Icici Limited
About Icici Limited
Data last updated:
Icici Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 05 January 1955.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1955PLC009456.
The company had an authorised share capital of ₹6,950 Cr.
The registered office was at C – 15 Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 2,334 cases involving the company, including 1,865 filed by the company and 472 filed against it; 64 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in April 2002.
CIN History of Icici Limited
Icici has one previous CIN (Corporate Identification Number): U99999MH1955PTC009456. The current CIN is U99999MH1955PLC009456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1955PLC009456 | Current |
| U99999MH1955PTC009456 | Previous |
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- Registered AddressC – 15 Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Icici Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Icici Limited
No directors are listed for Icici in the MCA records available to us.
Charges & Borrowings of Icici Limited
Icici Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Icici Limited
Icici Limited has 1 deal on record (1 acquisition); the latest was in April 2002.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2002 | Acquisition | Undisclosed | Buyer: Icici Bank Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Icici Limited
Icici Limited has 2,334 court cases on record: 1,865 filed by Icici, 472 filed against it. 64 cases are pending and 2,270 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,510 | 124 | 23 |
| High courts | 785 | 328 | 39 |
| Supreme Court | 37 | 18 | 0 |
| NCLAT | 2 | 2 | 2 |
Cases on record (5 of 2,334)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by M/S. Bkalam Groceries Private Limited Rep by Its Director Sri. Venkatesh Puta | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Veena Textiles Ltd., S.Radhakrishnan and 1 other | Pending |
| Bombay High Court | Court case (CRR) | Filed by the company against J.K. Synthetics Ltd and Ors | Disposed |
| Allahabad High Court | Court case (A227) | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (FAFOD) | Filed against the company | Pending |
Full case history
All 2,334 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Icici Limited
Employment history and EPFO contributions of people linked to Icici.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Icici Limited
Credit Ratings, Litigation & Regulatory Alerts for Icici Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Icici Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Icici Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Icici Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icici Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Icici Limited
Icici has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Icici was a public limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 05 January 1955 and is registered under CIN U99999MH1955PLC009456. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Icici was incorporated on 05 January 1955. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Icici is U99999MH1955PLC009456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Icici is at C – 15 Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹6,950 Cr.
Icici operated in the public administration industry, in the extra territorial organizations segment.
No. Icici is not listed on any stock exchange. It is an unlisted company.
Icici has 1 deal on record (1 acquisition); the latest was in April 2002.