MAHINDRA & MAHINDRA LTD. | Integrated Annual Report 2021-22

266 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Sr. No. Name of the entity 90 Mahindra Heavy Engines Limited 91 Mahindra Holdings Limited 92 Mahindra Holidays & Resorts India Limited 93 Mahindra Holidays & Resorts India Limited ESOP Trust 94 Mahindra Hotels and Residences India Limited 95 Mahindra HZPC Private Limited 96 Mahindra Ideal Finance Limited (formerly known as Ideal Finance Limited) (w.e.f. 8 th July, 2021) 97 Mahindra Infrastructure Developers Limited 98 Mahindra Insurance Brokers Limited 99 Mahindra Integrated Business Solutions Private Limited 100 Mahindra Integrated Township Limited 101 Mahindra Intertrade Limited 102 Mahindra Lifespace Developers Limited 103 Mahindra Logistics Limited 104 Mahindra Marine Private Limited 105 Mahindra Mexico S. de. R. L. 106 Mahindra MiddleEast Electrical Steel Service Centre (FZC) 107 Mahindra MSTC Recycling Private Limited 108 Mahindra Namaste Limited 109 Mahindra North American Technical Center, Inc. 110 Mahindra Overseas Investment Company (Mauritius) Limited 111 Mahindra Publications Limited (upto 26 th October, 2021) 112 Mahindra Racing UK Limited 113 Mahindra Renewables Private Limited 114 Mahindra Residential Developers Limited 115 Mahindra Retail Limited (merged with the company w.e.f. 24 th March, 2022) 116 Mahindra Rural Housing Finance Limited 117 Mahindra Solarize Private Limited (w.e.f. 6 th April, 2021) 118 Mahindra Steel Service Centre Limited 119 Mahindra Susten Bangladesh Private Limited ceased (w.e.f. 15 th March, 2022) 120 Mahindra Susten Private Limited 121 Mahindra Telecom Energy Management Services Private Limited (formerly known as Mahindra Telecom Energy Management Services Limited) 122 Mahindra Teqo Private Limited 123 Mahindra Tractor Assembly, Inc. 124 Mahindra Two Wheelers Europe Holdings S.a.r.l. 125 Mahindra Two Wheelers Limited 126 Mahindra USA Inc. 127 Mahindra Vehicle Manufacturers Limited (merged with the company w.e.f. 1 st July, 2021) 128 Mahindra Vehicle Sales and Service Inc. 129 Mahindra Water Utilities Limited 130 Mahindra West Africa Limited (under liquidation) 39. Related Party Disclosures: (contd.) (a) Related parties where control exists: (contd.) Subsidiaries: (contd.) Sr. No. Name of the entity 131 Mahindra World City (Maharashtra) Limited 132 Mahindra Waste To Energy Solutions Limited 133 Martial Solren Private Limited 134 Mega Suryaurja Private Limited 135 Merakisan Private Limited (w.e.f. 5 th January, 2022) 136 Meru Mobility Tech Private Limited 137 Meru Travel Solutions Private Limited 138 MH Boutique Hospitality Limited 139 MHR Holdings (Mauritius) Limited 140 Mitsubishi Agricultural Machinery Sales co., Ltd. 141 Mitsubishi Mahindra Agricultural Machinery co., Ltd 142 Moonshine Construction Private Limited 143 MRHFL Employee Welfare trust (ESOP) 144 MSPE Urja S.R.L. ceased (w.e.f. 18 th January, 2022) 145 MSPL International DMCC 146 Mumbai Mantra Media Limited 147 NBS International Limited 148 Neo Solren Private limited 149 New Democratic Electoral Trust 150 OFD Holding B.V. 151 Officemartindia.com Limited 152 Origin Direct Asia (Shanghai) Trading Co. Ltd. 153 Origin Direct Asia Ltd. 154 Origin Fruit Direct B.V. 155 Origin Fruit Services South America SpA 156 Ownership Services Sweden Ab 157 Peugeot Motocycles Deutschland GmbH 158 Peugeot Motocycles Italia S.p.A. 159 Peugeot Motocycles S.A.S. 160 PMTC Engineering SPA (formerly known as PMTC Engineering S.r.l.) 161 PT Mahindra Accelo Steel Indonesia 162 Rathna Bhoomi Enterprises Private Limited 163 Retail Initiative Holdings Limited (merged with the company w.e.f. 24 th March, 2022) 164 Ryono Asset Management Co., Ltd. 165 Ryono Engineering Co., Ltd. 166 Ryono Factory Co., Ltd. 167 Sunrise Initiatives Trust 168 Suomen Vapaa-aikakiinteistöt Oy LKV ceased (w.e.f. 30 th March, 2022) 169 Supermarket Capri Oy 170 Trringo.com Limited 171 V-Link Automotive Services Private Limited 172 V-Link Fleet Solutions Private Limited