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62 Annual Report 2014-2015
Directors’ Report
Sr.
No. Name and address of the Company CIN/GLN*
Holding/
Subsidiary/
Associate
% of
shares
held
Applicable
Section
10. ICICI Securities Holding Inc., USA
Registered Office:
2711 Centerville Road Suite 400
Wilmington, DE 19808
United States of America
Subsidiary
Company
100.00% 2(87)
11. ICICI Securities Inc., USA
Registered Office:
2711 Centerville Road Suite 400
Wilmington, DE 19808
United States of America
Subsidiary
Company
100.00% 2(87)
12. ICICI Trusteeship Services Limited
Registered Office:
ICICI Bank Towers Bandra-Kurla Complex
Mumbai 400 051
U65991MH1999PLC119683 Subsidiary
Company
100.00% 2(87)
13. ICICI Venture Funds Management Company Limited
Registered Office:
ICICI Venture House, Ground Floor
Appasaheb Marathe Marg
Prabhadevi
Mumbai 400 025
U72200MH1989PLC166901 Subsidiary
Company
100.00% 2(87)
14. ICICI Prudential Asset Management Company Limited
Registered Office:
12th floor, Narain Manzil
23, Barakhamba Road
New Delhi 110 001
U99999DL1993PLC054135 Subsidiary
Company
51.00% 2(87)
15. ICICI Prudential Trust Limited
Registered Office:
12th floor, Narain Manzil
23, Barakhamba Road
New Delhi 110 001
U74899DL1993PLC054134 Subsidiary
Company
50.80% 2(87)
16. ICICI Prudential Pension Funds Management
Company Limited
Registered Office:
ICICI Prulife Towers
1089, Appasaheb Marathe Marg
Prabhadevi
Mumbai 400 025
U66000MH2009PLC191935 Subsidiary
Company
100.00% 2(87)
17. India Infradebt Limited
Registered Office:
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051
U65923MH2012PLC237365 Associate
Company
31.00% 2(6)
18. FlNO PayTech Limited
Shree Sawan Knowledge Park
Plot No D-507, Second floor
MIDC Turbhe
Navi Mumbai 400 705
U72900MH2006PLC162656 Associate
Company
27.05% 2(6)
19. ICICI Merchant Services Private Limited
Registered Office:
Edelweiss House, 7th Floor, South Wing
Off CST Road, Vidhyanagari Marg
Santacruz (E)
Mumbai 400 098
U74140MH2009PTC194399 Associate
Company
19.00% 2(6)