ICICI SECURITIES LIMITED
MEMBERS DETAILS AS ON 05-AUG-2025
Member Name ICICI SECURITIES LIMITED
ICICI BROKERAGE SERVICES LIMITED)
Trade Name ICICI SECURITIES LIMITED
Member Code 07730
SEBI Registration no INZ000183631
SEBI Registration Date 12-JUL-2018
Constitution Corporate
Year of Incorporation 1995
Year of NSE Membership 1994

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (CM) Enabled
5 Currency Futures (TM) Enabled
6 Currency Futures (CM) Enabled
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (CM) Enabled
9 Debt Market (TM) Enabled
10 Debt Market (CM) Enabled

List of APs registered as on 05-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 05-AUG-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID coo@icicidirect.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address ICICI VENTURE HOUSE
  APPASAHEB MARATHE MARG
  PRABHADEVI
City MUMBAI
Pin Code 400025
Phone Number 022-40701105
Fax Number 6807 7803
Email ID iseccompliance@icicisecurities.com

Correspondence Office
Correspondence Office Address UNIT NO.501 , 601,701,801, 901, BUILDING NO.3 AT MINDSPACE JUINAGAR
5 TO 9TH, PLOT NOS. GEN-2/1/D, GEN-2/1/E (PART) AND GEN-2/1/F (PART)
TRANS THANE CREEK , MIDC TTC INDUSTRIAL AREA,, JUINAGAR, NAVI MUMBAI 400706.
City NAVI MUMBAI
Pin Code 400706
Phone Number 022-40701000
Fax Number 02240701022
Email ID mamta.shetty@icicisecurities.com

Website Address https://www.icicidirect.com/
Mobile Applications 05-AUG-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 ICICIdirect Markets app https://play.google.com/store/apps/details?id=com.icicidirect.markets https://apps.apple.com/in/app/icicidirect-markets-stocks/id1570800408
2 ICICIdirect: Stocks F&O MF IPO https://play.google.com/store/apps/details?id=com.icicidirect.idirectsuper https://apps.apple.com/in/app/icicidirect-stocks-f-o-mf-ipo/id1642076943

Social Media Details 05-AUG-2025
Sr.No. Name of social media Link for social media
1 Facebook https://m.facebook.com/icicidirect
2 Facebook https://m.facebook.com/icicidirect
3 Facebook https://m.facebook.com/icicidirect
4 Facebook https://m.facebook.com/icicidirect
5 Instagram https://www.instagram.com/icici_direct
6 Instagram https://www.instagram.com/icici_direct
7 Instagram https://www.instagram.com/icici_direct
8 Instagram https://www.instagram.com/icici_direct
9 LinkedIn https://www.linkedin.com/company/icicidirect/
10 LinkedIn https://www.linkedin.com/company/icicidirect/
11 LinkedIn https://www.linkedin.com/company/icicidirect/
12 LinkedIn https://www.linkedin.com/company/icicidirect/
13 Others SoundCloud
14 Others Telegram
15 Others WhatsApp
16 Others Quora
17 Others_Link https://t.me/ICICIdirectofficial, https://t.me/ICICIdirectCC
18 Others_Link https://m.soundcloud.com/icici_direct
19 Others_Link https://www.quora.com/profile/ICICIdirect-1?q=Icici
20 Others_Link https://whatsapp.com/channel/0029VaIF0M14o7qOUOcHSa2Q
21 Twitter https://x.com/icici_direct
22 Twitter https://x.com/Icicidirectcare
23 Twitter https://x.com/icici_direct
24 Twitter https://x.com/icici_direct
25 YouTube https://youtube.com/@ICICIDirectOfficial
26 YouTube https://youtube.com/@ICICIDirectOfficial
27 YouTube https://youtube.com/@ICICIDirectOfficial
28 YouTube https://youtube.com/@ICICIDirectOfficial

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 21-JUL-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL NA https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 05-AUG-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name T.K. SRIRANG
Designation MD AND CEO
COMPLIANCE OFFICER DETAILS
Name MAMTA JAYARAM SHETTY
E-mail iseccompliance@icicisecurities.com
Contact Number 9920747128

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 05-AUG-2025
Sr.No. Director Name Designated Director
1 AJAY SARAF Y
2 SRIRANG THIRUMALAI KUMARA Y
3 VIJAYALAKSHMI RAJARAM IYER N
4 ASHVIN PAREKH N
5 RAKESH JHA N
6 GOPICHAND KATRAGADDA N
7 AJAY KUMAR GUPTA N
8 SUBRATA MUKHERJI N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 62 42 38 48 59
Received - 68 71 45 36 41
Closed - 55 51 42 46 53
Count of pending complaints - 75 62 41 38 47

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - 6 10 5 10 5
Received - 7 8 14 7 15
Closed - 11 12 8 11 9
Count of pending complaints - 2 6 11 6 11

Summary of Arbitration cases
Status
Count of opening complaints - 0 1 1 1 1
Received - 1 0 2 0 0
Closed - 1 1 3 1 1
Count of pending complaints - 0 0 0 0 0

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed 0 73 106
Admissible Claim amount* 0 7109016.77 2590910.62
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 05-AUG-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 2,57,52,040 1,49,68,200 5,200
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 2 0 1 1
2. Orders issued details NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 05-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 05-AUG-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 APAS Fintech Services Private Limited Others U72900MH2022PTC389173
2 Ajay Saraf HUF Others NA
3 Amex Properties Private Limited Others U45400WB2009PTC139264
4 Arteria Technologies Private Limited Others U72900KA2007PTC041911
5 Ashvin Parekh Advisory Services LLP w e f June 10 2013 Others AAB-5757
6 Big Horn LLC USA Others NA
7 Comm Trade Services Limited Others U51100MH2003PLC143347
8 Dr. Mr. Krishnakumar Subramanian Others NA
9 Dr. Ms. Parimala Subramanian Others NA
10 Frinks Digital Technologies Private Limited Others U74999HR2020PTC085691
11 I Process Services India Private Limited Others U72900MH2005PTC152504
12 ICICI Bank Canada Banking Not Available
13 ICICI Bank Limited Banking L65190GJ1994PLC021012
14 ICICI Bank UK PLC Banking 223268
15 ICICI Foundation for Inclusive Growth Others Not Available
16 ICICI Home Finance Company Limited Others 01.0007.01
17 ICICI International Limited Others OC96002430
18 ICICI Investment Management Company Limited Investment Advisor INA000013785
19 ICICI Lombard General Insurance Company Limited Others 115
20 ICICI Merchant Services Private Limited Others U74140MH2009PTC194399
21 ICICI Prudential Asset Management Company Limited Mutual funds, Insurance MF/003/93/6; INP000000373
22 ICICI Prudential Life Insurance Company Limited Others 105
23 ICICI Prudential Pension Funds Management Company Limited Pension funds PFRDA/PF/2021/005
24 ICICI Prudential Trust Limited Others U74899DL1993PLC054134
25 ICICI Securities Holdings Inc. Others DE FILE # 3242403
26 ICICI Securities Inc. Others DE FILE # 3242404
27 ICICI Securities Primary Dealership Limited Stock Broker INZ000016832
28 ICICI Strategic Investments Fund AIF Not Available
29 ICICI Trusteeship Services Limited Others U65991MH1999PLC119683
30 ICICI Venture Funds Management Company Limited Venture Capital INP000008604
31 India Advantage Fund III Venture Capital IN/VCF/05-06/060
32 India Advantage Fund IV Venture Capital IN/VCF/05-06/067
33 India Infradebt Limited Others U65923MH2012PLC237365
34 Innotantra Consulting Private Limited Others U74999HR2018PTC072174
35 Jiya Securities Private Limited Others U67110WB2008PTC122690
36 Kavithalaya Productions Private Limited Others U92490TN1982PTC009279
37 Mr Prasanna Balachander Others NA
38 Mr Gopichand Katragadda Others NA
39 Mr Srikant Thirumalai Kumara wef 1 May 24 Others NA
40 Mr Srikesh Thirumalai Kumara wef 1 May 24 Others NA
41 Mr Srinanth Thirumalai Kumara wef 1 May 24 Others NA
42 Mr T K Krishnaswami wef 1 May 24 Others NA
43 Mr T K Srirang Thirumalai Kumara wef 1 May 24 Others NA
44 Mr. Aditya Mukherji Others NA
45 Mr. Ajay Radhe Shyam Saraf Others NA
46 Mr. Anil Saraf Others NA
47 Mr. Ashvin Dhirajlal Parekh Others NA
48 Mr. Ayuj Saraf Others NA
49 Mr. Dhirajlal Mathuradas Parekh Others NA
50 Mr. Harvinder Jaspal Others NA
51 Mr. Nanikram Nanwani Others NA
52 Mr. Narendra Kumar Jha Others NA
53 Mr. Navin Ahuja Others NA
54 Mr. Nawal Dhall Others NA
55 Mr. Niral Ashvin Parekh Others NA
56 Mr. Pranav Katragadda Others NA
57 Mr. Radhey Shyam Saraf Others NA
58 Mr. Ragunath Subramanian Others NA
59 Mr. Rajesh Jha Others NA
60 Mr. Raju Nanwani Others NA
61 Mr. Rakesh Jha Others NA
62 Mr. Ramakrishnan Venkatraman Others NA
63 Mr. Ritankar Chaterjee Others NA
64 Mr. Romi Dhall Others NA
65 Mr. Sachchit Jha Others NA
66 Mr. Santosh Iyer Others NA
67 Mr. Sharad Bansal Others NA
68 Mr. Sheshadri Subramanian Others NA
69 Mr. Shilpesh Katragadda Others NA
70 Mr. Siddharth Katragadda Others NA
71 Mr. Subrahmanyam Katragadda Others NA
72 Mr. Subrata Mukherji Others NA
73 Mr. T S Anil Others NA
74 Mr. Tejas Ashvin Parekh Others NA
75 Mr. V. S. Jaspal Others NA
76 Mr. Vijay Chandok Others NA
77 Mr. Vikram Sawhney Others NA
78 Mr. Vinod Kumar Dhall Others NA
79 Mrs Madhumeeta Srirang wef 1 May 24 Others NA
80 Mrs Prema Krishnaswami wef 1 May 24 Others NA
81 Mrs. Ankita Jaspal Others NA
82 Mrs. B. K. Jaspal Others NA
83 Mrs. Manju Dhall Others NA
84 Mrs. Poonam Chandok Others NA
85 Mrs. Pragna Ashvin Parekh Others NA
86 Mrs. Purvi Tejas Parekh Others NA
87 Mrs. Reena Mukherji Others NA
88 Mrs. Ridhima Niral Parekh Others NA
89 Mrs. Sakshi Nanwani Others NA
90 Mrs. Sarika Saraf Others NA
91 Mrs. Shad Kumar Others NA
92 Mrs. Sumitra Saraf Others NA
93 Mrs. Taraben Dhirajlal Parekh Others NA
94 Ms. Aarti Ramakrishnan Iyer Others NA
95 Ms. Aditi Katragadda Others NA
96 Ms. Anita Maskara Others NA
97 Ms. Anita Santosh Iyer Others NA
98 Ms. Anjeeta Sablok Others NA
99 Ms. Aparna Ahuja Others NA
100 Ms. Apoorva Jha Bansal Others NA
101 Ms. Aruna Mukherji Others NA
102 Ms. Avantica Saraf Others NA
103 Ms. Deepa Nanwani Others NA
104 Ms. Geeta Ramrakhiani Others NA
105 Ms. Jiya Jaspal Others NA
106 Ms. Madhuri Jha Others NA
107 Ms. Meera Subramanian Others NA
108 Ms. Pushpa Jha Others NA
109 Ms. Pushpa Kandaswamy Others NA
110 Ms. Radhika Dhall Others NA
111 Ms. Rajani Katragadda Others NA
112 Ms. Saluni Chandok Others NA
113 Ms. Sanjali Jha Others NA
114 Ms. Sanjana Gulati Others NA
115 Ms. Seema Chaterjee Others NA
116 Ms. Seema Katragadda Others NA
117 Ms. Simran Chandok Others NA
118 Ms. Sonali Dhall Others NA
119 Ms. Sripriya Prasanna Others NA
120 Ms. Swati Jha Others NA
121 Ms. Varshika Prasanna Others NA
122 Ms. Vasavya Prasanna Others NA
123 Ms. Vijayalakshmi Iyer Others NA
124 Myelin Foundry Private Limited Others U74999KA2019PTC120581
125 NIIT Institute of Finance Banking and Insurance Training Limited Others U80903DL2006PLC149721
126 Raheja Princess Apartments Private Limited Others U33205MH1941PTC003411
127 SANVR Holdings USA Others NA
128 Wyridian Advisors Private Limited Others U67190MH2021PTC360398

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 133 134 134 137 138 133
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 6009 5777 5416 4737 4496 4443
3 Number of APs/affiliates registered with Exchanges 463 1948 2824 2636 2286 1724
4 Total number of active clients(traded at least once in last 1 year) 1933193 1906427 1832265 1898926 2317859 3043225
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1917690 1885860 1809093 1879126 2302173 3030011
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 225284 265197 247778 216275 200003 189118
C % of TM volume coming from proprietary trades (If any)
CD 0.0028% 0.0066% 0.0003% 0.0012% 0.0002% 0.0016%
CM NA NA NA NA NA 0.0000%
FO 0.0226% 0.0243% 0.0239% 0.0292% 0.0262% 0.0327%
CO NA NA NA NA NA NA

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405005406 ICIC0000004 CLIENT BANK ACCOUNT
2 ICICI SECURITIES LTD - USCNB ACCOUNT 10089309476 IDFB0040101 CLIENT BANK ACCOUNT
3 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405024334 ICIC0000004 CLIENT BANK ACCOUNT
4 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405117019 ICIC0000004 CLIENT BANK ACCOUNT
5 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405117015 ICIC0000004 CLIENT BANK ACCOUNT
6 ICICI SECURITIES LIMITED-USCNB ACCOUNT 019391911002 HSBC0400002 CLIENT BANK ACCOUNT
7 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405120531 ICIC0000004 CLIENT BANK ACCOUNT
8 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405123611 ICIC0000004 CLIENT BANK ACCOUNT
9 ICICI SECURITIES LIMITED- USCNB ACCOUNT 44162659121 SBIN0011777 CLIENT BANK ACCOUNT
10 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405122407 ICIC0000004 CLIENT BANK ACCOUNT
11 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405071200 ICIC0000004 CLIENT BANK ACCOUNT
12 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405008178 ICIC0000004 CLIENT BANK ACCOUNT
13 ICICI SECURITIES LTD-USCNB ACCOUNT 000405072227 ICIC0000004 CLIENT BANK ACCOUNT
14 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405070670 ICIC0000004 CLIENT BANK ACCOUNT
15 ICICI SECURITIES LIMITED-USCNB ACCOUNT 000405000256 ICIC0000004 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 45465730297