Company Information

CIN
U65921DL1999FTC101368
Status
Date of Incorporation
31 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
649,440,040
Authorised Capital
693,000,000

Directors

Deepika Chawla
Deepika Chawla
Director/Designated Partner
for about 1 year
Vikas Kumar Sharma
Vikas Kumar Sharma
Director/Designated Partner
for about 1 year
Amol Mehta
Amol Mehta
Director/Designated Partner
for over 1 year
Manish Motani
Manish Motani
Director/Designated Partner
for over 1 year

Past Directors

Amit Dhingra
Amit Dhingra
Additional Director
over 5 years ago
Satpathy Rupesh Kumar
Satpathy Rupesh Kumar
Director
about 7 years ago
Harsh Khullar
Harsh Khullar
Director
about 8 years ago
Suresh Nagpal
Suresh Nagpal
Director
about 10 years ago
Vivek Sehgal
Vivek Sehgal
Director
about 13 years ago
Jyoti Rai
Jyoti Rai
Additional Director
over 13 years ago
Ajay Kumar
Ajay Kumar
Director
about 15 years ago
Kanu Kumar Mukerji
Kanu Kumar Mukerji
Director
about 16 years ago
Gaurav Duggal
Gaurav Duggal
Director
about 17 years ago
Sunil Chowdhry
Sunil Chowdhry
Director
over 18 years ago

Charges

4 Crore
22 November 2004
Hdfc Bank Limited
3 Crore
28 February 1997
Deutsche India
1 Crore
16 December 1993
Indian Overseas Bank
36 Thousand
07 June 1993
State Bank Of India
9 Lak
07 August 1992
Sundaram Finance Ltd.
2 Lak
27 July 1995
Sundaram Finance Ltd.
1 Lak
02 November 1998
Sundaram Finance Services Limited
4 Lak
14 October 1998
Sundaram Finance Ltd.
69 Thousand
28 February 1997
Deutsche India
0
22 November 2004
Hdfc Bank Limited
0
07 June 1993
State Bank Of India
0
14 October 1998
Sundaram Finance Ltd.
0
02 November 1998
Sundaram Finance Services Limited
0
07 August 1992
Sundaram Finance Ltd.
0
27 July 1995
Sundaram Finance Ltd.
0
16 December 1993
Indian Overseas Bank
0
28 February 1997
Deutsche India
0
22 November 2004
Hdfc Bank Limited
0
07 June 1993
State Bank Of India
0
14 October 1998
Sundaram Finance Ltd.
0
02 November 1998
Sundaram Finance Services Limited
0
07 August 1992
Sundaram Finance Ltd.
0
27 July 1995
Sundaram Finance Ltd.
0
16 December 1993
Indian Overseas Bank
0
28 February 1997
Deutsche India
0
22 November 2004
Hdfc Bank Limited
0
07 June 1993
State Bank Of India
0
14 October 1998
Sundaram Finance Ltd.
0
02 November 1998
Sundaram Finance Services Limited
0
07 August 1992
Sundaram Finance Ltd.
0
27 July 1995
Sundaram Finance Ltd.
0
16 December 1993
Indian Overseas Bank
0

Frequently Asked Questions

What is the date on which the American express services india private limited incorporated?

American express services india private limited was incorporated on 31 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the American express services india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with American express services india private limited?

14 of directors are associated with the company.

What is the number of directors associated with American express services india private limited?

14 of directors are associated with the company.