annual-report-FY2020

106 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES Sr. No. Name of the Company Address of the Company CIN/GLN Holding / Subsidiary / Associate % Holding β Applicable Section 1 Mahindra Engineering and Chemical Products Limited Gateway Building, Apollo Bunder, Mumbai 400 001 U74999MH1954PLC019908 Subsidiary 100.00% 2(87)(ii) 2 # Retail Initiative Holdings Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U67110MH2008PLC188837 Subsidiary 100.00% 2(87)(ii) 3 ## Mahindra Retail Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U52190MH2007PLC173762 Subsidiary 100.00% 2(87)(ii) 4 Mahindra Overseas Investment Company (Mauritius) Ltd IFS Court Twenty Eight, Cybercity Ebene- Mauritius N.A. Subsidiary 100.00% 2(87)(ii) 5 • Mahindra Emirates Vehicle Armouring FZ-LLC P.O. Box No. 39893, Al Jazeera, Al Hamra. (Free Zone), RAKIA Industrial park, WFZ-08, Ras Al Khaimah, United Arab Emirates N.A. Subsidiary 88.00% 2(87)(ii) 6 •• Mahindra Armored Vehicles Jordan, LLC. Post Box: 2585, Zip Code: 77110, South Aqaba Investment Park, Aqaba Back Road, Aqaba, Jordan N.A. Subsidiary 100.00% 2(87)(ii) 7 • Graphic Research Design s.r.l. ꝵ (formerly known as “ Mahindra Graphic Research Design s.r.l.”, name changed w.e.f. 03-07-2019) CORSO RE UMBERTO 9/ BIS CAP 10121 TORINO (TO) ITALIA N.A. Subsidiary 100.00% 2(87)(ii) 8 • Mahindra Europe s.r.l. Mahindra Europe Srl Via Cancelliera, 35 – Ariccia – Roma 00072, Italy N.A. Subsidiary 100.00% 2(87)(ii) 9 • Mahindra-BT Investment Company (Mauritius) Limited IFS Court, Bank Street, TwentyEight, Cybercity, Ebene 72201, Mauritius N.A. Subsidiary 57.00% 2(87)(ii) 10 • Mahindra Racing UK Limited 6 th Floor, 2, London Wall Place, London, EC2Y 5AU N.A. Subsidiary 100.00% 2(87)(ii) 11 • Mahindra Tractor Assembly Inc. 1055 West Square Lake Road, Troy, MI 48098 N.A. Subsidiary 100.00% 2(87)(ii) 12 • Hisarlar Makina Sanayi ve Ticaret Anonim Ş irketi Hisar Mh.1047 Cd. No:2 26550 Tepeba ş ı Eski ş ehir, Turkey N.A. Subsidiary 88.86% 2(87)(ii) 13 x Hisarlar İ thalat İ hracat Pazarlama Anonim Ş irketi Hisar Mh 1047. cadde No: 2 Tepeba ş ı, Eski ş ehir, Turkey N.A. Subsidiary 100.00% 2(87)(ii) 14 • Mahindra Automotive North America Inc. 275 Rex Boulevard Auburn Hills, MI USA 48326 N.A. Subsidiary 100.00% 2(87)(ii) 15 Ω Mahindra Vehicle Sales and Service Inc. 37 Old Brickyard Road Fletcher, NC 28732, USA Θ N.A. Subsidiary 100.00% 2(87)(ii) 16 Ω Mahindra North American Technical Center, Inc 1055 West Square Lake Road, Troy, MI, 48098 N.A. Subsidiary 100.00% 2(87)(ii) 17 • Erkunt Traktor Sanayii A.S. Organize Sanayi Bölgesi, Batı Hun Caddesi No: 2-4-6, Sincan, Ankara, Turkey N.A. Subsidiary 100.00% 2(87)(ii) 18 • Erkunt Sanayi A.S. Bahçekapı Mahallesi Fen İş leri Caddesi No: 2 Etimesgut, Ankara, Turkey N.A. Subsidiary 98.69% 2(87)(ii) 19 Mahindra Vehicle Manufacturers Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U34100MH2007PLC171151 Subsidiary 100.00% 2(87)(ii)