annual-report-FY2020

387 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2019-20 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 68 Kiinteistö Oy Vanha Ykköstii 02/09/2015 EUR 83.13 0.02 0.51 0.53 — — — 0.04 — 0.04 — 67.63% 100.00% 69 Kiinteistö Oy Katinnurkka 02/09/2015 EUR 83.13 0.02 2.64 2.66 — — — 0.06 — 0.06 — 67.63% 100.00% 70 Kiinteistö Oy Tenetinlahti 02/09/2015 EUR 83.13 0.02 0.96 0.98 — — — 0.03 — 0.03 — 67.63% 100.00% 71 Kiinteistö Oy Mällösniemi 02/09/2015 EUR 83.13 0.07 2.43 2.54 0.03 — 0.15 (0.01) — (0.01) — 67.63% 100.00% 72 Kiinteistö Oy Rauhan Ranta 1 02/09/2015 EUR 83.13 0.02 1.14 1.16 — — — 0.08 — 0.08 — 67.63% 100.00% 73 Kiinteistö Oy Rauhan Ranta 2 02/09/2015 EUR 83.13 0.02 1.96 1.98 — — — 0.24 — 0.24 — 67.63% 100.00% 74 Kiinteistö Oy Tiurunniemi 02/09/2015 EUR 83.13 0.02 3.33 3.35 — — — 0.31 — 0.31 — 67.63% 100.00% 75 Kiinteistö Oy Rauhan Liikekiinteistöt 1 02/09/2015 EUR 83.13 0.02 15.17 72.84 57.65 — 7.06 0.38 — 0.38 — 67.63% 100.00% 76 Supermarket Capri Oy 02/09/2015 EUR 83.13 0.83 0.68 1.80 0.29 0.01 3.88 0.10 — 0.10 — 67.63% 100.00% 77 Kiinteistö Oy Kylpyläntorni 1 02/09/2015 EUR 83.13 0.02 2.07 2.10 — — — (0.01) — (0.01) — 67.63% 100.00% 78 Kiinteistö Oy Spa Lofts 2 02/09/2015 EUR 83.13 0.02 1.23 1.25 — — — 0.02 — 0.02 — 67.63% 100.00% 79 Kiinteistö Oy Spa Lofts 3 02/09/2015 EUR 83.13 0.02 1.22 1.24 — — — 0.03 — 0.03 — 67.63% 100.00% 80 Kiinteistö Oy Kuusamon Pulkkajärvi 1 02/09/2015 EUR 83.13 0.02 2.32 2.82 0.47 — 0.10 0.02 0.01 0.02 — 67.63% 100.00% 81 Ownership Services Sweden Ab 02/09/2015 SEK 7.51 0.08 1.41 6.30 4.82 — — (0.01) — (0.01) — 67.63% 100.00% 82 Holiday Club Sweden Ab Åre 01/12/2015 SEK 7.51 0.08 95.05 149.04 53.91 6.96 0.03 * (0.00) — * (0.00) — 67.63% 100.00% 83 Holiday Club Sport and Spahotels AB 02/09/2015 SEK 7.51 0.75 1.37 38.80 36.68 — 107.65 (1.32) — (1.32) — 34.49% 51.00% 84 Holiday Club Resort Rus LLC # 02/09/2015 RUB 0.96 * 0.00 * (0.00) * 0.00 * 0.00 — * 0.00 * (0.00) * (0.00) * (0.00) — 67.63% 100.00% 85 Holiday Club Canarias Investments S.L.U. 02/09/2015 EUR 83.13 0.03 (0.01) 10.21 10.19 10.17 — (0.02) * (0.00) (0.01) — 67.63% 100.00% 86 Holiday Club Canarias Sales & Marketing S.L.U. 02/09/2015 EUR 83.13 0.03 2.51 128.93 126.39 — 47.60 (2.37) (1.42) (0.95) — 67.63% 100.00% 87 Holiday Club Canarias Resort Management S.L. 02/09/2015 EUR 83.13 0.03 33.44 95.02 61.55 — 43.89 4.49 0.72 3.76 — 67.63% 100.00% 88 Are Villa 3 AB 26/01/2018 SEK 7.51 0.04 3.42 3.50 0.04 — — * (0.00) — * (0.00) — 67.63% 100.00% 89 Holiday Club Canarias Vacation Club SLU (formerly known as Passeport Sante SL) 18/12/2018 EUR 83.13 0.02 4.28 14.08 9.78 5.20 30.06 5.72 1.43 4.29 — 67.63% 100.00% 90 Mahindra Two Wheelers Limited 29/09/2008 INR 1.00 6.00 2.46 18.17 9.71 3.42 25.89 1.35 0.64 0.71 — 100.00% 91 Classic Legends Private Limited 18/10/2016 INR 1.00 172.21 (9.23) 245.32 82.34 33.42 411.41 (7.79) (1.73) (6.06) — 60.00% 92 BSA Company Limited 21/10/2016 GBP 93.12 1.00 (0.74) 0.51 0.24 — 0.40 (0.21) — (0.21) — 60.00% 100.00% 93 Mahindra Two Wheelers Europe Holdings S.a.r.l. $ 02/12/2014 EUR 83.13 788.90 (354.85) 434.22 0.17 432.28 — (230.62) — (230.62) — 100.00% 94 Peugeot Motocycles S.A.S. # 19/01/2015 EUR 83.13 41.51 (240.67) 493.68 692.85 — 816.52 (248.58) (4.15) (244.44) — 100.00%