|
Sl. No.
|
Name of the Company/Applicant
|
Particulars of the Proposal
|
Proposed Amount of FDI (in Rs. Crore)
|
Sector
|
|
1
|
M/s BSN Medical Netherlands Holding B.V., Netherlands
(No. 105/2014-FC-I)
|
Proposal for investment up to 61% in the share capital of M/s Belladona Plasters Limited, Goa.
|
NA
|
Pharma
|
|
2
|
M/s Zenara Pharma Private Limited
(No. 107/2014-FC-I)
|
Proposal seeking approval for (i) infusion of additional FDI by M/s Camzena Holdings Limited by subscribing to shares on a right basis and (ii) transfer of its shares constituting 48.99% by Nulife(Cyprus) Ltd to M/s Camzena Holdings Limited
|
₹ 16.94 crore
|
Pharma
|
|
3
|
M/s Laurus Labs Private Limited
[No. FC.II – 1(2012)/244(2011)]
|
A Brownfield pharma company is seeking approval for additional FDI and NR-NR transfer by subscription and transfer of CCPS
|
₹ 600 crore
|
Pharma
|
|
4
|
M/s Flemingo International (BVI) Limited
(No. 93/2014-FC-I)
|
Approval has been sought by M/s Flemingo International (BVI) Limited to incorporate wholly owned subsidiaries In India to carry out duty free business.
|
₹ 150 crore
|
Others
|
|
5
|
M/s Flemingo International (BVI) Limited
(No. 99/2014-FC-I) [FC.II-225(2006)/ 226(2006)]
|
Proposal seeking approval to invest and hold 49% stake in an Indian company which is engaged in operation of duty free shops
|
₹ 40.5 Crore
|
Multi brand Retail trading
|
|
6
|
M/s Miami Perfume Junction, Inc, USA
(No. 108/2014-FC-I)
|
Proposal seeking approval for incorporation of a WoS in India to carry out the business of sale of duty free goods in airlines and running duty free ships at airports in India
|
₹ 10 crore
|
Multi brand Retail trading
|
|
7
|
M/s Maini Precision Products Private Limited
[No. FC.II – 30(2011)/224(2010)]
|
Proposal seeking (i) approval to undertake additional activities in defence sector and (ii) post facto approval for reduction of foreign equity.
|
Nil
|
Defence
|
|
8
|
M/s AT&T Global Network Services India Private Limited
[No. FC.II 119(2006) / 75 (2006)]
|
Proposal seeking approval to increase foreign equity participation from existing 98.67% to 100% by way of buy back of shares from Indian investor.
|
Not indicated
|
Telecom
|
|
9
|
M/s Ashdene Investments Limited, Gibraltar
(No. 88/2014-FC-I)
|
Proposal seeking permission for transfer of shares from resident group of promoters to non-resident group of promoters post de-merger.
|
Nil
|
Tea Plantation
|
|
10
|
M/s UBM Medica India Private Limited
[No. FC.II – 365(2001)/393(2001)]
|
Proposal seeking post facto approval for transfer of 20% equity shares from resident Indian to non-resident entity and approval for transfer of entire shares from existing foreign shareholder to another foreign entity.
|
Nil (Rs. 3.21 crore approx. already brought in)
|
Print Media
|
|
11
|
M/s PDA-HaB Media and TradefairsPvt. Ltd, Bangalore
(No. 95/2014-FC-I)
|
Proposal seeking approval for 50% foreign investment by M/s Health and Beauty Holding GMBH, Germany to engage in the business of print media.
|
₹ 1 Crore
|
Print Media
|
|
12
|
M/s VakrangeeSoftwares Limited
[No. FC.II – 59(2013)/58(2013)]
|
Proposal seeking approval to undertake setting up and running “Brick & Mortar” bank branches, is seeking clarification/approval for increase foreign equity participation in its capital upto 73% (upto 49% by FIIs/FPIs and upto 24% by NRIs).
|
Not indicated
|
Others
|
|
13
|
M/s Dorma India Pvt Ltd
[No. FC.II – 105(1997)/1131(1996)]
|
A wholly foreign owned subsidiary engaged in the business of assembling and wholesale trading of automatic door closers is seeking removal of the original (1997) FIPB approval condition of disinvestment of upto 20% of its equity to Indian partners.
|
Nil
|
Others
|
|
14
|
M/s Monsanto Holdings Private Limited, Mumbai
(No. 42/2014-FC.I)
|
Approval has been sought for issue of equity shares by a new company in pursuance of a demerger scheme, to the foreign shareholders of the applicant.
|
Nil
|
Agriculture and Animal Husbandry
|
|
15
|
M/s QX Holdings Ltd. North Yorkshire, UK
(No. 103/2014-FC-I)
|
Approval has been sought by M/s QX Holdings Ltd to set up a LLP in India with 60% FDI to carry out the activity of back office recruitment services to companies based in UK.
|
₹ 0.25 Crore
|
Others
|
|
16
|
Fulcrum Venture India Trust
( No. 2/SIA/NFC/2013)
|
The applicant has sought approval for permitting foreign investment upto INR 1 Crore by issue of one or more class of units to Mr. BhoovarahanDesikan. The applicant has also sought approval of FIPB for permitting to make remittance of sales proceeds/income/gains as and when arising to Mr. BhoovarahanDesikan from Fulcrum since the investment is proposed to be made by the said investor under the FDI route.
|
₹ 1 Crore
|
Others
|
|
17
|
M/s Chaitanya Rural Intermediation Development Services Private Limited
(No. 15/SIA/NFC/2013)
|
M/s Chaitanya Rural Intermediaton Development Services Private Limited has sought approval for‘ the allotment of 23,39,324 equity shares of ₹ 10/each in the capital of the company, allotted as fully paid up in consideration for swap of 23,39,324 equity shares of ₹ 10/each of M/s CIFCPL.
|
Nil – the proposal is for issue of shares against swapping of shares
|
Others
|
|
18
|
INDIAREIT Real Estate Fund-Scheme-I, through its Fund Manager INDIARET Fund Advisors Private Limited
(No. 17/SIA/NFC/2013)
|
The applicant has sought approval to accept NRI investment amounting to ₹ 500 crores. The applicant has undertaken that full details of NRI investors along with appropriate certification of source of funds verification undertaken by it would be provided as and when it receives NRI investments.
|
₹ 500 Crore
|
Others
|
|
19
|
M/s AF Foot Care Private Limited
(No. 7/SIA/NFC/2014)
|
M/s AF Foot Care Private Limited has sought post-facto FIPB approval for issue of 970000 shares of ₹ 10 each by conversion of pre-incorporation expenses amounting to ₹ 97 lakh into equity share capital.
|
NIl
|
Others
|
|
20
|
M/s Lush Limited, UK
(No. 9/SIA/RT/2014)
|
The applicant has sought approval to incorporate a wholly owned subsidiary in India to undertake single brand rectal trading of ‘Lush’ products.
|
₹ 2.50 Crore
|
SBRT
|
|
21
|
M/s Damro Exports Private Limited, Sri Lanka
(No. 6/SIA/RT/2006)
|
The applicant has sought approval to enhance its equity participation from 51% to 100% by way of purchase of shares form M/s Eaden Marketing and Services Pvt. Ltd. and by subscribing to fresh equity shares of the Damro Furniture Private Limited
|
Rs.3.01 crore (approx)
(US $ 5,00,000)
|
SBRT
|
|
22
|
M/s Bestseller United (Singapore) Pte. Ltd., Singapore
(No. 1/SIA/RT/2014)
|
The applicant has sought approval to set up a wholly owned subsidiary for undertaking single brand retail trading of products under the brand name ‘Only’
|
Rs.90.39 Crore (approx)
(US$ 15 Million)
|
SBRT
|
|
23
|
M/s Bestseller United (Singapore) Pte. Ltd., Singapore
(No. 2/SIA/RT/2014)
|
The applicant has sought approval to set up a wholly owned subsidiary for undertaking single brand retail trading of products under the brand name ‘Vero Moda’
|
Rs.90.39 Crore (approx)
(US$ 15 Million)
|
SBRT
|
|
24
|
M/s Bestseller United (Singapore) Pte. Ltd., Singapore
(No. 6/SIA/RT/2014)
|
The applicant has sought approval to acquire 100% equity of M/s Best United India Comforts Private Ltd. The applicant currently proposes to make an investment of USD 5 million for acquisition of equity shares from existing shareholders as well as for the set-up of SBRT stores at the initial stages.
|
Rs.30.13 Crore (approx)
(US$ 5 Million)
|
SBRT
|
|
25
|
M/s Austria Puma DassierGesellchaftm.b.H , Austria
(No.24/SIA/RT/2008)
|
The applicant has sought approval to enhance its equity participation from 51% to 100% and trading of additional products under ‘Puma’ brand.
|
Rs.10.01 Crore (approx)
(US$ 1.66 Million)
|
SBRT
|
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