CIN |
|
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Company Name |
ORBIS FINANCIAL CORPORATION LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
36952 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
28 November 2005 |
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Age of Company |
18 years, 4 month, 27 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,330,000,000 |
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Paid up capital |
₹972,847,710 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ORBIS FINANCIAL CORPORATION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4A, Technopolis Sector 54, Golf Club Road Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00004003 |
Director |
19 April 2010 |
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00092600 |
Director |
27 February 2007 |
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00528086 |
Wholetime Director |
01 December 2005 |
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05355444 |
Director |
16 June 2014 |
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08255401 |
Director |
24 July 2020 |
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08516709 |
Managing Director |
29 July 2019 |
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09079354 |
Additional Director |
30 December 2022 |
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AAAPG1620J |
CFO(KMP) |
03 March 2015 |
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AAIPS4751L |
CEO(KMP) |
20 December 2016 |
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AARPA4298F |
CFO(KMP) |
20 December 2016 |
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AGGPB3752L |
CFO(KMP) |
16 September 2021 |
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AGYPG9668C |
CFO(KMP) |
01 August 2019 |
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AINPP2842E |
CEO(KMP) |
15 December 2017 |
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AJUPG0327P |
Company Secretary |
09 August 2017 |
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AMRPJ1033H |
Company Secretary |
13 July 2019 |
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BDQPB6478K |
Company Secretary |
01 June 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74991HR2006PLC036951 |
ORBIS CAPITAL LIMITED | 4A, Technopolis, Sector 54, Golf Club Road, Gurgaon HR 122002 IN |
U67120HR2005PLC036952 |
ORBIS FINANCIAL CORPORATION LIMITED | 4A, Technopolis Sector 54, Golf Club Road Gurgaon HR 122002 IN |
U45400HR2015PTC056224 |
ROOMOLOGY STUDIO PRIVATE LIMITED | 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 Gurgaon Gurgaon HR 122002 IN |
U55101HR2015PTC056750 |
PURIST MEALS PRIVATE LIMITED | 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 Gurgaon Gurgaon HR 122002 IN |
U72900HR2019FTC081647 |
SKYTECH INFORMATION PRIVATE LIMITED | 2nd Floor Lower-A, Ocus Technopolis, Golf Course Road, Sector-54 Gurgaon Gurgaon Gurgaon HR 122002 IN |
U67190HR2020PTC086288 |
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | 4A, Ocus Technopolis Golf Club, Sector 54 Gurgaon Gurgaon HR 122002 IN |
U72900HR2016PTC066205 |
18.H CONSULTING PRIVATE LIMITED | Quest Offices, 5th Floor Technopolis Building, Sector-54, Golf Course Road Gurgaon Gurgaon HR 122002 IN |
U74140HR2012FTC045626 |
SAXO FINANCIAL SERVICES PRIVATE LIMITED | 5th & 6th Floor, Ocus Technopolis, Sector-54, Golf Course Road, Gurgaon Gurgaon HR 122002 IN |
U73100HR2006PTC036465 |
I3 RESEARCH INDIA PRIVATE LIMITED | 3rd Floor, Tower B, Technopolis Building Sector 54, DLF Golf Course Road Gurgaon Gurgaon HR 122002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100097058 |
2017-04-28 |
2018-10-10 |
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300,000,000 |
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ICICI BANK LIMITED |
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SBM BANK (INDIA) LIMITED |
|
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|
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BAJAJ FINANCE LIMITED |
|
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2022-04-20 |
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500,000,000 |
THE FEDERAL BANK LTD |
|
100456534 |
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IDFC FIRST BANK LIMITED |
|
100555078 |
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KOTAK MAHINDRA BANK LIMITED |
|
100571403 |
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- |
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500,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
ORBIS FINANCIAL CORPORATION LTD. |
GURGAON |
122001 |
A-4, TECHNOPOLIS,SECTOR-54,GOLF CLUB ROAD,GURGAON179HR |
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₹
250