3A Capital Services Limited

3A Capital Services Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH2005PLC151641 Incorporated 28 February 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹14.57 Cr
▼ 39.00% YoY
EBITDA · FY 2024
*****
▼ 68.00% YoY
Net profit · FY 2024
*****
▼ 90.00% YoY
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹29.07 Cr
Issued & subscribed
Open charges
₹17.64 Cr
Satisfied ₹14 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2024
Balance sheet date

About 3A Capital Services Limited

Data last updated: 01 January 2026

3A Capital Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 February 2005, the company has been in operation for over 21 years.

Registered with ROC Mumbai under CIN U67190MH2005PLC151641.

Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹29.07 Cr. It is led by directors including Rajesh Pandurang Bhosale and Manish Babulal Mehta.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 204 2Nd Floor Sahyog Building Above Central Bank Of India S. V. Road Kandivali (W), Mumbai, Maharashtra, India – 400067.

As per the financials filed for FY 2024, the company reported a revenue of ₹14.57 Cr, a decline of 39% compared to the previous year.

Its group structure includes 2 subsidiaries.

The company is associated with 2 brands - 3A Financial Services, 3Adeal. As per MCA filings, the company has open charges of ₹17.64 Cr and satisfied charges of ₹14 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 3adeal.com.

Company Details of 3A Capital Services Limited
CIN U67190MH2005PLC151641
Registration Number 151641
Incorporation Date 28 February 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    204 2Nd Floor Sahyog Building Above Central Bank Of India S. V. Road Kandivali (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Diversified Financial Services
Company report
3A Capital Services Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for 3A Capital Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of 3A Capital Services Limited

3A Capital Services Limited has one previous CIN (Corporate Identification Number): U67190MH2005PTC151641. The current CIN is U67190MH2005PLC151641, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67190MH2005PLC151641 Current
U67190MH2005PTC151641 Previous

Associated Brands with 3A Capital Services Limited

3A Capital Services Limited operates two associated brands: 3A Financial Services and 3ADeal. These brands represent 3A Capital Services Limited's diversified market presence and brand portfolio.

Brand Description Website
Functions as an investment management firm for diversified funds and portfolios. 3acapital.in
Offers online platform for buying unlisted shares in multiple categories. 3adeal.com

Competitors & Alternatives of 3A Capital Services Limited

Brands and companies operating in the same space as 3A Capital Services Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.

Competitor Description Location Founded
Fidelity Investments Fidelity Investments Provider of brokerage accounts, retirement planning, wealth management, and trading platforms Boston, United States, United States 1946
UTI Mutual Fund UTI Mutual Fund Mutual funds, portfolio management, and retirement planning services are offered. Mumbai, India, India 2001
Goldman Sachs Goldman Sachs Investment banking services are delivered across multiple financial sectors. New York, United States, United States 1869
S&P Global S&P Global Platform offering business intelligence solutions that combine data and actionable analytics for clients New York, United States, United States 1917
Sundaram Finance Sundaram Finance Provider of consumer & SME loans and equipment & vehicle leasing services Chennai, India, India 1954
Bank of America Bank of America Commercial banking and asset management services are offered worldwide. Charlotte, United States, United States 1904
State Street State Street Financial services are provided to asset managers worldwide. Boston, United States, United States -
FIS FIS Software suites for banks and financial institutions are provided. Jacksonville, United States, United States 1968
Avendus Avendus Corporate advisory and investment services are provided to clients. Mumbai, India, India 1999
360 One 360 One Asset and wealth management software is provided for businesses. Mumbai, India, India 2008

Business Activity of 3A Capital Services Limited

3A Capital Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of 3A Capital Services Limited

3A Capital Services Limited is audited by Mukesh & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Mukesh & Associates blur-value blur-value blur-value

Board of Directors of 3A Capital Services Limited

3A Capital Services Limited is currently managed by 6 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajesh Pandurang Bhosale Cfo 01 Apr 2019 7 Years 3 Months Current
Manish Babulal Mehta Director 09 Dec 2019 6 Years 7 Months Current
Nainesh Babulal Mehta Director 09 Dec 2019 6 Years 7 Months Current
Manan Rajan Shah Additional Director 05 May 2025 1 Years 2 Months Current
Rajan Manubhai Shah Managing Director 28 Feb 2005 21 Years 4 Months Current

Financials of 3A Capital Services Limited FY 2024 filings available

3A Capital Services Limited reported revenue of ₹14.57 Cr (down 39% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹14.57 Cr ▼ -39%
Profit
***** ▼ -90%
EBITDA
***** ▼ -68%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of 3A Capital Services Limited

As of FY 2023, 3A Capital Services Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of 3A Capital Services Limited

3A Capital Services Limited has 2 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects 3A Capital Services Limited's business expansion strategy and organizational complexity.

2
Subsidiary companies
3
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
3A Financial Services Limited U72200MH1999PLC118579
**.**%
Italab Private Limited U73100MH1948PTC006404
**.**%

Showing major subsidiaries. Total: 2.

Charges & Borrowings of 3A Capital Services Limited

Open charges
₹17.64 Cr
Satisfied charges
₹14 Cr
Breakdown by lending institutions
Others₹17.64 Cr
Latest charge details
DateLenderAmountStatus
13 Feb 2025 Others ₹10 Cr Open
12 Apr 2024 Others ₹7.64 Cr Open
08 Sep 2021 Others ₹1 Cr Satisfied
04 Jun 2020 Others ₹5 Cr Satisfied
11 Mar 2020 Others ₹6 Cr Satisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at 3A Capital Services Limited

View historical data on people associated with 3A Capital Services Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of 3A Capital Services Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of 3A Capital Services Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of 3A Capital Services Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for 3A Capital Services Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of 3A Capital Services Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by 3A Capital Services Limited

MSME Payment Delays by 3A Capital Services Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of 3A Capital Services Limited

Subsidiaries & Group Companies of 3A Capital Services Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of 3A Capital Services Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of 3A Capital Services Limited

MCA Filings & Documents of 3A Capital Services Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on 3A Capital Services Limited

Charges
21 Jul 2025
A charge registered on 04 Jun 2020 via Charge ID 100365107 with Others was fully satisfied on 21 Jul 2025.
Charges
14 Jul 2025
A charge registered on 08 Sep 2021 via Charge ID 100490643 with Others was fully satisfied on 14 Jul 2025.
Charges
08 Jul 2025
A charge registered on 12 Jan 2017 via Charge ID 100076948 with Others was fully satisfied on 08 Jul 2025.
Directors
05 May 2025
Manan Rajan Shah was appointed as a Additional Director on 05 May 2025 & has been associated with this company since 1 year 2 months.
Charges
13 Feb 2025
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101047575 was registered on 13 Feb 2025.
Activity
30 Sep 2024
3A Capital Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

Recent News on 3A Capital Services Limited

3A and Riva join forces in a BRL 15 billion deal
30 Aug 2023 · Banijay Americas

Frequently Asked Questions about 3A Capital Services Limited

3A Capital Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 2005 (21+ years old) and is registered under CIN U67190MH2005PLC151641.

3A Capital Services Limited reported revenue of ₹14.57 Cr for FY 2024 (down 39.00% YoY).

The current directors of 3A Capital Services Limited are:

The primary industry of 3A Capital Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

3A Capital Services Limited can be reached at the registered office: 204 2Nd Floor Sahyog Building Above Central Bank Of India S. V. Road Kandivali W, Mumbai, Maharashtra, India – 400067, or through the website 3adeal.com.

The authorised capital is ₹30 Cr, and the paid-up capital is ₹29.07 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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