American Express(India) Profile
Key Indicators
- Authorised Capital ₹ 60.00 Cr
- Paid Up Capital ₹ 27.54 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 121.00 Cr
- Revenue Growth 41.40%
- Profit Growth 30.93%
- Ebitda 26.95%
- Net Worth 17.94%
- Total Assets 14.46%
About American Express(India)
American Express(India) Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 June 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, India.
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 60.00 Cr and a paid-up capital of Rs 27.54 Cr.
The company has closed loans amounting to ₹121.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at American Express(India) Private Limited India are Pankaj Dikshit as COMPANY SECRETARY and Ajay Malhotra as Cfo. Amiy Amitabh, Sankara Narayanan, Ruchika Ohri, and Four other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC059865
- Company No.
059865
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Business Outsourcing
American Express(India) Private Limited
Explore comprehensive data for American Express(India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at American Express(India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Dikshit  | Company Secretary | 10-Feb-2012 | Current |
| Ajay Malhotra | CFO | 11-Nov-2022 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shikha Sharma | Whole-Time Director | 30-Sep-2022 | Current |
| Amiy Amitabh | Whole-Time Director | 22-Feb-2023 | Current |
| Sankara Narayanan | Whole-Time Director | 15-Jun-2018 | Current |
| Ruchika Ohri | Whole-Time Director | 31-Jan-2019 | Current |
| Amandeep Juneja | Director | 23-Jul-2024 | Current |
| Inderpreet Bindra | Additional Director | 13-Nov-2024 | Current |
Financial Performance of American Express(India).
American Express(India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.4% increase. The company also saw a substantial improvement in profitability, with a 30.93% increase in profit. The company's net worth Soared by an impressive increase of 17.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of American Express(India)?
In 2023, American Express(India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹121.00 Cr
Charges Breakdown by Lending Institutions
- Americanexpressbanklimited : 75.00 Cr
- American Express Bank Limited : 46.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2006 | American Express Bank Limited | ₹46.00 Cr | Satisfied |
| 02 Aug 2002 | Americanexpressbanklimited | ₹75.00 Cr | Satisfied |
How Many Employees Work at American Express(India)?
American Express(India) has a workforce of 16703 employees as of Apr 03, 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(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(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(India)
Recent activity within the organization
- Director Appointment
Inderpreet Singh Bindra was appointed as a Additional Director was appointed as a Additional Director on 13 Nov 2024 & has been associated with this company since 5 months 22 days .
- Annual General Meeting
American Express(India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Amandeep Singh Juneja was appointed as a Director was appointed as a Director on 23 Jul 2024 & has been associated with this company since 9 months 13 days .
- Balance Sheet
American Express(India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Madhurima Khandelwal Gupta was appointed as a Director was appointed as a Director on 09 Nov 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Amiy Amitabh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Feb 2023 & has been associated with this company since 2 years 2 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of American Express(India) Private Limited?
American Express(India) Private Limited was incorporated on 28 Jun 1994.
What is 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 Cr and paid-up capital is ₹ 27.54 Cr.
Who are the current board members & directors of American Express(India) Private Limited?
Currently 9 directors are associated with American Express(India) Private Limited.
- Amiy Amitabh
- Sankara Narayanan
- Ruchika Bhasin Ohri
- Amandeep Singh Juneja
- Inderpreet Singh Bindra
- Pankaj Kumar Dikshit
- Ajay Malhotra
- Madhurima Khandelwal Gupta
- Shikha Sharma
What is the registered address of American Express(India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of American Express(India) Private Limited is Metropolitan-Saket 7Th Floor, Office Block District Centre Saket India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of American Express(India) Private Limited?
The corporate identification number (CIN) of American Express(India) Private Limited is U74899DL1994PTC059865 and the company number is 059865 as per Ministry of Corporate Affairs (MCA).
What is the official website of American Express(India) Private Limited?
The Official website of American Express(India) Private Limited is https://www.americanexpress.com
What has been the recent revenue trend for American Express(India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for American Express(India) Private Limited has risen by 41.40%.
How many employees does American Express(India) Private Limited currently have?
As Per 2023 financial reports, 16703 employees are currently employed by American Express(India) Private Limited.
What change has been observed in the net worth of American Express(India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of American Express(India) Private Limited has experienced an upsurge of 17.94%.
When was the last Balance Sheet of American Express(India) Private Limited filed with the ROC?
The most recent Balance Sheet for American Express(India) Private Limited was filed with the ROC on 31 Mar 2024.
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