About 3A Capital Services Limited
Data last updated:
3A Capital Services Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PLC151641.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹29.07 Cr. It is led by directors including Rajan Manubhai Shah (Managing Director) and Manish Babulal Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.07 Cr (net margin 7.3%) and EBITDA of ₹4.48 Cr (EBITDA margin 30.8%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 5% over five years.
Its group structure includes 2 subsidiaries.
The company is associated with 2 brands: 3A Financial Services and 3ADeal. As per MCA filings, the company has open charges of ₹17.64 Cr and satisfied charges of ₹14 Cr on record. Court records list 62 cases involving the company, including 26 filed by the company and 32 filed against it; 28 cases are pending. The company has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹3.62 Cr; the latest was in March 2016. Its 10 peer companies in the BFSI industry (Capital Services, Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Sipra Services and Investments Pvt Ltd with revenue of ₹14.67 Cr.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address204 2nd Floor Sahyog Building Above Central Bank Of India S. V. Road Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of 3A Capital Services Limited
The main business activity of 3A Capital Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of 3A Capital Services Limited
Revenue fell 39% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of 3A Capital Services Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.48 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.07 Cr | •••• | •••• | •••• | •••• |
| 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 of 3A Capital Services Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of 3A Capital Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of 3A Capital Services Limited
3A Capital Services Limited is compared with the companies closest to it by revenue in the BFSI industry (Capital Services, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sipra Services and Investments Pvt Ltd | ₹14.67 Cr (FY 2025) | •••• | •••• | 108.0% | •••• | Mumbai, Maharashtra, India |
| GVFL Limited | ₹14.66 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Ahmedabad, Gujarat, India |
| S Lunawat Jewellers Private Limited | ₹14.65 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Nashik, Maharashtra, India |
| Vaz and Sons Private Limited | ₹14.64 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| PNR Capital Services Limited | ₹14.61 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| 3A Capital Services Limited this company | ₹14.57 Cr (FY 2024) | •••• | •••• | -39.0% | •••• | Mumbai, Maharashtra, India |
| Xtreme India Finserv Private Limited | ₹14.55 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Indore, Madhya Pradesh, India |
| Moneylife Advisory Services Private Limited | ₹14.55 Cr (FY 2025) | •••• | •••• | 118.0% | •••• | Mumbai, Maharashtra, India |
| Arthbodh Shares and Investments Private Limited | ₹14.55 Cr (FY 2025) | •••• | •••• | 316.0% | •••• | Pune, Maharashtra, India |
| Cochin Forex Private Limited | ₹14.55 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Ernakulam, Kerala, India |
| Tci Express Consolidated Limited | ₹14.49 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below 3A Capital Services by revenue in the BFSI industry (Capital Services, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of 3A Capital Services Limited
3A Capital Services Limited is audited by Mukesh & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mukesh & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 | Cfo | 01 Apr 2019 | 7 Years 6 Months | Current |
| Manish Babulal Mehta | Director | 09 Dec 2019 | 6 Years 10 Months | Current |
| Nainesh Babulal Mehta | Director | 09 Dec 2019 | 6 Years 10 Months | Current |
| Manan Rajan Shah Also directs: 3A Financial Services Limited, Aashi Broking Private Limited | Additional Director | 05 May 2025 | 1 Years 5 Months | Current |
| Rajan Manubhai Shah Also directs: Nagaland Pulp & Paper Company Ltd, 3A Financial Services Limited | Managing Director | 28 Feb 2005 | 21 Years 7 Months | Current |
Ownership and Shareholding of 3A Capital Services Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Deals & Funding of 3A Capital Services Limited
3A Capital Services Limited has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹3.62 Cr; the latest was in March 2016.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
| Dec 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 11 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of 3A Capital Services Limited
3A Capital Services Limited has 62 court cases on record: 26 filed by 3A Capital Services, 32 filed against it, 4 where it is another party. 28 cases are pending and 34 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 26 | 17 | 20 |
| High courts | 26 | 10 | 4 |
| District courts | 9 | 5 | 4 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by The Mysore Lamp Works Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Prag Bosimi Synthetics Ltd | Pending |
| NCLAT, Chennai | Interim or miscellaneous application | Filed by the company against N G E F Ltd. | Pending |
| NCLAT, Chennai | Company appeal | Filed by the company against N G E F Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Prag Bosimi Synthetics Ltd | Pending |
Full case history
All 62 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with 3A Capital Services Limited
3A Capital Services operates two associated brands: 3A Financial Services and 3ADeal. Each brand links to its own profile.
| 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 |
Employees and EPFO Compliance at 3A Capital Services Limited
Employment history and EPFO contributions of people linked to 3A Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of 3A Capital Services Limited
3A Capital Services has 2 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| 3A Financial Services Limited | U72200MH1999PLC118579 | Locked |
| Italab Private Limited | U73100MH1948PTC006404 | Locked |
Showing major subsidiaries. Total: 2.
CIN History of 3A Capital Services Limited
3A Capital Services 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 |
News related to 3A Capital Services Limited
Recent Activity on 3A Capital Services Limited
3A Capital Services Limited has 14 board changes on record since 2005: 5 appointments and 9 cessations. The latest: Manan Rajan Shah was appointed as Additional Director on 05 May 2025.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for 3A Capital Services Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3A Capital Services Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3A Capital Services Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of 3A Capital Services Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3A Capital Services Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about 3A Capital Services Limited
3A Capital Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 February 2005 (21+ years old) and is registered under CIN U67190MH2005PLC151641.
3A Capital Services reported revenue of ₹14.57 Cr for FY 2024 (down 39% YoY).
3A Capital Services has 5 current directors and KMP:
- Rajan Manubhai Shah - Managing Director
- Manish Babulal Mehta - Director
- Nainesh Babulal Mehta - Director
- Manan Rajan Shah - Additional Director
- Rajesh Pandurang Bhosale - Cfo
3A Capital Services reported a net profit of ₹1.07 Cr (net margin 7.3%) and EBITDA of ₹4.48 Cr (EBITDA margin 30.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of 3A Capital Services is -53% over three years and 5% over five years. In the latest year (FY 2024) revenue fell 39%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of 3A Capital Services is U67190MH2005PLC151641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3A Capital Services has 62 court cases on record: 26 filed by the company and 32 filed against it. 28 are pending. Most are in the nclat.
3A Capital Services was incorporated on 28 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
3A Capital Services has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹3.62 Cr; the latest was in March 2016.
The peers of 3A Capital Services by revenue are Sipra Services and Investments Pvt Ltd, GVFL Limited, S Lunawat Jewellers Private Limited, Vaz and Sons Private Limited, PNR Capital Services Limited and 5 more, all in the BFSI industry (Capital Services, Other Financial Services).
Manan Rajan Shah was appointed as Additional Director on 05 May 2025. Nishita Rajeshkumar Gandhi ceased to be Company Secretary on 26 Jun 2021. Manish Babulal Mehta was appointed as Director on 09 Dec 2019. 3A Capital Services has 14 board changes on record in total.