About Orbis Trusteeship Services Private Limited
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Orbis Trusteeship Services Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Orbis Financial Corporation Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2020PTC086288. Its GSTIN is 06AADCO1598F1ZE (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹10.11 Cr. It is led by directors including Mayank Narang (Whole-Time Director) and Rishav Bagrecha.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4A Ocus Technopolis Golf Club Sector 54, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.84 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹2.67 Cr (net margin 45.8%) and EBITDA of ₹3.66 Cr (EBITDA margin 62.8%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years.
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 19 cases involving the company, including 17 filed by the company and 2 filed against it; 3 cases are pending.
For more details, the company can be reached via its website orbisfinancial.in.
Company details
Contact details
Orbis Trusteeship Services Private 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 Ocus Technopolis Golf Club Sector 54, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Orbis Trusteeship Services Private 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
Business activity
The main business activity of Orbis Trusteeship Services is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Orbis Trusteeship Services Private Limited, buy the company report.
Financials of Orbis Trusteeship Services Private Limited
FY 2025 filings availableOrbis Trusteeship Services Private Limited reported revenue of ₹5.84 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 45% over three years, including 15% growth in the latest year. EBITDA rose 11% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.66 Cr | ||||
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| Net Profit (PAT) | ₹2.67 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.8% | ||||
| Net Profit Margin | 45.8% | ||||
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To see the full financial statements and ratios of Orbis Trusteeship Services Private Limited, buy the company report.
Board of directors and KMP of Orbis Trusteeship Services Private Limited
Orbis Trusteeship Services Private Limited currently reports 5 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Aggarwal | Company Secretary | 22 Apr 2022 | 4 Years 6 Months | Current |
| Rishav Bagrecha Also directs: Gordon Advisors LLP | Director | 01 Sep 2023 | 3 Years 2 Months | Current |
| Mayank Narang Also directs: Orbis Financial Services (Ifsc) Private Limited, Srckj LLP | Whole-Time Director | 01 Sep 2023 | 3 Years 2 Months | Current |
| Upendra Dutt Tripathi Also directs: Orbis Financial Services (Ifsc) Private Limited | Director | 09 Apr 2021 | 5 Years 6 Months | Current |
| Vineet Parekh | Director | 06 Sep 2021 | 5 Years 2 Months | Current |
| Tejash Mukesh Gangar Also directs: Orbis Financial Services (Ifsc) Private Limited | Director | 14 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Orbis Trusteeship Services Private Limited is audited by M S K A & for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S K A & | FY 2024 | 105047W |
Shareholding
The shareholding of Orbis Trusteeship Services Private Limited is on record for 4 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Orbis Trusteeship Services Private Limited, buy the company report.
Legal cases
Orbis Trusteeship Services Private Limited has 19 court cases on record: 17 filed by Orbis Trusteeship Services, 2 filed against it. 3 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 3 |
| NCLT | 6 | 0 | 0 |
| NCLAT | 3 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2501-Insolvency Laws and Insolvency and Bankruptcy Code, 2016 : Insolvency Laws and Insolvency and Bankruptcy Code, 2016) | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (2501-Insolvency Laws and Insolvency and Bankruptcy Code, 2016 : Insolvency Laws and Insolvency and Bankruptcy Code, 2016) | Filed by the company against individuals | Disposed |
| NCLT, New Delhi Bench Court-II | Court case (TA(IBC)) | Filed by the company against Nobal Buildtech Private Limited | Disposed |
| District court, East, Delhi | Civil suit | Filed against the company by Kindle Infraheights Pvt. Ltd. | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by M/S Kindle Infraheights Pvt Ltd | Disposed |
To see the full case history of Orbis Trusteeship Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orbis Trusteeship Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orbis Trusteeship Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCO1598F1ZE | Haryana | Active | 14 Jul 2020 |
| 24AADCO1598F1ZG | Gujarat | Active | 19 Mar 2021 |
To see the full GST registrations and return filing status of Orbis Trusteeship Services Private Limited, buy the company report.
Recent activity
Orbis Trusteeship Services Private Limited has 14 board changes on record since 2020: 6 appointments and 8 cessations. The latest: Mayank Narang ceased to be Additional Director on 27 Sep 2023.
5 earlier events are in the company report.
News
Frequently asked questions
Orbis Trusteeship Services is an active private limited company based in Gurgaon, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 May 2020 (6+ years old) and is registered under CIN U67190HR2020PTC086288.
Orbis Trusteeship Services has 6 current directors and KMP:
- Mayank Narang - Whole-Time Director
- Rishav Bagrecha - Director
- Upendra Dutt Tripathi - Director
- Vineet Parekh - Director
- Tejash Mukesh Gangar - Director
- Deepti Aggarwal - Company Secretary
The latest financial statements of Orbis Trusteeship Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Orbis Trusteeship Services is 06AADCO1598F1ZE, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AADCO1598F1ZG (Gujarat).
The CIN (Corporate Identification Number) of Orbis Trusteeship Services is U67190HR2020PTC086288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orbis Trusteeship Services has 19 court cases on record: 17 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Orbis Trusteeship Services was incorporated on 20 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Mayank Narang ceased to be Additional Director on 27 Sep 2023. Rishav Bagrecha ceased to be Additional Director on 27 Sep 2023. Mayank Narang was appointed as Whole-Time Director on 01 Sep 2023. Orbis Trusteeship Services has 14 board changes on record in total.
Orbis Trusteeship Services can be reached through the website orbisfinancial.in. Its registered office is in Gurgaon, Haryana, India.
The registered office of Orbis Trusteeship Services is at 4A Ocus Technopolis Golf Club Sector 54, Gurgaon, Haryana, India – 122002.
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