American express(india) private limited
Active CIN: U74899DL1994PTC059865 Reg: 59865 ROC Delhi Est. 1994-06-28 ✉ [email protected]
🌐 americanexpress.com
Metropolitan-Saket, 7th Floor, Office Block District Centre Saket, NA, New Delhi, Delhi 110017, India
About American Express
American Express offers a wide range of credit and charge cards with exclusive travel and lifestyle benefits. They provide financial flexibility, rewarding offers, and world-class service. Customers can apply for cards, log in to their accounts, pay bills online, and access a help center for support. American Express also offers corporate card programs and payment solutions designed to enhance business journeys.
Annual Revenue
500+ Crore INR
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 30 years, 8 months, 15 days |
| Auth. Capital | ₹60,00,00,000 |
| Paid-Up Capital | ₹27,54,45,100 |
| Last AGM | 30-09-2024 |
| Last Balance Sheet | 31-03-2024 |
Business Activity
| NIC Code | 74 |
| Sector | OTHER BUSINESS ACTIVITIES |
| Division | OTHER BUSINESS ACTIVITIES |
Profit & Loss (Cr.)
Year-wise financial performance. All values in Indian Rupees Crore (Cr.).
| Financial Year | Paid Up Capital | Net Worth | Total Income | Total Expense | Profit Before Tax | Income Tax | Profit After Tax |
|---|---|---|---|---|---|---|---|
| 2023 | 27.54 | 4583.94 | 6097.75 | 5164.06 | 933.69 | 240.58 | 693.11 |
| 2022 | 27.54 | 3886.83 | 4312.43 | 3595.60 | 716.83 | 187.44 | 529.39 |
| 2021 | 27.54 | 3419.99 | 3456.38 | 2953.29 | 503.09 | 132.07 | 371.02 |
| 2020 | 27.54 | 3041.03 | 3580.31 | 2947.00 | 633.31 | 200.26 | 433.05 |
| 2019 | 27.54 | 2624.12 | 3182.41 | 2501.31 | 681.10 | 240.23 | 440.87 |
| 2018 | 27.54 | 2195.06 | 2514.09 | 2083.00 | 431.09 | 147.39 | 283.70 |
| 2017 | 27.54 | 1898.55 | 2358.04 | 1932.34 | 425.70 | 152.92 | 272.78 |
| 2016 | 27.54 | 1710.03 | 2020.95 | 1707.31 | 386.21 | 114.60 | 271.61 |
| 2015 | 27.54 | 1438.42 | 1828.93 | 1501.26 | 327.53 | 111.04 | 216.48 |
Financial Performance Over the Years
Current Directors & Key Managerial Personnel
Directors currently active in American express(india) private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| *****7261P | PANKAJ KUMAR DIKSHIT | Company Secretary | 2012-02-10 | – | – |
| 08345225 | RUCHIKA BHASIN OHRI | Whole-time director | 2019-01-31 | – | 1 |
| 09364541 | SHIKHA SHARMA | Whole-time director | 2021-10-29 | – | 1 |
| 10358993 | MADHURIMA KHANDELWAL GUPTA | Whole-time director | 2023-12-08 | – | 1 |
| 09592099 | DHRUV GOEL | Whole-time director | 2022-05-06 | – | – |
| *****2516D | AJAY MALHOTRA | CFO | 2022-11-11 | – | – |
| 07675391 | AMIY AMITABH | Whole-time director | 2023-03-21 | – | 1 |
| 08153137 | SANKARA NARAYANAN | Whole-time director | 2018-06-15 | – | 1 |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with American express(india) private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 06855192 | RADHAKRISHNAN GOPALKRISHNAN | Additional Director | - | – | 2014-04-08 |
| 06855192 | RADHAKRISHNAN GOPALKRISHNAN | Whole-time director | - | – | 2017-07-10 |
| 07185248 | DESHANT KAILA | Additional Director | - | – | 2015-05-22 |
| 07185248 | DESHANT KAILA | Whole-time director | - | – | 2018-07-26 |
| 08058768 | MARK EARL ST ANDREW BENJAMIN | Additional Director | - | – | 2018-01-25 |
| 08058768 | MARK EARL ST ANDREW BENJAMIN | Whole-time director | - | – | 2018-11-16 |
| 08245540 | RUCHIKA PANESAR | Additional Director | - | – | 2018-10-03 |
| 08245540 | RUCHIKA PANESAR | Whole-time director | - | – | 2023-09-20 |
| 08738447 | JANARDHANAN ANAND | Additional Director | - | – | 2020-05-08 |
| 08738447 | JANARDHANAN ANAND | CFO(KMP) | - | – | 2022-08-01 |
| 08738447 | JANARDHANAN ANAND | Whole-time director | - | – | 2022-08-01 |
| 01425849 | ANKUR DHINGRA | Additional Director | - | – | 2016-08-12 |
| 01425849 | ANKUR DHINGRA | Whole-time director | - | – | 2017-10-26 |
| 07128892 | SHEEJA DONY | Additional Director | - | – | 2015-04-01 |
| 07128892 | SHEEJA DONY | Whole-time director | - | – | 2016-02-02 |
| 07417215 | SHUCHI DIKSHIT | Additional Director | - | – | 2016-02-09 |
| 07417215 | SHUCHI DIKSHIT | Whole-time director | - | – | 2016-05-20 |
| 08344407 | KABIR JULKA | Additional Director | - | – | 2019-01-31 |
| 08344407 | KABIR JULKA | Whole-time director | - | – | 2021-10-05 |
| 05268057 | SURYANARAYANAN MAHADEVAN | Company Secretary | - | – | 2010-11-30 |
| 03507120 | SANJAY RISHI | Director | - | – | 2011-10-21 |
| 05104403 | SANDEEP SHASTRI | Director | - | – | 2014-03-12 |
| 05104403 | SANDEEP SHASTRI | Whole-time director | - | – | 2014-03-12 |
| 02463012 | VIVEK RATHI | Director | - | – | 2013-01-28 |
| 07523193 | KALPANA GULU RUMBURG | Additional Director | - | – | 2016-05-24 |
| 07523193 | KALPANA GULU RUMBURG | Whole-time director | - | – | 2018-12-12 |
| 07827058 | AMIT BHATNAGAR | Additional Director | - | – | 2017-07-12 |
| 07827058 | AMIT BHATNAGAR | Whole-time director | - | – | 2020-04-10 |
| 07503919 | MAHASWETA DHAWAN | Additional Director | - | – | 2016-05-24 |
| 07503919 | MAHASWETA DHAWAN | Whole-time director | - | – | 2018-05-05 |
| 07522538 | SARABJIT SINGH SETHI | Additional Director | - | – | 2016-05-24 |
| 07522538 | SARABJIT SINGH SETHI | Whole-time director | - | – | 2020-04-15 |
| 08345225 | RUCHIKA BHASIN OHRI | Additional Director | - | – | 2019-01-31 |
| 09364541 | SHIKHA SHARMA | Additional Director | - | – | 2021-10-29 |
| 09364541 | SHIKHA SHARMA | Whole-time director | - | – | 2022-09-29 |
| 10358993 | MADHURIMA KHANDELWAL GUPTA | Additional Director | - | – | 2023-11-09 |
| 00135424 | ARVIND AGRAWAL | Whole-time director | - | – | 2008-02-15 |
| 06439052 | IRFAN AHMAD KHAN | Additional Director | - | – | 2012-11-30 |
| 06439052 | IRFAN AHMAD KHAN | Whole-time director | - | – | 2018-02-14 |
| 03156320 | SANJAY KUMAR KHANNA | Additional Director | - | – | 2010-07-28 |
| 03156320 | SANJAY KUMAR KHANNA | Director | - | – | 2010-10-01 |
| 03156320 | SANJAY KUMAR KHANNA | Whole-time director | - | – | 2019-12-31 |
| 00135046 | PRADEEP KAPUR | Whole-time director | - | – | 2011-10-21 |
| 00135400 | SHYAMA ARUNACHALAM BIJAPURKAR | Whole-time director | - | – | 2008-03-31 |
| 06851261 | VIKAS ANAND | Additional Director | - | – | 2014-04-08 |
| 06851261 | VIKAS ANAND | Whole-time director | - | – | 2015-04-21 |
| 09592099 | DHRUV GOEL | Additional Director | - | – | 2022-05-06 |
| 09592099 | DHRUV GOEL | Whole-time director | - | – | 2022-09-29 |
| 03614642 | SUMIT SINGH | Director | - | – | 2011-12-12 |
| 03614642 | SUMIT SINGH | Whole-time director | - | – | 2015-03-31 |
| 07675391 | AMIY AMITABH | Additional Director | - | – | 2017-02-16 |
| 07675391 | AMIY AMITABH | CFO(KMP) | - | – | 2019-10-18 |
| 07675391 | AMIY AMITABH | Director | - | – | 2023-09-29 |
| 07675391 | AMIY AMITABH | Whole-time director | - | – | 2019-10-18 |
| 08153137 | SANKARA NARAYANAN | Additional Director | - | – | 2018-06-15 |
| 08153137 | SANKARA NARAYANAN | Whole-time director | - | – | 2023-08-09 |
| 08733368 | JAYATU SEN CHAUDHURY | Additional Director | - | – | 2020-04-17 |
| 08733368 | JAYATU SEN CHAUDHURY | Whole-time director | - | – | 2023-05-22 |
| 02202405 | DEVESH BAHL | Additional Director | - | – | 2008-05-30 |
| 02202405 | DEVESH BAHL | Whole-time director | - | – | 2010-07-28 |
Satisfied Charges
| Charge ID | 10023827 |
| Holder | AMERICAN EXPRESS BANK LIMITED |
| Amount | ₹46,00,00,000 |
| Created | 23-10-2006 |
| Satisfied | 26-10-2009 |
| Assets | Book debts |
| Charge ID | 80016990 |
| Holder | AMERICANEXPRESSBANKLIMITED |
| Amount | ₹75,00,00,000 |
| Created | 02-08-2002 |
| Satisfied | 27-11-2006 |
| Assets | Book debts |
Employee Trend (PF)
Monthly EPF contribution data showing employee headcount and wages paid.
| Month | Employee Count | Amount Paid (EPF) |
|---|---|---|
| NOV-22 | 16002 | ₹1,92,57,100 |
| DEC-22 | 16065 | ₹1,92,93,262 |
| JAN-23 | 16304 | ₹1,94,80,218 |
| FEB-23 | 16391 | ₹1,98,77,684 |
| MAR-23 | 16471 | ₹1,99,84,763 |
| APR-23 | 16442 | ₹1,99,99,009 |
| MAY-23 | 16428 | ₹1,99,81,356 |
| JUN-23 | 16558 | ₹2,01,12,018 |
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About American Express
American express(india) private limited (CIN: U74899DL1994PTC059865) is a active private company incorporated on 1994-06-28, registered under ROC Delhi. The company operates in the other business activities sector (NIC Code: 74).
For financial year 2024, American express(india) private limited reported a total income of ₹71,65,26,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 8 current directors : PANKAJ KUMAR DIKSHIT , RUCHIKA BHASIN OHRI , SHIKHA SHARMA , MADHURIMA KHANDELWAL GUPTA , DHRUV GOEL , AJAY MALHOTRA , AMIY AMITABH , SANKARA NARAYANAN . 60 past directors are also on record.
Registered Address: Metropolitan-Saket, 7th Floor, Office Block District Centre Saket, NA, New Delhi, Delhi 110017, India
American express(india) private limited CIN American express(india) private limited directors list American express(india) private limited annual revenue 2024 American express(india) private limited ROC filing American express(india) private limited profit loss statement American express(india) private limited net worth American Express revenue American Express directors PANKAJ KUMAR DIKSHIT DIN *****7261P net worthRUCHIKA BHASIN OHRI DIN 08345225 net worthSHIKHA SHARMA DIN 09364541 net worthMADHURIMA KHANDELWAL GUPTA DIN 10358993 net worthDHRUV GOEL DIN 09592099 net worthAJAY MALHOTRA DIN *****2516D net worthAMIY AMITABH DIN 07675391 net worthSANKARA NARAYANAN DIN 08153137 net worth OTHER BUSINESS ACTIVITIES companies India private limited company ROC Delhi