Company · U74899DL1994PTC059865
American Express(India) Private Limited
American Express(India) Private Limited is an active company, incorporated in 1994, registered in Gurgaon. 12 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹27.54 cr
- Authorised
- ₹60 cr
- Directors
- 12
Directors and officers · 12
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Kumar Dikshit | Company Secretary | 2012 | Serving | 06960193 |
| Irfan Ahmad Khan | 2018 | Serving | 06439052 | |
| Sankara Narayanan | Director | 2018 | Serving | 08153137 |
| Ruchika Panesar | Individual Promoter | 2018 | Serving | 08245540 |
| Ruchika Bhasin Ohri | Director | 2019 | Serving | 08345225 |
| Jayatu Sen Chaudhury | 2020 | Serving | 08733368 | |
| Janardhanan Anand | 2020 | Serving | 08738447 | |
| Shikha Sharma | Director | 2021 | Serving | 09364541 |
| Dhruv Goel | Director | 2022 | Serving | 09592099 |
| Ajay Malhotra | Manager/Secretary | 2022 | Serving | 10444254 |
| Amiy Amitabh | Director | 2023 | Serving | 07675391 |
| Madhurima Khandelwal Gupta | Director | 2023 | Serving | 10358993 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 11th & 12th Floor, Tower B & C, Building No. 5, Dlf Cyber City, Phase Iii, Gurgaon 122002, HaryanaGurgaon, Haryana, 122002
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 059865
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.