3Dimension Capital Services Limited - Due diligence report

A 360° intelligence report on 3Dimension Capital Services Limited: trust score, financial health, credit view, compliance, directors, growth…

2001-11-20 New Delhi, Delhi Active Unlisted Active Compliant
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3C 3Dimension Capital Services Limited
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3Dimension Capital Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

3Dimension Capital Services Limited is assessed as Low Risk with a Trust Score of 91/100. 3Dimension Capital Services Limited is an active public limited indian non-government company incorporated in 2001, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. 3Dimension Capital Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.61 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ KHETAN 01234567 Director 01/04/2018 6 yrs Approved
LATA RANI 01234567 Director 01/04/2018 6 yrs Approved
RAJAT JAIN 01234567 Director 01/04/2018 6 yrs Approved
RACHNA KHETAN 01234567 Director 01/04/2018 6 yrs Approved
Bhavye Khetan 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: RAJAT JAIN (CFO) · RACHNA KHETAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.61 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Jun 2025
Director appointed
Bhavye Khetan (Director)
Last AGM held
Annual general meeting
06 May 2025
Charge created
Others - 1.30 cr
05 May 2025
Charge created
Others - 1.30 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jun 2024
Director ceased
VIVEK JAIN
14 May 2024
Director appointed
RAJAT JAIN (CFO)
01 Apr 2024
Director ceased
Rhydham Kapoor
23 Feb 2024
Director ceased
CHANDER SUBHASH KWATRA
Director ceased
JALAJ SRIVASTAVA
29 Nov 2022
Director appointed
LATA RANI (Company Secretary)
01 May 2020
Director ceased
RACHNA KHETAN
29 Sep 2018
Director ceased
SHEENA JAIN
20 Nov 2017
Director ceased
VISHAL JAIN
13 Mar 2015
Director ceased
SONU SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jm Financial U65991MH1994PTC078880 Mumbai, Maharashtra, India
Hathway Investments Private Limited U65990MH1993PTC072713 Mumbai, Maharashtra, India
Micro Capitals U70109MH1991PTC224575 Vasai, Maharashtra, India
Cerita Holdings Private Limited U74140CH2012PTC045986 Chandigarh, Chandigarh, India
Trans Globe Nks Holdings Limited U65993DL2006PLC156860 New Delhi, Delhi, India
Fypmoney U74900HR2021PTC094369 Gurgaon, Haryana, India
Vinayana Investment And Finance Limited U65100DL1992PLC051207 New Delhi, Delhi, India
Jalan Farms Private Limited U01122WB1998PTC087765 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify 3Dimension Capital Services Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 3Dimension Capital Services Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for 3Dimension Capital Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether 3Dimension Capital Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for 3Dimension Capital Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3Dimension Capital Services Limited an active company?

3Dimension Capital Services Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is 3Dimension Capital Services Limited financially healthy?

3Dimension Capital Services Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with 3Dimension Capital Services Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 3Dimension Capital Services Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does 3Dimension Capital Services Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is 3Dimension Capital Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to 3Dimension Capital Services Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.