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.
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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, Brokerage & Trading 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
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 |
|---|---|---|---|
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Trustline is recognized as a provider of financial and insurance services in India. | Noida, India, India | 1989 |
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Operates a platform for forex and CFD trading to support individual investors. | Bengaluru, India, India | 2011 |
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Offers algorithmic trading platforms for high-frequency and medium-frequency markets. | Gurugram, India, India | 2019 |
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AI-bot-based stock trading solutions are provided for day traders. | Bengaluru, India, India | 2015 |
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AI-powered trading strategies are optimized for cryptocurrencies and stocks. | Bengaluru, India, India | 2023 |
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manan Rajan Shah
Also directs:
3A Capital Services Limited, Aashi Broking Private Limited
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Additional Director | 21 Oct 2024 | 1 Years 8 Months | Current |
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Ajay Naginbhai Rathod
Also directs:
Italab Private Limited
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Director | 20 Sep 2018 | 7 Years 9 Months | Current |
|
Rajan Manubhai Shah
Also directs:
Nagaland Pulp & Paper Company Ltd, 3A Capital Services Limited
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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.
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| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
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| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of 3A Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee Count & EPFO Data of 3A Financial Services Limited
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GST Compliance of 3A Financial Services Limited
GSTIN & GST Filing Data of 3A Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for 3A Financial Services Limited
Credit Ratings, Legal Cases & Regulatory Alerts of 3A Financial Services Limited
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MSME Payment Delays by 3A Financial Services Limited
MSME Payment Delays by 3A Financial Services Limited
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Subsidiaries & Group Companies of 3A Financial Services Limited
Subsidiaries & Group Companies of 3A Financial Services Limited
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MCA Filings & Documents of 3A Financial Services Limited
MCA Filings & Documents of 3A Financial Services Limited
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Recent Activity on 3A Financial Services Limited
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.