AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED
OVERVIEW - AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED
American Express Services India Private Limited is an unlisted private company incorporated on 31 August, 1999. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 69.30 cr and the total paid-up capital is INR 64.94 cr.
American Express Services India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 29.88 % over the previous year. At the same time, it's book networth has increased by 19.74 %. Other performance and liquidity ratios are available here.
Description: The company provides credit card services as well as accounting, bookkeeping, and related auditing services.
Products & Services: Credit Cards Insurance Services, International Travel Insurance Service, International Money Transfer Service, Domestic Travel Insurance Service, International Money Transfer Service.
Category: Service Provider
The current status of American Express Services India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of American Express Services India Private Limited, per our records, was held on 29 September, 2023.
American Express Services India Private Limited has three directors - Manish Motani, Amol Mehta, and others.
The Corporate Identification Number (CIN) of American Express Services India Private Limited is U65921DL1999FTC101368. The registered office of American Express Services India Private Limited is at Metropolitan - Saket, 7th Floor, Office Block, District Centre Saket,, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED
CIN
U65921DL1999FTC101368
Incorporation Date / Age
31 August, 1999 / 25 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 6930.0 Lacs
Paidup Capital
INR 6494.4004 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Metropolitan - Saket, 7th Floor, Office Block,
District Centre Saket,
New Delhi
South Delhi - 110017
Delhi - India
FINANCIAL HIGHLIGHTS - AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 29.88 % |
| Networth | 19.74 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 16.81 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED
The company has 3 directors and 2 reported key management personnel.
The longest serving director currently on board is Manish Motani who was appointed on 27 November, 2014. Manish Motani has been on the board for more than 9 years. The most recently appointed director is Deepika Chawla, who was appointed on 19 July, 2023.
Manish Motani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VIKAS KUMAR SHARMA | KMP | 15 September, 2023 | No other directorships |
| MANISH MOTANI | Director | 27 November, 2014 | View other directorships |
| AMOL MEHTA | Director | 12 October, 2021 | No other directorships |
| DEEPIKA CHAWLA | Director | 19 July, 2023 | No other directorships |
| AMIT GUPTA | KMP | 24 February, 2016 | No other directorships |
Previous Names
| AMERICAN EXPRESS SERVICES INDIA LIMITED |
Previous CINs
| U65921DL1999FLC101368 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
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GLOBAL SOFTECH LIMITED
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2007 | Maharashtra | 64.86 cr | Buy financial reports |
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SUN TECHNO OVERSEAS LIMITED
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1995 | Gujarat | 65.26 cr | Buy financial reports |
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MOSER BAER INVESTMENTS LIMITED
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2007 | Delhi | 64.51 cr | Buy financial reports |
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GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED
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1993 | Maharashtra | 64.43 cr | Buy financial reports |
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IFL HOUSING FINANCE LIMITED
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2015 | Delhi | 65.92 cr | Buy financial reports |
|
DFL INFRASTRUCTURE FINANCE LIMITED
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1986 | Tamil Nadu | 66.72 cr | Buy financial reports |
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PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED
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2004 | Maharashtra | 66.83 cr | Buy financial reports |
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PREMIER CAPITAL & SECURITIES PRIVATE LIMITED
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|
1996 | West Bengal | 66.84 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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