annual-report-FY2020

111 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2019-20 Sr. No. Name of the Company Address of the Company CIN/GLN Holding / Subsidiary / Associate % Holding β Applicable Section 93 * Kiinteistö Oy Tenetinlahti C/o Holiday Club Isännöinti PL 618, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 94 * Kiinteistö Oy Mällösniemi C/o Holiday Club Resorts Oy Hitsaajankatu 22, 00810 Helsinki N.A. Subsidiary 100.00% 2(87)(ii) 95 * Kiinteistö Oy Rauhan Ranta 1 C/o Holiday Club Resorts Oy Hitsaajankatu 22, 00810 Helsinki N.A. Subsidiary 100.00% 2(87)(ii) 96 * Kiinteistö Oy Rauhan Ranta 2 C/o Holiday Club Resorts Oy Hitsaajankatu 22, 00810 Helsinki N.A. Subsidiary 100.00% 2(87)(ii) 97 * Kiinteistö Oy Tiurunniemi C/o Holiday Club Isännöinti PL 618, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 98 * Kiinteistö Oy Rauhan Liikekiinteistöt 1 C/o Holiday Club Isännöinti PL 619, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 99 * Supermarket Capri Oy C/o Kauppakeskus Capri Oy Vipelentie 3-5, 55320 Rauha N.A. Subsidiary 100.00% 2(87)(ii) 100 * Kiinteistö Oy Kylpyläntorni 1 C/o Holiday Club Isännöinti PL 618, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 101 * Kiinteistö Oy Spa Lofts 2 C/o Holiday Club Isännöinti PL 619, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 102 * Kiinteistö Oy Spa Lofts 3 C/o Holiday Club Isännöinti PL 619, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 103 * Kiinteistö Oy Kuusamon Pulkkajärvi 1 C/o Holiday Club Isännöinti PL 619, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 104 * Holiday Club Resorts Rus LLC Bolshaya Konushennaya str, 8. 191186 St-Petersburg, Russia N.A. Subsidiary 100.00% 2(87)(ii) 105 * Suomen Vapaa- aikakiinteistöt Oy C/o Holiday Club Resorts Oy, Lapinniemenranta 12 33180 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 106 * Holiday Club Sweden AB, Sweden Box 68, 83010 Åre Sweden N.A. Subsidiary 100.00% 2(87)(ii) 107 ** Holiday Club Sport and Spahotels AB Box 68, 830 14 Åre, State Jamtlands Lan, Åre Kummun N.A. Subsidiary 51.00% 2(87)(ii) 108 ** Åre Villa 3 AB C/o Holiday Club Sweden AB, Box 68, 83014 Åre Sweden N.A. Subsidiary 100.00% 2(87)(ii) 109 ** Ownership Service Sweden AB C/o Holiday Club Sweden Ab, Box 68, 83013 Åre Sweden N.A. Subsidiary 100.00% 2(87)(ii) 110 ** Holiday Club Canarias Investments S.L.U Avenida Ministra Anna Lindh no.1. Amadores. Mogan 35130. Canary Islands, Spain N.A. Subsidiary 100.00% 2(87)(ii) 111 *** Holiday Club Canarias Vacation Club SLU (formerly known as Passeport Sante SL, name changed w.e.f. 20.05.2019) Avenida Ministra Anna Lindh no.1, Amadores, Mogan 35130, Canary Islands, Spain N.A. Subsidiary 100.00% 2(87)(ii) 112 *** Holiday Club Canarias Sales & Marketing S.L.U. Avenida Ministra Anna Lindh no.1. Amadores. Mogan 35130, Canary Islands. Spain N.A. Subsidiary 100.00% 2(87)(ii) 113 *** Holiday Club Canarias Resort Management S.L.U. Avenida Ministra Anna Lindh no.1. Amadores. Mogan 35130. Canary Islands. Spain N.A. Subsidiary 100.00% 2(87)(ii) 114 Mahindra & Mahindra Financial Services Limited Gateway Building, Apollo Bunder, Mumbai 400 001 L65921MH1991PLC059642 Subsidiary 51.19% 2(87)(ii)