About
Basic Data Updated:
3 days agoFounded in 1999 and headquartered in Delhi, American Express Services India Private Limited (AESIPL) plays a crucial role in the marketing and distribution of credit cards for American Express Banking Corp in India. As stated in their annual filings, the company is dedicated to providing top-notch database management, audit, and compliance support services to American Express International Inc (Australia). Additionally, AESIPL offers Employee Support Services to Mezi Commerce Private Limited (India), further solidifying their commitment to providing exceptional services to their clients. But that's not all. AESIPL also extends its expertise in marketing and distribution to CPP Assistance Services Pvt Ltd (India), specifically in the areas of card protection, data security, and related as... Read More
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65921DL1999FTC101368 |
| Company No. | 101368 |
| Company Classification | Private Limited Foreign Company Incorporated In India |
| Incorporation Date | 31 Aug 1999 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of American Express Services India Private Limited
Enhance accessibility to American Express Services India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to American Express Services India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in American Express Services India Private Limited
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Executive Team (2)
Vikas Sharma
Company SecretaryAppointment Date: 15-Sep-2023
Status: Current
AG
Amit Gupta CFOAppointment Date: 24-Feb-2016
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 22 Nov 2004 | ₹3.00 Cr | Open |
Deutsche India Creation Date: 28 Feb 1997 | ₹1.55 Cr | Open |
Indian Overseas Bank Creation Date: 16 Dec 1993 | ₹0.04 M | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
American Express Services India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Director Appointment
Vikas Kumar Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 15 Sep 2023 & has been associated with this company since 7 months 16 days .
15 Sep 2023Director Appointment
Deepika Chawla was appointed as a Director was appointed as a Director on 19 Jul 2023 & has been associated with this company since 9 months 13 days .
19 Jul 2023Balance Sheet
American Express Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Amol Mehta was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 2 years 6 months .
12 Oct 2021
Recent News, Updates & Announcement
Uber India ties up with American Express for corporate travel.MediaNama 28 Sep 2016
- Personal mobile assistant app Mihup secures 67 mn from Accel Partners.
VCCircle 31 Aug 2016
- OgilvyOne Worldwide Mumbai appoints Namrata Keswani as VP Mint.
This appointment is a homecoming of sorts for Keswani who began her journey with Ogilvy Mather Mumbai in 2003.
mint 18 Apr 2016
- Indian Payments Startup MobiKwik Nabs 25M From Tree Line Cisco AmEx And Sequoia.
The rise of ecommerce in India has triggered a wave of startups that are leveraging the increasing adoption of smartphones to provide mobile solutions Alibaba invested in Paytm at an apparent billion dollar valuation earlier this year and now MobiKwik is the latest to be flushed with fresh cash.
TechCrunch 08 May 2015
Frequently asked questions
What is the Incorporation or founding date of American Express Services India Private Limited?
