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Annual Return Rule 11Of the Companies (Management and Administration) Rules, 2014]

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Annual Return Rule 11Of the Companies (Management and Administration) Rules, 2014] FORM NO. MGT-7 [Pursuant to sub-section (1) of section 92 of the Companies Act, 2013 and sub-rule (1) of Annual Return rule 11of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION AND OTHER DETAIL (i) Corporate Identification Number (CIN) of the Company : L65190GJ1994PLC021012 Global Location Number (GLN) of the Company : Permanent Account Number (PAN) of the Company : AAACI1195H (ii) (a) Name of Company : ICICI BANK LIMITED (b) Registered Office address: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat – 390007 (c) E-mail ID of the Company : [email protected] (d) Telephone number with STD code : 02656722239 (e) Website : www.icicibank.com (iii) Date of Incorporation : 05/01/1994 (iv) Type of the Company Category of the Company Sub-category of the Company Public Company Company Limited by Shares Indian Non-Government Company (v) Whether the Company is having share capital: Yes (vi) Whether shares listed on recognised Stock Exchange: Yes (a) Details of stock exchanges where shares are listed S. No. Stock Exchange Name Code 1 BSE Ltd and National Stock Exchange of India Ltd 1025 (b) CIN of the Registrar and Transfer Agent : L67120MH1993PLC074411 Name of the Registrar and Transfer Agent 3I INFOTECH LIMITED Registered office address of the Registrar and Transfer Agents Tower # 5, International Infotech Park, Vashi Station Complex, Navi Mumbai, Maharashtra 400703 (vii) Financial Year From date 01/04/2019 To date 31/03/2020 (viii) Whether Annual General Meeting held: No (a) If yes, date of AGM Scheduled to be held on August 14, 2020 (b) Due date of AGM: 30/09/2020 (c) Whether any extension for AGM granted: No II PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY Number of business activities: 1 Sr. Main Activity Description of Main Business Description of % of turnover No. Group Code activity Group Activity Code Business Activity of the Company 1 K Financial and K1 Banking activities by 100 Insurance Service Central, Commercial and Saving banks Note: The Bank is a publicly held banking company engaged in providing a wide range of banking and financial services including retail banking, corporate banking and treasury operations. III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) Number of Companies for which information is to be given: 24 Sr. Name of the Company CIN/FCRN Holding subsidiary/ % of No. Associate/ shares Joint Venture Held 1 ICICI Investment U65990MH2000PLC124773 Subsidiary 100.00% Management Company Company Limited 2 ICICI Home Finance Company U65922MH1999PLC120106 Subsidiary 100.00% Limited Company 3 ICICI Trusteeship Services U65991MH1999PLC119683 Subsidiary 100.00% Limited Company 4 ICICI Prudential Pension U66000MH2009PLC191935 Subsidiary 100.00% Funds Management Company Company Limited1 5 ICICI Securities Primary U72900MH1993PLC131900 Subsidiary 100.00% Dealership Limited Company 6 ICICI International Limited Subsidiary 100.00% Company 7 ICICI Securities Holding Inc.2 Subsidiary 100.00% Company 8 ICICI Securities Inc.3 Subsidiary 100.00% Company 9 ICICI Bank Canada Subsidiary 100.00% Company 10 ICICI Bank UK PLC Subsidiary 100.00% Company 11 ICICI Venture Funds U72200MH1989PLC166901 Subsidiary 100.00% Management Company Company Limited 12 ICICI Securities Limited L67120MH1995PLC086241 Subsidiary 79.22% Company 13 ICICI Lombard General L67200MH2000PLC129408 Subsidiary 55.86% Insurance Company Limited Company 14 ICICI Prudential Life Insurance L66010MH2000PLC127837 Subsidiary 52.87% Company Limited Company 15 ICICI Prudential Asset U99999DL1993PLC054135 Subsidiary 51.00% Management Company Company Limited 16 ICICI Prudential Trust Limited U74899DL1993PLC054134 Subsidiary 50.80% Company 17 India Infradebt Limited U65923MH2012PLC237365 Associate 42.33% Company 18 Falcon Tyres Limited L25114KA1973PLC002455 Associate 26.39% Company 19 Rajasthan Asset Management U65999RJ2002PTC017380 Associate 24.30% Company Private Limited Company 20 OTC Exchange of India U67120MH1990NPL058298 Associate 20.00% Limited Company 21 Arteria Technologies Private U72900KA2007PTC041911 Associate 19.98% Limited Company 22 ICICI Merchant Services U74140MH2009PTC194399 Associate 19.01% Private Limited Company 23 I-Process Services (India) U72900MH2005PTC152504 Associate 19.00% Private Limited Company 24 NIIT Institute of Finance U80903DL2006PLC149721 Associate 18.79% Banking and Insurance Company Training Limited Notes: 1 ICICI Prudential Pension Funds Management Company Limited is a wholly owned subsidiary of ICICI Prudential Life Insurance Company Limited. 2 ICICI Securities Holding Inc. is a wholly owned subsidiary of ICICI Securities Limited. 3 ICICI Securities Inc. is a wholly owned subsidiary of ICICI Securities Holding Inc. The Corporate Identity Number (CIN) has been mentioned for Indian Subsidiaries/Associate Companies. The Companies as mentioned against Sr. No. 18-20 above are not considered as Associates in the financial statements, in accordance with the provisions of AS-23 on ‘Accounting for Investments in Associates in Consolidated Financial Statements’. IV. SHARE CAPITAL, DEBENTURE AND OTHER SECURITIES OF THE COMPANY (i) SHARE CAPITAL (a) Equity Share Capital Particulars Authorized capital Issued capital Subscribed capital Paid-up capital Total number of 12,500,000,000 6,472,765,203 6,472,765,203 6,472,765,203 equity shares Total amount of 25,000,000,000 12,945,530,406 12,945,530,406 12,945,530,406 equity shares (in Rupees) Number of classes : 1 Class of Shares Authorized capital Issued capital Subscribed capital Paid-up capital Equity Shares Number of equity 12,500,000,000 6,472,765,203 6,472,765,203 6,472,765,203 Shares Nominal value per 2 2 2 2 share (in rupees) Total amount of 25,000,000,000 12,945,530,406 12,945,530,406 12,945,530,406 equity shares (in rupees) Note: As there is no specific field above for indicating the forfeited shares, the break-up of the paid- up capital is separately given below: Details As on March 31, 2020 Paid-up Capital Rs. 12,945,530,406.00 Add: Forfeited Rs. 2,118,864.13 Less: Calls unpaid Rs. 114.00 Total Rs. 12,947,649,156.13 (b) Preference Share Capital Particulars Authorized capital Issued capital Subscribed capital Paid-up capital Total number of - - - - preference shares Total amount of - - - - preference shares (in rupees) Number of classes Class of Shares Authorized capital Issued capital Subscribed capital Paid-up capital Equity Shares Number of - - - - preference shares Nominal value - - - - per share (in rupees) Total amount of - - - - preference shares (in rupees) (c) Unclassified Share Capital Particulars Authorized capital Total amount of unclassified shares - (d) Break-up of paid-up Share Capital Class of shares Number of Total nominal Total paid-up Total premium Shares Amount (Rs.) Amount (Rs.) (Rs.) Equity Shares At the beginning 6,446,239,653 12,892,479,306 12,892,479,306 329,160,858,083.78 of the year Increase during 26,525,550 53,051,100 53,051,100 5,440,162,854.17 the year i. Public issues - - - - ii. Rights issue - - - - iii. Bonus issue - - - - iv. Private placement/ - - - - Preferential Allotment v. ESOPs 26,525,550 53,051,100 53,051,100 5,440,162,854.17 vi. Sweat Equity - - - - shares allotted vii. Conversion of - - - - preference shares viii. Conversion of - - - - debentures ix. GDRs/ ADRs - - - - x. Others, specify - - - - Decrease during - - - - the Year i. Buy-back of shares - - - - ii. Shares forfeited - - - - iii. Reduction of share - - - - capital iv. Others, specify - - - - At the end of the 6,472,765,203 12,945,530,406 12,945,530,406 334,601,020,937.95 year Class of shares Number of Total nominal Total paid-up Total premium Shares Amount (Rs.) Amount (Rs.) (Rs.) Preference shares At the beginning of - - - - the year Increase during the - - - - year i. Issues of shares - - - - ii. Re-issue of forfeited - - - - shares iii. Others, specify Decrease during the - - - - year i. Redemption of - - - - shares ii. Shares forfeited - - - - iii. Reduction of share - - - - capital iv. Others, specify - - - - At the end of the - - - - Year (ii) Details of stock split/ consolidation during the year (for each class of shares): Class of Shares (i) (ii) (iii) Before split / Consolidation Number of shares - - - Face value per share - - - After split / Consolidation Number of shares - - - Face value per share - - - (iii) Details of Shares /Debenture Transfer since closure date of last financial year (or in case of first return at any time since the incorporation of the Company) Date of the previous Annual General Meeting: 09/08/2019 Note: The details of Shares/Debenture Transfers since closure date of last financial year will be submitted with the Ministry of Corporate Affairs. (iv) Indebtedness including debentures (Outstanding as at the end of financial year) Particulars Number of Nominal Total value (Rs.) Units Value per unit Non-convertible debentures 717,758 Different 416,044,580,039.86 (NCD) Values Borrowings outside India in 2,511,370 294,811,272,458.57 the nature of debt instruments Partly convertible - - - Debentures Fully convertible - - - Debentures Secured Loans (including (in India) - - 341,107,629,641.16 Interest outstanding/accrued but not due for payment) (outside - - - excluding deposits India) Unsecured Loans (including (in India) - - 256,142,198,111.65 interest outstanding / accrued but not due for (outside - - 341,623,583,377.73 payment) excluding deposits India) Deposits - - - Total 1,649,729,263,628.9 Note: Being a banking company, there are no public deposits. Details
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