3A Financial Services Limited

Financial services company specializing in investment and trading of various securities and bonds.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

3A Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 45.22 Cr
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth -74.99%
  • Profit Growth -115.01%
  • Ebitda -106.42%
  • Net Worth -8.78%
  • Total Assets 28.82%

About 3A Financial Services

3A Financial Services Limited (3FSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 March 1999 and has a history of 25 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as A3 Capital Services (India) Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.00 Cr.

The company currently has active open charges totaling ₹45.22 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bhavana Shah, Rajan Shah, and Ajay Rathod serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    3adeal.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72200MH1999PLC118579

  • Company No.

    118579

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at 3A Financial Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Rajan Shah Country flag representing In Managing Director28-Feb-2005Current

Board Members (2)

NameDesignationAppointment DateStatus
Bhavana Shah Country flag representing In Director 03-Nov-2020Current
Ajay Rathod Country flag representing In Director 20-Sep-2018Current

Financial Performance of 3A Financial Services.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-74.99%
Revenue from Operations
-80.03%
Total Assets
28.82%
Profit or Loss
-115.01%
Net Worth
-8.78%
EBITDA
-106.42%

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

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹45.22 Cr

Satisfied Charges

₹2.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 34.63 Cr
  • Hdfc Bank Limited : 10.60 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2024Hdfc Bank Limited₹10.00 CrOpen
12 Jun 2024Hdfc Bank Limited₹6.00 MOpen
12 Apr 2024Others₹7.64 CrOpen
29 Sep 2023Others₹15.00 CrOpen
06 Oct 2021Others₹1.00 CrOpen

How Many Employees Work at 3A Financial Services?

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.

Graph showing employee growth trends

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.

Latest Updates, News, and FAQs on 3A Financial Services

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 101015277 was registered on 29 Nov 2024.

    29 Nov 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100935975 was registered on 12 Jun 2024.

    12 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 7.64 Cr with Charge ID 100913595 was registered on 12 Apr 2024.

    12 Apr 2024

  • Annual General Meeting

    3A Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100805065 was registered on 29 Sep 2023.

    29 Sep 2023

  • Balance Sheet

    3A Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

Frequently asked questions

  • 3A Financial Services Limited was incorporated on 01 Mar 1999.

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

  • Currently 3 directors are associated with 3A Financial Services Limited.

    • Bhavana Rajan Shah
    • Rajan Manubhai Shah
    • Ajay Naginbhai Rathod
  • As per Ministry of Corporate Affairs (Mca), the registered address of 3A Financial Services Limited is 204 2Nd Floor Sahyog Building Above Central Bank Of India S. V. Road Kandivali(W), Mumbai, Maharashtra, 400067.

  • The corporate identification number (CIN) of 3A Financial Services Limited is U72200MH1999PLC118579 and the company number is 118579 as per Ministry of Corporate Affairs (MCA).

  • The Official website of 3A Financial Services Limited is https://www.3adeal.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for 3A Financial Services Limited has fallen by -74.99%.

  • As Per 2023 financial reports, 84 employees are currently employed by 3A Financial Services Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of 3A Financial Services Limited has experienced an downturn of -8.78%.

  • As per the financial statements for fiscal Year 2023, The total open charges for 3A Financial Services Limited amount to ₹ 45.22 Cr.

  • The most recent Balance Sheet for 3A Financial Services Limited was filed with the ROC on 31 Mar 2023.

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