• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AMERICAN EXPRESS INTERNATIONAL BANKING C ORPN.,

      FCRN: F00113 As on: 2026-07-13

      AMERICAN EXPRESS INTERNATIONAL BANKING C ORPN., is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00113.Its country of incorporation is ROC Delhi I.AMERICAN EXPRESS INTERNATIONAL BANKING C ORPN., can be contacted at its Email address: or its registered address: 364,DR.DADABHAI NAROJI ROAD, ORIENTAL BUILDING, FORT,,BOMBAY,Maharashtra,India-400001.

      Basic Information

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AMERICAN EXPRESS INTERNATIONAL BANKING C ORPN., in a way that was never possible before.

      Want deeper insights about AMERICAN EXPRESS INTERNATIONAL BANKING C ORPN.,?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMERICAN EXPRESS INTERNATIONAL BANKING C ORPN., pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMERICAN EXPRESS INTERNATIONAL BANKING C ORPN.,
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of AMERICAN EXPRESS INTERNATIONAL BANKING C ORPN.,
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U99999MH1929PLC001541 INDIAN GLOBE INSURANCE COMPANY LIMITED PROSPECT CHEMBERS 315-321, DADABHAI NAROJI ROAD, FORT , BOMBAY, Maharashtra, India - 400001
      U09100MH2000PLC990241 FORVAL TOURS AND TRANSPORT SERVICES LTD. FORBES BUILDING, CHARANJIT RAIMARG, FORT BOMBAY 400001 , MARG, FORT, BOMBAY 400001, Maharashtra, India - 000000
      AAN-7944 S. G. & C. RESOLUTION PROFESSIONALS LLP 28, Bombay Mutual Building, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001
      U67120MH1963PTC012607 AMEXCO NOMINEES PRIVATE LIMITED ORIENTAL BLDG 364DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U29191MH2000PLC321395 GORDON WOODROFFE LOGISTICS LIMITED COMMISSARIAT BUILDING, 5TH FLOOR, 231, DR.DADABHAI NAOROJI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PLC166127 CENTRUM INFRASTRUCTURE AND REALTY LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH2006PLC162533 CENTRUM HOLDINGS LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2007PTC169887 CENTRUM COMMODITIES BROKING PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U85100MH2009PTC194256 PADMA MEDICAL SERVICES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH1945PTC004417 G S DABBY AND COMPANY PRIVATE LIMITED 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH1948PTC006653 BOMBAY COTTON AND YARN COMPANY PRIVATE LIMITED Commissariat Building, 3rd Floor, 231, Dr. Dadabhai Naoroji Road, Handloom hous e, Fort , Mumbai, Maharashtra, India - 400001
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U51900MH1993PTC072444 SANIJA HOTELS PRIVATE LIMITED BOMBAY MUTUAL BUILDING ROOM NO35 2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      F00510 MITSUI BANK LTD.,FORMERLY MITSU TOYO KOB E BANK (NOW SAKURA BANK LTD) 6,WALLACE STREET, DR.D.N.ROAD, FORT,,BOMBAY,Maharashtra,India-400001
      F01712 N V K LINE 1993 S PTE LTD 212 219 BADRI MAHAL DR D N ROAD FORT , BOMBAY, Maharashtra, India - 400001
      U93090MH2017PTC290872 EXISTENCE ADVISORY SOLUTIONS PRIVATE LIMITED Plot 327, Nawab Building, Dadabhai Nawroji Road, , Fort, Mumbai, Maharashtra, India - 400001
      U19120MH1978PTC147888 CHAMBAL LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING 210, Dr. D N ROAD , FORT, Maharashtra, India - 400001
      U21010MH1995PTC091118 HERB BIOCOENOSIS PRIVATE LTD 40/42BOMBAY MUTUAL BLDG 293 DR D N ROAD , FORT, Maharashtra, India - 400001
      U24100MH2020PTC346442 QALANDARI HERBAL OILS PRIVATE LIMITED 31, FLOOR-2,A, SITARAM BUILDING DADABHAI NAWROJI ROAD, CRAWFORD MARKET , Fort, Maharashtra, India - 400001
      AAD-9655 TRUFIN CONSULTANCY LLP 106, 1st Floor, Prospect Chambers 317/321, Dr. Dadabhai Nawroji Road Fort, Maharashtra, India - 400001
      U65910MH2007PTC171483 EXCELLENCE FINANCE PRIVATE LIMITED 601, RAVI BUILDING, 189/191, DR. D. N. ROAD, NEAR CENTRAL CAMERA CO., , FORT, Maharashtra, India - 400001
      AAF-8745 VENTURE PRODUCT FOUNDRY LLP Ground Floor, Plot 8, Khatau Building Alkesh Dinesh Mody Road, Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      U67120MH1992PTC189069 TUTOR INVESTMENT AND FINANCE PVT LTD 601, RAVI BUILDING,NEAR CAMERA HOUSE, 189/191 DR.D.N.ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      U67100MH2019PTC323846 WALKABOUT FOREX PRIVATE LIMITED 3,4, FLOOR-1ST, B, SITARAM BUILDING, DADABHAI NAWROJI ROAD,CRAWFORD MARKET, , FORT, MUMBAI, Maharashtra, India - 400001
      U24239MH1992PTC067601 BEEKAY AUXILIARIES PVT.LTD. 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000
      U65900MH2007PLC175861 TIMESOFMONEY FINANCIAL SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2007PLC174651 TOM GLOBAL PAYMENT SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2012PTC404296 RAUDRAMUKHI COMMERCE PRIVATE LIMITED 6A, First Floor, Oriental Building, Hutatma Chowk Mahatma Gandhi Road, Fort-400001 , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99