CIN |
|
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Company Name |
AMERICAN EXPRESS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
277109 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 February 2015 |
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Age of Company |
9 years, 2 month, 18 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹850,000,000 |
|
Paid up capital |
₹808,460,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMERICAN EXPRESS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MGF Metropolitan Mall 7th Floor Office Block, Saket District centre New Delhi South Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08102504 |
Wholetime Director |
10 May 2018 |
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09612080 |
Wholetime Director |
24 May 2022 |
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09612117 |
Wholetime Director |
24 May 2022 |
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AAAPK2238G |
Company Secretary |
26 June 2020 |
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ABTPN7941F |
CFO(KMP) |
20 June 2016 |
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AIVPM2287L |
CFO(KMP) |
28 October 2021 |
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AQGPS2231K |
CFO(KMP) |
17 August 2017 |
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BEXPP5875C |
Company Secretary |
08 February 2018 |
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BUFPK9027H |
Company Secretary |
20 June 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921DL1999FTC101368 |
AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED | Metropolitan - Saket, 7th Floor, Office Block, District Centre Saket, New Delhi South Delhi DL 110017 IN |
U63040DL1984FLC210663 |
AMERICAN EXPRESS FOREIGN EXCHANGE SERVIC ES INDIA LIMITED | Metropolitan - Saket, 7th Floor, Office Block, District Centre Saket, New Delhi South Delhi DL 110017 IN |
U74990DL2015PTC338392 |
MEZI COMMERCE PRIVATE LIMITED | Metropolitan - Saket, 7th Floor, Office Block, District Centre, Saket New Delhi South Delhi DL 110017 IN |
U74899DL1994PTC059865 |
AMERICAN EXPRESS(INDIA) PRIVATE LIMITED | Metropolitan-Saket, 7th Floor, Office Block District Centre Saket New Delhi New Delhi DL 110017 IN |
U52609DL2017PTC326980 |
INDIFUSION APPARELS INDIA PRIVATE LIMITED | Block-A, MGF Metropolitan Saket, Part of 4th Floor Mall Block, District Central Saket, New Delhi South Delhi DL 110017 IN |
U72200DL2000PTC103435 |
ARIBA INDIA PRIVATE LIMITED | 6th Floor, MGF Corporate Park, MGF Metropolitan Mall, Saket, District Centre New Delhi South Delhi DL 110017 IN |
U93020DL2012PTC236754 |
AURA SPA PRIVATE LIMITED | Shop No. 41, FIRST FLOOR MGF METROPOLITAN MALL, SAKET DISTRICT CENTRE NewDELHI South Delhi DL 110017 IN |
U55209DL2016PTC300509 |
KMS HOTELS & RESTAURANTS PRIVATE LIMITED | 24 & 25, 2ND FLOOR, MGF METROPOLITAN MALL, SAKET DISTRICT CENTRE NEW DELHI South Delhi DL 110017 IN |
U74140DL1999PTC101280 |
KANASSURE CONSULTANCY SERVICES PRIVATE LIMITED | Shop No DSC- 163,164 Ground Floor DLF South Court Mall, Saket District Centre Saket (South Delhi) New Delhi South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
AMERICAN EXPRESS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED |
DELHISOUTH |
110017 |
METROPOLITAN SAKET 7TH FLOOROFFICE BLOCK DISTRICT CENTRE SAKETNEW DELHI190DL |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
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