Vivek Rathi, . Designation Director at .
Sanjay Kumar Khanna, . Designation Whole-time Director at .
Sumit Singh, . Designation Whole-time Director at .
Sandeep Shastri, . Designation Whole-time Director at .
Pankaj Kumar Dikshit, . Designation Secretary at .
Irfan Ahmad Khan, . Designation Director at .
Radhakrishnan Gopalkrishnan, . Designation Director at .
Deshant Kaila, . Designation Director at .
Mahasweta Dhawan, . Designation Director at .
Sarbajit Singh Sethi, . Designation Director at .
Kalpana Gulu Rumburg, . Designation Director at .
Amiy Amitabh, . Designation Director at .
Ankur Dhingra, . Designation Director at .
Amiy Amitabh, . Designation Director at .
Located at Metropolitan-Saket, 7th Floor, Office Block District Centre Saket New Delhi New Delhi DL 110017 IN, Delhi, Delhi. .

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AMERICAN EXPRESS(INDIA) PRIVATE LIMITED

About American Express(india) Private Limited
American Express(india) Private Limited was registered at Registrar of Companies Delhi on 28 June, 1994 and is categorised as Company limited by Shares and an Non-govt company.
American Express(india) Private Limited's Corporate Identification Number (CIN) is U74899DL1994PTC059865 and Registeration Number is 059865.

American Express(india) Private Limited registered address on file is Metropolitan-Saket, 7th Floor, Office Block District Centre Saket New Delhi New Delhi DL 110017 IN, Delhi - 110017, Delhi, .

American Express(india) Private Limited currently have 11 Active Directors / Partners: Sanjay Kumar Khanna, Pankaj Kumar Dikshit, Irfan Ahmad Khan, Radhakrishnan Gopalkrishnan, Deshant Kaila, Mahasweta Dhawan, Sarbajit Singh Sethi, Kalpana Gulu Rumburg, Amiy Amitabh, Ankur Dhingra, Amiy Amitabh, and there are no other Active Directors / Partners in the company except these 11 officials.

American Express(india) Private Limited is involved in Business Services Activity and currently company is in Active Status.

Company Name AMERICAN EXPRESS(INDIA) PRIVATE LIMITED
Company Activity Business Services
CIN U74899DL1994PTC059865
Registration Date 28 June, 1994
Registeration No. 059865
RoC Delhi
State Delhi
Registered Address Metropolitan-Saket, 7th Floor, Office Block District Centre Saket New Delhi New Delhi DL 110017 IN, Delhi - 110017, Delhi
Address other than Registered Address 11th & 12th Floor, Tower B & C, Building No. 5, DLF Cyber city, Phase III, Gurgaon 122002, Haryana Gurgaon 122002 HR
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 600000000.0 INR
PaidUp Capital Rs 275445100.0 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts Rs 460000000 INR 23 October, 2006 - Closed
Book debts Rs 750000000 INR 02 August, 2002 26 March, 2004 Closed

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