About Orbis Securities Private Limited
Data last updated:
Orbis Securities Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Orbis Capital Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 August 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100HR2008PTC038271.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.2 Cr. It was formerly known as Orbis Dma Services Private Limited and Orbis Trusteeship Services Private Limited. It was led by directors including Atul Gupta and Vineet Parekh.
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 ₹23.88 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.89 Lakh (net margin 70.7%) and EBITDA of ₹22.82 Lakh (EBITDA margin 95.6%).
The company was associated with 1 brand: Orbis Financial.
The last known website on record is orbisfinancial.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address4A Technopolis Sector 54 Golf Club Road, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Name History of Orbis Securities Private Limited
Orbis Securities has undergone 4 name changes throughout its history. The current legal name is Orbis Securities Private Limited.
| Company Name | Status |
|---|---|
| Orbis Securities Private Limited | Current |
| Orbis Dma Services Private Limited | Previous |
| Orbis Trusteeship Services Private Limited | Previous |
| Orbis Commodities Services Private Limited | Previous |
CIN History of Orbis Securities Private Limited
Orbis Securities has one previous CIN (Corporate Identification Number): U74120HR2008PTC038271. The current CIN is U67100HR2008PTC038271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100HR2008PTC038271 | Current |
| U74120HR2008PTC038271 | Previous |
Associated Brands with Orbis Securities Private Limited
Orbis Securities 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 |
Auditor Details of Orbis Securities Private Limited
Orbis Securities Private Limited is audited by S R GOYAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R GOYAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orbis Securities Private Limited
Orbis Securities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Director | 03 Mar 2015 | 11 Years 7 Months | As last reported |
| Vineet Parekh Also directs: Orbis Trusteeship Services Private Limited | Director | 01 Sep 2016 | 10 Years 1 Months | As last reported |
| Anil Gadoo | Director | 22 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Orbis Securities Private Limited FY 2019 filings available
Orbis Securities Private Limited reported revenue of ₹23.88 Lakh (up 3662% YoY) for FY 2019.
Financial Statement Summary of Orbis Securities Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹22.82 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.89 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Orbis Securities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 70.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orbis Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orbis Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orbis Securities Private Limited
Orbis Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbis Securities Private Limited
Employment history and EPFO contributions of people linked to Orbis Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orbis Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orbis Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orbis Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orbis Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orbis Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orbis Securities Private Limited
Frequently Asked Questions about Orbis Securities Private Limited
Orbis Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orbis Securities was a private limited company based in Gurgaon, Haryana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 August 2008 and is registered under CIN U67100HR2008PTC038271. The company has been struck off by the Registrar of Companies and is no longer operational.
Orbis Securities had 3 directors:
- Atul Gupta - Director
- Vineet Parekh - Director
- Anil Gadoo - Director
The CIN (Corporate Identification Number) of Orbis Securities is U67100HR2008PTC038271. 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 Securities is at 4A Technopolis Sector 54 Golf Club Road, Gurgaon, Haryana, India – 122002.
Orbis Securities was incorporated on 18 August 2008. It is registered with the Registrar of Companies, Delhi.
Orbis Securities can be reached through the website orbisfinancial.in. Its registered office is in Gurgaon, Haryana, India.
Orbis Securities reported revenue of ₹23.88 Lakh for FY 2019 (up 3662% YoY).
Orbis Securities has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.2 Cr.