annual-report-FY2020

108 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Sr. No. Name of the Company Address of the Company CIN/GLN Holding / Subsidiary / Associate % Holding β Applicable Section 38 Mahindra Agri Solutions Limited Mahindra Towers, Dr. G M Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai-400018 U01400MH2000PLC125781 Subsidiary 98.60% 2(87)(ii) 39 ≡ Mahindra Summit Agriscience Limited Mahindra Towers, Dr. G. M. Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai 400018 U01400MH2018PLC315558 Subsidiary 60.00% 2(87)(ii) 40 ≡ Mahindra HZPC Private Limited Mahindra Towers, Near Doordarshan Kendra, Pandurang Budhkar Marg, Worli, Mumbai-400018 U01403MH2013PTC242474 Subsidiary 59.95% 2(87)(ii) 41 ≡ Mahindra Fresh Fruits Distribution Holding Company (Europe) B.V. Albert Plesmanweg 250, Port No. 2450, 3088 GD, Rotterdam, The Netherlands N.A. Subsidiary 100.00% 2(87)(ii) 42 ≡≡ OFD Holding BV Albert Plesmanweg 250, Port No. 2450, 3088 GD, Rotterdam, Netherlands N.A. Subsidiary 83.09% 2(87)(ii) 43 ¡ Origin Direct Asia Ltd 10/F, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong N.A. Subsidiary 60.00% 2(87)(ii) 44 ¡¡ Origin Direct Asia (Shanghai) Trading Co. Ltd. Room 2050, 20F, No.212 Jiang Ning Rd, Jing An District, Shanghai, China N.A. Subsidiary 100.00% 2(87)(ii) 45 ¡ Origin Fruit Direct B.V. Albert Plesmanweg 250, Port No. 2450, 3088 GD, Rotterdam, Netherlands N.A. Subsidiary 100.00% 2(87)(ii) 46 ¡ Origin Fruit Services South America SpA Limache 3405, Offce 126. Viña del Mar, Chile N.A. Subsidiary 100.00% 2(87)(ii) 47 ≡ Mahindra Greenyard Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U01403MH2014PTC255946 Subsidiary 60.00% 2(87)(ii) 48 ≡ Merakisan Private Limited (w.e.f. 25.07.2019) Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U51909MH2016PTC283578 Subsidiary 61.47% 2(87)(ii) 49 Mahindra Consulting Engineers Limited Gateway Building, Apollo Bunder, Mumbai 400 001 U74210MH1993PLC074723 Subsidiary 60.88% 2(87)(ii) 50 ~ Mahindra Namaste Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U93000MH2010PLC198303 Subsidiary 100.00% 2(87)(ii) 51 Mahindra Holdings Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U65993MH2007PLC175649 Subsidiary 100.00% 2(87)(ii) 52 ø Mahindra Integrated Business Solutions Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U74999MH2011PTC212468 Subsidiary 100.00% 2(87)(ii) 53 ø Mahindra Airways Limited Mahindra Towers, Pandurang Budhkar Marg, Nr. Doordarshan Kendra, Worli, Mumbai 400018 U62100MH2016PLC284135 Subsidiary 100.00% 2(87)(ii) 54 ø Mahindra First Choice Wheels Limited Gateway Building, Apollo Bunder, Mumbai 400 001 U64200MH1994PLC083996 Subsidiary 49.17% 2(87)(i) 55 ζ Fifth Gear Ventures Limited (w.e.f. 27.01.2020) Mahindra Towers, 2A Bhikaji Cama Place, Rama Krishna Puram, New Delhi 110066. U74999DL2015PLC284756 Subsidiary 100.00% 2(87)(ii) 56 ø Mahindra First Choice Services Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U35999MH2008PLC180385 Subsidiary 100.00% 2(87)(ii)