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American Express Foreign Exchange Servic Es India Limited - Company Profile

It is a transportation public limited foreign company incorporated in india based in New Delhi, Delhi, India, established in 1984.

1984 | New Delhi, Delhi, India | Amalgamated
Last Updated:

About American Express Foreign Exchange Servic Es India Limited

American Express Foreign Exchange Servic Es India Limited, a amalgamated public limited foreign company incorporated in india, was established on 05 September 1984 in New Delhi, Delhi, India. Engaging in transportation services within the transportation sector, it holds CIN: U63040DL1984FLC210663. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹14.20 Cr and a paid-up capital of ₹13.43 Cr.

Its leadership includes Vivek Sehgal (Director), Ashish Kushal Shetty (Director), Manish Motani (Director). Past directors included Vivek Sehgal, Ashish Kushal Shetty, Manish Motani. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Metropolitan - Saket, 7Th Floor, Office Block, District Centre Saket,, New Delhi, Delhi, 110017.

Company Details

  • CIN/LLPIN

    U63040DL1984FLC210663

  • Registration Number

    210663

  • Incorporation Date

    05 September 1984

  • Authorized Capital

    ₹14.20 Cr

  • Paid-Up Capital

    ₹13.43 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 14.20 Cr
  • Paid Up Capital ₹ 13.43 Cr
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
Company report

American Express Foreign Exchange Servic Es India Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at American Express Foreign Exchange Servic Es India Limited?

Current Directors

NameDesignationAppointment DateStatus
Vivek SehgalDirector21 Oct 2011Current
Ashish Kushal ShettyDirector01 Mar 2013Current
Manish MotaniDirector03 Mar 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2012Past
Pramod AbcsddAdditional Director26 Sep 2013Past
Pramod AbcsddAdditional Director30 Sep 2014Past
Pramod AbcsddDirector07 Feb 2014Past
Pramod AbcsddAdditional Director22 Sep 2009Past
Pramod AbcsddDirector20 Apr 2011Past

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Financial Performance of American Express Foreign Exchange Servic Es India.

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American Express Foreign Exchange Servic Es India profit and loss trends over time
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What is the Ownership and Shareholding Structure of American Express Foreign Exchange Servic Es India?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at American Express Foreign Exchange Servic Es India?

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Alerts

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Latest Updates, News, and FAQs on American Express Foreign Exchange Servic Es India

Recent Activity within the Organization

  • Annual General Meeting

    The activity American Express Foreign Exchange Servic Es India Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on American Express Foreign Exchange Servic Es India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Manish Motani was appointed as a Director was appointed as a Director on 03 Mar 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Director Appointment

    Ashish Kushal Shetty was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    Vivek Sehgal was appointed as a Director was appointed as a Director on 21 Oct 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Company Incorporation

    American Express Foreign Exchange Servic Es India Limited was registered on 05 Sep 1984 with Roc Delhi & aged 41 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of American Express Foreign Exchange Servic Es India Limited?

    The CIN of American Express Foreign Exchange Servic Es India Limited is U63040DL1984FLC210663.

  • Where is American Express Foreign Exchange Servic Es India Limited headquartered?

    American Express Foreign Exchange Servic Es India Limited is headquartered at Metropolitan - Saket, 7Th Floor, Office Block, District Centre Saket,, New Delhi, Delhi, 110017.

  • When was American Express Foreign Exchange Servic Es India Limited incorporated?

    American Express Foreign Exchange Servic Es India Limited was incorporated on 05 September 1984.

  • Who are the current directors of American Express Foreign Exchange Servic Es India Limited?

    The current directors of American Express Foreign Exchange Servic Es India Limited are

  • What is the primary industry of American Express Foreign Exchange Servic Es India Limited?

    The primary industry of American Express Foreign Exchange Servic Es India Limited is Transportation.

  • Is American Express Foreign Exchange Servic Es India Limited a listed company?

    American Express Foreign Exchange Servic Es India Limited is unlisted.

  • What is the capital structure of American Express Foreign Exchange Servic Es India Limited?

    The authorized capital of American Express Foreign Exchange Servic Es India Limited is ₹14.20 Cr, and the paid-up capital is ₹13.43 Cr.

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