Corporate Secretary
SUBSIDIARIES & ASSOCIATED ENTITIES OWNERSHIP
as per annual report December 2023
Subsidiaries
As at the end 2023, the company's subsidiaries are as follows:
Subsidiary
Main Business Activity
Domicile
Year of commencement of commercial operation
Company Stake's
Total Asset as at 31 December 2023
Direct Ownership
PT NFC Indonesia Tbk
(NFC)
Sale of digital
products to integrated
engagement platform
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2015
51,58%
1.577.860.513.306
PT Telefast Indonesia
Tbk (TI)
Trading, services,
platform supply chain,
and sale of digital
products
Mal Ambasador lantai 5
No. 5, Jl. Prof.Dr.Satrio,
kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan
2008
42,19%
256.087.538.810
PT Anugerah Teknologi
Mandiri (ATM)
Trading, services,
development,
industry and printing
AXA Tower Kuningan
City Lantai 07, Jl.Prof. Dr.
Satrio Kav. 18 Kel. Karet
Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta Selatan 12940
2016
99,00%
99.759.182.862
PT DAM Korporindo
Digital (DKD)
Trading, construction,
services, printing and industry
AXA Tower Kuningan
City Lantai 07, Jl.Prof.
Dr.Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2008
80,00%
147.984.494.624
PT Retail Cerdas
Indonesia (RCI)
Large trade of
telecommunications
equipment and
machineries, other equipment, telecommunication
activities,information
technology activities and computer services
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18, Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
50,00%
2.999.500.000
PT Kasih Anugerah
Kharisma (KAK)
Services, development, trading transportation,
industry, printing and agriculture
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2022
99,00%
3.052.413.389
Large trade of
telecommunication
equipment, large trade of machineries, other
equipment, software
publishing, other
telecommunication
activities, e-commerce and other computer
programming activities
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
70,00%
1.274.142.342
PT Mkopi Digital
Indonesia (MKDI)
Household electrothermal
equipment industry, retail trade through media for food, beverage, tobacco, chemical, pharmaceutical, cosmetic and laboratory
equipment, computer
consulting and facility management activities
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2019
50,00%
923.173.594
PT Mcash Untuk
Indonesia (MUI)
Major software trade,
telecommunication
equipment, machineries, other equipment, other
telecommunication
activities, information
technology activities and other computer
services
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
40,00%
554.441.638
PT Mcash Telefast
Indonesia (MTI)
Services, trading, industry, development,
printing, land, transportation, workshop and agriculture
Mal Ambasador lantai 5
No. 5, Jl. Prof. Dr. Satrio,
Kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan
-
-
-
-
-
-
Subsidiary
Main Business Activity
Domicile
Year of commencement of commercial operation
Company Stake's
Total Asset as at 31 December 2023
Subsidiaries Indirectly Owned via NFC
PT Digital Mediatama
Maxima Tbk (DMM)
Digital cloud
advertising business
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2015
29,30%
867.985.361.203
PT Abdi Anugerah
Persada (AAP)
Sale of digital
products
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2019
50,0%
149.720.284.143
PT Anugerah
Wicaksana Digital
(AWD)
Sale of digital
products
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2019
71,75%
239.510.282.352
PT Inova Duapuluh
Duapuluh (IDD)
Sale of digital
products
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2019
50,00%
30.150.182.335
PT Internet Omega
Teknologi (IOT)
Trading, services,
industry and printing
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2020
50,00%
14.299.534.713
PT NFCX Media
Teknologi (NMT)
Telecommunication
trading
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2021
90,00%
25.025.018.894
PT Nusantara Xchange
Indonesia (NXI)
Trading, services,
industry and printing
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
50,00%
10.000.000.000
PT Omega Kreasi
Bersama (OKB)
Sale of digital
products
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2019
65,00%
152.957.645.409
PT Nusantara Inti
Karunia (NIK)
Sale of digital
products
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2019
90,00%
35.725.019.155
PT Wicaksana
Anugerah Nusantara
(WAN)
Trading, services,
industry and printing
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
75,00%
510.000.000
PT Energi Selalu Baru
(ESB)
Trading, computer
programming, information technology and other computer services
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2021
35,00%
275.716.717.426
PT Semolis Teknologi
Indonesia (STI)
Rent electric vehicle
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2022
99,00%
50.179.821.671
-
2019
Subsidiary
Main Business Activity
Domicile
Year of commencement of commercial operation
Company Stake's
Total Asset as at 31 December 2023
Subsidiaries Indirectly Owned via TI
PT Bilik Sinergi
Indonesia (BSI)
Services and digital
Mall Ambassador
Lantai 2 nomor 46A, JL
Prof DR Satrio No. 65,
Setiabudi, Karet Kuningan, Jakarta Selatan 12940
2018
51,00%
2.955.077.990
PT Emitama Wahana
Mandiri (EWM)
Services and digital
Mal Ambasador lantai 5
No. 5, Jl. Prof. Dr. Satrio,
Kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan
2017
70,00%
1.676.296.047
PT Tfas Digital
Indonesia (TDI)
Information
technology
Mal Ambasador lantai 5
No. 5, Jl. Prof. Dr. Satrio,
Kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan
2021
51,00%
505.375.000
PT Anugerah Aset
Digital (AAD)
Trading,
telecommunication,
programming
information technology activities and other computer services
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2021
41,00%
10.147.081.627
Subsidiary
Main Business Activity
Domicile
Year of commencement of commercial operation
Company Stake's
Total Asset as at 31 December 2023
Subsidiaries Indirectly Owned via DKD
PT Argo Pandu
Digital (APD)
Services, trading, industry, development,
printing, land transportation, workshop and agriculture
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta Selatan 12940
52,00%
4.000.000.000
Subsidiaries Indirectly Owned via DMM
PT Digital Consumer
Engagement (DCE)
Digital cloud
advertising business
Pasar Laris Paradise, Blok E No 6, Pegadungan, Kec.
Kalideres, Kota Jakarta
Barat
2017
99,00%
177.691.656.021
PT Digital Maxima
Indonesia (DMI)
Sale of digital
products
Ruko Fantasi Blok W No
1, Jl. Taman Palem Lestari, Kelurahan Cengkareng Barat, Cengkareng Jakarta
Barat
2019
99,49%
142.852.308.178
PT DMMX Media
Maxima (DMMX)
Sale of digital
products
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2020
99,00%
8.522.880.000
PT DMMX Grosir
Digital (DMMXGD)
Trading,
telecommunications,
computer programming
and information technology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
-
51,00%
499.742.002
PT Bumilangit Digital
Mediatama (BLDX)
Trading,
telecommunications,
computer programming
and information tecnology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2021
50,00%
2.320.869.139
Cosmos Charisma
International PTE. LTD.
(CCI)
810 Geylang Road #15-
05, City Plaza, Singapore
-
50,0%
PT DMMX Smartritel
Teknologi (DMMXST)
Telecommunication
trading
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
-
99,00%
508.210.000
Digital cloud
advertising business
3.327.453.757
PT DMMX Dektos Inti
(DMMXDI)
Trading, telecommunications,
computer programming
and information
technology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2022
46,00%
75.522.312.730
PT DMMX Sentral Imaji
(DSI)
Telecommunications,
computer programming
and information technology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2022
99,00%
771.053.039
Subsidiaries Indirectly Owned via IOT
PT Media Karya
Nusantara (MKN)
Sale of digital
products
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2016
35,00%
7.330.860.061
PT Nusantara Semesta
Mandiri (NSM)
Sale of digital
products
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2021
75,00%
7.074.232.557
Subsidiaries Indirectly Owned via ESB
PT Volta Indonesia
Semesta (VIS)
Clean energy products and services
Kawasan Industri Terboyo, Blok G, NO. 25 , Desa / Kelurahan Trimulyo, Kec. Genuk, Kota Semarang,
Provinsi Jawa Tengah
2018
51,00%
78.939.993.252
Subsidiaries Indirectly Owned via DMI
PT DMMX Hera Sukses
(DMMXHS)
E-commerce and
digital platform
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
-
51,00%
9.988.505.000
Subsidiaries Indirectly Owned via BLDX
PT BLDX Komik
Nusantara (BLDXKN)
Tellecomunication,
e-commerce and
digital platform
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
-
50,00%
1.669.188.342
Subsidiaries Indirectly Owned via DMMXGG
PT Edukasi Atlit
Internet Digital (EAID)
MICE, promotor and digital platform
Ruko Graha Boulevard
Summarecon Serpong, Jln Gading Serpong Boulevard BVA1, Curug Sangereng, Kec. Klp. Dua, Tangerang
2021
51,00%
900.985.203
Subsidiaries Indirectly Owned via DMMXDI
PT DMMX Distribusi
Pentabenua
(DMMXDP)
E-commerce and digital
platform
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2021
80,00%
73.551.866.425
-
PT Damcorp Digital
Media (DDM)
Trading communication,
trading machine, communication activity,
programming activity,
technology information
and computer
Gedung Mangkuluhur
City, Tower
One Lt. 18 Suite
18c Jl. Jend. Gatot
Subroto Kav. 1 - 3
2021
50,00%
1.051.980.396
PT Buana Agya
Cipta (BAC)
Development, services,
trade, industry and
printing
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav. 18 Kel. Karet
Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2015
51,00%
1.197.208.527
Subsidiaries Indirectly Owned via MUI
PT Lautan Inovasi Teknologi (LIT)
Printing industry, other
computer programming
activities, professional,
scientific and other
technical activities
-
60,00%
100.000.000
Gedung MangkuluhurCity, TowerOne Lt. 7 Suite 1 - 3 Jl. Jend. Gatot SubrotoKav. 1 - 3
Digital cloud advertising
business
1.155.821.258
PT DMMX Gamindo
Global (DMMXGG)
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 - 3
2022
51,00%
Subsidiaries Indirectly Owned via STI
PT Semolis Gemilang
Persada (SGP)
Electric vehicle rent
Gedung Mangkuluhur
City, Tower One Lt. 7 Suite 1 - 3 Jl. Jend. Gatot Subroto Kav. 1 - 3
-
99,90%
73.551.866.425
PT Semolis Inti Persada (SIP)
Electric vehicle rent
Gedung Mangkuluhur City, Tower One Lt. 7 Suite 1 - 3 Jl. Jend. Gatot Subroto Kav. 1 - 3
-
99,90%
4.770.682.886
PT Semolis Maju Bersama (SMB)
Electric vehicle rent
Gedung Mangkuluhur City, Tower One Lt. 7 Suite 1 - 3 Jl. Jend. Gatot Subroto Kav. 1 - 3
-
99,90%
4.770.682.886
51,0%
4.770.682.886
*Source: PT M Cash Integrasi Tbk. Annual Report 2023
PT M Cash Integrasi Tbk.
Mangkuluhur City, 7th floor,
Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi, Daerah Khusus Ibukota Jakarta 12930
T: +6221-8062-3767
E: partnership@mcash.id
© 2022 by PT M Cash Integrasi Tbk