About Orbis Capital Limited
Data last updated: 23 July 2025
Orbis Capital Limited was a public limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 20 May 2006.
Registered with ROC Delhi under CIN U74991HR2006PLC036951.
Capital: an authorised share capital of ₹66 Cr and a paid-up capital of ₹65.4 Cr. Formerly known as Orbis Capital Private Limited. It was led by directors including Atul Gupta and Shachindra Nath.
Last AGM: 26 August 2019. Financial statements filed for year ended 31 March 2019. Office: 4A Technopolis Sector 54 Golf Club Road, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.28 Cr, a growth of 32% compared to the previous year.
Its group structure included 1 subsidiary.
The company was associated with 1 brand - Orbis Financial.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is orbisfinancial.in.
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Registered Address4A Technopolis Sector 54 Golf Club Road, Gurgaon, Haryana, India – 122002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Orbis Capital Limited
Orbis Capital Limited has one previous CIN (Corporate Identification Number): U74991HR2006PTC036951. The current CIN is U74991HR2006PLC036951, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74991HR2006PLC036951 | Current |
| U74991HR2006PTC036951 | Previous |
Associated Brands with Orbis Capital Limited
Orbis Capital Limited operates one associated brand: Orbis Financial. These brands represent Orbis Capital Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Securities services including custodial and portfolio management are provided. | orbisfinancial.in |
Business Activity of Orbis Capital Limited
Orbis Capital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Orbis Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Orbis Capital Limited
Orbis Capital Limited is audited by M S K A & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S K A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orbis Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Orbis Capital Limited
Orbis Capital Limited is currently managed by 5 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Managing Director | 29 Dec 2009 | 16 Years 6 Months | As last reported |
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Shachindra Nath
Also directs:
Poshika Advisory Services Llp, Ugro Capital Limited, Poshika Financial Ecosystem Private Limited and 2 more
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Director | 30 Jun 2016 | 10 Years 0 Months | As last reported |
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Sanjiv Saraf
Also directs:
Arba Trends Llp, Polyplex Corporation Limited, Kotla Hydro Power Private Limited and 4 more
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Director | 26 Feb 2010 | 16 Years 4 Months | As last reported |
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Karan Gupta
Also directs:
Breathe India Advisors Private Limited
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Director | 24 Sep 2015 | 10 Years 10 Months | As last reported |
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Abhimanyu Ramanujacharya Siddhartha
Also directs:
Orbis Financial Corporation Limited
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Director | 12 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Orbis Capital Limited FY 2019 filings available
Orbis Capital Limited reported revenue of ₹23.28 Cr (up 32.00% YoY) for FY 2019.
Ten-year financial statements for Orbis Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orbis Capital Limited
Shareholding and ownership data for Orbis Capital Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Orbis Capital Limited
Orbis Capital Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Orbis Capital Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Orbis Financial Corporation Limited | U67120HR2005PLC036952 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Orbis Capital Limited
Orbis Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbis Capital Limited
View historical data on people associated with Orbis Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orbis Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orbis Capital Limited
GST registrations and filing compliance for Orbis Capital Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Orbis Capital Limited
Credit ratings, litigation, and regulatory alerts for Orbis Capital Limited
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
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MSME Payment Delays by Orbis Capital Limited
MSME payment history for Orbis Capital Limited
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
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Subsidiaries & Group Companies of Orbis Capital Limited
Corporate group structure for Orbis Capital Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orbis Capital Limited
MCA filings and documents for Orbis Capital Limited
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
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Recent Activity on Orbis Capital Limited
Frequently Asked Questions about Orbis Capital Limited
Orbis Capital Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orbis Capital Limited is a amalgamated public limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 20 May 2006 and is registered under CIN U74991HR2006PLC036951. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orbis Capital Limited was incorporated on 20 May 2006. Registered with ROC Delhi.
The current directors of Orbis Capital Limited are:
- Atul Gupta - Managing Director
- Shachindra Nath - Director
- Sanjiv Saraf - Director
- Karan Gupta - Director
- Abhimanyu Ramanujacharya Siddhartha - Director
The CIN (Corporate Identification Number) of Orbis Capital Limited is U74991HR2006PLC036951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orbis Capital Limited is financial services. The company specifically operates in diversified financial services.