Orbis Financial Corporation Limited

Provides security, custody, RTA, and trustee services to investors, incorporated in 2005.

2005 | Gurugram, Haryana (India) | Active
Last Updated:

Orbis Financial Corporation Profile

Key Indicators

  • Authorised Capital ₹ 158.00 Cr
  • Paid Up Capital ₹ 123.44 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 729.55 Cr
  • Satisfied Charges ₹ 150.25 Cr
  • Revenue Growth 43.69%
  • Profit Growth 57.48%
  • Ebitda 52.20%
  • Net Worth 60.29%
  • Total Assets -1.16%

About Orbis Financial Corporation

Orbis Financial Corporation Limited (OFCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 November 2005 and has a history of 19 years and five months. Its registered office is in Gurugram, Haryana, India.

The Corporate was formerly known as Orbis Financial Corporation Private 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 2024. It's a company limited by shares with an authorized capital of Rs 158.00 Cr and a paid-up capital of Rs 123.44 Cr.

The company currently has active open charges totaling ₹729.55 Cr. The company has closed loans amounting to ₹150.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Orbis Financial Corporation Limited India are Ashu Aggarwal as Cfo, Shyamsunder Agarwal as Ceo, and Prachi Khanna as Company Secretary. Pranay Kothari, Rup Jain, Atul Gupta, and Three other members serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120HR2005PLC036952

  • Company No.

    036952

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Orbis Financial Corporation Limited

Explore comprehensive data for Orbis Financial Corporation Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Orbis Financial Corporation?

Executive Team (3)

NameDesignationAppointment DateStatus
Shyamsunder Agarwal Country flag representing In Managing Director29-Jul-2019Current
Ashu Aggarwal CFO23-Nov-2023Current
Prachi Khanna Company Secretary22-Aug-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Atul Gupta Country flag representing In Whole-Time Director 01-Dec-2005Current
Abhimanyu Siddhartha Country flag representing In Director 24-Jul-2020Current
Pranay Kothari Country flag representing In Director 19-Apr-2010Current
Rup Jain Country flag representing In Director 27-Feb-2007Current
Manasi Gupta Country flag representing Au Director 16-Jun-2014Current

Financial Performance of Orbis Financial Corporation.

Orbis Financial Corporation Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 43.69% increase. The company also saw a substantial improvement in profitability, with a 57.48% increase in profit. The company's net worth Soared by an impressive increase of 60.29%.

Orbis Financial Corporation revenue growth over time
Orbis Financial Corporation 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
43.69%
Revenue from Operations
42.83%
Total Assets
-1.16%
Profit or Loss
57.48%
Net Worth
60.29%
EBITDA
52.20%

What is the Ownership and Shareholding Structure of Orbis Financial Corporation?

In 2024, Orbis Financial Corporation had a promoter holding of 28.55% and a public holding of 71.46%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹729.55 Cr

Satisfied Charges

₹150.25 Cr

Charges Breakdown by Lending Institutions

  • Others : 384.05 Cr
  • Idbi Bank Limited : 170.50 Cr
  • Hdfc Bank Limited : 125.00 Cr
  • State Bank Of India : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jun 2024Others₹4.00 CrOpen
17 Nov 2023Others₹0.50 MOpen
25 Oct 2023Others₹25.00 CrOpen
13 Oct 2023Others₹5.00 CrOpen
03 Apr 2023Hdfc Bank Limited₹125.00 CrOpen

How Many Employees Work at Orbis Financial Corporation?

Orbis Financial Corporation has a workforce of 169 employees as of Feb 12, 2025. 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.

Employee growth trends for Orbis Financial Corporation Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orbis Financial Corporation, 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 Orbis Financial Corporation'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 Orbis Financial Corporation

Recent activity within the organization

  • Charges

    A charge registered on 29 Jul 2020 via Charge ID 100361013 with Others was fully satisfied on 29 Nov 2024.

  • Charges

    A charge with Others of Rs. 25.00 Cr registered on 25 Oct 2023 with Charge ID 100815246 was modified on 26 Nov 2024.

  • Annual General Meeting

    Orbis Financial Corporation Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 125.00 Cr registered on 03 Apr 2023 with Charge ID 100707941 was modified on 20 Sep 2024.

  • Charges

    A charge registered on 23 Oct 2020 via Charge ID 100393652 with Others was fully satisfied on 13 Aug 2024.

  • Charges

    A charge with Others of Rs. 60.00 Cr registered on 18 Dec 2018 with Charge ID 100226510 was modified on 29 Jul 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Orbis Financial Corporation Limited?

    Orbis Financial Corporation Limited was incorporated on 28 Nov 2005.

  • What is authorized share capital and paid-up capital of Orbis Financial Corporation Limited?

    The authorized share capital of Orbis Financial Corporation Limited is ₹ 158.00 Cr and paid-up capital is ₹ 123.44 Cr.

  • Who are the current board members & directors of Orbis Financial Corporation Limited?

    Currently 9 directors are associated with Orbis Financial Corporation Limited.

    • Pranay Kothari
    • Rup Chand Jain
    • Atul Gupta
    • Manasi Gupta
    • Abhimanyu Ramanujacharya Siddhartha
    • Shyamsunder Basudeo Agarwal
    • Ashu Aggarwal
    • Shyamsunder Basudeo Agarwal
    • Prachi Khanna

  • What is the registered address of Orbis Financial Corporation Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Orbis Financial Corporation Limited is 4A Technopolis Sector 54, Golf Club Road India, Gurgaon, Haryana, 122002.

  • What is the corporate identification number (CIN) and company number of Orbis Financial Corporation Limited?

    The corporate identification number (CIN) of Orbis Financial Corporation Limited is U67120HR2005PLC036952 and the company number is 036952 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Orbis Financial Corporation Limited?

    The Official website of Orbis Financial Corporation Limited is https://www.orbisfinancial.in

  • What has been the recent revenue trend for Orbis Financial Corporation Limited?

    According to the financial reports for the fiscal year 2024, the revenue trend for Orbis Financial Corporation Limited has risen by 43.69%.

  • How many employees does Orbis Financial Corporation Limited currently have?

    As Per 2024 financial reports, 169 employees are currently employed by Orbis Financial Corporation Limited.

  • What change has been observed in the net worth of Orbis Financial Corporation Limited, and by what percentage?

    The financial reports for the fiscal year 2024 indicates that The net worth of Orbis Financial Corporation Limited has experienced an upsurge of 60.29%.

  • What are the total open charges for Orbis Financial Corporation Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Orbis Financial Corporation Limited amount to ₹ 729.55 Cr.

  • When was the last Balance Sheet of Orbis Financial Corporation Limited filed with the ROC?

    The most recent Balance Sheet for Orbis Financial Corporation Limited was filed with the ROC on 31 Mar 2024.

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