annual-report-FY2021

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 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 @ ## 96 Mahindra Two Wheelers Europe Holdings S.a.r.l. $ 02/12/2014 EUR 86.13 1,136.05 (368.26) 767.98 0.19 766.56 — (0.55) — (0.55) — 100.00% 97 Peugeot Motocycles S.A.S. # 19/01/2015 EUR 86.13 180.82 (295.00) 539.83 654.02 59.15 969.72 (51.59) (5.95) (45.64) — 100.00% 98 Peugeot Motocycles Deutschland GmbH # $ 19/01/2015 EUR 86.13 0.22 6.14 43.85 37.48 — 151.20 0.96 0.21 0.75 — 100.00% 99 Peugeot Motocycles Italia S.p.A. # € 19/01/2015 EUR 86.13 2.27 (1.06) 8.23 7.02 — 1.43 (5.43) — (5.43) — 100.00% 100 PMTC Engineering SpA 23/01/2012 EUR 86.13 0.86 6.16 8.24 1.22 — 1.44 (3.84) — (3.84) — 100.00% 101 Mahindra Tractor Assembly Inc. 25/01/2013 USD 73.59 804.38 (810.09) 10.15 15.86 — 30.03 (56.45) 0.01 (56.46) — 100.00% 102 Mahindra Agri Solutions Limited 16/08/2000 INR 1.00 94.17 (28.81) 288.72 223.36 90.32 254.01 (56.73) — (56.73) — 98.79% 103 Mahindra Summit Agriscience Limited 09/10/2018 INR 1.00 128.11 (23.92) 200.92 96.73 — 176.40 0.31 (0.49) 0.80 — 59.27% 104 Merakisan Private Limited 25/07/2019 INR 1.00 1.57 (9.42) 1.74 9.59 — 9.55 (2.75) — (2.75) — 31.55% 105 Mahindra EPC Irrigation Limited 08/09/2011 INR 1.00 27.84 158.87 268.22 81.51 1.80 257.31 25.31 6.11 19.20 1.82 54.40% 106 Mahindra Top Greenhouses Private Limited 16/11/2018 INR 1.00 3.00 (1.05) 3.76 1.81 — 5.16 (0.39) — (0.39) — 32.64% 107 Mahindra HZPC Private Limited 25/04/2013 INR 1.00 44.89 (43.09) 50.52 48.72 — 44.36 (1.39) — (1.39) — 59.22% 108 Mahindra Greenyard Private Limited 09/07/2014 INR 1.00 10.43 (11.06) 1.76 2.39 — 67.98 1.96 — 1.96 — 98.79% 109 Mahindra Fresh Fruits Distribution Holding Company B.V. # 17/11/2017 EUR 86.13 0.09 (1.15) 36.98 38.04 35.84 — (0.63) — (0.63) — 98.79% 110 OFD Holding BV # $ 22/02/2017 EUR 86.13 0.27 40.20 47.06 6.59 45.65 0.22 (0.13) (0.01) (0.12) — 82.09% 111 Origin Direct Asia Ltd. # 22/02/2017 USD 73.59 0.01 0.01 12.80 12.79 — 81.81 3.67 0.04 3.63 — 49.25% 112 Origin Fruit Direct B.V. # 22/02/2017 EUR 86.13 0.12 45.53 119.72 74.07 — 488.28 (3.17) (0.79) (2.38) — 82.09% 113 Origin Fruit Services South America SpA # $ 22/02/2017 CLP 0.10 0.01 (0.84) 2.26 3.09 — 3.29 0.06 — 0.06 — 82.09% 114 Origin Direct Asia (Shanghai) Trading Co. Ltd. # 22/02/2017 CNY 11.21 1.04 (12.61) 4.08 15.65 — 22.05 (0.66) — (0.66) — 82.09% 115 Bristlecone Limited 17/05/2004 USD 73.59 0.18 122.06 219.11 96.87 210.16 10.07 6.53 2.13 4.40 — 74.86% 116 Bristlecone India Limited 25/09/1995 INR 1.00 19.05 161.38 255.48 75.05 35.52 346.00 52.61 13.36 39.25 — 74.86% 117 Bristlecone Consulting Limited 01/06/2010 CAD 58.03 — 3.23 3.51 0.28 — 0.75 (1.13) (0.30) (0.83) — 74.86% 118 Bristlecone (Malaysia) Sdn.Bhd 30/05/2007 MYR 17.64 0.88 2.16 3.07 0.03 — 0.02 (0.06) — (0.06) — 74.86% 119 Bristlecone International AG 21/06/2011 CHF 77.94 0.78 19.21 24.38 4.39 — 15.90 4.77 0.40 4.37 — 74.86% 120 Bristlecone (UK) Limited 31/05/1999 GBP 101.00 23.74 (18.24) 5.94 0.44 — 0.55 0.25 — 0.25 — 74.86%