Key Metrics
  • No. of Employees168
  • Founded Year 2006
  • Company StagePublic Limited Company
  • Total Funding₹213 Cr
  • Industry

  • Headquarter
  • Company StatusActive
About Orbis Financial

Orbis is a leading player in India providing Securities Services since 2009. Orbis entered the financial markets as a ‘Custodian of Securities’ to provide a range of focused, forward-looking services designed and customized to equip investors across various segments to efficiently manage their investing operations. Our broad clientele includes Domestic & Foreign Institutional Investors, Foreign Portfolio Investors, Corporates, and High – Net Worth Individuals amongst others. As a Custodian, Orbis is registered with SEBI as a Designated Depository Participant (for Foreign Portfolio Investors), a Clearing Member on NSE, BSE, MSEI & MCX in a variety of segments as also being a Depositary Participant on the NSDL & CDSL. Being a dedicated Custodian, we pride ourselves on our Zero Conflict Business following the fully disclosed model up to the Beneficiary level. Orbis is also registered with SEBI as Category I Registrar & Share Transfer Agents and has connectivity with both the Depositories, NSDL & CDSL.

Business Model

Orbis Financial provides securities services to domestic and foreign institutional investors, corporates, and high-net-worth individuals. Registered with SEBI as a custodian and a Category I registrar and share transfer agent, it offers custody and depository services, fund accounting, derivative clearing, escrow services, trusteeship, and registrar services through its integrated technology platform.

Orbis Financial Funding Details
Funding Highlights
Latest Funding RoundEquity
Total Funding Raised₹213 Cr
No. of Investments Made0
Total No. of Acquisitions0
Lead Investors1
Investors
  • Ashish Kacholia
Funding Details
TheKredible's detailed funding report contains info about Funding raised by the company along with Lead Investors, Investors, Shareholding Strcuture, and its Investments & Acquisitions.
₹799.00 ₹1,598.00
Funding History
TheKredible's 'Funding History' report provides deep insights of Funding with list of Lead Investors
₹399.00 ₹798.00
Funding Per Year
A Funding report of the company's overall funding on yearly basis, segregated by the team TheKredible.
₹199.00 ₹398.00
Orbis Financial Financial Details
Financial Highlights
FY 2023-24 Revenue₹431.42 Cr
FY 2023-24 Expenses₹244.23 Cr
FY 2023-24 Profit/Loss₹141.28 Cr
Net Cash Flow From Operations₹22.81 Cr
Full Financial Details
Detailed report containing info about Business Model, year-wise Financial Comparison, Ratio Analysis and detailed Revenue and Expense breakdowns.
₹799.00 ₹1,598.00
Financial Comparison
A detailed report of year-wise Financial Comparison of the company
₹430.00 ₹860.00
Revenue Breakdown
A report and breakdown of the company's year-wise revenue streams.
₹399.00 ₹798.00
Expense Breakdown
A report and breakdown of the company's year-wise expenditures.
₹399.00 ₹798.00
Shareholding Structure
Team at TheKredible has gone through several ROC filings and portrayed Shareholding Structure of the company.
₹499.00 ₹998.00
Financial Ratio
Analysis of Financial Ratios which gives quick insights about the company's profitability and capital efficiency.
₹199.00 ₹398.00
Orbis Financial Key People
People Metrics
Current Core Team2
Board Members/Directors6

Core Team

SA
Shyam AgarwalCEO
AG
Atul GuptaFounder

Board Members/Directors

PK
Pranay KothariDirector
AG
Atul GuptaWhole-time Director
RC
Rup Chand JainDirector
SA
Shyam AgarwalManaging Director
MG
Manasi GuptaDirector
AS
Abhimanyu SiddharthaDirector
Orbis Financial Documents

AY - 2020-21

Profit and loss statement - Orbis Financial - 2020-21.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Orbis Financial for FY 2020-21
₹249.00 ₹498.00
Balance sheet - Orbis Financial - 2020-21.pdf
TheKredible's experts has summarized the Balance Sheet of Orbis Financial for FY 2020-21
₹249.00 ₹498.00

AY - 2021-22

Profit and loss statement - Orbis Financial - 2021-22.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Orbis Financial for FY 2021-22
₹249.00 ₹498.00
Balance sheet - Orbis Financial - 2021-22.pdf
TheKredible's experts has summarized the Balance Sheet of Orbis Financial for FY 2021-22
₹249.00 ₹498.00

AY - 2022-23

Profit and loss statement - Orbis Financial - 2022-23.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Orbis Financial for FY 2022-23
₹249.00 ₹498.00
Balance sheet - Orbis Financial - 2022-23.pdf
TheKredible's experts has summarized the Balance Sheet of Orbis Financial for FY 2022-23
₹249.00 ₹498.00

AY - 2023-24

Profit and loss statement - Orbis Financial - 2023-24.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Orbis Financial for FY 2023-24
₹249.00 ₹498.00
Balance sheet - Orbis Financial - 2023-24.pdf
TheKredible's experts has summarized the Balance Sheet of Orbis Financial for FY 2023-24
₹249.00 ₹498.00

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