Icici Securities Limited
L67120MH1995PLC086241ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-08-18
67
Compliance Health · C · provisional
3 / 4 signals passed
Icici Securities Limited is a Public Non-govt company company incorporated in 1995 and based in Maharashtra, India. Icici Securities Limited operates in Other (NIC 67120) with authorized capital of ₹250.00 Cr and paid-up capital of ₹161.39 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1840d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹161.39 Cr
65% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Other
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹250.00 Cr
Paid-up Capital
₹161.39 Cr
65% utilized
Members
—
Last AGM
18 Aug 2021
1840d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
r***********(at)icicisecurities.com
Registered Office
ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN
Quick facts
Registered office
ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***********(at)icicisecurities.com
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
09 Mar 1995 · 18 Aug 2021
Directors
2 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +39d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Icici Securities 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 |
|---|---|---|---|---|
| 206284940 | Axis Bank Ltd(Bank) | ₹15.91 Cr | 12 Mar 2023 | Satisfied |
| 402868073 | Axis Bank Ltd(Bank) | ₹8.01 Cr | 27 Jan 2022 | Satisfied |
| 785870824 | ICICI Bank Ltd(Bank) | ₹13.39 Cr | 19 Sep 2021 | Satisfied |
| 109790485 | ICICI Bank Ltd(Bank) | ₹17.78 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Icici Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹36.24 Cr | ₹1.69 Cr | ₹29.85 Cr | ₹50.31 Cr | 162 |
| FY2023-24 | ₹30.81 Cr | ₹2.03 Cr | ₹13.36 Cr | ₹29.24 Cr | 318 |
| FY2022-23 | ₹24.71 Cr | ₹1.25 Cr | ₹11.73 Cr | ₹24.48 Cr | 209 |
| FY2021-22 | ₹21.01 Cr | ₹82.52 L | ₹19.49 Cr | ₹31.93 Cr | 159 |
Gain deeper financial insights of this entity
Audited financials & ratios for Icici Securities Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹36.24 Cr | ₹30.81 Cr | ₹24.71 Cr | ₹21.01 Cr |
| Other income | ₹98.97 L | ₹99.26 L | ₹22.64 L | ₹78.86 L |
| Total income | ₹37.23 Cr | ₹31.80 Cr | ₹24.94 Cr | ₹21.80 Cr |
| Total expenses | ₹35.06 Cr | ₹29.21 Cr | ₹23.34 Cr | ₹20.75 Cr |
| Profit before tax | ₹2.20 Cr | ₹2.63 Cr | ₹1.63 Cr | ₹1.07 Cr |
| Profit / (Loss) after tax | ₹1.69 Cr | ₹2.03 Cr | ₹1.25 Cr | ₹82.52 L |
| Balance sheet | ||||
| Equity / Net worth | ₹29.85 Cr | ₹13.36 Cr | ₹11.73 Cr | ₹19.49 Cr |
| Borrowings | ₹8.62 Cr | ₹7.46 Cr | ₹2.55 Cr | ₹6.82 Cr |
| Current liabilities | ₹12.10 Cr | ₹6.92 Cr | ₹4.61 Cr | ₹4.57 Cr |
| Total liabilities | ₹20.46 Cr | ₹15.88 Cr | ₹12.75 Cr | ₹12.44 Cr |
| Current assets | ₹27.61 Cr | ₹16.44 Cr | ₹13.34 Cr | ₹13.71 Cr |
| Cash & equivalents | ₹8.26 Cr | ₹2.36 Cr | ₹1.82 Cr | ₹2.44 Cr |
| Total assets | ₹50.31 Cr | ₹29.24 Cr | ₹24.48 Cr | ₹31.93 Cr |
| Employees | 162 | 318 | 209 | 159 |
Gain deeper financial insights of this entity
Audited financials & ratios for Icici Securities Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹36.24 Cr | +25.7% | +0.5% | +11.6% |
| Profit after Tax | ₹1.69 Cr | +4.4% | -0.9% | -0.1% |
| Net Worth | ₹29.85 Cr | +3.5% | +4.0% | +3.2% |
| Employees | 162 | +34.5% | +7.1% | -0.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Icici Securities Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹36.24 Cr | ₹1.69 Cr | +4.67% | +31.71% | +5.68% | +3.37% | 0.29 | ₹22.37 L |
| FY2023-24 | ₹30.81 Cr | ₹2.03 Cr | +6.57% | -10.61% | +15.16% | +6.93% | 0.56 | ₹9.69 L |
| FY2022-23 | ₹24.71 Cr | ₹1.25 Cr | +5.06% | +29.31% | +10.66% | +5.11% | 0.22 | ₹11.82 L |
| FY2021-22 | ₹21.01 Cr | ₹82.52 L | +3.93% | +4.44% | +4.23% | +2.58% | 0.35 | ₹13.22 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Icici Securities Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 68,71,917 | 87.38% |
| Institutional Investors | 1 | 4,57,583 | 5.82% |
| Public & Others | 19 | 5,34,550 | 6.80% |
See the full shareholding pattern
Promoter, institutional & public holding for Icici Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
67 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P13
Events & timeline
304 Dec 2017
Vijayalakshmi appointed as Director
25 Aug 2016
Ashvin appointed as Director
09 Mar 1995
Company incorporated
Icici Securities Limited registered with RoC-Mumbai; year 1995
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 Securities Limited
When was Icici Securities Limited incorporated?
Icici Securities Limited was incorporated in 1995 (around 09 Mar 1995). Its CIN is L67120MH1995PLC086241 and it is registered with RoC-Mumbai.
Where is Icici Securities Limited located?
Icici Securities Limited is headquartered in Maharashtra, at: ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN .
What sector does Icici Securities Limited operate in?
Icici Securities Limited operates in the Other sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Icici Securities Limited?
Icici Securities Limited has 2 active directors: Vijayalakshmi (Director), Ashvin (Director).
What is the paid-up capital of Icici Securities Limited?
Icici Securities Limited has authorized capital of ₹250.00 Cr and paid-up capital of ₹161.39 Cr.
Does Icici Securities Limited have any open charges?
Icici Securities Limited has no open MCA-registered charges on record.
What is Icici Securities Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Icici Securities Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.