Orbis Financial Corporation Ltd
CMP : ₹ 425 +2.41 % 1 M
Orbis Financial Corporation Ltd
CMP : ₹ 425 +2.41 %As of March 27, 2025, Orbis Financial Corporation Ltd share price is INR 425.00 per share and the face value is INR 10.00 per share. The lot size of Orbis Financial Corporation Ltd is 500 shares. The 52 week high for Orbis Financial Corporation Ltd is INR 430.00, while the 52 week low is INR 290.00
About Orbis Financial Corporation Ltd
A Comprehensive Overview of Price & Journey
Understanding Orbis Financial Corporation Ltd Inception and Growth
Overview
Orbis Financial Corporation was established in 2005, which is registered with the SEBI to provide custodial and clearing services. It is registered as a Designated Depository Participant (DDP) with Securities & Exchange Board of India and Professional Clearing Member (PCM) with exchanges like NSE, BSE, MSEI and MCX to provide various services to its clients. It provides services and solutions to institutional clients like Foreign Portfolio Investors (FPI), Alternate Investment Funds (AIFs), and Domestic Institutional Investors (DIIs).
The company provides different types of services such as Designated Depository Participant Services ( DDP), Custody & Depository Services, Fund Accounting Services, Derivative Clearing Services, Escrow Services for Securities, Trusteeship Services, and Registrar & Share Transfer Agency Services (RTA Services).
The Company’s headquarter is in Gurugram, Haryana and Marketing Office is situated in Mumbai, Maharashtra. It is fully presence in GIFT City, Gujarat to strengthen its global outreach. GIFT City is an exciting new business destination for the company offering competitive edge to financial services and technology related activities.
Products and Services
Custody Services
-
Designated Depository Services
-
Custody & Depository Services
-
Derivative Clearing Services
-
Fund Accounting & Customer Reporting Services
-
FX Execution
RTA & STA Services
-
Support for Initial Public Offerings (IPO)
-
Maintenance of Securities Registry
-
Shareholder-Relationship Consulting
-
Securities Administration Consulting
-
ESOPs / Warrants Consultation
Clientele
-
Domestic & Foreign Institutional Investors
-
Foreign Portfolio Investors
-
Corporates
-
High-Net-Worth Individuals
-
Alternative Investment Funds (AIFs)
-
Non-Banking Financial Companies (NBFCs)
-
Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (INVITs)
Key Milestones
2005
Incorporated in November, 2005
2007
In – Principle approval from SEBI as a Custodian in February
Owned office premises at Gurugram in July
Commenced recruitments in July
Capitalisation of Company with Net worth of Rs. 50 crore as per SEBI requirements
2008
Received SEBI license as a Custodian in November
2009
Onboarded the first Custody Client 2011
Obtained numerous regulatory registrations with SEBI / Exchanges / Depositories
2013
SEBI granted certificate of registration as a Designated Depository Participant
2014
Crossed 100 mark of Custody Clients
2015
Turned into a profit making Company in FY16
2017
Commenced CSR initiative for the progress of communities
2018
Became Clearing Member in all Market segments – Equity, Currency and Commodities Obtained SEBI Registration as a ‘Debenture Trustee’ Obtained SEBI Registration as a ‘Registrar and Transfer Agent’
2019
SEBI approval as a Custodian in the Commodities Markets
Crossed 1,000 mark of onboarded custody clients
2020
Maiden Dividend in FY20
Assets under Custody increased to Rs. 10,000 crores in March 2020
2021
Additional capital raising in FY21@ Rs. 27 per share
Branch office in Gift City operationalised to provide Trusteeship services as per regulatory guidelines
Assets under Custody increased to Rs. 34,128 crores in March 2021
2022
Additional capital raising in FY22 @ Rs. 40.50 per share
Net worth increases to Rs. 220 crores as at March 31, 2022
Crossed 2,000 mark of onboarded custody clients
Assets under custody increased to Rs. 67,369 crores in March 31, 2022
2023
Another round of capital raising of Rs. 112 crores in January 2023 from marquee investors
Crossed 2,700 mark of onboarded custody clients with Assets under Custody increasing to INR 81,160 crores as on March 31, 2023
Record PAT of INR 89 crores for FY23
Average volume across cash and derivative markets increases to INR 13,000 crores on daily basis
2024
Crossed AUC (Asset Under Custody) of INR 1,30,000 Crore and PAT (Profit After Tax) of over INR 140 Crore. Long term upgraded to A from A- and short term to A1 from A2+
Board of Directors
-
SHYAMSUNDER BASUDEO AGARWAL, Managing Director & CEO
-
ATUL GUPTA, Founder & Executive Chairman
-
SHYAMSUNDER BASUDEO AGARWAL, Managing Director & CEO
-
S.A.R. ACHARYA, Independent Director
-
PRANAY KOTHARI, Independent Director
-
RUP CHAND JAIN, Director
-
MANASI GUPTA, Non-Executive Director
IPO Details
The company is focusing on its long term value creation and it has no plan of IPO till now.
Orbis Financial Share Price and Unlisted Share Price
While the Orbis Financial share price remains of interest to many investors, it should be noted that Orbis Financial is not listed on any public stock exchange currently. Therefore, there is no publicly available Orbis financial share price or Orbis share price. For those who are interested, in the Orbis unlisted share price, this can usually be accessed through private transactions or financial advisors who handle unlisted shares.
Given that the company has no IPO plans currently, the Orbis share price unlisted will be a private matter, and transactions will occur on private exchanges or over-the-counter (OTC) markets.
Dividend Details
The directors are pleased to recommend a dividend of Rs. 1.00 per equity share of Rs. 10 each fully paid-up for FY24; as compared to Rs. 0.80 per share in the previous year.
Right Issue
Rights Announced, 1 Share for every 6 Shares @ premium of Rs 59.00/shr. for cash in FY 2022-23.
Registered Office
The Registered office of the company is in Gurugram, Haryana, India.
Performance Highlights for the FY 2023-24
-
There is 52.1% increase in Assets Under Custody (AUC) which grew to INR 1,23,440 crore from the previous year.
-
The company’s total income is Rs. 426.39 Crores in FY24 as compared to Rs. 296.74 Crores in FY23, recording a growth of 43.69%.
-
Total expenses increased by 37.19% from INR 176 crore in FY23 to INR 242 crore in FY24.
-
PBT increased by 54% from INR 121 crore in FY23 to INR 187 crore in FY24.
-
The profit after tax was Rs. 138.90 Crores as compared to Rs. 88.20 Crores in the previous year, growth of 57.48%.
Funding
-
In Early 2023, The company raised amount of INR 111 crore from an ace investor Ashish Kacholia, a well known investor whose Total Networth is over INR 2800 crores. Company’s unlisted share price was around Rs 95 in early 2023. The company raised this amount to enhance its market position and to expand its capabilities in custodial and financial services.
-
Later in 2023, The company raised amount of INR 102 crore from Ashish Kacholia in the second investment round in the same year for further strengthening its operational infrastructure and enhancing technological capabilities.
-
The newly raised funds will be utilized to bolster Orbis Financials’ position in the financial securities market.
Key Highlights
-
Assets Under Custody was Rs. 123440.88 Crore in FY24.
-
The Custody Client Base was 3696.
-
Net worth for FY24 was INR 688.22 Crore.
-
Total No. of Employees 158
-
Total Shareholders base was 1942
Shareholding Pattern
Shareholder |
Holding (%) |
Atul Gupta |
21.79% |
Arpit Khandelwal |
18.48% |
Madhulika Agarwal |
7.87% |
Ashish Kacholia |
7.8% |
Orbis Foundation |
5.77% |
Plutus Wealth Management LLP |
6.20% |
Others |
32.08% |
About Orbis Financial Corporation Ltd
IPO Details, Price movement
Board of Directors
-
ATUL GUPTA, Founder & Executive Chairman
-
SHYAMSUNDER BASUDEO AGARWAL, Managing Director & CEO
-
S.A.R. ACHARYA, Independent Director
-
PRANAY KOTHARI, Independent Director
-
RUP CHAND JAIN, Director
-
MANASI GUPTA, Non-Executive Director
Fundamentals
Financials
P&L Statement | - | - | - | - |
---|---|---|---|---|
Revenue | - | - | - | - |
Other Income | - | - | - | - |
COGS | - | - | - | - |
Gross Profit | - | - | - | - |
Total Expense | - | - | - | - |
EBIDTA | - | - | - | - |
D&A | - | - | - | - |
EBIT | - | - | - | - |
Interest Expense | - | - | - | - |
PBT | - | - | - | - |
TAX | - | - | - | - |
PAT | - | - | - | - |
Diluted EPS | - | - | - | - |
Basic EPS | - | - | - | - |
Total income | 0.00 | 0.00 | 0.00 | 0.00 |
ASSETS
CURRENT ASSETS | - | - | - | - |
---|---|---|---|---|
Cash and Cash Equivalents | - | - | - | - |
Trade Payables | - | - | - | - |
Inventory | - | - | - | - |
Other Current Assets | - | - | - | - |
Total Current Assets | 0.00 | 0.00 | 0.00 | 0.00 |
NON CURRENT ASSETS | - | - | - | - |
---|---|---|---|---|
Plant Property and Equipment | - | - | - | - |
Long Term Investment | - | - | - | - |
Other Non Current Assets | - | - | - | - |
TOTOAL NON CURRENT ASSSETS | 0.00 | 0.00 | 0.00 | 0.00 |
Total Assets | 0.00 | 0.00 | 0.00 | 0.00 |
---|
CURRENT LIABILITES | - | - | - | - |
---|---|---|---|---|
TRADW Payable | - | - | - | - |
Other Current Liab | - | - | - | - |
Total Current Liab | 0.00 | 0.00 | 0.00 | 0.00 |
NON CURRENTLIABILITIES | - | - | - | - |
---|---|---|---|---|
Long Term Debt | - | - | - | - |
Deffered Tax Liab | - | - | - | - |
Other Non Current Liab | - | - | - | - |
LIABILITIES
EQUITY | - | - | - | - |
---|---|---|---|---|
Share Capital | - | - | - | - |
Reserves And Surplus | - | - | - | - |
Other Equity | - | - | - | - |
Retained Earnings | - | - | - | - |
share Equity | 0.00 | 0.00 | 0.00 | 0.00 |
Total Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
---|
CASH FLOW STAT | - | - | - | - |
---|---|---|---|---|
Cash Flow from operating | - | - | - | - |
Cash Flow from financing | - | - | - | - |
Cash Flow from investing | - | - | - | - |
Net cash flow | 0.00 | 0.00 | 0.00 | 0.00 |
Revenue Growth
PAT Growth %
EPS Growth %
TOTAL ASSETS Growth %
QUICK RATIO Growth %
LONG TERM DEBT TO EQUITY RATIO Growth %
Shareholding Pattern
2025
Name | Designation | Share % |
---|---|---|
Atul Gupta | NA | 21.79% |
Arpit Khandelwal | NA | 18.48% |
Madhulika Agarwal | NA | 7.87% |
Ashish Kacholia | NA | 7.80% |
Orbis Foundation | NA | 5.77% |
Plutus Wealth Management LLP | NA | 6.20% |
Others | NA | 32.09% |
Events
Name | Date | Details |
---|---|---|
No events available. |
Promoters or Management
Name | Designation | Linkedin Profile | |
---|---|---|---|
No promoters available. |
Frequently Asked Questions
Please find below the procedure for buying Orbis Financial Corporation Ltd/Pre-IPO shares at Bharat Invest.
- You confirm booking of Orbis Financial Corporation Ltd/Pre-IPO shares with us at a specified price.
- You have to provide your client master report along with PAN Card and Cancelled Cheque in case you are not transferring funds from the bank account as mentioned in the CMR Copy. These are KYC documents required as per SEBI regulations.
- We will provide our bank details.
- You need to transfer funds in the current account of bharat invest.
- No cash deposit is accepted
- Payment has to be done from the same account in which shares are to be credited.
- We ensure delivery of Orbis Financial Corporation Ltd within 24 hours.
- Incase of non-availability of shares, we refund the amount to the same bank account within 24 hours.
- For detailed discussion, you can contact us via any medium.
Please find below the procedure for selling Orbis Financial Corporation Ltd /Pre-IPO shares at Bharat Invest.
- We will confirm our buying price of Orbis Financial Corporation Ltd /Pre-IPO shares.
- We will give you our client master report and you will transfer the Orbis Financial Corporation Ltd Unlisted Shares/Pre-IPO shares to our demat account.
- We will transfer the funds in your bank account within 24 hours of receiving the Orbis Financial Corporation Ltd /Pre-IPO shares.
- All the transactions will be bank to bank.
- Payment will be given in the same account which is linked to demat account or you need to provide the cancelled cheque shows your name to verify.
- You can contact us through any medium for a detailed discussion.
The lockin period is of 6 months for pre-ipo investors i.e. they cannot sell their shares for 6 months after they get listed. However, they can definitely sell the shares in pre-ipo market before they get listed.
With BharatInvest, you can now invest in unlisted/pre-ipo shares with as low as 25-50k depending upon the share.
- 1. You can download the NSDL or CDSL application and login into the account and check whether the shares have been credited or not.
- 2. Credit of Unlisted Shares/Pre-IPO shares can be checked in brokers application as well but it takes T+2 days to show the shares.
- The value of share in unlisted space is determined in the same way as it is done in listed market. Demand and supply decide the price of any share. If the demand more than the supply, then the prices of the share increases and vice versa.
- When a new shares is introduces in the unlisted space, the value of the company is decided upon the last funding raised by company. If the company hasn’t raised any funding in the past, then the valuation is decided upon the fundamentals of the company.
All the transactions are done DEMAT to DEMAT. All the unlisted shares traded with us are available in demat accounts and are transferred to your demat within 24 hours of payment.
- We have social proof in the form of reviews and testimonials.
- We also provide an option of escrow services to our clients which ensures payment safety of the client.
A Public Unlisted Shares Is Not Listed on Stock Exchange, Where as a Listed Public Company Is Listed On Stock Exchange Such As BSE Or NSE For Trading Of Shares.
If you sell your shares within 2 years, then you will have to pay Short-term Capital gain on unlisted shares. Short-Term Capital Gain is added in your Income. So, as per individual tax slab you need to pay capital gain tax.
If you sell your shares after 2 years, then you will have to pay Long-term Capital gain on unlisted shares LTCG is 12.5% without indexation benefits.
After listing of shares, the unlisted shares which you have bought through unlisted market, will be taxed at listed rates, if sold through exchange. So, taxes of listed market will be applicable. And, to calculate holding time, for determining LTCG or STCG, the purchase date of unlisted shares will be applicable.
Absoluetly NOT! Grey market is all about speculation relation to open price, subscription rate etc. And does not include physical delivery of shares. Whereas in pre ipo market you get to invest in shares much before the ipo too and it involves physical delivery of shares. It is compeletly legal and does not include any such speculation.
Existing stakeholders, promoters or employees who have equity shares of an unlisted company and early investors who wish to get value of their investment.
1. Yes, investing in unlisted shares is undoubtedly legal in India. The trading takes place in the over-the-counter market.
- Yes, bharat invest is a trustable and reliable source to invest in Orbis Financial Corporation Ltd unlisted shares.