annual-report-FY2021

384 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 S No Name of Subsidiary The date since when subsidiary was acquired 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 and Tax thereon Proportion of ownership interest @ ## 43 Anthurium Developers Limited 02/06/2010 INR 1.00 0.05 0.25 0.31 0.01 — 0.01 * — * — 51.46% 44 Mahindra Industrial Park Private Limited 29/03/2013 INR 1.00 0.05 (14.81) 226.82 241.58 — 0.03 (6.75) (1.70) (5.05) — 51.46% 45 Mahindra Water Utilities Limited 27/07/2015 INR 1.00 0.10 22.55 26.39 3.74 0.04 24.28 10.81 2.75 8.06 9.00 50.94% 46 Mahindra World City Developers Limited 22/09/2004 INR 1.00 20.00 110.46 465.04 334.58 115.00 46.96 (8.36) 1.81 (10.17) — 45.80% 47 Mahindra World City Jaipur Limited 26/08/2005 INR 1.00 150.00 186.78 687.48 350.70 — 111.02 40.19 7.78 32.41 15.00 38.08% 48 Mahindra Bloomdale Developers Limited 03/06/2008 INR 1.00 0.05 (9.67) 156.06 165.68 — 21.54 (0.05) 6.12 (6.17) — 51.46% 49 Mahindra Industrial Park Chennai Limited 22/12/2014 INR 1.00 170.00 4.07 333.51 159.44 — 40.97 1.23 0.32 0.91 — 27.48% 50 Mahindra Homes Private Limited 30/03/2017 INR 1.00 0.95 437.56 837.84 399.33 — 246.88 11.85 — 11.85 — 36.85% 51 Mahindra Happinest Developers Limited 06/09/2017 INR 1.00 0.10 (36.90) 413.02 449.82 — 50.87 (13.38) — (13.38) — 26.24% 52 Mahindra Knowledge Park Mohali Limited 07/05/2018 INR 1.00 — (1.24) — 1.24 — * (0.02) — (0.02) — 23.75% 53 Deep Mangal Developers Private Ltd 28/11/2017 INR 1.00 0.01 (0.48) 3.16 3.63 — * (0.11) — (0.11) — 51.46% 54 Moonshine Construction Private Ltd 28/11/2017 INR 1.00 — (0.32) — 0.32 — — * — * — 51.46% 55 Mahindra Consulting Engineers Limited 22/08/1995 INR 1.00 1.89 17.09 28.63 9.65 — 15.14 1.68 0.39 1.29 — 88.35% 56 Mahindra Holidays & Resorts India Limited 28/03/2000 INR 1.00 132.92 201.79 6,117.20 5,782.49 161.77 908.76 169.46 43.70 125.76 — 67.63% 57 Mahindra Hotels and Residences India Limited 26/04/2007 INR 1.00 0.05 (0.21) 0.01 0.17 — * (0.02) — (0.02) — 67.63% 58 Gables Promoters Private Limited 24/08/2012 INR 1.00 65.00 19.92 157.08 72.16 — 15.00 (1.42) — (1.42) — 67.63% 59 Heritage Bird (M) Sdn. Bhd. 03/03/2008 MYR 17.64 0.53 (0.35) 7.56 7.38 — 1.27 0.48 0.10 0.38 — 67.63% 60 Infinity Hospitality Group Company Limited 05/11/2012 THB 2.35 35.25 (29.18) 48.37 42.30 — 3.85 (2.15) — (2.15) — 50.03% 61 MH Boutique Hospitality Limited 02/11/2012 THB 2.35 2.35 (4.13) 8.95 10.73 8.93 * (0.24) — (0.24) — 33.14% 62 MHR Holdings (Mauritius) Limited 11/07/2014 EUR 86.13 1.25 (43.91) 620.27 662.93 199.68 10.96 (7.54) — (7.54) — 67.63% 63 Covington S.a.r.l. 17/07/2014 EUR 86.13 0.11 192.13 615.25 423.01 584.69 0.82 (10.11) 0.04 (10.15) — 67.63% 64 HCR Management Oy 02/09/2015 EUR 86.13 0.03 19.50 19.54 0.01 18.04 — (0.01) — (0.01) — 67.63% 65 Holiday Club Resort Oy 02/09/2015 EUR 86.13 103.00 298.94 949.08 547.14 67.83 707.15 (98.57) — (98.57) — 67.63% 66 Kiinteistö Oy Himos Gardens 02/09/2015 EUR 86.13 0.02 9.36 9.45 0.07 — 0.09 — — — — 67.63% 67 Suomen Vapaa-aikakiinteistöt Oy 02/09/2015 EUR 86.13 0.02 0.11 0.14 0.01 — — (0.01) — (0.01) — 67.63%