CIN |
|
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Company Name |
3A FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
118579 |
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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 |
01 March 1999 |
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Age of Company |
25 years, 1 month, 24 days |
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Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. 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 |
₹50,000,000 |
|
Paid up capital |
₹39,960,000 |
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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 FINANCIAL 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 MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00263236 |
Director |
15 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00274936 |
Managing Director |
28 February 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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05334961 |
Director |
20 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200MH1999PLC118579 |
3A FINANCIAL SERVICES LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI(W), MUMBAI MH 400067 IN |
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 |
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 |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100076946 |
2017-01-12 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100222865 |
2018-11-22 |
- |
- |
Immovable property or any interest therein |
33,600,000 |
ADITYA BIRLA FINANCE LIMITED |
100365539 |
2020-06-04 |
- |
- |
As per lender's list of approved securities |
50,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100415569 |
2021-01-01 |
- |
- |
Immovable property or any interest therein |
6,250,000 |
ADITYA BIRLA FINANCE LIMITED |
100477132 |
2021-05-25 |
- |
2021-10-01 |
Pledge against securities |
25,000,000 |
YATISH TRADING COMPANY PVT LTD |
100523339 |
2021-10-06 |
- |
- |
Pledge against Security |
10,000,000 |
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
3A FINANCIAL SERVICES LTD |
MALADKANDIVALI |
400067 |
204/304 3RD FLOOR SAHAYOG BLDG.ABOVCENTRAL BANK S.V ROAD KANDIVALI-WKANDIVALI(W)598MH |
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