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Orbis Financial Corporation Limited Location T. Score Charges People Network Registered Details
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ORBIS FINANCIAL CORPORATION LIMITED

www.orbisfinancial.in
Active
Updated: 20 Oct 2024

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 Gurgaon, Haryana. It's authorized share capital is INR 158.00 cr and the total paid-up capital is INR 123.31 cr.

Orbis Financial Corporation Limited's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 173.95% over the previous year. At the same time, it's book networth has increased by 92.44%.

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Industry

Finance
Products
  • Margin Lending Facilities, Margin Lending Facilities etc, Clearing & Settlement Services, Inbound Investments, Custody, Outbound Investments
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
92.35%
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EBITDA
173.95%
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Net Profit
88.66%
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Networth
92.44%
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Borrowings
-
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Assets
28.42%
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Gross Margin
-
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Operating Margin
16.38
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Net Profit Margin
5.0
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Return on Equity
-0.41
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ROCE
221.08
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Debt to Equity
-
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (6)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
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Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Solvency +
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Performance
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Return +
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

IDBI Bank Limited

No. of Loans: 3

Total Amount : 170.5 cr

2

HDFC Bank Limited

No. of Loans: 1

Total Amount : 125.0 cr

3

IndusInd Bank Limited

No. of Loans: 2

Total Amount : 110.0 cr

4

The Federal Bank Limited

No. of Loans: 2

Total Amount : 104.0 cr

5

ICICI Bank Limited

No. of Loans: 2

Total Amount : 85.0 cr

6

RBL Bank Limited

No. of Loans: 1

Total Amount : 60.0 cr

7

The South Indian Bank Limited

No. of Loans: 2

Total Amount : 50.0 cr

8

State Bank of India

No. of Loans: 1

Total Amount : 50.0 cr

9

SBM BANK (INDIA) LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

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Charges

IDBI Bank Limited
HDFC Bank Limited
IndusInd Bank Limited
The Federal Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Director Pranay Kothari 00004003 15 years
Director Rup Chand Jain
Shareholder
00092600 18 years
Whole-time Director Atul Gupta
Shareholder
00528086 5 years
Director Manasi Gupta
Shareholder
05355444 10 years
Director Abhimanyu Ramanujacharya Siddhartha 08255401 4 years
CEO Shyamsunder Basudeo Agarwal
Shareholder
<HIDDEN> 7 years
Managing Director Shyamsunder Basudeo Agarwal
Shareholder
08516709 5 years
Kmp Prachi Khanna <HIDDEN> 1 years
Kmp Ashu Aggarwal <HIDDEN> 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SANJIV SARITA CONSULTING PRIVATE LIMITED
Active
5.0 Cr 1 Delhi
SHIKHAR CEMENTS PVT LTD
Strike Off
1.0 L 1 Delhi
BHILANGANA HYDRO POWER LIMITED
Active
82.1 Cr 1 Uttarakhand
TEESTA HYDRO POWER PVT LTD
Active
8.9 Cr 1 Delhi
CHUNGTHANG HYDRO POWER PRIVATE LIMITED
Active
9.7 Cr 1 Delhi
LACHUNG HYDRO POWER PRIVATE LIMITED
Active
9.2 Cr 1 Delhi
DALHOUSIE VILLA PRIVATE LIMITED
Active
4.7 Cr 1 Delhi
GLOBAL SOLAR ENERGY (INDIA) LIMITED
Active
10.0 Cr 1 Delhi
HOLYBEIN HYDRO POWER PRIVATE LIMITED
Strike Off
1.0 L 1 Punjab
POLYPLEX ENERGY PRIVATE LIMITED
Active
2.6 Cr 1 Delhi
BEEHIVE SYSTEMS PRIVATE LIMITED
Active
99.6 L 1 Delhi
POLYPLEX CORPORATION LIMITED
Active
32.0 Cr 1 Uttarakhand
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
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
Active
10.1 Cr 1 Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED Haryana 2020 ₹ 10.1 Cr

Registered Details

CIN

U67120HR2005PLC036952

PAN

AAACF9386P

Incorporation

2005, 19.0 years

Company Email

compliance@orbisfinancial.in

Paid up Capital

₹ 123.3 Cr

Authorised Capital

₹ 158.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 20 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - ORBIS FINANCIAL CORPORATION LIMITED

What is the incorporation date of ORBIS FINANCIAL CORPORATION LIMITED?

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

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

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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?

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The paid-up capital of ORBIS FINANCIAL CORPORATION LIMITED is INR ₹ 123.3 Cr.

What is the registered address of ORBIS FINANCIAL CORPORATION LIMITED?

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

What is the CIN number of ORBIS FINANCIAL CORPORATION LIMITED?

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The CIN number of ORBIS FINANCIAL CORPORATION LIMITED is U67120HR2005PLC036952.

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