CIN |
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Company Name |
3A CAPITAL SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
151641 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
28 February 2005 |
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Age of Company |
19 years, 1 month, 20 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
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Paid up capital |
₹290,654,380 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of 3A CAPITAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), MUMBAI Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00263236 |
Director |
28 February 2005 |
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00274936 |
Managing Director |
28 February 2005 |
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08627272 |
Director |
09 December 2019 |
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08627295 |
Director |
09 December 2019 |
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AOXPB2467D |
CFO(KMP) |
01 April 2019 |
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AYEPG0900F |
Company Secretary |
25 February 2023 |
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BKXPG2975E |
Company Secretary |
03 February 2020 |
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BMAPM5793D |
Company Secretary |
01 July 2017 |
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CYWPS1659F |
Company Secretary |
20 July 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24290MH2010PTC210655 |
3A BIO TECHNOLOGIES PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U45400MH2010PTC210764 |
3A INFRASTRUCTURE PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U67190MH2010PTC210214 |
3A PORTFOLIO MANAGEMENT PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U67190MH2010PTC210762 |
3A ASSETS RECONSTRUCTION SERVICES PRIVAT E LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U67190MH2011PTC221375 |
3A BROKING SERVICES PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U72200MH1999PLC118579 |
3A FINANCIAL SERVICES LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI(W), MUMBAI MH 400067 IN |
U74110MH2010PTC210215 |
3A DIGITAL TOKEN PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI MH 400067 IN |
U45400MH2010PTC210216 |
3A REALTY PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI MH 400067 IN |
U74900MH2013PTC247572 |
AADITYA JEWELSCRAFT PRIVATE LIMITED | B/101 SAHYOG BUILDING, S.V.ROAD ABOVE CENTRAL BANK OF INDIA, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
07-11-2012 |
In Progress |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100076948 |
2017-01-12 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100349459 |
2020-03-11 |
- |
- |
Immovable property or any interest therein |
60,000,000 |
BAJAJ FINANCE LIMITED |
100365107 |
2020-06-04 |
- |
- |
As per lender's list of approved securities |
50,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100490643 |
2021-09-08 |
- |
- |
Pledge against security |
10,000,000 |
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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