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 Manish Babulal Mehta and Nainesh 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.
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Registered Address204 2Nd Floor Sahyog Building Above Central Bank Of India S. V. Road Kandivali (W), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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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 | Locked |
Business activity turnover details for 3A Capital Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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 | Locked | Locked | Locked |
Complete auditor history for 3A Capital Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of 3A Capital Services Limited
3A Capital Services Limited currently reports 4 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Pandurang Bhosale
Also directs:
Nagaland Pulp & Paper Company Ltd, Italab Private Limited
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Cfo | 01 Apr 2019 | 7 Years 4 Months | Current |
| Manish Babulal Mehta | Director | 09 Dec 2019 | 6 Years 8 Months | Current |
| Nainesh Babulal Mehta | Director | 09 Dec 2019 | 6 Years 8 Months | Current |
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Manan Rajan Shah
Also directs:
3A Financial Services Limited, Aashi Broking Private Limited
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Additional Director | 05 May 2025 | 1 Years 3 Months | Current |
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Rajan Manubhai Shah
Also directs:
Nagaland Pulp & Paper Company Ltd, 3A Financial Services Limited
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Managing Director | 28 Feb 2005 | 21 Years 5 Months | Current |
Financials of 3A Capital Services Limited FY 2024 filings available
3A Capital Services Limited reported revenue of ₹14.57 Cr (down 39.00% YoY) for FY 2024.
Ten-year financial statements for 3A Capital Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of 3A Capital Services Limited
Shareholding and ownership data for 3A Capital Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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.
| Company Name | CIN | Shares Held |
|---|---|---|
| 3A Financial Services Limited | U72200MH1999PLC118579 | Locked |
| Italab Private Limited | U73100MH1948PTC006404 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of 3A Capital Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for 3A Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of 3A Capital Services Limited
GST registrations and filing compliance for 3A Capital Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for 3A Capital Services Limited
Credit ratings, litigation, and regulatory alerts for 3A Capital Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by 3A Capital Services Limited
MSME payment history for 3A Capital Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of 3A Capital Services Limited
Corporate group structure for 3A Capital Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of 3A Capital Services Limited
MCA filings and documents for 3A Capital Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on 3A Capital Services Limited
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 and KMP of 3A Capital Services Limited are:
- Rajesh Pandurang Bhosale - Cfo
- Manish Babulal Mehta - Director
- Nainesh Babulal Mehta - Director
- Manan Rajan Shah - Additional Director
- Rajan Manubhai Shah - Managing Director
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.