Corporate Structure

IJM Investments (M) Limited

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

IJM Investments (M) Limited (6/2001/8809)

  Date of Incorporation

14 February 2001

  Nature of Business

Investment holding

  Board of Directors
 

Lee Chun Fai
Cyrus Eruch Daruwalla
Rishikesh Batoosam
Vassudha Beethue
 

  Company Secretary

Ocorian Corporate Services (Mauritius) Limited

  Registered Office

6th Floor, Tower A
1 Cybercity
Ebene, Republic of Mauritius

  Company Auditors 

PricewaterhouseCoopers

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance
(Ordinary Shares)
Number
of Shares
Total Number
of Shares
Par Value Total Paid Up Capital (US$)
14 Feb 2001 Subscribers’ shares 1 1 US$1 1
Changes in Issued Share Capital:-

 

Date of
Allotment 
Type of Issuance
(Redeemable Preference Shares)
Number
of Shares
Total Number
of Shares
Par Value Total Paid Up Capital (US$)
23 Mar 2022 Issuance of RPS at US$1,000 185,053 493,124 US$1 493,124,000
08 Mar 2022 Issuance of RPS at US$1,000 32,500 308,071 US$1 308,071,000
02 Mar 2022 Issuance of RPS at US$1,000 69,000 275,571 US$1 275,571,000
09 Feb 2022 Issuance of RPS at US$1,000 30,850 206,571 US$1 206,571,000
27 Jan 2022 Issuance of RPS at US$1,000 70,000 175,721 US$1 175,721,000
13 Jan 2022 Issuance of RPS at US$1,000 21 105,721 US$1 105,721,000
04 Jan 2022 Issuance of RPS at US$1,000 10,000 105,700 US$1 105,700,000
28 Dec 2021 Issuance of RPS at US$1,000 3,700 95,700 US$1 95,700,000
03 Dec 2021 Issuance of RPS at US$1,000 92,000 92,000 US$1 92,000,000
Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Corporation Berhad 1 100
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
IJM Corporation Berhad 308,071 62.47
IJM Investments (L) Limited 185,053 37.53

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
IEMCEE Infra (Mauritius) Limited 100
IJMII (Mauritius) Limited 100
IJM Rajasthan (Mauritius) Limited 100
IJM Rewa (Mauritius) Limited 100
IJM Trichy (Mauritius) Limited 100
IJM Vijayawada (Mauritius) Limited 100
IJM Dewas (Mauritius) Limited 100
IJM Engineering (Mauritius) Limited 100
IJM Realty (Mauritius) Limited 100

Source URL: https://www.ijm.com/corporate-structure/ijm-investments-m-limited