Wednesday, June 10, 2009

Investment in Indian Companies by FIIs/NRIs/PIOs

List of companies

Companies in which NRIs/PIOs investment is allowed up to 24% of their Paid-up Capital

1

Alembic Chemical Works Co. Ltd

2

Amar Investments Ltd, Calcutta.

3

Anglo-India Jute Mills Co.Ltd

4

Arvind Mills, Ahmedabad

5

Ashima Syntex Ltd, Ahmedabad

6

Ashoka Viniyoga Ltd

7

Bharat Nidhi Ltd

8

BLB Shares & Financial Services Ltd

9

BPL Ltd

10

Burr Brown (India) Ltd

11

Camac Commercial Company Ltd

12

Ceenik Exports (India) Ltd

13

Cifco Finance Ltd, Mumbai

14

Classic Financial Services & Enterprises Ltd, Calcutta

15

CPPL Ltd,(Reliance Ind. Infrastructure Ltd), Mumbai

16

CRISIL

17

DCM Shriram Consolidated Ltd

18

Dharani Sugars & Chemicals Ltd.

19

Dolphin Offshore Enterprises (I) Ltd

20

Essar Oil Ltd

21

Essar Shipping Ltd, B'lore

22

Essar Steel Ltd

23

Eveready Industries India Ltd

24

Fabworth (I) Ltd

25

Ferro Alloys Corporation Ltd, Tumsar

26

Global Tele Systems Ltd

27

Grasim Industries Ltd

28

Hamco Mining & Smelting Ltd

29

Hindustan Development Corp Ltd, Calcutta

30

Hindusthan Nitroproducts (Gujrat) Ltd

31

Hindustan Transmission Products Ltd, Mumbai

32

HMG Industries Ltd, Mumbai

33

India Securities Ltd

34

IVP Ltd.

35

Jagatjit Industries Ltd, New Delhi

36

Jai Parabolic Springs Ltd, New Delhi

37

Jaysynth Dyechem Ltd

38

Jindal Strips Ltd

39

Jindal Iron & Steel Co.Ltd

40

JJ Spectrum Silk Ltd

41

Kartjikeya Paper & Boards Ltd

42

Lakhani India Ltd

43

Matsushita Television And Audio India Ltd

44

M.P.Agro Fertilisers Ltd, Bhopal

45

Macleod Russel (I) Ltd,

46

Mazda Enterprises Ltd,Mumbai

47

Media Video Ltd

48

Multimetals Ltd, Mumbai

49

National Steel Industries Ltd

50

Nicholas Laboratories India Ltd, Mumbai

51

O.P. Electronics Ltd, Mumbai

52

Oriental Housing Development Finance Corp Ltd

53

Padmini Technologies Ltd.

54

Panacea Biotech Ltd.

55

Pearl Polymers Ltd, New Delhi

56

Piramal Healthcare Ltd

57

PNB Finance & Industries Ltd

58

Rajath Leasing & Finance Ltd

59

Rama Petrochemicals Ltd.

60

Rama Phosphates Ltd.

61

Reliance Industries Ltd, Mumbai

62

Rishra Investment Ltd, Calcutta

63

Rossell Industries Ltd, Calcutta

64

Sahu Properties Ltd

65

Sanghvi Movers Ltd

66

Saurashtra Paper & Board Mills Ltd

67

Saw Pipes Ltd

68

Sayaji Hotel Ltd

69

Sharyans Resources Ltd

70

Shrenuj & Company Ltd

71

Shibir India Ltd, Calcutta

72

Shriram Industries Enterprises Ltd,N.Delhi

73

Silverline Industries Ltd

74

Sonata Software Ltd

75

SRF Ltd

76

Sterling Lease Finance Ltd, Mumbai

77

Svam Software Ltd

78

Synthetics and Chemicals Ltd,Mumbai

79

The Champdany Industries Ltd, Calcutta

80

The Dharamsi Morarji Chemical Company Ltd

81

The Investment Trust of India Ltd

82

The Morarjee Goculdas Spinning & Weaving Company Ltd,Mumbai

83

Tolani Bulk Carrier Ltd

84

Uniworth International Ltd

85

Valecha Engineering Ltd

86

VisualSoft Technologies Ltd

87

Weltermann International Ltd

88

Woolworth (India) Ltd

89

Zora Pharma Ltd

Companies in which NRIs/PIOs investment is allowed up to 17% of their Paid-up Capital

1

Garware Shipping Corporation Ltd

Companies where NRI investment has reached 8% and further purchases are allowed only with prior approval RBI

1.

Astra IDL Ltd.

2.

M/s. Codura Exports Ltd.

3.

IDL Industries Ltd.

4.

Nexus Software Ltd.

5.

Dalmia Cement (Bharat) Ltd.

Companies where NRI investment has already reached 10% and no further purchases can be allowed

1.

DSQ Biotech Ltd

2.

Global Trust Bank Ltd.

3.

Madras Aluminium Co. Ltd

4.

SPL Ltd

5.

Seirra Optima Ltd

6.

The Baroda Rayon Corp

7.

Tai Industries Ltd.

Companies where NRI investment has already reached 22% and no further purchases can be allowed

None

Companies in which FII Investment is allowed upto 30% of their paid up capital

1.

Aptech Ltd

2.

Asian Paints (India) Ltd

3.

Capital Trust Ltd

4.

Container Corporation of India

5.

Ferro Alloys Corporation Ltd

6.

Garware Polyester Ltd

7.

GIVO Ltd (formerly KB&T Ltd)

8.

Gujarat Ambuja Cements Ltd

9.

Infotech Enterprises Ltd.

10.

Mastek Ltd

11.

Orchid Chemicals and Pharmaceuticals Ltd

12.

Pentasoft Technologies Ltd (Pentafour Communications Ltd)

13.

Polyplex Corporation Ltd

14.

Ranbaxy Laboratories Ltd

15.

Software Solutions Integrated Ltd

16.

Sonata Software Ltd

17.

The Credit Rating Information Services of India Ltd.

18.

The Paper Products Ltd

19.

Vikas WSP Ltd

Companies in which FII Investment is allowed upto 40% of their paid up capital

1.

Balaji Telefilms Ltd.

2.

M/s. Burr Brown (India) Ltd.

3.

M/s. Elbee Services Ltd.

4.

Hero Honda Motors Ltd.

5.

Jyoti Structures Ltd

6.

Maars Software International Ltd.

7.

Padmini Technologies Ltd

8.

Pentamedia Graphics Ltd.

9.

Thiru Arooran Sugars Ltd.

10.

UTV Software Ltd.

11.

VisualSoft Technologies Ltd

12.

M/s. Silverline Technologies Ltd.

13.

Ways India Ltd

14.

SSI Ltd

Companies in which FII Investment is allowed upto 49% of their paid up capital

1.

Blue Dart Express Ltd

2.

CRISIL

3.

HDFC Bank Ltd

4.

Hindustan Lever Ltd

5.

Himachal Futuristic Communications Ltd

6.

Infosys Technologies Ltd.

7.

NIIT Ltd.

8.

Dr. Reddy's Laboratories

9.

Panacea Biotec Ltd

10.

Reliance Industries Ltd.

11.

Reliance Petroleum Ltd.

12.

Sofia Software Ltd

13.

Sun Pharmaceutical Industries Ltd

14.

United Breweries Ltd.

15.

United Breweries (Holdings) Ltd.

16.

Zee Telefilms Ltd.

Companies in which NRI/FII Investment is allowed upto 49% of their paid up capital

1.

ICICI Bank Ltd.

Companies in which FII Investment is allowed upto sectoral cap/statutory ceiling of their paid up capital

1.

GTL Ltd. - (74%)

2.

Housing Development Finance Corporation Ltd. - (74%)

3.

Infosys Technologies Ltd. - (100%)

4.

Pentamedia Graphics Ltd. - (100%)

5.

Pentasoft Technologies Ltd. - (100%)

6.

Mascon Global Ltd. - (100%)

7.

Punjab Tractors Ltd. - (64%)

8.

Satyam Computer Services Ltd - (60%)

Companies where 22% FII investment limit has been reached and further purchases are allowed with prior approval of RBI

1.

ACC Ltd.

2.

Digital GlobalSoft Ltd.

Companies where 28% FII investment limit has reached and further purchases are allowed with prior approval of RBI


None

Companies where 38% FII investment limit has reached and further purchases are allowed with prior approval of RBI


None

Companies in which the Caution limit (47%) in respect of maximum permissible foreign holding including NRI/PIO/FII Investment as stipulated by Government has been reached


None

Companies where 49% limit has been reached and no further purchases will be allowed


None

Public Sector banks including SBI in which 18% limit has been reached.


None

Public Sector banks including SBI in which 20% limit has been reached.

1.

State Bank of India

Companies falling under 24%


None

Companies falling under 30%


None

Companies in which the Ban limit in respect of maximum permissible foreign holding including GDR/ADR/FDI/NRI/PIO/FII Investment as stipulated by Government has been reached

1.

ICICI Ltd.

Companies in which the Caution limit (47%) in respect of maximum permissible foreign holding including GDR/ADR/FDI/NRI/PIO/FII Investments as stipulated by Government has reached

None


Companies in which no purchases are allowed




Companies in which investments may be made with prior approval of the RBI

Source : http://www.capitalmarket.com/

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