American Express(india) Private Limited

Financials

Updated 4 months ago

Directors

Irfan Ahmad Khan
Irfan Ahmad Khan
Director/Designated Partner
Amiy Amitabh
Amiy Amitabh
Director/Designated Partner
Amit Bhatnagar
Amit Bhatnagar
Wholetime Director
Ruchika Panesar
Ruchika Panesar
Director/Designated Partner
Sankara Narayanan
Sankara Narayanan
Director/Designated Partner
Shikha Sharma
Shikha Sharma
Director/Designated Partner
Dhruv Goel
Dhruv Goel
Director/Designated Partner
Ruchika Bhasin Ohri
Ruchika Bhasin Ohri
Director/Designated Partner
Pankaj Kumar Dikshit
Pankaj Kumar Dikshit
Company Secretary
Madhurima Khandelwal Gupta
Madhurima Khandelwal Gupta
Director/Designated Partner
Ajay Malhotra
Ajay Malhotra
Manager/Secretary

Company Information

CIN U74899DL1994PTC059865
Company Status Active
Registration Number 059865
Date of Incorporation 28 June 1994
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 600,000,000
Paid Up Capital 275,445,100
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Vivek Rathi
Vivek Rathi
Director
Sanjay Kumar Khanna
Sanjay Kumar Khanna
Whole Time Director
Sumit Singh
Sumit Singh
Whole Time Director
Vikas Anand
Vikas Anand
Additional Director
Radhakrishnan Gopalkrishnan
Radhakrishnan Gopalkrishnan
Whole Time Director
Devesh Bahl
Devesh Bahl
Whole Time Director
Suryanarayanan Mahadevan
Suryanarayanan Mahadevan
Company Secretary
Deshant Kaila
Deshant Kaila
Whole Time Director
Shuchi Dikshit
Shuchi Dikshit
Whole Time Director
Pradeep Kapur
Pradeep Kapur
Whole Time Director
Mahasweta Dhawan
Mahasweta Dhawan
Whole Time Director
Sarabjit Singh Sethi
Sarabjit Singh Sethi
Whole Time Director
Kalpana Gulu Rumburg
Kalpana Gulu Rumburg
Whole Time Director
Sandeep Shastri
Sandeep Shastri
Whole Time Director
Jayatu Sen Chaudhury
Jayatu Sen Chaudhury
Additional Director

Charges

0 PENDING
Name Status Amount
American Express Bank Limited
23 October 2006
46 CR
Americanexpressbanklimited
02 August 2002
75 CR
American Express Bank Limited
23 October 2006
0
Americanexpressbanklimited
02 August 2002
0
American Express Bank Limited
23 October 2006
0
Americanexpressbanklimited
02 August 2002
0
American Express Bank Limited
23 October 2006
0
Americanexpressbanklimited
02 August 2002
0
American Express Bank Limited
23 October 2006
0
Americanexpressbanklimited
02 August 2002
0

Frequently Asked Questions

What is the incorporation date of the American express(india) private limited?

Incorporation date of the company is 28 June 1994 .

What is the state of the American express(india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the American express(india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the American express(india) private limited?

American express(india) private limited has appointed 28 of directors.

Who are the appointed Directors in American express(india) private limited?

The appointed directors in the company are:

  • Vivek rathi
  • Sanjay kumar khanna
  • Sumit singh
  • Irfan ahmad khan
  • Vikas anand
  • Radhakrishnan gopalkrishnan
  • Devesh bahl
  • Suryanarayanan mahadevan
  • Sanjay rishi
  • Deshant kaila
  • Shuchi dikshit
  • Pradeep kapur
  • Mahasweta dhawan
  • Sarabjit singh sethi
  • Kalpana gulu rumburg
  • Amiy amitabh
  • Amit bhatnagar
  • Sandeep shastri
  • Ruchika panesar
  • Sankara narayanan
  • Jayatu sen chaudhury
  • Janardhanan anand
  • Shikha sharma
  • Dhruv goel
  • Ruchika bhasin ohri
  • Pankaj kumar dikshit
  • Madhurima khandelwal gupta
  • Ajay malhotra

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