Corporate Structure

Team Universal Infratech Private Limited

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Team Universal Infratech Private Limited

Date of Incorporation

13 June 2008

Nature of Business

Construction

Board of Directors
 

Nikhil Viswanathan Nagarajan
Gan Sher Lin
Aw Soon Lee
Ravi Kumar Kandala

Company Secretary

GVR & Associates, Company Secretaries in Practice

Registered Office

First Floor, Serene Towers, 8-2-623/A
Road No.10, Banjara Hills
Hyderabad 500034
Telangana, India

Company Auditors 

M/s. Ramasamy Koteswara Rao and Co LLP,
Sri Ramachandra Arcade, D.No.8-2-293/82/JIII/573/M, 1st Floor,
Road No.82, Jubilee Hills, Hyderabad – 500096 (India)

Issued Capital Rs.21,00,00,000/- divided into 1,50,00,000 Equity Shares of Rs.10/- each & 6,00,000 Compulsorily Convertible Preference Shares (“CCPS”) of Rs.100/- each

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance Number
of Shares
Par Value Paid-up Capital
24 Aug 2013 Equity shares 6,57,400 Rs10 Rs65,74,000
16 Mar 2013 Equity shares 23,65,501 Rs10 Rs2,36,55,010
30 Apr 2012 Equity shares 5,35,705 Rs10 Rs53,57,050
24 Apr 2012 Equity shares 10,12,500 Rs10 Rs1,01,25,000
17 Dec 2010 Equity shares 10,00,000 Rs10 Rs1,00,00,000
10 Dec 2010 Equity shares 50,93,000 Rs10 Rs5,09,30,000
29 Nov 2010 Equity shares (Scheme of Amalgamation) 9,70,000 Rs10 Rs97,00,000
30 Mar 2010 Equity shares 7,28,400 Rs10 Rs72,84,000
03 Dec 2009 Equity shares 21,98,600 Rs10 Rs2,19,86,000
13 Jun 2008 Equity shares - Subscription to MOA - Incorporation 10,000 Rs10 Rs1,00,000

 

Total of Equity shares 1,45,71,106   Rs14,57,11,060

24 Aug 2020

CCPS 6,00,000 Rs100 Rs6,00,00,000

 

Total of CCPS 6,00,000   Rs6,00,00,000

 

Total of Equity shares and CCPS     Rs20,57,11,060

 

Shareholders:-
Name of Shareholders (Equity Shares) No. of Shares %
IJM Engineering (Mauritius) Limited 1,16,56,886 80
Sanjay Agarwal 14,57,110 10
Viswanathan Nagarajan 14,57,110 10
Name of Shareholders (CCPS) No. of Shares %
IJM Engineering (Mauritius) Limited 6,00,000 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None  

Source URL: https://www.ijm.com/corporate-structure/team-universal-infratech-private-limited