annual-report-FY2020

115 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 167 ■ Nomad TC Pty. Limited C/- Gippsaero Pty Ltd, Latrobe Regional Airport, Airfeld Road, Traralgon VIC 3844 N.A. Subsidiary 100.00% 2(87)(ii) 168 Trringo.com Limited Mahindra Towers, Pandurang Budhkar Marg, Nr.Doordarshan Kendra, Worli, Mumbai 400018 U01409MH2016PLC281449 Subsidiary 100.00% 2(87)(ii) 169 Mahindra do Brasil Industrial Ltda. R Desembargador Do Vale, 800, A Parte Perdizes, Sao Paulo-05.010-040 N.A. Subsidiary 100.00% 2(87)(ii) 170 Classic Legends Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U34101MH2015PTC265665 Subsidiary 60.00% 2(87)(ii) 171 ▼ BSA Company Limited Speedwell House, West Quay Road, Southampton, Hampshire, SO151GY N.A. Subsidiary 100.00% 2(87)(ii) 172 Mahindra Waste To Energy Solutions Limited Mahindra Towers, Dr. G.M. Bhosale Marg, P.K.Kurne Chowk, Worli, Mumbai-400 018. U37200MH2017PLC296622 Subsidiary 84.57% 2(87)(ii) 173 Mahindra Telecom Energy Management Services Limited Mahindra Towers, Dr. G.M. Bhosale Marg, P.K.Kurne Chowk, Worli, Mumbai-400 018. U64204MH2017PLC296621 Subsidiary 100.00% 2(87)(ii) 174 Mahindra Construction Company Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U45200MH1992PLC068846 Subsidiary 91.66% 2(87)(ii) 175 Mahindra Automotive Mauritius Limited IFS Court, Bank Street, TwentyEight Cybercity, Ebène 72201, Republic of Mauritius N.A. Subsidiary 100.00% 2(87)(ii) 176  Automobili Pininfarina GmbH Dingolfnger Str. 9 81673, Munich, Germany N.A. Subsidiary 99.84% 2(87)(ii) 177   Automobili Pininfarina Americas Inc. 275 Rex Boulevard Auburn Hills, MI USA 48326 N.A. Subsidiary 100.00% 2(87)(ii) 178 Mahindra Bangladesh Pvt. Ltd (w.e.f. 12.09.2019) 4 th Floor, Taj Casilina, SW (1) 4, 25 Gulshan Avenue, Dhaka 1212, Bangladesh N.A. Subsidiary 100.00% 2(87)(ii) 179 Meru Travel Solutions Private Limited (w.e.f. 05.12.2019) F-17, Fourth Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri (E), Mumbai-400093, Maharashtra, India. U63040MH2006PTC165956 Subsidiary 36.63% 2(87)(i) 180 ε Meru Mobility Tech Private Limited (w.e.f. 05.12.2019) F-17, Fourth Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri (E), Mumbai-400093, Maharashtra, India. U63040MH2006PTC165959 Subsidiary 100.00% 2(87)(ii) 181 ε V-Link Fleet Solutions Private Limited (w.e.f. 05.12.2019) T-8, Third Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri (E), Mumbai-400093, Maharashtra, India. U63040MH2006PTC165955 Subsidiary 100.00% 2(87)(ii) 182 ε V-Link Automotive Services Private Limited (w.e.f. 05.12.2019) F-17, Fourth Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri (E), Mumbai-400093, Maharashtra, India. U50500MH2010PTC198987 Subsidiary 100.00% 2(87)(ii)