MAHINDRA & MAHINDRA LTD. Consolidated Accounts 445 Part “A” Subsidiaries [as per section 2(87) of the Companies Act, 2013] (Continued) 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 Proportion of ownership interest @ ## 44 Mahindra Infrastructure Developers Limited 14/12/2001 INR1.0000 18.00 22.45 40.47 0.02 15.38 — 26.77 0.39 26.38 — 51.14% 45 Mahindra World City (Maharashtra) Limited 21/09/2005 INR1.0000 25.42 (10.13) 17.11 1.82 17.07 — (0.03) — (0.03) — 51.14% 46 Knowledge Township Limited 16/08/2007 INR1.0000 49.07 5.84 115.78 60.87 * — 0.01 — 0.01 — 51.14% 47 Industrial Township (Maharashtra) Limited 02/07/2008 INR1.0000 5.00 (2.21) 2.79 * — — 0.05 — 0.05 — 51.14% 48 Anthurium Developers Limited 02/06/2010 INR1.0000 0.05 0.13 507.54 507.36 — — 0.07 0.02 0.05 — 51.14% 49 Mahindra Industrial Park Private Limited 29/03/2013 INR1.0000 0.05 (23.60) 242.95 266.50 — — (16.20) — (16.20) — 51.14% 50 Mahindra Water Utilities Limited 27/07/2015 INR1.0000 0.10 16.51 20.83 4.22 9.42 22.24 7.73 1.90 5.83 — 50.63% 51 Mahindra World City Developers Limited 22/09/2004 INR1.0000 20.00 292.77 855.58 542.81 316.24 656.49 201.15 58.98 142.17 5.00 45.51% 52 Mahindra World City Jaipur Limited 26/08/2005 INR1.0000 150.00 236.16 681.68 295.52 73.50 264.29 147.11 38.54 108.57 — 37.84% 53 Mahindra Bloomdale Developers Limited 03/06/2008 INR1.0000 0.05 (26.21) 239.12 265.28 — 0.72 (3.67) (0.92) (2.75) — 51.14% 54 Mahindra Industrial Park Chennai Limited 22/12/2014 INR1.0000 380.00 14.76 407.21 12.45 15.30 18.90 (2.92) 0.74 (3.66) — 30.68% 55 Mahindra Homes Private Limited 30/03/2017 INR1.0000 0.84 104.56 677.68 572.28 — — 6.96 (0.05) 7.01 — 38.02% 56 Mahindra Happinest Developers Limited 06/09/2017 INR1.0000 0.10 (20.89) 178.51 199.30 — 200.63 17.06 8.65 8.41 — 26.08% 57 Mahindra Knowledge Park (Mohali) Limited 07/05/2018 INR 1.0000 * (1.22) * 1.22 — — 0.05 — 0.05 — 23.60% 58 Deep Mangal Developers Private Limited 28/11/2017 INR1.0000 6.42 (1.10) 5.39 0.07 * — (0.12) — (0.12) — 51.14% 59 Moonshine Construction Private Limited 28/11/2017 INR 1.0000 * (0.31) * 0.31 * — 0.03 — 0.03 — 51.14% 60 Mahindra Holidays & Resorts India Limited 28/03/2000 INR 1.0000 201.64 1,086.56 8,165.40 6,877.20 1,122.16 1,400.30 269.58 69.10 200.48 — 66.87% 61 Mahindra Hotels & Residences India Limited 26/04/2007 INR1.0000 45.00 (15.35) 129.44 99.79 — 15.91 (8.34) — (8.34) — 66.87% 62 Gables Promoters Private Limited 24/08/2012 INR1.0000 65.00 9.64 153.18 78.54 — 28.44 0.52 — 0.52 — 66.87% 63 Heritage Bird (M) Sdn Bhd 03/03/2008MYR19.2730 0.58 1.19 6.40 4.63 — 1.39 0.64 0.20 0.44 — 66.87% 64 Infinity Hospitality Group Company Limited 05/11/2012 THB2.5183 37.77 (33.70) 51.48 47.41 — 11.39 0.59 — 0.59 — 49.48% 65 MH Boutique Hospitality Limited 02/11/2012 THB2.5183 2.52 (5.64) 9.60 12.72 9.57 * (0.45) — (0.45) — 32.77% 66 MHR Holdings (Mauritius) Limited 11/07/2014 EUR92.6550 235.30 (101.94) 896.81 763.45 214.80 — (10.41) — (10.41) — 66.87% 67 Covington S.a.r.l 17/07/2014 EUR92.6550 0.12 144.40 825.43 680.91 628.98 — (21.93) 0.05 (21.98) — 66.87%
RkJQdWJsaXNoZXIy NTE5NzY=