Corporate Structure

IJM (India) Infrastructure Limited

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

IJM (India) Infrastructure Limited

  Date of Incorporation

2 April 1998

  Nature of Business

Construction

  Board of Directors
 

Harjeet Singh Daya Singh (whole time Director)
Deepak Dasgupta
Ramesh Chandra Sinha
Liew Hau Seng
Gan Sher Lin
Ong Teng Cheng

  Company Secretary

B. Pavan Kumar Reddy

  Registered Office

H.No. 1-89/1, Plot No. 42 & 43
3rd & 4th Floors, Kavuri Hills, Phase - 1
Madhapur, Hyderabad - 500 081
Andhra Pradesh, India

  Company Auditors 

BSR Associates

  Authorized Capital

Rs1250,00,00,000 divided into 90,00,00,000 Equity Shares of Rs10 each and 35,00,00,000 15% cumulative convertible Preference Shares of Rs10 each

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance Number
of Shares
Par Value Paid Up Capital
23 Sep 2013 Rights Issue at Rs.10/- per share 12,96,67,621 Rs10 Rs.616,68,48,850
24 May 2013 Rights Issue at Rs.10/- per share 29,56,70,425 Rs10 Rs.487,01,72,640
30 Dec 2011 Rights Issue at Rs.10/- per share 7,76,194 Rs10 Rs.191,34,68,390
02 Apr 2010 Special Issue at Rs.10/- per share 4,19,06,020 Rs10 Rs.190,57,06,450
08 Feb 2010 Rights Issue at Rs.10/- per share 3,69,98,456 Rs10 Rs.148,66,46,250
10 Aug 2009 Rights Issue at Rs.10/- per share 1,30,37,500 Rs10 Rs.111,66,61,690
17 Mar 2009 Rights Issue at Rs.10/- per share 1,95,91,574 Rs10 Rs.98,62,86,690
29 Mar 2008 Rights Issue at Rs.10/- per share 5,41,49,615 Rs10 Rs.79,03,70,950
29 Mar 2008 Bonus Issue 1,86,65,610 Rs10 Rs.24,88,74,800
11 Feb 2004 Rights Issue at Rs50.00 per share 27,28,120 Rs10 Rs6,22,18,700
29 Mar 2003 Rights Issue at Rs32.50 per share 29,34,750 Rs10 Rs3,49,37,500
31 Aug 2002 Private Placement at Rs19.00 per share 4,59,000 Rs10 Rs55,90,000
27 Dec 2000 Private Placement at Rs19.00 per share 99,300 Rs10 Rs10,00,000
27 May 1998 Subscribers’ shares 700 Rs10 Rs7,000

 

Date of
Allotment/Redemption
Type of Issuance Number
of Shares
Par Value Paid Up Capital
03 May 2012 Rights Issue at Rs.10/- per share 5,26,22,863 Rs10 Rs.283,00,13,630
30 Dec 2011 Rights Issue at Rs.10/- per share 23,03,78,500 Rs10 Rs.230,37,85,000

 

Shareholders:-
Name of Shareholders (Equity Shares) Shareholdings %
IJMII (Mauritius) Limited 61,60,14,085 99.89
Godavari Greenlands Private Limited 2,23,200 0.04
Parasnath Greenlands Private Limited 2,23,200 0.04
Satluj Bio-Tech Private Limited 2,23,400 0.04
B Satyanarayana Raju 400 0.00
B Nandini 400 0.00
B Suryanarayana Raju 400 0.00
B Jhansi 400 0.00
B Radha 400 0.00

 

Name of Shareholders (Preference Shares) Shareholdings %
IJMII (Mauritius) Limited 28,30,01,363 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
Swarnandhra-IJMII Integrated Township Development Company Private Limited 51
LCL-IJMII International Interiors Private Limited 49.997
IJM (India) Geotechniques Private Limited 99.99
IJM Lingamaneni Township Private Limited 97.9991
Swarnandhra Roadcare Private Limited 99.998

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