American Express Services India Profile
Key Indicators
- Authorised Capital ₹ 69.30 Cr
- Paid Up Capital ₹ 64.94 Cr
- Company Age 25 Year, 6 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 six 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikas Sharma  | Company Secretary | 15-Sep-2023 | Current |
| Amit Gupta | CFO | 24-Feb-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Motani | Director | 27-Nov-2014 | Current |
| Deepika Chawla | Director | 19-Jul-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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
| 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 |
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.
Deals i
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
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
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.
- Balance Sheet
American Express Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 6 months .
- 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 8 months .
- 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 9 years 1 month .
- 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 4 months .
Recent News, Updates & Announcement
DLF sells 9 acres to American Express for Rs 300 crore.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..
- American Express acquires chatbot firm Mezi | Mint.
Mezi, which enables travel-related bookings over text messages, will become a subsidiary of American Express after the transaction is completed.
Frequently asked questions
What is the Incorporation or founding date of American Express Services India Private Limited?
American Express Services India Private Limited was incorporated on 31 Aug 1999.
What is 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 Cr and paid-up capital is ₹ 64.94 Cr.
Who are the current board members & directors of American Express Services India Private Limited?
Currently 4 directors are associated with American Express Services India Private Limited.
- Manish Motani
- Deepika Chawla
- Amit Gupta
- Vikas Kumar Sharma
What is the registered address of American Express Services India Private Limited?
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.
What is the corporate identification number (CIN) and company number of American Express Services India Private Limited?
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).
What is the official website of American Express Services India Private Limited?
The Official website of American Express Services India Private Limited is https://www.americanexpress.com
What has been the recent revenue trend for American Express Services India Private Limited?
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%.
How many employees does American Express Services India Private Limited currently have?
As Per 2023 financial reports, 87 employees are currently employed by American Express Services India Private Limited.
What change has been observed in the net worth of American Express Services India Private Limited, and by what percentage?
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%.
What are the total open charges for American Express Services India Private Limited?
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.
When was the last Balance Sheet of American Express Services India Private Limited filed with the ROC?
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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