Orbis Capital Limited - Due diligence report

A 360° intelligence report on Orbisfinancial: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2006-05-20 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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OC Orbis Capital Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Orbisfinancial — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Orbisfinancial is assessed as Moderate with a Trust Score of 65/100. Orbisfinancial is a public limited indian non-government company incorporated in 2006, 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Orbis Capital Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHACHINDRA NATH 01234567 Director 01/04/2018 6 yrs Approved
Atul Gupta 01234567 Director 01/04/2018 6 yrs Approved
SANJIV SARAF 01234567 Director 01/04/2018 6 yrs Approved
KARAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ABHIMANYU RAMANUJACHARYA SIDDHARTHA 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
1
Group entities
1
Capital events
10 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Orbis Financial Corporation Limited Subsidiary Company 74.00%

Key managerial personnel: ATUL GUPTA (Managing Director) · Atul Gupta (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
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
07 Jan 2020
Securities allotted
400200 Equity Shares Without Differential Rights - 40.02 Lakh raised
26 Aug 2019
Last AGM held
Annual general meeting
31 Jul 2019
Director ceased
MANOJ KUMAR AGRAWAL
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Oct 2018
Director appointed
ABHIMANYU RAMANUJACHARYA SIDDHARTHA (Director)
20 Jun 2018
Director ceased
RAJESH NARAIN GUPTA
31 Mar 2017
Share transfer (FY 2017)
1500000.00000000 shares to ATUL
26 Sep 2016
Director ceased
SHACHINDRA NATH
30 Jun 2016
Director appointed
SHACHINDRA NATH (Director)
23 Mar 2016
Director ceased
DHARMPAL SINGH POONIA
24 Sep 2015
Director appointed
KARAN GUPTA (Director)
03 Mar 2015
Director appointed
ASHWANI KUMAR (Company Secretary)
28 Mar 2014
Securities allotted
1400000 Equity Shares Without Differential Rights - 1.82 cr raised
29 Jul 2013
Securities allotted
600000 Equity Shares Without Differential Rights - 96.00 Lakh raised
03 Apr 2013
Securities allotted
3000000 Equity Shares Without Differential Rights - 4.80 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suryansh Overseas Private Limited U51909DL1995PTC258573 Delhi, Delhi, India
Translation Guru Private Limited U74900TN2015PTC100720 Chennai, Tamil Nadu, India
Mmkp Dhan Sanchay Nidhi Limited U65900DL2017PLC326819 New Delhi, Delhi, India
Botanic Green Private Limited U93000DL2018PTC343253 New Delhi, Delhi, India
Jaskaran Finance Private Limited U65999DL2017PTC316978 New Delhi, Delhi, India
Ncmc Consultants Private Limited U74140DL2005PTC136314 Daryaganj, Delhi, India
Navinder Nidhi Limited U65929DL2017PLC321832 Delhi, Delhi, India
Vijem Designs Private Limited U67190MH1990PTC055114 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Orbisfinancial before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orbisfinancial: 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: Mixed indicators - deeper appraisal suggested. 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 Orbisfinancial - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Orbisfinancial 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 Orbisfinancial - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orbisfinancial an active company?

Orbisfinancial has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Orbisfinancial financially healthy?

Orbisfinancial has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Orbisfinancial?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orbisfinancial?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Orbisfinancial have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Orbisfinancial up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Orbisfinancial?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.