annual-report-FY2020

386 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Part “A” Subsidiaries [as per section 2(87) of the Companies Act, 2013] (contd.) Rupees crores SI. No. Name of Subsidiary The date since when subsidiary was acquired (dd/mm/yyyy) Reporting currency Exchange rate Share Capital Reserves & Surplus Total Assets Total Liabilities Investments Gross Turnover Profit/ (Loss) before Tax Provision for Tax Profit/ (Loss) after Tax Proposed Dividend Proportion of ownership interest @ Proportion of voting power where different 44 Mahindra Industrial Park Private Limited 29/03/2013 INR 1.00 0.05 (9.76) 199.09 208.80 — 0.18 (11.62) (2.87) (8.75) — 100.00% 100.00% 45 Mahindra Water Utilities Limited 27/07/2015 INR 1.00 0.10 40.45 44.22 3.67 0.03 22.88 9.70 2.52 7.18 — 50.96% 99.00% 46 Mahindra World City Developers Limited 22/09/2004 INR 1.00 20.00 120.57 487.14 346.57 115.00 43.58 (13.01) (4.44) (8.57) — 89.00% 89.00% 47 Mahindra World City (Jaipur) Limited 26/08/2005 INR 1.00 150.00 154.25 714.30 410.05 — 109.58 32.85 5.40 27.45 — 74.00% 74.00% 48 Mahindra Bloomdale Developers Limited 03/06/2008 INR 1.00 0.05 (3.53) 162.20 165.68 — 99.28 6.17 2.76 3.41 — 51.48% 100.00% 49 Mahindra Industrial Park Chennai Limited 22/12/2014 INR 1.00 170.00 3.16 321.17 148.01 — 40.50 2.23 0.85 1.38 — 60.00% 60.00% 50 Mahindra Homes Private Limited 30/03/2017 INR 1.00 0.95 425.71 1,036.28 609.62 — 425.67 (166.95) 22.41 (189.36) — 71.61% 71.61% 51 Mahindra Happinest Developers Limited 06/09/2017 INR 1.00 0.10 (23.55) 289.93 313.38 — 1.40 (21.32) (11.61) (9.71) — 51.00% 51.00% 52 Mahindra Knowledge Park Mohali Limited 07/05/2018 INR 1.00 * 0.00 (1.22) * 0.00 1.22 — — * (0.00) — * (0.00) — 46.15% 46.15% 53 Deep Mangal Developers Private Limited 28/11/2017 INR 1.00 0.01 (0.38) 2.64 3.01 * 0.00 — (0.07) — (0.07) — 51.48% 100.00% 54 Moonshine Construction Private Limited 28/11/2017 INR 1.00 * 0.00 (0.31) 0.01 0.32 * 0.00 * 0.00 (0.01) — (0.01) — 51.48% 100.00% 55 Mahindra Consulting Engineers Limited 22/08/1995 INR 1.00 1.89 15.73 27.53 9.91 — 21.01 1.54 0.46 1.08 — 88.35% 56 Mahindra Holidays & Resorts India Limited 28/03/2000 INR 1.00 132.92 43.23 6,419.32 6,243.16 492.17 1,037.11 123.95 232.16 (108.21) — 67.63% 57 Mahindra Hotels and Residences India Limited 26/04/2007 INR 1.00 0.05 (0.19) 0.01 0.15 — — (0.02) — (0.02) — 67.63% 100.00% 58 Gables Promoters Private Limited 24/08/2012 INR 1.00 65.00 17.14 162.92 80.78 — 18.28 (1.48) — (1.48) — 67.63% 100.00% 59 Heritage Bird (M) Sdn. Bhd. 03/03/2008 MYR 17.50 0.53 (0.72) 7.24 7.43 — 1.26 0.50 0.16 0.34 — 67.63% 100.00% 60 Infinity Hospitality Group Company Limited 05/11/2012 THB 2.31 34.65 (26.57) 46.75 38.67 — 7.08 (2.01) — (2.01) — 50.02% 100.00% 61 MH Boutique Hospitality Limited 02/11/2012 THB 2.31 2.31 (3.83) 8.79 10.31 8.77 — (0.23) — (0.23) — 33.14% 49.00% 62 MHR Holdings (Mauritius) Limited 11/07/2014 EUR 83.13 1.21 (35.11) 567.11 601.01 192.72 9.27 (6.75) — (6.75) — 67.63% 100.00% 63 Covington S.a.r.l. 17/07/2014 EUR 83.13 0.11 195.23 596.43 401.09 564.06 11.10 0.90 0.05 0.85 — 67.63% 100.00% 64 HCR Management Oy 02/09/2015 EUR 83.13 0.02 18.84 18.87 0.01 17.41 0.42 0.40 — 0.40 — 67.63% 100.00% 65 Holiday Club Resorts Oy 02/09/2015 EUR 83.13 99.42 383.68 967.00 483.90 105.75 1,089.63 1.72 0.07 1.65 — 67.63% 100.00% 66 Kiinteistö Oy Himos Gardens 02/09/2015 EUR 83.13 0.02 9.03 9.05 — — 0.09 0.07 0.01 0.06 — 67.63% 100.00% 67 Suomen Vapaa-aikakiinteistöt Oy LKV 02/09/2015 EUR 83.13 0.02 0.11 0.14 0.01 — * 0.00 (0.01) — (0.01) — 67.63% 100.00%