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66
Directors’ Report
Annual Report 2015-2016
Sr.
No. Name and address of the Company CIN/GLN*
Holding/
Subsidiary/
Associate
% of
shares
held
Applicable
Section
10. ICICI Securities Holdings Inc., USA
Registered Ofce:
2711 Centerville Road Suite 400
Wilmington, DE 19808
United States of America
Subsidiary
Company
100.00% 2(87)
11. ICICI Securities Inc., USA
Registered Ofce:
2711 Centerville Road Suite 400
Wilmington, DE 19808
United States of America
Subsidiary
Company
100.00% 2(87)
12. ICICI Trusteeship Services Limited
Registered Ofce:
ICICI Bank Towers, Bandra-Kurla Complex
Mumbai 400 051
U65991MH1999PLC119683 Subsidiary
Company
100.00% 2(87)
13. ICICI Venture Funds Management Company
Limited
Registered Ofce:
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 Ofce:
12th oor, Narain Manzil
23, Barakhamba Road
New Delhi 110 001
U99999DL1993PLC054135 Subsidiary
Company
51.00% 2(87)
15. ICICI Prudential Trust Limited
Registered Ofce:
12th oor, 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 Ofce:
ICICI Prulife Towers
1089, Appasaheb Marathe Marg, Prabhadevi
Mumbai 400 025
U66000MH2009PLC191935 Subsidiary
Company
100.00% 2(87)
17. India Infradebt Limited
Registered Ofce:
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 oor
MIDC Turbhe
Navi Mumbai 400 705
U72900MH2006PLC162656 Associate
Company
27.05% 2(6)
19. ICICI Merchant Services Private Limited
Registered Ofce:
Edelweiss House, 7th Floor, South Wing
Off CST Road, Vidhyanagari Marg, Santacruz (E)
Mumbai 400 098
U74140MH2009PTC194399 Associate
Company
19.00% 2(6)