Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

American Express Services India Private Limited

Incorporated in 1999, American Express Services India Private Limited has a history spanning 2 decades. Its CIN is U65921DL1999FTC101368, with registration number 101368. American Express Services India Private Limited is identified as company limited by shares in the corporate registry. American Express Services India Private Limited’s authorized capital amounts to ₹69.30 crore. The company’s paid-up capital is ₹64.94 crore.

Its core business comprises financial intermediation; except insurance and pension funding. The company’s registration location is Delhi. The official address of incorporation is Metropolitan - Saket, 7th Floor, Office Block, District Centre Saket, South Delhi, New Delhi, Delhi, India, 110017. Currently, the company’s operational status is active. PAN number for the company is AABCT0555D. Its LEI code is registered as 5493000L36JRL3LSAF73. American Express Services India Private Limited can be contacted at CHARU.BATRA@AEXP.COM. At the helm are Amit Gupta (CFO) and Amit Gupta (CFO).

Company Overview

CIN
U65921DL1999FTC101368
Date of Incorporation
31/08/1999
Company Status
Active
RoC
Delhi
Registration Number
101368
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
5493000L36JRL3LSAF73
LEI Status
Issued
Authorized Capital
₹69,30,00,000.00
Paid up Capital
₹64,94,40,040.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
CHARU.BATRA@AEXP.COM
PAN
AABCT0555D

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AABCT0555D1ZNInactive
Chandigarh04AABCT0555D1ZWInactive
Delhi07AABCT0555D1ZQActive
07AABCT0555D2ZPActive
Gujarat24AABCT0555D1ZUInactive
Haryana06AABCT0555D1ZSInactive
Karnataka29AABCT0555D1ZKInactive
Kerala32AABCT0555D1ZXInactive
Maharashtra27AABCT0555D1ZOActive
Madhya Pradesh23AABCT0555D1ZWInactive

Directors

AppointmentDirector nameDINDesignation
27/11/2014Manish Motani06814764DirectorView other directorships
24/02/2016Amit Gupta*****4289CCFO
19/07/2023Deepika Chawla10219129DirectorView other directorships
02/12/2024Anuj Saxena10853807DirectorView other directorships
01/12/2025Charu Batra*****0340PCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7-28112024
 -
16/03/2024
Form Addendum to AOC-4 CSR-16032024_signed
 -

Charges

SRNDateAmountHolder
Y1042845222/11/2004₹3,00,00,000.00Hdfc Bank Limited
B7630287602/11/1998₹4,95,874.00Sundaram Finance Services Limited
B7630183714/10/1998₹69,014.00Sundaram Finance Ltd.
Y1042800728/02/1997₹1,55,00,000.00Deutsche India
B7628906527/07/1995₹1,26,103.00Sundaram Finance Ltd.
Y1042910016/12/1993₹36,000.00Indian Overseas Bank
Y1042906707/06/1993₹9,00,000.00State Bank Of India
Y1043107707/08/1992₹2,35,485.00Sundaram Finance Ltd.

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

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

Frequently Asked Questions

What is the incorporation date of American Express Services India Private Limited?
The incorporation date of American Express Services India Private Limited is 31/08/1999.
What is the authorized share capital and paid-up capital of American Express Services India Private Limited?
The authorized share capital of American Express Services India Private Limited is ₹69,30,00,000.00. The paid-up capital is ₹64,94,40,040.00.
Who are the current board members & directors of American Express Services India Private Limited?

The current board member of American Express Services India Private Limited are:

  • Manish Motani
  • Amit Gupta
  • Charu Batra
  • Anuj Saxena
  • Deepika Chawla
What is the registered address of American Express Services India Private Limited?
The registered address of American Express Services India Private Limited is Metropolitan - Saket, 7th Floor, Office Block, District Centre Saket, South Delhi, New Delhi, Delhi, India, 110017.
What is the Corporate Identification Number of American Express Services India Private Limited?
The Corporate Identification Number of American Express Services India Private Limited is U65921DL1999FTC101368.