annual-report-FY2020

112 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 115 ð Mahindra Insurance Brokers Limited Mahindra Towers, Worli, Mumbai-400018 U65990MH1987PLC042609 Subsidiary 80.00% 2(87)(ii) 116 ð Mahindra Rural Housing Finance Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U65922MH2007PLC169791 Subsidiary 98.43% 2(87)(ii) 117 ð Mahindra Asset Management Company Private Limited ¿ 4 th Floor, A-Wing, Mahindra Towers, Dr. G M Bhosale Marg, P K Kurne Chowk, Mumbai-400018 U65900MH2013PTC244758 Subsidiary 100.00% 2(87)(ii) 118 ð Mahindra Trustee Company Private Limited ᶴ Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U67100MH2013PTC245464 Subsidiary 100.00% 2(87)(ii) 119 ð Mahindra Finance CSR Foundation (w.e.f. 02.04.2019) Mahindra Towers, 4 th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli, Mumbai City, MH 400018 U85320MH2019NPL323553 Subsidiary 100.00% 2(87)(ii) 120 Mahindra Trucks and Buses Limited Gateway Building, Apollo Bunder, Mumbai 400 001 U63040MH1994PLC079098 Subsidiary 100.00% 2(87)(ii) 121 ◊ Mahindra Automobile Distributor Private Limited Gateway Building, Apollo Bunder, Mumbai 400 001 U34100MH2005PTC153702 Subsidiary 100.00% 2(87)(ii) 122 Mahindra Lifespace Developers Limited 5 th Floor, Mahindra Towers, Worli, Mumbai-400018 L45200MH1999PLC118949 Subsidiary 51.48% 2(87)(ii) 123 ^ Mahindra World City Developers Limited Ground Floor “Mahindra Towers” 17/18, Patullous Road, Chennai- 600002. U92490TN1997PLC037551 Subsidiary 89.00% 2(87)(ii) 124 » Mahindra Industrial Park Chennai Limited Ground Floor “Mahindra Towers” 17/18, Patullous Road, Chennai- 600002. U45209TN2014PLC098543 Subsidiary 60.00% 2(87)(ii) 125 ^ Mahindra World City (Jaipur) Limited 4 th Floor, 411, Neelkanth Towers, Bhawani Singh Road, C Scheme, Jaipur, Rajasthan. 302001 U45209RJ2005PLC021207 Subsidiary 74.00% 2(87)(ii) 126 ^ Mahindra Integrated Township Limited Administrative Block, Central Avenue, Mahindra World City, Natham Sub (PO), Chengelpet, Kancheepuram, Tamil Nadu - 603002 U74140TN1996PLC068288 Subsidiary 100.00% 2(87)(ii) 127 ∞ Mahindra Residential Developers Limited Mahindra World City Administrative Block, Chengalpattu, Tamil Nadu - 603002 U45200TN2008PLC066292 Subsidiary 100.00% 2(87)(ii) 128 ^ Mahindra World City (Maharashtra) Limited Mahindra Towers, 5 th floor, Worli, Mumbai-400018 U45309MH2005PLC156225 Subsidiary 100.00% 2(87)(ii) 129 ◦ Mahindra Knowledge Park Mohali Limited Swaraj Division, Phase 4, Chandigarh, Mohali, PB 160055 IN U00000PB2000PLC024091 Subsidiary 99.97% 2(87)(ii) 130 ◦ Deep Mangal Developers Pvt. Ltd 5 th Floor, Mahindra Towers, Worli, Mumbai-400018 U70102MH1989PTC051878 Subsidiary 100.00% 2(87)(ii) 131 ^ Knowledge Township Limited Mahindra Towers, 5 th floor, Worli, Mumbai-400018 U72900MH2007PLC173137 Subsidiary 100.00% 2(87)(ii)