Icici Bank Limited
L65190GJ1994PLC021012ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Icici Bank Limited is a Public Non-govt company company incorporated in 1994 and based in Gujarat, India. Icici Bank Limited operates in Financial Services (NIC 65190) with authorized capital of ₹2500.00 Cr and paid-up capital of ₹1391.27 Cr. For 2016-17, the company reported revenue of —. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1764d ago · may be overdue
Revenue (latest FY)
—
2016-17
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1391.27 Cr
56% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Gujarat
Sector
Financial Services
NIC 65190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2500.00 Cr
Paid-up Capital
₹1391.27 Cr
56% utilized
Members
—
Last AGM
20 Aug 2021
1764d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
ICICI BANK LIMITEDTRACXN · PUBLIC DATA
Brand ICICI BANK LIMITED · Legal entity Icici Bank Limited
ICICI BANK LIMITED is the legal entity of ICICI Bank, ICICI Bank Private Banking, Money2India and ICICI Bank Car Loans.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
257
Stage
Public
HQ
—
Founded
1994
Source: Tracxn (public profile) · joined to MCA on CIN L65190GJ1994PLC021012
Quick facts
Registered office
—
NIC code
65190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Services
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
05 Jan 1994 · 20 Aug 2021
Directors
LockedDR
Deepa Reddy
Additional Director7.7y · Chennai · DIN 8173574
MK
Meera Krishnan
Managing Director2.3y · Gurugram · DIN 7922247
KB
Kunal Bhatia
Managing Director6.0y · Mumbai · DIN 8928870
SG
Sneha Gupta
Director3.5y · Chennai · DIN 7890964
Get the full board of directors
Directors, DINs & appointment history for Icici Bank Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +21d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +31d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +23d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Icici Bank Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 151435119 | ICICI Bank Ltd(Bank) | ₹17.70 Cr | 27 Jan 2019 | Open |
| 257917827 | Kotak Mahindra Bank Ltd(Bank) | ₹19.37 Cr | 04 Jul 2021 | Satisfied |
| 162839355 | HDFC Bank Ltd(Bank) | ₹20.36 Cr | 12 Mar 2021 | Open |
| 196869763 | Kotak Mahindra Bank Ltd(Bank) | ₹5.54 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Icici Bank Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹18.72 Cr | +19.7% | +11.8% | +11.6% |
| Profit after Tax | ₹-67.16 L | +1.8% | +1.7% | +11.6% |
| Net Worth | ₹14.58 Cr | +28.9% | +18.9% | +19.0% |
| Employees | 107 | -2.4% | +10.1% | +12.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Icici Bank Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | — | — | 0.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,63,60,164 | 87.61% |
| Institutional Investors | 3 | 14,67,577 | 4.88% |
| Public & Others | 21 | 22,59,739 | 7.51% |
See the full shareholding pattern
Promoter, institutional & public holding for Icici Bank Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
3rd quartile · P25
Events & timeline
227 Mar 2022
Vibha appointed as Director
05 Jan 1994
Company incorporated
Icici Bank Limited registered with RoC-Ahmedabad; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Icici Bank Limited
When was Icici Bank Limited incorporated?
Icici Bank Limited was incorporated in 1994 (around 05 Jan 1994). Its CIN is L65190GJ1994PLC021012 and it is registered with RoC-Ahmedabad.
Where is Icici Bank Limited located?
Icici Bank Limited is headquartered in Gujarat.
What sector does Icici Bank Limited operate in?
Icici Bank Limited operates in the Financial Services sector (NIC code 65190), classified as Non-govt company.
Who are the directors of Icici Bank Limited?
Director details for Icici Bank Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Icici Bank Limited?
Icici Bank Limited has authorized capital of ₹2500.00 Cr and paid-up capital of ₹1391.27 Cr.
Does Icici Bank Limited have any open charges?
Icici Bank Limited has no open MCA-registered charges on record.
What is Icici Bank Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Icici Bank Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.