Table No. 20 (b)
STATEMENT ON COMPNAY-WISE FDI
APPROVED BY FIPB
DURING APRIL 2015 TO SEPTEMBER 2015
(Amount in million)
Sl. Registration Indian Company Name
No No
and Address
and Date
Foreign Collaborator
Name
and Address
Foreign Equity
%age of Foreign Equity
in Rs million
in US$million
Country : Australia
1
101
M/S COGNIPHI TECHNOLOGIES
08 June 2015 PVT. LTD.
THIRUVANANTHAPURAM
M/S 112 PTY LTD.
MELBOURNE, VICTORIA
AUSTRALIA
Location : Not Indicated(Not Indicated)
Appr No(Date) : 70(30 September 2015)
Total Financial Cases
0.00
0.00
51.50
Item of Manufacture : IT/COMPUTER PROGRAMMING SERVICES
: 1 Total Foreign Equity in Rs million : 0.00 : US$ million : 0.00
Country : France
2
2
08 January
2015
M/S LOUIS VUITTON MALLETIER, M/S LOUSI VUITTON
841 SENAPATI BAPAT MARG.
MALLETIER,
MUMBAI-400013
PARIS, FRANCE
Location : Not Indicated(Not Indicated)
Appr No(Date) : 2(31 August 2015)
3
158
16 March
2015
M/S FREYSSINET
INTERNATIONAL ET COMPAGNIE
RUEIL MALMAISON
FRANCE
186
14
September
2012
M/S FREYSSINET
INTERNATIONAL ET
COMPAGNIE
RUEIL MALMAISON
FRANCE
2.00
M/S BHARAT ELECTRONICS LTD. M/S THALES FRANCE
OUTER RING ROAD
NAGAVARA, BANGALORE
201
M/S STAR WIRE (INDIA) LTD.
26 December 35, LINK ROAD, LAJPAT
2014
NAGAR, NEW DELHI-24
0.05
50.00
149.80
3.47
26.00
Item of Manufacture : DESIGN, DEVELOPMENT, MARKETING,
SUPPLY AND SUPPORTOF CIVILIAN AND SELECT DEFENCE
RADARS FOR INDIAN AND GLOBAL MARKETS.
M/S AUBERT & DUVAL
PARIS CEDEX 15,
FRANCE
Location : Not Indicated(Not Indicated)
Appr No(Date) : 31(31 July 2015)
Total Financial Cases
100.00
Item of Manufacture : BUSINESS OF RENDERING ALL KINDS OF
SPECIALISED CONSTRUCTION WORKS AND SERVICES, PRE
STRESSING ANDPOST TENSIONING WORKS, REPAIR WORKS
Location : Not Indicated(Not Indicated)
Appr No(Date) : 16(31 July 2015)
5
6.95
Item of Manufacture : RETAIL TRADE OF LVM BRAND PRODUCTS
Location : Not Indicated(Not Indicated)
Appr No(Date) : 39(31 July 2015)
4
300.00
122.80
2.84
5.00
Item of Manufacture : TO MANUFACTURE OF ALLOY STEELS,
STAINLESS STEEL & SPECIAL STEELS FOR DIVERSIFIED
ENGINEERING APPLICATION IN SHAPE OF CASTINGS, FORGING &
ROLLED PRODUCTS.
: 4 Total Foreign Equity in Rs million : 574.60 : US$ million : 13.31
Country : Germany
6
17
13 October
2014
M/S OLIVER BERND FREIER
GMBH & CO. KG
C/O SHRI R VENKATESAN,
KPMG HOUSE
NO-10 MAHATMA GANDHI ROAD
NUNGAMBAKKAM, CHENNAI600034
M/S OLIVER BERND
FREIER GMBH & CO. KG
OR
M/S TEXLOG GMBH
S.OLIVER-SRABE 1,
ROTTENDORF 97228
GERMANY
Location : DELHI(DELHI)
Appr No(Date) : 17(30 June 2015)
7
3394
26 May 2015
M/S SUDEEP PHARMA PVT. LTD
NANDESARI, VADODARA
GUJARAT-391340
8.05
0.13
100.00
Item of Manufacture : SINGLE BRAND RETAIL TRADING OF ALL
KINDS OF FASHION AND LIFESTYLE PRODUCTS.
M/S RETTENMAIER ASIA
HOLDINGS GMBH
ROSENBERG, GERMANY
600.00
13.90
50.00
Sl. Registration Indian Company Name
No No
and Address
and Date
Foreign Collaborator
Name
and Address
Foreign Equity
%age of Foreign Equity
in Rs million
Location : Not Indicated(Not Indicated)
Appr No(Date) : 43(31 July 2015)
Total Financial Cases
in US$million
Item of Manufacture : MANUFACTURE AND EXPORT OF
FOLLOWING PRODUCTS : DI CALCIUM PHOSPHATE DIHYDRATE,
DI CALCIUM PHOSPHTANHYDROUS,
: 2 Total Foreign Equity in Rs million : 608.05 : US$ million : 14.02
Country : Hong Kong
8
17
M/S WACOAL INTERNATIONAL
13 April 2015 HONG KONG CO. LTD
C/O MAJMUDAR & PARTNERS
5A, BAKHTAWAR, 5 FLOOR
BEHIND THE OBEROI
NARIMAN POINT MUMBAI
400021
M/S WACOAL
INTERNATIONAL HONG
KONG
CO. LTD (HONG KONG)
8TH FLOOR, EGL TOWER
NO. 83 HUNG TO ROAD,
KWUNG TONG, HONG
KONG
Location : GREATER MUMBAI(MUMBAI)(MAHARASHTRA)
Appr No(Date) : 17(30 April 2015)
Total Financial Cases
16.00
0.25
100.00
Item of Manufacture : TO UNDERTAKE THE BUSINESS OF SINGLE
BRAND RETAIL TRADING OF PRODUCTS UNDER THE BRAND
'WACOAL'
: 1 Total Foreign Equity in Rs million : 16.00 : US$ million : 0.25
Country : Japan
9
9
19 January
2015
M/S INTEGRATED DATABASES
INDIA LTD.
K-9, CANNAUGHT CIRCUS
NEW DELHI-01
M/S NIKKEI BUSINESS
PUBLICATIONS
SHIROKANE, JAPAN
Location : Not Indicated(Not Indicated)
Appr No(Date) : 25(31 July 2015)
10 197
M/S FCC CO. LIMITED
23 December 70000, 36 NAKAGAWA HOSOE
2014
CHO, KITA KU
NAMAMATSU SHI
JAPAN
1.62
20.00
Item of Manufacture : TO PUBLISH DIRECTIONS PROVIDING
MARKETING SERVICESAND OPERATING AN ONLINE MARKETING
PORTAL.
M/S FCC CO. LIMITED
70000, 36 NAKAGAWA
HOSOE
CHO, KITA KU,
SHIZUOKA KEN, JAPAN 4311394
Location : GURGAON(HARYANA)
Appr No(Date) : 17(30 June 2015)
Total Financial Cases
70.00
4,455.00
69.76
100.00
Item of Manufacture : TO ENGAGE IN THE BUSINESS OF TRADING
OF AUTOMOBILECLUTCH ASSEMBLIES, CLUTCH FRICTION DISC
WITH CELLULOSE PAPER AND CORK BASE TO OEMS OF TWO
WHEELERS AND FOUR WHEELERS IN INDIA.
: 2 Total Foreign Equity in Rs million : 4,525.00 : US$ million : 71.38
Country : Korea(South)
11 191
M/S ALERE MEDICAL PRIVATE
18 December LIMITED
2014
1ST FLOOR, 23A, SHIVAJI
MARG, NAJAFGARH ROAD,
NEW DELHI - 110015
M/S STANDARD
DIAGNOSTICS, INC.
156-68 HAGALRI,
GIHEUNGCUP, YOGINSI,
KYONGGIDO, KOREA449906
Location : DELHI(DELHI)
Appr No(Date) : 7(30 April 2015)
Total Financial Cases
0.00
0.00
30.00
Item of Manufacture : ENGAGED IN THE BUSINESS OF IMPORTING,
AND DEALING IN WHOLESALE TRADE OF CARDIOLOGY,
INFECTIOUS DISEASE, WOMEN'S HEALTH, ONCOLOGY AND
TOXICOLOGY DIAGNOSTIC KIDS.
: 1 Total Foreign Equity in Rs million : 0.00 : US$ million : 0.00
Country : Mauritius
12 24
06 February
2015
M/S TRIF KOCHI INFO-PARK LTD. M/S TRIF KOCHI INFO19, CYBERCITY, EBENE
PARK LTD
MAURITIUS
19 CYBERCITY, EBENE
MAURITIUS
Location : Not Indicated(Not Indicated)
Appr No(Date) : 34(31 July 2015)
13 25
06 February
2015
M/S TRIF DEVELOPERS LTD.
19, CYBERCITY, EBENE
MAURITIUS
M/S TRIF DEVELOPERS
LTD.
CYBERCITY, EBENE
MAURITIUS
2,851.00
66.04
0.00
Item of Manufacture : ENGAGED IN THE BUSINESS OF
CONSTRUCTION AND DEVELOPMENT OF RESIDENTAIL PROJECT
IN KOCHI, KERAL
1,083.40
25.10
0.00
Sl. Registration Indian Company Name
No No
and Address
and Date
Foreign Collaborator
Name
and Address
Foreign Equity
%age of Foreign Equity
in Rs million
Location : Not Indicated(Not Indicated)
Appr No(Date) : 35(31 July 2015)
14 50
M/S ARINNA LIFESCIENCES LTD. M/S INDIA BUSINESS
19 April 2015 AHMEDABAD-380015
EXCELLENCE FUND IIA
GUJARAT
MAURITIUS
Location : Not Indicated(Not Indicated)
Appr No(Date) : 63(31 August 2015)
15 166
M/S ASOMI FINANCE PRIVATE
19 November LIMITED
2014
4TH FLOOR, ABOVE SBI ATM
A.T. ROAD, BHARALUMUKH,
GUWAHATI, ASSAM-781009
M/S RIF2
C/O INTERNATIONAL
FINANCIAL SERVICES
LTD.
IFS COURT, TWENTY
EIGHT
CYBERCITY, EBENE
MAURITIUS
Location : DELHI(DELHI)
Appr No(Date) : 14(31 May 2015)
16 171
12 March
2015
M/S GSTAAD HOTELS PRIVATE
LTD.
SANTACRUZ, MUMBAI-400054
M/S ROYAL INVESTMENT
LTD.
44, ST. GEORGE STREET
MAURITIUS
M/S SEQUOIA CAPITAL
INDIA GROWTH
INVESTMENT HOLDINGS I
Location : GREATER MUMBAI(MUMBAI)(MAHARASHTRA)
Appr No(Date) : 19(31 May 2015)
18 195
14 January
2015
M/S BERGGRUEN REAL
ESTATES PVT. LTD
898 TURNER ROAD,
BANDRA,
MUMBAI
M/S BERGGRUEN INDIA
REAL ESTATE
EBENE MAURITIUS
Location : Not Indicated(Not Indicated)
Appr No(Date) : 36(31 July 2015)
19 199
M/S YOURNEST ANGEL FUND
24 December (TRUST)
2014
MG ROAD, GURGAON
Item of Manufacture : BUSINESS OF CONSTRUCTION AND
DEVELOPMENT OF RESIDENTIAL PROJECT IN NAGPUR
250.00
5.79
35.00
Item of Manufacture : ENGAGED IN TRADING OF
PHARMACEUTICALS PRODUCTS.
0.00
0.00
25.80
Item of Manufacture : MICRO CREDIT
Location : Not Indicated(Not Indicated)
Appr No(Date) : 60(31 August 2015)
17 175
M/S CURATIO HEALTHCARE
26 November PRIVATE LIMITED
2014
25/13 FORUTH FLOOR
MAMATHA COMPLEX
WHITES ROAD, ROYAPETTAH
CHENNAI, TAMILNADU
600014
in US$million
M/S TECH
ENTREPRENEURSHIP
INDIA COMPANY
0.00
0.00
100.00
Item of Manufacture : HOTEL BUSINESS
934.30
14.64
33.33
Item of Manufacture : ENGAGED IN THE MANUFACURING OF AND
DEALING IN DERMATOLOGY AND COSMETOLGOY PRODUCTS
AND ESTABLISHING AND RUNNING HOSPITALS, CLINICS,
NURSING HOMES AND HEALTH RESORTS PROVIDING
HEALTHCARE SERVICES.
0.00
0.00
100.00
Item of Manufacture : CONSTRUCTION AND MAINTENANCE OF
BUILDINGS
490.00
11.35
49.00
EBENE, MAUTITIUS
Location : Not Indicated(Not Indicated)
Appr No(Date) : 48(31 July 2015)
20 207
M/S FINCARE BUSINESS
31 December SERVICES PRIVATE LIMITED
2014
SY.NO. 90/4, OUTER RING
ROAD, MUNNEKOLAU
MARATHALLI
BANGALORE - 560037
KARNATAKA
M/S INDIUM
IV(MAURITIUS)
HOLDINGS
LIMITED, 201 STEERLING
TOWER, 14 POUDRIERE
STRET
PORT LOUIS, MAURITIUS
Location : BANGALORE (URBAN)(KARNATAKA)
Appr No(Date) : 13(31 May 2015)
Item of Manufacture : VENTURE CAPITAL FUND
0.00
0.00
Item of Manufacture : ACTING AS CIC-NBFC FOR HOLDING
DOWNSTREAM INVESTMENT IN INDIAN COMPANIES
UNDERTAKING FDI COMPLIANT NBFC ACTIVITIES AND FDI
COMPLIANT.
100.00
Sl. Registration Indian Company Name
No No
and Address
and Date
Foreign Collaborator
Name
and Address
Foreign Equity
%age of Foreign Equity
in Rs million
Total Financial Cases
in US$million
: 9 Total Foreign Equity in Rs million : 5,608.70 : US$ million : 122.92
Country : NRI (As Individual Investor)
21 2
11 February
2015
M/S INTONATION RESEARCH
LABORATORIES PVT LTD
602, KRISHNA APTS, H. NO4-1-938
TILAK ROAD, ABIDS,
HYDERABAD-01
MR. SURESH KUMAR
JAIN, NRI
Location : HYDERABAD (TWIN CITIES)(ANDHRA PRADESH)
Appr No(Date) : 2(30 April 2015)
22 65
M/S THE CATHOLIC SYRIAN
24 April 2015 BANK LTD.
ST. MARYS COTTEGE ROAD,
THRISSUR-680020
KERALA
1.00
200.00
Item of Manufacture : M/S INTONATION RESEARCH
LABORATORIES PVT. LTD IS ENGAGED IN PHARMA RESEARCH. IT
IS CONTRACT RESEARCH ORGANISATION PROVIDING
INNOVATIVE SOLUTION IN DRUG DISCOVERY AND
DEVELOPMENT INITIATIVES.
NRIs/FIIs/FPIs
Location : Not Indicated(Not Indicated)
Appr No(Date) : 64(31 August 2015)
Total Financial Cases
62.70
12,000.00
277.97
29.04
Item of Manufacture : SCHEDULED COMMERCIAL PRIVATE
SECTOR BANK
: 2 Total Foreign Equity in Rs million : 12,062.70 : US$ million : 278.97
Country : Netherlands
23 10
06 May 2014
M/S MONTBLANC SERVICES B.V.
C/O MR. AKASH GUPT
PRICEWATERHOUUSE
COOPERS
PRIVATE LIMITED,
17TH FLOOR, BUILDING
GURGAON, HARYANA-122002
M/S MONTBLANC
SERVICES B.V.
HERENGRACHT 436, 1017
BZ AMSTERDAM,
NETHERLANDS, 1000CZ
Location : State Not Indicated(State Not Indicated)
Appr No(Date) : 2(30 June 2015)
24 51
M/S CONVERSANT SOFTWARE
10 April 2015 DEVELOPMENT
BANGALORE, KARNATAKA
5.50
51.00
Item of Manufacture : SINGLE BRAND PRODUCT RETAIL TRADING
M/S ADS APOLLO
HOLDINGS B.V.
AMSTERDAM,
NETHERLANDS
Location : Not Indicated(Not Indicated)
Appr No(Date) : 58(31 August 2015)
Total Financial Cases
351.23
620.00
14.36
99.99
Item of Manufacture : SOFTWARE DEVELOPMENT, CAMPAIGN
MANAGEMENT & MARKETING RELATED INFORMATION
TECHNOLOGY SERVICES
: 2 Total Foreign Equity in Rs million : 971.23 : US$ million : 19.86
Country : Singapore
25 13
27 January
2015
M/S IPG ADVERTISING AND
BUSINESS SERVICES PRIVATE
LIMITED, 3RD FLOOR,
PHOENIX HOUSE, SENAPATI
BAPAT MARG. LOWER PAREL
MUMBAI-400013
M/S IPG SINGAPORE
HOLDING PRIVATE
LIMITED, 40A, ORCHARD
ROAD, THE MACDONALD
HOUSE, SINGAPORE
Location : GREATER MUMBAI(MUMBAI)(MAHARASHTRA)
Appr No(Date) : 24(31 May 2015)
26 27
19 February
2015
M/S LOUIS DREYFUS
COMMODITIES INDIA PVT LTD
DLF CYBER CITY,
GURGAON
M/S LOUIS DREYFUS
COMMODITIES ASIA PVT.
LTD.
SINGAPORE
Location : Not Indicated(Not Indicated)
Appr No(Date) : 38(31 July 2015)
27 63
M/S COOPER CROUSE-HINDS
23 April 2015 PTE. LTD.
SINGAPORE
M/S COOPER CROUSE
HINDS PTE LTD
MARINA BAY FINANCIAL
CENTRE,
SINGAPORE-018981
Location : Not Indicated(Not Indicated)
0.00
0.00
100.00
Item of Manufacture : TO CARRY ON THE BUSINESS OF
RENDERING ADVERTISING MARKETING AND COMMUNICATION
SERVICES TO THE CUSTOMERS THROUGH ALL MEDIUM,
WHETHER WIRELESS, DIGITAL, VIRTUAL
0.00
0.00
100.00
Item of Manufacture : BUSINESS OF WHOLESALE CASH AND
CARRY TRADING OF AGRICULTURAL COMMODITIES.
620.00
14.36
100.00
Item of Manufacture : THE PURPOSED LLP WOULD BE INVOLVED
Sl. Registration Indian Company Name
No No
and Address
and Date
Foreign Collaborator
Name
and Address
Foreign Equity
%age of Foreign Equity
in Rs million
Appr No(Date) : 57(31 August 2015)
28 67
21 May 2014
M/S AMNEAL
PHARMACEUTICALS COMPANY
PRIVATE LIMITED
AHMEDABAD [C/O MR. SUNIL
KUMAR]
ERNST & YOUNG LLP, GOLF
VIEW CORPORATE TOWER B,
SECTOR ROAD, GURGAON
M/S AMNEAL SINGAPORE
PRIVATE LIMITED
SINGAPORE
Location : HYDERABAD (TWIN CITIES)(ANDHRA PRADESH)
Appr No(Date) : 85(30 April 2015)
29 179
M/S LUUVENUS JEWELLERY
01 December PRIVATE LIMITED
2014
111, SERANGOON ROAD
SINGAPORE - 218016
M/S PRISM TV PVT. LTD.
1-10-76, FAIRFIELD,
BEGUMPET,
HYDERABAD, TELANGANA
200.00
12.50
0.20
100.00
Item of Manufacture : THE WOS WOULD BE ENGAGED IN THE
ACTIVITIES OF IMPORTING FINE GOLD JEWELLERY EXCLUSIVELY
DESIGNED IN HOUSE FROM THE PARENT COMPANY.
0.00
0.00
100.00
Item of Manufacture : R&D ACTIVITIES OR PROJECTS IN R/O HIGH
TECHNOLOGY PRODUCTS/PROCESSS AND PROVIDING
TECHNICAL SERVICES IN THE APPLICATION OF SPECIALITY
PRODUCTS
M/S NICKELODEON ASIA
HOLDINGS PTE LTD.
SINGAPORE
Location : Not Indicated(Not Indicated)
Appr No(Date) : 45(31 July 2015)
Total Financial Cases
32.67
Item of Manufacture : TRADING OF GENERIC PHARMACEUTICAL
PRODUCTS, R&D FOR DEVELOPMENT OF ONCOLOGY DURGS,
AND FORMULATIONMANUFACTURING FACILITY.
M/S BASF SOUTH EAST
ASIA PVT. LTD
SUNTEC TOWER ONE,
SINGAPORE
Location : Not Indicated(Not Indicated)
Appr No(Date) : 32(31 July 2015)
31 2363
21 May 2015
2,050.00
M/S LUVENUS
JEWELLERY PRIVATE
LIMITED
111, SERANGOON ROAD,
SINGAPORE - 218016
Location : GREATER MUMBAI(MUMBAI)(MAHARASHTRA)
Appr No(Date) : 5(30 April 2015)
30 200
M/S BASF CHEMICALS INDIA
24 December PVT. LTD.
2014
CHANDIVALI, ANDHERI (E)
MUMBAI, MAHARASHTRA
in US$million
IN PROVIDING SPECIALIZED ENGINEERING AND DESIGN
SERVICES INCLUDING DESIGN VALIDATION SERVICES.
9,405.00
217.86
50.00
Item of Manufacture : BROADCASTING (NON-NEWS AND CURRENT
AFFAIRS)
: 7 Total Foreign Equity in Rs million : 12,087.50 : US$ million : 265.09
Country : Switzerland
32 5
30
September
2015
M/S SWAROVSKI
INTERNATIONAL HOLDING AG.
DLF CYBER CITY,
GURGAON
M/S SWAROVSKI
INTERNATIONAL
HOLDING AG
MANNEDORF,
SWITZERLAND
Location : Not Indicated(Not Indicated)
Appr No(Date) : 5(30 September 2015)
33 12
08 July 2014
M/S TECHNOCORP HOLDING
LIMITED
DLF CYBER CITY, GURGAON
HARYANA
15.34
100.00
Item of Manufacture : SINGLE BRAND RETAIL TRADING
M/S TECHNOCORP
HOLDING LTD.
BIENNE, SWITZERLAND
Location : Not Indicated(Not Indicated)
Appr No(Date) : 4(31 August 2015)
Total Financial Cases
662.18
600.00
13.90
100.00
Item of Manufacture : SINGLE BRAND RETAIL TRADING OF
SWATCH BRANDED WATCHES, CLOCKS OTHER TIMEPIECES AND
JEWELRY.
: 2 Total Foreign Equity in Rs million : 1,262.18 : US$ million : 29.24
Country : U.A.E.
34 138
22
September
2014
M/S MAHAM NAYYER AND MS.
SAHAR NAYYER
P.O. BOX NO. 61060
DUBAI
UNITED ARAB EMIRATES
Location : DELHI(DELHI)
MS. MAHAM NAYYER AND
MS. SAHAR NAYYER
P.O. BOX NO.-61060
DUBAI,
UNITED ARAB EMIRATES
6.00
0.09
Item of Manufacture : TO ENGAGE IN IMPORTING FINISHED
100.00
Sl. Registration Indian Company Name
No No
and Address
and Date
Foreign Collaborator
Name
and Address
Foreign Equity
%age of Foreign Equity
in Rs million
Appr No(Date) : 11(31 May 2015)
35 210
31 March
2015
M/S EROS INTERNATIONAL
MEDIA LTD.
ANDHERI WEST, MUMBAI
MAHARASHTRA
M/S EROS WORLDWIDE
FZ LLC
DUBAI, UAE
Location : Not Indicated(Not Indicated)
Appr No(Date) : 46(31 July 2015)
Total Financial Cases
in US$million
CARPET FROM DUBAI AND OTHER COUNTRIES AND TRADE IT IN
INDIA.
0.00
0.00
100.00
Item of Manufacture : EROS INTERNATIONAL MEDIA LTD. IS A
LEADING GLOBAL COMPANY IN THE INDIAN FILM INTERTAINMENT
INDUSTRY THAT ACQUIRES CO-PRODUCES AND DISTRIBUTES
INDIAN FILMS ACROSS
: 2 Total Foreign Equity in Rs million : 6.00 : US$ million : 0.09
Country : U.K.
36 7
03
September
2015
MR. JUSTIN BENJAMIN PEREIRA
DARUSSALAM COMPLEX,
MANVOOR ROAD
CALICUT-673004
KERALA
MR. JUSTIN BENJAMIN
PEREIRA
23 MARISKALS
UNITED KINGDOM
Location : Not Indicated(Not Indicated)
Appr No(Date) : 7(30 September 2015)
37 8
13 March
2015
M/S HALLMARK INDIA PVT. LTD
F-2 SECOND FLOOR, KALKAJI
NEW DELHI
M/S GLAXOSMITH KLINE
CONSUMER PVT. LTD.
24, BARAKHAMBA ROAD,
NEW DELHI-110001
M/S HALLMARK GROUP
LTD.
LONDON,
UNITED KINGDOM
3.25
M/S GLAXOSMITH KLINE
CONSUMER
HEALTHCARE
MIDDLESEX, UK
0.08
51.00
718.40
16.64
100.00
Item of Manufacture : WHOLESALE TRADING & RESEARCH AND
DEVELOPMENT
M/S COMPATEL LIMITED
6TH FLOOR,
94 WIGMORE STREET
LONDON, UNITED
KINGDOM
Location : Not Indicated(Not Indicated)
Appr No(Date) : 41(31 July 2015)
Total Financial Cases
75.00
Item of Manufacture : TO IMPORT REPLICAS OF SLEECT VINTAGE
POSTAGE STAMPAND SELL DIRECTLY TO END CUSTOMERS
PRIMARILY THORUGH DIRECT MAILING.ETC...
Location : Not Indicated(Not Indicated)
Appr No(Date) : 56(31 August 2015)
39 158
M/S COMPATEL INDIA PVT. LTD
12 November A-WING, LAXMI SHOPPING
2014
CENTRE, MUMBAI
0.00
Item of Manufacture : TO CARRY ON THE BUSINESS OF
DISTRIBUTION, SALES, PURCHASING, ADVERTISING,
INTERMEDIATING, PROVIDINGDELIVERY OF DIVERSE VARIETIES
OF GOODS, PRODUCTS ETC...
Location : Not Indicated(Not Indicated)
Appr No(Date) : 8(31 August 2015)
38 54
31 March
2015
0.08
24.00
0.56
100.00
Item of Manufacture : TO ENGAGE IN THE BUSINESS OF
TELECOMMUNICATION INCLUDING VOICE CALLS & SMS SERVICE
: 4 Total Foreign Equity in Rs million : 745.73 : US$ million : 17.27
Country : U.S.A.
40 12
03
September
2015
MR. JEET SORAP
A 602, HORIZON
VEER NARIMAN ROAD,
PRABHADEVI
MUMBAI-400025
MR. JEET SORAP,
OVERSEAS CITIZEN OF
INDIA
USA
Location : Not Indicated(Not Indicated)
Appr No(Date) : 12(30 September 2015)
41 14
11 February
2015
M/S SIGNET PLASTIC PRIVATE
LIMITED
302, ATHITHI ANNEXE
1, JAIN SOCIETY,
PRITAMNAGAR, ELLISBRIDGE
AHMEDABAD - 380054
MR. HEMANT A.
PRAJAPATI, NRI
502 BRINKERHOFF
AVENUE
FORT LEE, NJ 07024, USA
0.05
0.00
50.00
Item of Manufacture : TO FACILITATE MEMBERS WITH
EMPLOYMENT OPPORTUNITISLISTING FILM CREW ONLINE SO
THAT MEMBERS CAB BE PICKED UP BY PRODUCTION HOUSES
ETC.
0.00
0.00
0.00
Sl. Registration Indian Company Name
No No
and Address
and Date
Foreign Collaborator
Name
and Address
Foreign Equity
%age of Foreign Equity
in Rs million
Location : AHMEDABAD(GUJARAT)
Appr No(Date) : 14(30 April 2015)
42 15
08
September
2014
M/S FOREVER LIVING IMPORTS
(INDIA) PRIVATE LTD.
M/S KHAITAN & CO.
13TH FLOOR, TOWER 1,
ONE INDIABULLS CENTRE
841, SENAPATI BAPAT MARG
MUMBAI-400013
M/S FOREVER LIVING
PRODUCTS INDIA LLC
7501 E. MC.CORMICK
PARKWAY, SCOTTSDALE
ARIZONA, USA - 85258
Location : GREATER MUMBAI(MUMBAI)(MAHARASHTRA)
Appr No(Date) : 3(30 June 2015)
43 18
24
September
2014
MR. MEHUL SEHGAL,
42, RING ROAD
LAJPAT NAGAR-3
NEW DELHI-24
M/S VAYUGRID MARKETPLACE
SERVICES PRIVATE LIMITED
129A, SHANIWAR PETH, PUNE
MAHARASHTRA 411030
M/S SPARSHA PHARMA
INTERNATIONAL PVT. LTD.
HYDERABAD, TELANGANA
M/S DATAMARK PRODAPT INDIA
BPO PRIVATE LIMITED
PRINCE INFO PARK
BLOCK-A, 6TH FLOOR, PLOT
NO. 81-B, 2ND MAIN ROAD,
AMBATTUR INDUSTRIAL ESTAT
CHENNAI 600058
2.97
M/S TRIPURANENI 2001
TRUST
CALIFORNIA
0.23
98.00
0.05
70.14
3.65
0.08
78.10
Item of Manufacture : ENGAGED IN THE BUSINESS IN
PHARMACEUTICAL SECTOR I.E. TRANSDERMAL FENTANYI
PATCHES.
M/S DATAMARK INC.
123, W MILLS AVENUE
SUITE 400,
EL PASO, TEXAS, USA 79901
0.00
0.00
51.00
Item of Manufacture : TO ENGAGE IN BUSINESS PROCESS
OUTSOURCING (BPO) OPERATIONS FOR VARIOUS COMPANIES
AND IS ENGAGED IN DATA PROCESSING. DATA ENTRY,
TRANSACTIONS PROCESSING.
MR. MOTGAPARTI
SIVARAMA VARA PRASAD
78, OSU BADU STREET,
WEST AIRPORT
RESIDENTIAL
AREA, ACCRA, GHANA
Location : DELHI(DELHI)
Appr No(Date) : 16(31 May 2015)
Total Financial Cases
9.80
Item of Manufacture : ENGAGED IN THE BUSINESS AS
FACILITATORS AND CATALYSTS OF BUSINESS, COMMERCE
TRADE AND PROVIDE COMMERCIAL SERVICES TO PRODUCERS,
MANUFACTURERS, TRADERS, DISTRIBUTORS AND CONSUMERS
FOR GOOD.
Location : DELHI(DELHI)
Appr No(Date) : 18(31 May 2015)
47 163
M/S TOUCHSTONE TRUST
13 November LEVEL 2, WING 1A, BESIDE
2014
JAIN HERITAGE SCHOOL
BOTANICAL GARDEN ROAD
KONDAPUR
HYDERABAD-500084
100.00
Item of Manufacture : SINGLE BRAND RETAIL TRADING OF
FOREVER BRAND PRODUCTS IN INDIA.
M/S VAYUGRID INC. USA
560, MANHATTAN CT.,
CANTON, ML-48188-1492
USA
Location : Not Indicated(Not Indicated)
Appr No(Date) : 44(31 July 2015)
46 146
08 October
2014
3.00
Item of Manufacture : TO ENGAGE IN THE PROCESSING OF STEEL
FOR THE AUTOMOTIVE, WHITE GOODS AND GENERAL
ENGINEERING SECTOR.
Location : MAHARASHTRA(MAHARASHTRA)
Appr No(Date) : 15(31 May 2015)
45 143
11 March
2015
191.58
M/S RELLEK GROUP LLC
NORTHFILED, USA
Location : Not Indicated(Not Indicated)
Appr No(Date) : 20(31 July 2015)
44 116
11 August
2014
in US$million
Item of Manufacture : EXISTING THE COMPANY IS CURRENTLY IN
THE CONSTRUCTION PHASE FOR MANUFACTURING OF PLASTIC
PRODUCTS
290.00
4.55
52.72
Item of Manufacture : TO INVEST PRIMARILY IN EQUITY AND DEBT
OF COMPANIE
: 8 Total Foreign Equity in Rs million : 498.05 : US$ million : 7.90
Country : Ukraine
48 12
11 February
2015
MR. ANURAG KUMAR
11TH FLOOR, 1121, DLF
TOWER B, JASOLA DISTRICT
CENTRE, NEW DELHI-25
MR. ANURAG KUMAR, NRI
UKRAINE
Location : HIMACHAL PRADESH(HIMACHAL PRADESH)
Appr No(Date) : 12(30 April 2015)
Total Financial Cases
200.00
3.19
Item of Manufacture : MANUFACTURE OF ALLOPATHIC
PHARMACEUTICAL PREPARATIONS
: 1 Total Foreign Equity in Rs million : 200.00 : US$ million : 3.19
200.00
Sl. Registration Indian Company Name
No No
and Address
and Date
Foreign Collaborator
Name
and Address
Foreign Equity
in Rs million
%age of Foreign Equity
in US$million
Country : British Virginia
49 118
05 October
2012
TOCHEUNGLEE STATIONERY
MANUFACTURING COMPANY
PVT.
LTD. TIRUVALLUR C/O- PRICEWATERHOUSECOOPERS
PVT.
LTD. BUILDING NO- 10 TOWE
R-C, 17TH FLOOR. DLFCYBER
CITY GURGOAN HARYANA
M/S TO CHEUNG LEE
LTD.
BRITISH VIRGIN ISLANDS
Location : State Not Indicated(State Not Indicated)
Appr No(Date) : 9(30 April 2015)
50 205
M/S PARTU MOVIE LLP
30 December A12, SHIVSHAKTI PLOT 12
2014
SECTOR 17, VASHI
NAVI MUMBAI 400703
35.00
140.00
Item of Manufacture : MANUFACTURING OF NICKEL
PLATING/PHOSPATING TREATM-ENT /METAL FINISHING/OTHER
RELATED PLATING PROCESSFOR THE COMPONENTS RELATED
TO MANUFACTURTE OF LEV-ER ARCH/MECHANISMS,LOOSE LEAF
RING METAL / METAL BINDER
MR. NITIN SITARAM
ADSUL
8251 GLADE BANK DR,
MANASSAS, VA 20111
Location : GREATER MUMBAI(MUMBAI)(MAHARASHTRA)
Appr No(Date) : 12(31 May 2015)
Total Financial Cases
0.56
31.00
0.49
99.99
Item of Manufacture : PRODUCTION OF FEATURE FILMS IN INDIA
OR OUT OF INDIA AND OTHER ANCILLARY BUSINESS. A FILM
PRODUCTION LLP FORMED TO PRODUCE MARATHI FEATURE
FILM NAMELY "PARTU"
: 2 Total Foreign Equity in Rs million : 66.00 : US$ million : 1.04
Country : Country Details Awaited
51 192
M/S STERICAT GUT STRINGS
18 December PVT. LTD.
2014
W-40, GREATER KAILASH-1
DELHI-110048
M/S GROUPE PETERS
SURGICAL SAS
RCS BOBIGNY
Location : Not Indicated(Not Indicated)
Appr No(Date) : 42(31 July 2015)
Total Financial Cases
435.20
10.08
55.00
Item of Manufacture : ENGAGED IN THE MANUFACTURE, SALE
AND EXPORT OF STERILISED ABSORBABLE AND NONABSORBABLE SURGICAL SUTURES AND MESHES.
: 1 Total Foreign Equity in Rs million : 435.20 : US$ million : 10.08
Country : FII's
52 62
M/S NATCO PHARMA LTD.
22 April 2015 BANJARA HILLS,
HYDERABAD, TELANGANA
FIIs
Location : Not Indicated(Not Indicated)
Appr No(Date) : 54(31 August 2015)
53 126
27 February
2015
M/S TORRENT
PHARMACEUTICALS LTD.
TORRENT HOUSE,
AHMEDABAD-380009
GUJARAT
FOREIGN INSTITUTIONAL
INVESTORS (FIIs)
Location : Not Indicated(Not Indicated)
Appr No(Date) : 33(31 July 2015)
Total Financial Cases
10,360.00
239.98
37.22
Item of Manufacture : PHARMACEUTICAL COM.
30,000.00
694.93
Item of Manufacture : MANUFACTURING AND SELLING OF
PHARMACEUTICALS PRODUCTS.
: 2 Total Foreign Equity in Rs million : 40,360.00 : US$ million : 934.91
35.00