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American Express(india) Private Limited

American Express(india) Private Limited has been active since 1994, providing more than 32 years of industry experience. American Express(india) Private Limited holds the CIN U74899DL1994PTC059865. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹60.00 crore. American Express(india) Private Limited’s paid-up capital stands at ₹27.54 crore.

American Express(india) Private Limited is officially registered in Delhi I. American Express(india) Private Limited’s registered office is at Metropolitan-saket, 7th Floor, Office Block District Centre Saket, New Delhi, New Delhi, Delhi, India, 110017. Its current corporate status is active. Its PAN is registered as AAACA8163F. The company’s Legal Entity Identifier (LEI) code is 335800G54EODNUV99J19. The company may be contacted through its official email: pankaj.dikshit@aexp.com. The company’s top executive team comprises Ajay Malhotra (CFO) and Ajay Malhotra (CFO).

Company Overview

CIN
U74899DL1994PTC059865
Date of Incorporation
28/06/1994
Company Status
Active
RoC
Delhi I
Registration Number
059865
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800G54EODNUV99J19
LEI Status
Issued
Authorized Capital
₹60,00,00,000.00
Paid up Capital
₹27,54,45,100.00
Activity
-
E-mail
pankaj.dikshit@aexp.com
PAN
AAACA8163F

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACA8163F1ZRInactive
Delhi07AAACA8163F3ZSActive
07AAACA8163F4ZRInactive
07AAACA8163F1C5Active
07AAACA8163F1ZUInactive
07AAACA8163F2ZTInactive
Goa30AAACA8163F1CGActive
Gujarat24AAACA8163F1C9Active
Haryana06AAACA8163F1ZWActive
06AAACA8163F1C7Active

Directors

AppointmentDirector nameDINDesignation
10/02/2012Pankaj Kumar Dikshit*****7261PCompany Secretary
30/09/2022Shikha Sharma09364541Whole-time directorView other directorships
11/11/2022Ajay Malhotra*****2516DCFO
29/09/2023Amiy Amitabh07675391Whole-time directorView other directorships
30/09/2024Amandeep Singh Juneja10674245Whole-time directorView other directorships
30/09/2024Madhurima Khandelwal Gupta10358993Whole-time directorView other directorships
30/09/2025Vibha Bajaj11197558Whole-time directorView other directorships
30/09/2025Inderpreet Singh Bindra10828314Whole-time directorView other directorships
17/11/2025Ajay Malhotra10444254Whole-time directorView other directorships
17/11/2025Vinit Jain10916686Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 11 of 11 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 10

Subsidiaries 1

  • American Express Business Solutions (india) Private LimitedDirect

Charges

SRNDateAmountHolder
A7167606823/10/2006₹46,00,00,000.00American Express Bank Limited
A0752194102/08/2002₹75,00,00,000.00Americanexpressbanklimited

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectAmerican Express Business Solutions (india) Private Limited549300WECDAS05N6BM21

Address

Metropolitan-saket, 7th Floor, Office Block District Centre Saket, New Delhi, New Delhi, Delhi, India, 110017

Frequently Asked Questions

What is the incorporation date of American Express(india) Private Limited?
The incorporation date of American Express(india) Private Limited is 28/06/1994.
What is the authorized share capital and paid-up capital of American Express(india) Private Limited?
The authorized share capital of American Express(india) Private Limited is ₹60,00,00,000.00. The paid-up capital is ₹27,54,45,100.00.
Who are the current board members & directors of American Express(india) Private Limited?

The current board member of American Express(india) Private Limited are:

  • Shikha Sharma
  • Pankaj Kumar Dikshit
  • Amiy Amitabh
  • Ajay Malhotra
  • Ajay Malhotra
  • Vinit Jain
  • Vibha Bajaj
  • Inderpreet Singh Bindra
  • Amandeep Singh Juneja
  • Madhurima Khandelwal Gupta
What is the registered address of American Express(india) Private Limited?
The registered address of American Express(india) Private Limited is Metropolitan-saket, 7th Floor, Office Block District Centre Saket, New Delhi, New Delhi, Delhi, India, 110017.
What is the Corporate Identification Number of American Express(india) Private Limited?
The Corporate Identification Number of American Express(india) Private Limited is U74899DL1994PTC059865.