3A Financial Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About 3A Financial Services Limited

3A Financial Services Limited, a active public limited company, was established on 01 March 1999 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U72200MH1999PLC118579. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.00 Cr.

Formerly known as A3 Capital Services (India) Limited, Dwar Software Limited. It upholds a compliant status. Employing 84 professional, Its leadership includes Manan Rajan Shah (Additional Director), Ajay Naginbhai Rathod (Director), Rajan Manubhai Shah (Managing Director). Past directors included Bhumi Naresh Shah, Manish Manubhai Shah, Bhavana Rajan Shah. It holds ₹26.00 Cr open charges and ₹21.72 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 204, 2Nd Floor, Sahyog Building,Above Central Bank Of India, S. V. Road, Kandivali(W),, Mumbai, Maharashtra, 400067.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72200MH1999PLC118579

  • Registration Number

    118579

  • Incorporation Date

    01 March 1999

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 26 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 26.00 Cr
  • Satisfied Charges ₹ 21.72 Cr
  • Revenue Growth **** 78.13%
  • Profit Growth **** 199.18%
  • Ebitda **** 466.74%
  • Net Worth 8.70%
  • Total Assets -18.56%
Company report

3A Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into 3A Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at 3A Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Manan Rajan Shah Additional Director 21 Oct 2024 Current
Ajay Naginbhai Rathod Director 20 Sep 2018 Current
Rajan Manubhai Shah Managing Director 28 Feb 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Nov 2020 Past
Pramod Abcsdd Director 15 Jan 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Director 25 Sep 2018 Past
Pramod Abcsdd Director 03 Nov 2020 Past
Pramod Abcsdd Director 01 Jan 2016 Past

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Financial Performance of 3A Financial Services.

3A Financial Services Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 78.13% increase. The company also saw a substantial improvement in profitability, with a 199.18% increase in profit. The company's net worth moved up by a moderate rise of 8.7%.

3A Financial Services revenue growth over time
3A Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 78.13%
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Revenue from Operations
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 115.05%
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*******
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Total Assets
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 -18.56%
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*******
*******
Profit or Loss
*******
 199.18%
*******
*******
*******
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Net Worth
*******
 8.70%
*******
*******
*******
*******
EBITDA
*******
 466.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of 3A Financial Services?

In 2024, 3A Financial Services had a promoter holding of 95.09% and a public holding of 4.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹260,000,000.00

Satisfied Charges

₹217,249,998.00

Charges Breakdown by Lending Institutions
  • Others : 26.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Apr 2024 Others ₹7.64 Cr Open
29 Sep 2023 Others ₹15.00 Cr Open
22 Nov 2018 Others ₹3.36 Cr Open
29 Nov 2024 Hdfc Bank Limited ₹10.00 Cr Satisfied
12 Jun 2024 Hdfc Bank Limited ₹6.00 M Satisfied

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How Many Employees Work at 3A Financial Services?

3A Financial Services has a workforce of 84 employees as of Oct 09, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of 3A Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped 3A Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on 3A Financial Services
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 29 Nov 2024 via Charge ID 101015277 with Hdfc Bank Limited was fully satisfied on 11 Dec 2025. was completed.

  • Charges

    A charge registered on 12 Jun 2024 via Charge ID 100935975 with Hdfc Bank Limited was fully satisfied on 11 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on 3A Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 06 Oct 2021 via Charge ID 100523339 with Others was fully satisfied on 14 Jul 2025. was documented.

  • Charges

    A charge registered on 04 Jun 2020 via Charge ID 100365539 with Others was fully satisfied on 08 Jul 2025. was recorded as a recent event.

  • Charges

    A charge registered on 12 Jan 2017 via Charge ID 100076946 with Others was fully satisfied on 08 Jul 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of 3A Financial Services Limited?

The CIN of 3A Financial Services Limited is U72200MH1999PLC118579.

Where is 3A Financial Services Limited headquartered?

3A Financial Services Limited is headquartered at 204, 2Nd Floor, Sahyog Building,Above Central Bank Of India, S. V. Road, Kandivali(W),, Mumbai, Maharashtra, 400067.

When was 3A Financial Services Limited incorporated?

3A Financial Services Limited was incorporated on 01 March 1999.

Who are the current directors of 3A Financial Services Limited?

The current directors of 3A Financial Services Limited are

What is the primary industry of 3A Financial Services Limited?

The primary industry of 3A Financial Services Limited is Financial And Insurance Service.

Is 3A Financial Services Limited a listed company?

3A Financial Services Limited is unlisted.

What is the capital structure of 3A Financial Services Limited?

The authorized capital of 3A Financial Services Limited is ₹5.00 Cr, and the paid-up capital is ₹4.00 Cr.

What is the compliance status of 3A Financial Services Limited?

The compliance status of 3A Financial Services Limited is Compliant.

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