3A Financial Services Limited

3A Financial Services Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72200MH1999PLC118579 Incorporated 01 March 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹17.07 Cr
▲ 80.00% YoY
EBITDA · FY 2025
*****
▲ 102.00% YoY
Net profit · FY 2025
*****
▲ 83.00% YoY
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹26 Cr
Satisfied ₹21.72 Cr
Company age
27 yrs
Est. 1999
Employees · EPFO
84
Latest available

About 3A Financial Services Limited

Data last updated: 12 March 2026

3A Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of 3A Capital Services Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 March 1999, the company has been in operation for over 27 years.

Registered with ROC Mumbai under CIN L72200MH1999PLC118579.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. Formerly known as A3 Capital Services (India) Limited and Dwar Software Limited. It is led by directors including Manan Rajan Shah and Ajay Naginbhai Rathod.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. 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 2025, the company reported a revenue of ₹17.07 Cr, a growth of 80% compared to the previous year.

The company has a workforce of approximately 84 employees as per the latest available data. It operates as a subsidiary of 3A Capital Services Limited.

The company is associated with 1 brand - 3Adeal. As per MCA filings, the company has open charges of ₹26 Cr and satisfied charges of ₹21.72 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 Financial Services Limited
CIN U72200MH1999PLC118579
Registration Number 118579
Incorporation Date 01 March 1999
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company 3A Capital Services Limited
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • 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, Brokerage & Trading Services
Company report
3A Financial Services Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for 3A Financial Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of 3A Financial Services Limited

3A Financial Services Limited has undergone 2 name changes throughout its history. The company was previously known as A3 Capital Services (India) Limited, and Dwar Software Limited. The current legal name is 3A Financial Services Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
3A Financial Services Limited Current
A3 Capital Services (India) Limited Previous
Dwar Software Limited Previous

CIN History of 3A Financial Services Limited

3A Financial Services Limited has one previous CIN (Corporate Identification Number): L72200MH1999PLC118579. The current CIN is U72200MH1999PLC118579, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U72200MH1999PLC118579 Current
L72200MH1999PLC118579 Previous

Associated Brands with 3A Financial Services Limited

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

Brand Description Website
Offers online platform for buying unlisted shares in multiple categories. 3adeal.com

Competitors & Alternatives of 3A Financial Services Limited

Brands and companies operating in the same space as 3A Financial Services Limited include Trustline, Fidelis Capital Markets, Quantizer and 3 more.

Competitor Description Location Founded
Trustline Trustline Trustline is recognized as a provider of financial and insurance services in India. Noida, India, India 1989
Fidelis Capital Markets Fidelis Capital Markets Operates a platform for forex and CFD trading to support individual investors. Bengaluru, India, India 2011
Quantizer Quantizer Offers algorithmic trading platforms for high-frequency and medium-frequency markets. Gurugram, India, India 2019
Prameyaka Prameyaka AI-bot-based stock trading solutions are provided for day traders. Bengaluru, India, India 2015
Tradomate Tradomate AI-powered trading strategies are optimized for cryptocurrencies and stocks. Bengaluru, India, India 2023
Star Investcon Star Investcon Online investment platform for stocks Delhi, India, India 2010

Business Activity of 3A Financial Services Limited

3A Financial 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 *********

Board of Directors of 3A Financial Services Limited

3A Financial Services Limited is currently managed by 3 directors, with 6 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
Manan Rajan Shah Additional Director 21 Oct 2024 1 Years 8 Months Current
Ajay Naginbhai Rathod Director 20 Sep 2018 7 Years 9 Months Current
Rajan Manubhai Shah Managing Director 28 Feb 2005 21 Years 4 Months Current

Financials of 3A Financial Services Limited FY 2025 filings available

3A Financial Services Limited reported revenue of ₹17.07 Cr (up 80% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹17.07 Cr ▲ 80%
Profit
***** ▲ 83%
EBITDA
***** ▲ 102%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
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*****
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Revenue Growth %
*****
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*****
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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
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

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

Charges & Borrowings of 3A Financial Services Limited

Open charges
₹26 Cr
Satisfied charges
₹21.72 Cr
Breakdown by lending institutions
Others₹26.00 Cr
Latest charge details
DateLenderAmountStatus
12 Apr 2024 Others ₹7.64 Cr Open
29 Sep 2023 Others ₹15 Cr Open
22 Nov 2018 Others ₹3.36 Cr Open
29 Nov 2024 Hdfc Bank Limited ₹10 Cr Satisfied
12 Jun 2024 Hdfc Bank Limited ₹60 Lakh Satisfied

Total charge records: 10 View all charges

Employees and EPFO Compliance at 3A Financial Services Limited

View historical data on people associated with 3A Financial 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 Financial 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 Financial Services Limited

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

GSTIN & GST Filing Data of 3A Financial 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 Financial 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 Financial Services Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Financial Services Limited

MSME Payment Delays by 3A Financial 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 Financial Services Limited

Subsidiaries & Group Companies of 3A Financial Services Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of 3A Financial 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 Financial Services Limited

MCA Filings & Documents of 3A Financial 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 Financial Services Limited

Charges
11 Dec 2025
A charge registered on 29 Nov 2024 via Charge ID 101015277 with Hdfc Bank Limited was fully satisfied on 11 Dec 2025.
Charges
11 Dec 2025
A charge registered on 12 Jun 2024 via Charge ID 100935975 with Hdfc Bank Limited was fully satisfied on 11 Dec 2025.
Activity
30 Sep 2025
3A Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
14 Jul 2025
A charge registered on 06 Oct 2021 via Charge ID 100523339 with Others was fully satisfied on 14 Jul 2025.
Charges
08 Jul 2025
A charge registered on 04 Jun 2020 via Charge ID 100365539 with Others was fully satisfied on 08 Jul 2025.
Charges
08 Jul 2025
A charge registered on 12 Jan 2017 via Charge ID 100076946 with Others was fully satisfied on 08 Jul 2025.

Frequently Asked Questions about 3A Financial Services Limited

3A Financial Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 1999 (27+ years old) and is registered under CIN U72200MH1999PLC118579. The company has 84 employees.

3A Financial Services Limited reported revenue of ₹17.07 Cr for FY 2025 (up 80.00% YoY).

The current directors of 3A Financial Services Limited are:

The primary industry of 3A Financial Services Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

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

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4 Cr.

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

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