Corporate StructureIJM
Subsidiaries & AssociatesIJM (India) Infrastructure Limited
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Last Update : 10/09/2008
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Date of Incorporation
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2 April 1998
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Nature of Business
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Construction
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Board of Directors
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Dato' Tan Boon Seng @ Krishnan
Deepak Dasgupta
Dato' Goh Chye Koon
Ng Chin Meng
Liew Chee Khong, Alternate to Dato' Tan Boon Seng @ Krishnan
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Company Secretary
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Dammavalam
Sreenivasa Rao
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Registered Office
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1-90/A, Plot No. 20 & 21
Road No. 36 Hi-Tech City Road, RBI Colony
Near Durgam Cheruvu Madhapur
Hyderabad 500 081, A.P. India
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Company Auditors
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Price
Waterhouse
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Authorized Capital
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Rs100,00,00,000 divided
into 10,00,00,000 Ordinary Shares of Rs10 each
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Changes in Issued Share Capital:-
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Date of
Allotment
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Number
of Shares
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Par
Value
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Type of Issuance
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Paid-up
Capital
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27.05.1998
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700
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Rs10
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Subscribers’ shares
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Rs7,000
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27.12.2000
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99,300
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Rs10
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Private Placement at Rs19.00 per share
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Rs10,00,000
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31.08.2002
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4,59,000
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Rs10
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Private Placement at Rs19.00 per share
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Rs55,90,000
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29.03.2003
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29,34,750
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Rs10
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Rights Issue at Rs32.50 per
share
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Rs3,49,37,500
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11.02.2004
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27,28,120
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Rs10
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Rights Issue at Rs50.00 per
share
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Rs6,22,18,700
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29.03.2008
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1,86,65,610
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Rs.10
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Bonus Issue
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Rs.24,88,74,800
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29.03.2008
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5,41,49,615
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Rs.10
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Rights Issue at Rs.26/- per share
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Rs.79,03,70,950
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Name of Shareholders
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Shareholdings
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%
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IJMII
(Mauritius) Limited
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7,83,66,295
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99.15
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Godavari
Greenlands Private Limited
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2,23,200
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0.28
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Parasnath
Greenlands Private Limited
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2,23,200
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0.28
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Satluj
Bio-Tech Private Limited
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2,22,400
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0.28
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Resident individuals
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2000
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0
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Subsidiary & Associated Companies:-
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Subsidiary & Associated
Companies
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Principal Activities
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% Held
|
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Swarnandhra-IJMII Integrated Township Development
Company Private Limited
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Property development
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51
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Roadstar (India) Infrastructure Private Limited
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Development of infrastructure
projects and construction & operation of toll gates
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70
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LCL-IJMII International Interiors Private Limited
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Interior decoration, designing
& furnishing
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50
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IJM (India) Geotechniques Private Limited
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Geo-technical works
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100
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IJM Lingamaneni Township Private Limited
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Development of integrated townships
and housing projects
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55
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Swarnandhra Roadcare Private Limited
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Development of infrastructure
projects and construction & operation of toll gates
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100
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