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 U72200MH1999PLC118579.
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 |
|---|---|---|---|
Trustline
|
Trustline is recognized as a provider of financial and insurance services in India. | Noida, India, India | 1989 |
Fidelis Capital Markets
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Operates a platform for forex and CFD trading to support individual investors. | Bengaluru, India, India | 2011 |
Quantizer
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Offers algorithmic trading platforms for high-frequency and medium-frequency markets. | Gurugram, India, India | 2019 |
Prameyaka
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AI-bot-based stock trading solutions are provided for day traders. | Bengaluru, India, India | 2015 |
Tradomate
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AI-powered trading strategies are optimized for cryptocurrencies and stocks. | Bengaluru, India, India | 2023 |
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 | Locked |
Business activity turnover details for 3A Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of 3A Financial Services Limited
Auditor information for 3A Financial Services Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
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 | Additional Director | 21 Oct 2024 | 1 Years 9 Months | Current |
|
Ajay Naginbhai Rathod
Also directs:
3A Financial Services Limited, Italab Private Limited
|
Director | 20 Sep 2018 | 7 Years 10 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 80.00% YoY) for FY 2025.
Ten-year financial statements for 3A Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of 3A Financial Services Limited
Shareholding and ownership data for 3A Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
3A Financial Services Limited has a workforce of 84 employees as of Oct 09, 2025.
Employee and EPFO history for 3A Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of 3A Financial Services Limited
GST registrations and filing compliance for 3A Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for 3A Financial Services Limited
Credit ratings, litigation, and regulatory alerts for 3A Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by 3A Financial Services Limited
MSME payment history for 3A Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of 3A Financial Services Limited
Corporate group structure for 3A Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of 3A Financial Services Limited
MCA filings and documents for 3A Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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:
- Manan Rajan Shah - Additional Director
- Ajay Naginbhai Rathod - Director
- Rajan Manubhai Shah - Managing Director
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.