India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,028 Rajan M Shah & family ₹2,600 Cr
Revenue · FY 2025
₹17.07 Cr
▲ 80% YoY
Net profit · FY 2025
₹2.31 Cr
Net margin 13.5%
EBITDA · FY 2025
₹8.21 Cr
EBITDA margin 48.1%
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
Provident fund records
About 3A Financial Services Limited
Data last updated:
3A Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of 3A Capital Services Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 March 1999 and has been in existence for over 27 years.
Its director Rajan M Shah and family are #1,028 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH1999PLC118579. Its GSTIN is 27AACCD2767L1ZC (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It was formerly known as A3 Capital Services (India) Limited and Dwar Software Limited. It is led by directors including Rajan Manubhai Shah (Managing Director) and Manan Rajan Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. 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 2025, the company reported a revenue of ₹17.07 Cr, a growth of 80% compared to the previous year. For the same year it recorded a net profit of ₹2.31 Cr (net margin 13.5%) and EBITDA of ₹8.21 Cr (EBITDA margin 48.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 16% over five years.
The company has about 84 employees on its provident fund (EPFO) records.
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. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 3 cases are pending.
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
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
Name history
3A Financial Services 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.
| Company Name | Status |
|---|---|
| 3A Financial Services Limited | Current |
| A3 Capital Services (India) Limited | Previous |
| Dwar Software Limited | Previous |
CIN history
3A Financial Services 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 |
Key People
Rajan Manubhai Shah Managing Director Manan Rajan Shah Director Ajay Naginbhai Rathod Director Recognitions & Rankings of 3A Financial Services
Contact details
3A Financial Services Limited's registered office is in Mumbai, Maharashtra. Its website is 3adeal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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, Brokerage & Trading Services
To see the full contact details of 3A Financial Services Limited, buy the company report.
Comprehensive company report
3A Financial Services Limited - one report that includes everything
- 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
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Brands
3A Financial Services operates one associated brand: 3ADeal. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers online platform for buying unlisted shares in multiple categories. | 3adeal.com |
Business activity
The main business activity of 3A Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of 3A Financial Services Limited, buy the company report.
Financials of 3A Financial Services Limited
FY 2025 filings available3A Financial Services Limited reported revenue of ₹17.07 Cr (up 80% YoY) for FY 2025.
Revenue · FY 2025
₹17.07 Cr ▲ 80%
Net profit · FY 2025
₹2.31 Cr margin 13.5%
EBITDA · FY 2025
₹8.21 Cr margin 48.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 80%
3 years · compounded
▼ 7%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 102%
3 years · compounded
▼ 19%
5 years · compounded
▲ 19%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 80% growth in the latest year. EBITDA rose 102% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹8.21 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.31 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.1% | ||||
| Net Profit Margin | 13.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of 3A Financial Services Limited, buy the company report.
Board of directors of 3A Financial Services Limited
3A Financial Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manan Rajan Shah Also directs: 3A Capital Services Limited, Aashi Broking Private Limited | Director | 21 Oct 2024 | 2 Years 0 Months | Current |
| Ajay Naginbhai Rathod Also directs: Italab Private Limited | Director | 20 Sep 2018 | 8 Years 1 Months | Current |
| Rajan Manubhai Shah Also directs: Nagaland Pulp & Paper Company Ltd, 3A Capital Services Limited | Managing Director | 28 Feb 2005 | 21 Years 8 Months | Current |
Peer comparison
3A Financial Services Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amrapali Aadya Trading and Investment Private Limited | ₹17.18 Cr (FY 2016) | 20.0% | New Delhi, Delhi, India | |||
| 3A Financial Services Limitedthis company | ₹17.07 Cr (FY 2025) | ₹2.31 Cr | 13.5% | 80.0% | 84 | Mumbai, Maharashtra, India |
| Pinnacle Forex & Securities Private Limited | ₹17.03 Cr (FY 2025) | 29.0% | Mumbai, Maharashtra, India | |||
| Shree Jeen Traders Private Limited | ₹16.99 Cr (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Paschim Finance and Chit Fund Private Limited | ₹16.98 Cr (FY 2025) | -88.0% | New Delhi, Delhi, India |
To see the full peer comparison of 3A Financial Services Limited, buy the company report.
Shareholding
The shareholding of 3A Financial Services Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 3A Financial Services Limited, buy the company report.
Charges & borrowings
Open charges
₹26 Cr
Satisfied charges
₹21.72 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2024 | 100913595 | Others | ₹7.64 Cr | Open | |
| 29 Sep 2023 | 100805065 | Others | ₹15 Cr | Open | |
| 22 Nov 2018 | 100222865 | Others | ₹3.36 Cr | Open | |
| 29 Nov 2024 | 101015277 | Hdfc Bank Limited | ₹10 Cr | Satisfied | |
| 12 Jun 2024 | 100935975 | Hdfc Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of 3A Financial Services Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
3A Financial Services Limited has 9 court cases on record: 8 filed by 3A Financial Services, 1 filed against it. 3 cases are pending and 6 are disposed.
Total cases
9
Filed by the company
8
Filed against the company
1
Pending
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Tata Consultancy Services Limited and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Tata Consultancy Services Limited and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Tata Consultancy Services Limited and Others | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by The Mysore Lamp Works Limited and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Tata Consultancy Services Limited and 2 others | Disposed |
To see the full case history of 3A Financial Services Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 3A Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
3A Financial Services Limited has a workforce of 84 employees on its EPFO records as of Oct 09, 2025, across 1 active EPFO establishment.
Employee count
84
Active EPFO establishments
1
Employee growth
9.09%
GST
3A Financial Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD2767L1ZC | Maharashtra | Active | 28 Mar 2018 |
To see the full GST registrations and return filing status of 3A Financial Services Limited, buy the company report.
Recent activity
3A Financial Services Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Manan Rajan Shah was appointed as Director on 21 Oct 2024.
Charges
A charge registered on 29 Nov 2024 via Charge ID 101015277 with Hdfc Bank Limited was fully satisfied on 11 Dec 2025.
Charges
A charge registered on 12 Jun 2024 via Charge ID 100935975 with Hdfc Bank Limited was fully satisfied on 11 Dec 2025.
AGM
3A Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 06 Oct 2021 via Charge ID 100523339 with Others was fully satisfied on 14 Jul 2025.
Charges
A charge registered on 04 Jun 2020 via Charge ID 100365539 with Others was fully satisfied on 08 Jul 2025.
Charges
A charge registered on 12 Jan 2017 via Charge ID 100076946 with Others was fully satisfied on 08 Jul 2025.
Charges
A charge registered on 01 Jan 2021 via Charge ID 100415569 with Others was fully satisfied on 30 Jun 2025.
Filing
3A Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 101015277 was registered on 29 Nov 2024.
Appointed
Manan Rajan Shah was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100935975 was registered on 12 Jun 2024.
Charges
A charge with Others amounted to Rs. 7.64 Cr with Charge ID 100913595 was registered on 12 Apr 2024.
16 earlier events are in the company report.
Frequently asked questions
3A Financial Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 March 1999 (27+ years old) and is registered under CIN U72200MH1999PLC118579.
3A Financial Services has 3 current directors:
- Rajan Manubhai Shah - Managing Director
- Manan Rajan Shah - Director
- Ajay Naginbhai Rathod - Director
The latest financial statements of 3A Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of 3A Financial Services is 27AACCD2767L1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of 3A Financial Services is U72200MH1999PLC118579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3A Financial Services has 9 court cases on record: 8 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
3A Financial Services was incorporated on 01 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of 3A Financial Services by revenue are Amrapali Aadya Trading and Investment Private Limited, Pinnacle Forex & Securities Private Limited, Shree Jeen Traders Private Limited, Paschim Finance and Chit Fund Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Manan Rajan Shah was appointed as Director on 21 Oct 2024. Bhumi Naresh Shah ceased to be Director on 03 Nov 2020. Kunal Prakash Shah ceased to be Director on 03 Nov 2020. 3A Financial Services has 8 board changes on record in total.
3A Financial Services can be reached through the website 3adeal.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of 3A Financial Services is at 204 2nd Floor Sahyog Building Above Central Bank Of India S. V. Road KandivaliW, Mumbai, Maharashtra, India – 400067.
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