FOREIGN EXCHANGE DEPARTMENT ... - Reserve Bank of India · ltd jv singapore financial,insurance and...
Transcript of FOREIGN EXCHANGE DEPARTMENT ... - Reserve Bank of India · ltd jv singapore financial,insurance and...
FOREIGN EXCHANGE DEPARTMENT OVERSEAS INVESTMENT DIVISION
CENTRAL OFFICE
Summary of Outward Foreign Direct Investment (OFDI) based on Reporting date - Comparative Position – August 2019
(amount* in USD million)
Month Equity
1
Loan
2
Guarantee Issued
3
Total Financial
Commitment 1+2+3
July 2019 403.61 472.23 456.21 1,332.05 August 2019 463.01 189.64 343.90 996.55
Month Equity
1
Loan
2
Guarantee Issued
3
Total Financial
Commitment 1+2+3
August 2018 252.37 474.89 1,033.53 1,760.79 August 2019 463.01 189.64 343.90 996.55
* The data published is provisional and subject to change based on online reporting by AD banks.
Run Date: 05/09/2019 10:31:42 AM Page 1 of 36
Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
1 A 3 LOGICS INDIA PVT LTD TEEM WURK JV UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.2300 0.0000 0.0000 0.2300
2 A AND A HOSPITALITY AND INVESTMENT LLP
LATENT LIGHT HOSPITALITY AND INVESTMENT (P) LTD WOS UNITED KINGDOM WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0978 0.0000 0.0000 0.0978
3 ABDOS LAMITUBES PRIVATE LIMITED
ABDOS LAMITUBES NIGERIA LTD
WOS NIGERIA MANUFACTURING 0.2750 0.0000 0.0000 0.2750
4 ABIL INFRAPROJECTS PRIVATE LIMITED
FLORA DEVELOPMENTS LIMITED WOS UNITED KINGDOM CONSTRUCTION 0.0000 0.7171 0.0000 0.7171
5ACACIA PROJECTS PRIVATE LIMITED
ACACIA PROJECTS UGANDA PVT LTD WOS UGANDA AGRICULTURE AND MINING 0.0180 0.0180 0.0000 0.0360
6 ACG ASSOCIATED CAPSULES PRIVATE LIMITED ACG DO BRASIL S.A. WOS BRAZIL MANUFACTURING 0.0000 9.0000 0.0000 9.0000
7 ADANI PORT AND SPECIAL ECONOMIC ZONE LTD
ADANI MUNDRA PORT HOLDING PTE LTD WOS SINGAPORE CONSTRUCTION 0.0000 0.0150 0.0000 0.0150
8 ADANI GREEN ENERGY LIMITED
ADANI GREEN ENERGY PTE LIMITED WOS SINGAPORE ELECTRICITY, GAS AND WATER 1.2500 0.0000 0.0000 1.2500
9 ADF FOODS LTD ADF FOODS UK LTD. WOS UNITED KINGDOM MANUFACTURING 0.0000 0.2500 0.0000 0.2500
10ADFACTORS PR PRIVATE LIMITED ADFACTORS PR PTE LTD WOS SINGAPORE
COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0000 0.0148 0.0000 0.0148
11 ADVAIT CHITALIA ATIDAN TECHNOLOGIES PTE. LTD JV SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.0000 0.0000 0.0000
12ADVANCE INDIA PROJECTS LTD AIPL CANADA HOLDINGS INC WOS CANADA CONSTRUCTION 0.1682 0.0000 0.0000 0.1682
13 ADVIK HI TECH PVT LTD P T ADVIK INDONESIA WOS INDONESIA MANUFACTURING 0.0000 1.0000 0.0000 1.0000
14 AFCONS INFRASTRUCTURE LTD
AFCONS CONSTRUCTION MIDDLE EAST LLC
JV UNITED ARAB EMIRATES CONSTRUCTION 0.0000 0.2723 0.0000 0.2723
15 AIMDEK TECHNOLOGIES AIMDECK TECHNOLOGIES INC WOS CANADA FINANCIAL,INSURANCE AND BUSINESS 0.0001 0.0149 0.0000 0.0150
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Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
PRIVATE LIMITED SERVICES
16 AIR WORKS INDIA (ENGINEERING) PVT. LTD.
AIR WORKS UK ENGINEERINGLTD WOS UNITED KINGDOM TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0000 2.0838 0.0000 2.0838
17 AK HOSPITALITY & INVESTMENT LLP
TRINITY COMMERCIAL PRIVATE LIMITED WOS UNITED KINGDOM WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.4238 0.0000 0.0000 0.4238
18 AKAL INFORMATION SYSTEMS LIMITED AKAL JAPAN CO LTD JV JAPAN FINANCIAL,INSURANCE AND BUSINESS
SERVICES 2.6877 0.0000 0.0000 2.6877
19 ALOK KEJRIWAL PT AAPL INDO SOLUTIONS WOS INDONESIA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0250 0.0000 0.0000 0.0250
20 ALP NISHIKAWA CO PVT LTD ALP AFRICA PTY LTD JV SOUTH AFRICA MANUFACTURING 1.7838 0.0000 0.0000 1.7838
21ALTIMA MULTIVENTURES PVT. LTD K2 VENTURES FZE JV UNITED ARAB EMIRATES
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.0000 1.3601 1.3601
22 AMIT JINDAL GROOVYCOM PTY LTD JV AUSTRALIAWHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0356 0.0000 0.0000 0.0356
23 AMIT KUMAR DEY DEVICEBOOK PTE LTD WOS SINGAPORE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0066 0.0000 0.0000 0.0066
24 AMITAVA MITTRA SWARAJ SECUTECH EMT LLC JV UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0069 0.0000 0.0000 0.0069
25 AMITY GLOBAL VARSITY PVT. LTD.
AMITY EDUCATION PRIVATE LTD WOS MAURITIUS COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0000 0.1000 0.0000 0.1000
26 ANAND SINGH ASSURE TELE SOLUTIONS CORPORATION JV PHILIPPINES TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0286 0.0000 0.0000 0.0286
27 ANAND SINGH ASSURE SOLUTIONS TELECOM CO. PVT. LTD
WOS SRI LANKA CONSTRUCTION 0.0215 0.0000 0.0000 0.0215
28 ANDRE LOBO LOBO BUSINESS SOLUTIONS INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0080 0.0000 0.0000 0.0080
29 ANI INTEGRATED SERVICES LIMITED
ANI INTEGRATED SERVICES MIDDLE EAST FZE WOS UNITED ARAB EMIRATES FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.0376 0.0000 0.0376
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Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
30 ANI TECHNOLOGIES PRIVATE LIMITED
OLA SINGAPORE PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES
10.0000 0.0000 0.0000 10.0000
31 ANIL KUMAR PATNI INDORE ALUMINIUM CO PVT LIMITED WOS BANGLADESH MANUFACTURING 0.0012 0.0000 0.0000 0.0012
32 ANMOL ARORA BLUDONE MEDICAL PTE LTD WOS SINGAPOREWHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0074 0.0000 0.0000 0.0074
33 ANSHU SHRIVASTAVA VIBGYOR SPORTS GMBH WOS GERMANY COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0112 0.0000 0.0000 0.0112
34 ANSHUL KHANNA STATION SATCOM FZC JV UNITED ARAB EMIRATES TRANSPORT, STORAGE AND COMMUNICATION SERVICES
0.0204 0.0000 0.0000 0.0204
35 ANTHONY GEORGE KOMBAN AMMAS PASTRIES MANUFACTURING LLC
JV UNITED ARAB EMIRATES MANUFACTURING 0.0133 0.0000 0.0000 0.0133
36 ANUNTA TECHNOLOGY MANAGEMENT SER. LTD
ANUNTA TECH INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0000 0.4000 0.0000 0.4000
37 ARUN KUMAR JAINAM JAIN CONSULTANCY SERVICES WOS UNITED ARAB EMIRATES
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0136 0.0000 0.0000 0.0136
38ARVENSIS ENERGY PRIVATE LIMITED
ARVENSIS ENERGY AND ENGINEERING LTD WOS UNITED KINGDOM CONSTRUCTION 0.0000 0.0522 0.0000 0.0522
39 ARVIND LTD. ARVIND LIFESTYLE APPAREL MANUFACTURING PLC WOS ETHIOPIA MANUFACTURING 0.0000 0.9000 0.0000 0.9000
40 ARVINDKUMAR SHIVJI PATEL SAPAN WELLNESS CO LTD JV THAILAND AGRICULTURE AND MINING 0.0031 0.0000 0.0000 0.0031
41ASERA MINING PRIVATE LIMITED
ASERA GLOBAL PRIVATE LIMITED WOS SINGAPORE AGRICULTURE AND MINING 0.5687 0.0000 0.0000 0.5687
42ASHOKA CREATIONS PRIVATE LIMITED
THAI TECHNO COPPER CO. LTD JV THAILAND MANUFACTURING 0.0785 0.0000 0.0000 0.0785
43 ASHUTOSH GUPTA INTELLIO WRITING INSTRUMENTS UG
WOS GERMANY MANUFACTURING 0.0034 0.0000 0.0000 0.0034
44 ASSOTECH REALTY PVT LTD SANDAL MAURITIUS PVT LTD WOS MAURITIUS CONSTRUCTION 0.0000 0.0500 0.0000 0.0500
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Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
45 ATIDAN TECHNOLOGIES PVT LTD
ATIDAN TECHNOLOGIES PTE. LTD
JV SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0369 0.0000 0.0000 0.0369
46 ATMA RAM PROPERTIES PVT LTD ATMA RAM S.A. WOS GREECE WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.3372 0.0000 0.0000 0.3372
47AUTOMARK INDUSTRIES INDIA LTD
AUTOMARK INDUSTRIES KENYA LIMITED WOS KENYA
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.0200 0.0000 0.0200
48 AUTOMARK INDUSTRIES INDIA LTD
AUTOMARK INDUSTRIES MOZAMBIQUE LDA
WOS MOZAMBIQUE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 0.0200 0.0000 0.0200
49 AVTEC LIMITED AVTEC(EUROPE) POWERTRAIN LTD
WOS SWITZERLAND MANUFACTURING 0.7447 0.0000 0.0000 0.7447
50 AZISTA INDUSTRIES PRIVATE LIMITED
AZISTA BHUTAN HEALTHCARE LIMITED
JV BHUTAN MANUFACTURING 0.4514 0.0000 0.0000 0.4514
51 B9 BEVERAGES PRIVATE LIMITED
B9 BEVERAGES INC WOS UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.1008 0.0000 0.0000 0.1008
52 BALVIR SINGH TOMAR NIFLUX ITALIA S.R.L JV ITALYWHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0820 0.0000 0.0000 0.0820
53BARBEQUE-NATION HOSPITALITY LIMITED
BARBEQUE NATION MENA HOLDINGS LIMITED WOS UNITED ARAB EMIRATES
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.3770 0.0000 0.0000 0.3770
54 BENZY INFOTECH PRIVATE LIMITED BENZY INFOTECH S P C WOS BAHRAIN FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.2670 0.0000 0.0000 0.2670
55 BHARAT PETRORESOURCES LTD BPRL INTERNATIONAL BV WOS NETHERLANDS FINANCIAL,INSURANCE AND BUSINESS
SERVICES 30.0000 0.0000 0.0000 30.0000
56 BHASKAR PALIT BOOND ENGINEERING BANGLADESH PVT LTD JV BANGLADESH WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0012 0.0000 0.0000 0.0012
57 BILVA EDU PRIVATE LIMITED RUDRA INSTITUTE MANAGEMENT FZ-LLC WOS UNITED ARAB EMIRATES COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0000 0.0000 0.3150 0.3150
58 BKG ENTERPRISES LLP BKG GLOBAL RESOURCES PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0500 0.0000 0.0000 0.0500
59 BKG MINING PVT LTD BKG GLOBAL RESOURCES WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS 0.4500 4.5000 0.0000 4.9500
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Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
PTE LTD SERVICES
60 BLS ECOTECH LIMITED KAIROS TEXTILES INDUSTRIES LIMITED WOS UNITED ARAB EMIRATES MANUFACTURING 0.0000 0.0000 0.6894 0.6894
61 BODAL CHEMICALS LTD. SEN-ER BOYA KIMYA TEKSTILSANAYI VE TICARET LTD STI JV TURKEY WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 4.5000 0.0000 0.0000 4.5000
62 BOXCO LOGISTICS INDIA PRIVATE LIMITED BOXCO FAR EAST PTE LTD WOS SINGAPORE TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0000 0.1440 0.0000 0.1440
63 BRIJESH CHHAGANBHAI PATEL
RAM DEV INTERNATIONAL DMCC WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0272 0.0000 0.0000 0.0272
64 BYTES FINSEC PVT. LTD BMG GULF FZE JV UNITED ARAB EMIRATES AGRICULTURE AND MINING 0.0074 0.0000 0.0000 0.0074
65 C & E LIMITEDC & E LEATHER TECHNIQUE PLC WOS ETHIOPIA MANUFACTURING 0.0100 0.0000 0.0000 0.0100
66 C G FOODS INDIA PVT LTDCG FOODS INTERNATIONAL LIMITED WOS UNITED ARAB EMIRATES MANUFACTURING 0.2000 0.0000 0.0000 0.2000
67 CAPITAL POWERS PRO POWER WEST AFRICA LTD JV NIGERIA AGRICULTURE AND MINING 0.0000 0.0555 0.0000 0.0555
68 CAVINKARE PRIVATE LIMITED CAVINKARE BANGLADESH PRIVATE LIMITED WOS BANGLADESH MANUFACTURING 0.0000 0.3552 0.0000 0.3552
69 CHANDRA MOHAN SHARMA CHM VENTURES INC JV UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0010 0.0000 0.0000 0.0010
70 CHOICE TRADING CORPORATION PVT LTD. CHOICE GLOBAL PTE LTD WOS SINGAPORE AGRICULTURE AND MINING 0.0000 0.0185 0.0000 0.0185
71 CINESTAAN FILM COMPANY PRIVATE LIMITED
CINESTAAN INTERNATIONAL LIMITED
WOS UNITED KINGDOM COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0000 0.0500 0.0000 0.0500
72 CITRON INFRAPROJECTS LTD SV PITTIE SOHAR TEXTILES (FZC) LLC JV OMAN MANUFACTURING 5.0000 0.0000 0.0000 5.0000
73 CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED
CLEANMAX SOLAR MENA FZCO WOS UNITED ARAB EMIRATES ELECTRICITY, GAS AND WATER 0.0000 0.2451 0.0000 0.2451
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Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
74 CLIANTHA RESEARCH LTD HILL TOP RESEARCH INCORPORATED
WOS UNITED STATES OF AMERICA COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0000 0.1500 0.0000 0.1500
75CLOUDHEDGE TECHNOLOGIES PRIVATE LIMITED
CLOUDHEDGE TECHNOLOGIES PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0500 0.0000 0.0000 0.0500
76 COGO FREIGHT PRIVATE LIMITED COGOPORT GLOBAL B.V WOS NETHERLANDS FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.3372 0.0000 0.0000 0.3372
77 CONCRETE ADDITIVES & CHEMICALS PVT LTD CAC MIDDLE EAST FZE WOS UNITED ARAB EMIRATES MANUFACTURING 0.0000 0.0000 0.4500 0.4500
78 CREATIVE PERIPHERALS ANDDISTRIBUTION LTD
SECURE CONNECTION LIMITED WOS CHINA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0009 0.0000 0.0000 0.0009
79 CRI PUMPS PVT. LTD., CRI FLUID SYSTEMS AUSTRALIA PTY LTD WOS AUSTRALIA MANUFACTURING 0.0285 0.0000 0.0000 0.0285
80 CRI PUMPS PVT. LTD., C.R.I.FLUID SYSTEMS(BD)LIMITED WOS BANGLADESH MANUFACTURING 0.1000 0.0000 0.0000 0.1000
81 DAANYAL LAEEQ AHMED KHAN
MUBEENZ CAFE AND RESTAURANT WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0790 0.0000 0.0000 0.0790
82 DAVNEET SINGH 704850 N B INC WOS CANADA AGRICULTURE AND MINING 0.0196 0.0000 0.0000 0.0196
83DENEB & POLLUX ENGINEERING & RESTORATION PVT LTD
DENEB & POLLUX DESIGN & RESTORATION PVT LTD WOS UNITED STATES OF AMERICA COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0150 0.0000 0.0000 0.0150
84DENTCARE DENTAL LAB PVT LTD
BESORAH DENTAL SOLUTIONS NZ LIMITED WOS NEW ZEALAND MANUFACTURING 0.0000 0.3023 0.0000 0.3023
85DEVASI KANGAPADAN GEORGE
AMMAS PASTRIES MANUFACTURING LLC JV UNITED ARAB EMIRATES MANUFACTURING 0.0098 0.0000 0.0000 0.0098
86 DEVI FISHERIES LIMITED DEVI FISHERIES INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 2.0000 0.0000 2.0000
87 DEVYANI FOOD INDUSTRIES LIMITED
SAMEER AGRICULTURE AND LIVESTOCK(KENYA) LTD JV KENYA MANUFACTURING 0.0000 1.0000 0.0000 1.0000
88 DHIRAJ BHAGCHANDKA AMJ KSL SOLAR LIMITED JV BANGLADESH MANUFACTURING 0.0015 0.0000 0.0000 0.0015
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Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
89 DHIRAJ AGARWAL ARD ALUMINIUM PVT LTD WOS SRI LANKA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0715 0.0000 0.0000 0.0715
90 DINESHKUMAR BABULAL CHAUDHARI INVENTOZ INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.2400 0.0000 0.0000 0.2400
91DOCPLEXUS ONLINE SERVICES PVT LTD
DOCPLEXUS ONLINE SERVICES FZ LLC WOS UNITED ARAB EMIRATES
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0272 0.0000 0.0000 0.0272
92 DOIT SMART HOSPITALITY (INDIA) PRIVATE LIMITED
DOIT SMART HOSPITALITY (JERSEY) LIMITED
WOS JERSEY WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.8475 0.0000 0.0000 0.8475
93 DORF KETAL CHEMICALS (I) PVT. LTD.,
M/S DORF KETAL B.V WOS NETHERLANDS MANUFACTURING 3.9336 0.0000 0.0000 3.9336
94 DRYCHEM SOLUTIONS PVT LTD
DRYCHEM KENYA SOLUTIONSLIMITED
JV KENYA MANUFACTURING 0.0004 0.0000 0.0000 0.0004
95 DURAIRAJ M MEENAS ENTERPRISE PTE LTD
JV SINGAPORE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0143 0.0000 0.0000 0.0143
96EAAROHAN EDUCARE PRIVATE LIMITED
EAAROHAN BANGLADESH LIMITED JV BANGLADESH
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0024 0.0000 0.0000 0.0024
97ECLOUD INTEGRATED TECHNOLOGIES PVT LTD ECLOUD INTRNATIONAL APS WOS DENMARK
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0075 0.0000 0.0000 0.0075
98 EDCONS EXPORTS PRIVATE LIMITED EDCONS ITALIA SRL WOS ITALY WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0057 0.0000 0.0000 0.0057
99 EID PARRY (INDIA) LTD US NUTRACEUTICALS, INC JV UNITED STATES OF AMERICA MANUFACTURING 0.5500 0.0000 6.0000 6.5500
100ELECTROSTEEL CASTINGS LTD., ELECTROSTEEL EUROPE SA WOS FRANCE MANUFACTURING 0.0000 0.0000 4.9452 4.9452
101ELECTROSTEEL CASTINGS LTD., ELECTROSTEEL USA LLC WOS UNITED STATES OF AMERICA
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.0000 2.5000 2.5000
102 ELGI EQUIPMENTS LTD INDUSTRIAL AIR COMPRESSORS PTY LTD
WOS AUSTRALIA MANUFACTURING 0.0000 1.4230 0.0000 1.4230
103 ELGI EQUIPMENTS LTD ELGI COMPRESSORS EUROPE S.R.L. WOS ITALY MANUFACTURING 0.0000 0.2248 0.0000 0.2248
Run Date: 05/09/2019 10:31:42 AM Page 8 of 36
Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
104 ELGI EQUIPMENTS LTD ELGI COMPRESSORS USA INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 1.2000 0.0000 1.2000
105 ELRICH INTERNATIONAL PRIVATE LIMITED DEIMOS LEDERWAREN GMBH WOS GERMANY COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0000 0.0169 0.0000 0.0169
106 ELTECH APPLIANCES PVT LTD ELTECH MIDDLE EAST FZE WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 1.7379 0.0000 1.7379
107 EMAMI LIMITED EMAMI INDO LANKA (PVT) LTD WOS SRI LANKA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.0000 57.2600 57.2600
108 ENH ISECURE PRIVATE LIMITED ENH ISECURE INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0010 0.0000 0.0000 0.0010
109 ENPRO INDUSTIES PVT LTD ENPRO SAUDI ARABIA LTD JV SAUDI ARABIA MANUFACTURING 0.0000 0.1867 0.0000 0.1867
110ENTERTAINMENT NETWORK (INDIA) LIMITED
ENTERTAINMENT NETWORK, INC WOS UNITED STATES OF AMERICA
COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.5000 0.0000 0.0000 0.5000
111ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED ENZEN GLOBAL LIMITED WOS UNITED KINGDOM
FINANCIAL,INSURANCE AND BUSINESS SERVICES 9.7792 0.0000 0.0000 9.7792
112 ERIKA LOBO LOBO BUSINESS SOLUTIONS INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0080 0.0000 0.0000 0.0080
113 ESSEL INDUSTRIES PVT LTD ESSEL INDUSTRIES NEPAL PVT LTD WOS NEPAL MANUFACTURING 0.0000 1.3062 0.0000 1.3062
114 ESSEM SRINISONS SYSTEMS PRIVATE LIMITED
PT GANESHA ELECTRIC AUTOSUPPLIES JV INDONESIA MANUFACTURING 0.0600 0.0000 0.0000 0.0600
115 EURO SAFETY FOOTWEAR INDIA PVT LTD.
BOA SAFETY SOLUTIONS (PTY)LTD. JV SOUTH AFRICA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.0750 0.0000 0.0750
116 EXCL INDUSTRIAL PRODUCTSPRIVATE LIMITED
YOUR GYM (UK) LIMITED JV UNITED KINGDOM COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0150 0.0000 0.0000 0.0150
117 EXPRESS GLOBAL LOGISITICS PVT LTD
EXG AFRICA LOGISTICS PRIVATE LIMITED WOS TANZANIA TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0000 0.0900 0.0000 0.0900
118 FARIDA CLASSIC SHOES PRIVATE LIMITED
NADIA SHOES PRIVATE LIMITED WOS BANGLADESH MANUFACTURING 0.6000 0.0000 0.0000 0.6000
Run Date: 05/09/2019 10:31:42 AM Page 9 of 36
Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
119 FIL INDUSTRIES LTD PRIMORIS TRADING DMCC WOS UNITED ARAB EMIRATES MANUFACTURING 0.0136 0.0000 0.0000 0.0136
120 FOURTH PARTNER ENERGY PVT LTD
FOURTH PARTNER ENERGY LANKA PVT LTD WOS SRI LANKA ELECTRICITY, GAS AND WATER 0.2779 0.0000 0.0000 0.2779
121 FOX SOLUTIONS FOX SOLUTIONS CANADA INC WOS CANADA MANUFACTURING 0.0075 0.0000 0.0000 0.0075
122 GAGAR STEEL PRIVATE LIMITED RENZO HOLDINGS LIMITED WOS UNITED KINGDOM FINANCIAL,INSURANCE AND BUSINESS
SERVICES 1.5800 0.0000 0.0000 1.5800
123 GAIL (INDIA) LTD TAPI PIPELINE COMPANY LIMITED
JV ISLE OF MAN TRANSPORT, STORAGE AND COMMUNICATION SERVICES
2.6500 0.0000 0.0000 2.6500
124 GAIL (INDIA) LTD SHWE OFFSHORE PIPILINE JV MYANMAR AGRICULTURE AND MINING 0.0756 0.0000 0.0000 0.0756
125 GALA TABLEWARES PVT LTD EASYDAY RETAILERS PTY LIMITED JV AUSTRALIA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0071 0.7044 0.0000 0.7115
126 GANESAN SAKTHIVEL PROPMALL REALTY SOLUTIONS PRIVATE LIMITED WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0044 0.0000 0.0000 0.0044
127 GANESH SHIVAJI NIKAM GNS INDUSTRIES LTD WOS UGANDA MANUFACTURING 0.0417 0.0000 0.0000 0.0417
128 GAURAV GOPAL SHETTY AIZEL PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0001 0.0000 0.0000 0.0001
129 GAURI SAPRA TREZHER LLC JV UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0350 0.0000 0.0000 0.0350
130 GAUTAM BEDI OM TRADING COMPANY UG WOS GERMANY MANUFACTURING 0.0011 0.0000 0.0000 0.0011
131 GEETH GOPAL SHETTY AIZEL PTE LTD WOS SINGAPOREFINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0001 0.0000 0.0000 0.0001
132 GENCREST LLP PHYLLOZYME INC WOS UNITED STATES OF AMERICACOMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0500 0.0000 0.0000 0.0500
133 GEOMIN FIELDS PVT. LTD. GEOMIN COAL ENERGY LIMITED JV ZAMBIA AGRICULTURE AND MINING 0.0000 0.0400 0.0000 0.0400
134 GERA DEVELOPMENTS PVT LTD OUT DO INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 13.5000 0.0000 13.5000
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
135 GILLANDERS ARBUTHNOT AND COMPANY LIMITED
GILLANDERS HOLDINGS (MAURITIUS) LIMITED
WOS MAURITIUS AGRICULTURE AND MINING 0.0000 2.0000 0.0000 2.0000
136 GITA GAZEBO INFRA PRIVATELIMITED GG INFRA MOZAMBIQUE LDA JV MOZAMBIQUE CONSTRUCTION 0.0000 0.0600 0.0000 0.0600
137 GLENMARK PHARMACEUTICALS LTD.
GLENMARK PHARMACEUTICALS ECUADOR S.A.
WOS ECUADOR MANUFACTURING 0.5000 0.0000 0.0000 0.5000
138 GO AIRLINES (INDIA) LIMITED GO AIRLINES (SINGAPORE) PTE LIMITED WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 1.0000 0.0000 0.0000 1.0000
139 GODREJ CONSUMER PRODUCTS LTD.
GODREJ CONSUMER PRODUCTS HOLDING MAURITIUS LIMITED
WOS MAURITIUS MANUFACTURING 0.0000 0.0000 1.0000 1.0000
140 GOQUEST MEDIA VENTURES PRIVATE LIMITED
GREEN LOTUS MULTIMEDIA COMMUNICATION LIMITED
JV VIETNAM COMMUNITY, SOCIAL AND PERSONAL SERVICES
2.1930 0.0000 0.0000 2.1930
141GOTHAM PARKS PROJECTS LLP
ARAKU GLOBAL HOLDINGS S.A. WOS SWITZERLAND
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.4840 0.0000 0.0000 0.4840
142 GRANULES INDIA LTDGRANULES PHARMACEUTICALS INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 2.0000 0.0000 2.0000
143 GREAT SOFTWARE LABORATORY P LTD
GREAT SOFTWARE LABORATORY UK LIMITED WOS UNITED KINGDOM FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.1278 0.0000 0.0000 0.1278
144 GURPREET SINGH GROVER 704850 N B INC WOS CANADA AGRICULTURE AND MINING 0.0131 0.0000 0.0000 0.0131
145GVK AIRPORT DEVELOPERS PRIVATE LIMITED
GVK AIRPORTS INTERNATIONAL PTE LTD. WOS SINGAPORE CONSTRUCTION 0.0000 0.2000 0.0000 0.2000
146H & R STEEL DETAILING PRIVATE LIMITED,
H & R STEEL DETAILING COLOMBO PRIVATE LIMITED WOS SRI LANKA
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0200 0.0000 0.0000 0.0200
147 HALDIRAM MANUFACTURING CO P LTD
HALDIRAM OVERSEAS LTD WOS UNITED KINGDOM MANUFACTURING 1.3039 0.0000 0.0000 1.3039
148 HARDIK MAHENDRABHAI SHAH BODAL BANGLA LTD. WOS BANGLADESH WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0003 0.0000 0.0000 0.0003
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
149 HARMOHINDER SINGH NAGPAL
704850 N B INC WOS CANADA AGRICULTURE AND MINING 0.0196 0.0000 0.0000 0.0196
150 HARSH GIRISH PATEL WATER AND SHARK INTERNATIONAL INC. WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0100 0.0000 0.0000 0.0100
151HASHEDIN TECHNOLOGIES PRIVATE LIMITED HASHEDIN PTY LTD WOS AUSTRALIA
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0000 0.0000 0.0000
152 HAWA VALVES INDIA PRIVATELIMITED
HAWA VALVES ARABIA COMPANY
WOS SAUDI ARABIA MANUFACTURING 0.1067 0.0000 0.0000 0.1067
153 HEMANI INDUSTRIES LIMITED HEMANI AUSTRALIA PTY LTD WOS AUSTRALIA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 0.0000 0.0000 0.0000
154 HIGHLIFE HOTELS PRIVATE LIMITED
HIGHLIFE PHUKET CO. LTD. JV THAILAND WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 0.1319 0.0000 0.1319
155 HIMALAYAN MUSK INFRASTRUCTURE PVT LTD.
SOUL FOR SCREEN LTD. WOS UNITED KINGDOM COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0007 0.0000 0.0000 0.0007
156HIMENVIRO ENVIRONMENTALENGG CO PVT LTD
INTENSIV FILTER HIMENVIRO TECHNOLOGIES GMBH JV GERMANY MANUFACTURING 0.0787 0.0000 0.0000 0.0787
157HIND ALUMINIUM INDUSTRIESLIMITED
HIND ALUMINIUM INDUSTRIES(KENYA) LIMITED WOS KENYA MANUFACTURING 0.0000 0.1250 0.0000 0.1250
158 HINDALCO INDUSTRIES LIMITED
A V MINERALS (NETHERLANDS) N.V. WOS NETHERLANDS MANUFACTURING 0.6800 0.0000 0.0000 0.6800
159 HINDUSTAN PLATINUM PRIVATE LIMITED
HINDUSTAN PLATINUM P.R. LLC WOS PUERTO RICO MANUFACTURING 1.5000 3.3500 0.0000 4.8500
160HINDUSTHAN INFRASTRUCTURE PROJECTS& ENG PVT LTD
HINDUSTAN INFRASTRUCTURE GLOBAL INVESTMENTS INC.
WOS MAURITIUS FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0500 0.0000 0.0000 0.0500
161HOICHOI TECHNOLOGIES PRIVATE LIMITED
HOICHOI TECHNOLOGIES BANGLADESH LIMITED WOS BANGLADESH
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0427 0.0000 0.0427
162 HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE
HUNGAMA MOBILE FZ LLC WOS UNITED ARAB EMIRATES FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0000 2.8736 0.0000 2.8736
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
LIMITED
163 ICARE HEALTH PROJECTS AND RESEARCH PVT LTD LGO PTE LTD JV SINGAPORE WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 10.4533 0.0000 10.4533
164 ICICI BANK LIMITEDINDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED
JV IFSC GIFT CITY FINANCIAL,INSURANCE AND BUSINESS SERVICES 1.2384 0.0000 0.0000 1.2384
165 ICICI BANK LIMITED INDIA INTERNATIONAL EXCHANGE IFSC LIMITED JV IFSC GIFT CITY FINANCIAL,INSURANCE AND BUSINESS
SERVICES 1.4706 0.0000 0.0000 1.4706
166 IDEAL INDUSTRIAL EXPLOSIVES LIMITED
IDEAL MINING SERVICES LIMITED
WOS ZAMBIA MANUFACTURING 0.0000 0.1100 0.0000 0.1100
167 ILENSYS TECHNOLOGIES PRIVATE LIMITED ILENSYS TECHNOLOGIES INC. WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0150 0.0000 0.0000 0.0150
168 IM GEARS PVT LTD IM GEARS MOROCCO LLP WOS MOROCCO MANUFACTURING 0.4496 0.0000 0.0000 0.4496
169 INDIA SAFARI AND TOURS PVT LTD
AND BEYOND LANKA HOLDING PVT LTD
WOS SRI LANKA TRANSPORT, STORAGE AND COMMUNICATION SERVICES
0.0000 0.0000 0.0000 0.0000
170 INDIABULLS REAL ESTATE LTD
CENTURY LIMITED WOS JERSEY CONSTRUCTION 23.4009 0.0000 0.0000 23.4009
171 INDIAN OIL CORPORATION LTD.
CONTRACT AREA (95/96) BLOCKS (2/1,2&4)
JV LIBYA MANUFACTURING 0.4044 0.0000 0.0000 0.4044
172INDIAN OIL CORPORATION LTD. SUNTERA NIGERIA 205 LTD JV NIGERIA MANUFACTURING 0.0000 0.4159 0.0000 0.4159
173INDIAN OIL CORPORATION LTD. IOC SWEEDEN AB WOS SWEDEN AGRICULTURE AND MINING 0.1473 0.0000 0.0000 0.1473
174 INDIAN OILTANKING LIMITEDIOT VITO MUHENDISLIK INSAAT VE TAAHHUT ANONIM SIRKETI
JV TURKEY CONSTRUCTION 0.0000 0.0500 0.0000 0.0500
175 INDIAN TONERS & DEVELOPERS LTD
INDIAN TONERS U.S.A COMPANY WOS UNITED STATES OF AMERICA MANUFACTURING 0.0250 0.0000 0.0000 0.0250
176 INDIUM SOFTWARE (INDIA) INDIUM SOFTWARE PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS 0.0369 0.0000 0.0000 0.0369
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OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
LIMITED SERVICES
177 INDRAPRASTHA SHELTERS PRIVATE LIMITED BUDEASE LLC JV UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0100 0.0000 0.0000 0.0100
178 INDUS HEALTH PLUS PRIVATELIMITED
INDUS HEALTH PLUS FACILITY MANAGEMENT CONSULTNACY FZE
WOS UNITED ARAB EMIRATES COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0000 0.0408 0.0000 0.0408
179 INFINIUM PHARMACHEM PVT LTD
SHANGHAI TAJILIN INDUSTRIAL CO LTD JV CHINA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0221 0.0000 0.0000 0.0221
180 INFOTEL BUSINESS SOLUTIONS LIMITED
POLIXEL SP.Z.O.O. WOS POLAND TRANSPORT, STORAGE AND COMMUNICATION SERVICES
0.0000 0.1500 0.0000 0.1500
181 INI FARMS PRIVATE LIMITED INI FARMS DMCC WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.4000 0.0000 0.4000
182INNOREX PHARMACEUTICALSPVT LTD
INNOREX PHARMACEUTICALSFZE WOS UNITED ARAB EMIRATES
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.0220 0.0000 0.0220
183INTAS PHARMACEUTICALS LTD ACCORD FARMA SA DE CV WOS MEXICO MANUFACTURING 0.0000 0.0000 2.0000 2.0000
184 INTEGRIS HEALTH PRIVATE LIMITED TRANSLUMINA GMBH JV GERMANY MANUFACTURING 1.9219 0.0000 0.0000 1.9219
185 INVENIRE ENERGY PVT LTD HARDY EXPLORATION & PRODUCTION (INDIA) INC WOS UNITED STATES OF AMERICA AGRICULTURE AND MINING 5.7500 0.0000 0.0000 5.7500
186 INVENQO SOLUTIONS PRIVATE LIMITED TRIVES PARTNERS LIMITED JV UNITED KINGDOM FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0052 0.0000 0.0000 0.0052
187 IPM COMMODITIES PRIVATE LIMITED IPMC SINGAPORE PTE LTD JV SINGAPORE WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.3148 0.0000 0.0000 0.3148
188 IRIS BUSINESS SERVICES LTD IRIS BUSINESS SERVICES, LLC
WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0250 0.0000 0.0000 0.0250
189 IVAX PAPER CHEMICALS LIMITED
IVAX - AVERS JV RUSSIA MANUFACTURING 0.0000 0.0000 0.0000 0.0000
190 IWOVS PRIVATE LIMITED IWOVS UG WOS GERMANY FINANCIAL,INSURANCE AND BUSINESS 0.0045 0.0000 0.0000 0.0045
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OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
SERVICES
191 J P PRIYA BHARGAVA SHELBY GLOBAL COMPNAY LIMITED WOS VIETNAM FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0030 0.0000 0.0000 0.0030
192 J SETHURAMAN GLOBE TRAVEL CENTRE LIMITED JV UNITED KINGDOM TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0196 0.0000 0.0000 0.0196
193 JACARANDA ESTATES PRIVATE LIMITED ENTRPPY ANALYTICS INC JV UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0120 0.0000 0.0000 0.0120
194 JAGUAR OVERSEAS LIMITED INTERNATIONAL GULF MINING LTD JV MAURITIUS AGRICULTURE AND MINING 0.0245 0.1225 0.0000 0.1470
195 JAGUAR OVERSEAS LIMITED INTERNATIONAL GULF (FZC) JV UNITED ARAB EMIRATES ELECTRICITY, GAS AND WATER 0.0000 0.8500 0.0000 0.8500
196JANAPRIYA PROPERTIES PRIVATE LTD KATY PARKWAY MARKET LLC JV UNITED STATES OF AMERICA CONSTRUCTION 0.5440 0.0000 0.0000 0.5440
197JINDAL DRILLING & INDUSTRIES LTD VIRTUE DRILLING PTE LTD JV SINGAPORE MANUFACTURING 0.0000 1.2000 0.0000 1.2000
198 JINDAL INTELLICOM LIMITED JINDAL MMG, LLC JV UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0600 0.0000 0.0600
199 JINDAL PIPES LTD JINDAL PIPES (SINGAPORE) PTE LTD WOS SINGAPORE AGRICULTURE AND MINING 0.0000 0.5000 0.0000 0.5000
200 JOSEPH KANGAPADAN GEORGE
AMMAS PASTRIES MANUFACTURING LLC JV UNITED ARAB EMIRATES MANUFACTURING 0.0044 0.0000 0.0000 0.0044
201 JSW CEMENT LIMITED JSW CEMENT FZE WOS UNITED ARAB EMIRATES MANUFACTURING 0.0000 0.0000 4.2330 4.2330
202 JSW STEEL LTD INVERSIONES EUROSH LIMITADA JV CHILE MANUFACTURING 0.0000 0.0780 0.0000 0.0780
203 JSW STEEL LTDJSW STEEL ITALY PIOMBINO SPA JV ITALY MANUFACTURING 0.0000 4.4956 0.0000 4.4956
204 JSW STEEL LTDJSW NATURAL RESOURCES LTD WOS MAURITIUS MANUFACTURING 0.0000 0.0650 0.0000 0.0650
205 JSW STEEL LTD JSW STEEL UK LIMITED JV UNITED KINGDOM MANUFACTURING 0.0000 0.0417 0.0000 0.0417
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OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
206 JSW STEEL LTD ACERO JUNCTION HOLDINGS INC
WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 10.5000 31.5000 42.0000
207 JUTEX INDUSTRIES PRIVATE LIMITED
JUTEX INDUSTRIES PRIVATE LIMITED WOS GHANA MANUFACTURING 0.0055 0.0000 0.0000 0.0055
208 K J KURUVILLAORIGIN COFFEE TRADERS JAPAN LTD JV JAPAN
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.1625 0.0000 0.0000 0.1625
209 K.P.R.MILL LIMITED KPR MILL PTE LIMITED WOS SINGAPORE MANUFACTURING 0.0400 0.0000 0.0000 0.0400
210KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED
MK2 TECHNOLOGIES LIMITED WOS HONGKONG WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.0000 1.6300 1.6300
211 KALPATARU POWER TRANSMISSION LTD
KALPATARU POWER TRANSMISSION SWEDEN AB WOS SWEDEN CONSTRUCTION 0.0000 0.5058 0.0000 0.5058
212KALYAN JEWELLERS INDIA PRIVATE LIMITED KALYAN JEWELLERS FZE WOS UNITED ARAB EMIRATES
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.7080 0.0000 0.0000 0.7080
213 KALYANI TECHNOFORGE LTD KERV AUTOMOTIVE NV JV BELGIUM MANUFACTURING 1.1239 0.0000 0.0000 1.1239
214 KAPIL MAGGU POLYTEK TECHNOLOGIES SGPTE LTD
JV SINGAPORE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0011 0.0000 0.0000 0.0011
215 KARLE INTERNATIONAL PVT LTD
VESTIS GARMENT PRODUCTION PLC
WOS ETHIOPIA MANUFACTURING 0.0600 0.0000 0.0000 0.0600
216 KBONG AGRO LLPSERSANG KBONG FOOD PVT LTD JV BHUTAN MANUFACTURING 0.3762 0.0000 0.0000 0.3762
217 KETAN NARESH DIALANI GNS INDUSTRIES LTD WOS UGANDA MANUFACTURING 0.0414 0.0000 0.0000 0.0414
218 KG INFORMATION SYSTEMS PRIVATE LTD
KG INFORMATION SYSTEMS PTY LTD WOS AUSTRALIA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.1423 0.0000 0.1423
219 KHADIM INDIA LIMITED KHADIM SHOE BANGLADESH LIMITED WOS BANGLADESH WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0120 0.0000 0.0000 0.0120
220 KHIZER IMPEX PRIVATE LIMITED KHIZER IMPEX UK LIMITED WOS UNITED KINGDOM MANUFACTURING 0.0000 0.0019 0.0000 0.0019
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
221 KHYATI CHEMICALS PRIVATE LIMITED
KHYATI CHEMICALS PVT LTD WOS SINGAPORE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0953 0.0000 0.0000 0.0953
222 KILITCH DRUGS INDIA LTD KILITCH ESTRO BIOTECH P.L.C JV ETHIOPIA MANUFACTURING 0.0000 0.1500 0.0000 0.1500
223 KLJ ORGANIC LTD KLJ ORGANIC (QATAR) W.L.L JV QATAR MANUFACTURING 0.0000 1.4477 0.0000 1.4477
224 KOLTE PATIL INFRATECH PRIVATE LIMITED
KOLTE PATIL INFRATECH DMCC WOS UNITED ARAB EMIRATES CONSTRUCTION 0.0136 0.0000 0.0000 0.0136
225 KOLTE-PATIL FAMILY VENTURES LLP
KOLTE PATIL HOLDINGS PTE. LTD. WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.7241 0.0000 0.0000 0.7241
226 KOOH SPORTS PRIVATE LIMITED KOOH DWC-LLC WOS UNITED ARAB EMIRATES COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0000 0.3500 0.0000 0.3500
227 KRISHI RASAYAN EXPORTS PRIVATE LIMITED KRISHI RASAYAN GLOBAL LLC JV UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.1000 0.0000 0.1000
228 KSL CLEANTECH LIMITED AMJ KSL SOLAR LIMITED JV BANGLADESH MANUFACTURING 0.0015 0.0000 0.0000 0.0015
229 L&T HYDROCARBON ENGINEERING LIMITED LARSEN TOUBRO ARABIA LLC JV SAUDI ARABIA CONSTRUCTION 0.0000 0.0000 100.7551 100.7551
230 LAMBDA THERAPEUTIC RESEARCH LTD
LAMBDA THERAPEUTIC RESEARCH INC. WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.5000 0.0000 0.5000
231 LHK CONSULTANCY LLP LAKH INVESTMENT PTE LIMITED JV SINGAPORE WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 4.9609 0.0000 0.0000 4.9609
232 LITE BITE FOODS PVT LTD LITE BITE FOODS INTERNATIONAL LIMITED WOS ISLE OF MAN WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0435 0.0000 0.0000 0.0435
233 LITE BITE FOODS PVT LTD LITE BITE FOODS INC WOS UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 0.2500 0.0000 0.2500
234 LOHIA CORP LIMITEDSAPPHO VIERUNDZWANZIGSTE HOLDING GMBH
WOS AUSTRIA MANUFACTURING 0.6294 0.2248 0.0000 0.8542
235 LOHIA CORP LIMITED EINBECKER KENNZEICHNUNGSYSTEME
JV GERMANY MANUFACTURING 0.0000 0.1630 0.0000 0.1630
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
GMBH (EKS)
236 LOHIA CORP LIMITED CARMENTA S.A. JV PARAGUAY MANUFACTURING 0.0000 0.5000 0.0000 0.5000
237 LOHIA CORP LIMITED GALUNER S A WOS URUGUAY MANUFACTURING 0.1500 0.0000 0.0000 0.1500
238LOK-BETA PHARMACEUTICALS (INDIA) PRIVATE LIMITED
NOVALOK LLC JV BELARUS MANUFACTURING 0.0950 0.0000 0.0000 0.0950
239 LYRUS LIFE SCIENCES PRIVATE LIMITED
AVALLON PHARMACEUTICALSPTY LIMITED JV AUSTRALIA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.3712 0.0000 0.3712
240 M.PALLONJI SHIPPING P LTDM.PALLONIJI SHIPPING SINGAPORE PTE LTD WOS SINGAPORE
COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0000 0.4000 0.0000 0.4000
241M/S BIRLA CENTURY EXPORTS PRIVATE LIMITED
M/S BIRLA CENTURY INTERNATIONAL LLC WOS UNITED STATES OF AMERICA
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0140 0.0000 0.0000 0.0140
242M/S HARSH MARIWALA ENTERPRISES LLP IDEA FARM VENTURES LLC JV UNITED STATES OF AMERICA
FINANCIAL,INSURANCE AND BUSINESS SERVICES 2.0000 0.0000 0.0000 2.0000
243 M/S JAQUAR AND COMPANY PRIVATE LIMITED JAQUAR EUROPE SRL WOS ITALY WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.8429 0.0000 0.8429
244 M/S JAQUAR AND COMPANY PRIVATE LIMITED RBL INTERNATIONAL LLC WOS RUSSIA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.3500 0.0000 0.3500
245 MADHAV BISCUITS PRIVATE LIMITED
ATLANTIC FOOD PRODUCTS CO LTD JV THAILAND MANUFACTURING 0.0326 0.1200 0.0000 0.1526
246MADURAI POWER CORPORATION PRIVATE LIMITED
SPI GLOBAL PTE LIMITED WOS SINGAPORE MANUFACTURING 0.1000 0.0000 0.0000 0.1000
247MAHAMAYA LIFE SCIENCES PRIVATE LIMITED
MAHAMAYA LIFESCIENCES FZE WOS UNITED ARAB EMIRATES
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0041 0.0000 0.0000 0.0041
248MAHARASHTRA HYBRID SEEDS COMPANY PVT LTD MAHYCO MAURITIUS PTE LTD WOS MAURITIUS
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.2500 0.0000 0.2500
249 MAHARASHTRA SEAMLESS MAHARASHTRA SEAMLESS WOS SINGAPORE AGRICULTURE AND MINING 0.0000 0.4400 0.0000 0.4400
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
LIMITED (SINGAPORE) PTE. LTD.
250 MAHENDRA SINGH RATHORE ASSURE TELE SOLUTIONS CORPORATION JV PHILIPPINES TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0286 0.0000 0.0000 0.0286
251 MAHINDRA & MAHINDRA LTD MAHINDRA AUTOMOTIVE MAURITIUS LTD WOS MAURITIUS FINANCIAL,INSURANCE AND BUSINESS
SERVICES 7.3054 0.0000 0.0000 7.3054
252 MAHINDRA AEROSPACE PVT LTD
MAHINDRA AEROSPACE AUSTRALIA PTY LTD. WOS AUSTRALIA MANUFACTURING 4.6247 0.0000 0.0000 4.6247
253 MAHINDRA HOLIDAYS & RESORTS INDIA LTD
MHR HOLDINGS (MAURITIUS) LIMITED WOS MAURITIUS WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.0000 6.1445 6.1445
254 MAHINDRA HOLIDAYS & RESORTS INDIA LTD
INFINITY HOSPITA;ITY GROUPCO LTD JV THAILAND WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.0000 4.8438 4.8438
255 MANDARA AIRWAYS LIMITED AMALA MALDIVES PRIVATE LIMITED WOS MALDIVES WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.2500 0.0000 0.0000 0.2500
256 MANEESHA BHAT BALEKKAL AYDF PTY LTD JV AUSTRALIA COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0204 0.0000 0.0000 0.0204
257 MANJUNATH BALAKRISHNA SPECTRUM ELITE PTY LTD JV AUSTRALIA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0534 0.0000 0.0000 0.0534
258 MANOR & MEWS PRIVATE LIMITED
MANOR & NEWS LTD WOS UNITED KINGDOM MANUFACTURING 0.0522 0.0000 0.0000 0.0522
259 MARIO O F LOBO LOBO BUSINESS SOLUTIONS INC
WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0080 0.0000 0.0000 0.0080
260MARIS POWER SUPPLY COMPANY PVT LTD
RAANA INTERNATIONAL HOLDINGS B.V WOS NETHERLANDS
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.2248 0.0000 0.0000 0.2248
261MARKET XCEL DATA MATRIX PVT. LTD
MARKET XCEL DATA MATRIX PTE LTD. WOS SINGAPORE
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0369 0.0000 0.0000 0.0369
262 MARKSANS PHARMA LTD MARKSANS PHARMA INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.0000 7.0000 7.0000
263 MARS ENTERPRISES AND HOSPITALITY PVT LTD MARS HOSPITALITY (UK) LTD WOS UNITED KINGDOM WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 6.5195 0.0000 0.0000 6.5195
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
264 MARUTI TECHLABS PVT LTD MARUTI TECHLABS INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0100 0.0100 0.0000 0.0200
265 MAX MEDISUPPORT LLP PROLYNX INC JV UNITED STATES OF AMERICA MANUFACTURING 3.0000 0.0000 0.0000 3.0000
266 MCPI PRIVATE LIMITED MCPI GLOBAL PTE LTD WOS SINGAPORE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 97.0010 0.0000 0.0000 97.0010
267 MEDIOLOGY SOFTWARE PRIVATE LTD READWHERE DIGITAL DMCC WOS UNITED ARAB EMIRATES FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0136 0.0000 0.0000 0.0136
268 MEGAPLAST INDIA PVT LTD MEGAPLAST USA INC WOS UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0250 0.0000 0.0000 0.0250
269 MERIL LIFE SCIENCES PRIVATE LIMITED MERIL SA PTY LTD WOS SOUTH AFRICA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.5727 0.0000 0.0000 0.5727
270 MESCO MINING LIMITED MESCO GOLD (CAMBODIA) LIMITED JV CAMBODIA AGRICULTURE AND MINING 0.0000 0.0500 0.0000 0.0500
271 METACUBE SOFTWARE PRIVATE LIMITED
METACUBE SOFTWARE EUROPE LIMITED WOS UNITED KINGDOM FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.2869 0.0000 0.0000 0.2869
272 MI LIFESTYLE MARKETING GLOBAL PRIVATE LIMITED
MI LIFE STYLE MARKETING GLOBAL BD PRIVATE LIMITED
JV BANGLADESH WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0427 0.0000 0.0000 0.0427
273 MIRZA INTERNATIONAL LTD MIRZA BANGLA LIMITED WOS BANGLADESH AGRICULTURE AND MINING 0.0420 0.0000 0.0000 0.0420
274 MITALI BHARAT KOTHARI MERIT MASTERBATCHES NIGERIA LIMITED WOS NIGERIA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0140 0.0000 0.0000 0.0140
275 MITESH BHARAT KOTHARI MERIT MASTERBATCHES NIGERIA LIMITED WOS NIGERIA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0140 0.0000 0.0000 0.0140
276 MKC AGRO FRESH LTD MKC AGRO FRESH (BD) LTD JV BANGLADESH WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0011 0.0000 0.0000 0.0011
277 MOHIT ANAND SECURE CONNECTION LIMITED WOS CHINA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0004 0.0000 0.0000 0.0004
278 MOTIWALA YUSUF IBRAHIM MESIBO PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0007 0.0000 0.0000 0.0007
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
279 MR ASHUTOSH NAIR AKC ESSENTIALS INC. WOS UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0180 0.0000 0.0000 0.0180
280 MR. PUNEET GOYAL COMMODITIES SHIPPING ANDRISK MANAGEMENT PTE LTD WOS SINGAPORE WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0074 0.0000 0.0000 0.0074
281 MR. SUNDEEP MAGGUPOLYTEK TECHNOLOGIES SGPTE LTD JV SINGAPORE
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0011 0.0000 0.0000 0.0011
282 MSN LABORATORIES PRIVATE LIMITED
MSN PHARMACEUTICALS INC WOS UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 1.5000 0.0000 1.5000
283 MUDSKIPPER LABS PRIVATE LIMITED
MUDSKIPPER, INC WOS UNITED STATES OF AMERICA COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0000 0.0500 0.0000 0.0500
284 NABLER WEB SOLUTIONS PRIVATE LIMITED
NABLER PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0074 0.0000 0.0000 0.0074
285 NAMAN GUPTA INTELLIO WRITING INSTRUMENTS UG
WOS GERMANY MANUFACTURING 0.0034 0.0000 0.0000 0.0034
286 NANDINI MATIYANI AYDF PTY LTD JV AUSTRALIACOMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0534 0.0000 0.0000 0.0534
287 NARESH KALYAN RAWTANIASSURE TELE SOLUTIONS CORPORATION JV PHILIPPINES
TRANSPORT, STORAGE AND COMMUNICATION SERVICES 0.0191 0.0000 0.0000 0.0191
288 NATCO EXPORTS PRIVATE LIMITED ANOMA LA, CORP JV UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.0150 0.0000 0.0150
289 NEELIMA BECTOR GANESHA JI EDUCATION INC WOS CANADA COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0243 0.0000 0.0000 0.0243
290 NIGEL LOBO LOBO BUSINESS SOLUTIONS INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0080 0.0000 0.0000 0.0080
291 NILIMA VIJAY BHAT ROOTS AND WINGS GLOBAL SERVICES PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0074 0.0000 0.0000 0.0074
292 NIROSHAN GANESAN MI LIFE STYLE MARKETING GLOBAL BD PRIVATE LIMITED JV BANGLADESH WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0024 0.0000 0.0000 0.0024
293 NPT OVERSEAS PVT. LTD. AFFLUENT ENTERPRISE JV HONGKONG WHOLSALE, RETAIL TRADE, 0.2220 0.0000 0.0000 0.2220
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
LIMITED RESTAURANTS AND HOTELS
294 NRB BEARINGS LTD NRB BEARINGS USA INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0200 0.0000 0.0000 0.0200
295 NSE CLEARING LIMITED NSE IFSC CLEARING CORPORATION LTD WOS IFSC GIFT CITY FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.6967 0.0000 0.0000 0.6967
296 NTC LOGISTICS INDIA PRIVATE LIMITED
NTC GLOBAL LOGISTICS PTE LTD JV SINGAPORE TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0739 0.0000 0.0000 0.0739
297 NUZIVEEDU SEEDS LIMITED PT. NUZIVEEDU SEEDS INDONESIA
WOS INDONESIA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 0.1000 0.0000 0.1000
298 OCTAWARE INFORMATION TECHNOLOGIES PVT. LTD OCTAWARE WOS SAUDI ARABIA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0027 0.0000 0.0000 0.0027
299 OMC POWER PVT LTDMIT OMC POWER MANAGEMENT COMPANY LTD JV UNITED ARAB EMIRATES ELECTRICITY, GAS AND WATER 0.2300 0.0000 0.0000 0.2300
300 ONGC VIDESH LTD. PROJECT ASLAN JV AZERBAIJAN AGRICULTURE AND MINING 4.3983 0.0000 0.0000 4.3983
301 ONGC VIDESH LTD. BEAS ROVUMA ENERGY MOZAMBIQUE LIMITED
WOS BRITISH VIRGIN ISLANDS AGRICULTURE AND MINING 13.9736 0.0000 0.0000 13.9736
302 ONGC VIDESH LTD. CPO-5 COLOMBIA JV COLOMBIA AGRICULTURE AND MINING 0.8435 0.0000 0.0000 0.8435
303 ONGC VIDESH LTD. SSJN7 COLOMBIA JV COLOMBIA AGRICULTURE AND MINING 0.0735 0.0000 0.0000 0.0735
304 ONGC VIDESH LTD. PROJECT R2 MOZAMBIQUE, ANADARKO
JV MOZAMBIQUE AGRICULTURE AND MINING 23.2893 0.0000 0.0000 23.2893
305 ONGC VIDESH LTD. SHWE OFFSHORE PIPILINE JV MYANMAR AGRICULTURE AND MINING 0.1512 0.0000 0.0000 0.1512
306 ONLINE INSTRUMENTS (INDIA) PRIVATE LIMITED
ONLINE INSTRUMENTS DWC-LLC
WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0136 0.0000 0.0000 0.0136
307 ORANGE COUNTY RESORTS & HOTELS LIMITED
SERENE HIMALAYAS PRIVATELIMITED
WOS BHUTAN WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.1254 0.0000 0.0000 0.1254
308 P. HIRANI TRADING PRIVATE LIMITED
SDH EXPORTS DMCC WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0136 0.0000 0.0000 0.0136
309 PAIPAL VENTURES LLP DEFI TECHNOLOGIES PTE JV SINGAPORE FINANCIAL,INSURANCE AND BUSINESS 0.0400 0.0000 0.0000 0.0400
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
LTD SERVICES
310 PAN OLEO ENTERPRISE PRIVATE LIMITED PAN OLEO PTE LTD JV SINGAPORE WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.1000 0.0000 0.1000
311 PANDORUM TECHNOLOGIES PVT LTD
PANDORUM INTERNATIONAL INC JV UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.0000 0.0000 0.0000
312 PARLE BISCUITS PVT LTD OCEANIC HOLDINGS PVT LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES 1.7726 0.0000 0.0000 1.7726
313 PATELS AIRTEMP INDIA LIMITED PATELS AIRTEMP (USA) INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0100 0.0000 0.0000 0.0100
314 PAWAN KUMAR LILA VISTAAR GLOBAL PRIVATE LIMITED WOS NEPAL MANUFACTURING 0.0522 0.0000 0.0000 0.0522
315 PAYSWIFF TECHNOLOGIES PRIVATE LIMITED PAYSWIFF PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0369 0.0000 0.0000 0.0369
316 PIDILITE INDUSTRIES LTD PIDILITE CHEMICAL PLC JV ETHIOPIA MANUFACTURING 0.0496 0.0000 0.0000 0.0496
317 PINKESH J RAWAL THE PACIFIC CARAVAN PARK PTY LTD JV AUSTRALIA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0438 0.0000 0.0000 0.0438
318 PRADEEP KUMAR GUPTA SHARDA INTERNATIONAL FZC JV UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.1700 0.0000 0.0000 0.1700
319 PRASA INFOCOM AND POWER SOLUTIONS PVT LTD PRASA INC WOS CANADA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0075 0.0000 0.0000 0.0075
320 PRASHANT GUPTA SHARDA INTERNATIONAL FZC JV UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.1904 0.0000 0.0000 0.1904
321 PRATEEK JAIN PT UNIQUE STEEL INDONESIA WOS INDONESIA MANUFACTURING 0.0300 0.0000 0.0000 0.0300
322PRATHISTA INDUSTRIES LIMITED
PT. PRATHISTA ASIAN INTERNATIONAL WOS INDONESIA MANUFACTURING 0.0540 0.0000 0.0000 0.0540
323PRATIKSHA GLOBAL HEALTHCARE PRIVATE LIMITED
ZARMED PRATIKSHA HOSPITAL GROUP JV UZBEKISTAN COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.2000 0.0000 0.0000 0.2000
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
324 PRECISION AUTOMATION & ROBOTICS INDIA LTD.
PARI ROBOTICS INC. WOS UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 0.7500 0.0000 0.7500
325 PRECISION CAMSHAFTS LIMITED
PCL (INTERNATIONAL) HOLDING B.V. WOS NETHERLANDS MANUFACTURING 0.2248 0.0000 0.0000 0.2248
326 PREET KUMAR AGARWALEVOLVE INTERNATIONAL PVT LTD JV BANGLADESH
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0010 0.0000 0.0000 0.0010
327 PRICOL LTD PRICOL ESPANA S L WOS SPAIN MANUFACTURING 0.5834 0.0000 0.0000 0.5834
328 PRODAPT TECHNOLOGY HOLDINGS PRIVATE LIMITED ESSVEE SERVICES LIMITED WOS UNITED ARAB EMIRATES FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0749 0.0000 0.0000 0.0749
329 PS INTELEGENCIA ANALYTICSPVT LTD
INTELEGENCIA TECHNOLOGIES CORPORATION
WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0290 0.0000 0.0290
330 QUESS CORP LIMITEDQUESSCORP HOLDINGS PTE. LTD WOS SINGAPORE
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0000 27.3282 27.3282
331QUICK HEAL TECHNOLOGIES LIMITED
QUICK HEAL TECHNOLOGIES JAPAN KK WOS JAPAN
FINANCIAL,INSURANCE AND BUSINESS SERVICES 8.9590 0.0000 0.0000 8.9590
332 QUILON FOODS PVT. LTD QUILON SPECIALITY FOODS PTE LTD WOS SINGAPORE MANUFACTURING 0.5949 0.0000 0.0000 0.5949
333 RADHIKA AGARWAL EVOLVE INTERNATIONAL PVT LTD JV BANGLADESH WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0005 0.0000 0.0000 0.0005
334 RAGHUNANDAN CAPITAL PRIVATE LIMITED
RAGHUNANDAN CAPITAL(IFSC) PRIVATE LIMITED
WOS IFSC GIFT CITY FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0561 0.0000 0.0000 0.0561
335RAGHUNATH AGRO COMMODITIES
SUN AGRO COMMODITY DMCC WOS UNITED ARAB EMIRATES
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0272 0.0000 0.0000 0.0272
336 RAJENDRA LILA VISTAAR GLOBAL PRIVATE LIMITED
WOS NEPAL MANUFACTURING 0.1045 0.0000 0.0000 0.1045
337 RAJESH KUMAR ANAND RIYA SHIPPING LIMITED WOS UNITED ARAB EMIRATES TRANSPORT, STORAGE AND COMMUNICATION SERVICES 0.0272 0.0000 0.0000 0.0272
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
338 RAJESH KUMAR DUBEY TEAM AVIATION LTD JV UNITED KINGDOM COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0050 0.0000 0.0000 0.0050
339 RAJESH SOOD GANESHA JI EDUCATION INC WOS CANADA COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0093 0.0000 0.0000 0.0093
340 RAJU PULLUVELIL KURIAN RBIONUTRIX FZ LLC JV UNITED ARAB EMIRATES MANUFACTURING 0.1000 0.0000 0.0000 0.1000
341 RAMCO SYSTEMS LTD. RAMCO SYSTEMS AUSTRALIAPTY LIMITED WOS AUSTRALIA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.6759 0.0000 0.6759
342 RAMCO SYSTEMS LTD. RAMCO SYSTEM INC WOS PHILIPPINES WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.1200 0.0000 0.1200
343 RAMESH RANI GANESHA JI EDUCATION INC WOS CANADA COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0243 0.0000 0.0000 0.0243
344 RANE MADRAS LIMITEDRANE (MADRAS) INTERNATIONAL HOLDINGS B.V
WOS NETHERLANDS MANUFACTURING 0.0000 2.0309 7.8750 9.9059
345RANGSONS TECHNOLOGIES LLP
RANGSONS TECHNOLOGIES PTE LTD WOS SINGAPORE
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0900 0.0000 0.0900
346 RAY BUSINESS TECHNOLOGIES PVT LTD
RAY BUSINESS TECHNOLOGIES (USA) INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0001 0.0000 0.0000 0.0001
347 RELIANCE COAL RESOURCESPVT. LTD.
RELIANCE POWER NETHERLANDS B. V. WOS NETHERLANDS AGRICULTURE AND MINING 0.0000 0.1340 0.0000 0.1340
348 RENEW POWER LIMITED RENEW POWER INTERNATIONAL LIMITED WOS UNITED KINGDOM FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.2347 0.0000 0.0000 0.2347
349 RENKON PARTNERS RENKON OVERSEAS DEVELOPMENT LIMITED WOS ISLE OF MAN CONSTRUCTION 0.6520 0.0000 0.0000 0.6520
350 RESPONSIVE INDUSTRIES LIMITED
RESPONSIVE INDUSTRIES LIMITED
WOS HONGKONG MANUFACTURING 3.0000 0.0000 0.0000 3.0000
351 RIVIERA HOME FURNISHINGS P LTD
RIVIERA HOME ASIA LTD WOS HONGKONG WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 0.7000 0.0000 0.7000
352 RNT ASSOCIATES PVT LTD RNT ASSOCIATES WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS 1.0000 0.0000 0.0000 1.0000
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OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
INTERNATIONAL PET.LIMITED SERVICES
353 ROBEL GEORGE KANGAPADAN
AMMAS PASTRIES MANUFACTURING LLC JV UNITED ARAB EMIRATES MANUFACTURING 0.0166 0.0000 0.0000 0.0166
354 ROHIT AGARWAL ARD ALUMINIUM PVT LTD WOS SRI LANKA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0270 0.0000 0.0000 0.0270
355 RSB INSIGHTS AND ANALYTICS PVT LTD
RSB INSIGHTS AND ANALYTICS INC WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.0160 0.0000 0.0160
356 S CHANDRAHASAN PT INDUSTRIAL MINERAL INDONESIA JV INDONESIA AGRICULTURE AND MINING 0.0200 0.0000 0.0000 0.0200
357 S RAMAKRISHNAN ADAM AND ALICE JV UNITED KINGDOM MANUFACTURING 0.0065 0.0000 0.0000 0.0065
358 SACHAR GLOBFIN LLP JP REAL ESTATE GMBH JV GERMANYWHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0332 0.0000 0.0000 0.0332
359 SAILOTECH PRIVATE LIMITED SAILOTECH KENYA LIMITED JV KENYAFINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0100 0.0000 0.0000 0.0100
360 SAKATA INX INDIA PVT LTD. SAKATA INX BANGLADESH PRIVATE LIMITED WOS BANGLADESH MANUFACTURING 0.2500 0.0000 0.0000 0.2500
361 SALSONS IMPEX PRIVATE LIMITED
SALSONS IMPEX HONGKONG LTD. WOS HONGKONG WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.0750 0.0000 0.0750
362 SAMTA MINES AND MINERALSLIMITED
SAMTA NATURAL RESSOURCES CONGO S.A.S WOS CONGO AGRICULTURE AND MINING 0.0000 0.3110 0.0000 0.3110
363 SAMTA MINES AND MINERALSLIMITED
SAMTA MINES & MINERALS (U) LIMITED JV UGANDA AGRICULTURE AND MINING 0.0000 0.2000 0.0000 0.2000
364 SANDRA LOBO LOBO BUSINESS SOLUTIONS INC
WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0080 0.0000 0.0000 0.0080
365 SANJAY CHEMICALS (INDIA) PRIVATE LIMITED
SANJAY CHEMICALS MIDDLE EAST DMCC WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.0681 0.0000 0.0681
366 SANJAY KUMAR SACHDEV OYSTER TELECOM LTD WOS HONGKONG TRANSPORT, STORAGE AND COMMUNICATION SERVICES 0.0013 0.0000 0.0000 0.0013
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
367 SANJEEV GROVER BNR INTERNATIONAL LLC JV UNITED STATES OF AMERICA MANUFACTURING 0.0080 0.0000 0.0000 0.0080
368 SANMAR GROUP INTERNATIONAL LTD.
SANMAR OVERSEAS INVESTMENTS AG WOS SWITZERLAND FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 11.5000 55.0000 66.5000
369 SANSERA ENGINEERING LIMITED
SANSERA ENGINEERING PVT.LTD., MAURITIUS WOS MAURITIUS FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 1.1239 0.0000 1.1239
370 SANTOSH MOHANDAS NAGDEV GNS INDUSTRIES LTD WOS UGANDA MANUFACTURING 0.0142 0.0000 0.0000 0.0142
371 SANTOSH S CHOUDHARY NEUCO ENGINEERING AND CONSULTANCY PTE LTD JV SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0018 0.0000 0.0000 0.0018
372 SARA LEATHER INDUSTRIES HM TRADING CO LTD` JV JAPAN MANUFACTURING 0.0000 2.6877 0.0000 2.6877
373 SARA LEATHER INDUSTRIESWDM FOOTWEAR AND ACCESSORIES INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.1400 0.0000 0.1400
374SARV BIO LABS PRIVATE LIMITED
SUNSHINE AGRO PTY LIMITED WOS AUSTRALIA MANUFACTURING 0.2241 0.0000 0.0000 0.2241
375 SASWATI DAS PALIT BOOND ENGINEERING BANGLADESH PVT LTD JV BANGLADESH WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.0000 0.0000 0.0000
376 SEA 6 ENERGY PVT LTD PT SEA SIX ENERGY INDONESIA WOS INDONESIA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.1438 0.0000 0.0000 0.1438
377 SERVICE LEE TECHNOLOGIESPRIVATE LIMITED SERVIFY (CANADA) INC WOS CANADA COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0748 0.0000 0.0000 0.0748
378 SETHURAMACHANDRAN KALEESWARAN
SIGNURA INTERNATIONAL PTE LTD JV SINGAPORE MANUFACTURING 0.0295 0.0000 0.0000 0.0295
379 SHAH VIRAL NILESH PALLADIUM PRODUCTS (UK) LIMITED
WOS UNITED KINGDOM WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0033 0.0000 0.0000 0.0033
380 SHAKTI RANJAN DASH ALMIGHTY NATURAL RESOURCES LTD JV UNITED ARAB EMIRATES AGRICULTURE AND MINING 0.0136 0.0000 0.0000 0.0136
381SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PVT. LTD.
NUTAN BIDYUT BANGLADESH LTD WOS BANGLADESH ELECTRICITY, GAS AND WATER 7.9077 0.0000 0.0000 7.9077
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
382 SHAPOORJI PALLONJI OIL AND GAS PVT LTD
ARMADA 98/2 PTE TD JV SINGAPORE AGRICULTURE AND MINING 0.0000 2.0000 0.0000 2.0000
383 SHARMA FABRICATORS AND ERECTORS (P) LTD SFE CORPORATION CANADA WOS CANADA CONSTRUCTION 0.0001 0.0000 0.0000 0.0001
384 SHEELA FOAM LTD ARICO INVESTMENT, S.L. WOS SPAIN MANUFACTURING 0.0034 0.0000 0.0000 0.0034
385 SHEMAROO ENTERTAINMENTLIMITED
SHEMAROO MEDIA & ENTERTAINMENT LLC WOS UNITED STATES OF AMERICA COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0000 0.0250 0.0000 0.0250
386 SHILPA MEDICARE LIMITED KOANAA HEALTHCARE GMBH WOS AUSTRIA FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0562 0.0000 0.0562
387 SHRIDHAR SHUKLA KPOINT TECHNOLOGIES US INC JV UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0500 0.0000 0.0000 0.0500
388 SHRIJI POLYMERS (INDIA) LIMITED SHRIJI POLYMERS LLC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.2188 0.0000 0.2188
389 SHUBHAM JAIN AM JAIN CONSULTANCY SERVICES WOS UNITED ARAB EMIRATES FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0082 0.0000 0.0000 0.0082
390 SIDDHARTH R AMIN AGRIMIN CONTROL INTERNATIONAL SA
WOS SWITZERLAND FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0496 0.0000 0.0000 0.0496
391SIDDHAYU AYURVEDIC RESEARCH FOUNDATION PVTLTD
SARF COMMODITIESDMCC WOS UNITED ARAB EMIRATESWHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0000 0.1778 0.0000 0.1778
392 SIMPLEX CASTINGS LTD SIMPLEX CASTINGS INTERNATIONAL PTE LTD WOS SINGAPORE WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0028 0.0000 0.0000 0.0028
393 SINAAR FINMARC LLP SINNAR GLOBAL PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0500 0.0000 0.0000 0.0500
394 SINDHU TRADE LINKS LIMITED
PARAM MITRA RESOURCES PTE LTD.
JV SINGAPORE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 1.0000 0.0000 1.0000
395 SIYARAM SILK MILLS LTD CADINI SRL WOS ITALY MANUFACTURING 0.0000 0.0562 0.0000 0.0562
396 SKANRAY HEALTH CARE GLOBAL PVT LTD
SKANRAY EUROPE SRL WOS ITALY MANUFACTURING 0.4496 0.0000 0.0000 0.4496
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
397 SKANRAY HEALTH CARE GLOBAL PVT LTD
SKANRAY GLOBAL PTE. LTD WOS SINGAPORE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.5200 0.0000 0.0000 0.5200
398 SMC INFRASTRUCTURES PVT. LTD SMC INFRA LLC JV OMAN CONSTRUCTION 0.0000 1.7588 0.0000 1.7588
399 SONAL PAHWA ASL HEALTH WOS UZBEKISTANCOMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0058 0.0000 0.0000 0.0058
400SRI KRISHNA I-TECH AND MANAGEMENT SOLUTIONS PRIVATE LIMITED
UPRO INC WOS UNITED STATES OF AMERICAFINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0180 0.0000 0.0180
401SRI SARAVANABAVAA ENTERTAINMENT PRIVATE LIMITED
H&R ENTERTAINMENT DOO TETOVO JV REPUBLIC OF MACEDONIA COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0028 0.0000 0.0000 0.0028
402 SS B I EXPORTS PVT LTD SERENE SECURED BUSINESSSINGAPORE PTE LTD
WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0007 0.0000 0.0000 0.0007
403STANDARD GREASES & SPECIALTIES PVT LTD GEOTIC COMPANY LIMITED WOS NEW ZEALAND AGRICULTURE AND MINING 0.0000 0.1680 0.0000 0.1680
404STAR ENGINEERS INDIA PVT LTD
STAR ENGINEER VIETNAM CO. LTD. WOS VIETNAM MANUFACTURING 0.0000 0.1500 0.0000 0.1500
405 STELLAPPS TECHNOLOGIES PVT LTD S.A.S STELLAPPS WOS FRANCE MANUFACTURING 0.0000 0.0337 0.0000 0.0337
406 STERLING SOFTWARE PVT LTD
STERLING SOFTWARE (DEUTSCHLAND) GMBH WOS GERMANY FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.2978 0.0000 0.0000 0.2978
407 STERLITE TECHNOLOGIES LIMITED
STERLITE TECHNOLOGIES UKVENTURES LIMITED WOS UNITED KINGDOM MANUFACTURING 0.0000 0.0169 0.0000 0.0169
408 STERLITE TECHNOLOGIES LIMITED STERLITE TECH HOLDING INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.3500 0.0000 0.3500
409 STREAK AI TECHNOLOGIES PVT LTD STREAK WORLD PRIVATE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0001 0.0000 0.0000 0.0001
410 STUDIO GOURMET SERVICES SPICE KRAFT INC JV UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, 0.0650 0.0000 0.0000 0.0650
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
PRIVATE LIMITED RESTAURANTS AND HOTELS
411 SUBHASH SARDA IDEAS ENGINEERS RWANDA LIMITED WOS RWANDA CONSTRUCTION 0.0285 0.0000 0.0000 0.0285
412 SUNGRO SEEDS PRIVATE LIMITED WESTRUP A/S WOS DENMARK WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.6743 0.0000 0.6743
413 SUNIL GADEKAR IDEAS ENGINEERS RWANDA LIMITED WOS RWANDA CONSTRUCTION 0.0285 0.0000 0.0000 0.0285
414 SUNIL SHAMJI KATARIA ASHTAVINAYAK IMPEX FZE LLC WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0150 0.0000 0.0000 0.0150
415 SUNTECK REALTY LIMITED SUNTECK LIFESTYLE LIMITED JV UNITED ARAB EMIRATES CONSTRUCTION 0.0000 0.0520 0.0000 0.0520
416SURENDRA KUMAR CHORARIA BIDASAR ASIA PTE LTD WOS SINGAPORE
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0369 0.0000 0.0000 0.0369
417 SURINDER KUMARORION INTERNATIONAL PTE LTD WOS SINGAPORE
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0300 0.0000 0.0000 0.0300
418 SUSHIL SINGALATMOSPHERIC REFRIGERATION CORPORATION
JV UNITED STATES OF AMERICA ELECTRICITY, GAS AND WATER 0.0300 0.0000 0.0000 0.0300
419 SUVEN LIFE SCIENCES LIMITED
SUVEN INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.1000 0.0000 0.0000 0.1000
420 SWASTIK TRADECOM NORTAKS JK PRIVATE LTD JV BHUTAN MANUFACTURING 0.0554 0.0000 0.0000 0.0554
421 SYED FARHAN HASAN STONEROCK DESIGN GMBH WOS GERMANY FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0284 0.0000 0.0000 0.0284
422 SYNTHITE INDUSTRIES LTD. SYNTHITE (DEZHOU) BIOTECH CO LTD WOS CHINA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 7.0000 0.0000 0.0000 7.0000
423 TAKE SOLUTIONS LTD TAKE SOLUTIONS GLOBAL HOLDINGS PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.4160 0.0000 0.4160
424 TARANGINI WADERA AYDF PTY LTD JV AUSTRALIA COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0534 0.0000 0.0000 0.0534
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
425 TARUN BANGA 2699219 ONTARIO LTD JV CANADA FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0658 0.0000 0.0000 0.0658
426 TATA INTERNATIONAL LIMITED
TATA INTERNATIONAL SINGAPORE PTE LIMITED WOS SINGAPORE WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.0000 8.8000 8.8000
427TECHNOCRAFT INDUSTRIES (I) LTD.
TECHNOCRAFT AUSTRALIA PTY LIMITED. WOS AUSTRALIA MANUFACTURING 0.0000 0.1423 0.0000 0.1423
428 TECHRACERS PVT LTD FANDOM SPORTS MEDIA CORP.
JV CANADA FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0670 0.0000 0.0000 0.0670
429 TEJ CONTROL SYSTEMS P LTD
THE MASTERS GRACEZEON TRADING CONTROL AND COMMUNICATIONS STSTEMS CORP
JV CANADA MANUFACTURING 0.0307 0.0000 0.0000 0.0307
430 TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED
TCIL USA INC WOS UNITED STATES OF AMERICA CONSTRUCTION 0.0500 0.0000 0.0000 0.0500
431TENT WORKS INTERACTIVE PVT LTD
TENTWORKS INTERACTIVE CALIFORNIA INC WOS UNITED STATES OF AMERICA
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.1000 0.0000 0.0000 0.1000
432TERRAN MINING PRIVATE LIMITED VVM ASIA PTE LTD WOS SINGAPORE AGRICULTURE AND MINING 0.2805 0.0000 0.0000 0.2805
433 TEXEL INDUSTRIES LIMITED TEXEL INDUSTRIES (AFRICA) LIMITED WOS KENYA WHOLSALE, RETAIL TRADE,
RESTAURANTS AND HOTELS 0.0000 0.0250 0.0000 0.0250
434 TEXMO PRECISION CASTINGS TEXMO PRECISION CASTINGSUK LTD WOS UNITED KINGDOM MANUFACTURING 0.0000 0.1000 0.0000 0.1000
435 THEJO ENGINEERING LIMITED THEJO AUSTRALIA PTY LIMITED WOS AUSTRALIA COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0000 0.0000 1.0672 1.0672
436 THINK AND LEARN PVT LTD BYJU'S INC WOS UNITED STATES OF AMERICA COMMUNITY, SOCIAL AND PERSONAL SERVICES 5.0000 0.0000 0.0000 5.0000
437 TIME TECHNOPLAST LTD GNXT INVESTMENT HOLDINGS PTE LIMITED WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.0200 0.0000 0.0200
438 TIMES INTERNET LTD MX MEDIA CO LTD JV BRITISH VIRGIN ISLANDS FINANCIAL,INSURANCE AND BUSINESS 5.3896 0.0000 0.0000 5.3896
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
SERVICES
439TITOS RESORTS AND HOSPITALITIES PRIVATE LIMITED
TITOS RESORTS AND HOSPITALITIES PRIVATE LIMITED
JV UNITED KINGDOM WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0001 0.0651 0.0000 0.0652
440 TOP METALS LTD TOP STEEL NIGERIA LTD WOS NIGERIA MANUFACTURING 0.0000 2.6000 0.0000 2.6000
441 TRANSASIA BIO MEDICALS LIMITED
ERBA DIAGNOSTICS HOLDINGS LTD WOS IRELAND MANUFACTURING 0.0000 0.8823 0.0000 0.8823
442 TRANSRAIL LIGHTING LIMITED
TRANSRAIL LIGHTING MALAYSIA SDN BHD WOS MALAYSIA CONSTRUCTION 0.0024 0.0000 0.0000 0.0024
443 TRICON INFOTECH PVT LTD TRICON INFOTECH PTY LTD WOS AUSTRALIA FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.1067 0.0000 0.1067
444 TRIO ELEVATORS CO (INDIA) LIMITED
TRIO ELEVATORS (EA) LIMITED JV KENYA MANUFACTURING 0.0300 0.0000 0.0000 0.0300
445 TRIO ELEVATORS CO (INDIA) LIMITED
TRIO ELEVETORS (EA) LIMITED
JV KENYA MANUFACTURING 0.0300 0.0000 0.0000 0.0300
446 TRIPATH LOGISTICS PRIVATE LIMITED
TRIPATH LOGISTIC PRIVATE LIMITED
JV SRI LANKA TRANSPORT, STORAGE AND COMMUNICATION SERVICES
0.0000 0.0246 0.0000 0.0246
447 TRITORC EQUIPMENT PVT. LTD
LA TITORC BOLTING INC. JV UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0250 0.0000 0.0000 0.0250
448TROPICAL ANIMAL GENETICS PRIVATE LIMITED
TROPICAL ANIMAL GENETICS (UK) LTD. WOS UNITED KINGDOM AGRICULTURE AND MINING 0.0978 0.0000 0.0000 0.0978
449 TTK PRESTIGE LIMITEDTTK BRITISH HOLDINGS LIMITED WOS UNITED KINGDOM
FINANCIAL,INSURANCE AND BUSINESS SERVICES 1.3039 0.0000 0.0000 1.3039
450 TUKARAM D SHIRSAT ONUS INTERNATIONAL CORPORATION WOS UNITED STATES OF AMERICA TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0100 0.0000 0.0000 0.0100
451 TUSCAN AGROW OZONE AGROW PTE LTD WOS SINGAPORE AGRICULTURE AND MINING 0.0400 0.0000 0.0000 0.0400
452 TUSHAR AGRAWAL III STAR GROUP CORP. JV UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0250 0.0000 0.0000 0.0250
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
453 TVS MOTOR COMPANY LTD TVS MOTOR (SINGAPORE) PTE LTD
WOS SINGAPORE MANUFACTURING 5.5000 0.0000 0.0000 5.5000
454 U.V. ASSOCIATES PRIVATE LIMITED
TOMORROWS ONE CAPITAL PTE LTD JV SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0886 0.0000 0.0000 0.0886
455UNIPHORE SOFTWARE SYSTEMS PVT. LTD.
UNIPHORE SOFTWARE SYSTEMS INC. WOS UNITED STATES OF AMERICA
FINANCIAL,INSURANCE AND BUSINESS SERVICES 2.0000 0.0000 0.0000 2.0000
456 UNIVERSAL MEDICARE PVT LTD
GELTEC HOLDINGS PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0000 1.0000 0.0000 1.0000
457 UTTARA FOODS & FEEDS PVT. LTD.
UTTARA FOODS & FEEDS (BANGLADESH) LTD
WOS BANGLADESH MANUFACTURING 0.1050 0.0000 0.0000 0.1050
458 UTTARA FOODS & FEEDS PVT. LTD.
VENKYS INC WOS SWITZERLAND MANUFACTURING 0.0000 0.2810 0.0000 0.2810
459 VAAYU RENEWABLE ENERGY PURNA PVT LTD
KATALYST ENERGY LIMITED WOS MAURITIUS ELECTRICITY, GAS AND WATER 0.0000 0.1124 0.0000 0.1124
460VASANTHA TOOL CRAFTS PVT LTD
BHOOMAV TECHNOLOGIES BV WOS NETHERLANDS MANUFACTURING 0.0000 0.8542 0.0000 0.8542
461VASANTHA TOOL CRAFTS PVT LTD C2C PLASTICS INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.0620 0.0000 0.0620
462 VAY NETWORK SERVICES PRIVATE LIMITED VAYANA NETWORK PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0295 0.0000 0.0000 0.0295
463 VEDPRAKASH SHYAMACHARAN MISHRA AYDF PTY LTD JV AUSTRALIA COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0534 0.0000 0.0000 0.0534
464 VERACITIZ SOLUTIONS PRIVATE LIMITED
VERACITIZ SOLUTIONS (MAURITIUS) PRIVATE LIMITED
WOS MAURITIUS FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0003 0.0000 0.0000 0.0003
465VIDAL HEALTH BEST DOCTORS PRIVATE LIMITED
VIDAL HEALTH INTERNATIONAL INC WOS BRITISH VIRGIN ISLANDS
COMMUNITY, SOCIAL AND PERSONAL SERVICES 0.0000 0.2723 0.0000 0.2723
466 VIJAY MADHUSUDAN BHAT ROOTS AND WINGS GLOBAL SERVICES PTE LTD
WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0074 0.0000 0.0000 0.0074
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
467 VIKRAM R AMIN AGRIMIN CONTROL INTERNATIONAL SA
WOS SWITZERLAND FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0496 0.0000 0.0000 0.0496
468 VINAY GUPTA GANESHA FOOTWEAR INDUSTRIES PVT LTD WOS NEPAL MANUFACTURING 0.1045 0.0000 0.0000 0.1045
469VINI COSMETICS PRIVATE LIMITED VINI COSMETICS (BD) LTD WOS BANGLADESH MANUFACTURING 0.1775 0.0000 0.0000 0.1775
470 VINOD INDUSTRIES SS INTERNATIONAL INDUSTRIES SARL
JV UNITED STATES OF AMERICA AGRICULTURE AND MINING 0.0000 0.1000 0.0000 0.1000
471 VIPUL KOCHER 2699219 ONTARIO LTD JV CANADA FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0224 0.0000 0.0000 0.0224
472 VIRENDRA SHARMA ESSPAK GLOBAL NIGERIA LTD
WOS NIGERIA WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0330 0.0000 0.0000 0.0330
473 VIRENDRA SINGH RAJARAM IDEAS ENGINEERS RWANDA LIMITED
WOS RWANDA CONSTRUCTION 0.0285 0.0000 0.0000 0.0285
474 VIRENDRA TRADING CO. LTDSPG GLOBAL COMMODITIES DMCC WOS UNITED ARAB EMIRATES
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0136 0.0000 0.0000 0.0136
475 VIRENDRA TRADING CO. LTDSPG GLOBAL COMMODITIES (UK) LTD WOS UNITED KINGDOM
WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS 0.0013 0.0000 0.0000 0.0013
476 VISHAKHA POLYFAB PVT. LTD PT FLEXTECH PACKAGING INDONESIA JV INDONESIA MANUFACTURING 0.0000 0.7500 0.0000 0.7500
477 WALKING TREE VENTURES PRIVATE LIMITED WALKING TREE EU WOS BELGIUM MANUFACTURING 0.0000 0.2500 0.0000 0.2500
478 WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED
WARDWIZARD SOLUTIONS UGANDA LIMITED JV UGANDA MANUFACTURING 0.0000 0.0210 0.0000 0.0210
479 WELL TRANS LOGISTICS INDIA PVT LTD
PT WELL TRANS LOGISTICS INDONESIA JV INDONESIA TRANSPORT, STORAGE AND
COMMUNICATION SERVICES 0.0250 0.0000 0.0000 0.0250
480 WELSPUN INDIA LIMITED PURE SENSE ORGANICS MYANMAR LTD JV MYANMAR AGRICULTURE AND MINING 0.0380 0.0000 0.0000 0.0380
481 WOODFIELD SYSTEMS WOODFIELD SYSTEMS USA WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.2000 0.0000 0.2000
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
INTERNATIONAL PVT LTD INC
482 WPIL LTD ATURIA INTERNATIONAL PTE WOS SINGAPORE MANUFACTURING 0.0000 0.1000 0.0000 0.1000
483 WRITER BUSINESS SERVICESPRIVATE LIMITED
WRITER INFORMATION UK PRIVATE LIMITED WOS UNITED KINGDOM FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.2500 0.0000 0.0000 0.2500
484 XPO SOLUTIONS WORLDWIDEPRIVATE LIMITED
XPO SOLUTIONS WORLDWIDESPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
WOS POLAND FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0013 0.0000 0.0000 0.0013
485 YAAP DIGITAL PRIVATE LIMITED INTNT ASIA PACIFIC PTE LTD JV SINGAPORE COMMUNITY, SOCIAL AND PERSONAL
SERVICES 0.0921 0.0000 0.0000 0.0921
486 YASH TECHNOLOGIES PRIVATE LIMITED
INTELLENTS DIGITAL SERVICES PTE LTD JV SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.0148 0.0000 0.0148
487 YASH TECHNOLOGIES PRIVATE LIMITED
YASH TECHNOLOGIES EUROPE LIMITED JV UNITED KINGDOM FINANCIAL,INSURANCE AND BUSINESS
SERVICES 2.6402 0.0000 0.0000 2.6402
488 YOGESH JAIN VISTAAR GLOBAL PRIVATE LIMITED
WOS NEPAL MANUFACTURING 0.0522 0.0000 0.0000 0.0522
489 YOGESH SINGH SOOD GANESHA JI EDUCATION INC WOS CANADA COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0243 0.0000 0.0000 0.0243
490 ZAR JEWELS PVT LTD ZAR JEWELS DMCC WOS UNITED ARAB EMIRATES WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 0.0272 0.0000 0.0272
491ZIFO TECHNOLOGIES PRIVATE LIMITED
ZIFO TECHNOLOGIES (SHANGHAI) CO; LTD WOS CHINA
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.1613 0.0000 0.0000 0.1613
492ZOHO CORPORATION PVT LTD
ZOHO CORPORATION PTE LTD WOS SINGAPORE
FINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0000 0.0000 0.3000 0.3000
493 ZOHO CORPORATION PVT LTD ZOHO CORPORATION WOS UNITED STATES OF AMERICA FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.0000 10.6000 10.6000
494 ZOMATO MEDIA PVT LTD ZOMATO CHILE SPA WOS CHILEFINANCIAL,INSURANCE AND BUSINESS SERVICES 0.0056 0.0000 0.0000 0.0056
495 ZONTA INFRATECH PRIVATE LIMITED
ZONTA GLOBAL INFRATECH GMBH
WOS GERMANY COMMUNITY, SOCIAL AND PERSONAL SERVICES
0.0000 0.0130 0.0000 0.0130
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OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
496 AURIONPRO SOLUTIONS LTD. AURION PROSOLUTIONS PTE.LTD
WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0000 0.3000 0.0000 0.3000
497 AUROBINDO PHARMA LTD. M/S HELIX HEALTH CARE B.V ,NETHERLANDS WOS NETHERLANDS MANUFACTURING 7.2941 0.0000 0.0000 7.2941
498CADILA PHARMACEUTICALS LTD
SATELLITE OVERSEAS (HOLDINGS ) LTD. WOS UNITED KINGDOM MANUFACTURING 0.6500 0.0000 0.0000 0.6500
499 CHOWGULE STEAMSHIP LTD. M/S CHOWGULE STEAMSHIPSOVERSEAS LTD.
WOS UNITED KINGDOM TRANSPORT, STORAGE AND COMMUNICATION SERVICES
0.0000 0.3100 0.0000 0.3100
500 DEE DEVELOPMENT ENGINEERS LIMITED
DEE PIPING SYSTEMS (THAILAND) CO.,LTD
WOS THAILAND MANUFACTURING 0.0000 0.0000 0.3000 0.3000
501 DELUXE CATERERS PRIVATE LIMITED
KAPCO FOODS PTE LTD WOS SINGAPORE WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0000 1.0000 0.0000 1.0000
502 FIRST GLOBAL STOCKBROKING (P) LTD.
FIRST GLOBAL (U.K.) LTD WOS UNITED KINGDOM FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0000 0.0104 0.0000 0.0104
503 GAIL (INDIA) LTDPETROLEUM PRODUCTION SHARING CONTRACT IN MYANMAR, BLOCK A-3
JV MYANMAR MANUFACTURING 0.2302 0.0000 0.0000 0.2302
504 GAIL (INDIA) LTDPETROLEUM PRODUCTION SHARING CONTRACT IN MYANMAR, BLOCK A-1
JV MYANMAR MANUFACTURING 1.3466 0.0000 0.0000 1.3466
505 HCL TECHNOLOGIES LIMITED HCL BERMUDA LIMITED. WOS BERMUDA FINANCIAL,INSURANCE AND BUSINESS SERVICES 30.0000 0.0000 0.0000 30.0000
506MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED
MOTILAL OSWAL ASSET MANAGEMENT (MAURITIUS) PVT. LTD.
WOS MAURITIUS FINANCIAL,INSURANCE AND BUSINESS SERVICES
0.0950 0.0000 0.0000 0.0950
507 ONGC VIDESH LTD.PETROLEUM PRODUCTION SHARING CONTRACT IN MYANMAR, BLOCK A-3
JV MYANMAR MANUFACTURING 0.4605 0.0000 0.0000 0.4605
508 ONGC VIDESH LTD. PETROLEUM PRODUCTION JV MYANMAR MANUFACTURING 2.6932 0.0000 0.0000 2.6932
Run Date: 05/09/2019 10:31:42 AM Page 36 of 36
Foreign Exchange DepartmentCentral Office
OVERSEAS INVESTMENT DIVISION
OUTWARD FDI FROM INDIA
From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)
Sr. Name of the Indian Party Name of the JV/WOS Whether JV/WOS
Overseas Country Major ActivityFinancial Commitment
Equity * Loan *Guarantee
Issued * Total
SHARING CONTRACT IN MYANMAR, BLOCK A-1
509 ONGC VIDESH LTD. SAKHLIN OIL FIELD PROJECT IN RUSSIA JV RUSSIA MANUFACTURING 54.5987 0.0000 0.0000 54.5987
510 ONGC VIDESH LTD.PETROLEUM PRODUCTION SHARING CONTRACT IN VIETNAM
JV VIETNAM MANUFACTURING 3.0427 0.0000 0.0000 3.0427
511 RAMCO SYSTEMS LTD. RAMCO SYSTEMS PTE . LTD. SINGAPORE WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.0000 0.5909 0.0000 0.5909
512RELIANCE ENERGY GENERATION & DISTRIBUTION LIMITED
RELIANCE HOLDING USA INC WOS UNITED STATES OF AMERICA ELECTRICITY, GAS AND WATER 0.0000 58.0000 0.0000 58.0000
513 RESOURCES INTERNATIONAL DAMODAR FERRO LDA WOS MOZAMBIQUE AGRICULTURE AND MINING 0.0000 0.0200 0.0000 0.0200
514 STATE BANK OF INDIA KUKUZA PROJECT DEVELOPMENT COMPANY JV MAURITIUS FINANCIAL,INSURANCE AND BUSINESS
SERVICES 0.2438 0.0000 0.0000 0.2438
515 THIRUMALAI CHEMICALS LTD
TCL GLOBAL B.V WOS NETHERLANDS WHOLSALE, RETAIL TRADE, RESTAURANTS AND HOTELS
0.0281 0.0000 0.0000 0.0281
Grand Total 463.0153 189.6417 343.8966 996.5535
* As reported by Authorized Dealers.