About American Express Services India Private Limited
Data last updated: 22 December 2025
American Express Services India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of American Express International Inc.. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 31 August 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U65921DL1999FTC101368.
Capital: an authorised share capital of ₹69.3 Cr and a paid-up capital of ₹64.94 Cr. Formerly known as Tata Finance American Express Private Limited and American Express Services India Limited. It is led by directors including Deepika Chawla and Manish Motani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Metropolitan – Saket 7Th Floor Office Block District Centre Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹76 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 87 employees as per the latest available data. It operates as a subsidiary of American Express International Inc..
The company is associated with 1 brand - American Express. As per MCA filings, the company has open charges of ₹4.67 Cr and satisfied charges of ₹6.91 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website americanexpress.com.
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Registered AddressMetropolitan – Saket 7Th Floor Office Block District Centre Saket, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Prepaid Card Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of American Express Services India Private Limited
American Express Services India Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tata Finance American Express Private Limited, and American Express Services India Limited. The current legal name is American Express Services India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| American Express Services India Private Limited | Current |
| Tata Finance American Express Private Limited | Previous |
| American Express Services India Limited | Previous |
CIN History of American Express Services India Private Limited
American Express Services India Private Limited has one previous CIN (Corporate Identification Number): U65921DL1999FLC101368. The current CIN is U65921DL1999FTC101368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1999FTC101368 | Current |
| U65921DL1999FLC101368 | Previous |
Associated Brands with American Express Services India Private Limited
American Express Services India Private Limited operates one associated brand: American Express. These brands represent American Express Services India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial products for individuals and businesses are compared online. | americanexpress.com |
Business Activity of American Express Services India Private Limited
American Express Services India Private Limited is engaged in principal business activities including support service to organizations and financial and insurance service, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc., life/non-life insurance and reinsurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for American Express Services India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of American Express Services India Private Limited
American Express Services India Private Limited is audited by S.S Kothari Mehta Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S Kothari Mehta Co. | Locked | Locked | Locked |
Complete auditor history for American Express Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of American Express Services India Private Limited
American Express Services India Private Limited currently reports 3 directors and 1 key managerial person. 28 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Chawla | Director | 19 Jul 2023 | 3 Years 0 Months | Current |
| Manish Motani | Director | 27 Nov 2014 | 11 Years 8 Months | Current |
| Vikas Kumar Sharma | Company Secretary | 15 Sep 2023 | 2 Years 11 Months | Current |
| Anuj Saxena | Director | 02 Dec 2024 | 1 Years 8 Months | Current |
Financials of American Express Services India Private Limited FY 2025 filings available
American Express Services India Private Limited reported revenue of ₹76 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for American Express Services India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of American Express Services India Private Limited
Shareholding and ownership data for American Express Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of American Express Services India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2004 | Hdfc Bank Limited | ₹3 Cr | Open |
| 28 Feb 1997 | Deutsche India | ₹1.55 Cr | Open |
| 16 Dec 1993 | Indian Overseas Bank | ₹36,000 | Open |
| 07 Jun 1993 | State Bank of India | ₹9 Lakh | Open |
| 07 Aug 1992 | Sundaram Finance Ltd. | ₹2.35 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at American Express Services India Private Limited
American Express Services India Private Limited has a workforce of 87 employees as of Apr 06, 2024.
Employee and EPFO history for American Express Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of American Express Services India Private Limited
GST registrations and filing compliance for American Express Services India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for American Express Services India Private Limited
Credit ratings, litigation, and regulatory alerts for American Express Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by American Express Services India Private Limited
MSME payment history for American Express Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of American Express Services India Private Limited
Corporate group structure for American Express Services India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of American Express Services India Private Limited
MCA filings and documents for American Express Services India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on American Express Services India Private Limited
Recent News on American Express Services India Private Limited
Frequently Asked Questions about American Express Services India Private Limited
American Express Services India Private Limited is an active foreign private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 August 1999 (27+ years old) and is registered under CIN U65921DL1999FTC101368. The company has 87 employees.
American Express Services India Private Limited reported revenue of ₹76 Cr for FY 2025 (up 20.00% YoY).
The current directors and KMP of American Express Services India Private Limited are:
- Deepika Chawla - Director
- Manish Motani - Director
- Vikas Kumar Sharma - Company Secretary
- Anuj Saxena - Director
The primary industry of American Express Services India Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
American Express Services India Private Limited can be reached at the registered office: Metropolitan – Saket 7Th Floor Office Block District Centre Saket, New Delhi, Delhi, India – 110017, or through the website americanexpress.com.
The authorised capital is ₹69.3 Cr, and the paid-up capital is ₹64.94 Cr.