Three Aces Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Prabhadevi Mumbai, Maharashtra, India, established in 2020.
2020 Prabhadevi Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Three Aces Financial Services Private Limited

Three Aces Financial Services Private Limited, a struck off private limited company, was established on 18 February 2020 in Prabhadevi Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH2020PTC337914. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.68 M.

Its leadership includes Rakesh Kumar Jha (Director), Shyamal Virendra Saxena (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Flat No 1201/1202,Tanna Builders Pvt Ltd Raheja Emress Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, 400025.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH2020PTC337914

  • Registration Number

    337914

  • Incorporation Date

    18 February 2020

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.68 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.68 M
  • Company Age 6 Year, 19 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** -8.58%
  • Ebitda **** 22.78%
  • Net Worth -265.29%
  • Total Assets -26.56%
Company report

Three Aces Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Three Aces Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Jha Director 18 Feb 2020 Current
Shyamal Virendra Saxena Director 18 Feb 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Three Aces Financial Services.

Three Aces Financial Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 265.29%.

Three Aces Financial Services revenue growth over time
Three Aces 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -26.56%
*******
*******
*******
*******
Profit or Loss
*******
 -8.58%
*******
*******
*******
*******
Net Worth
*******
 -265.29%
*******
*******
*******
*******
EBITDA
*******
 22.78%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Three Aces Financial Services?

Unlock access to Three Aces Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Three Aces Financial Services?

Unlock and access historical data on people associated with Three Aces Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Three Aces 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 Three Aces 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Three Aces Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Three Aces Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Three Aces Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Rakesh Kumar Jha was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 6 years 19 days . was recorded as a recent event.

  • Director Appointment

    Shyamal Virendra Saxena was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 6 years 19 days . was recorded as a recent event.

  • Company Incorporation

    The activity Three Aces Financial Services Private Limited was registered on 18 Feb 2020 with Roc Mumbai & aged 6 years 19 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Three Aces Financial Services Private Limited?

The CIN of Three Aces Financial Services Private Limited is U65990MH2020PTC337914.

Where is Three Aces Financial Services Private Limited headquartered?

Three Aces Financial Services Private Limited is headquartered at Flat No 1201/1202,Tanna Builders Pvt Ltd Raheja Emress Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, 400025.

When was Three Aces Financial Services Private Limited incorporated?

Three Aces Financial Services Private Limited was incorporated on 18 February 2020.

Who are the current directors of Three Aces Financial Services Private Limited?

The current directors of Three Aces Financial Services Private Limited are

What is the primary industry of Three Aces Financial Services Private Limited?

The primary industry of Three Aces Financial Services Private Limited is Financial Services.

Is Three Aces Financial Services Private Limited a listed company?

Three Aces Financial Services Private Limited is unlisted.

What is the capital structure of Three Aces Financial Services Private Limited?

The authorized capital of Three Aces Financial Services Private Limited is ₹2.00 M, and the paid-up capital is ₹0.68 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available