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ActiveNEW Delhi, DelhiSince 1994

American Express(India) Private Limited

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Set up in 1994 in NEW Delhi. Every loan it took against its assets has been paid off.

CINU74899DL1994PTC059865
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAmericanexpressbanklimited, up to ₹75 crore, 2 Aug 2002 to 27 Nov 2006American Express Bank Limited, up to ₹46 crore, 23 Oct 2006 to 26 Oct 2009
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 28 Jun 1994.
  • 2002Its biggest loan against assets, ₹75 crore with Americanexpressbanklimited, was paid off in 2006.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • American Express Bank Limited23 Oct 2006 to 26 Oct 2009₹46 crore
  • Americanexpressbanklimited2 Aug 2002 to 27 Nov 2006₹75 crore

What its filings add

American Express(India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.