3A Financial Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 26 Year, 2 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 26 years and two 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
- 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
3A Financial Services Limited
Explore comprehensive data for 3A Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at 3A Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajan Shah  | Managing Director | 28-Feb-2005 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavana Shah | Director | 03-Nov-2020 | Current |
| Ajay Rathod | Director | 20-Sep-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Nagaland Pulp & Paper Company LtdRajan Shah is a mutual person
- 3A Capital Services Limited
Bhavana Shah and Rajan Shah are mutual person
Italab Private LimitedAjay Rathod is a mutual person
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
| 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 |
| 06 Oct 2021 | Others | ₹1.00 Cr | Open |
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.
Deals i
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
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
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.
- 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.
- Annual General Meeting
3A Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100805065 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of 3A Financial Services Limited?
3A Financial Services Limited was incorporated on 01 Mar 1999.
What is authorized share capital and paid-up capital of 3A Financial Services Limited?
The authorized share capital of 3A Financial Services Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.00 Cr.
Who are the current board members & directors of 3A Financial Services Limited?
Currently 3 directors are associated with 3A Financial Services Limited.
- Bhavana Rajan Shah
- Rajan Manubhai Shah
- Ajay Naginbhai Rathod
What is the registered address of 3A Financial Services Limited?
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.
What is the corporate identification number (CIN) and company number of 3A Financial Services Limited?
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).
What is the official website of 3A Financial Services Limited?
The Official website of 3A Financial Services Limited is https://www.3adeal.com
What has been the recent revenue trend for 3A Financial Services Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for 3A Financial Services Limited has fallen by -74.99%.
How many employees does 3A Financial Services Limited currently have?
As Per 2023 financial reports, 84 employees are currently employed by 3A Financial Services Limited.
What change has been observed in the net worth of 3A Financial Services Limited, and by what percentage?
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%.
What are the total open charges for 3A Financial Services Limited?
As per the financial statements for fiscal Year 2023, The total open charges for 3A Financial Services Limited amount to ₹ 45.22 Cr.
When was the last Balance Sheet of 3A Financial Services Limited filed with the ROC?
The most recent Balance Sheet for 3A Financial Services Limited was filed with the ROC on 31 Mar 2023.
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