177
*
Effective holding % of the Company directly and through its subsidiaries.
23 INCAT GmbH.
Germany
72.32
72.32
24 Tata Technologies Inc
USA
72.52
72.52
25 Tata Technologies de Mexico, S.A. de C.V.
Mexico
72.52
72.52
26 Tata Technologies (Canada) Inc.
Canada
72.52
72.52
27 Cambric Holdings Inc.
(w.e.f. May 1, 2013)
USA
72.32
-
28 Cambric Corporation, Delaware
(w.e.f. May 1, 2013)
USA
72.32
-
29 Cambric Limited, Bahama
(w.e.f. May 1, 2013)
USA
72.32
-
30 Cambric UK Ltd.
(w.e.f. May 1, 2013)
UK
72.32
-
31 Cambric Managed Services, Utah
(w.e.f. May 1, 2013)
USA
72.32
-
32 Cambric GmbH
(w.e.f. May 1, 2013)
Germany
72.32
-
33 Midwest Managed Services, Utah
(w.e.f. May 1, 2013)
USA
72.32
-
34 Cambric Consulting SRL, Romania (w.e.f. May 1, 20
13)
Romania
72.
32
-
35 Cambric Manufacturing Technologies (Shangai) Co. Ltd
(incorprated w.e.f. March 10, 2014)
China
72.32
-
36 Jaguar Land Rover Automotive Plc
UK
100
100
37 Jaguar Land Rover Ltd
UK
100
100
38 Jaguar Land Rover Austria GmbH
Austria
100
100
39 Jaguar Land Rover Belux NV
(formerly known as Jaguar Belux NV)
Belgium
100
100
40 Jaguar Land Rover Japan Ltd
Japan
100
100
41 Jaguar Cars South Africa (pty) Ltd
South Africa
100
100
42 JLR Nominee Company Limited
(formerly known as Jaguar Land Rover Exports Ltd)
UK
100
100
43 The Daimler Motor Company Ltd
UK
100
100
44 The Jaguar Collection Ltd
UK
100
100
45 Daimler Transport Vehicles Ltd
UK
100
100
46 S.S. Cars Ltd
UK
100
100
47 The Lanchester Motor Company Ltd
UK
100
100
48 Jaguar Hispania SL
(absorbed into Land Rover Espana SL w.e.f January 1, 2013)
Spain
-
100
49 Jaguar Land Rover Deutschland GmbH
Germany
100
100
50 Jaguar Land Rover Holdings Limited
(formerly known as Land Rover)
UK
100
100
51 Land Rover Group Ltd
Jersey
100
100
52 Jaguar Land Rover North America LLC
USA
100
100
53 Land Rover Belux SA/NV
( merged with Jaguar Belux NV w.e.f October 1, 2013)
Belgium
-
100
54 Land Rover Ireland Ltd
Ireland
100
100
55 Jaguar Land Rover Nederland BV
Netherlands
100
100
56 Jaguar Land Rover Portugal - Veiculos e Pecas, LDA
Portugal
100
100
57 Jaguar Land Rover Australia Pty Ltd
Australia
100
100
58 Jaguar Land Rover Italia SpA
Italy
100
100
59 Jaguar Land Rover Espana SL
(formerly known as Land Rover Espana SL)
Spain
100
100
60 Jaguar Land Rover Korea Co. Ltd
South Korea
100
100
61 Jaguar Land Rover Automotive Trading (Shanghai) Co. Ltd
China
100
100
62 Jaguar Land Rover Canada ULC
Canada
100
100
63 Jaguar Land Rover France, SAS
France
100
100
64 Jaguar Land Rover (South Africa) (pty) Ltd
South Africa
100
100
65 Jaguar Land Rover Brazil LLC
Brazil
100
100
66 Limited Liability Company "Jaguar Land Rover" (Russia)
Russia
100
100
67 Land Rover Parts Ltd
UK
100
100
68 Jaguar Land Rover (South Africa) Holdings Ltd.
UK
100
100
69 Jaguar Land Rover India Ltd
India
100
100
70 Tata Hispano Motors Carroceries Maghreb
Morocco
100
100
71 Tata Daewoo Commercial Vehicle Sales and Distribution Co. Ltd.
South Korea
100
100
72 PT Tata Motors Distribusi Indonesia
Indonesia
99.99
99.59
NOTES FORMING PART OF CONSOLIDATED FINANCIAL STATEMENTS
(e)
The following Joint Venture companies are considered in the consolidated financial statements:
Sr No.
Name of the joint venture company
Country of
incorporation
%of holding either directly or
through subsidiaries
As at
March 31, 2014
As at
March 31, 2013
1
Fiat India Automobiles Limited
India
50
50
2
Tata Cummins Ltd
India
50
50
3
Tata HAL Technologies Ltd **
India
36.16
36.16
4
Spark 44 Ltd
UK
50
50
5
Chery Jaguar Land Rover Automotive Co. Ltd
China
50
50
6
Suzhou Chery Jaguar Land Rover Trading Co. Ltd (Ownership transferred to Chery Jaguar
Land Rover Automotive Co. Ltd w.e.f. November 2013)
China
-
50
** Effective holding % of the Company as it is a Joint Venture of Tata Technologies Ltd
%of holding either directly or
through subsidiaries
Sr
No.
Name of the Subsidiary Company
Country of
incorporation
As at
March 31, 2014
As at
March 31, 2013
Independent Auditors’Report
Balance Sheet
(176-206)
Statement of Profit and Loss
Cash Flow Statement
Notes to Accounts
