MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 350 S. No. Name of the entity 33 Kota Farm Services Limited 34 Mahindra Agri Solutions Limited 35 Mahindra EPC Irrigation Limited 36 Mahindra HZPC Private Limited 37 Mahindra Fruits Private Limited 38 Mahindra First Choice Wheels Limited 39 Fifth Gear Ventures Limited 40 Mahindra First Choice Wheels Limited ESOP Trust 41 Mahindra & Mahindra Financial Services Limited 42 Mahindra Insurance Brokers Limited 43 Mahindra Rural Housing Finance Limited 44 Mahindra Finance CSR Foundation 45 Mahindra Rural Housing Finance Limited Employee Welfare Trust 46 Mahindra & Mahindra Financial Services Limited Employee Stock Option Trust 47 Mahindra Ideal Finance Limited 48 Mahindra Lifespace Developers Limited 49 Mahindra Infrastructure Developers Limited 50 Mahindra World City (Maharashtra) Limited 51 Knowledge Township Limited 52 Industrial Township (Maharashtra) Limited 53 Anthurium Developers Limited 54 Mahindra Water Utilities Limited 55 Rathna Bhoomi Enterprises Private Limited 56 Deep Mangal Developers Private Limited 57 Moonshine Construction Private Limited 58 Mahindra Bloomdale Developers Limited 59 Mahindra Holidays & Resorts India Limited 60 Mahindra Hotels and Residences India Limited 61 Gables Promoters Private Limited 62 Heritage Bird (M) Sdn Bhd 63 Infinity Hospitality Group Company Limited 64 MH Boutique Hospitality Limited 65 MHR Holdings (Mauritius) Limited 66 Covington S.a.r.l 67 Holiday Club Resorts Oy 68 Kiinteistö Oy Rauhan Liikekiinteistöt 1 69 Ownership Services Sweden Ab 70 Are Villa 3 AB 71 Holiday Club Sweden Ab Åre 72 Holiday Club Sport and Spa hotels AB S. No. Name of the entity 73 Holiday Club Resorts Rus LLC 74 Holiday Club Canarias Investments S.L. 75 Holiday Club Canarias Sales & Marketing S.L. 76 Holiday Club Canarias Resort Management S.L. 77 Holiday Club Canarias Vacation Club SLU 78 Kiinteistö Oy Vierumäen Kaari (w.e.f 1st April, 2023) 79 Arabian Dreams Hotels Apartments LLC 80 Mahindra Holidays & Resorts India Limited Employee Stock Options Trust 81 Mahindra Holidays & Resorts Harihareshwar Limited 82 Guestline Hospitality Management and Development Service Limited 83 Mahindra Logistics Limited 84 Lords Freight (India) Private Limited 85 2 x 2 Logistics Private Limited 86 MLL Express Services Private Limited 87 MLL Mobility Private Limited 88 V-Link Fleet Solutions Private Limited (upto 27th March, 2024) 89 V-Link Automotive Services Private Limited (upto 27th March, 2024) 90 V-Link Freight Services Private Limited 91 MLL Global Logistics Limited 92 ZipZap Logistics Private Limited (w.e.f. 22nd December, 2023) 93 Mahindra Two Wheelers Europe Holdings S.a.r.l. 94 Bristlecone Worldwide, Inc (formerly known as Bristlecone Limited) 95 Bristlecone Consulting Limited 96 Bristlecone (Malaysia) Sdn. Bhd. 97 Bristlecone International AG 98 Bristlecone UK Limited 99 Bristlecone Inc. 100 Bristlecone Middle East DMCC 101 Bristlecone India Limited 102 Bristlecone GmbH 103 Bristlecone (Singapore) Pte. Limited 104 Bristlecone Internacional Costa Rica Limited 105 Mahindra Teqo Private Limited (upto 28th September, 2023) 106 Mumbai Mantra Media Limited 107 Mahindra Marine Private Limited (upto 5th June, 2023) 108 Marvel Solren Private Limited (w.e.f. 11th December, 2023) 109 Mahindra Accelo Limited 110 Mahindra Steel Service Centre Limited 42. Related Party Disclosures: (contd.) (a) Related parties where control exists: (contd.) Subsidiaries: (contd.)
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