American Express Services India Private Limited, a active foreign private limited company, was established on 31 August 1999 in New Delhi, Delhi, India. Engaging in prepaid card services within the financial and insurance service sector, it holds CIN: U65921DL1999FTC101368. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹69.30 Cr and a paid-up capital of ₹64.94 Cr.
Formerly known as Tata Finance American Express Private Limited, American Express Services India Limited. It upholds a compliant status. Employing 87 professional, Its leadership includes Deepika Chawla (Director), Manish Motani (Director), Anuj Saxena (Additional Director). Past directors included Vivek Sehgal, Gayatri Varma, Gary Frances Mcgrath. It holds ₹4.67 Cr open charges and ₹0.69 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Metropolitan - Saket, 7Th Floor, Office Block, District Centre Saket,, New Delhi, Delhi, 110017.
U65921DL1999FTC101368
101368
31 August 1999
₹69.30 Cr
₹64.94 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into American Express Services India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepika Chawla | Director | 19 Jul 2023 | Current |
| Manish Motani | Director | 27 Nov 2014 | Current |
| Anuj Saxena | Additional Director | 02 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Jul 2010 | Past |
| Pramod Abcsdd | Director | 26 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
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American Express Services India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.18% increase. The company also saw a substantial improvement in profitability, with a 17.61% increase in profit. The company's net worth moved up by a moderate rise of 7.11%.
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In 2023, American Express Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹46,671,485.00
₹690,991.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2004 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 28 Feb 1997 | Deutsche India | ₹1.55 Cr | Open |
| 16 Dec 1993 | Indian Overseas Bank | ₹0.04 M | Open |
| 07 Jun 1993 | State Bank Of India | ₹0.90 M | Open |
| 07 Aug 1992 | Sundaram Finance Ltd. | ₹0.24 M | Open |
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American Express Services India has a workforce of 87 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of American Express Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped American Express Services India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Anuj Saxena was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 11 months 30 days . was recorded as a recent event.
Progress on American Express Services India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on American Express Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Deepika Chawla was appointed as a Director was appointed as a Director on 19 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
The activity Amit Gupta was appointed as a CFO was appointed as a CFO on 24 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
Progress on Manish Motani was appointed as a Director was appointed as a Director on 27 Nov 2014 & has been associated with this company since 11 years 5 days . was documented.
The deal, at a little over Rs 32 crore an acre, is the costliest transaction in the neighbourhood that is about 16 km away from DLF Cyber City..
Mezi, which enables travel-related bookings over text messages, will become a subsidiary of American Express after the transaction is completed.
The CIN of American Express Services India Private Limited is U65921DL1999FTC101368.
American Express Services India Private Limited is headquartered at Metropolitan - Saket, 7Th Floor, Office Block, District Centre Saket,, New Delhi, Delhi, 110017.
American Express Services India Private Limited was incorporated on 31 August 1999.
The current directors of American Express Services India Private Limited are
The primary industry of American Express Services India Private Limited is Financial And Insurance Service.
American Express Services India Private Limited is unlisted.
The authorized capital of American Express Services India Private Limited is ₹69.30 Cr, and the paid-up capital is ₹64.94 Cr.
The compliance status of American Express Services India Private Limited is Compliant.
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