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

382 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 Sr. 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 @ 47 Mahindra Bloomdale Developers Limited 03/06/2008 INR 1.00 0.05 (18.38) 241.26 259.59 — 16.18 (8.73) — (8.73) — 51.33% 48 Mahindra Industrial Park Chennai Limited 22/12/2014 INR 1.00 170.00 (3.22) 332.39 165.61 — 0.79 (9.74) (2.45) (7.29) — 30.80% 49 Mahindra Homes Private Limited 30/03/2017 INR 1.00 0.91 332.06 502.59 169.62 — 251.21 4.76 0.27 4.49 — 37.22% 50 Mahindra Happinest Developers Limited 06/09/2017 INR 1.00 0.10 (38.13) 409.43 447.46 — 70.79 (0.85) 0.43 (1.28) — 26.18% 51 Mahindra Knowledge Park Mohali Limited 07/05/2018 INR 1.00 — (1.25) * 1.25 — — (0.01) — (0.01) — 23.69% 52 Deep Mangal Developers Private Ltd 28/11/2017 INR 1.00 0.01 (0.83) 3.29 4.11 * — (0.35) — (0.35) — 51.33% 53 Moonshine Construction Private Ltd 28/11/2017 INR 1.00 — (0.32) * 0.32 * — (0.01) — (0.01) — 51.33% 54 Mahindra Consulting Engineers Limited 22/08/1995 INR 1.00 1.89 18.41 27.87 7.57 — 17.86 1.77 0.45 1.32 — 88.35% 55 Mahindra Holidays & Resorts India Limited 28/03/2000 INR 1.00 199.85 364.55 6,504.02 5,939.62 380.56 1,070.72 203.53 52.22 151.31 — 67.47% 56 Mahindra Hotels and Residences India Limited 26/04/2007 INR 1.00 0.05 (0.23) 0.02 0.20 — — (0.02) — (0.02) — 67.47% 57 Gables Promoters Private Limited 24/08/2012 INR 1.00 65.00 28.33 164.02 70.69 — 21.18 2.11 — 2.11 — 67.47% 58 Heritage Bird (M) Sdn. Bhd. 03/03/2008 MYR 18.03 0.54 (0.01) 7.92 7.39 — 1.30 0.52 0.17 0.35 — 67.47% 59 Infinity Hospitality Group Company Limited 05/11/2012 THB 2.27 34.05 (29.35) 45.31 40.61 — 3.79 (1.17) — (1.17) — 49.92% 60 MH Boutique Hospitality Limited 02/11/2012 THB 2.27 2.27 (4.22) 8.64 10.59 8.63 — (0.23) — (0.23) — 33.06% 61 MHR Holdings (Mauritius) Limited 11/07/2014 EUR 84.50 1.23 (57.65) 671.03 727.46 195.89 10.41 (14.58) — (14.58) — 67.47% 62 Covington S.a.r.l. 17/07/2014 EUR 84.50 0.11 179.55 637.79 458.14 573.63 2.02 (8.91) 0.04 (8.95) — 67.47% 63 HCR Management Oy 02/09/2015 EUR 84.50 0.03 17.75 17.79 0.01 17.70 — (0.03) — (0.03) — 67.47% 64 Holiday Club Resort Oy 02/09/2015 EUR 84.50 101.05 227.34 922.45 594.06 76.07 832.03 (65.92) — (65.92) — 67.47% 65 Kiinteistö Oy Himos Gardens 02/09/2015 EUR 84.50 0.02 9.18 9.33 0.13 — 0.09 * * * — 67.47% 66 Kiinteistö Oy Vanha Ykköstii 02/09/2015 EUR 84.50 0.02 0.50 0.52 — — — (0.02) — (0.02) — 67.47% 67 Kiinteistö Oy Katinnurkka 02/09/2015 EUR 84.50 0.02 2.67 2.69 — — — (0.01) — (0.01) — 67.47% 68 Kiinteistö Oy Tenetinlahti 02/09/2015 EUR 84.50 0.02 0.96 0.98 — — 0.01 * — * — 67.47% 69 Kiinteistö Oy Mällösniemi 02/09/2015 EUR 84.50 0.08 2.43 2.54 0.03 — 0.15 (0.05) — (0.05) — 67.47% 70 Kiinteistö Oy Rauhan Ranta 1 02/09/2015 EUR 84.50 0.02 1.14 1.16 — — — (0.03) — (0.03) — 67.47% 71 Kiinteistö Oy Rauhan Ranta 2 02/09/2015 EUR 84.50 0.02 1.94 1.97 — — — (0.03) — (0.03) — 67.47% 72 Kiinteistö Oy Tiurunniemi 02/09/2015 EUR 84.50 0.02 3.35 3.37 — — 0.03 * — * — 67.47%