AMERICAN EXPRESS(INDIA) PRIVATE LIMITED is a DELHI based PRIVATE LIMITED company registered on 28-JUN-1994 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U74899DL1994PTC059865 and registration number is 059865.
It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies DELHI, India. Authorised share capital is ₹600000000 and paid-up capital is ₹275445100. It operates in BUSINESS SERVICES activities.
Its last AGM was held on 2015-03-31 and the balance sheet was last filed on 2015-03-31. AMERICAN EXPRESS(INDIA) PRIVATE LIMITED has 11 director(s): SANJAY KUMAR KHANNA; IRFAN AHMAD KHAN; PANKAJ KUMAR DIKSHIT; AMIY AMITABH; DESHANT KAILA; MAHASWETA DHAWAN; SARBAJIT SINGH SETHI; KALPANA GULU RUMBURG; AMIY AMITABH; AMIT BHATNAGAR; MARK EARL ST ANDREW BENJAMIN;
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03156320 | SANJAY KUMAR KHANNA | Director | 28/07/2010 |
| 06439052 | IRFAN AHMAD KHAN | Director | 30/11/2012 |
| ******** | PANKAJ KUMAR DIKSHIT | Director | 10/02/2012 |
| ******** | AMIY AMITABH | Director | 08/04/2014 |
| 07185248 | DESHANT KAILA | Director | 22/05/2015 |
| 07503919 | MAHASWETA DHAWAN | Director | 24/05/2016 |
| 07522538 | SARBAJIT SINGH SETHI | Director | 24/05/2016 |
| 07523193 | KALPANA GULU RUMBURG | Director | 24/05/2016 |
| 07675391 | AMIY AMITABH | Director | 09/12/2016 |
| 07827058 | AMIT BHATNAGAR | Director | 12/07/2017 |
| 08058768 | MARK EARL ST ANDREW BENJAMIN | Director | 25/01/2018 |