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American Express Services India Private Limited

U65921DL1999FTC101368ActivePrivate · Company limited by SharesRoC-DelhiUnlisted

Last updated: 2026-06-07

Compliance Health · F

4 / 9 signals passed

American Express Services India Private Limited is a Private Company limited by Shares company incorporated in 1999 and based in Delhi, India. American Express Services India Private Limited operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹69.30 Cr and paid-up capital of ₹64.94 Cr. For 2016-17, the company reported revenue of ₹137.64 Cr and profit after tax of ₹14.62 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1721d ago · may be overdue

Revenue (latest FY)

₹137.64 Cr

2016-17

PAT (latest FY)

₹14.62 Cr

Margin 10.6%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹64.94 Cr

94% of authorized

Filings on Record

All current

Incorporated

1999

27 years old

State

Delhi

Sector

Activities of hire- purchase financing

NIC 65921

Class

Private

Sub-category

Company limited by Shares

Authorized Capital

₹69.30 Cr

Paid-up Capital

₹64.94 Cr

94% utilized

Members

—

Last AGM

30 Sept 2021

1721d ago

Last Balance Sheet

31 Mar 2021

1904d ago

Latest Filing

—

Registered Email

—

Registered Office

—

American ExpressTRACXN · PUBLIC DATA

Brand American Express · Legal entity American Express Services India Private Limited

American Express - Online comparison portal of financial products for individuals and businesses. Public Company. Raised funding over 12 rounds from 6 investors.

Total Funding

Latest Round

—

Revenue

Valuation

Funding Rounds

Employees

75,100

Stage

Public

New York City

Founded

1850

Source: Tracxn (public profile) · joined to MCA on CIN U65921DL1999FTC101368

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

65921

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

Activities of hire- purchase financing

ROC

RoC-Delhi

Website

https://www.americanexpress.com/

Class · sub-category

Private · Company limited by Shares

Incorporation · Last AGM

31 Aug 1999 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked

Sneha Gupta

Director

6.2y · New Delhi · DIN 8501971

Rajesh Kumar Sharma

Whole-time Director

1.6y · Gurugram · DIN 9961048

Vikram Singh Rathore

Managing Director

5.5y · Chennai · DIN 2088429

Suresh Iyer

Director

7.2y · New Delhi · DIN 3202602

Get the full board of directors

Directors, DINs & appointment history for American Express Services India Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	23 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	20 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	+5d	filed
MGT-7	FY2022-23	24 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for American Express Services India Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
767078553	State Bank of India(Bank)	₹19.89 Cr	12 Mar 2019	Open
619955579	Kotak Mahindra Bank Ltd(Bank)	₹19.59 Cr	19 Sep 2021	Open
732409296	HDFC Bank Ltd(Bank)	₹10.58 Cr	19 Sep 2019	Satisfied
388311196	ICICI Bank Ltd(Bank)	₹14.87 Cr	04 Jul 2019	Open

See registered charges & lenders

Charge IDs, lenders & amounts for American Express Services India Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

MCA1 reporting year

Revenue (bars) vs PAT (line) by FY

Revenue PAT

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2016-17					—

Detailed Financials

1 FYsIncome statement + balance sheet

Line item	2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees	—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹63.64 Cr	+0.6%	+18.8%	+5.0%
Profit after Tax	₹4.86 Cr	+22.5%	+27.2%	-2.4%
Net Worth	₹26.36 Cr	+31.4%	+3.7%	+16.1%
Employees	231	+31.7%	+8.9%	+16.4%

Gain deeper financial insights of this entity

Audited financials & ratios for American Express Services India Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2016-17			+10.62%	—	+20.21%	+14.95%	—

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	1	92,01,435	84.68%
Institutional Investors	1	6,07,811	5.59%
Public & Others	18	10,56,494	9.72%

See the full shareholding pattern

Promoter, institutional & public holding for American Express Services India Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

Top quartile · P100

PAT (latest FY)

Top quartile · P100

Employees

—

Paid-up capital

Top quartile · P100

Compliance Health

Bottom quartile · P0

Events & timeline

3Filings, charges, board changes

12 Oct 2021

Amol appointed as Director

30 Sept 2015

Manish appointed as Director

31 Aug 1999

Company incorporated

American Express Services India Private Limited registered with RoC-Delhi; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about American Express Services India Private Limited

When was American Express Services India Private Limited incorporated?

American Express Services India Private Limited was incorporated in 1999 (around 31 Aug 1999). Its CIN is U65921DL1999FTC101368 and it is registered with RoC-Delhi.

Where is American Express Services India Private Limited located?

American Express Services India Private Limited is headquartered in Delhi.

What sector does American Express Services India Private Limited operate in?

American Express Services India Private Limited operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Company limited by Shares.

Who are the directors of American Express Services India Private Limited?

Director details for American Express Services India Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of American Express Services India Private Limited?

American Express Services India Private Limited has authorized capital of ₹69.30 Cr and paid-up capital of ₹64.94 Cr.

Does American Express Services India Private Limited have any open charges?

American Express Services India Private Limited has no open MCA-registered charges on record.

What is American Express Services India Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for American Express Services India Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.