annual-report-FY2020

388 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 95 Peugeot Motocycles Deutschland GmbH # 19/01/2015 EUR 83.13 0.22 5.20 17.10 11.69 — 141.27 0.66 0.28 0.38 - 100.00% 100.00% 96 Peugeot Motocycles Italia S.p.A. # ^ 19/01/2015 EUR 83.13 2.19 (13.50) 24.89 36.19 — 33.31 (11.75) — (11.75) — 100.00% 100.00% 97 PMTC Engineering SpA 23/01/2012 EUR 83.13 10.40 0.08 12.06 1.58 — 4.96 (3.00) — (3.00) — 100.00% 100.00% 98 Mahindra Tractor Assembly Inc. 25/01/2013 USD 75.34 705.12 (774.59) 66.63 136.10 — 52.32 (221.55) 0.01 (221.56) — 100.00% 99 Mahindra Agri Solutions Limited 16/08/2000 INR 1.00 81.27 (1.05) 309.09 228.87 116.11 292.42 (16.07) 3.12 (19.19) — 98.60% 100 Mahindra Summit Agriscience Limited 09/10/2018 INR 1.00 128.11 (25.02) 190.14 87.05 — 114.34 (23.07) — (23.07) — 60.00% 101 Merakisan Private Limited 25/07/2019 INR 1.00 1.57 (6.98) 3.46 8.87 — 12.18 (4.01) — (4.01) — 31.94% 62.79% 102 Mahindra EPC Irrigation Limited 08/09/2011 INR 1.00 27.78 142.89 263.93 93.26 1.80 285.28 32.40 9.11 23.29 3.33 54.51% 103 Mahindra Top Greenhouses Private Limited 16/11/2018 INR 1.00 3.00 (0.66) 3.32 0.98 — 3.94 (0.41) — (0.41) — 60.00% 100.00% 104 Mahindra HZPC Private Limited 25/04/2013 INR 1.00 41.89 (41.70) 41.93 41.74 — 24.57 (6.17) — (6.17) — 59.11% 59.95% 105 Mahindra Greenyard Private Limited 09/07/2014 INR 1.00 10.43 (13.20) 9.79 12.56 — 79.60 (3.63) — (3.63) — 59.16% 60.00% 106 Mahindra Fresh Fruits Distribution Holding Company # $ 17/11/2017 EUR 83.13 0.08 (0.50) 36.41 36.83 34.59 0.59 (0.12) — (0.12) — 98.60% 100.00% 107 OFD Holding BV # $ 22/02/2017 EUR 83.13 0.26 41.20 48.21 6.75 46.36 — 0.55 0.15 0.40 — 81.93% 83.09% 108 Origin Direct Asia Ltd. # 22/02/2017 USD 75.34 0.01 (3.71) 6.61 10.31 — 55.28 (1.33) 0.03 (1.36) — 49.16% 60.00% 109 Origin Fruit Direct B.V. # 22/02/2017 EUR 83.13 0.11 46.25 148.15 101.79 — 431.79 6.12 1.44 4.68 — 81.93% 100.00% 110 Origin Fruit Services South America SpA # $ 22/02/2017 CLP 0.09 0.01 (0.90) 4.65 5.54 — 4.73 0.10 — 0.10 — 81.93% 100.00% 111 Origin Direct Asia (Shanghai) Trading Co. Ltd. # 22/02/2017 CNY 10.64 0.99 (11.34) 2.19 12.55 — 12.69 (1.23) — (1.23) — 81.93% 100.00% 112 Bristlecone Limited 17/05/2004 USD 75.34 0.19 120.21 218.90 98.50 215.16 5.67 (5.05) 1.42 (6.47) — 75.14% 113 Bristlecone India Limited 25/09/1995 INR 1.00 19.05 132.97 220.98 68.96 69.88 341.68 33.64 10.60 23.04 — 75.14% 100.00% 114 Bristlecone Consulting Limited 01/06/2010 CAD 53.07 * 0.00 3.72 4.20 0.48 — 4.80 1.46 0.39 1.07 — 75.14% 100.00% 115 Bristlecone (Malaysia) Sdn. Bhd. 30/05/2007 MYR 17.50 0.88 2.20 4.12 1.04 — 2.74 0.21 0.01 0.20 — 75.14% 100.00% 116 Bristlecone International AG 21/06/2011 CHF 78.56 0.79 14.96 18.59 2.84 — 16.27 2.74 0.24 2.50 — 75.14% 100.00% 117 Bristlecone UK Limited 31/05/1999 GBP 93.12 21.88 (17.04) 5.11 0.27 — 0.59 — — — — 75.14% 100.00% 118 Bristlecone Inc. 17/05/2004 USD 75.34 191.03 (124.43) 165.78 99.18 — 455.02 17.60 6.08 11.52 — 75.14% 100.00% 119 Bristlecone Middle East DMCC 18/07/2016 AED 20.54 0.10 1.98 18.89 16.81 — 12.11 4.28 — 4.28 — 75.14% 100.00%