IN FORCE SEZ / EOU / FTWZ 2025-03-18

Agenda for Approval Committee for SEZ Pune Cluster scheduled on 21 March 2025. — 00-1-nalanda-shelter-pvt-ltd-sez

Document text

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF M/S. NALANDA SHELTER PRIVATE LTD.

DATE : 21.03.2025

TIME : 10:30 A.M.


MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 21.03.2025 INDEX

Agenda Item No.

Subject

Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 21.02.2025 Agenda Item No. 02 :- Action taken report for the Minutes of the meeting held on 21.02.2025 Agenda Item No. 03: - Approval for Setting up of New unit submitted by M/s. ArcelorMittal Global Capability Centre Private Ltd. Agenda Item No. 04 :- Monitoring of performance for M/s Cerence Services (India) LLP Agenda Item No. 05 :- Application for approval of addition of location with Revision in projection – M/s CentraLogic Consultancy Services Pvt. Ltd. Agenda Item No. 06 :- Application for approval of leasing out built up space for to vendor for setting up cafeteria facility in SEZ premises – M/s Nalanda Shelter Pvt. Ltd. (Developer)


मेसस नालंदा शे टर ाइवेट लमटेड -एसईजेड, पुणे,, के आईट /आईट ईएस के लए से टर वश वशेष आ!थ#क $े%, का जोनल वकास आयु( क) अ+य$ता म-, पुणे म- .दनांक 21.02.2025 को आयो/जत 47वी अनुमोदन सम त क) बैठक का कायवृ5�1 एसईजेड का नाम मेसस नालंदा शे टर ाइवेट लमटेड -एसईजेड, पुणे 2 से टर आईट /आईट ईएस 3 बैठक सं6या 47व7
4 तारीख 21.02.2025 उप:;थत सद;य <. नाम और पदनाम (एस/>ी.)

वभाग 1

ीमती मतल हरेमठ संयु( वकास आयु( पुणे ल;टर एसईजेड, पुणे 2 ी संजीव पा.टल, उBोग अधकारी, महाराD सरकार से नामत 3 ीमती अचना परब, सहायक आयु(, आयकर वभाग आयकर वभाग से नामत 4 ी. बालासाहेब कुकडे उप-$े%ीय अधकारीमहाराD Fषण नयं%ण बोड से नामत 5 ीमती पुGपा गंगावणे, एफट डीओ पुणे डीजीएफट

वभाग से नामत 6

ी धवल एस शकJ ,सीमा शु क अधी$क सीमा शु क वभाग पुणे नामत

वशेष आमं %त सद;य <. नाम और पदनाम (>ी.)

वभाग 1

ी सतबीर शमा

व नKद# अधकारी सीLज़-एसईज़ेड, पुणे ल;टर एज-डा आइटम नंबर 01: .दनांक 17.01.2025 को आयो/जत 46व7 बैठक के कायवृ5 क) पु 

वचार- वमश के बाद, सम त ने 17.01.2025 को आयो/जत अनुमोदन सम त क) 46व7 बैठक के कायवृ5 क) पु  क) एज-डा आइटम नंबर 02: .दनांक 17.01.2025 को आयो/जत 46व7 बैठक के संदभ मे क) गयी कायवाई क) Nरपोट � वचार- वमश के बाद, सम त ने 17.01.2025 को आयो/जत अनुमोदन सम त क) 46व7 बैठक के के संदभ मे क) गयी कायवाई क) Nरपोट को नोट कया�एज-डा आइटम नंबर 03: एसईजेड के संस्करण $े% म- एट एम सु वधा उपलब्ध कराने के लए व-डर को स्थान पPे पर देने क) स्वीकृ त के लए आवेदन :

वचार- वमश के बाद, अनुमोदन सम त ने एसईजेड के नयम 11(5) के अनुसार एट एम सु वधा ;था पत करने के लए व<ेता को

नQम#त ;थान पPे पर देने के डेवलपर के ;ताव को मंजूरी दे द , जैसा क नीचे बताया गया है: Name of the Entity/ Operator Name of the Licensee Location Area to be leased M/s. ICICI Bank Ltd

Writer Business Services Private Limited Ground floor, Cafeteria, NSPL, Blue Ridge Township, Near Cognizant, Near RGIP, Hinjewadi, Phase I, Pune 50. (Sq.ft) यह मंजूरी नSनलTखत शतU के अधीन है�

  1. डेवलपर/सेवा दाता को इस कार क) सु वधाV को बनाने या संचालने के लए SEZ अध नयम के अनुभाग 7 / अनुभाग 26 के तहत उपलWध कसी भी छूट, वापसी, सबसडी, या कसी अYय लाभ के लए पा% नह7 होगा�2. डेवलपर/सेवा दाता को इस कार क) सु वधा क) ;थापना/संचालन के लए आवZयक माYयताएँ/NOC अ]न वभाग और अYय

वधक ाधकरण^ से पूव मलने वाली सभी मंजूNरय^/ नगम^/;वीकृ तय^ का पालन करना होगा�3. सु वधाएँ केवल डेवलपर के कमचाNरय^ तथा यू नट के कमचाNरय^ के वशेष उपयोग के लए ही यु( ह^गी� एज-डा आइटम नं. 04: मेसस सेर-स स_व#सेज इंडया एलएलपी `ारा स्तुत नामत भागीदार के पNरवतन के अनुमोदन के लए आवेदन�:

वचार- वमश के बाद, अनुमोदन सम त ने मेसस एकज़ोनोबेल ]लोबल बजनेस स_व#सेज एलएलपी को MOC&I `ारा जारी नदJश

नामत भागीदार^ क) अनुमो.दत सूची :

<. एलएलपी के लए नामत पाKट#य^ के नाम

नामत भागीदार के नामां कत a( का नाम पद का नाम

पूँजी योगदान %age.

नयु(

सेर-स बी.वी., नीदरलcड

शुची मै%ा नामां कत नामत भागीदार 98.94 % 23.12.2023 2. सेर-स स_व#स बी.वी., नीदरलcड

अनुप एम शाह नामां कत नामत भागीदार 1.06 % 16.12.2024 अनुमोदन उन शतU के अधीन है जो एमओसी और आई `ारा जारी नदJश सं6या 109 म- नधाNरत क) गई हc� Minutes of the 47th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. Nalanda Shelter Pvt Ltd -SEZ, PUNE held on 21.02.2025. 1 Name of the SEZ M/s Nalanda Shelter Pvt Ltd – SEZ, PUNE 2 Sector IT/ITES 3 Meeting No. 47th 4 Date 21.02.2025 Members present

Sr. No. Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Sanjeev Patil, Industries Officer, Nominee of Govt. of Maharashtra 3 Smt. Archana Parab, Asst. Commissioner, IT Nominee of Income Tax, Pune 4 Shri. Balasaheb Kukade Sub-Regional Officer Nominee of Maharashtra Pollution Control Board

5 Smt. Pushpa Gangawane. FTDO Nominee of DGFT, Pune 6 Shri Dhaval S Shirke, Superintendent Nominee of Customs, Pune Special Invitee

Sr. No. Name and Designation Department 1 Shri Satbir Sharma Specified Officer SEEPZ-SEZ, Pune Cluster Agenda Item No.01: Confirmation of the Minutes of the 46th meeting held on 17.01.2025 After deliberation, the Committee confirmed the minutes of the 46th meeting of Approval Committee held on 17.01.2025. Agenda Item No. 02: Action taken report for the Minutes of the meeting held on 17.01.2025 After deliberation, the Committee has taken a note of the Action taken report for the Minutes of the meeting held on 17.01.2025. Agenda Item No. 3: Application for Approval of Leasing out of Built-up Space to Vendor for Providing ATM facility in the processing area of the SEZ : After deliberation, the Approval committee approved the proposal of the Developer for Leasing out built up space to vendor for setting up of ATM facility in terms Rule 11(5) of the SEZ, as detailed below:

Name of the Entity/ Operator Name of the Licensee Location Area to be leased M/s. ICICI Bank Ltd

Writer Business Services Private Limited Ground floor, Cafeteria, NSPL, Blue Ridge Township, Near Cognizant, Near RGIP, Hinjewadi, Phase I, Pune 50(Sq.ft) This approval is subject to the following conditions:

  1. The Service Provider will not be eligible for any exemptions, drawback, concessions or any other benefits available under Section 7 or Section 26 of the SEZ Act for creating or operating such facilities.

  2. Developer and Service provider shall adhere all the statutory compliances such as Fire NOC and other clearances required for setting up / running of such facility.

  3. The facility will be for exclusive use of the employees of the units and the Developer. Agenda Item No. 04 : Application for approval of Change in Nominee of designated partner submitted by M/s. Cerence Services India LLP. After deliberation, the Approval committee approved Change in Designated Partners in terms of Instruction No. 109 dated 18.10.2021. Approved List of Designated Partners: Sr. No. Name of Designated Parties to LLP Name of the Nominee of designated Partner Designation Capital Contribution %age. Date of appointment

Cerence BV, Netherlands Shuchi Maitra Nominee Designated Partner 98.94 % 23.12.2023 2. Cerence Service BV, Netherlands Anup M Shah Nominee Designated Partner 1.06 % 16.12.2024 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. अ+य$ को धYयवाद dापन के साथ बैठक समाLत eई Meeting ended with a vote of thanks to the Chair.

(dानेfर बी. पाट ल, आईएएस) (Dnyaneshwar B. Patil, IAS) अ+य$ एवं वकास आयु( Chairman-cum- Development Commissioner

signaturerectangle-1-186 Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.02.27 15:46:54 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Action Taken for Approval Committee held on 21-02-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 1st Meeting held on 17-01-2025 The Committee confirmed the minutes of last approval committee meeting. Agenda Item No. 02 Application for leasing out space for vendor(M/s. Nalanda Shelter Private Limited- (Developer)) Approval letter issued on 28-02- 2025 Agenda Item No. 03 Application for Change of List of Directors/Partners(M/s Cerence Services (India) LLP) Approval letter issued on 28-02- 2025

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI


AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE


a. Proposal : Proposal submitted by M/s. ArcelorMittal Global Capability Centre Private Ltd. for setting up of New Unit at Nalanda Shelter Private Limited – SEZ. b. Specific Issue on which decision of AC is required: -
To consider the proposal of M/s. ArcelorMittal Global Capability Centre Private Ltd. for setting up of new unit at M/s. Nalanda Shelter Private Limited – SEZ in terms of Rule 17 & 18 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Rule 17 & 18 of SEZ Rules, 2006. d. Other Information: - COMPANY/UNIT PROFILE I Name and address, telephone/fax/email ID

M/s. ArcelorMittal Global Capability Centre Private Ltd. Registered address: Unit No. DTJ-108, 1st Floor, Plot No. 11, DLF Tower JASO Sukhdev Vihar, New Delhi, South Delhi, New Delhi 110 025. Proposed address: Ground Floor, Office number #1, #3, #4 and 3rd Floor, Office No. #3 &#4, Tower ‘A’, aVance II SEZ, Nalanda Shelter Private Limited – SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411057. Telephone: - +91 11-26952491 e-mail address:- amgcc@arcelormittal.com Status of the company i.e. proprietorship/ partnership/individual and statute under which registered with registration no. & year of registration

Registration : Private Limited CIN No. : U62099DL2025FTC443764 Date of issuance of CIN : 01.03.2025

Financial capability of the Unit

Cash and Cash Equivalents as per year
(Rs.in Cr.) 2021 2022 2023 0.29 0.10 2.08

Reserves & Surplus (Rs.in Cr.) 2021 2022 2023 48896.49 13605.84 30050.92

IEC No / date/ issued by

The Unit has applied for IEC Certificate and it is in process.

Whether manufacturer / trader/ company warehouse/ Service provider

Service Provider

II. PROJECT PROFILE i. Product to be manufactured/
service to be rendered Sr. No. Services ITC/CPC 1 Information Technology

998313/8313 2 Information Technology Enabled Services.

(ii) Brief detail of the project

ArcelorMittal is the world’s leading steel and mining company, formed in 2006 through the merger of Arcelor and Mittal Steel. With a global presence in over 60 countries, the company produces a wide range of steel products used in industries such as automotive, construction, and energy. M/s. ArcelorMittal Global Capability Centre Private Limited is Private limited company, incorporated on 01.03.2025 under Companies Act, 2013 having Registered address: Unit No. DTJ-108, 1st Floor, Plot No. 11, DLF Tower JASO Sukhdev Vihar, New Delhi, South Delhi, New Delhi 110 025, Delhi is a subsidiary of ArcelorMittal Netherlands BV. The Company proposes to set up an unit in a Special Economic Zone (SEZ) in Pune to provide information Technology (IT) and Information Technology Enabled Services (ITES) to its group companies.

The main objective of setting up the SEZ unit to provide services in the IT & ITES segment. Such a set up would not only infuse new Investments into the State of Maharashtra but would also generate additional employment opportunities and additional earnings from export of services.

Company believes that the SEZ policy of the Government of India is a step in the right direction for development of India as a ‘hub’ for export of goods and services, for increasing foreign an domestic investment and for generation of employment. The policy’s fiscal incentives would enable Arcelor Group to maintain the cost effectiveness of its Indian Operations thereby encouraging significant future investments into India. Abrieft of the key attributes of the Company investment plans is reproduced below:

  1. To set up a facility for providing IT/ITES Services;
  2. To infuse new investments in the State of Maharashtra;
  3. To generate additional employment in the form of direct jobs;
  4. Generate additional export earnings from the export of business services;
  5. It is proposed to invest approximately INR 56 Crores (USD 6478 Thousand approx.) into the Project primarily towards purchase of new capital goods which would be funded entirely through capital contribution, advance against services from the group entities.

The Unit intents to set up a new SEZ unit at Ground Floor, Office number #1, #3, #4 and 3rd Floor, Office No. #3 &#4 Tower ‘A’, aVance II SEZ, Nalanda Shelter Private Limited – SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411057.

The main objectives of the Company are as follows:

  1. Offering a wide range of services such as back-office operations, call centers, content development, data processing, human resources management, payroll, finance, accounting, analytics, supply chain, and research & development services.

  2. Providing IT system development, software services, IT integration, software customization, quality control, testing, training, and R&D.

  3. Offering advisory and support services in areas like business development, finance management, human resources, sales, and operational support for clients, including research and knowledge sharing.

  4. Involved in designing, developing and support of software and hardware products, along with creating and managing

websites, web systems, and mobile applications.

  1. Engaging in electronic commerce activities and providing training services in IT, telecommunications, and related fields, both in India and internationally.

The Group’s leadership is committed to making India operations a success. Further, Company will be seeded with seasoned and senior personnel with significant experience in providing the IT & ITES services of the nature required by the Group.

M/s. ArcelorMittal Global Capability Centre Private Limited has decided to set up SEZ unit operations from Nalanda Shelter Pvt. Ltd., - SEZ over an admeasuring 8866 sq. Mtrs. located at Ground Floor, Office number #1, #3, #4 and 3rd Floor, Office No. #3 &#4 Tower ‘A’, aVance II SEZ, Nalanda Shelter Private Limited – SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411057.

Accordingly, the unit intends to invest Rs. 56.41 Cr with Projected Export of Rs. 1265.94 Cr with NFE of Rs 1260.94 Cr. along with the generating Employment of 1170 employees (Men – 700, Women – 470) within next 5 years.

10III PROJECTIONS, YEAR-WISE Investment and Details of Source of Finance

S. No. Plant & Machinery Rs. In Crores (a) Capital Goods - Indigenous 51.41 Capital Goods - Imported (CIF Value) 5.00

Total 56.41

The proposed investment of INR 56 Crore (USD 6478 thousand) towards purchase of new capital goods, would be funded entirely through capital contribution and advance against services from the group entities.

Imported and Indigenous requirement of Materials and other outputs

                                                                (Rs. In Crores)

Import Indigenous (b) Raw Material, components, consumables, packing material, fuel etc. 0 0 (c) Input Services 0.00 202.56

Total 0.00 202.56

Total employment

Total 1170 (Male - 700, Female – 470)

Foreign Exchange Balance Sheet (Rs. In Crores)

1st 2nd 3rd 4th 5th Total Total ($ in Thousand) FOB Value of Exports 76.86 193.67 308.80 330.64 355.97 1265.94 145376.66 FE outgo 5.00 0.00 0.00 0.00 0.00 5.00 574.18 NFE 71.86 193.67 308.80 330.64 355.97 1260.94 144802.48

Effluent Treatment Not applicable

Whether Foreign Technology Agreement is Envisaged No.

nit has submitted the following documents: i. Form F ii. Project Report and projected financials of the SEZ Unit for the five years iii. Demand Draft No 087867 dt 13.03.2025 iv. Certified copy of Memorandum and Articles of Associate along with certificate of incorporation of the Company v. PAN Card copy vi. Letter of Offer for space from the Developer vii. Copy of Board Resolution viii. List of Directors ix. Affidavit on Rs. 500 Stamp paper x. Authorization Letter xi. Banker’s Certificate xii. Undertakings xiii. KYC of Authorized Signatory. xiv. Balance sheets for last 3 year of M/s. Arcelormittal Netherlands B.V. e. Recommendation:

Approval Committee may kindly consider the proposal of M/s. ArcelorMittal Global Capability Centre Private Limited for setting up of new unit in Nalanda Shelter Private Limited – SEZ.


Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2020-21 16.98 14.67 0 0

9.40 0.29 0 2021-22 59.40 68.44

1.67 0 2022-23 89.92 96.05

1.67 0 2023-24 106.38 112.14

0.40 0 Total 272.68 291.30 0 0 9.40 4.03 0 GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI


AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE


a. Proposal : Monitoring of the performance of M/s. Cerence Services India LLP) an IT/ITES unit located in Nalanda Shelter Pvt. Ltd. -SEZ, for 4 years from 2020-21 to 2023-24 of 1st Block period. b. Specific Issue on which decision of AC is required: -
Monitoring of performance for the period 2020-21 to 2023-24 ( 1st block period) under Rule 54 of SEZ Rules, 2006 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”
d. Other Information: - The details of the export projections for the five Year of the Ist Block period i.e. FY 2020-21 to 2024-25, are as detailed below: (i) Approved Projections (Rs. In Crores) 2020-21 2021-22 2022-23 2023-24 2024-25 Total FOB Value of Exports 16.98 59.40 89.92 106.38 134.96 407.64 FE Outgo 0.39 4.59 2.40 2.56 3.10 13.04 NFE 16.59 54.81 87.52 103.82 131.86 394.60 ii. Performance as compared to projections: FY 2019-20 to 2023-24
(Rs. In Crores)

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 14.64 99.80 % 2021-22 82.88 99.73 % 2022-23 178.56 99.67 % 2023-24 290.30 99.66 %

(iii) Cumulative NFE achieved: FY 2020-21 to 2023-24
(Rs. in Crores)

(iv) Employment Achievement (Direct): FY 2020-21 to 2023-24 Projected Employment Existing Employment For FY 2023-24 Male - 280 Women – 200, Total – 480

Male – 244 Women – 095 Total - 339 e. Other Information: LOA No. & Date SEEPZ-SEZ/EKIPL- SEZ/CSILLP/50/2019-20/3427 DATED 25.08.2020.

Location of Unit Office No. 4, Unit No. 1 at 2nd floor, Tower ‘A’ & Labs at Podium 2, Tower ‘A’, Nalanda Shelter Pvt. Ltd. – SEZ, Blue Ridge, RGIP, Phase I, Hinjewadi, Pune 411057.

Validity of LOA 04.08.2025

Item(s) of manufacture/ Services IT/ITES

Date of commencement of production 05.08.2020

Execution of BLUT 28.31 Crores

Outstanding Rent dues NA

Labour Dues NA

Validity of Lease Agreement NA

Pending CRA Objection, if any NA

Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA

Projected employment for the block period Actual No. of employees as on 31.03.2024 480(Men – 280, Women – 200)

339 (Men -244, Women -95) Area allotted (in Sq.ft.) 67,716 Sq. ft Area available for each employee per sq.ft. basis (area / no. of employees) 199.75 Sq. Ft. Approved Projections of Investment

Building NA

Plant & Machinery 23.90 Crore Quantity and value of goods exported under Rule 34 (unutilized goods)

NA

Value Addition during the monitoring period

NA

Whether all the APRs being considered now has been filed well within the time limit, or otherwise.

If no, details of the Year along with no of days delayed to be given.

Yes

Specified Officer has submitted a report vide letter dated 06.03.2025, in the prescribed format is as follows:- a. Export
Details of year-wise export as per the prescribed format: From the year 2020-21 to 2023-24(Rs. In Crores) Year/ Period Figures Reported In APR (FOB Value) Figures as Per Softex/ Customs Records Difference if any Reason for Difference/Remarks

2020-21 14.67 19.32 (-4.65) During the year, Unit has raised Credit Note amounting to Rs. (- 4.69) Crores. Balance difference of Rs. 0.04 Crores is due to Exchange Rate Variation. 2021-22 68.44 67.66 0.78 During the year, Unit has raised Credit Note amounting to Rs. (- 0.07) Crores. Balance difference of Rs. 0.85 Crores is due to Exchange Rate Variation. 2022-23 96.05 96.40 (-0.35) During the year, Unit has raised Credit Note amounting to Rs. (- 0.35) Crores. 2023-24 112.14 111.65 0.49 Difference of Rs. 0.49 Crore is due to Exchange Rate Variation.

b. Import i. (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Crores)

Year/ Period Figures as per APR Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2020.21 0.29 0.29 0.00 Unit has considered the cumulative amount in APR 2021-22 1.67 1.67 0.00

2022-23 1.67 1.67 0.00

2023-24 0.40 0.40 0.00

ii. Raw material (Rs. In Crores)
Year/Period Figures as per APR (RM Imported) Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2020-21 to 2023-24 0 0 0

c. BLUT (Rs. In Crores) 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed TOTAL Duty value of BLUT Executed in Crores:

F. No. SEEPZ-SEZ/EKIPL- SEZ/CSILLP/50/2019-20/3427 DATED 25.08.2020. Rs. 9.82 Crore. F. No. SEEPZ-SEZ/EKIPL- SEZ/CSILLP/50/2019-20/3427 DATED 033.11.2020. Rs. 9.82 Crore. F. No. SEEPZ-SEZ/EKIPL- SEZ/CSILLP/50/2019-20/VOL-II/795 DATED 27.08.2021. Rs. 8.67 Crore. Total : 28.31 Crores. 2 Total Duty Foregone on goods & services procured Category Wise:

Year Wise

F.Y. Goods Services Total (Rs. in Crore) Imp. & Ind. 2020-21 0.51 0.42 0.93 2021-22 1.62 1.35 2.97 2022-23 0.70 2.35 3.05 2023-24 0.22 1.99 2.21 Total : 3.05 6.11 9.16

(a) Employment made as on date- (as on end of block period / year up to which monitoring is being done) Gender As per Projection

Actual as on 31.03.2024 Male 150 244 Female 100 095 Total 250 339

(b) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2024) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No Foreign Remittance is pending beyond the Permissible period for export invoices raised till 31st March, 2024.

(c) Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. No Softex forms has been pending for filing.

(d) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. Yes, all Softex forms till March 2024 has been certified. (e) Whether unit has filed any request for Cancellation of Softex No

(f) Whether any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) Unit has not provided any Services in DTA/SEZ/EOU/STPI etc. against payment in INR during the reporting period. (g) SO to verify and certify whether the unit has updated the BLUT ledger module in SEZ online NA (h) Has the unit cleared any capital Goods procured duty free in DTA against payment of Duty or otherwise. Full details to be provided along with value of assets and duty discharged. No. (i) Is the Unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No (j) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Unit has filed all DSPF Form for the Services procured during Monitoring period and these are approved by the SO Office, (k) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof They have filed all the DTA Procurement w.r.t. the goods procured by them during the monitoring period.

(l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No any request ID of DTA is pending for OOC (Out of charge) (m) Has the unit set up any cafeteria / canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise. Whether unit has availed any duty-free goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered The Unit does not have any Cafeteria/Canteen/Food Court facility in the premises.

(n) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No. e. Recommendation: The Unit has achieved export revenue of Rs. 291.30 Crores as against projected export of Rs. 272.68 Crores in 4 Years of the 1st Block period i.e. 2020-21 to 2023-24 and achieved Cumulative NFE of Rs. 290.30 Crores which is 99.66 % in 2023-24. The Unit has achieved Employment of 339 employees (Men – 244, Women –95) as on 31.03.2024. Approval Committee may like to monitor the performance of the Unit for FY 2020-21 to 2023-24 for 4 years of the Ist Block period.


GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI


AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE


a. Proposal : Proposal dated 13.03.2025 submitted by M/s. CentraLogic Consultancy Private Limited, an IT/ITES unit located in Nalanda Shelter Pvt. Ltd.- SEZ for Addition in area admeasuring 26,557 Sq.ft. along with revision in projections. b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Addition of area admeasuring 26,557 Sq. Ft with Revision in projection in terms of Rule 19(2) of SEZ Rules, 2006 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per First Proviso to Rule 19(2) of SEZ Rules,2006 “PROVIDED that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirements of rule 18” d. Other Information: - Location / area proposed to be added :

  Existing address and

area Area proposed to be added Total area after addition Unit no. 3, 11th Floor, Tower A, Nalanda Shelter Private Ltd., Near Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune 411057. Unit No. 2, 11th Floor, Pwer ‘A’, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Hinjeadi, Phase I, Pune 411057. Unit No. 2 & 3, 11th Floor, Tower ‘A’ Nalanda Shelter Pvt. Limited, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411057. Admeasuring area of 26,666 Sq. ft. Admeasuring area of 26,557 Sq. ft. Admeasuring area of 53,223 Sq. ft.

Projections of Investment and Employment:
Sr.No Item Existing Projection Total Revised Projection 1. Employment

TOTAL Men Women Men Women 100 100 200 200 200 400

Investment-Plant and Machinery/Capital Goods (Rs. in Crores) i. Indigenous Capital Goods 7.00 13.30 ii. Imported Capital Goods 5.00 9.50

Total 12.00 22.80 3. Services

i. Indigenous Services 25.00 47.50 ii. Imported Services 2.80 5.32

Total 27.80 52.82

Approved Projection: (Rs. In Crores)

2023-24 2024-25 2025-26 2026-27 2027-28 Total FOB value of Exports 16.00 20.00 24.00 30.00 40.00 130.00 FE Outgo 1.40 1.45 1.55 1.65 1.75 7.80 NFE Earnings 14.60 18.55 22.45 28.35 38.25 122.20

Proposed Revision of Projection : (Rs. In Crores)

2023-24 (Actual as per APR) 2024-25 2025-26 2025-26 2026-27 Total FOB value of Exports 0.97 12.64 45.00 55.00 60.00 173.61 FE Outgo 0.00 0.08 4.90 4.92 4.92 14.82 NFE Earnings 0.97 12.56 40.10 50.08 55.08 158.79 Proposal & Reason for Addition of Location: The unit has informed that their business is growing with additional requirement of employees & due to growing business demand & progressive future prospects, the company management has decided to avail additional premises in the same SEZ of permanent nature to operate to bigger space and for the same, they have received a signed Letter of Intent from the Developer.

Other Information: - M/s. CentraLogic Consultancy Private Limited, bearing LOA No SEEPZ-SEZ/NSPL- SEZ/CCPL/14/2022-23/2016 DATED 28.02.2023 (As amended) located at Unit no. 3, 11th Floor, Tower A, Nalanda Shelter Private Ltd., Near Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune 411057. Date of Commencement: 03.10.2023 LOA is valid upto: 02.10.2028

The unit has submitted the following documents with the application: i. Form F3 for additional location filed through SEZ Online system. ii. Letter of offer signed with Developer of SEZ for proposed additional location; iii. Copy of Floor Plan iv. Copy of LOA v. Revised Projection Report vi. Copy of Board Resolutions vii. List of Imported and Indigenous Capital Goods. viii. Letter of Intent dated 12.12.2024 duly signed by Developer e. Recommendation: Approval Committee may kindly consider the proposal submitted by the unit for addition of area to the existing operational area with revision in projection in terms of Rule 19(2) of SEZ Rules, 2006


GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI


AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE


a. Proposal : Proposal dated 21.01.2025 submitted by M/s. Nalanda Shelter Pvt Ltd (Developer) located at Blue Ridge Township, Near Cognizant, Near Rajiv Gandhi Infotech Park, Hinjewadi Phase 1, Pune 411057 for approval to lease out the space to vendor for Cafeteria service in SEZ premises. b. Specific Issue on which decision of AC is required: -
Approval of the committee to lease out the space to vendor for setting up Cafeteria in SEZ premises, as detailed below, in terms of Rule 11 (5) of SEZ Rules, 2006 : Sr. No. Name of the Vendor Activity Location Area to be Leased (Sq ft) 1 M/s 7 – India Convenience Retail Limited Food facility for employees working in SEZ Campus. Tuck Shop No. 1 & 2, Ground Floor, Cafeteria, NSPL, Blue Ridge Township Near Cognizant, Near Rajiv Gandhi Infotech Park, Hinjewadi Phase - 1, Pune 411 057. 181 Sq. Ft. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 11 (5) of SEZ Rules, 2006 “(5) The land or Build up space in the processing area or Free Trade and Warehousing Zone shall be given on lease only to the entrepreneurs holding valid Letter of Approval issued under Rule 19 and [the lese period shall not be less than five years but notwithstanding any other condition in the lease deed, the lease rights would cease to exist in case of the expiry or cancellation of the Letter of Approval:] PROVIDED that the Developer may, with the prior approval of the Approval Committee, grant on lease land or built-up space, for creating facilities such as canteen, public telephone booths, first aid centres, creche and such other facilities as may be required for the exclusive use of the Unit. d. Other Information: - M/s. Nalanda Shelter Pvt Ltd., (Developer) has been granted Formal Approval bearing No. F.1/14/2017- SEZ dated 31.03.2017 The Developer has enclosed following document: Copy of Fire NOC and Form -B of the SEZ. Self certified copy of letter of intent executed with the lessee Board’s Resolution passed by the Board of Directors at their meeting held on 27.02.2024

The Developer submitted that there shall not be any live cooking activity involved in Tuck shop No. 1 & 2. The Developer submitted that the Service Provider mentioned herein will not avail any tax benefits or any tax ememptions under SEZ laws. e. Recommendation: The committee may kindly consider the proposal of the Developer for approval to lease out the space to vendor for setting up Cafeteria in SEZ premises, in terms of Rule 11 (5) of SEZ Rules, 2006.


Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis has been generated for this document yet.

Citation copied