American Express Services India Private Limited

Provides credit card marketing and distribution, database management, and employee support services.

1999 | Delhi (India) | Active
Last Updated: November 17, 2024

American Express Services India Profile

Key Indicators

  • Authorised Capital ₹ 69.30 Cr
  • Paid Up Capital ₹ 64.94 Cr
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.67 Cr
  • Satisfied Charges ₹ 0.69 M
  • Revenue Growth 25.18%
  • Profit Growth 17.61%
  • Ebitda -58.50%
  • Net Worth 7.11%
  • Total Assets 0.29%

About American Express Services India

American Express Services India Private Limited (AESIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 31 August 1999 and has a history of 25 years and five months. Its registered office is in Delhi, India.

The Corporate was formerly known as Tata Finance American Express Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 69.30 Cr and a paid-up capital of Rs 64.94 Cr.

The company currently has active open charges totaling ₹4.67 Cr. The company has closed loans amounting to ₹0.69 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at American Express Services India Private Limited India are Amit Gupta as CFO and Vikas Sharma as Company Secretary. Manish Motani and Deepika Chawla serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    americanexpress.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921DL1999FTC101368

  • Company No.

    101368

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    31 Aug 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Business Services

Who are the key members and board of directors at American Express Services India?

Executive Team (2)

NameDesignationAppointment DateStatus
Vikas Sharma Country flag representing In Company Secretary15-Sep-2023Current
Amit Gupta Country flag representing In CFO24-Feb-2016Current

Board Members (2)

NameDesignationAppointment DateStatus
Manish Motani Country flag representing In Director 27-Nov-2014Current
Deepika Chawla Country flag representing In Director 19-Jul-2023Current

Financial Performance of American Express Services India.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
25.18%
Revenue from Operations
16.66%
Total Assets
0.29%
Profit or Loss
17.61%
Net Worth
7.11%
EBITDA
-58.50%

What is the Ownership and Shareholding Structure of American Express Services India?

In 2022, 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.67 Cr

Satisfied Charges

₹0.07 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.00 Cr
  • Deutsche India : 1.55 Cr
  • State Bank Of India : 0.09 Cr
  • Sundaram Finance Ltd. : 0.02 Cr
  • Indian Overseas Bank : 0.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Nov 2004Hdfc Bank Limited₹3.00 CrOpen
28 Feb 1997Deutsche India₹1.55 CrOpen
16 Dec 1993Indian Overseas Bank₹0.04 MOpen
07 Jun 1993State Bank Of India₹0.90 MOpen
07 Aug 1992Sundaram Finance Ltd.₹0.24 MOpen

How Many Employees Work at American Express Services India?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on American Express Services India

Recent activity within the organization

  • Annual General Meeting

    American Express Services India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    American Express Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Vikas Kumar Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 15 Sep 2023 & has been associated with this company since 1 year 5 months .

    15 Sep 2023

  • Director Appointment

    Deepika Chawla was appointed as a Director was appointed as a Director on 19 Jul 2023 & has been associated with this company since 1 year 7 months .

    19 Jul 2023

  • Director Appointment

    Amit Gupta was appointed as a Cfo was appointed as a Cfo on 24 Feb 2016 & has been associated with this company since 8 years 11 months .

    24 Feb 2016

  • Director Appointment

    Manish Motani was appointed as a Director was appointed as a Director on 27 Nov 2014 & has been associated with this company since 10 years 2 months .

    27 Nov 2014

Recent News, Updates & Announcement

Frequently asked questions

  • American Express Services India Private Limited was incorporated on 31 Aug 1999.

  • The authorized share capital of American Express Services India Private Limited is ₹ 69.30 Cr and paid-up capital is ₹ 64.94 Cr.

  • Currently 4 directors are associated with American Express Services India Private Limited.

    • Manish Motani
    • Deepika Chawla
    • Amit Gupta
    • Vikas Kumar Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of American Express Services India Private Limited is Metropolitan - Saket 7Th Floor Office Block, District Centre India, New Delhi, 110017.

  • The corporate identification number (CIN) of American Express Services India Private Limited is U65921DL1999FTC101368 and the company number is 101368 as per Ministry of Corporate Affairs (MCA).

  • The Official website of American Express Services India Private Limited is https://www.americanexpress.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for American Express Services India Private Limited has risen by 25.18%.

  • As Per 2023 financial reports, 87 employees are currently employed by American Express Services India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of American Express Services India Private Limited has experienced an upsurge of 7.11%.

  • As per the financial statements for fiscal Year 2023, The total open charges for American Express Services India Private Limited amount to ₹ 4.67 Cr.

  • The most recent Balance Sheet for American Express Services India Private Limited was filed with the ROC on 31 Mar 2024.

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