Orbis Financial Corporation Limited - Company overview

Orbis is an active public limited company registered with ROC Delhi on 28 November 2005, about 20 years ago.

2005-11-28 Gurgaon, Haryana Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 30.0%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 45.5%
FY 2025
EBITDA
₹100–500 Cr
▲ 52.3%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 30.6%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▼ -95.4%
FY 2025
EMPLOYEE COUNT
161–170
OPEN CHARGES
14
579.30 cr
PAID-UP CAPITAL
125.32 cr
AUTHORISED CAPITAL
158.00 cr
COMPANY AGE
20 Years 11 Months
since 2005-11-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-02-12 11:12:27
SATISFIED CHARGES
8
150.25 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Orbis covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Orbis Company identity, industry, contact, and registration details from MCA and company records.

Orbis is an active public limited company registered with ROC Delhi on 28 November 2005, about 20 years ago. Its registered office is at 4A, Technopolis Sector 54, Golf Club Road, Gurgaon, Haryana. Earlier names on record include Orbis Financial Corporation Private Limited and Orbis Financial Services Private Limited.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has nine directors: Atul Gupta, Ashu Aggarwal, Shyamsunder Basudeo Agarwal and 6 others. The longest-serving is Atul Gupta, on the board since 2005; the most recent to join is Om Prakash Dani, appointed in April 2025. 24 former directors are on record; the most recent to leave was Rishav Bagrecha in October 2023. Between them, the directors also sit on the boards of 7 other companies, including Orbis Capital Limited and La Fenice Club LLP.

Paid-up capital stands at ₹125 crore out of ₹158 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. 14 charges (secured loans) are still open, with Standard Chartered Bank and State Bank Of India among the lenders, and eight more have been paid off.

Financial Services ••••••••
  • Location 4A, Technopolis Sector 54, Golf Club Road, Gurgaon, Haryana - 122002
  • Website orbisfinancial.in
Name History
Legal NameOrbis Financial Corporation Limited
CIN / LLPINU67120HR2005PLC036952
Company No.036952
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-11-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Orbis (9) Current board members from MCA filings, including designation and appointment details.

A
Whole-time director | Since 2005-12-01 | DIN: 00528086
A
Ashu Aggarwal
CFO | Since 2023-11-23
S
CEO | Since 2017-12-15 | DIN: 08516709
S
Shyamsunder Basudeo Agarwal
CEO | Since 2019-08-26
A
Director | Since 2020-07-24 | DIN: 08255401
P
Prachi Khanna
Company Secretary | Since 2023-08-22

Financial Performance of Orbis Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 30.0%
P&L ₹100–500 Cr ▲ 45.5%
EBITDA ₹100–500 Cr ▲ 52.3%
Net worth ₹500–1000 Cr ▲ 30.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Orbis Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 100.00 cr
State Bank Of India : 100.00 cr
Others : 89.05 cr
Open Charges: 14 Satisfied Charges: 8
Open 579.30 cr
Satisfied 150.25 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 21 Oct 2025
100.00 cr Open
State Bank Of India
Creation Date: 17 Mar 2025
100.00 cr Open
Others
Creation Date: 28 Jan 2025
85.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Orbis Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Orbis Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Orbis Ownership and contribution detail from filings. Full breakdown unlocks with your report.

22 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Orbis EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Orbis GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Orbis Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Orbis MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Orbis Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Orbis Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Orbis Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orbis?
MCA does not publish an "owner" field. Orbis is run by its directors, Atul Gupta, Ashu Aggarwal, Shyamsunder Basudeo Agarwal and six others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Orbis?
Orbis has nine current directors: Atul Gupta (since December 2005), Ashu Aggarwal (since November 2023), Shyamsunder Basudeo Agarwal (since December 2017), Shyamsunder Basudeo Agarwal (since August 2019), Abhimanyu Ramanujacharya Siddhartha (since July 2020) and Prachi Khanna (since August 2023), plus 3 more.
What is CIN of Orbis?
The CIN of Orbis is U67120HR2005PLC036952. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, HR is Haryana, 2005 is the year it was registered, PLC is the company type and 036952 is its registration number.
When was Orbis incorporated?
Orbis was incorporated on 28 November 2005 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Orbis?
The registered office on MCA records is 4A, Technopolis Sector 54, Golf Club Road, Gurgaon, Haryana - 122002.
What is the current status of Orbis?
MCA shows Orbis as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Orbis?
You can post to its registered office at 4A, Technopolis Sector 54, Golf Club Road, Gurgaon, Haryana - 122002 and use its website, https://orbisfinancial.in.
What industry or business activity is Orbis associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Orbis?
Paid-up capital is ₹125 crore and authorised capital is ₹158 crore, so about 79% of the authorised amount has been issued.
When did Orbis last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Orbis?
14 charges against Orbis are still open and eight have been satisfied. Lenders named in the filings include Standard Chartered Bank and State Bank Of India.
Have any directors left Orbis?
Yes, 24 former directors are on record. The most recent to leave were Rishav Bagrecha (October 2023), Nikhil Godika (September 2023) and Shachindra Nath (May 2023).
Which companies share directors with Orbis?
7 companies share directors with Orbis. Among them are Orbis Capital Limited, La Fenice Club LLP, Mia&J Food Store LLP and 4 more.
What is the turnover or revenue of Orbis?
Based on filed financial statements, the revenue of Orbis for FY 2025 was in the ₹500–1000 Cr range. That is up 30.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Orbis?
For FY 2025, the net worth of Orbis was in the ₹500–1000 Cr range.
How can I get the financial details of Orbis?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Orbis?
The website on record for Orbis is https://orbisfinancial.in.
Which company owns orbisfinancial.in?
orbisfinancial.in is the website listed for Orbis Financial Corporation Limited in its company records.
Orbis - is it listed or unlisted?
Orbis is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Orbis?
Orbis is registered with ROC Delhi.
What is the company classification of Orbis?
MCA classifies Orbis as: Public Limited Indian Non-Government Company.
Does Orbis have subsidiaries?
Yes, 2 subsidiaries are on record for Orbis.
Does Orbis have GST registrations on file?
Yes, 3 active GST registrations are linked to Orbis, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.