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ICICI BANK LIMITED
ActiveL65190GJ1994PLC021012IndianGujarat
Company details
ROC
ROC Ahmedabad
Incorporated
05 Jan 1994
Authorised cap.
₹2500.00 Cr
Paid-up capital
₹1424.59 Cr
Last AGM
N/A
Last balance sheet
N/A
Registered address
ICICI Bank Tower, Near Chakli Circle, Old Padra Road,Vadodara,Vadodara,Gujarat,390007-India
AI Insightsv1.0-rule-based
ICICI BANK LIMITED exhibits elevated risk indicators across 3 parameter(s), requiring enhanced due diligence before engagement. The entity is currently Active, paid-up capital of ₹1424.6 Cr, publicly listed. Risk factors span compliance, operational dimensions.
CAUTIONEnhanced due diligence required
Do not proceed without thorough investigation. Obtain additional documentation, verify director backgrounds, and conduct site visits before any exposure.
Risk factors
📋The company has not filed statutory returns with the Registrar of Companies for over two years, indicating potential non-compliance or dormancy.
Regulatory non-compliance raises concerns about operational continuity and governance quality.
🏭This company has been registered for over a decade but shows no record of AGM or statutory filings, strongly suggesting it exists only on paper.
Engagement with entities showing prolonged inactivity carries reputational and regulatory risk.
🏭The company is registered at a pincode with an unusually high concentration of other companies, a pattern commonly associated with virtual office registrations.
Address clusters may indicate shell company networks or mass registration at convenience addresses.
Positive indicators
Company maintains active status with the Registrar of Companies, confirming legal standing.
Paid-up capital of ₹1424.6 Cr demonstrates meaningful promoter commitment.
Company is publicly listed, implying adherence to SEBI disclosure norms and audit requirements.
Active market trading with real-time price discovery available.
Revenue (TTM) of ₹203,732 Cr indicates operational activity and cash flow generation.
Market context
P/E ratio of 18.5x indicates value territory or earnings strength. Currently trading near 52-week high, reflecting strong market sentiment.DataBank Insights Engine · 14 signals · 27/8/2026, 6:54:01 pm
Directors
Director data coming in Phase 2
Filing history
Filing data coming in Phase 2
Risk score
52
/100
High risk
14 signals checked
3 triggered
3 triggered
No filing submitted in over 2 yearshigh
Company over 10 years old with no recent filings or AGM — likely abandonedhigh
Registered at a pincode with 50+ other companies — potential shell clustermedium
Healthy paid-up capital
Company status is Active
Unique registered address
Listed with adequate capital base
Capital utilisation is healthy
DataBank Risk Engine v1 · Rule-based · 14 signals
Live market data
₹1,430
▲ ₹7.3 (0.51%)
NSI · ICICIBANK.NS · Financial Services
52W Low ₹1,187.652W High ₹1,480
Market cap₹10.26L Cr
P/E ratio18.48
P/B ratio2.70
EPS (TTM)₹77.39
Dividend yield84.00%
Volume41.74L
Revenue (TTM)₹2.04L Cr
Net profit (TTM)₹56.09K Cr
ROE16.07%
Source: NSE via yfinance · Updated 2026-08-26