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 ₹36.60 Cr open charges and ₹11.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 204, 2Nd Floor, Sahyog Building,Above Central Bank Of India, S. V. Road, Kandivali(W),, Mumbai, Maharashtra, 400067.
U72200MH1999PLC118579
118579
01 March 1999
₹5.00 Cr
₹4.00 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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3A Financial Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 74.99% decrease. The company also saw a substantial fall in profitability, with a 115.01% decrease in profit. The company's net worth dipped by a decrease of 8.78%.
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In 2023, 3A Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹365,999,998.00
₹111,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 12 Jun 2024 | Hdfc Bank Limited | ₹6.00 M | Open |
| 12 Apr 2024 | Others | ₹7.64 Cr | Open |
| 29 Sep 2023 | Others | ₹15.00 Cr | Open |
| 22 Nov 2018 | Others | ₹3.36 Cr | Open |
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3A Financial Services has a workforce of 84 employees as of Mar 31, 2024. 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.
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.
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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.
The activity A charge registered on 06 Oct 2021 via Charge ID 100523339 with Others was fully satisfied on 14 Jul 2025. was completed.
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.
The activity A charge registered on 12 Jan 2017 via Charge ID 100076946 with Others was fully satisfied on 08 Jul 2025. was completed.
The activity A charge registered on 01 Jan 2021 via Charge ID 100415569 with Others was fully satisfied on 30 Jun 2025. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 101015277 was registered on 29 Nov 2024. was recorded as a recent event.
The activity Manan Rajan Shah was appointed as a Additional Director was appointed as a Additional Director on 21 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.
The CIN of 3A Financial Services Limited is U72200MH1999PLC118579.
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.
3A Financial Services Limited was incorporated on 01 March 1999.
The current directors of 3A Financial Services Limited are
The primary industry of 3A Financial Services Limited is Financial And Insurance Service.
3A Financial Services Limited is unlisted.
The authorized capital of 3A Financial Services Limited is ₹5.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of 3A Financial Services Limited is Compliant.
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