZONE LI




371 CG SPECIALITY RESTAURANTS PRIVATE LIMITE

British Virginia

CINNOVATION INCORPORATED - VIRGIN ISLAND



372 SONDREL INDIA PVT LTD(ERSTWHILE MILL LIN

United Kingdom

IMAGINATION TECHNOLOGIES LTD - UNITED KI



0.10 0.00

373 MANNA HEALTHCARE U.S.A GURPREET SINGH REGION NOT Telephone based information services 0.47 0.01

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)

PRIVATE LIMITED INDICATED

374 Dawn Retail Private Limited

Singapore BREP Asia SG Red Fort Holding (NQ) Pte -


Combined facilities support activities 1.00 0.02

375 Nowfloats Technologies Private Limited

Mauritius Iron Pillar Fund I Ltd - Mauritius









378 INGENERIE TECHNOLOGIES SOLUTIONS PRIVATE

UAE FUTURE RESOURSES FZE , Dubai



122.65 1.92


Cayman Islands




161.93 2.53






Cayman Islands




2,526.02 39.49






Cayman Islands




37.42 0.58

384 QPS BIOSERVE INDIA PVT LTD

Netherlands XDD ACQUISITION B V - NETHERLANDS


Technical testing and analysis 0.61 0.01

385 Bangalore International Airport Limited

Mauritius FIH Mauritius Investment Limited


Activities related to air transport of passengers, animals or freight

12,900.00 200.14

386 ALTIS SOFTWAREPRIVATE LIMITED

U.S.A UNRAVEL DATA SYSTEMS INC



0.10 0.00

387 Spear Logistics Private Limited

France FM Logistic Corporate REGION NOT INDICATED

Storage and warehousing n.e.c.[Includes general merchandise warehouses and warehousing of furniture, automobiles, gas and oil, chemicals, textiles etc.

34.89 0.54

388 PARAS HEALTHCARE PRIVATE LIMITD

Mauritius COMMELINA LIMITED - MAURITIUS



389 INDORE TREASURE ISLAND PVT LTD

Cayman Islands

BREP VIII SBS COIMBATORE RETAIL HOLDING



1.31 0.02





5.37 0.08

391 ISANSYS HEALTHCARE INDIAPRIVATE LIMITED

United Kingdom

ISANSYS LIFECARE LTD REGION NOT INDICATED


0.07 0.00


U.S.A Roundglass Partners LLC REGION NOT INDICATED


0.36 0.01


Mauritius DSGCP RAZA - MAURITIUS REGION NOT INDICATED


58.28 0.90

394 SECUERA TECHNO SOLUTIONS INDIA PRIVATE L

U.S.A SECUERA TECHNOLOGIES INC , USA



0.62 0.01

395 Fuji Furukawa Engineering & Construction

Japan Fuji Furukawa Engineering & Construction



396 ALMONDZ INSURANCE BROKERS PVT LTD

United Kingdom

WILLIS EUROPE B V - UNITED KINGDOM







5.37 0.08

Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)





0.27 0.00

399 OBO Betterman India Pvt Ltd

Germany OBO Bettermann Holding Gmbh - Germany


Manufacture of other wiring devices and fittings n.e.c.

0.12 0.00





26,872.11 416.91

401 Avni Livingspace Private Limited




0.00 0.00

402 Awfis Space Solutions Private Limited

Mauritius Sci Investment V, Mauritius


Real estate activities with own or leased property 70.00 1.09

403 Bhoomi Architerior Private Limited




0.00 0.00


United Kingdom

Borchers Coatings (Uk) Limited, UK



12.70 0.20

405 Corent Technology Private Limited

U.S.A Corent Technology Inc, USA



0.28 0.00

406 Earth Real Estate Private Cyprus Jarvinia (Cyprus) Limited Cyprus



0.05 0.00

407 Earth Real Estate Private Limited




0.00 0.00

408 Hanaro Logistics Private Limited

South Korea Hanaro Tns Co Ltd,South Korea


Cargo handling incidental to land transport 5.50 0.09





0.05 0.00





0.00 0.00





0.05 0.00





0.00 0.00





0.05 0.00

414 Sarla Advantech Private Limited

Netherlands Ats Global B.V., Netherlands



0.10 0.00

415 Sona Koyo Steering Systems Limited

Japan Jtekt Corporation, Osaka Japan


Manufacture of diverse parts and accessories for motor vehicles such as brakes, gearboxes, axles,road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, catalysers, clutches, ste

4,192.83 65.05

416 Tourlandish Online Ventures Pvt Ltd

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

Activities of travel agents and tour operators 0.08 0.00

417 Corent Technology Private Limited

U.S.A Corent Technology Inc, USA



0.29 0.00

418 Wonese India Private Limited

U.S.A Marion Ahamat And Steven Lobo, USA


Activities of employment placement agencies 0.05 0.00

419 Zavenir Kluthe India Private Limited

Germany Chemische Werke Kluthe Gmbh, Germany


Manufacture of caulking compounds and similar non-refractory filling or surfacing preparations, mastics etc.

106.00 1.64

420 APHRAINE CAPITAL ADVISORS PRIVATE LIMITE

U.S.A RAINE INDIA HOLDINGS LLC (UNITED STATES



421 Ganesh Grains Limited Mauritius India Business Excellence Fund- IIA


Flour milling 165.00 2.56

422 CONSUL NEOWATT POWER SOLUTIONS PRIVATE L

Mauritius PEEPUL CAPITAL FUND III LLC Address: ST.



Sl. No


RBI Regional Office


(In Rs million)

(In US$ million)




15.86 0.25

424 H AND V PROJECTS PRIVATE LIMITED

Singapore RB INVESTMENTS PTE LTD , SINGAPORE



425 Asmara Home Products India Private Limit

HongKong Asmara Home Products International Limit


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

2.69 0.04

426 Aphaics India Private Limited

U.S.A Alphaics Corporation , USA



1.33 0.02

427 Avni Livingspace Private Limited




0.05 0.00

428 Bhoomi Architerior Private Limited




0.05 0.00

429 Bigtech Software Private Limited

U.S.A Ameri Holdings Inc USA REGION NOT INDICATED


7.25 0.11

430 Earth Real Estate Private Limited




0.05 0.00


U.S.A Round Glass Partners Llc , USA



1.07 0.02

432 James Warren Tea Ltd Isle of Man Ashdene Investments Ltd Gibraltar , Ene



433 James Warren Tea Ltd Virgin Islands(US)

Maygrove Investments Ltd Gibraltar, Isis



434 Rope Enterprises Private Limited Address

U.S.A Patrick Neil Fischer Address: 1412, Alta


Manufacture of other articles n.e.c. 3.00 0.05

435 Kshetra Buildtech Private Limited




0.05 0.00





0.05 0.00

437 P&M Land Developers Private Limited




0.05 0.00

438 Petunia Constructions Private Limited




0.05 0.00





0.05 0.00

Grand Total 108,618.49 1,689.06

Table No.19 (b) - dipp.nic.indipp.nic.in/sites/default/files/Table No 19-b_oct2017.pdf · Other...

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Transcript of Table No.19 (b) - dipp.nic.indipp.nic.in/sites/default/files/Table No 19-b_oct2017.pdf · Other...