About Orbis Capital Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74991HR2006PLC036951. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹66 Cr and a paid-up capital of ₹65.4 Cr. It was formerly known as Orbis Capital Private Limited. It was led by directors including Atul Gupta (Managing Director) and Shachindra Nath.
Its last annual general meeting (AGM) was held on 26 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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 ₹13.95 Lakh, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹7.41 Cr and EBITDA of ₹11.16 Cr. Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
Its group structure included 1 subsidiary.
The company was associated with 1 brand: Orbis Financial. The company has 25 deals on record (18 secondary share transfers, 7 funding rounds), with disclosed funding of ₹69.41 Cr; the latest was in March 2019. Its 4 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 1 smaller; the largest is Sociallending Technologies and Holdings Private Limited with revenue of ₹23.43 Cr.
The last known website on record is orbisfinancial.in.
Company details
CIN history
Orbis Capital 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 |
Contact details
Orbis Capital Limited's registered office is in Gurgaon, Haryana. Its website is orbisfinancial.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4A Technopolis Sector 54 Golf Club Road, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Orbis Capital Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Orbis Capital operates one associated brand: Orbis Financial. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Securities services including custodial and portfolio management are provided. | orbisfinancial.in |
Business activity
The main business activity of Orbis Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Orbis Capital Limited, buy the company report.
Financials of Orbis Capital Limited
FY 2019 filings availableOrbis Capital Limited reported revenue of ₹13.95 Lakh (up 32% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 30% over three years, including 32% growth in the latest year. EBITDA rose 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.95 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.41 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Orbis Capital Limited, buy the company report.
Board of directors of Orbis Capital Limited
Orbis Capital has 5 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Managing Director | 29 Dec 2009 | 16 Years 9 Months | As last reported |
| Shachindra Nath Also directs: Poshika Advisory Services LLP, Ugro Capital Limited, Poshika Financial Ecosystem Private Limited and 2 more | Director | 30 Jun 2016 | 10 Years 3 Months | As last reported |
| Sanjiv Saraf Also directs: Arba Trends LLP, Polyplex Corporation Limited, Kotla Hydro Power Private Limited and 4 more | Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
| Karan Gupta Also directs: Breathe India Advisors Private Limited | Director | 24 Sep 2015 | 11 Years 1 Months | As last reported |
| Abhimanyu Ramanujacharya Siddhartha Also directs: Orbis Financial Corporation Limited | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
Peer comparison
Orbis Capital Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sociallending Technologies and Holdings Private Limited | ₹23.43 Cr (FY 2025) | 43.0% | New Delhi, Delhi, India | |||
| Sai Capital Limited | ₹23.41 Cr (FY 2025) | 33.0% | New Delhi, Delhi, India | |||
| Dhunseri Overseas Private Limited | ₹23.4 Cr (FY 2025) | 27.0% | Kolkata, West Bengal, India | |||
| Iti Asset Management Limited | ₹23.23 Cr (FY 2025) | 72.0% | Mumbai, Maharashtra, India | |||
| Orbis Capital Limitedthis company | ₹13.95 Lakh (FY 2019) | ₹7.41 Cr | 32.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Orbis Capital Limited, buy the company report.
Auditor
Orbis Capital Limited is audited by M S K A & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S K A & ASSOCIATES | FY 2019 | 105047W |
Shareholding
The shareholding of Orbis Capital Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Orbis Capital Limited, buy the company report.
Deals & funding
Orbis Capital Limited has 25 deals on record (18 secondary share transfers, 7 funding rounds), with disclosed funding of ₹69.41 Cr; the latest was in March 2019.
Deals on record (5 of 25)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Sanjiv Sarita Consulting Private Limited , 3 individuals Seller: LNS Stockholdings Private Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Multi-Act Private Equity Investment Fund Seller: The Indian Card Clothing Company Limited |
| May 2017 | Secondary share transfer | Undisclosed | Buyer: Merveille Advisory Services Private Limited Seller: an individual |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Orbis Foundation, 3 individuals Seller: Idfc Limited , 3 individuals |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Advitiya Fabrics Private Limited , The Indian Card Clothing Company Limited , Multi-Act Private Equity Investment Fund, an individual Seller: 4 individuals |
To see the full deal history of Orbis Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Orbis Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orbis Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Orbis Capital has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Orbis Financial Corporation Limited | U67120HR2005PLC036952 |
To see the full group structure of Orbis Capital Limited, buy the company report.
GST
Orbis Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Orbis Capital Limited, buy the company report.
Recent activity
Orbis Capital Limited has 22 board changes on record since 2007: 5 appointments and 17 cessations. The latest: Manoj Kumar Agrawal ceased to be Cfo(Kmp) on 31 Jul 2019.
13 earlier events are in the company report.
News
Frequently asked questions
Orbis Capital 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 was a public limited company based in Gurgaon, Haryana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 May 2006 and is registered under CIN U74991HR2006PLC036951. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Orbis Capital was incorporated on 20 May 2006. It is registered with the Registrar of Companies, Delhi.
Orbis Capital had 5 directors:
- 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 is U74991HR2006PLC036951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Orbis Capital is at 4A Technopolis Sector 54 Golf Club Road, Gurgaon, Haryana, India – 122002.
Orbis Capital can be reached through the website orbisfinancial.in. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Orbis Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 August 2019. Year-wise statements from 2015 are in the company report.
No. Orbis Capital has 1 GST registration on record and it is cancelled or inactive.
Orbis Capital operated in the financial services industry, in the diversified financial services segment.
Orbis Capital has 25 deals on record (18 secondary share transfers, 7 funding rounds), with disclosed funding of ₹69.41 Cr; the latest was in March 2019.