3E Financial Services Private Limited
About 3E Financial Services Private Limited
Data last updated:
3E Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 24 November 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC259632.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joaquina Eric Azavedo and Eric Joseph Azavedo.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A 202 Meenakshi Apartments Marve Road Orlem, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.87 Lakh, a growth of 80% compared to the previous year. For the same year it recorded a net loss of ₹3.22 Lakh (net margin -172%) and EBITDA of -₹3.2 Lakh (EBITDA margin -170.6%).
Company details
Contact details
3E Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 202 Meenakshi Apartments Marve Road Orlem, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Financial Activities
To see the full contact details of 3E Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of 3E Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of 3E Financial Services Private Limited, buy the company report.
Financials of 3E Financial Services Private Limited
FY 2017 filings available3E Financial Services Private Limited reported revenue of ₹1.87 Lakh (up 80% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 80% in the latest year. EBITDA fell 369% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.87 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.2 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.22 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -170.6% | ||
| Net Profit Margin | -172% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of 3E Financial Services Private Limited, buy the company report.
Board of directors of 3E Financial Services Private Limited
3E Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joaquina Eric Azavedo | Director | 24 Nov 2014 | 11 Years 11 Months | As last reported |
| Eric Joseph Azavedo | Director | 24 Nov 2014 | 11 Years 11 Months | As last reported |
Peer comparison
3E Financial Services Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dagger Trading Pvt Ltd | ₹1.88 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Asawari Investment and Finance Private Limited | ₹1.88 Lakh (FY 2017) | -80.0% | Mumbai, Maharashtra, India | |||
| Sungrow Research and Financial Services Private Limited | ₹1.88 Lakh (FY 2025) | -24.0% | Jhansi, Uttar Pradesh, India | |||
| Nobel Consultancy Pvt Ltd | ₹1.88 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Shreyas Projects & Trading Company Ltd | ₹1.87 Lakh (FY 2025) | -68.0% | Kolkata, West Bengal, India | |||
| 3E Financial Services Private Limitedthis company | ₹1.87 Lakh (FY 2017) | -₹3.22 Lakh | -172% | 80.0% | Mumbai, Maharashtra, India | |
| Mehta & Patel Tours Private Limited | ₹1.87 Lakh (FY 2019) | -84.0% | Pune, Maharashtra, India | |||
| CT Financial Services Private Limited | ₹1.87 Lakh (FY 2024) | 4145.0% | Thanjavur, Tamil Nadu, India | |||
| Amicale Forex Private Limited | ₹1.87 Lakh (FY 2025) | -81.0% | Ahmedabad, Gujarat, India | |||
| Mundhra Commercial Pvt Ltd | ₹1.87 Lakh (FY 2025) | 1469.0% | Kolkata, West Bengal, India |
To see the full peer comparison of 3E Financial Services Private Limited, buy the company report.
Auditor
3E Financial Services Private Limited is audited by SHAILESHKUMARPANDEY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILESHKUMARPANDEY | FY 2017 | 145164 |
Shareholding
The shareholding of 3E Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of 3E Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving 3E Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 3E Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for 3E Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
3E Financial Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Eric Joseph Azavedo was appointed as Director on 24 Nov 2014.
Frequently asked questions
3E Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
3E Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 24 November 2014 and is registered under CIN U74120MH2014PTC259632. The company has been struck off by the Registrar of Companies and is no longer operational.
3E Financial Services had 2 directors:
- Joaquina Eric Azavedo - Director
- Eric Joseph Azavedo - Director
The CIN (Corporate Identification Number) of 3E Financial Services is U74120MH2014PTC259632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of 3E Financial Services is at A 202 Meenakshi Apartments Marve Road Orlem, Mumbai, Maharashtra, India – 400064.
3E Financial Services was incorporated on 24 November 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of 3E Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
3E Financial Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of 3E Financial Services by revenue are Dagger Trading Pvt Ltd, Asawari Investment and Finance Private Limited, Sungrow Research and Financial Services Private Limited, Nobel Consultancy Pvt Ltd, Shreyas Projects & Trading Company Ltd and 4 more, all in the same principal business activity (other financial activities).
Eric Joseph Azavedo was appointed as Director on 24 Nov 2014. Joaquina Eric Azavedo was appointed as Director on 24 Nov 2014.
The compliance status of 3E Financial Services is active non-compliant as of 05 July 2026.
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