Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ICICI SECURITIES LIMITED
CIN: U67120MH1995PLC086241
ICICI SECURITIES LIMITED (CIN: U67120MH1995PLC086241) 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. 1208263460.00.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 RAKESH JHA, VIJAYALAKSHMI IYER, and AJAY KUMAR GUPTA.
ICICI SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC086241 and its registration number is 0. Users may contact ICICI SECURITIES LIMITED on its Email address - . Registered address of ICICI SECURITIES LIMITED is ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICICI SECURITIES
Purchase full report of ICICI SECURITIES
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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICICI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042075 | RAKESH JHA | Director | 2022-09-26 |
| 05242960 | VIJAYALAKSHMI IYER | Director | 2017-12-04 |
| 07580795 | AJAY KUMAR GUPTA | Director | 2025-05-01 |
Past Directors & Key Managerial Personnel of ICICI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042075 | RAKESH JHA | Additional Director | - | 2022-12-18 |
| 00042075 | RAKESH JHA | Director | - | 2024-10-27 |
| 00203578 | VISHAKHA VIVEK MULYE | Nominee Director | - | 2018-10-05 |
| 00043268 | UDAY MADHAV CHITALE | Director | - | 2016-06-26 |
| 00046081 | KALPANA JAISINGH MORPARIA | Additional Director | - | 2008-10-15 |
| 00105962 | ANUP BAGCHI | Additional Director | - | 2019-08-02 |
| 00105962 | ANUP BAGCHI | Director | - | 2022-09-17 |
| 00105962 | ANUP BAGCHI | Managing Director | - | 2016-11-03 |
| 00105962 | ANUP BAGCHI | Nominee Director | - | 2017-11-29 |
| 00105962 | ANUP BAGCHI | Whole-time director | - | 2008-07-17 |
| 00109206 | SANDEEP SURAJ BAKHSHI | Director | - | 2010-08-27 |
| 05242960 | VIJAYALAKSHMI IYER | Additional Director | - | 2017-12-04 |
| 07580795 | AJAY KUMAR GUPTA | Additional Director | - | 2025-06-26 |
Other Directorships of RAKESH JHA
Other Directorships of VISHAKHA VIVEK MULYE
Other Directorships of UDAY MADHAV CHITALE
Other Directorships of KALPANA JAISINGH MORPARIA
Other Directorships of ANUP BAGCHI
Other Directorships of SANDEEP SURAJ BAKHSHI
Other Directorships of VIJAYALAKSHMI IYER
Other Directorships of AJAY KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| L67120MH1995PLC086241 | ICICI SECURITIES LIMITED | ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U72200MH1988PLC166901 | ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED | ICICI VENTURE HOUSE, GROUND FLOOR, APPASAHEB MARATHE MARG, PRABHADEVI,,MUMBAI,Maharashtra,400025-India |
| 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 |
| U15100MH2013PTC324849 | QUANT CAPITAL SECURITIES PRIVATE LIMITED | 6th Floor, Sea Breeze building, 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 |
| U82990MH2017PTC293866 | WHITE OAK INVESTMENT MANAGEMENT PRIVATE LIMITED | Cnergy 6/2B, Appasaheb Marathe Marg, Opp. Tata Showroom,Prabhadevi,Mumbai City,Maharashtra,400025-India |
| U74909MH2021PTC368556 | AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India |
| L07295MH1988PLC268437 | ADVANCE LIFESTYLES LIMITED | 2ND FLOOR, WEST WING ELECTRIC MANSION APPASAHEB MARATHE MARG WORLI,MUMBAI,Mumbai City,Maharashtra,400025-India |
| 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 |
| ACX-1589 | HINDVA BUILDERS LLP | RAHEJA EMPRESS, 2101/02 PENT HOUSE,392 VEER SAVARKAR MARG,OPP.SIDDHI VINAYAK TEMPLE,,PRABHADEVI,MUMBAI,Mumbai City,Maharashtra,India-400025 |
| U74999MH2017NPL297722 | FORTRESS FOUNDATION | 101, Rajan House, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| 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 |
| 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 |
| AAQ-2631 | DRAFT BOX SOLUTIONS LLP | Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 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 |
| ACB-1907 | MACKOY HEALTHCARE LLP | Electric Mansion, 5th Floor, Appasaheb Marathe MargPrabhadevi, Mumbai 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 | 2017-06-19 | 1970-01-01 | Book debts; Receivables | 3,500,000,000.00 |
- 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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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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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.