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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 29-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: VIOLATED SEBI (FOREIGN VENTURE CAPITAL INVESTORS) REGULATION, 2000

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person 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

18-FEB-2025
2 
History of entity/person 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

18-FEB-2025
3 
History of entity/person 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

18-FEB-2025
4 
History of entity/person 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

18-FEB-2025
5 
History of entity/person 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

18-FEB-2025
6 
History of entity/person 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

18-FEB-2025
7 
History of entity/person 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

18-FEB-2025
8 
History of entity/person 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

18-FEB-2025
9 
History of entity/person 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

18-FEB-2025
10 
History of entity/person 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

18-FEB-2025
11 
History of entity/person 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

18-FEB-2025
12 
History of entity/person 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

18-FEB-2025
13 
History of entity/person 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

18-FEB-2025
14 
History of entity/person 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

18-FEB-2025
15 
History of entity/person 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

18-FEB-2025
16 
History of entity/person 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

18-FEB-2025
17 
History of entity/person 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

18-FEB-2025
18 
History of entity/person 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

18-FEB-2025
19 
History of entity/person 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

18-FEB-2025
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