ICICI SECURITIES LIMITED
CIN: L67120MH1995PLC086241
ICICI SECURITIES LIMITED (CIN: L67120MH1995PLC086241) is a Public company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1618007620.00.
ICICI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICICI SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ICICI SECURITIES LIMITED are GOPICHAND KATRAGADDA, AJAY SARAF, VIJAY KUMAR CHANDOK, PRASANNA BALACHANDER ., VINOD KUMAR DHALL, ASHVIN DHIRAJLAL PAREKH, SRIRANG THIRUMALAI KUMARA, and SUBRATA MUKHERJI.
ICICI SECURITIES LIMITED's Corporate Identification Number (CIN) is L67120MH1995PLC086241 and its registration number is 86241. Users may contact ICICI SECURITIES LIMITED on its Email address - [email protected]. Registered address of ICICI SECURITIES LIMITED is ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.
Current status of ICICI SECURITIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for ICICI SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICICI SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ICICI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02475721 | GOPICHAND KATRAGADDA | Director | 2022-08-26 |
| 00074885 | AJAY SARAF | Whole-time director | 2011-05-25 |
| 01545262 | VIJAY KUMAR CHANDOK | Director | 2019-08-02 |
| 02257744 | PRASANNA BALACHANDER . | Director | 2022-07-21 |
| 02591373 | VINOD KUMAR DHALL | Director | 2018-10-19 |
| 06559989 | ASHVIN DHIRAJLAL PAREKH | Director | 2016-08-25 |
| 10594104 | SRIRANG THIRUMALAI KUMARA | Additional Director | 2024-05-13 |
| 00057492 | SUBRATA MUKHERJI | Director | 2017-12-04 |
Past Directors & Key Managerial Personnel of ICICI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082596 | VAIDYANATHAN VEMBU | Additional Director | - | 2008-06-09 |
| 01016498 | ALAGAPPAN MURUGAPPAN | Director | - | 2011-06-17 |
| 01016498 | ALAGAPPAN MURUGAPPAN | Whole-time director | - | 2011-06-17 |
| 00009164 | NARENDRA MADHUSUDAN MURKUMBI | Additional Director | - | 2009-06-26 |
| 00009164 | NARENDRA MADHUSUDAN MURKUMBI | Director | - | 2014-08-13 |
| 00043501 | KUNDAPUR KAMATH | Additional Director | - | 2009-06-10 |
| 00043646 | NACHIKET MOR | Additional Director | - | 2007-08-16 |
| 00644761 | ANIL KAUL | Additional Director | - | 2007-08-16 |
| 01744926 | PRASHANT MOHTA | CFO(KMP) | - | 2017-08-31 |
| 05351732 | MUKESH KUMAR JAIN | Director | - | 2013-11-28 |
| 00016299 | MADHABI PURI BUCH | Additional Director | - | 2009-02-17 |
| 00016299 | MADHABI PURI BUCH | Director | - | 2011-04-30 |
| 00016299 | MADHABI PURI BUCH | Managing Director | - | 2011-04-30 |
| 00082545 | PRAVIR KUMAR VOHRA | Additional Director | - | 2009-06-26 |
| 00082545 | PRAVIR KUMAR VOHRA | Director | - | 2012-08-28 |
| 00088697 | DEVESH KUMAR . | Director | - | 2007-01-17 |
| 00227049 | SUBIR SAHA | Director | - | 2007-08-16 |
| 00935884 | KETAN JAGDISHBHAI PATEL | Additional Director | - | 2009-06-26 |
| 00935884 | KETAN JAGDISHBHAI PATEL | Director | - | 2014-01-02 |
| 01545262 | VIJAY KUMAR CHANDOK | Additional Director | - | 2019-05-07 |
| 02218756 | PRAMOD RAO | Additional Director | - | 2019-08-02 |
| 02218756 | PRAMOD RAO | Director | - | 2022-06-30 |
| 00043617 | CHANDA DEEPAK KOCHHAR | Additional Director | - | 2008-11-20 |
| 00043617 | CHANDA DEEPAK KOCHHAR | Director | - | 2018-10-05 |
| 01887113 | SONJOY CHATTERJEE | Director | - | 2010-04-30 |
| 02257744 | PRASANNA BALACHANDER . | Additional Director | - | 2022-08-26 |
| 02404667 | SHILPA NAVAL KUMAR | Director | - | 2016-11-03 |
| 02404667 | SHILPA NAVAL KUMAR | Managing Director | - | 2019-05-06 |
| 02591373 | VINOD KUMAR DHALL | Additional Director | - | 2015-06-26 |
| 02591373 | VINOD KUMAR DHALL | Director | - | 2018-10-18 |
| 08521239 | PANKAJ MADHAV GADGIL | Additional Director | - | 2022-07-19 |
| 00236604 | NITIN JAIN | Director | - | 2008-11-17 |
| 00034655 | ZARIN BOMI DARUWALA | Director | - | 2016-02-24 |
| 00057492 | SUBRATA MUKHERJI | Additional Director | - | 2017-12-04 |
| 00057492 | SUBRATA MUKHERJI | Director | - | 2007-08-29 |
| 00057492 | SUBRATA MUKHERJI | Managing Director | - | 2009-02-17 |
Other Directorships of VAIDYANATHAN VEMBU
Other Directorships of ALAGAPPAN MURUGAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPJ PARTNERS LLP | ACE-1718 | Partner | 2023-11-30 | Ongoing |
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Additional Director | - | 2012-09-13 |
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Director | - | 2013-09-13 |
| BUMI GEO ENGINEERING LIMITED | U45201TN2002PLC051976 | Nominee Director | - | 2013-08-28 |
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Director | - | 2011-07-01 |
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Managing Director | - | 2013-09-13 |
| BODMAS TECHNOLOGIES PRIVATE LIMITED | U72200HR2014PTC053972 | Additional Director | 2023-11-09 | Ongoing |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2008-07-17 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | - | 2011-03-03 |
| STERLING CORPORATE COMMUNICATIONS PRIVATE LIMITED | U74140TN2006PTC061608 | Director | - | 2010-04-19 |
| DEVAS MULTIMEDIA PRIVATE LIMITED | U92132KA2004PTC035261 | Nominee Director | - | 2011-02-28 |
Other Directorships of NARENDRA MADHUSUDAN MURKUMBI
Other Directorships of KUNDAPUR KAMATH
Other Directorships of NACHIKET MOR
Other Directorships of ANIL KAUL
Other Directorships of PRASHANT MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYALTY MANAGEMENT INSIGHTS NETWORK & EXCHANGE PRIVATE LIMITED | U72300MH2008PTC187046 | Director | - | 2015-07-31 |
| LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED | U74130DL2006PTC390708 | Company Secretary | - | 2008-03-28 |
Other Directorships of GOPICHAND KATRAGADDA
Other Directorships of MUKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED | U24110MH1981PTC025793 | Additional Director | - | 2016-09-30 |
| RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED | U24110MH1981PTC025793 | Director | - | 2017-03-18 |
| NATIONWIDE COMMUNICATION PRIVATE LIMITED | U74110MH2010PTC204343 | Additional Director | - | 2016-06-30 |
| NATIONWIDE COMMUNICATION PRIVATE LIMITED | U74110MH2010PTC204343 | Director | - | 2018-02-28 |
Other Directorships of MADHABI PURI BUCH
Other Directorships of AJAY SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREADY INDUSTRIES INDIA LTD | L31402WB1934PLC007993 | Nominee Director | - | 2013-08-19 |
| CESC LTD | L31901WB1978PLC031411 | Nominee Director | - | 2011-06-21 |
| MCLEOD RUSSEL INDIA LIMITED | L51109WB1998PLC087076 | Nominee Director | - | 2008-07-11 |
| ABG SHIPYARD LTD | L61200GJ1985PLC007730 | Nominee Director | - | 2009-05-07 |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2011-05-13 |
Other Directorships of PRAVIR KUMAR VOHRA
Other Directorships of DEVESH KUMAR .
Other Directorships of SUBIR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMM TRADE SERVICES LIMITED | U51100MH2003PLC143347 | Additional Director | - | 2008-09-29 |
| COMM TRADE SERVICES LIMITED | U51100MH2003PLC143347 | Director | 2008-09-29 | Ongoing |
| ICICI TRUSTEESHIP SERVICES LIMITED | U65991MH1999PLC119683 | Nominee Director | - | 2019-04-09 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2008-07-17 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | - | 2017-07-17 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Nominee Director | - | 2019-05-09 |
Other Directorships of KETAN JAGDISHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED | U74140MH2006FTC166128 | Director | - | 2008-06-03 |
Other Directorships of VIJAY KUMAR CHANDOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Additional Director | - | 2016-02-09 |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Nominee Director | - | 2017-07-03 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Nominee Director | - | 2010-04-08 |
| ICICI INVESTMENT MANAGEMENT COMPANY LIMITED | U65990MH2000PLC124773 | Nominee Director | - | 2019-05-18 |
| UNISON HOTELS PRIVATE LIMITED | U70100DL1994PTC058450 | Nominee Director | - | 2007-07-16 |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Nominee Director | - | 2010-12-14 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2007-09-28 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2013-10-22 |
| NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION | U80301MH2011NPL219728 | Director | 2021-09-29 | Ongoing |
Other Directorships of PRAMOD RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMEEN CAPITAL INDIA PRIVATE LIMITED | U65923MH2007PTC168721 | Director | - | 2008-01-15 |
| ICICI TRUSTEESHIP SERVICES LIMITED | U65991MH1999PLC119683 | Nominee Director | - | 2022-06-30 |
| AMERETAT TECHNOLOGIES PRIVATE LIMITED | U72900MH2012PTC229036 | Director | - | 2018-08-02 |
| KEEP LEARNING RESOURCES PRIVATE LIMITED | U74110MH2009PTC192581 | Additional Director | - | 2016-07-19 |
| ICICI PRUDENTIAL TRUST LIMITED | U74899DL1993PLC054134 | Nominee Director | - | 2022-06-30 |
| RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC283779 | Additional Director | - | 2017-09-30 |
| RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC283779 | Director | - | 2018-08-02 |
Other Directorships of CHANDA DEEPAK KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Director | - | 2009-04-21 |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Nominee Director | - | 2016-09-29 |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Nominee Director | - | 2018-10-05 |
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Additional Director | - | 2009-06-24 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Director | - | 2006-12-27 |
| ICICI INVESTMENT MANAGEMENT COMPANY LIMITED | U65990MH2000PLC124773 | Nominee Director | - | 2008-09-01 |
| INDIAN SCHOOL OF BUSINESS | U80100TG1997NPL036631 | Additional Director | - | 2010-09-29 |
| INDIAN SCHOOL OF BUSINESS | U80100TG1997NPL036631 | Director | - | 2016-08-20 |
| ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED | U99999DL1993PLC054135 | Nominee Director | - | 2018-10-04 |
Other Directorships of SONJOY CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED | U67120MH1991PTC063512 | Additional Director | - | 2010-06-28 |
| GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED | U67120MH1991PTC063512 | Director | - | 2016-07-25 |
| GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED | U67190MH2009FTC198210 | Additional Director | - | 2011-06-15 |
| GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED | U67190MH2009FTC198210 | Director | - | 2024-06-25 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Additional Director | - | 2010-07-14 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Director | - | 2015-03-18 |
Other Directorships of PRASANNA BALACHANDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2017-06-29 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2022-11-05 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director | - | 2017-01-05 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2023-04-25 |
| FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA | U67190MH1988NPL047993 | Nominee Director | - | 2023-06-12 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2008-07-17 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | - | 2018-07-13 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2016-11-03 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Nominee Director | 2018-07-13 | Ongoing |
Other Directorships of SHILPA NAVAL KUMAR
Other Directorships of VINOD KUMAR DHALL
Other Directorships of ASHVIN DHIRAJLAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2013-07-01 |
| ASHVIN PAREKH ADVISORY SERVICES LLP | AAB-5757 | Designated Partner | 2013-06-10 | Ongoing |
| NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED | L65910MH1995PLC220793 | Director | 2021-04-17 | Ongoing |
| NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED | L65910MH1995PLC220793 | Director | - | 2021-04-16 |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Additional Director | - | 2014-06-20 |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Director | - | 2024-04-18 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | 2015-03-30 | Ongoing |
| APAS FINTECH SERVICES PRIVATE LIMITED | U72900MH2022PTC389173 | Director | 2022-08-24 | Ongoing |
| ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED | U99999MH2000PLC128110 | Additional Director | - | 2024-01-30 |
| ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED | U99999MH2000PLC128110 | Director | 2024-02-14 | Ongoing |
Other Directorships of PANKAJ MADHAV GADGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA CAPITAL DIGITAL LIMITED | U64990MH2023PLC399485 | Director | 2023-04-14 | Ongoing |
| ADITYA BIRLA HOUSING FINANCE LIMITED | U65922GJ2009PLC083779 | Additional Director | - | 2022-09-23 |
| ADITYA BIRLA HOUSING FINANCE LIMITED | U65922GJ2009PLC083779 | Managing Director | 2023-05-23 | Ongoing |
| NPCI INTERNATIONAL PAYMENTS LIMITED | U67190MH2020PLC339220 | Additional Director | - | 2021-09-15 |
| NPCI INTERNATIONAL PAYMENTS LIMITED | U67190MH2020PLC339220 | Director | - | 2022-08-17 |
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Nominee Director | - | 2022-08-17 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2019-08-29 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2022-08-17 |
Other Directorships of SRIRANG THIRUMALAI KUMARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | - | 2008-12-01 |
| M & M ADVISORS & CONSULTANTS PRIVATE LIMITED | U65191MH2009PTC192114 | Director | - | 2016-06-03 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Additional Director | - | 2010-05-13 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Whole-time director | - | 2012-09-14 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director | - | 2008-08-25 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2008-05-30 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director | - | 2008-08-22 |
| DECUPLE FINSEC PRIVATE LIMITED | U67120MH2008PTC188788 | Director | - | 2019-09-09 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2007-08-29 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2008-08-12 |
Other Directorships of ZARIN BOMI DARUWALA
Other Directorships of SUBRATA MUKHERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Director | - | 2017-07-03 |
| ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED | U72200MH1988PLC166901 | Additional Director | - | 2009-09-29 |
| ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED | U72200MH1988PLC166901 | Director | - | 2019-05-08 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | - | 2009-05-01 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2007-08-29 |
| BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES | U93090MH2010NPL208544 | Additional Director | - | 2012-03-20 |
| BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES | U93090MH2010NPL208544 | Director | - | 2014-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1988PLC166901 | ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED | ICICI VENTURE HOUSE, GROUND FLOOR, APPASAHEB MARATHE MARG, PRABHADEVI,,MUMBAI,Maharashtra,400025-India |
| U67120MH1995PLC086241 | ICICI SECURITIES LIMITED | ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India |
| U65990MH2021PTC358706 | CORAGGIO HOLDINGS PRIVATE LIMITED | C/O ICICI Venture Funds Mgmt Co. Ltd. ICICI Venture House A M Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAC-4733 | FORTRESS VENTURES LLP | 101, Rajan House, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAE-8209 | QED CAPITAL ADVISORS LLP | 104, Rajan House, Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U15495MH2006PLC240494 | KAMET NATURAL ISOLATES LIMITED | Rajan House Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U15495MH2006PLC240739 | KANCOR COLOURS LIMITED | Rajan House Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAN-3248 | APT CAPITAL ADVISORS LLP | 104, RAJAN HOUSE APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017NPL297722 | FORTRESS FOUNDATION | 101, Rajan House, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65924MH2019FTC320111 | GOLDMAN SACHS (INDIA) ALTERNATIVE INVESTMENT MANAGEMENT PRIVATE LIMITED | 951-A Rational House, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U67190MH2008FTC179910 | GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U66020MH2008FTC179912 | GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH1991PTC063512 | GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED | 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74140MH2006FTC160634 | GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U93090MH2006FTC165609 | PATERNOSTER INDIA PRIVATE LIMITED | 951 - A, RATIONAL HOUSE, APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1995PLC089140 | CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED | LEOYAS HOUSE,MAZZANINE FLOOR,954 APPASAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAR-3564 | ANANDDEEP COTSYN LLP | Rajan House, 2nd Floor,Office No.2 Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U22219MH2011PTC215490 | LIGHTS & SHADOWS STUDIO PRIVATE LIMITED | JAYANTH APARTMENT,B-11,APPASAHEB MARATHE MARG, PRABHADEVI,OPP ICICI BANK WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U55101MH2011PTC220648 | KET FOOD COURTS AND HOTELS PRIVATE LIMITED | 101, RAJAN HOUSE, NEXT TO CENTURY BAZAR, APPASAHEB MARATHE MARG, PRABHADEVI, DADA R, , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2019PTC324416 | BIZUNBOUND ANALYTICS PRIVATE LIMITED | A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025 |
| U90009MH2017PTC296449 | ETCO MARKETING AND EVENTS PRIVATE LIMITED | 2C, floor-Grd, plot - 114/116, Marathe- Udyog Bhavan, Appasaheb, Marathe Marg,,Prabhadevi, Mumbai,Mumbai City,Maharashtra,400025-India |
| AAP-9595 | KAVISH CARS LLP | 1, Floor-G, Plot-114/116, Marathe Udyog Bhavan, Appasaheb Marathe MargNR Standard Mill Compound, Prabhadevi, Mumbai Mumbai, Maharashtra, India - 400025 |
| AAQ-2631 | DRAFT BOX SOLUTIONS LLP | Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 Mumbai, Maharashtra, India - 400025 |
| U74999MH2018PTC318252 | FIRESCORE INTERACTIVE PRIVATE LIMITED | 301,FLOOR-3,RAJAN HOUSE,APPASAHEB MARATHE MARG Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH1994PTC080942 | ARAS OVERSEAS PRIVATE LIMITED | THE ENCLAVE NEW PRABHADEVI RDOFF APPASAHEB MARATHE MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74140MH2006PTC163935 | ARYSE BUSINESS SOLUTIONS PRIVATE LIMITED | Unit 6-B, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAP-1273 | DOORSTEP ENTERTAINMENT AT THE VIEW LLP | A 703/704 Chaitanya Towers CHS, Appasaheb Marathe Marg, Prabhadevi, Near Marathe Udyog Bhavan Mumbai, Maharashtra, India - 400025 |
| U72900MH2007PTC170259 | QUADRUM SOLUTIONS PRIVATE LIMITED | Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U74120MH2015PTC270065 | DEZIGN VISION PRIVATE LIMITED | MHATREWADI PRABHADEVI TEMPLE ,PRABHADEVI C-7 FLR GRD,C MAMTA BLDG,APPASAHEB MARATHE MARG , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272126 | 2011-01-05 | 2021-02-12 | - | 2,500,000,000.00 | ICICI BANK LIMITED | |
| 100228216 | 2018-12-31 | 2023-09-13 | - | 2,500,000,000.00 | ICICI BANK LIMITED | |
| 100385507 | 2020-10-21 | - | 2021-02-12 | 9,000,000.00 | THE FEDERAL BANK LTD | |
| 100538462 | 2022-01-31 | - | - | 500,000.00 | CITI BANK NA | |
| 100580380 | 2022-05-20 | 2023-08-10 | - | 30,000,000,000.00 | ICICI BANK LIMITED | |
| 100660353 | 2022-12-08 | - | - | 2,500,000,000.00 | Bank of Baroda | |
| 100660932 | 2022-12-12 | - | - | 2,500,000,000.00 | Canara Bank | |
| 100686596 | 2023-02-24 | 2024-03-14 | - | 7,500,000,000.00 | State Bank of India | |
| 100711318 | 2023-04-26 | - | 2024-03-20 | 2,500,000,000.00 | IndusInd Bank Ltd | |
| 100878626 | 2024-02-20 | - | - | 5,000,000,000.00 | Union Bank of India | |
| 100924267 | 2024-05-06 | - | - | 5,000,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2024-06-17
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.