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.
Company details
CIN history
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 |
Contact details
Icici Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Icici Limited
Year-wise financial statements and ratios of Icici Limited are in the company report Buy the company report.
Board of directors of Icici Limited
No directors are listed for Icici in the MCA records available to us.
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
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 |
To see the full case history of Icici Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icici Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Icici Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
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.
Icici operated in the public administration industry, in the extra territorial organizations segment.
Icici has 1 deal on record (1 acquisition); the latest was in April 2002.
Icici has 2,334 court cases on record: 1,865 filed by the company and 472 filed against it. 64 are pending. Most are in the district courts.
Icici can be reached at its registered office: C – 15 Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.