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Annexure – I STATEMENT in RESPECT of PART (B) of RAJYA SABHA UNSTARRED QUESTION NO

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Annexure – I STATEMENT in RESPECT of PART (B) of RAJYA SABHA UNSTARRED QUESTION NO Annexure – I STATEMENT IN RESPECT OF PART (b) OF RAJYA SABHA UNSTARRED QUESTION NO. 2784 FOR ANSWER ON 19TH MARCH, 2021, BY SHRI SOM PARKASH, THE MINISTER OF STATE FOR COMMERCE AND INDUSTRY, REGARDING ‘E-WALLET COMPANIES WITH FOREIGN INVESTMENT’ Sr. Shareholding Amount of Country of Foreign Entity Name of Foreign Shareholder No. (%) Investment Shareholder Amazon Pay (India) Private Amazon Corporate Holdings Private Limited 99.99 64,06,84,45,990 Singapore 1 Limited Amazon.com.incs Limited 0.01 64,02,460 Mauritius WIRECARD SALES INTERNATIONAL 4 7,31,00,000 Germany 2 GI Technology Private Limited HOLDING GMBH WIRECARD ACQUIRING & ISSUING GMBH 56 1,05,00,00,000 Germany 3 Manappuram Finance Ltd. Please see Sheet 2 for list 40.43 68,43,77,427 Obopay Mobile Technology India 4 Obopay Inc. 66.67 8,99,99,999 United States of America Pvt.Ltd. Matrix Partners India Investments III, LLC 4.89 87,32,86,593 Mauritius Alpha Wave Holding LP 4.00 71,49,99,493 Cayman Islands 5 Ola Financial Services Limited Gemini Investments, L.P. 2.10 37,53,73,692 Cayman Islands Sarin Family India LLC 0.40 7,15,04,115 USA Jaladi Snehalatha 1.16 30,00,000 United States of America Aniruddha Vijay Kukday 0.14 15,00,000 United States of America 6 Transaction Analyst India Pvt Ltd Sushil Kumar Arige 0.10 9,96,167 United States of America Harish Bhat 0.14 14,66,000 United States of America CZECH REPUBLIC Aegle Consulting SRO 2.30 2,40,44,150 (Europe) 7 Unimoni Financial Services Ltd UX Holdings Ltd 75 1,17,93,61,710 UAE LivQuik Technology (India) 8 Suma Bhattacharya 0.86 4,97,550 United Kingdom Private Limited MIH India (Mauritius) Ltd 73.65 14,62,85,00,000 MAURITIUS 9 PayU Payments Private Limited PayU Global BV 26.35 7,10,03,00,000 Netherlands MIH PayU BV 0.00 10 Netherlands 10 Edenred(India) Pvt Ltd Edenred S.A. 94.90 23,35,81,740 France PhonePe Private Limited (formerly Flipkart 99.86 71,69,79,31,301 Singapore Payments Private Limited) 11 Phonepe Private Limited Quickroutes International Private Limited (Flipkart 0.14 94,15,000 Singapore Logistics Private Limited) Sodexo Pass International 64.89 36,00,00,000 France 12 Sodexo SVC India Pvt Ltd Zeta Investments Holdings Pte. Ltd. 35.11 19,48,08,480 Singapore Balance Hero Co. Ltd. 100.00% 3,62,36,31,111.06 South Korea 13 Balancehero India Pvt. Ltd. Cheolwon Lee 0.00% 10 South Korea Charles Thomson (Equity) 0.58% 11,19,465 Australia Creation Investments Eko Holding L3C (Equity) 25.73% 30,00,12,857 United States of America Eko India Financial Services Pvt. 14 Damrong Ratawaha (Equity) 0.10% 7,41,110 Australia Ltd. Matteo Chiampo (Equity) 1.09% 5,99,940 Italy Creation Investments Eko Holding L3C (CCCP) 100.00% 10,00,00,000 United States of America 15 Mpurse Services Pvt. Ltd. State Elephant Fintech Company Limited 100.00% 21,93,97,440.00 Hong Kong Foreign Portfolio Investor (52 Shareholders) 7.01% 2,03,56,820 16 Nucleus Software Exports Ltd. NRI (896 shareholders) 1.29% 37,56,320 Foreign National (1 shareholder) 0.00% 440 Sequoia Capital India Investment Holding III 3.98% 27,00,000 Maurititus Sequoia Capital India Investment IV 14.12% 1,03,67,75,450 Maurititus American Express Travel Related Services 1.90% 19,39,98,456 USA Company Inc. Tree line Asia Master Fund (Singapore) Pte. 17 One Mobikwik Systems Pvt. Ltd. 4.65% 48,41,66,072 Singapore Limited Cisco Systems (USA) Pte. Ltd. 2.19% 23,07,95,861 Singapore GMO Global Payment Fund Investment 1.16% 18,25,08,173 Japan Partnership Net1 Applied Technologies Netherlands B. V. 11.33% 1,76,25,52,119 Netherlands Gaurav Manglik 0.05% 1,12,46,961 USA The Fu Family (Trust) 0.05% 1,12,46,961 USA Nicolas Jarrosson 0.14% 3,57,50,476 UAE Cloud Ranger Limited 1.32% 20,25,08,394 Taiwan Pine Labs Pte. Ltd. 99.56% 14,53,55,45,855 Singapore 18 PineLabs Pvt. Ltd. (Progressa Investments Pte Limited) Antonia Stroeh 0.31% 21,25,000 USA BARING CHRYSALIS FUND LTD through 0.0012% 3,356 UK BARING INTERNATIONAL INV. MANAGEMENT 19 Transcorp International Ltd. MORGAN STANLEY MUTUAL FUNDS through STOCK HOLDING CORPORATION OF INDIA 0.0001% 384.85 US LTD Bluehill Infinite Pte. Ltd. 15.30% 8,60,00,000 Singapore 20 Tri O Tech Solutions Pvt. Ltd. Richard Victor Matotek 3.77% 2,30,00,000 Singapore Juvo Mobile Inc. 0.62% 51,70,000 USA .
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