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Orbis Financial Corporation Limited
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Registered Details

ORBIS FINANCIAL CORPORATION LIMITED

www.orbisfinancial.in

All Companies ›

Haryana ›

Finance ›

ORBIS FINANCIAL CORPORATION LIMITED

Active

Updated: 16 Jul 2025

This company provides margin lending facilities, outbound investments & inbound investments .

Orbis Financial Corporation Limited, is an unlisted public company incorporated on 28 November, 2005. It is classified as a public limited company and is located in , . It's authorized share capital is INR 158.00 cr and the total paid-up capital is INR 124.22 cr.

Subscription Plans

Industry and products

Finance

Inbound Investments, Outbound Investments, Clearing & Settlement Services, Custody, Margin Lending Facilities, Margin Lending Facilities etc

Company size

Auth Capital

₹ 158.0 Cr

Paidup Capital

₹ 124.2 Cr

Revenue

₹ 500-500 cr

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Total Revenue

43.69%

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EBITDA

52.2%

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Net Profit

57.48%

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Networth

60.29%

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Borrowings

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Assets

-1.16%

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Gross Margin

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Operating Margin

3.6

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Net Profit Margin

2.85

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Return on Equity

-0.37

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ROCE

-169.59

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Debt to Equity

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Sales

Mar 2024

Net worth

Mar 2024

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Locations

India (6)

State	Type	Address

Locations on Map

People

Designation	Name	DIN/PAN	Tenure
Director	Rup Chand Jain Shareholder	00092600	18 years
Director	Manasi Gupta Shareholder	05355444	11 years
Managing Director	Shyamsunder Basudeo Agarwal Shareholder	08516709	6 years
Whole-time Director	Atul Gupta Shareholder	00528086	20 years
Director	Abhimanyu Ramanujacharya Siddhartha	08255401	5 years

Financial Highlights

Financials upto March 2024 available in Tofler Pro

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
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Margins

Gross margin

Operating margin

Net margin

Balance Sheet

Standalone

Consolidated

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Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
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	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	65.5	87.6	94.3	113.6	121.7
Reserves	13.9	67.4	128.7	315.4	566.5
Borrowings +	-	-	-	-	-
Long term borrowings	-	-	-	-	-
Short term borrowings	-	-	-	-	-
Trade payables +	2.3	16.4	31.1	80.4	64.4
Days payable	-	-	-	-	-
Other liabilities +	413.7	2,146.4	3,701.4	4,611.2	4,296.5
Other non-current liabilities	2.9	1.8	2.0	14.0	11.0
Other current liabilities	408.5	2,128.2	3,668.2	4,516.8	4,221.1
Total liabilities	493.1	2,301.4	3,924.4	5,040.2	4,984.7
Fixed Assets +	14.0	13.6	14.5	26.2	26.9
Tangible assets	13.5	12.9	13.5	25.1	25.7
CWIP	-	-	0.2	0.3	-
Intangible assets	0.5	0.7	0.8	0.8	1.1
LT loans and advances	-	-	-	-	-
Other non-current assets	21.4	678.2	695.6	356.0	77.8
Current assets +	457.7	1,609.6	3,214.3	4,658.1	4,880.0
Inventories	-	-	-	-	-
Trade receivables	9.5	12.5	8.8	29.8	35.5
Cash and cash equivalents	90.0	358.3	674.8	483.6	599.8
ST loans and advances	-	-	-	-	-
Other current assets	358.1	1,238.8	2,530.7	4,144.7	4,244.7
Total assets	493.1	2,301.4	3,924.4	5,040.2	4,984.7

Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	13.28	3.81	2.4	2.25	2.44
Reserves	2.83	2.93	3.28	6.26	11.36
Borrowings +	0.0	0.0	0.0	0.0	0.0
Long term borrowings	0.0	0.0	0.0	0.0	0.0
Short term borrowings	0.0	0.0	0.0	0.0	0.0
Trade payables	0.47	0.71	0.79	1.59	1.29
Other liabilities +	83.89	93.26	94.32	91.49	86.19
Other non-current liabilities	0.58	0.08	0.05	0.28	0.22
Other current liabilities	82.84	92.47	93.47	89.62	84.68
Total liabilities
Fixed Assets +	2.84	0.59	0.37	0.52	0.54
Tangible assets	2.73	0.56	0.34	0.5	0.51
CWIP	0.01	0.0	0.01	0.01	0.0
Intangible assets	0.1	0.03	0.02	0.01	0.02
LT loans and advances	0.0	0.0	0.0	0.0	0.0
Other non-current assets	4.35	29.47	17.73	7.06	1.56
Current assets +	92.81	69.94	81.91	92.42	97.9
Inventories	0.0	0.0	0.0	0.0	0.0
Trade receivables	1.93	0.55	0.23	0.59	0.71
Cash and cash equivalents	18.25	15.57	17.19	9.59	12.03
ST loans and advances	0.0	0.0	0.0	0.0	0.0
Other current assets	72.63	53.83	64.49	82.23	85.16
Total assets

Total assets

Charges on assets

Bank wise

Charges

State Bank of India

No. of Loans: 2

Total Amount : 300.0 cr

IDFC First Bank Limited

No. of Loans: 1

Total Amount : 210.0 cr

IndusInd Bank Limited

No. of Loans: 2

Total Amount : 200.0 cr

The Federal Bank Limited

No. of Loans: 2

Total Amount : 154.0 cr

ICICI Bank Limited

No. of Loans: 2

Total Amount : 135.0 cr

HDFC Bank Limited

No. of Loans: 1

Total Amount : 125.0 cr

AU SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 55.0 cr

IDBI Bank Limited

No. of Loans: 2

Total Amount : 35.5 cr

Charge Holder	Amount	Date of creation/modification
IndusInd Bank Limited	190.0 cr	29 May, 2025
IndusInd Bank Limited	10.0 cr	29 May, 2025
The Federal Bank Limited	150.0 cr	08 May, 2025
The Federal Bank Limited	4.0 cr	08 May, 2025
State Bank of India	200.0 cr	17 Mar, 2025
State Bank of India	100.0 cr	17 Mar, 2025
ICICI Bank Limited	125.0 cr	21 Feb, 2025
AU SMALL FINANCE BANK LIMITED	55.0 cr	28 Jan, 2025
IDFC First Bank Limited	210.0 cr	21 Jan, 2025
HDFC Bank Limited	125.0 cr	20 Sep, 2024
IDBI Bank Limited	35.0 cr	26 Jul, 2024
IDBI Bank Limited	0.5 cr	31 Mar, 2023
ICICI Bank Limited	10.0 cr	03 Jul, 2019

Charges

State Bank of India

IDFC First Bank Limited

IndusInd Bank Limited

The Federal Bank Limited

Others

Company Network

Companies connected through Directors

Name	Status	Paid up Capital	Common Directors	Address
KNITPRO DESIGNS LLP	Defunct	1.0 L	1	Rajasthan
ORBIS CAPITAL LIMITED	Amalgamated	65.4 Cr	2	Haryana
ORBIS SECURITIES PRIVATE LIMITED	Active	1.1 Cr	1	Haryana
MIA&J FOOD STORE LLP	Active	1.0 L	2	Haryana
MIA&J FOOD STORE PRIVATE LIMITED	Active	1.8 Cr	2	Haryana

Subsidiary Companies

Name	State / Country	Incorporation Year	Paidup Capital
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED	Haryana	2020	₹ 10.1 Cr
ORBIS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED	Gujarat	2023	₹ 1.0 L

Tofler Score

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Risk

Severe Risk

No risks identified

Moderate Risk

No risks identified

Low Risk

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Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

CIN

U67120HR2005PLC036952

PAN

AAACF9386P

Incorporation

2005, 19.7 years

Company Email

compliance@orbisfinancial.in

Paid up Capital

₹ 124.2 Cr

Authorised Capital

₹ 158.0 Cr

AGM

Sep 2024

Type

Public

Others

FAQ - ORBIS FINANCIAL CORPORATION LIMITED

What is the incorporation date of ORBIS FINANCIAL CORPORATION LIMITED?

The incorporation date of ORBIS FINANCIAL CORPORATION LIMITED is 28 November, 2005

What is the authorized share capital of ORBIS FINANCIAL CORPORATION LIMITED?

The authorized share capital of ORBIS FINANCIAL CORPORATION LIMITED is INR ₹ 158.0 Cr.

What is the paid-up capital of ORBIS FINANCIAL CORPORATION LIMITED?

The paid-up capital of ORBIS FINANCIAL CORPORATION LIMITED is INR ₹ 124.2 Cr.

What is the registered address of ORBIS FINANCIAL CORPORATION LIMITED?

The registered address of ORBIS FINANCIAL CORPORATION LIMITED is 4A, Technopolis Sector 54, Golf Club Road, Gurgaon, Haryana, India, 122002 - 122002

What is the CIN number of ORBIS FINANCIAL CORPORATION LIMITED?

The CIN number of ORBIS FINANCIAL CORPORATION LIMITED is U67120HR2005PLC036952.

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