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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)


Total
Equity Loan Guarantee
Financial
Month Issued
Commitment
1 2 3
1+2+3
July 2019 403.61 472.23 456.21 1,332.05
August 2019 463.01 189.64 343.90 996.55

Total
Equity Loan Guarantee
Financial
Month Issued
Commitment
1 2 3
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.
Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *

FINANCIAL,INSURANCE AND BUSINESS


1 A 3 LOGICS INDIA PVT LTD TEEM WURK JV UNITED STATES OF AMERICA 0.2300 0.0000 0.0000 0.2300
SERVICES
A AND A HOSPITALITY AND LATENT LIGHT HOSPITALITY WHOLSALE, RETAIL TRADE,
2 WOS UNITED KINGDOM 0.0978 0.0000 0.0000 0.0978
INVESTMENT LLP AND INVESTMENT (P) LTD RESTAURANTS AND HOTELS
ABDOS LAMITUBES PRIVATE ABDOS LAMITUBES NIGERIA
3 WOS NIGERIA MANUFACTURING 0.2750 0.0000 0.0000 0.2750
LIMITED LTD
ABIL INFRAPROJECTS FLORA DEVELOPMENTS
4 WOS UNITED KINGDOM CONSTRUCTION 0.0000 0.7171 0.0000 0.7171
PRIVATE LIMITED LIMITED
ACACIA PROJECTS PRIVATE ACACIA PROJECTS UGANDA
5 WOS UGANDA AGRICULTURE AND MINING 0.0180 0.0180 0.0000 0.0360
LIMITED PVT LTD
ACG ASSOCIATED CAPSULES
6 ACG DO BRASIL S.A. WOS BRAZIL MANUFACTURING 0.0000 9.0000 0.0000 9.0000
PRIVATE LIMITED
ADANI PORT AND SPECIAL ADANI MUNDRA PORT
7 WOS SINGAPORE CONSTRUCTION 0.0000 0.0150 0.0000 0.0150
ECONOMIC ZONE LTD HOLDING PTE LTD
ADANI GREEN ENERGY ADANI GREEN ENERGY PTE
8 WOS SINGAPORE ELECTRICITY, GAS AND WATER 1.2500 0.0000 0.0000 1.2500
LIMITED LIMITED
9 ADF FOODS LTD ADF FOODS UK LTD. WOS UNITED KINGDOM MANUFACTURING 0.0000 0.2500 0.0000 0.2500
ADFACTORS PR PRIVATE COMMUNITY, SOCIAL AND PERSONAL
10 ADFACTORS PR PTE LTD WOS SINGAPORE 0.0000 0.0148 0.0000 0.0148
LIMITED SERVICES
ATIDAN TECHNOLOGIES PTE. FINANCIAL,INSURANCE AND BUSINESS
11 ADVAIT CHITALIA JV SINGAPORE 0.0000 0.0000 0.0000 0.0000
LTD SERVICES
ADVANCE INDIA PROJECTS
12 AIPL CANADA HOLDINGS INC WOS CANADA CONSTRUCTION 0.1682 0.0000 0.0000 0.1682
LTD
13 ADVIK HI TECH PVT LTD P T ADVIK INDONESIA WOS INDONESIA MANUFACTURING 0.0000 1.0000 0.0000 1.0000
AFCONS INFRASTRUCTURE AFCONS CONSTRUCTION
14 JV UNITED ARAB EMIRATES CONSTRUCTION 0.0000 0.2723 0.0000 0.2723
LTD MIDDLE EAST LLC
15 AIMDEK TECHNOLOGIES AIMDECK TECHNOLOGIES INC WOS CANADA FINANCIAL,INSURANCE AND BUSINESS 0.0001 0.0149 0.0000 0.0150

Run Date: 05/09/2019 10:31:42 AM Page 1 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
PRIVATE LIMITED SERVICES
AIR WORKS INDIA AIR WORKS UK ENGINEERING TRANSPORT, STORAGE AND
16 WOS UNITED KINGDOM 0.0000 2.0838 0.0000 2.0838
(ENGINEERING) PVT. LTD. LTD COMMUNICATION SERVICES
AK HOSPITALITY & TRINITY COMMERCIAL WHOLSALE, RETAIL TRADE,
17 WOS UNITED KINGDOM 0.4238 0.0000 0.0000 0.4238
INVESTMENT LLP PRIVATE LIMITED RESTAURANTS AND HOTELS
AKAL INFORMATION FINANCIAL,INSURANCE AND BUSINESS
18 AKAL JAPAN CO LTD JV JAPAN 2.6877 0.0000 0.0000 2.6877
SYSTEMS LIMITED SERVICES
WHOLSALE, RETAIL TRADE,
19 ALOK KEJRIWAL PT AAPL INDO SOLUTIONS WOS INDONESIA 0.0250 0.0000 0.0000 0.0250
RESTAURANTS AND HOTELS
20 ALP NISHIKAWA CO PVT LTD ALP AFRICA PTY LTD JV SOUTH AFRICA MANUFACTURING 1.7838 0.0000 0.0000 1.7838
ALTIMA MULTIVENTURES WHOLSALE, RETAIL TRADE,
21 K2 VENTURES FZE JV UNITED ARAB EMIRATES 0.0000 0.0000 1.3601 1.3601
PVT. LTD RESTAURANTS AND HOTELS
WHOLSALE, RETAIL TRADE,
22 AMIT JINDAL GROOVYCOM PTY LTD JV AUSTRALIA 0.0356 0.0000 0.0000 0.0356
RESTAURANTS AND HOTELS
WHOLSALE, RETAIL TRADE,
23 AMIT KUMAR DEY DEVICEBOOK PTE LTD WOS SINGAPORE 0.0066 0.0000 0.0000 0.0066
RESTAURANTS AND HOTELS
WHOLSALE, RETAIL TRADE,
24 AMITAVA MITTRA SWARAJ SECUTECH EMT LLC JV UNITED ARAB EMIRATES 0.0069 0.0000 0.0000 0.0069
RESTAURANTS AND HOTELS
AMITY GLOBAL VARSITY PVT. AMITY EDUCATION PRIVATE COMMUNITY, SOCIAL AND PERSONAL
25 WOS MAURITIUS 0.0000 0.1000 0.0000 0.1000
LTD. LTD SERVICES
ASSURE TELE SOLUTIONS TRANSPORT, STORAGE AND
26 ANAND SINGH JV PHILIPPINES 0.0286 0.0000 0.0000 0.0286
CORPORATION COMMUNICATION SERVICES
ASSURE SOLUTIONS
27 ANAND SINGH WOS SRI LANKA CONSTRUCTION 0.0215 0.0000 0.0000 0.0215
TELECOM CO. PVT. LTD
LOBO BUSINESS SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
28 ANDRE LOBO WOS UNITED STATES OF AMERICA 0.0080 0.0000 0.0000 0.0080
INC SERVICES
ANI INTEGRATED SERVICES ANI INTEGRATED SERVICES FINANCIAL,INSURANCE AND BUSINESS
29 WOS UNITED ARAB EMIRATES 0.0000 0.0376 0.0000 0.0376
LIMITED MIDDLE EAST FZE SERVICES

Run Date: 05/09/2019 10:31:42 AM Page 2 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
ANI TECHNOLOGIES PRIVATE FINANCIAL,INSURANCE AND BUSINESS
30 OLA SINGAPORE PTE LTD WOS SINGAPORE 10.0000 0.0000 0.0000 10.0000
LIMITED SERVICES
INDORE ALUMINIUM CO PVT
31 ANIL KUMAR PATNI WOS BANGLADESH MANUFACTURING 0.0012 0.0000 0.0000 0.0012
LIMITED
WHOLSALE, RETAIL TRADE,
32 ANMOL ARORA BLUDONE MEDICAL PTE LTD WOS SINGAPORE 0.0074 0.0000 0.0000 0.0074
RESTAURANTS AND HOTELS
COMMUNITY, SOCIAL AND PERSONAL
33 ANSHU SHRIVASTAVA VIBGYOR SPORTS GMBH WOS GERMANY 0.0112 0.0000 0.0000 0.0112
SERVICES
TRANSPORT, STORAGE AND
34 ANSHUL KHANNA STATION SATCOM FZC JV UNITED ARAB EMIRATES 0.0204 0.0000 0.0000 0.0204
COMMUNICATION SERVICES
AMMAS PASTRIES
35 ANTHONY GEORGE KOMBAN JV UNITED ARAB EMIRATES MANUFACTURING 0.0133 0.0000 0.0000 0.0133
MANUFACTURING LLC
ANUNTA TECHNOLOGY FINANCIAL,INSURANCE AND BUSINESS
36 ANUNTA TECH INC WOS UNITED STATES OF AMERICA 0.0000 0.4000 0.0000 0.4000
MANAGEMENT SER. LTD SERVICES
AM JAIN CONSULTANCY FINANCIAL,INSURANCE AND BUSINESS
37 ARUN KUMAR JAIN WOS UNITED ARAB EMIRATES 0.0136 0.0000 0.0000 0.0136
SERVICES SERVICES
ARVENSIS ENERGY PRIVATE ARVENSIS ENERGY AND
38 WOS UNITED KINGDOM CONSTRUCTION 0.0000 0.0522 0.0000 0.0522
LIMITED ENGINEERING LTD
ARVIND LIFESTYLE APPAREL
39 ARVIND LTD. WOS ETHIOPIA MANUFACTURING 0.0000 0.9000 0.0000 0.9000
MANUFACTURING PLC
40 ARVINDKUMAR SHIVJI PATEL SAPAN WELLNESS CO LTD JV THAILAND AGRICULTURE AND MINING 0.0031 0.0000 0.0000 0.0031
ASERA MINING PRIVATE ASERA GLOBAL PRIVATE
41 WOS SINGAPORE AGRICULTURE AND MINING 0.5687 0.0000 0.0000 0.5687
LIMITED LIMITED
ASHOKA CREATIONS THAI TECHNO COPPER CO.
42 JV THAILAND MANUFACTURING 0.0785 0.0000 0.0000 0.0785
PRIVATE LIMITED LTD
INTELLIO WRITING
43 ASHUTOSH GUPTA WOS GERMANY MANUFACTURING 0.0034 0.0000 0.0000 0.0034
INSTRUMENTS UG
44 ASSOTECH REALTY PVT LTD SANDAL MAURITIUS PVT LTD WOS MAURITIUS CONSTRUCTION 0.0000 0.0500 0.0000 0.0500

Run Date: 05/09/2019 10:31:42 AM Page 3 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
ATIDAN TECHNOLOGIES PVT ATIDAN TECHNOLOGIES PTE. FINANCIAL,INSURANCE AND BUSINESS
45 JV SINGAPORE 0.0369 0.0000 0.0000 0.0369
LTD LTD SERVICES
ATMA RAM PROPERTIES PVT WHOLSALE, RETAIL TRADE,
46 ATMA RAM S.A. WOS GREECE 0.3372 0.0000 0.0000 0.3372
LTD RESTAURANTS AND HOTELS
AUTOMARK INDUSTRIES AUTOMARK INDUSTRIES WHOLSALE, RETAIL TRADE,
47 WOS KENYA 0.0000 0.0200 0.0000 0.0200
INDIA LTD KENYA LIMITED RESTAURANTS AND HOTELS
AUTOMARK INDUSTRIES AUTOMARK INDUSTRIES WHOLSALE, RETAIL TRADE,
48 WOS MOZAMBIQUE 0.0000 0.0200 0.0000 0.0200
INDIA LTD MOZAMBIQUE LDA RESTAURANTS AND HOTELS
AVTEC(EUROPE)
49 AVTEC LIMITED WOS SWITZERLAND MANUFACTURING 0.7447 0.0000 0.0000 0.7447
POWERTRAIN LTD
AZISTA INDUSTRIES PRIVATE AZISTA BHUTAN
50 JV BHUTAN MANUFACTURING 0.4514 0.0000 0.0000 0.4514
LIMITED HEALTHCARE LIMITED
B9 BEVERAGES PRIVATE WHOLSALE, RETAIL TRADE,
51 B9 BEVERAGES INC WOS UNITED STATES OF AMERICA 0.1008 0.0000 0.0000 0.1008
LIMITED RESTAURANTS AND HOTELS
WHOLSALE, RETAIL TRADE,
52 BALVIR SINGH TOMAR NIFLUX ITALIA S.R.L JV ITALY 0.0820 0.0000 0.0000 0.0820
RESTAURANTS AND HOTELS
BARBEQUE-NATION BARBEQUE NATION MENA WHOLSALE, RETAIL TRADE,
53 WOS UNITED ARAB EMIRATES 0.3770 0.0000 0.0000 0.3770
HOSPITALITY LIMITED HOLDINGS LIMITED RESTAURANTS AND HOTELS
BENZY INFOTECH PRIVATE FINANCIAL,INSURANCE AND BUSINESS
54 BENZY INFOTECH S P C WOS BAHRAIN 0.2670 0.0000 0.0000 0.2670
LIMITED SERVICES
BHARAT PETRORESOURCES FINANCIAL,INSURANCE AND BUSINESS
55 BPRL INTERNATIONAL BV WOS NETHERLANDS 30.0000 0.0000 0.0000 30.0000
LTD SERVICES
BOOND ENGINEERING WHOLSALE, RETAIL TRADE,
56 BHASKAR PALIT JV BANGLADESH 0.0012 0.0000 0.0000 0.0012
BANGLADESH PVT LTD RESTAURANTS AND HOTELS
RUDRA INSTITUTE COMMUNITY, SOCIAL AND PERSONAL
57 BILVA EDU PRIVATE LIMITED WOS UNITED ARAB EMIRATES 0.0000 0.0000 0.3150 0.3150
MANAGEMENT FZ-LLC SERVICES
BKG GLOBAL RESOURCES FINANCIAL,INSURANCE AND BUSINESS
58 BKG ENTERPRISES LLP WOS SINGAPORE 0.0500 0.0000 0.0000 0.0500
PTE LTD SERVICES
59 BKG MINING PVT LTD BKG GLOBAL RESOURCES WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS 0.4500 4.5000 0.0000 4.9500

Run Date: 05/09/2019 10:31:42 AM Page 4 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
PTE LTD SERVICES
KAIROS TEXTILES
60 BLS ECOTECH LIMITED WOS UNITED ARAB EMIRATES MANUFACTURING 0.0000 0.0000 0.6894 0.6894
INDUSTRIES LIMITED
SEN-ER BOYA KIMYA TEKSTIL WHOLSALE, RETAIL TRADE,
61 BODAL CHEMICALS LTD. JV TURKEY 4.5000 0.0000 0.0000 4.5000
SANAYI VE TICARET LTD STI RESTAURANTS AND HOTELS
BOXCO LOGISTICS INDIA TRANSPORT, STORAGE AND
62 BOXCO FAR EAST PTE LTD WOS SINGAPORE 0.0000 0.1440 0.0000 0.1440
PRIVATE LIMITED COMMUNICATION SERVICES
BRIJESH CHHAGANBHAI RAM DEV INTERNATIONAL WHOLSALE, RETAIL TRADE,
63 WOS UNITED ARAB EMIRATES 0.0272 0.0000 0.0000 0.0272
PATEL DMCC RESTAURANTS AND HOTELS
64 BYTES FINSEC PVT. LTD BMG GULF FZE JV UNITED ARAB EMIRATES AGRICULTURE AND MINING 0.0074 0.0000 0.0000 0.0074
C & E LEATHER TECHNIQUE
65 C & E LIMITED WOS ETHIOPIA MANUFACTURING 0.0100 0.0000 0.0000 0.0100
PLC
CG FOODS INTERNATIONAL
66 C G FOODS INDIA PVT LTD WOS UNITED ARAB EMIRATES MANUFACTURING 0.2000 0.0000 0.0000 0.2000
LIMITED
PRO POWER WEST AFRICA
67 CAPITAL POWERS JV NIGERIA AGRICULTURE AND MINING 0.0000 0.0555 0.0000 0.0555
LTD
CAVINKARE BANGLADESH
68 CAVINKARE PRIVATE LIMITED WOS BANGLADESH MANUFACTURING 0.0000 0.3552 0.0000 0.3552
PRIVATE LIMITED
FINANCIAL,INSURANCE AND BUSINESS
69 CHANDRA MOHAN SHARMA CHM VENTURES INC JV UNITED STATES OF AMERICA 0.0010 0.0000 0.0000 0.0010
SERVICES
CHOICE TRADING
70 CHOICE GLOBAL PTE LTD WOS SINGAPORE AGRICULTURE AND MINING 0.0000 0.0185 0.0000 0.0185
CORPORATION PVT LTD.
CINESTAAN FILM COMPANY CINESTAAN INTERNATIONAL COMMUNITY, SOCIAL AND PERSONAL
71 WOS UNITED KINGDOM 0.0000 0.0500 0.0000 0.0500
PRIVATE LIMITED LIMITED SERVICES
SV PITTIE SOHAR TEXTILES
72 CITRON INFRAPROJECTS LTD JV OMAN MANUFACTURING 5.0000 0.0000 0.0000 5.0000
(FZC) LLC
CLEAN MAX ENVIRO ENERGY CLEANMAX SOLAR MENA
73 WOS UNITED ARAB EMIRATES ELECTRICITY, GAS AND WATER 0.0000 0.2451 0.0000 0.2451
SOLUTIONS PRIVATE LIMITED FZCO

Run Date: 05/09/2019 10:31:42 AM Page 5 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
HILL TOP RESEARCH COMMUNITY, SOCIAL AND PERSONAL
74 CLIANTHA RESEARCH LTD WOS UNITED STATES OF AMERICA 0.0000 0.1500 0.0000 0.1500
INCORPORATED SERVICES
CLOUDHEDGE
CLOUDHEDGE FINANCIAL,INSURANCE AND BUSINESS
75 TECHNOLOGIES PRIVATE WOS SINGAPORE 0.0500 0.0000 0.0000 0.0500
TECHNOLOGIES PTE LTD SERVICES
LIMITED
COGO FREIGHT PRIVATE FINANCIAL,INSURANCE AND BUSINESS
76 COGOPORT GLOBAL B.V WOS NETHERLANDS 0.3372 0.0000 0.0000 0.3372
LIMITED SERVICES
CONCRETE ADDITIVES &
77 CAC MIDDLE EAST FZE WOS UNITED ARAB EMIRATES MANUFACTURING 0.0000 0.0000 0.4500 0.4500
CHEMICALS PVT LTD
CREATIVE PERIPHERALS AND SECURE CONNECTION WHOLSALE, RETAIL TRADE,
78 WOS CHINA 0.0009 0.0000 0.0000 0.0009
DISTRIBUTION LTD LIMITED RESTAURANTS AND HOTELS
CRI FLUID SYSTEMS
79 CRI PUMPS PVT. LTD., WOS AUSTRALIA MANUFACTURING 0.0285 0.0000 0.0000 0.0285
AUSTRALIA PTY LTD
C.R.I.FLUID
80 CRI PUMPS PVT. LTD., WOS BANGLADESH MANUFACTURING 0.1000 0.0000 0.0000 0.1000
SYSTEMS(BD)LIMITED
DAANYAL LAEEQ AHMED MUBEENZ CAFE AND WHOLSALE, RETAIL TRADE,
81 WOS UNITED ARAB EMIRATES 0.0790 0.0000 0.0000 0.0790
KHAN RESTAURANT RESTAURANTS AND HOTELS
82 DAVNEET SINGH 704850 N B INC WOS CANADA AGRICULTURE AND MINING 0.0196 0.0000 0.0000 0.0196
DENEB & POLLUX
DENEB & POLLUX DESIGN & COMMUNITY, SOCIAL AND PERSONAL
83 ENGINEERING & WOS UNITED STATES OF AMERICA 0.0150 0.0000 0.0000 0.0150
RESTORATION PVT LTD SERVICES
RESTORATION PVT LTD
DENTCARE DENTAL LAB PVT BESORAH DENTAL
84 WOS NEW ZEALAND MANUFACTURING 0.0000 0.3023 0.0000 0.3023
LTD SOLUTIONS NZ LIMITED
DEVASI KANGAPADAN AMMAS PASTRIES
85 JV UNITED ARAB EMIRATES MANUFACTURING 0.0098 0.0000 0.0000 0.0098
GEORGE MANUFACTURING LLC
86 DEVI FISHERIES LIMITED DEVI FISHERIES INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 2.0000 0.0000 2.0000
DEVYANI FOOD INDUSTRIES SAMEER AGRICULTURE AND
87 JV KENYA MANUFACTURING 0.0000 1.0000 0.0000 1.0000
LIMITED LIVESTOCK(KENYA) LTD
88 DHIRAJ BHAGCHANDKA AMJ KSL SOLAR LIMITED JV BANGLADESH MANUFACTURING 0.0015 0.0000 0.0000 0.0015

Run Date: 05/09/2019 10:31:42 AM Page 6 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
WHOLSALE, RETAIL TRADE,
89 DHIRAJ AGARWAL ARD ALUMINIUM PVT LTD WOS SRI LANKA 0.0715 0.0000 0.0000 0.0715
RESTAURANTS AND HOTELS
DINESHKUMAR BABULAL FINANCIAL,INSURANCE AND BUSINESS
90 INVENTOZ INC WOS UNITED STATES OF AMERICA 0.2400 0.0000 0.0000 0.2400
CHAUDHARI SERVICES
DOCPLEXUS ONLINE DOCPLEXUS ONLINE FINANCIAL,INSURANCE AND BUSINESS
91 WOS UNITED ARAB EMIRATES 0.0272 0.0000 0.0000 0.0272
SERVICES PVT LTD SERVICES FZ LLC SERVICES
DOIT SMART HOSPITALITY DOIT SMART HOSPITALITY WHOLSALE, RETAIL TRADE,
92 WOS JERSEY 0.8475 0.0000 0.0000 0.8475
(INDIA) PRIVATE LIMITED (JERSEY) LIMITED RESTAURANTS AND HOTELS
DORF KETAL CHEMICALS (I)
93 M/S DORF KETAL B.V WOS NETHERLANDS MANUFACTURING 3.9336 0.0000 0.0000 3.9336
PVT. LTD.,
DRYCHEM SOLUTIONS PVT DRYCHEM KENYA SOLUTIONS
94 JV KENYA MANUFACTURING 0.0004 0.0000 0.0000 0.0004
LTD LIMITED
MEENAS ENTERPRISE PTE WHOLSALE, RETAIL TRADE,
95 DURAIRAJ M JV SINGAPORE 0.0143 0.0000 0.0000 0.0143
LTD RESTAURANTS AND HOTELS
EAAROHAN EDUCARE EAAROHAN BANGLADESH FINANCIAL,INSURANCE AND BUSINESS
96 JV BANGLADESH 0.0024 0.0000 0.0000 0.0024
PRIVATE LIMITED LIMITED SERVICES
ECLOUD INTEGRATED WHOLSALE, RETAIL TRADE,
97 ECLOUD INTRNATIONAL APS WOS DENMARK 0.0075 0.0000 0.0000 0.0075
TECHNOLOGIES PVT LTD RESTAURANTS AND HOTELS
EDCONS EXPORTS PRIVATE WHOLSALE, RETAIL TRADE,
98 EDCONS ITALIA SRL WOS ITALY 0.0057 0.0000 0.0000 0.0057
LIMITED RESTAURANTS AND HOTELS
99 EID PARRY (INDIA) LTD US NUTRACEUTICALS, INC JV UNITED STATES OF AMERICA MANUFACTURING 0.5500 0.0000 6.0000 6.5500
ELECTROSTEEL CASTINGS
100 ELECTROSTEEL EUROPE SA WOS FRANCE MANUFACTURING 0.0000 0.0000 4.9452 4.9452
LTD.,
ELECTROSTEEL CASTINGS WHOLSALE, RETAIL TRADE,
101 ELECTROSTEEL USA LLC WOS UNITED STATES OF AMERICA 0.0000 0.0000 2.5000 2.5000
LTD., RESTAURANTS AND HOTELS
INDUSTRIAL AIR
102 ELGI EQUIPMENTS LTD WOS AUSTRALIA MANUFACTURING 0.0000 1.4230 0.0000 1.4230
COMPRESSORS PTY LTD
ELGI COMPRESSORS
103 ELGI EQUIPMENTS LTD WOS ITALY MANUFACTURING 0.0000 0.2248 0.0000 0.2248
EUROPE S.R.L.

Run Date: 05/09/2019 10:31:42 AM Page 7 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
104 ELGI EQUIPMENTS LTD ELGI COMPRESSORS USA INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 1.2000 0.0000 1.2000
ELRICH INTERNATIONAL COMMUNITY, SOCIAL AND PERSONAL
105 DEIMOS LEDERWAREN GMBH WOS GERMANY 0.0000 0.0169 0.0000 0.0169
PRIVATE LIMITED SERVICES
ELTECH APPLIANCES PVT WHOLSALE, RETAIL TRADE,
106 ELTECH MIDDLE EAST FZE WOS UNITED ARAB EMIRATES 0.0000 1.7379 0.0000 1.7379
LTD RESTAURANTS AND HOTELS
WHOLSALE, RETAIL TRADE,
107 EMAMI LIMITED EMAMI INDO LANKA (PVT) LTD WOS SRI LANKA 0.0000 0.0000 57.2600 57.2600
RESTAURANTS AND HOTELS
ENH ISECURE PRIVATE FINANCIAL,INSURANCE AND BUSINESS
108 ENH ISECURE INC WOS UNITED STATES OF AMERICA 0.0010 0.0000 0.0000 0.0010
LIMITED SERVICES
109 ENPRO INDUSTIES PVT LTD ENPRO SAUDI ARABIA LTD JV SAUDI ARABIA MANUFACTURING 0.0000 0.1867 0.0000 0.1867
ENTERTAINMENT NETWORK ENTERTAINMENT NETWORK, COMMUNITY, SOCIAL AND PERSONAL
110 WOS UNITED STATES OF AMERICA 0.5000 0.0000 0.0000 0.5000
(INDIA) LIMITED INC SERVICES
ENZEN GLOBAL SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
111 ENZEN GLOBAL LIMITED WOS UNITED KINGDOM 9.7792 0.0000 0.0000 9.7792
PRIVATE LIMITED SERVICES
LOBO BUSINESS SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
112 ERIKA LOBO WOS UNITED STATES OF AMERICA 0.0080 0.0000 0.0000 0.0080
INC SERVICES
ESSEL INDUSTRIES NEPAL
113 ESSEL INDUSTRIES PVT LTD WOS NEPAL MANUFACTURING 0.0000 1.3062 0.0000 1.3062
PVT LTD
ESSEM SRINISONS SYSTEMS PT GANESHA ELECTRIC AUTO
114 JV INDONESIA MANUFACTURING 0.0600 0.0000 0.0000 0.0600
PRIVATE LIMITED SUPPLIES
EURO SAFETY FOOTWEAR BOA SAFETY SOLUTIONS WHOLSALE, RETAIL TRADE,
115 JV SOUTH AFRICA 0.0000 0.0750 0.0000 0.0750
INDIA PVT LTD. (PTY)LTD. RESTAURANTS AND HOTELS
EXCL INDUSTRIAL PRODUCTS COMMUNITY, SOCIAL AND PERSONAL
116 YOUR GYM (UK) LIMITED JV UNITED KINGDOM 0.0150 0.0000 0.0000 0.0150
PRIVATE LIMITED SERVICES
EXPRESS GLOBAL EXG AFRICA LOGISTICS TRANSPORT, STORAGE AND
117 WOS TANZANIA 0.0000 0.0900 0.0000 0.0900
LOGISITICS PVT LTD PRIVATE LIMITED COMMUNICATION SERVICES
FARIDA CLASSIC SHOES NADIA SHOES PRIVATE
118 WOS BANGLADESH MANUFACTURING 0.6000 0.0000 0.0000 0.6000
PRIVATE LIMITED LIMITED

Run Date: 05/09/2019 10:31:42 AM Page 8 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
119 FIL INDUSTRIES LTD PRIMORIS TRADING DMCC WOS UNITED ARAB EMIRATES MANUFACTURING 0.0136 0.0000 0.0000 0.0136
FOURTH PARTNER ENERGY FOURTH PARTNER ENERGY
120 WOS SRI LANKA ELECTRICITY, GAS AND WATER 0.2779 0.0000 0.0000 0.2779
PVT LTD LANKA PVT LTD
121 FOX SOLUTIONS FOX SOLUTIONS CANADA INC WOS CANADA MANUFACTURING 0.0075 0.0000 0.0000 0.0075
GAGAR STEEL PRIVATE FINANCIAL,INSURANCE AND BUSINESS
122 RENZO HOLDINGS LIMITED WOS UNITED KINGDOM 1.5800 0.0000 0.0000 1.5800
LIMITED SERVICES
TAPI PIPELINE COMPANY TRANSPORT, STORAGE AND
123 GAIL (INDIA) LTD JV ISLE OF MAN 2.6500 0.0000 0.0000 2.6500
LIMITED COMMUNICATION SERVICES
124 GAIL (INDIA) LTD SHWE OFFSHORE PIPILINE JV MYANMAR AGRICULTURE AND MINING 0.0756 0.0000 0.0000 0.0756
EASYDAY RETAILERS PTY WHOLSALE, RETAIL TRADE,
125 GALA TABLEWARES PVT LTD JV AUSTRALIA 0.0071 0.7044 0.0000 0.7115
LIMITED RESTAURANTS AND HOTELS
PROPMALL REALTY FINANCIAL,INSURANCE AND BUSINESS
126 GANESAN SAKTHIVEL WOS SINGAPORE 0.0044 0.0000 0.0000 0.0044
SOLUTIONS PRIVATE LIMITED SERVICES
127 GANESH SHIVAJI NIKAM GNS INDUSTRIES LTD WOS UGANDA MANUFACTURING 0.0417 0.0000 0.0000 0.0417
FINANCIAL,INSURANCE AND BUSINESS
128 GAURAV GOPAL SHETTY AIZEL PTE LTD WOS SINGAPORE 0.0001 0.0000 0.0000 0.0001
SERVICES
WHOLSALE, RETAIL TRADE,
129 GAURI SAPRA TREZHER LLC JV UNITED STATES OF AMERICA 0.0350 0.0000 0.0000 0.0350
RESTAURANTS AND HOTELS
130 GAUTAM BEDI OM TRADING COMPANY UG WOS GERMANY MANUFACTURING 0.0011 0.0000 0.0000 0.0011
FINANCIAL,INSURANCE AND BUSINESS
131 GEETH GOPAL SHETTY AIZEL PTE LTD WOS SINGAPORE 0.0001 0.0000 0.0000 0.0001
SERVICES
COMMUNITY, SOCIAL AND PERSONAL
132 GENCREST LLP PHYLLOZYME INC WOS UNITED STATES OF AMERICA 0.0500 0.0000 0.0000 0.0500
SERVICES
GEOMIN COAL ENERGY
133 GEOMIN FIELDS PVT. LTD. JV ZAMBIA AGRICULTURE AND MINING 0.0000 0.0400 0.0000 0.0400
LIMITED
GERA DEVELOPMENTS PVT FINANCIAL,INSURANCE AND BUSINESS
134 OUT DO INC WOS UNITED STATES OF AMERICA 0.0000 13.5000 0.0000 13.5000
LTD SERVICES

Run Date: 05/09/2019 10:31:42 AM Page 9 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
GILLANDERS ARBUTHNOT GILLANDERS HOLDINGS
135 WOS MAURITIUS AGRICULTURE AND MINING 0.0000 2.0000 0.0000 2.0000
AND COMPANY LIMITED (MAURITIUS) LIMITED
GITA GAZEBO INFRA PRIVATE
136 GG INFRA MOZAMBIQUE LDA JV MOZAMBIQUE CONSTRUCTION 0.0000 0.0600 0.0000 0.0600
LIMITED
GLENMARK
GLENMARK
137 PHARMACEUTICALS WOS ECUADOR MANUFACTURING 0.5000 0.0000 0.0000 0.5000
PHARMACEUTICALS LTD.
ECUADOR S.A.
GO AIRLINES (SINGAPORE) FINANCIAL,INSURANCE AND BUSINESS
138 GO AIRLINES (INDIA) LIMITED WOS SINGAPORE 1.0000 0.0000 0.0000 1.0000
PTE LIMITED SERVICES
GODREJ CONSUMER
GODREJ CONSUMER
139 PRODUCTS HOLDING WOS MAURITIUS MANUFACTURING 0.0000 0.0000 1.0000 1.0000
PRODUCTS LTD.
MAURITIUS LIMITED
GOQUEST MEDIA VENTURES GREEN LOTUS MULTIMEDIA COMMUNITY, SOCIAL AND PERSONAL
140 JV VIETNAM 2.1930 0.0000 0.0000 2.1930
PRIVATE LIMITED COMMUNICATION LIMITED SERVICES
GOTHAM PARKS PROJECTS ARAKU GLOBAL HOLDINGS WHOLSALE, RETAIL TRADE,
141 WOS SWITZERLAND 0.4840 0.0000 0.0000 0.4840
LLP S.A. RESTAURANTS AND HOTELS
GRANULES
142 GRANULES INDIA LTD WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 2.0000 0.0000 2.0000
PHARMACEUTICALS INC
GREAT SOFTWARE GREAT SOFTWARE FINANCIAL,INSURANCE AND BUSINESS
143 WOS UNITED KINGDOM 0.1278 0.0000 0.0000 0.1278
LABORATORY P LTD LABORATORY UK LIMITED SERVICES
144 GURPREET SINGH GROVER 704850 N B INC WOS CANADA AGRICULTURE AND MINING 0.0131 0.0000 0.0000 0.0131
GVK AIRPORT DEVELOPERS GVK AIRPORTS
145 WOS SINGAPORE CONSTRUCTION 0.0000 0.2000 0.0000 0.2000
PRIVATE LIMITED INTERNATIONAL PTE LTD.
H & R STEEL DETAILING H & R STEEL DETAILING WHOLSALE, RETAIL TRADE,
146 WOS SRI LANKA 0.0200 0.0000 0.0000 0.0200
PRIVATE LIMITED, COLOMBO PRIVATE LIMITED RESTAURANTS AND HOTELS
HALDIRAM MANUFACTURING
147 HALDIRAM OVERSEAS LTD WOS UNITED KINGDOM MANUFACTURING 1.3039 0.0000 0.0000 1.3039
CO P LTD
HARDIK MAHENDRABHAI WHOLSALE, RETAIL TRADE,
148 BODAL BANGLA LTD. WOS BANGLADESH 0.0003 0.0000 0.0000 0.0003
SHAH RESTAURANTS AND HOTELS

Run Date: 05/09/2019 10:31:42 AM Page 10 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
HARMOHINDER SINGH
149 704850 N B INC WOS CANADA AGRICULTURE AND MINING 0.0196 0.0000 0.0000 0.0196
NAGPAL
WATER AND SHARK FINANCIAL,INSURANCE AND BUSINESS
150 HARSH GIRISH PATEL WOS UNITED STATES OF AMERICA 0.0100 0.0000 0.0000 0.0100
INTERNATIONAL INC. SERVICES
HASHEDIN TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
151 HASHEDIN PTY LTD WOS AUSTRALIA 0.0000 0.0000 0.0000 0.0000
PRIVATE LIMITED SERVICES
HAWA VALVES INDIA PRIVATE HAWA VALVES ARABIA
152 WOS SAUDI ARABIA MANUFACTURING 0.1067 0.0000 0.0000 0.1067
LIMITED COMPANY
WHOLSALE, RETAIL TRADE,
153 HEMANI INDUSTRIES LIMITED HEMANI AUSTRALIA PTY LTD WOS AUSTRALIA 0.0000 0.0000 0.0000 0.0000
RESTAURANTS AND HOTELS
HIGHLIFE HOTELS PRIVATE WHOLSALE, RETAIL TRADE,
154 HIGHLIFE PHUKET CO. LTD. JV THAILAND 0.0000 0.1319 0.0000 0.1319
LIMITED RESTAURANTS AND HOTELS
HIMALAYAN MUSK COMMUNITY, SOCIAL AND PERSONAL
155 SOUL FOR SCREEN LTD. WOS UNITED KINGDOM 0.0007 0.0000 0.0000 0.0007
INFRASTRUCTURE PVT LTD. SERVICES
HIMENVIRO ENVIRONMENTAL INTENSIV FILTER HIMENVIRO
156 JV GERMANY MANUFACTURING 0.0787 0.0000 0.0000 0.0787
ENGG CO PVT LTD TECHNOLOGIES GMBH
HIND ALUMINIUM INDUSTRIES HIND ALUMINIUM INDUSTRIES
157 WOS KENYA MANUFACTURING 0.0000 0.1250 0.0000 0.1250
LIMITED (KENYA) LIMITED
HINDALCO INDUSTRIES A V MINERALS
158 WOS NETHERLANDS MANUFACTURING 0.6800 0.0000 0.0000 0.6800
LIMITED (NETHERLANDS) N.V.
HINDUSTAN PLATINUM HINDUSTAN PLATINUM P.R.
159 WOS PUERTO RICO MANUFACTURING 1.5000 3.3500 0.0000 4.8500
PRIVATE LIMITED LLC
HINDUSTHAN HINDUSTAN
FINANCIAL,INSURANCE AND BUSINESS
160 INFRASTRUCTURE PROJECTS INFRASTRUCTURE GLOBAL WOS MAURITIUS 0.0500 0.0000 0.0000 0.0500
SERVICES
& ENG PVT LTD INVESTMENTS INC.
HOICHOI TECHNOLOGIES HOICHOI TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
161 WOS BANGLADESH 0.0000 0.0427 0.0000 0.0427
PRIVATE LIMITED BANGLADESH LIMITED SERVICES
HUNGAMA DIGITAL MEDIA FINANCIAL,INSURANCE AND BUSINESS
162 HUNGAMA MOBILE FZ LLC WOS UNITED ARAB EMIRATES 0.0000 2.8736 0.0000 2.8736
ENTERTAINMENT PRIVATE SERVICES

Run Date: 05/09/2019 10:31:42 AM Page 11 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
LIMITED
ICARE HEALTH PROJECTS WHOLSALE, RETAIL TRADE,
163 LGO PTE LTD JV SINGAPORE 0.0000 10.4533 0.0000 10.4533
AND RESEARCH PVT LTD RESTAURANTS AND HOTELS
INDIA INTERNATIONAL
FINANCIAL,INSURANCE AND BUSINESS
164 ICICI BANK LIMITED CLEARING CORPORATION JV IFSC GIFT CITY 1.2384 0.0000 0.0000 1.2384
SERVICES
(IFSC) LIMITED
INDIA INTERNATIONAL FINANCIAL,INSURANCE AND BUSINESS
165 ICICI BANK LIMITED JV IFSC GIFT CITY 1.4706 0.0000 0.0000 1.4706
EXCHANGE IFSC LIMITED SERVICES
IDEAL INDUSTRIAL IDEAL MINING SERVICES
166 WOS ZAMBIA MANUFACTURING 0.0000 0.1100 0.0000 0.1100
EXPLOSIVES LIMITED LIMITED
ILENSYS TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
167 ILENSYS TECHNOLOGIES INC. WOS UNITED STATES OF AMERICA 0.0150 0.0000 0.0000 0.0150
PRIVATE LIMITED SERVICES
168 IM GEARS PVT LTD IM GEARS MOROCCO LLP WOS MOROCCO MANUFACTURING 0.4496 0.0000 0.0000 0.4496
INDIA SAFARI AND TOURS AND BEYOND LANKA TRANSPORT, STORAGE AND
169 WOS SRI LANKA 0.0000 0.0000 0.0000 0.0000
PVT LTD HOLDING PVT LTD COMMUNICATION SERVICES
INDIABULLS REAL ESTATE
170 CENTURY LIMITED WOS JERSEY CONSTRUCTION 23.4009 0.0000 0.0000 23.4009
LTD
INDIAN OIL CORPORATION CONTRACT AREA (95/96)
171 JV LIBYA MANUFACTURING 0.4044 0.0000 0.0000 0.4044
LTD. BLOCKS (2/1,2&4)
INDIAN OIL CORPORATION
172 SUNTERA NIGERIA 205 LTD JV NIGERIA MANUFACTURING 0.0000 0.4159 0.0000 0.4159
LTD.
INDIAN OIL CORPORATION
173 IOC SWEEDEN AB WOS SWEDEN AGRICULTURE AND MINING 0.1473 0.0000 0.0000 0.1473
LTD.
IOT VITO MUHENDISLIK
174 INDIAN OILTANKING LIMITED INSAAT VE TAAHHUT ANONIM JV TURKEY CONSTRUCTION 0.0000 0.0500 0.0000 0.0500
SIRKETI
INDIAN TONERS & INDIAN TONERS U.S.A
175 WOS UNITED STATES OF AMERICA MANUFACTURING 0.0250 0.0000 0.0000 0.0250
DEVELOPERS LTD COMPANY
176 INDIUM SOFTWARE (INDIA) INDIUM SOFTWARE PTE LTD WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS 0.0369 0.0000 0.0000 0.0369

Run Date: 05/09/2019 10:31:42 AM Page 12 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
LIMITED SERVICES
INDRAPRASTHA SHELTERS FINANCIAL,INSURANCE AND BUSINESS
177 BUDEASE LLC JV UNITED STATES OF AMERICA 0.0100 0.0000 0.0000 0.0100
PRIVATE LIMITED SERVICES
INDUS HEALTH PLUS
INDUS HEALTH PLUS PRIVATE COMMUNITY, SOCIAL AND PERSONAL
178 FACILITY MANAGEMENT WOS UNITED ARAB EMIRATES 0.0000 0.0408 0.0000 0.0408
LIMITED SERVICES
CONSULTNACY FZE
INFINIUM PHARMACHEM PVT SHANGHAI TAJILIN WHOLSALE, RETAIL TRADE,
179 JV CHINA 0.0221 0.0000 0.0000 0.0221
LTD INDUSTRIAL CO LTD RESTAURANTS AND HOTELS
INFOTEL BUSINESS TRANSPORT, STORAGE AND
180 POLIXEL SP.Z.O.O. WOS POLAND 0.0000 0.1500 0.0000 0.1500
SOLUTIONS LIMITED COMMUNICATION SERVICES
WHOLSALE, RETAIL TRADE,
181 INI FARMS PRIVATE LIMITED INI FARMS DMCC WOS UNITED ARAB EMIRATES 0.0000 0.4000 0.0000 0.4000
RESTAURANTS AND HOTELS
INNOREX PHARMACEUTICALS INNOREX PHARMACEUTICALS WHOLSALE, RETAIL TRADE,
182 WOS UNITED ARAB EMIRATES 0.0000 0.0220 0.0000 0.0220
PVT LTD FZE RESTAURANTS AND HOTELS
INTAS PHARMACEUTICALS
183 ACCORD FARMA SA DE CV WOS MEXICO MANUFACTURING 0.0000 0.0000 2.0000 2.0000
LTD
INTEGRIS HEALTH PRIVATE
184 TRANSLUMINA GMBH JV GERMANY MANUFACTURING 1.9219 0.0000 0.0000 1.9219
LIMITED
HARDY EXPLORATION &
185 INVENIRE ENERGY PVT LTD WOS UNITED STATES OF AMERICA AGRICULTURE AND MINING 5.7500 0.0000 0.0000 5.7500
PRODUCTION (INDIA) INC
INVENQO SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
186 TRIVES PARTNERS LIMITED JV UNITED KINGDOM 0.0052 0.0000 0.0000 0.0052
PRIVATE LIMITED SERVICES
IPM COMMODITIES PRIVATE WHOLSALE, RETAIL TRADE,
187 IPMC SINGAPORE PTE LTD JV SINGAPORE 0.3148 0.0000 0.0000 0.3148
LIMITED RESTAURANTS AND HOTELS
IRIS BUSINESS SERVICES, FINANCIAL,INSURANCE AND BUSINESS
188 IRIS BUSINESS SERVICES LTD WOS UNITED STATES OF AMERICA 0.0250 0.0000 0.0000 0.0250
LLC SERVICES
IVAX PAPER CHEMICALS
189 IVAX - AVERS JV RUSSIA MANUFACTURING 0.0000 0.0000 0.0000 0.0000
LIMITED
190 IWOVS PRIVATE LIMITED IWOVS UG WOS GERMANY FINANCIAL,INSURANCE AND BUSINESS 0.0045 0.0000 0.0000 0.0045

Run Date: 05/09/2019 10:31:42 AM Page 13 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
SERVICES
SHELBY GLOBAL COMPNAY FINANCIAL,INSURANCE AND BUSINESS
191 J P PRIYA BHARGAVA WOS VIETNAM 0.0030 0.0000 0.0000 0.0030
LIMITED SERVICES
GLOBE TRAVEL CENTRE TRANSPORT, STORAGE AND
192 J SETHURAMAN JV UNITED KINGDOM 0.0196 0.0000 0.0000 0.0196
LIMITED COMMUNICATION SERVICES
JACARANDA ESTATES FINANCIAL,INSURANCE AND BUSINESS
193 ENTRPPY ANALYTICS INC JV UNITED STATES OF AMERICA 0.0120 0.0000 0.0000 0.0120
PRIVATE LIMITED SERVICES
INTERNATIONAL GULF
194 JAGUAR OVERSEAS LIMITED JV MAURITIUS AGRICULTURE AND MINING 0.0245 0.1225 0.0000 0.1470
MINING LTD
195 JAGUAR OVERSEAS LIMITED INTERNATIONAL GULF (FZC) JV UNITED ARAB EMIRATES ELECTRICITY, GAS AND WATER 0.0000 0.8500 0.0000 0.8500
JANAPRIYA PROPERTIES
196 KATY PARKWAY MARKET LLC JV UNITED STATES OF AMERICA CONSTRUCTION 0.5440 0.0000 0.0000 0.5440
PRIVATE LTD
JINDAL DRILLING &
197 VIRTUE DRILLING PTE LTD JV SINGAPORE MANUFACTURING 0.0000 1.2000 0.0000 1.2000
INDUSTRIES LTD
FINANCIAL,INSURANCE AND BUSINESS
198 JINDAL INTELLICOM LIMITED JINDAL MMG, LLC JV UNITED STATES OF AMERICA 0.0000 0.0600 0.0000 0.0600
SERVICES
JINDAL PIPES (SINGAPORE)
199 JINDAL PIPES LTD WOS SINGAPORE AGRICULTURE AND MINING 0.0000 0.5000 0.0000 0.5000
PTE LTD
JOSEPH KANGAPADAN AMMAS PASTRIES
200 JV UNITED ARAB EMIRATES MANUFACTURING 0.0044 0.0000 0.0000 0.0044
GEORGE MANUFACTURING LLC
201 JSW CEMENT LIMITED JSW CEMENT FZE WOS UNITED ARAB EMIRATES MANUFACTURING 0.0000 0.0000 4.2330 4.2330
INVERSIONES EUROSH
202 JSW STEEL LTD JV CHILE MANUFACTURING 0.0000 0.0780 0.0000 0.0780
LIMITADA
JSW STEEL ITALY PIOMBINO
203 JSW STEEL LTD JV ITALY MANUFACTURING 0.0000 4.4956 0.0000 4.4956
SPA
JSW NATURAL RESOURCES
204 JSW STEEL LTD WOS MAURITIUS MANUFACTURING 0.0000 0.0650 0.0000 0.0650
LTD
205 JSW STEEL LTD JSW STEEL UK LIMITED JV UNITED KINGDOM MANUFACTURING 0.0000 0.0417 0.0000 0.0417

Run Date: 05/09/2019 10:31:42 AM Page 14 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
ACERO JUNCTION HOLDINGS
206 JSW STEEL LTD WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 10.5000 31.5000 42.0000
INC
JUTEX INDUSTRIES PRIVATE JUTEX INDUSTRIES PRIVATE
207 WOS GHANA MANUFACTURING 0.0055 0.0000 0.0000 0.0055
LIMITED LIMITED
ORIGIN COFFEE TRADERS WHOLSALE, RETAIL TRADE,
208 K J KURUVILLA JV JAPAN 0.1625 0.0000 0.0000 0.1625
JAPAN LTD RESTAURANTS AND HOTELS
209 K.P.R.MILL LIMITED KPR MILL PTE LIMITED WOS SINGAPORE MANUFACTURING 0.0400 0.0000 0.0000 0.0400
KAIRAV MANAGEMENT
WHOLSALE, RETAIL TRADE,
210 CONSULTANCY PRIVATE MK2 TECHNOLOGIES LIMITED WOS HONGKONG 0.0000 0.0000 1.6300 1.6300
RESTAURANTS AND HOTELS
LIMITED
KALPATARU POWER KALPATARU POWER
211 WOS SWEDEN CONSTRUCTION 0.0000 0.5058 0.0000 0.5058
TRANSMISSION LTD TRANSMISSION SWEDEN AB
KALYAN JEWELLERS INDIA WHOLSALE, RETAIL TRADE,
212 KALYAN JEWELLERS FZE WOS UNITED ARAB EMIRATES 0.7080 0.0000 0.0000 0.7080
PRIVATE LIMITED RESTAURANTS AND HOTELS
213 KALYANI TECHNOFORGE LTD KERV AUTOMOTIVE NV JV BELGIUM MANUFACTURING 1.1239 0.0000 0.0000 1.1239
POLYTEK TECHNOLOGIES SG WHOLSALE, RETAIL TRADE,
214 KAPIL MAGGU JV SINGAPORE 0.0011 0.0000 0.0000 0.0011
PTE LTD RESTAURANTS AND HOTELS
KARLE INTERNATIONAL PVT VESTIS GARMENT
215 WOS ETHIOPIA MANUFACTURING 0.0600 0.0000 0.0000 0.0600
LTD PRODUCTION PLC
SERSANG KBONG FOOD PVT
216 KBONG AGRO LLP JV BHUTAN MANUFACTURING 0.3762 0.0000 0.0000 0.3762
LTD
217 KETAN NARESH DIALANI GNS INDUSTRIES LTD WOS UGANDA MANUFACTURING 0.0414 0.0000 0.0000 0.0414
KG INFORMATION SYSTEMS KG INFORMATION SYSTEMS FINANCIAL,INSURANCE AND BUSINESS
218 WOS AUSTRALIA 0.0000 0.1423 0.0000 0.1423
PRIVATE LTD PTY LTD SERVICES
KHADIM SHOE BANGLADESH WHOLSALE, RETAIL TRADE,
219 KHADIM INDIA LIMITED WOS BANGLADESH 0.0120 0.0000 0.0000 0.0120
LIMITED RESTAURANTS AND HOTELS
KHIZER IMPEX PRIVATE
220 KHIZER IMPEX UK LIMITED WOS UNITED KINGDOM MANUFACTURING 0.0000 0.0019 0.0000 0.0019
LIMITED

Run Date: 05/09/2019 10:31:42 AM Page 15 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
KHYATI CHEMICALS PRIVATE WHOLSALE, RETAIL TRADE,
221 KHYATI CHEMICALS PVT LTD WOS SINGAPORE 0.0953 0.0000 0.0000 0.0953
LIMITED RESTAURANTS AND HOTELS
KILITCH ESTRO BIOTECH
222 KILITCH DRUGS INDIA LTD JV ETHIOPIA MANUFACTURING 0.0000 0.1500 0.0000 0.1500
P.L.C
223 KLJ ORGANIC LTD KLJ ORGANIC (QATAR) W.L.L JV QATAR MANUFACTURING 0.0000 1.4477 0.0000 1.4477
KOLTE PATIL INFRATECH KOLTE PATIL INFRATECH
224 WOS UNITED ARAB EMIRATES CONSTRUCTION 0.0136 0.0000 0.0000 0.0136
PRIVATE LIMITED DMCC
KOLTE-PATIL FAMILY KOLTE PATIL HOLDINGS PTE. FINANCIAL,INSURANCE AND BUSINESS
225 WOS SINGAPORE 0.7241 0.0000 0.0000 0.7241
VENTURES LLP LTD. SERVICES
KOOH SPORTS PRIVATE COMMUNITY, SOCIAL AND PERSONAL
226 KOOH DWC-LLC WOS UNITED ARAB EMIRATES 0.0000 0.3500 0.0000 0.3500
LIMITED SERVICES
KRISHI RASAYAN EXPORTS WHOLSALE, RETAIL TRADE,
227 KRISHI RASAYAN GLOBAL LLC JV UNITED STATES OF AMERICA 0.0000 0.1000 0.0000 0.1000
PRIVATE LIMITED RESTAURANTS AND HOTELS
228 KSL CLEANTECH LIMITED AMJ KSL SOLAR LIMITED JV BANGLADESH MANUFACTURING 0.0015 0.0000 0.0000 0.0015
L&T HYDROCARBON
229 LARSEN TOUBRO ARABIA LLC JV SAUDI ARABIA CONSTRUCTION 0.0000 0.0000 100.7551 100.7551
ENGINEERING LIMITED
LAMBDA THERAPEUTIC LAMBDA THERAPEUTIC
230 WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.5000 0.0000 0.5000
RESEARCH LTD RESEARCH INC.
LAKH INVESTMENT PTE WHOLSALE, RETAIL TRADE,
231 LHK CONSULTANCY LLP JV SINGAPORE 4.9609 0.0000 0.0000 4.9609
LIMITED RESTAURANTS AND HOTELS
LITE BITE FOODS WHOLSALE, RETAIL TRADE,
232 LITE BITE FOODS PVT LTD WOS ISLE OF MAN 0.0435 0.0000 0.0000 0.0435
INTERNATIONAL LIMITED RESTAURANTS AND HOTELS
WHOLSALE, RETAIL TRADE,
233 LITE BITE FOODS PVT LTD LITE BITE FOODS INC WOS UNITED STATES OF AMERICA 0.0000 0.2500 0.0000 0.2500
RESTAURANTS AND HOTELS
SAPPHO
234 LOHIA CORP LIMITED VIERUNDZWANZIGSTE WOS AUSTRIA MANUFACTURING 0.6294 0.2248 0.0000 0.8542
HOLDING GMBH
EINBECKER
235 LOHIA CORP LIMITED JV GERMANY MANUFACTURING 0.0000 0.1630 0.0000 0.1630
KENNZEICHNUNGSYSTEME

Run Date: 05/09/2019 10:31:42 AM Page 16 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
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
LOK-BETA
238 PHARMACEUTICALS (INDIA) NOVALOK LLC JV BELARUS MANUFACTURING 0.0950 0.0000 0.0000 0.0950
PRIVATE LIMITED
LYRUS LIFE SCIENCES AVALLON PHARMACEUTICALS WHOLSALE, RETAIL TRADE,
239 JV AUSTRALIA 0.0000 0.3712 0.0000 0.3712
PRIVATE LIMITED PTY LIMITED RESTAURANTS AND HOTELS
M.PALLONIJI SHIPPING COMMUNITY, SOCIAL AND PERSONAL
240 M.PALLONJI SHIPPING P LTD WOS SINGAPORE 0.0000 0.4000 0.0000 0.4000
SINGAPORE PTE LTD SERVICES
M/S BIRLA CENTURY M/S BIRLA CENTURY WHOLSALE, RETAIL TRADE,
241 WOS UNITED STATES OF AMERICA 0.0140 0.0000 0.0000 0.0140
EXPORTS PRIVATE LIMITED INTERNATIONAL LLC RESTAURANTS AND HOTELS
M/S HARSH MARIWALA FINANCIAL,INSURANCE AND BUSINESS
242 IDEA FARM VENTURES LLC JV UNITED STATES OF AMERICA 2.0000 0.0000 0.0000 2.0000
ENTERPRISES LLP SERVICES
M/S JAQUAR AND COMPANY WHOLSALE, RETAIL TRADE,
243 JAQUAR EUROPE SRL WOS ITALY 0.0000 0.8429 0.0000 0.8429
PRIVATE LIMITED RESTAURANTS AND HOTELS
M/S JAQUAR AND COMPANY WHOLSALE, RETAIL TRADE,
244 RBL INTERNATIONAL LLC WOS RUSSIA 0.0000 0.3500 0.0000 0.3500
PRIVATE LIMITED RESTAURANTS AND HOTELS
MADHAV BISCUITS PRIVATE ATLANTIC FOOD PRODUCTS
245 JV THAILAND MANUFACTURING 0.0326 0.1200 0.0000 0.1526
LIMITED CO LTD
MADURAI POWER
246 CORPORATION PRIVATE SPI GLOBAL PTE LIMITED WOS SINGAPORE MANUFACTURING 0.1000 0.0000 0.0000 0.1000
LIMITED
MAHAMAYA LIFE SCIENCES MAHAMAYA LIFESCIENCES WHOLSALE, RETAIL TRADE,
247 WOS UNITED ARAB EMIRATES 0.0041 0.0000 0.0000 0.0041
PRIVATE LIMITED FZE RESTAURANTS AND HOTELS
MAHARASHTRA HYBRID WHOLSALE, RETAIL TRADE,
248 MAHYCO MAURITIUS PTE LTD WOS MAURITIUS 0.0000 0.2500 0.0000 0.2500
SEEDS COMPANY PVT LTD RESTAURANTS AND HOTELS
249 MAHARASHTRA SEAMLESS MAHARASHTRA SEAMLESS WOS SINGAPORE AGRICULTURE AND MINING 0.0000 0.4400 0.0000 0.4400

Run Date: 05/09/2019 10:31:42 AM Page 17 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
LIMITED (SINGAPORE) PTE. LTD.
ASSURE TELE SOLUTIONS TRANSPORT, STORAGE AND
250 MAHENDRA SINGH RATHORE JV PHILIPPINES 0.0286 0.0000 0.0000 0.0286
CORPORATION COMMUNICATION SERVICES
MAHINDRA AUTOMOTIVE FINANCIAL,INSURANCE AND BUSINESS
251 MAHINDRA & MAHINDRA LTD WOS MAURITIUS 7.3054 0.0000 0.0000 7.3054
MAURITIUS LTD SERVICES
MAHINDRA AEROSPACE PVT MAHINDRA AEROSPACE
252 WOS AUSTRALIA MANUFACTURING 4.6247 0.0000 0.0000 4.6247
LTD AUSTRALIA PTY LTD.
MAHINDRA HOLIDAYS & MHR HOLDINGS (MAURITIUS) WHOLSALE, RETAIL TRADE,
253 WOS MAURITIUS 0.0000 0.0000 6.1445 6.1445
RESORTS INDIA LTD LIMITED RESTAURANTS AND HOTELS
MAHINDRA HOLIDAYS & INFINITY HOSPITA;ITY GROUP WHOLSALE, RETAIL TRADE,
254 JV THAILAND 0.0000 0.0000 4.8438 4.8438
RESORTS INDIA LTD CO LTD RESTAURANTS AND HOTELS
AMALA MALDIVES PRIVATE WHOLSALE, RETAIL TRADE,
255 MANDARA AIRWAYS LIMITED WOS MALDIVES 0.2500 0.0000 0.0000 0.2500
LIMITED RESTAURANTS AND HOTELS
COMMUNITY, SOCIAL AND PERSONAL
256 MANEESHA BHAT BALEKKAL AYDF PTY LTD JV AUSTRALIA 0.0204 0.0000 0.0000 0.0204
SERVICES
WHOLSALE, RETAIL TRADE,
257 MANJUNATH BALAKRISHNA SPECTRUM ELITE PTY LTD JV AUSTRALIA 0.0534 0.0000 0.0000 0.0534
RESTAURANTS AND HOTELS
MANOR & MEWS PRIVATE
258 MANOR & NEWS LTD WOS UNITED KINGDOM MANUFACTURING 0.0522 0.0000 0.0000 0.0522
LIMITED
LOBO BUSINESS SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
259 MARIO O F LOBO WOS UNITED STATES OF AMERICA 0.0080 0.0000 0.0000 0.0080
INC SERVICES
MARIS POWER SUPPLY RAANA INTERNATIONAL WHOLSALE, RETAIL TRADE,
260 WOS NETHERLANDS 0.2248 0.0000 0.0000 0.2248
COMPANY PVT LTD HOLDINGS B.V RESTAURANTS AND HOTELS
MARKET XCEL DATA MATRIX MARKET XCEL DATA MATRIX FINANCIAL,INSURANCE AND BUSINESS
261 WOS SINGAPORE 0.0369 0.0000 0.0000 0.0369
PVT. LTD PTE LTD. SERVICES
262 MARKSANS PHARMA LTD MARKSANS PHARMA INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.0000 7.0000 7.0000
MARS ENTERPRISES AND WHOLSALE, RETAIL TRADE,
263 MARS HOSPITALITY (UK) LTD WOS UNITED KINGDOM 6.5195 0.0000 0.0000 6.5195
HOSPITALITY PVT LTD RESTAURANTS AND HOTELS

Run Date: 05/09/2019 10:31:42 AM Page 18 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
FINANCIAL,INSURANCE AND BUSINESS
264 MARUTI TECHLABS PVT LTD MARUTI TECHLABS INC WOS UNITED STATES OF AMERICA 0.0100 0.0100 0.0000 0.0200
SERVICES
265 MAX MEDISUPPORT LLP PROLYNX INC JV UNITED STATES OF AMERICA MANUFACTURING 3.0000 0.0000 0.0000 3.0000
WHOLSALE, RETAIL TRADE,
266 MCPI PRIVATE LIMITED MCPI GLOBAL PTE LTD WOS SINGAPORE 97.0010 0.0000 0.0000 97.0010
RESTAURANTS AND HOTELS
MEDIOLOGY SOFTWARE FINANCIAL,INSURANCE AND BUSINESS
267 READWHERE DIGITAL DMCC WOS UNITED ARAB EMIRATES 0.0136 0.0000 0.0000 0.0136
PRIVATE LTD SERVICES
WHOLSALE, RETAIL TRADE,
268 MEGAPLAST INDIA PVT LTD MEGAPLAST USA INC WOS UNITED STATES OF AMERICA 0.0250 0.0000 0.0000 0.0250
RESTAURANTS AND HOTELS
MERIL LIFE SCIENCES WHOLSALE, RETAIL TRADE,
269 MERIL SA PTY LTD WOS SOUTH AFRICA 0.5727 0.0000 0.0000 0.5727
PRIVATE LIMITED RESTAURANTS AND HOTELS
MESCO GOLD (CAMBODIA)
270 MESCO MINING LIMITED JV CAMBODIA AGRICULTURE AND MINING 0.0000 0.0500 0.0000 0.0500
LIMITED
METACUBE SOFTWARE METACUBE SOFTWARE FINANCIAL,INSURANCE AND BUSINESS
271 WOS UNITED KINGDOM 0.2869 0.0000 0.0000 0.2869
PRIVATE LIMITED EUROPE LIMITED SERVICES
MI LIFESTYLE MARKETING MI LIFE STYLE MARKETING WHOLSALE, RETAIL TRADE,
272 JV BANGLADESH 0.0427 0.0000 0.0000 0.0427
GLOBAL PRIVATE LIMITED GLOBAL BD PRIVATE LIMITED RESTAURANTS AND HOTELS
273 MIRZA INTERNATIONAL LTD MIRZA BANGLA LIMITED WOS BANGLADESH AGRICULTURE AND MINING 0.0420 0.0000 0.0000 0.0420
MERIT MASTERBATCHES WHOLSALE, RETAIL TRADE,
274 MITALI BHARAT KOTHARI WOS NIGERIA 0.0140 0.0000 0.0000 0.0140
NIGERIA LIMITED RESTAURANTS AND HOTELS
MERIT MASTERBATCHES WHOLSALE, RETAIL TRADE,
275 MITESH BHARAT KOTHARI WOS NIGERIA 0.0140 0.0000 0.0000 0.0140
NIGERIA LIMITED RESTAURANTS AND HOTELS
WHOLSALE, RETAIL TRADE,
276 MKC AGRO FRESH LTD MKC AGRO FRESH (BD) LTD JV BANGLADESH 0.0011 0.0000 0.0000 0.0011
RESTAURANTS AND HOTELS
SECURE CONNECTION WHOLSALE, RETAIL TRADE,
277 MOHIT ANAND WOS CHINA 0.0004 0.0000 0.0000 0.0004
LIMITED RESTAURANTS AND HOTELS
FINANCIAL,INSURANCE AND BUSINESS
278 MOTIWALA YUSUF IBRAHIM MESIBO PTE LTD WOS SINGAPORE 0.0007 0.0000 0.0000 0.0007
SERVICES

Run Date: 05/09/2019 10:31:42 AM Page 19 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
WHOLSALE, RETAIL TRADE,
279 MR ASHUTOSH NAIR AKC ESSENTIALS INC. WOS UNITED STATES OF AMERICA 0.0180 0.0000 0.0000 0.0180
RESTAURANTS AND HOTELS
COMMODITIES SHIPPING AND WHOLSALE, RETAIL TRADE,
280 MR. PUNEET GOYAL WOS SINGAPORE 0.0074 0.0000 0.0000 0.0074
RISK MANAGEMENT PTE LTD RESTAURANTS AND HOTELS
POLYTEK TECHNOLOGIES SG WHOLSALE, RETAIL TRADE,
281 MR. SUNDEEP MAGGU JV SINGAPORE 0.0011 0.0000 0.0000 0.0011
PTE LTD RESTAURANTS AND HOTELS
MSN LABORATORIES WHOLSALE, RETAIL TRADE,
282 MSN PHARMACEUTICALS INC WOS UNITED STATES OF AMERICA 0.0000 1.5000 0.0000 1.5000
PRIVATE LIMITED RESTAURANTS AND HOTELS
MUDSKIPPER LABS PRIVATE COMMUNITY, SOCIAL AND PERSONAL
283 MUDSKIPPER, INC WOS UNITED STATES OF AMERICA 0.0000 0.0500 0.0000 0.0500
LIMITED SERVICES
NABLER WEB SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
284 NABLER PTE LTD WOS SINGAPORE 0.0074 0.0000 0.0000 0.0074
PRIVATE LIMITED SERVICES
INTELLIO WRITING
285 NAMAN GUPTA WOS GERMANY MANUFACTURING 0.0034 0.0000 0.0000 0.0034
INSTRUMENTS UG
COMMUNITY, SOCIAL AND PERSONAL
286 NANDINI MATIYANI AYDF PTY LTD JV AUSTRALIA 0.0534 0.0000 0.0000 0.0534
SERVICES
ASSURE TELE SOLUTIONS TRANSPORT, STORAGE AND
287 NARESH KALYAN RAWTANI JV PHILIPPINES 0.0191 0.0000 0.0000 0.0191
CORPORATION COMMUNICATION SERVICES
NATCO EXPORTS PRIVATE
288 ANOMA LA, CORP JV UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.0150 0.0000 0.0150
LIMITED
COMMUNITY, SOCIAL AND PERSONAL
289 NEELIMA BECTOR GANESHA JI EDUCATION INC WOS CANADA 0.0243 0.0000 0.0000 0.0243
SERVICES
LOBO BUSINESS SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
290 NIGEL LOBO WOS UNITED STATES OF AMERICA 0.0080 0.0000 0.0000 0.0080
INC SERVICES
ROOTS AND WINGS GLOBAL FINANCIAL,INSURANCE AND BUSINESS
291 NILIMA VIJAY BHAT WOS SINGAPORE 0.0074 0.0000 0.0000 0.0074
SERVICES PTE LTD SERVICES
MI LIFE STYLE MARKETING WHOLSALE, RETAIL TRADE,
292 NIROSHAN GANESAN JV BANGLADESH 0.0024 0.0000 0.0000 0.0024
GLOBAL BD PRIVATE LIMITED RESTAURANTS AND HOTELS
293 NPT OVERSEAS PVT. LTD. AFFLUENT ENTERPRISE JV HONGKONG WHOLSALE, RETAIL TRADE, 0.2220 0.0000 0.0000 0.2220

Run Date: 05/09/2019 10:31:42 AM Page 20 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
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
NSE IFSC CLEARING FINANCIAL,INSURANCE AND BUSINESS
295 NSE CLEARING LIMITED WOS IFSC GIFT CITY 0.6967 0.0000 0.0000 0.6967
CORPORATION LTD SERVICES
NTC LOGISTICS INDIA NTC GLOBAL LOGISTICS PTE TRANSPORT, STORAGE AND
296 JV SINGAPORE 0.0739 0.0000 0.0000 0.0739
PRIVATE LIMITED LTD COMMUNICATION SERVICES
PT. NUZIVEEDU SEEDS WHOLSALE, RETAIL TRADE,
297 NUZIVEEDU SEEDS LIMITED WOS INDONESIA 0.0000 0.1000 0.0000 0.1000
INDONESIA RESTAURANTS AND HOTELS
OCTAWARE INFORMATION FINANCIAL,INSURANCE AND BUSINESS
298 OCTAWARE WOS SAUDI ARABIA 0.0027 0.0000 0.0000 0.0027
TECHNOLOGIES PVT. LTD SERVICES
MIT OMC POWER
299 OMC POWER PVT LTD JV UNITED ARAB EMIRATES ELECTRICITY, GAS AND WATER 0.2300 0.0000 0.0000 0.2300
MANAGEMENT COMPANY LTD
300 ONGC VIDESH LTD. PROJECT ASLAN JV AZERBAIJAN AGRICULTURE AND MINING 4.3983 0.0000 0.0000 4.3983
BEAS ROVUMA ENERGY
301 ONGC VIDESH LTD. WOS BRITISH VIRGIN ISLANDS AGRICULTURE AND MINING 13.9736 0.0000 0.0000 13.9736
MOZAMBIQUE LIMITED
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
PROJECT R2 MOZAMBIQUE,
304 ONGC VIDESH LTD. JV MOZAMBIQUE AGRICULTURE AND MINING 23.2893 0.0000 0.0000 23.2893
ANADARKO
305 ONGC VIDESH LTD. SHWE OFFSHORE PIPILINE JV MYANMAR AGRICULTURE AND MINING 0.1512 0.0000 0.0000 0.1512
ONLINE INSTRUMENTS ONLINE INSTRUMENTS WHOLSALE, RETAIL TRADE,
306 WOS UNITED ARAB EMIRATES 0.0136 0.0000 0.0000 0.0136
(INDIA) PRIVATE LIMITED DWC-LLC RESTAURANTS AND HOTELS
ORANGE COUNTY RESORTS SERENE HIMALAYAS PRIVATE WHOLSALE, RETAIL TRADE,
307 WOS BHUTAN 0.1254 0.0000 0.0000 0.1254
& HOTELS LIMITED LIMITED RESTAURANTS AND HOTELS
P. HIRANI TRADING PRIVATE WHOLSALE, RETAIL TRADE,
308 SDH EXPORTS DMCC WOS UNITED ARAB EMIRATES 0.0136 0.0000 0.0000 0.0136
LIMITED RESTAURANTS AND HOTELS
309 PAIPAL VENTURES LLP DEFI TECHNOLOGIES PTE JV SINGAPORE FINANCIAL,INSURANCE AND BUSINESS 0.0400 0.0000 0.0000 0.0400

Run Date: 05/09/2019 10:31:42 AM Page 21 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
LTD SERVICES
PAN OLEO ENTERPRISE WHOLSALE, RETAIL TRADE,
310 PAN OLEO PTE LTD JV SINGAPORE 0.0000 0.1000 0.0000 0.1000
PRIVATE LIMITED RESTAURANTS AND HOTELS
PANDORUM TECHNOLOGIES PANDORUM INTERNATIONAL
311 JV UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.0000 0.0000 0.0000
PVT LTD INC
FINANCIAL,INSURANCE AND BUSINESS
312 PARLE BISCUITS PVT LTD OCEANIC HOLDINGS PVT LTD WOS SINGAPORE 1.7726 0.0000 0.0000 1.7726
SERVICES
PATELS AIRTEMP INDIA
313 PATELS AIRTEMP (USA) INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0100 0.0000 0.0000 0.0100
LIMITED
VISTAAR GLOBAL PRIVATE
314 PAWAN KUMAR LILA WOS NEPAL MANUFACTURING 0.0522 0.0000 0.0000 0.0522
LIMITED
PAYSWIFF TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
315 PAYSWIFF PTE LTD WOS SINGAPORE 0.0369 0.0000 0.0000 0.0369
PRIVATE LIMITED SERVICES
316 PIDILITE INDUSTRIES LTD PIDILITE CHEMICAL PLC JV ETHIOPIA MANUFACTURING 0.0496 0.0000 0.0000 0.0496
THE PACIFIC CARAVAN PARK FINANCIAL,INSURANCE AND BUSINESS
317 PINKESH J RAWAL JV AUSTRALIA 0.0438 0.0000 0.0000 0.0438
PTY LTD SERVICES
WHOLSALE, RETAIL TRADE,
318 PRADEEP KUMAR GUPTA SHARDA INTERNATIONAL FZC JV UNITED ARAB EMIRATES 0.1700 0.0000 0.0000 0.1700
RESTAURANTS AND HOTELS
PRASA INFOCOM AND WHOLSALE, RETAIL TRADE,
319 PRASA INC WOS CANADA 0.0075 0.0000 0.0000 0.0075
POWER SOLUTIONS PVT LTD RESTAURANTS AND HOTELS
WHOLSALE, RETAIL TRADE,
320 PRASHANT GUPTA SHARDA INTERNATIONAL FZC JV UNITED ARAB EMIRATES 0.1904 0.0000 0.0000 0.1904
RESTAURANTS AND HOTELS
321 PRATEEK JAIN PT UNIQUE STEEL INDONESIA WOS INDONESIA MANUFACTURING 0.0300 0.0000 0.0000 0.0300
PRATHISTA INDUSTRIES PT. PRATHISTA ASIAN
322 WOS INDONESIA MANUFACTURING 0.0540 0.0000 0.0000 0.0540
LIMITED INTERNATIONAL
PRATIKSHA GLOBAL
ZARMED PRATIKSHA COMMUNITY, SOCIAL AND PERSONAL
323 HEALTHCARE PRIVATE JV UZBEKISTAN 0.2000 0.0000 0.0000 0.2000
HOSPITAL GROUP SERVICES
LIMITED

Run Date: 05/09/2019 10:31:42 AM Page 22 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
PRECISION AUTOMATION & WHOLSALE, RETAIL TRADE,
324 PARI ROBOTICS INC. WOS UNITED STATES OF AMERICA 0.0000 0.7500 0.0000 0.7500
ROBOTICS INDIA LTD. RESTAURANTS AND HOTELS
PRECISION CAMSHAFTS PCL (INTERNATIONAL)
325 WOS NETHERLANDS MANUFACTURING 0.2248 0.0000 0.0000 0.2248
LIMITED HOLDING B.V.
EVOLVE INTERNATIONAL PVT WHOLSALE, RETAIL TRADE,
326 PREET KUMAR AGARWAL JV BANGLADESH 0.0010 0.0000 0.0000 0.0010
LTD RESTAURANTS AND HOTELS
327 PRICOL LTD PRICOL ESPANA S L WOS SPAIN MANUFACTURING 0.5834 0.0000 0.0000 0.5834
PRODAPT TECHNOLOGY FINANCIAL,INSURANCE AND BUSINESS
328 ESSVEE SERVICES LIMITED WOS UNITED ARAB EMIRATES 0.0749 0.0000 0.0000 0.0749
HOLDINGS PRIVATE LIMITED SERVICES
INTELEGENCIA
PS INTELEGENCIA ANALYTICS FINANCIAL,INSURANCE AND BUSINESS
329 TECHNOLOGIES WOS UNITED STATES OF AMERICA 0.0000 0.0290 0.0000 0.0290
PVT LTD SERVICES
CORPORATION
QUESSCORP HOLDINGS PTE. FINANCIAL,INSURANCE AND BUSINESS
330 QUESS CORP LIMITED WOS SINGAPORE 0.0000 0.0000 27.3282 27.3282
LTD SERVICES
QUICK HEAL TECHNOLOGIES QUICK HEAL TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
331 WOS JAPAN 8.9590 0.0000 0.0000 8.9590
LIMITED JAPAN KK SERVICES
QUILON SPECIALITY FOODS
332 QUILON FOODS PVT. LTD WOS SINGAPORE MANUFACTURING 0.5949 0.0000 0.0000 0.5949
PTE LTD
EVOLVE INTERNATIONAL PVT WHOLSALE, RETAIL TRADE,
333 RADHIKA AGARWAL JV BANGLADESH 0.0005 0.0000 0.0000 0.0005
LTD RESTAURANTS AND HOTELS
RAGHUNANDAN
RAGHUNANDAN CAPITAL FINANCIAL,INSURANCE AND BUSINESS
334 CAPITAL(IFSC) PRIVATE WOS IFSC GIFT CITY 0.0561 0.0000 0.0000 0.0561
PRIVATE LIMITED SERVICES
LIMITED
RAGHUNATH AGRO SUN AGRO COMMODITY WHOLSALE, RETAIL TRADE,
335 WOS UNITED ARAB EMIRATES 0.0272 0.0000 0.0000 0.0272
COMMODITIES DMCC RESTAURANTS AND HOTELS
VISTAAR GLOBAL PRIVATE
336 RAJENDRA LILA WOS NEPAL MANUFACTURING 0.1045 0.0000 0.0000 0.1045
LIMITED
TRANSPORT, STORAGE AND
337 RAJESH KUMAR ANAND RIYA SHIPPING LIMITED WOS UNITED ARAB EMIRATES 0.0272 0.0000 0.0000 0.0272
COMMUNICATION SERVICES

Run Date: 05/09/2019 10:31:42 AM Page 23 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
COMMUNITY, SOCIAL AND PERSONAL
338 RAJESH KUMAR DUBEY TEAM AVIATION LTD JV UNITED KINGDOM 0.0050 0.0000 0.0000 0.0050
SERVICES
COMMUNITY, SOCIAL AND PERSONAL
339 RAJESH SOOD GANESHA JI EDUCATION INC WOS CANADA 0.0093 0.0000 0.0000 0.0093
SERVICES
340 RAJU PULLUVELIL KURIAN RBIONUTRIX FZ LLC JV UNITED ARAB EMIRATES MANUFACTURING 0.1000 0.0000 0.0000 0.1000
RAMCO SYSTEMS AUSTRALIA FINANCIAL,INSURANCE AND BUSINESS
341 RAMCO SYSTEMS LTD. WOS AUSTRALIA 0.0000 0.6759 0.0000 0.6759
PTY LIMITED SERVICES
WHOLSALE, RETAIL TRADE,
342 RAMCO SYSTEMS LTD. RAMCO SYSTEM INC WOS PHILIPPINES 0.0000 0.1200 0.0000 0.1200
RESTAURANTS AND HOTELS
COMMUNITY, SOCIAL AND PERSONAL
343 RAMESH RANI GANESHA JI EDUCATION INC WOS CANADA 0.0243 0.0000 0.0000 0.0243
SERVICES
RANE (MADRAS)
344 RANE MADRAS LIMITED INTERNATIONAL HOLDINGS WOS NETHERLANDS MANUFACTURING 0.0000 2.0309 7.8750 9.9059
B.V
RANGSONS TECHNOLOGIES RANGSONS TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
345 WOS SINGAPORE 0.0000 0.0900 0.0000 0.0900
LLP PTE LTD SERVICES
RAY BUSINESS RAY BUSINESS FINANCIAL,INSURANCE AND BUSINESS
346 WOS UNITED STATES OF AMERICA 0.0001 0.0000 0.0000 0.0001
TECHNOLOGIES PVT LTD TECHNOLOGIES (USA) INC SERVICES
RELIANCE COAL RESOURCES RELIANCE POWER
347 WOS NETHERLANDS AGRICULTURE AND MINING 0.0000 0.1340 0.0000 0.1340
PVT. LTD. NETHERLANDS B. V.
RENEW POWER FINANCIAL,INSURANCE AND BUSINESS
348 RENEW POWER LIMITED WOS UNITED KINGDOM 0.2347 0.0000 0.0000 0.2347
INTERNATIONAL LIMITED SERVICES
RENKON OVERSEAS
349 RENKON PARTNERS WOS ISLE OF MAN CONSTRUCTION 0.6520 0.0000 0.0000 0.6520
DEVELOPMENT LIMITED
RESPONSIVE INDUSTRIES RESPONSIVE INDUSTRIES
350 WOS HONGKONG MANUFACTURING 3.0000 0.0000 0.0000 3.0000
LIMITED LIMITED
RIVIERA HOME FURNISHINGS WHOLSALE, RETAIL TRADE,
351 RIVIERA HOME ASIA LTD WOS HONGKONG 0.0000 0.7000 0.0000 0.7000
P LTD RESTAURANTS AND HOTELS
352 RNT ASSOCIATES PVT LTD RNT ASSOCIATES WOS SINGAPORE FINANCIAL,INSURANCE AND BUSINESS 1.0000 0.0000 0.0000 1.0000

Run Date: 05/09/2019 10:31:42 AM Page 24 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
INTERNATIONAL PET.LIMITED SERVICES
ROBEL GEORGE AMMAS PASTRIES
353 JV UNITED ARAB EMIRATES MANUFACTURING 0.0166 0.0000 0.0000 0.0166
KANGAPADAN MANUFACTURING LLC
WHOLSALE, RETAIL TRADE,
354 ROHIT AGARWAL ARD ALUMINIUM PVT LTD WOS SRI LANKA 0.0270 0.0000 0.0000 0.0270
RESTAURANTS AND HOTELS
RSB INSIGHTS AND RSB INSIGHTS AND FINANCIAL,INSURANCE AND BUSINESS
355 WOS UNITED STATES OF AMERICA 0.0000 0.0160 0.0000 0.0160
ANALYTICS PVT LTD ANALYTICS INC SERVICES
PT INDUSTRIAL MINERAL
356 S CHANDRAHASAN JV INDONESIA AGRICULTURE AND MINING 0.0200 0.0000 0.0000 0.0200
INDONESIA
357 S RAMAKRISHNAN ADAM AND ALICE JV UNITED KINGDOM MANUFACTURING 0.0065 0.0000 0.0000 0.0065
WHOLSALE, RETAIL TRADE,
358 SACHAR GLOBFIN LLP JP REAL ESTATE GMBH JV GERMANY 0.0332 0.0000 0.0000 0.0332
RESTAURANTS AND HOTELS
FINANCIAL,INSURANCE AND BUSINESS
359 SAILOTECH PRIVATE LIMITED SAILOTECH KENYA LIMITED JV KENYA 0.0100 0.0000 0.0000 0.0100
SERVICES
SAKATA INX BANGLADESH
360 SAKATA INX INDIA PVT LTD. WOS BANGLADESH MANUFACTURING 0.2500 0.0000 0.0000 0.2500
PRIVATE LIMITED
SALSONS IMPEX PRIVATE SALSONS IMPEX HONGKONG WHOLSALE, RETAIL TRADE,
361 WOS HONGKONG 0.0000 0.0750 0.0000 0.0750
LIMITED LTD. RESTAURANTS AND HOTELS
SAMTA MINES AND MINERALS SAMTA NATURAL
362 WOS CONGO AGRICULTURE AND MINING 0.0000 0.3110 0.0000 0.3110
LIMITED RESSOURCES CONGO S.A.S
SAMTA MINES AND MINERALS SAMTA MINES & MINERALS
363 JV UGANDA AGRICULTURE AND MINING 0.0000 0.2000 0.0000 0.2000
LIMITED (U) LIMITED
LOBO BUSINESS SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
364 SANDRA LOBO WOS UNITED STATES OF AMERICA 0.0080 0.0000 0.0000 0.0080
INC SERVICES
SANJAY CHEMICALS (INDIA) SANJAY CHEMICALS MIDDLE WHOLSALE, RETAIL TRADE,
365 WOS UNITED ARAB EMIRATES 0.0000 0.0681 0.0000 0.0681
PRIVATE LIMITED EAST DMCC RESTAURANTS AND HOTELS
TRANSPORT, STORAGE AND
366 SANJAY KUMAR SACHDEV OYSTER TELECOM LTD WOS HONGKONG 0.0013 0.0000 0.0000 0.0013
COMMUNICATION SERVICES

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Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
367 SANJEEV GROVER BNR INTERNATIONAL LLC JV UNITED STATES OF AMERICA MANUFACTURING 0.0080 0.0000 0.0000 0.0080
SANMAR GROUP SANMAR OVERSEAS FINANCIAL,INSURANCE AND BUSINESS
368 WOS SWITZERLAND 0.0000 11.5000 55.0000 66.5000
INTERNATIONAL LTD. INVESTMENTS AG SERVICES
SANSERA ENGINEERING SANSERA ENGINEERING PVT. FINANCIAL,INSURANCE AND BUSINESS
369 WOS MAURITIUS 0.0000 1.1239 0.0000 1.1239
LIMITED LTD., MAURITIUS SERVICES
SANTOSH MOHANDAS
370 GNS INDUSTRIES LTD WOS UGANDA MANUFACTURING 0.0142 0.0000 0.0000 0.0142
NAGDEV
NEUCO ENGINEERING AND FINANCIAL,INSURANCE AND BUSINESS
371 SANTOSH S CHOUDHARY JV SINGAPORE 0.0018 0.0000 0.0000 0.0018
CONSULTANCY PTE LTD SERVICES
372 SARA LEATHER INDUSTRIES HM TRADING CO LTD` JV JAPAN MANUFACTURING 0.0000 2.6877 0.0000 2.6877
WDM FOOTWEAR AND
373 SARA LEATHER INDUSTRIES WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.1400 0.0000 0.1400
ACCESSORIES INC
SARV BIO LABS PRIVATE SUNSHINE AGRO PTY
374 WOS AUSTRALIA MANUFACTURING 0.2241 0.0000 0.0000 0.2241
LIMITED LIMITED
BOOND ENGINEERING WHOLSALE, RETAIL TRADE,
375 SASWATI DAS PALIT JV BANGLADESH 0.0000 0.0000 0.0000 0.0000
BANGLADESH PVT LTD RESTAURANTS AND HOTELS
PT SEA SIX ENERGY FINANCIAL,INSURANCE AND BUSINESS
376 SEA 6 ENERGY PVT LTD WOS INDONESIA 0.1438 0.0000 0.0000 0.1438
INDONESIA SERVICES
SERVICE LEE TECHNOLOGIES COMMUNITY, SOCIAL AND PERSONAL
377 SERVIFY (CANADA) INC WOS CANADA 0.0748 0.0000 0.0000 0.0748
PRIVATE LIMITED SERVICES
SETHURAMACHANDRAN SIGNURA INTERNATIONAL
378 JV SINGAPORE MANUFACTURING 0.0295 0.0000 0.0000 0.0295
KALEESWARAN PTE LTD
PALLADIUM PRODUCTS (UK) WHOLSALE, RETAIL TRADE,
379 SHAH VIRAL NILESH WOS UNITED KINGDOM 0.0033 0.0000 0.0000 0.0033
LIMITED RESTAURANTS AND HOTELS
ALMIGHTY NATURAL
380 SHAKTI RANJAN DASH JV UNITED ARAB EMIRATES AGRICULTURE AND MINING 0.0136 0.0000 0.0000 0.0136
RESOURCES LTD
SHAPOORJI PALLONJI
NUTAN BIDYUT BANGLADESH
381 INFRASTRUCTURE CAPITAL WOS BANGLADESH ELECTRICITY, GAS AND WATER 7.9077 0.0000 0.0000 7.9077
LTD
COMPANY PVT. LTD.

Run Date: 05/09/2019 10:31:42 AM Page 26 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
SHAPOORJI PALLONJI OIL
382 ARMADA 98/2 PTE TD JV SINGAPORE AGRICULTURE AND MINING 0.0000 2.0000 0.0000 2.0000
AND GAS PVT LTD
SHARMA FABRICATORS AND
383 SFE CORPORATION CANADA WOS CANADA CONSTRUCTION 0.0001 0.0000 0.0000 0.0001
ERECTORS (P) LTD
384 SHEELA FOAM LTD ARICO INVESTMENT, S.L. WOS SPAIN MANUFACTURING 0.0034 0.0000 0.0000 0.0034
SHEMAROO ENTERTAINMENT SHEMAROO MEDIA & COMMUNITY, SOCIAL AND PERSONAL
385 WOS UNITED STATES OF AMERICA 0.0000 0.0250 0.0000 0.0250
LIMITED ENTERTAINMENT LLC SERVICES
FINANCIAL,INSURANCE AND BUSINESS
386 SHILPA MEDICARE LIMITED KOANAA HEALTHCARE GMBH WOS AUSTRIA 0.0000 0.0562 0.0000 0.0562
SERVICES
KPOINT TECHNOLOGIES US FINANCIAL,INSURANCE AND BUSINESS
387 SHRIDHAR SHUKLA JV UNITED STATES OF AMERICA 0.0500 0.0000 0.0000 0.0500
INC SERVICES
SHRIJI POLYMERS (INDIA)
388 SHRIJI POLYMERS LLC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.2188 0.0000 0.2188
LIMITED
AM JAIN CONSULTANCY FINANCIAL,INSURANCE AND BUSINESS
389 SHUBHAM JAIN WOS UNITED ARAB EMIRATES 0.0082 0.0000 0.0000 0.0082
SERVICES SERVICES
AGRIMIN CONTROL FINANCIAL,INSURANCE AND BUSINESS
390 SIDDHARTH R AMIN WOS SWITZERLAND 0.0496 0.0000 0.0000 0.0496
INTERNATIONAL SA SERVICES
SIDDHAYU AYURVEDIC
WHOLSALE, RETAIL TRADE,
391 RESEARCH FOUNDATION PVT SARF COMMODITIESDMCC WOS UNITED ARAB EMIRATES 0.0000 0.1778 0.0000 0.1778
RESTAURANTS AND HOTELS
LTD
SIMPLEX CASTINGS WHOLSALE, RETAIL TRADE,
392 SIMPLEX CASTINGS LTD WOS SINGAPORE 0.0028 0.0000 0.0000 0.0028
INTERNATIONAL PTE LTD RESTAURANTS AND HOTELS
FINANCIAL,INSURANCE AND BUSINESS
393 SINAAR FINMARC LLP SINNAR GLOBAL PTE LTD WOS SINGAPORE 0.0500 0.0000 0.0000 0.0500
SERVICES
SINDHU TRADE LINKS PARAM MITRA RESOURCES WHOLSALE, RETAIL TRADE,
394 JV SINGAPORE 0.0000 1.0000 0.0000 1.0000
LIMITED PTE LTD. RESTAURANTS AND HOTELS
395 SIYARAM SILK MILLS LTD CADINI SRL WOS ITALY MANUFACTURING 0.0000 0.0562 0.0000 0.0562
SKANRAY HEALTH CARE
396 SKANRAY EUROPE SRL WOS ITALY MANUFACTURING 0.4496 0.0000 0.0000 0.4496
GLOBAL PVT LTD

Run Date: 05/09/2019 10:31:42 AM Page 27 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
SKANRAY HEALTH CARE WHOLSALE, RETAIL TRADE,
397 SKANRAY GLOBAL PTE. LTD WOS SINGAPORE 0.5200 0.0000 0.0000 0.5200
GLOBAL PVT LTD RESTAURANTS AND HOTELS
SMC INFRASTRUCTURES
398 SMC INFRA LLC JV OMAN CONSTRUCTION 0.0000 1.7588 0.0000 1.7588
PVT. LTD
COMMUNITY, SOCIAL AND PERSONAL
399 SONAL PAHWA ASL HEALTH WOS UZBEKISTAN 0.0058 0.0000 0.0000 0.0058
SERVICES
SRI KRISHNA I-TECH AND
FINANCIAL,INSURANCE AND BUSINESS
400 MANAGEMENT SOLUTIONS UPRO INC WOS UNITED STATES OF AMERICA 0.0000 0.0180 0.0000 0.0180
SERVICES
PRIVATE LIMITED
SRI SARAVANABAVAA
H&R ENTERTAINMENT DOO COMMUNITY, SOCIAL AND PERSONAL
401 ENTERTAINMENT PRIVATE JV REPUBLIC OF MACEDONIA 0.0028 0.0000 0.0000 0.0028
TETOVO SERVICES
LIMITED
SERENE SECURED BUSINESS FINANCIAL,INSURANCE AND BUSINESS
402 SS B I EXPORTS PVT LTD WOS SINGAPORE 0.0007 0.0000 0.0000 0.0007
SINGAPORE PTE LTD SERVICES
STANDARD GREASES &
403 GEOTIC COMPANY LIMITED WOS NEW ZEALAND AGRICULTURE AND MINING 0.0000 0.1680 0.0000 0.1680
SPECIALTIES PVT LTD
STAR ENGINEERS INDIA PVT STAR ENGINEER VIETNAM
404 WOS VIETNAM MANUFACTURING 0.0000 0.1500 0.0000 0.1500
LTD CO. LTD.
STELLAPPS TECHNOLOGIES
405 S.A.S STELLAPPS WOS FRANCE MANUFACTURING 0.0000 0.0337 0.0000 0.0337
PVT LTD
STERLING SOFTWARE PVT STERLING SOFTWARE FINANCIAL,INSURANCE AND BUSINESS
406 WOS GERMANY 0.2978 0.0000 0.0000 0.2978
LTD (DEUTSCHLAND) GMBH SERVICES
STERLITE TECHNOLOGIES STERLITE TECHNOLOGIES UK
407 WOS UNITED KINGDOM MANUFACTURING 0.0000 0.0169 0.0000 0.0169
LIMITED VENTURES LIMITED
STERLITE TECHNOLOGIES
408 STERLITE TECH HOLDING INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.3500 0.0000 0.3500
LIMITED
STREAK AI TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
409 STREAK WORLD PRIVATE LTD WOS SINGAPORE 0.0001 0.0000 0.0000 0.0001
PVT LTD SERVICES
410 STUDIO GOURMET SERVICES SPICE KRAFT INC JV UNITED STATES OF AMERICA WHOLSALE, RETAIL TRADE, 0.0650 0.0000 0.0000 0.0650

Run Date: 05/09/2019 10:31:42 AM Page 28 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
PRIVATE LIMITED RESTAURANTS AND HOTELS
IDEAS ENGINEERS RWANDA
411 SUBHASH SARDA WOS RWANDA CONSTRUCTION 0.0285 0.0000 0.0000 0.0285
LIMITED
SUNGRO SEEDS PRIVATE WHOLSALE, RETAIL TRADE,
412 WESTRUP A/S WOS DENMARK 0.0000 0.6743 0.0000 0.6743
LIMITED RESTAURANTS AND HOTELS
IDEAS ENGINEERS RWANDA
413 SUNIL GADEKAR WOS RWANDA CONSTRUCTION 0.0285 0.0000 0.0000 0.0285
LIMITED
ASHTAVINAYAK IMPEX FZE WHOLSALE, RETAIL TRADE,
414 SUNIL SHAMJI KATARIA WOS UNITED ARAB EMIRATES 0.0150 0.0000 0.0000 0.0150
LLC RESTAURANTS AND HOTELS
415 SUNTECK REALTY LIMITED SUNTECK LIFESTYLE LIMITED JV UNITED ARAB EMIRATES CONSTRUCTION 0.0000 0.0520 0.0000 0.0520
SURENDRA KUMAR FINANCIAL,INSURANCE AND BUSINESS
416 BIDASAR ASIA PTE LTD WOS SINGAPORE 0.0369 0.0000 0.0000 0.0369
CHORARIA SERVICES
ORION INTERNATIONAL PTE WHOLSALE, RETAIL TRADE,
417 SURINDER KUMAR WOS SINGAPORE 0.0300 0.0000 0.0000 0.0300
LTD RESTAURANTS AND HOTELS
ATMOSPHERIC
418 SUSHIL SINGAL REFRIGERATION JV UNITED STATES OF AMERICA ELECTRICITY, GAS AND WATER 0.0300 0.0000 0.0000 0.0300
CORPORATION
SUVEN LIFE SCIENCES
419 SUVEN INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.1000 0.0000 0.0000 0.1000
LIMITED
420 SWASTIK TRADECOM NORTAKS JK PRIVATE LTD JV BHUTAN MANUFACTURING 0.0554 0.0000 0.0000 0.0554
FINANCIAL,INSURANCE AND BUSINESS
421 SYED FARHAN HASAN STONEROCK DESIGN GMBH WOS GERMANY 0.0284 0.0000 0.0000 0.0284
SERVICES
SYNTHITE (DEZHOU) WHOLSALE, RETAIL TRADE,
422 SYNTHITE INDUSTRIES LTD. WOS CHINA 7.0000 0.0000 0.0000 7.0000
BIOTECH CO LTD RESTAURANTS AND HOTELS
TAKE SOLUTIONS GLOBAL FINANCIAL,INSURANCE AND BUSINESS
423 TAKE SOLUTIONS LTD WOS SINGAPORE 0.0000 0.4160 0.0000 0.4160
HOLDINGS PTE LTD SERVICES
COMMUNITY, SOCIAL AND PERSONAL
424 TARANGINI WADERA AYDF PTY LTD JV AUSTRALIA 0.0534 0.0000 0.0000 0.0534
SERVICES

Run Date: 05/09/2019 10:31:42 AM Page 29 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
FINANCIAL,INSURANCE AND BUSINESS
425 TARUN BANGA 2699219 ONTARIO LTD JV CANADA 0.0658 0.0000 0.0000 0.0658
SERVICES
TATA INTERNATIONAL TATA INTERNATIONAL WHOLSALE, RETAIL TRADE,
426 WOS SINGAPORE 0.0000 0.0000 8.8000 8.8000
LIMITED SINGAPORE PTE LIMITED RESTAURANTS AND HOTELS
TECHNOCRAFT INDUSTRIES TECHNOCRAFT AUSTRALIA
427 WOS AUSTRALIA MANUFACTURING 0.0000 0.1423 0.0000 0.1423
(I) LTD. PTY LIMITED.
FANDOM SPORTS MEDIA FINANCIAL,INSURANCE AND BUSINESS
428 TECHRACERS PVT LTD JV CANADA 0.0670 0.0000 0.0000 0.0670
CORP. SERVICES
THE MASTERS GRACEZEON
TEJ CONTROL SYSTEMS P TRADING CONTROL AND
429 JV CANADA MANUFACTURING 0.0307 0.0000 0.0000 0.0307
LTD COMMUNICATIONS STSTEMS
CORP
TELECOMMUNICATIONS
430 TCIL USA INC WOS UNITED STATES OF AMERICA CONSTRUCTION 0.0500 0.0000 0.0000 0.0500
CONSULTANTS INDIA LIMITED
TENT WORKS INTERACTIVE TENTWORKS INTERACTIVE FINANCIAL,INSURANCE AND BUSINESS
431 WOS UNITED STATES OF AMERICA 0.1000 0.0000 0.0000 0.1000
PVT LTD CALIFORNIA INC SERVICES
TERRAN MINING PRIVATE
432 VVM ASIA PTE LTD WOS SINGAPORE AGRICULTURE AND MINING 0.2805 0.0000 0.0000 0.2805
LIMITED
TEXEL INDUSTRIES (AFRICA) WHOLSALE, RETAIL TRADE,
433 TEXEL INDUSTRIES LIMITED WOS KENYA 0.0000 0.0250 0.0000 0.0250
LIMITED RESTAURANTS AND HOTELS
TEXMO PRECISION CASTINGS
434 TEXMO PRECISION CASTINGS WOS UNITED KINGDOM MANUFACTURING 0.0000 0.1000 0.0000 0.1000
UK LTD
THEJO AUSTRALIA PTY COMMUNITY, SOCIAL AND PERSONAL
435 THEJO ENGINEERING LIMITED WOS AUSTRALIA 0.0000 0.0000 1.0672 1.0672
LIMITED SERVICES
COMMUNITY, SOCIAL AND PERSONAL
436 THINK AND LEARN PVT LTD BYJU'S INC WOS UNITED STATES OF AMERICA 5.0000 0.0000 0.0000 5.0000
SERVICES
GNXT INVESTMENT FINANCIAL,INSURANCE AND BUSINESS
437 TIME TECHNOPLAST LTD WOS SINGAPORE 0.0000 0.0200 0.0000 0.0200
HOLDINGS PTE LIMITED SERVICES
438 TIMES INTERNET LTD MX MEDIA CO LTD JV BRITISH VIRGIN ISLANDS FINANCIAL,INSURANCE AND BUSINESS 5.3896 0.0000 0.0000 5.3896

Run Date: 05/09/2019 10:31:42 AM Page 30 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
SERVICES
TITOS RESORTS AND TITOS RESORTS AND
WHOLSALE, RETAIL TRADE,
439 HOSPITALITIES PRIVATE HOSPITALITIES PRIVATE JV UNITED KINGDOM 0.0001 0.0651 0.0000 0.0652
RESTAURANTS AND HOTELS
LIMITED LIMITED
440 TOP METALS LTD TOP STEEL NIGERIA LTD WOS NIGERIA MANUFACTURING 0.0000 2.6000 0.0000 2.6000
TRANSASIA BIO MEDICALS ERBA DIAGNOSTICS
441 WOS IRELAND MANUFACTURING 0.0000 0.8823 0.0000 0.8823
LIMITED HOLDINGS LTD
TRANSRAIL LIGHTING TRANSRAIL LIGHTING
442 WOS MALAYSIA CONSTRUCTION 0.0024 0.0000 0.0000 0.0024
LIMITED MALAYSIA SDN BHD
FINANCIAL,INSURANCE AND BUSINESS
443 TRICON INFOTECH PVT LTD TRICON INFOTECH PTY LTD WOS AUSTRALIA 0.0000 0.1067 0.0000 0.1067
SERVICES
TRIO ELEVATORS CO (INDIA) TRIO ELEVATORS (EA)
444 JV KENYA MANUFACTURING 0.0300 0.0000 0.0000 0.0300
LIMITED LIMITED
TRIO ELEVATORS CO (INDIA) TRIO ELEVETORS (EA)
445 JV KENYA MANUFACTURING 0.0300 0.0000 0.0000 0.0300
LIMITED LIMITED
TRIPATH LOGISTICS PRIVATE TRIPATH LOGISTIC PRIVATE TRANSPORT, STORAGE AND
446 JV SRI LANKA 0.0000 0.0246 0.0000 0.0246
LIMITED LIMITED COMMUNICATION SERVICES
TRITORC EQUIPMENT PVT. WHOLSALE, RETAIL TRADE,
447 LA TITORC BOLTING INC. JV UNITED STATES OF AMERICA 0.0250 0.0000 0.0000 0.0250
LTD RESTAURANTS AND HOTELS
TROPICAL ANIMAL GENETICS TROPICAL ANIMAL GENETICS
448 WOS UNITED KINGDOM AGRICULTURE AND MINING 0.0978 0.0000 0.0000 0.0978
PRIVATE LIMITED (UK) LTD.
TTK BRITISH HOLDINGS FINANCIAL,INSURANCE AND BUSINESS
449 TTK PRESTIGE LIMITED WOS UNITED KINGDOM 1.3039 0.0000 0.0000 1.3039
LIMITED SERVICES
ONUS INTERNATIONAL TRANSPORT, STORAGE AND
450 TUKARAM D SHIRSAT WOS UNITED STATES OF AMERICA 0.0100 0.0000 0.0000 0.0100
CORPORATION COMMUNICATION SERVICES
451 TUSCAN AGROW OZONE AGROW PTE LTD WOS SINGAPORE AGRICULTURE AND MINING 0.0400 0.0000 0.0000 0.0400
WHOLSALE, RETAIL TRADE,
452 TUSHAR AGRAWAL III STAR GROUP CORP. JV UNITED STATES OF AMERICA 0.0250 0.0000 0.0000 0.0250
RESTAURANTS AND HOTELS

Run Date: 05/09/2019 10:31:42 AM Page 31 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
TVS MOTOR (SINGAPORE)
453 TVS MOTOR COMPANY LTD WOS SINGAPORE MANUFACTURING 5.5000 0.0000 0.0000 5.5000
PTE LTD
U.V. ASSOCIATES PRIVATE TOMORROWS ONE CAPITAL FINANCIAL,INSURANCE AND BUSINESS
454 JV SINGAPORE 0.0886 0.0000 0.0000 0.0886
LIMITED PTE LTD SERVICES
UNIPHORE SOFTWARE UNIPHORE SOFTWARE FINANCIAL,INSURANCE AND BUSINESS
455 WOS UNITED STATES OF AMERICA 2.0000 0.0000 0.0000 2.0000
SYSTEMS PVT. LTD. SYSTEMS INC. SERVICES
UNIVERSAL MEDICARE PVT FINANCIAL,INSURANCE AND BUSINESS
456 GELTEC HOLDINGS PTE LTD WOS SINGAPORE 0.0000 1.0000 0.0000 1.0000
LTD SERVICES
UTTARA FOODS & FEEDS UTTARA FOODS & FEEDS
457 WOS BANGLADESH MANUFACTURING 0.1050 0.0000 0.0000 0.1050
PVT. LTD. (BANGLADESH) LTD
UTTARA FOODS & FEEDS
458 VENKYS INC WOS SWITZERLAND MANUFACTURING 0.0000 0.2810 0.0000 0.2810
PVT. LTD.
VAAYU RENEWABLE ENERGY
459 KATALYST ENERGY LIMITED WOS MAURITIUS ELECTRICITY, GAS AND WATER 0.0000 0.1124 0.0000 0.1124
PURNA PVT LTD
VASANTHA TOOL CRAFTS BHOOMAV TECHNOLOGIES
460 WOS NETHERLANDS MANUFACTURING 0.0000 0.8542 0.0000 0.8542
PVT LTD BV
VASANTHA TOOL CRAFTS
461 C2C PLASTICS INC WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.0620 0.0000 0.0620
PVT LTD
VAY NETWORK SERVICES FINANCIAL,INSURANCE AND BUSINESS
462 VAYANA NETWORK PTE LTD WOS SINGAPORE 0.0295 0.0000 0.0000 0.0295
PRIVATE LIMITED SERVICES
VEDPRAKASH COMMUNITY, SOCIAL AND PERSONAL
463 AYDF PTY LTD JV AUSTRALIA 0.0534 0.0000 0.0000 0.0534
SHYAMACHARAN MISHRA SERVICES
VERACITIZ SOLUTIONS
VERACITIZ SOLUTIONS FINANCIAL,INSURANCE AND BUSINESS
464 (MAURITIUS) PRIVATE WOS MAURITIUS 0.0003 0.0000 0.0000 0.0003
PRIVATE LIMITED SERVICES
LIMITED
VIDAL HEALTH BEST VIDAL HEALTH COMMUNITY, SOCIAL AND PERSONAL
465 WOS BRITISH VIRGIN ISLANDS 0.0000 0.2723 0.0000 0.2723
DOCTORS PRIVATE LIMITED INTERNATIONAL INC SERVICES
ROOTS AND WINGS GLOBAL FINANCIAL,INSURANCE AND BUSINESS
466 VIJAY MADHUSUDAN BHAT WOS SINGAPORE 0.0074 0.0000 0.0000 0.0074
SERVICES PTE LTD SERVICES

Run Date: 05/09/2019 10:31:42 AM Page 32 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
AGRIMIN CONTROL FINANCIAL,INSURANCE AND BUSINESS
467 VIKRAM R AMIN WOS SWITZERLAND 0.0496 0.0000 0.0000 0.0496
INTERNATIONAL SA SERVICES
GANESHA FOOTWEAR
468 VINAY GUPTA WOS NEPAL MANUFACTURING 0.1045 0.0000 0.0000 0.1045
INDUSTRIES PVT LTD
VINI COSMETICS PRIVATE
469 VINI COSMETICS (BD) LTD WOS BANGLADESH MANUFACTURING 0.1775 0.0000 0.0000 0.1775
LIMITED
SS INTERNATIONAL
470 VINOD INDUSTRIES JV UNITED STATES OF AMERICA AGRICULTURE AND MINING 0.0000 0.1000 0.0000 0.1000
INDUSTRIES SARL
FINANCIAL,INSURANCE AND BUSINESS
471 VIPUL KOCHER 2699219 ONTARIO LTD JV CANADA 0.0224 0.0000 0.0000 0.0224
SERVICES
ESSPAK GLOBAL NIGERIA WHOLSALE, RETAIL TRADE,
472 VIRENDRA SHARMA WOS NIGERIA 0.0330 0.0000 0.0000 0.0330
LTD RESTAURANTS AND HOTELS
IDEAS ENGINEERS RWANDA
473 VIRENDRA SINGH RAJARAM WOS RWANDA CONSTRUCTION 0.0285 0.0000 0.0000 0.0285
LIMITED
SPG GLOBAL COMMODITIES WHOLSALE, RETAIL TRADE,
474 VIRENDRA TRADING CO. LTD WOS UNITED ARAB EMIRATES 0.0136 0.0000 0.0000 0.0136
DMCC RESTAURANTS AND HOTELS
SPG GLOBAL COMMODITIES WHOLSALE, RETAIL TRADE,
475 VIRENDRA TRADING CO. LTD WOS UNITED KINGDOM 0.0013 0.0000 0.0000 0.0013
(UK) LTD RESTAURANTS AND HOTELS
PT FLEXTECH PACKAGING
476 VISHAKHA POLYFAB PVT. LTD JV INDONESIA MANUFACTURING 0.0000 0.7500 0.0000 0.7500
INDONESIA
WALKING TREE VENTURES
477 WALKING TREE EU WOS BELGIUM MANUFACTURING 0.0000 0.2500 0.0000 0.2500
PRIVATE LIMITED
WARDWIZARD SOLUTIONS WARDWIZARD SOLUTIONS
478 JV UGANDA MANUFACTURING 0.0000 0.0210 0.0000 0.0210
INDIA PRIVATE LIMITED UGANDA LIMITED
WELL TRANS LOGISTICS PT WELL TRANS LOGISTICS TRANSPORT, STORAGE AND
479 JV INDONESIA 0.0250 0.0000 0.0000 0.0250
INDIA PVT LTD INDONESIA COMMUNICATION SERVICES
PURE SENSE ORGANICS
480 WELSPUN INDIA LIMITED JV MYANMAR AGRICULTURE AND MINING 0.0380 0.0000 0.0000 0.0380
MYANMAR LTD
481 WOODFIELD SYSTEMS WOODFIELD SYSTEMS USA WOS UNITED STATES OF AMERICA MANUFACTURING 0.0000 0.2000 0.0000 0.2000

Run Date: 05/09/2019 10:31:42 AM Page 33 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
INTERNATIONAL PVT LTD INC
482 WPIL LTD ATURIA INTERNATIONAL PTE WOS SINGAPORE MANUFACTURING 0.0000 0.1000 0.0000 0.1000
WRITER BUSINESS SERVICES WRITER INFORMATION UK FINANCIAL,INSURANCE AND BUSINESS
483 WOS UNITED KINGDOM 0.2500 0.0000 0.0000 0.2500
PRIVATE LIMITED PRIVATE LIMITED SERVICES
XPO SOLUTIONS WORLDWIDE
XPO SOLUTIONS WORLDWIDE FINANCIAL,INSURANCE AND BUSINESS
484 SPOLKA Z OGRANICZONA WOS POLAND 0.0013 0.0000 0.0000 0.0013
PRIVATE LIMITED SERVICES
ODPOWIEDZIALNOSCIA
YAAP DIGITAL PRIVATE COMMUNITY, SOCIAL AND PERSONAL
485 INTNT ASIA PACIFIC PTE LTD JV SINGAPORE 0.0921 0.0000 0.0000 0.0921
LIMITED SERVICES
YASH TECHNOLOGIES INTELLENTS DIGITAL FINANCIAL,INSURANCE AND BUSINESS
486 JV SINGAPORE 0.0000 0.0148 0.0000 0.0148
PRIVATE LIMITED SERVICES PTE LTD SERVICES
YASH TECHNOLOGIES YASH TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
487 JV UNITED KINGDOM 2.6402 0.0000 0.0000 2.6402
PRIVATE LIMITED EUROPE LIMITED SERVICES
VISTAAR GLOBAL PRIVATE
488 YOGESH JAIN WOS NEPAL MANUFACTURING 0.0522 0.0000 0.0000 0.0522
LIMITED
COMMUNITY, SOCIAL AND PERSONAL
489 YOGESH SINGH SOOD GANESHA JI EDUCATION INC WOS CANADA 0.0243 0.0000 0.0000 0.0243
SERVICES
WHOLSALE, RETAIL TRADE,
490 ZAR JEWELS PVT LTD ZAR JEWELS DMCC WOS UNITED ARAB EMIRATES 0.0000 0.0272 0.0000 0.0272
RESTAURANTS AND HOTELS
ZIFO TECHNOLOGIES ZIFO TECHNOLOGIES FINANCIAL,INSURANCE AND BUSINESS
491 WOS CHINA 0.1613 0.0000 0.0000 0.1613
PRIVATE LIMITED (SHANGHAI) CO; LTD SERVICES
ZOHO CORPORATION PVT ZOHO CORPORATION PTE FINANCIAL,INSURANCE AND BUSINESS
492 WOS SINGAPORE 0.0000 0.0000 0.3000 0.3000
LTD LTD SERVICES
ZOHO CORPORATION PVT FINANCIAL,INSURANCE AND BUSINESS
493 ZOHO CORPORATION WOS UNITED STATES OF AMERICA 0.0000 0.0000 10.6000 10.6000
LTD SERVICES
FINANCIAL,INSURANCE AND BUSINESS
494 ZOMATO MEDIA PVT LTD ZOMATO CHILE SPA WOS CHILE 0.0056 0.0000 0.0000 0.0056
SERVICES
ZONTA INFRATECH PRIVATE ZONTA GLOBAL INFRATECH COMMUNITY, SOCIAL AND PERSONAL
495 WOS GERMANY 0.0000 0.0130 0.0000 0.0130
LIMITED GMBH SERVICES

Run Date: 05/09/2019 10:31:42 AM Page 34 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
AURION PROSOLUTIONS PTE. FINANCIAL,INSURANCE AND BUSINESS
496 AURIONPRO SOLUTIONS LTD. WOS SINGAPORE 0.0000 0.3000 0.0000 0.3000
LTD SERVICES
M/S HELIX HEALTH CARE B.V ,
497 AUROBINDO PHARMA LTD. WOS NETHERLANDS MANUFACTURING 7.2941 0.0000 0.0000 7.2941
NETHERLANDS
CADILA PHARMACEUTICALS SATELLITE OVERSEAS
498 WOS UNITED KINGDOM MANUFACTURING 0.6500 0.0000 0.0000 0.6500
LTD (HOLDINGS ) LTD.
M/S CHOWGULE STEAMSHIPS TRANSPORT, STORAGE AND
499 CHOWGULE STEAMSHIP LTD. WOS UNITED KINGDOM 0.0000 0.3100 0.0000 0.3100
OVERSEAS LTD. COMMUNICATION SERVICES
DEE DEVELOPMENT DEE PIPING SYSTEMS
500 WOS THAILAND MANUFACTURING 0.0000 0.0000 0.3000 0.3000
ENGINEERS LIMITED (THAILAND) CO.,LTD
DELUXE CATERERS PRIVATE WHOLSALE, RETAIL TRADE,
501 KAPCO FOODS PTE LTD WOS SINGAPORE 0.0000 1.0000 0.0000 1.0000
LIMITED RESTAURANTS AND HOTELS
FIRST GLOBAL FINANCIAL,INSURANCE AND BUSINESS
502 FIRST GLOBAL (U.K.) LTD WOS UNITED KINGDOM 0.0000 0.0104 0.0000 0.0104
STOCKBROKING (P) LTD. SERVICES
PETROLEUM PRODUCTION
503 GAIL (INDIA) LTD SHARING CONTRACT IN JV MYANMAR MANUFACTURING 0.2302 0.0000 0.0000 0.2302
MYANMAR, BLOCK A-3
PETROLEUM PRODUCTION
504 GAIL (INDIA) LTD SHARING CONTRACT IN JV MYANMAR MANUFACTURING 1.3466 0.0000 0.0000 1.3466
MYANMAR, BLOCK A-1
FINANCIAL,INSURANCE AND BUSINESS
505 HCL TECHNOLOGIES LIMITED HCL BERMUDA LIMITED. WOS BERMUDA 30.0000 0.0000 0.0000 30.0000
SERVICES
MOTILAL OSWAL ASSET MOTILAL OSWAL ASSET
FINANCIAL,INSURANCE AND BUSINESS
506 MANAGEMENT COMPANY MANAGEMENT (MAURITIUS) WOS MAURITIUS 0.0950 0.0000 0.0000 0.0950
SERVICES
LIMITED PVT. LTD.
PETROLEUM PRODUCTION
507 ONGC VIDESH LTD. SHARING CONTRACT IN JV MYANMAR MANUFACTURING 0.4605 0.0000 0.0000 0.4605
MYANMAR, BLOCK A-3
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 35 of 36


Foreign Exchange Department
Central Office
OVERSEAS INVESTMENT DIVISION

OUTWARD FDI FROM INDIA

From : 01/08/2019 To : 31/08/2019 (IN USD MILLION)


Financial Commitment
Whether
Sr. Name of the Indian Party Name of the JV/WOS Overseas Country Major Activity Guarantee
JV/WOS Equity * Loan * Total
Issued *
SHARING CONTRACT IN
MYANMAR, BLOCK A-1
SAKHLIN OIL FIELD PROJECT
509 ONGC VIDESH LTD. JV RUSSIA MANUFACTURING 54.5987 0.0000 0.0000 54.5987
IN RUSSIA
PETROLEUM PRODUCTION
510 ONGC VIDESH LTD. SHARING CONTRACT IN JV VIETNAM MANUFACTURING 3.0427 0.0000 0.0000 3.0427
VIETNAM
RAMCO SYSTEMS PTE . LTD. FINANCIAL,INSURANCE AND BUSINESS
511 RAMCO SYSTEMS LTD. WOS SINGAPORE 0.0000 0.5909 0.0000 0.5909
SINGAPORE SERVICES
RELIANCE ENERGY
512 GENERATION & RELIANCE HOLDING USA INC WOS UNITED STATES OF AMERICA ELECTRICITY, GAS AND WATER 0.0000 58.0000 0.0000 58.0000
DISTRIBUTION LIMITED
513 RESOURCES INTERNATIONAL DAMODAR FERRO LDA WOS MOZAMBIQUE AGRICULTURE AND MINING 0.0000 0.0200 0.0000 0.0200
KUKUZA PROJECT FINANCIAL,INSURANCE AND BUSINESS
514 STATE BANK OF INDIA JV MAURITIUS 0.2438 0.0000 0.0000 0.2438
DEVELOPMENT COMPANY SERVICES
THIRUMALAI CHEMICALS WHOLSALE, RETAIL TRADE,
515 TCL GLOBAL B.V WOS NETHERLANDS 0.0281 0.0000 0.0000 0.0281
LTD RESTAURANTS AND HOTELS

Grand Total 463.0153 189.6417 343.8966 996.5535

* As reported by Authorized Dealers.

Run Date: 05/09/2019 10:31:42 AM Page 36 of 36

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