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INFOPARKS KERALA SPECIAL ECONOMIC ZONE ERNAKULAM (Phase II)

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INFOPARKS KERALA SPECIAL ECONOMIC ZONE ERNAKULAM (Phase II) INFOPARKS KERALA SPECIAL ECONOMIC ZONE ERNAKULAM (Phase II) 42nd MEETING (8/2019) OF APPROVAL COMMITTEE Date : 04.09.2019 Time : 11.00 am Venue : Conference Hall, CSEZ Administration Bldg., Kakkanad, Kochi – 682 037. AGENDA Sl. No. Agenda items Pages Confirmation of the Minutes of the 41st Meeting (7/2019 Series) of the Approval A Committee ofInfoparks Kerala Special Economic Zone (Phase II), Ernakulam held on 5–6 14.08.2019 B Action taken on decisions of previous meeting 7 C Proposals for consideration : I Proposals of Developer / Co-developer :Nil II Proposals for setting up of new unit(s) : 1. Application submitted by M/s. Airlinepros International Service Center Cochin 7 LLP. for setting up a unit 2. Application submitted by M/s. TechNeurons Consulting Solutions Private 9 Limitedfor setting up a unit 3. Application submitted by M/s. Purple Boat AI Private Limited for setting up a 11 unit 4. Application submitted by M/s. M/s. HTIC Global for setting up a unit 13 III Miscellaneous proposals : 1 Expansion proposal by M/s.Katzion Technology Solutions LLP 15 D Any other matter with the approval of the Chairperson Page 2 of 16 Page 3 of 16 APPROVAL COMMITTEE MEMBERS – INFOPARKS KERALA SEZ (PHASE II), ERNAKULAM 1. Dy. Secretary (SEZ) Government of India, 2. Jt. Director General of Foreign Trade Department of Commerce( SEZ) A Block, 5th Floor Ministry of Commerce & Industry Kendriya Bhavan, Kakkanad, Udyog Bhavan, New Delhi-110 107 Kochi- 682037 Fax:011-23063419 Email: [email protected] 3. Commissioner of Central Tax 4. Pr. Commissioner of Income Tax,, &Customs, Central Revenue Building, C R Building, I S Press Road, I S Press Road, Cochin - 682 018. Cochin - 682 018. 5. Director (Banking) Ministry of Finance, Govt. of India 6. Secretary to Govt. of Kerala Jeevan Deep Building, Sansad Marg, Department of Industries, Secretariat New Delhi – 110001 Thiruvananthapuram-695001 7. Director of Industries and Commerce 8. The Chief Executive Officer, Government of Kerala, Infoparks Kerala Special Economic Zone, Vikas Bhavan, Kakkanad, Kochi – 42. Thiruvananthapuram -695033 (Special Invitee) Page 4 of 16 A. Confirmation of the Minutes of the 41st Meeting (7/2019) of the approval Committee of Infoparks Kerala SEZ (Phase II), Ernakulam District held on 14.08.2019 Page 5 of 16 Page 6 of 16 B. Action taken on decision(s) of previous meeting The Chairperson informed that the following decisions of the last approval committee meeting had been communicated to the developers/co-developers and units in Infoparks Kerala SEZ. Sl. Items considered Approval Letter No & Date No Application submitted by M/s.Braid Technologies Private Limited KL:20:11:INFOPARK(II):1:2BW 1 for setting up a unit dated 27.08.2019 Application submitted by M/s.Haxr Networks LLP for setting up a KL:20:11:INFOPARK(II):1:2BV 2 unit dated 27.08.2019 Application submitted by M/s.Carnegie Worldwide Services KL:20:11:INFOPARK(II):1:2BX 3. Private Limitedfor setting up a unit dated 27.08.2019 KL:20:11:INFOPARK(II):1:2AV 4. Expansion proposal by M/s.Eyne Tech Services Pvt. Ltd. dated 30.08.2019 C. Proposals for consideration: I. Proposals of Developer / Co-Developer : NIL II. Proposals for setting up of New Unit(s) : C.II.1 Application submitted by M/s. Airlinepros International Service Center Cochin LLP, for setting up a new unit. M/s. Airlinepros International Service Center Cochin LLP, vide their letter dated 20.08.2019 has submitted an application for setting up of a unit in Infoparks Kerala Special Economic Zone, Ernakualm for carrying out the authorized activity viz. IT& ITES- IT Consulting Services, IT Support Services, IT Designing and Development Services for applications . Brief summary: M/s. Airlinepros International Service Center Cochin LLP was incorporated on 21.06.2019 with its registered office in Kerala under LLP Act, 2008. The LLP is formed by agreement between AirlinePros Inc., USA and 11 individuals of which one is an Indian citizen. The LLP has three Designated partners. AirlinePros Inc. is an aviation consulting company whom Airline Reporting Corporation (ARC) engaged to assist in the promotion of ARC’s various joining programmes for carriers. It is a distribution and representation firm for airlines and travel suppliers. It facilitates logistics of selling, reporting, remitting procedure of ticket related transactions. The organization also offers training to maximize yield and minimize dilution taking into account various factors. Airline pro also offers general sales & marketing services through developing programmes to increase bookings yield or a combination with a 360 degree analysis incorporating sales data, agency production, etc. Page 7 of 16 AirlinePros International Service Center Cochin LLP shall act as a back office to offer various support services and solutions including but not limited to data analytics, business intelligence, call centre services, reservations and ticketing, tour packaging, pricing and revenue protection service, fare filing service, financial management and accounting, automated systems, marketing support and setting standards for Global Joint Venture Partners contracted to provide ARC ASP Coordination Services or IATA Billing and Settlement Plan Coordination Services and/or General Sales Agency Services to Airlines, Travel and Tourism Entities, and also directly to Airlines and other Travel and Tourism entities or to other General Sales Agencies and other Airlines Reporting Corporation or Billing and Settlement Plan Coordinators. Other details in the applications are as given below: I Application Summary Name & Address of Applicant M/s. Airlinepros International Service Center Cochin LLP, Flat No.20 D, Tower 1 “Tritvam”, Goshree Pachalam Link Road, Marine Drive, Kochi, Ernakulam – 682018. Date of Application & Application ID 19/08/2019 (Appln.ID No.111900004053) Date of submission 23/08/2019 Name & Address of the Designated Partners : 1. Shri Thomas Cherian Mathew, G 104, Jalvayu Vihar, Adishankar Acharya Marg, Powai, Mumbai, Maharashtra – 400 076. 2. Shri Anil Mathew Asokan, 26 – 38, 28th Street, APT 5B, Astoria, New York, United States – 11102. 3. Smt. Achma Asokan Foster, 10333, Sweet Bay Manor, Park Land, Florida, Unites States – 33076. II Project Summary Item of manufacture/service 83132-IT support services 83132-IT consulting services 83141-IT design and development services for applications Applicability of environmental and pollution Not applicable. control norms Employment Total 15 a. Men 5 b. Women 10 III Exports for Five years (Value) (Rs. in lakh) 1st Year 30.00 2nd Year 45.00 3rd Year 67.50 4th Year 101.25 5th Year 151.88 Total (INR) 395.63 (in US$ Thousands) 565.19 IV Investment/Material requirement details (Rs. in lakh) Indigenous capital goods 10.00 Import of capital goods 5.00 Other FE Outflow for five years 5.00 Page 8 of 16 V NFE for 5 years(Rs. in lakh) 385.63 VI Foreign Equity participation/Foreign 95% Contribution VII Infrastructure details Area to be allotted (in sq. mtrs.) a. Built-up area 40.42 b. Land A. Requirement of water 8.00 (in KL per month) B. Requirement of power 8.00 (in KVA per month) VIII Check list for enclosures a. Application fees – DD drawn in favour of “The Pay & Accounts Officer, Cochin DD No.020304 Special Economic Zone” (for dated 17.08.2019 for Rs.10,000/- Rs.10,000/-) b. Affidavit of undertaking as prescribed Yes in the Form – F in stamp paper c. Willingness for allotment of space in Yes SEZ d. Project report Yes e. Copy of Certificate of Incorporation Yes along with Articles of Association and Memorandum of Association in case of Companies and attested copy of Partnership Deed in case of partnership firms f. Income tax returns of Yes; Income tax returns for the past three proprietor/partners for the last three years of one of the Designated partners years. In case of company, audited submitted. Other two partners are balance sheet for the last three years overseas residents. g. PAN of applicant ABPFA4245B h. Photo ID Proof Yes i. Board resolution appointing Yes: Ms. Achma Asokan Foster, Chief authorized signatory Operating Officer is authorized to sign documents The application has been scrutinized as per Rule 17 & 18 of SEZ Rules, 2006 and found to be in order. The application is placed before the Approval Committee of Infoparks Kerala Special Economic Zone (Phase-II), Kochi for consideration. C.II.2 Application submitted by M/s .TechNeurons Consulting Solutions Private Limited, for setting up a new unit. M/s. TechNeurons Consulting Solutions Private Limited, vide their letter dated 23.08.2019 has submitted an application for setting up of a unit in Infoparks Kerala Special Economic Zone, Ernakualm for carrying out the authorized activity viz. IT& ITES- IT Consulting Services, IT Support Services, IT Designing and Development Services for applications, Website Hosting Services, IT Designing and Development Services for networks and systems. Page 9 of 16 Brief summary: M/s. TechNeurons Consulting Solutions Private Limited was incorporated on 21.03.2011 with its registered office in Kerala. The company has been working on large scale data collection, online verification, map/GIS – based operations, routing and tracking, data mining and large-scale data migrations for property tax appraisal and auditing domains for counties in the United States of America. The company is in the field of outsourced development project for a US based company. The company is now operating on multiple platforms and technologies including GIS domain operation and data analytics. The company is planning to expand its operations. Other details in the applications are as given below: I Application Summary Name & Address of Applicant M/s. TechNeurons Consulting Solutions Private Limited, A6 Stephanos Tower, Eachamukku, Kakkanad P O, Ernakulam District – 682 037. Date of Application & Application ID 22/08/2019 (Appln.ID No.111900004123) Date of submission 23/08/2019 Name & Address of the Directors : 1.
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