annual-report-FY2020

279 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2019-20 36. Related Party Disclosures: (a) Related parties where control exists: Subsidiaries: Sr. No. Name of the entity 1 2 x 2 Logistics Private Limited 2 Anthurium Developers Limited 3 Arabian Dreams Hotel Apartments LLC 4 Are Villa 3 AB 5 Astra Solren Private Limited 6 Auto Digitech Private Limited 7 Automobili Pininfarina Americas Inc 8 Automobili Pininfarina GmbH 9 Bristlecone (Malaysia) Sdn. Bhd. 10 Bristlecone (Singapore) Pte. Limited 11 Bristlecone Consulting Limited 12 Bristlecone GmbH 13 Bristlecone Inc. 14 Bristlecone India Limited 15 Bristlecone International AG 16 Bristlecone Limited 17 Bristlecone Middle East DMCC 18 Bristlecone UK Limited 19 Cleansolar Renewable Energy Private Limited (upto 26 th March 2020) 20 Covington S.a.r.l. 21 Daiya Computer Services Co., Ltd. 22 Deep Mangal Developers Private Limited 23 Divine Solren Private Limited 24 Erkunt Sanayi A.S. 25 Erkunt Traktor Sanayii A.S. 26 Gables Promoters Private Limited 27 Graphic Research Design s.r.l. (formerly known as Mahindra Graphic Research Design s.r.l.) 28 Gromax Agri Equipment Limited 29 HCR Management Oy 30 Heritage Bird (M) Sdn. Bhd. 31 Hisarlar İ thalat İ hracat Pazarlama Anonim Ş irketi 32 Hisarlar Makina Sanayi ve Ticaret Anonim Ş irketi 33 Holiday Club Canarias Investments S.L.U. 34 Holiday Club Canarias Resort Management S.L.U. 35 Holiday Club Canarias Sales & Marketing S.L.U. 36 Holiday Club Canarias Vacation Club SLU (formerly known as Passeport Sante SLU) 37 Holiday Club Resorts Oy 38 Holiday Club Resorts Rus LLC 39 Holiday Club Sport and Spahotels AB 40 Holiday Club Sweden Ab 41 Immobiliare Somaschini SPA 42 Industrial Township (Maharashtra) Limited 43 Infinity Hospitality Group Company Limited 44 Kiinteistö Oy Himos Gardens 45 Kiinteistö Oy Katinnurkka Sr. No. Name of the entity 46 Kiinteistö Oy Kuusamon Pulkkajärvi 1 47 Kiinteistö Oy Kylpyläntorni 1 48 Kiinteistö Oy Mällösniemi 49 Kiinteistö Oy Rauhan Liikekiinteistöt 1 50 Kiinteistö Oy Rauhan Ranta 1 51 Kiinteistö Oy Rauhan Ranta 2 52 Kiinteistö Oy Spa Lofts 2 53 Kiinteistö Oy Spa Lofts 3 54 Kiinteistö Oy Tenetinlahti 55 Kiinteistö Oy Tiurunniemi 56 Kiinteistö Oy Vanha Ykköstii 57 Knowledge Township Limited 58 Kota Farm Services Limited 59 Lords Freight (India) Private Limited 60 M&M Benefit Trust 61 Mahindra & Mahindra Contech Limited 62 Mahindra & Mahindra ESOP Trust 63 Mahindra & Mahindra Financial Services Limited ESOP Trust 64 Mahindra & Mahindra Financial Services Limited 65 Mahindra Agri Solutions Limited 66 Mahindra Airways Limited 67 Mahindra and Mahindra South Africa (Proprietary) Limited 68 Mahindra Armored Vehicles Jordan, LLC. 69 Mahindra Asset Management Company Private Limited 70 Mahindra Auto Steel Private Limited 71 Mahindra Automobile Distributor Private Limited 72 Mahindra Automotive Australia Pty. Limited 73 Mahindra Automotive Mauritius Limited 74 Mahindra Automotive North America Inc. 75 Mahindra Bangladesh Private Limited (w.e.f. 12 th September 2019) 76 Mahindra Bloomdale Developers Limited 77 Mahindra Construction Company Limited 78 Mahindra Consulting Engineers Limited 79 Mahindra Defence Systems Limited 80 Mahindra do Brasil Industrial Ltda. 81 Mahindra 'Electoral Trust' Company 82 Mahindra Electric Mobility Limited 83 Mahindra Electrical Steel Private Limited 84 Mahindra eMarket Limited 85 Mahindra Emirates Vehicle Armouring FZ-LLC 86 Mahindra Engineering and Chemical Products Limited 87 Mahindra EPC Irrigation Limited 88 Mahindra Europe s.r.l. 89 Mahindra Finance CSR Foundation 90 Mahindra First Choice Services Limited 91 Mahindra First Choice Wheels Limited 92 Mahindra First Choice Wheels Limited ESOP Trust