| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AOC PARTNERS APGF
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 2 |
|
ASIA POWER FVCI LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 3 |
|
AV 2014 GLOBAL INVESTMENT LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 4 |
|
AXIS CAPITAL MAURITIUS
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 5 |
|
AXIS INDIA INFRASTRUCTURE HOLDINGS
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 6 |
|
BLACKSTONE CAPITAL PARTNERS (SINGAPORE) VI FVCI PTE.LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 7 |
|
BLACKSTONE FAMILY INVESTMENT PARTNERSHIP (SINGAPORE) VI-ESC FVCI PTE.LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 8 |
|
CANAAN VII MAURITIUS
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 9 |
|
ECOLUTIONS SINGAPORE PTE.LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 10 |
|
FIRSTMARK INDIA MAURITIUS III LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 11 |
|
GLOBAL ASIA VENTURE COMPANY (MAURITIUS)
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 12 |
|
HS VENTURE LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 13 |
|
IFCI SYCAMORE INDIA INFRASTRUCTURE FUND
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 14 |
|
OMEGA FVCI INVESTMENTS PTE.LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 15 |
|
P6 ASIA HOLDING INVESTMENTS (CYPRUS) LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 16 |
|
PEQUOT INDIA MAURITIUS IV, LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 17 |
|
SANDLER MAURITIUS INVESTMENTS, LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 18 |
|
STRUCTURED INVESTMENTS LTD.
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| 19 |
|
SUMMIT PARTNERS INDIA VENTURE CAPITAL INVESTMENTS
|
|
|
CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS
DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010
DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000
|
CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS FROM 18-FEB-2025
18-FEB-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |