ActiveSouth Delhi, DelhiSince 1999

American Express Services India Private Limited

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Set up in 1999 in South Delhi. It has pledged its assets against loans of up to ₹4.67 crore from 5 lenders.

CINU65921DL1999FTC101368
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27 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySundaram Finance Ltd., up to ₹2.35 lakh, 7 Aug 1992 to still openState Bank of India, up to ₹9 lakh, 7 Jun 1993 to still openIndian Overseas Bank, up to ₹36,000, 16 Dec 1993 to still openSundaram Finance Ltd., up to ₹1.26 lakh, 27 Jul 1995 to 10 May 2013Deutsche India, up to ₹1.55 crore, 28 Feb 1997 to still openSundaram Finance Ltd., up to ₹69,014, 14 Oct 1998 to 10 May 2013Sundaram Finance Services Limited, up to ₹4.96 lakh, 2 Nov 1998 to 10 May 2013HDFC Bank Limited, up to ₹3 crore, 22 Nov 2004 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 31 Aug 1999.
  • 2004Its biggest loan against assets, ₹3 crore with HDFC Bank Limited, is still open.

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

₹4.67 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹3 crore

    Open, taken out 22 Nov 2004

  • Deutsche India₹1.55 crore

    Open, taken out 28 Feb 1997

  • State Bank of India₹9 lakh

    Open, taken out 7 Jun 1993

  • Sundaram Finance Ltd.₹2.35 lakh

    Open, taken out 7 Aug 1992

  • Indian Overseas Bank₹36,000

    Open, taken out 16 Dec 1993

3 earlier loans, now paid off
  • Sundaram Finance Services Limited2 Nov 1998 to 10 May 2013₹4.96 lakh
  • Sundaram Finance Ltd.14 Oct 1998 to 10 May 2013₹69,014
  • Sundaram Finance Ltd.27 Jul 1995 to 10 May 2013₹1.26 lakh

What its filings add

American Express Services 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.