annual-report-FY2020

389 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 120 Bristlecone GmbH 09/12/2003 EUR 83.13 0.42 40.03 46.13 5.68 — 35.78 1.66 0.43 1.23 — 75.14% 100.00% 121 Bristlecone (Singapore) Pte. Limited 21/02/2003 SGD 52.97 8.85 (5.46) 16.87 13.48 — 14.86 2.18 — 2.18 — 75.14% 100.00% 122 Mahindra-BT Investment Company (Mauritius) Limited 24/12/2004 USD 75.34 89.50 60.67 150.30 0.13 — 3.16 2.77 0.02 2.75 — 57.00% 123 Mahindra Intertrade Limited 28/04/1983 INR 1.00 16.60 579.21 826.97 231.16 140.07 1,062.26 46.23 9.78 36.45 14.28 100.00% 124 Mahindra Steel Service Centre Limited 29/12/1993 INR 1.00 16.54 86.45 221.99 119.00 — 211.76 (11.55) (6.34) (5.21) — 61.00% 125 Mahindra Electrical Steel Private Limited ** 11/07/2009 INR 1.00 0.50 (5.16) 7.24 11.90 — 0.01 (1.23) (0.04) (1.19) — 100.00% 126 Mahindra Auto Steel Private Limited 12/12/2013 INR 1.00 68.50 27.92 127.83 31.41 4.00 89.65 6.97 1.76 5.21 0.96 51.00% 127 Mahindra Middleeast Electrical Steel Service Centre (FZC) 08/08/2004 AED 20.54 4.15 22.04 45.47 19.28 — 30.95 (6.42) — (6.42) — 90.00% 128 PT Mahindra Accelo Steel Indonesia ** 19/12/2018 IDR 0.005 13.09 (0.92) 12.44 0.27 — 0.22 (0.67) — (0.67) — 99.96% 129 Mahindra Holdings Limited 02/11/2007 INR 1.00 2,461.50 (181.66) 2,281.69 1.85 2,280.12 1.14 (220.63) — (220.63) — 100.00% 130 Mahindra Overseas Investment Company (Mauritius) Limited 24/12/2004 USD 75.34 2,204.29 (1,846.82) 2,380.16 2,022.69 2,186.66 99.02 (1,499.44) 204.39 (1,703.83) — 100.00% 131 Mahindra Automotive Mauritius Limited 06/11/2018 EUR 83.13 799.50 (0.77) 798.82 0.09 790.36 — (0.39) — (0.39) — 100.00% 132 Mahindra Racing UK Limited 04/03/2011 GBP 93.12 0.19 (5.82) 61.52 67.15 — 164.28 (14.20) — (14.20) — 100.00% 133 Mahindra Susten Private Limited 04/03/2011 INR 1.00 195.46 793.45 1,947.37 958.46 377.67 2,163.80 62.17 20.34 41.83 — 100.00% 134 Mahindra Renewables Private Limited 28/07/2013 INR 1.00 321.52 25.83 1,790.89 1,443.54 79.46 109.34 (7.28) 8.90 (16.18) — 100.00% 135 Mahindra Teqo Private Limited (formerly known as MachinePulse Tech Private Limited) 05/01/2016 INR 1.00 0.10 1.69 22.23 20.44 — 44.35 2.27 0.63 1.64 — 100.00% 136 Divine Solren Private Limited 08/05/2015 INR 1.00 12.08 80.94 353.92 260.90 — 52.78 9.64 2.40 7.24 — 100.00% 137 Neo Solren Private Limited 01/07/2015 INR 1.00 9.32 62.52 328.13 256.29 — 42.90 (0.01) 1.12 (1.13) — 100.00% 138 Marvel Solren Private Limited 10/10/2015 INR 1.00 12.62 3.35 92.98 77.01 — 11.65 (1.57) — (1.57) — 51.00% 139 Astra Solren Private Limited 14/10/2015 INR 1.00 8.89 61.55 432.02 361.58 — 65.19 5.76 2.02 3.74 — 100.00% 140 Brightsolar Renewable Energy Private Limited 03/12/2013 INR 1.00 9.52 11.01 80.93 60.40 — 10.71 (1.11) (0.31) (0.80) — 51.00% 141 Mega Suryaurja Private Limited ** 16/02/2017 INR 1.00 0.15 (0.13) 0.04 0.02 — — (0.03) — (0.03) — 100.00% 142 Mahindra Susten Bangladesh Private Limited ** 16/04/2018 BDT 0.89 0.36 (0.19) 0.26 0.09 — — (0.12) — (0.12) — 100.00% 143 MSPE Urja S.R.L. ** 29/03/2019 EUR 83.13 5.20 (2.87) 3.49 1.16 — 0.02 (2.87) — (2.87) — 100.00% 144 Mahindra Engineering and Chemical Products Limited 30/04/1964 INR 1.00 116.45 769.96 889.02 2.61 855.33 2.91 1.92 0.42 1.50 — 100.00%