ORBIS SECURITIES PRIVATE LIMITED
CIN: U67100HR2008PTC038271 As on: 2026-07-13
ORBIS SECURITIES PRIVATE LIMITED (CIN: U67100HR2008PTC038271) is a Private company incorporated on 18 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22000000.00.
ORBIS SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ORBIS SECURITIES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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]..
Directors of ORBIS SECURITIES PRIVATE LIMITED are VINEET PAREKH, ATUL GUPTA, and ANIL GADOO.
ORBIS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2008PTC038271 and its registration number is 38271. Users may contact ORBIS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORBIS SECURITIES PRIVATE LIMITED is 4A TECHNOPOLIS SECTOR 54, GOLF CLUB ROAD , GURGAON, Haryana, India - 122002.
Current status of ORBIS SECURITIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ORBIS SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ORBIS SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORBIS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07603487 | VINEET PAREKH | Director | 2016-09-26 |
| 00528086 | ATUL GUPTA | Director | 2015-09-24 |
| 08048233 | ANIL GADOO | Director | 2018-08-20 |
Past Directors & Key Managerial Personnel of ORBIS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05355444 | MANASI GUPTA | Director | - | 2017-12-22 |
| 07603487 | VINEET PAREKH | Additional Director | - | 2016-09-26 |
| 00152384 | MANOJ KUMAR AGRAWAL | Additional Director | - | 2010-07-16 |
| 00152384 | MANOJ KUMAR AGRAWAL | Director | - | 2015-03-03 |
| 00528086 | ATUL GUPTA | Additional Director | - | 2015-09-24 |
| 02297885 | JAYAKUMAR SRINIVASAN BABU | Additional Director | - | 2016-09-26 |
| 02297885 | JAYAKUMAR SRINIVASAN BABU | Director | - | 2014-07-18 |
| 08048233 | ANIL GADOO | Additional Director | - | 2018-08-20 |
| 00057957 | GAURAV DANI | Director | - | 2016-03-29 |
| 00190543 | DILIP BIDANI | Director | - | 2010-11-30 |
Other Directorships of MANASI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIA&J FOOD STORE LLP | AAC-6933 | Designated Partner | 2014-09-10 | Ongoing |
| VANAVASTR PRIVATE LIMITED | U18109UR2019PTC010187 | Additional Director | - | 2021-10-01 |
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | Director | 2014-06-16 | Ongoing |
| VANA ENTERPRISES LIMITED | U70101UR1999PLC014407 | Additional Director | - | 2019-09-28 |
| VANA ENTERPRISES LIMITED | U70101UR1999PLC014407 | Director | - | 2021-03-30 |
| MIA&J FOOD STORE PRIVATE LIMITED | U74999HR2017PTC067693 | Director | 2017-02-13 | Ongoing |
Other Directorships of VINEET PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIA&J FOOD STORE LLP | AAC-6933 | Partner | 2016-10-27 | Ongoing |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Additional Director | - | 2021-09-30 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Director | 2021-09-30 | Ongoing |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Director | - | 2021-04-09 |
Other Directorships of MANOJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | CFO(KMP) | - | 2019-07-31 |
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | Company Secretary | - | 2019-07-13 |
| LOK IMPACT ADVISORS PRIVATE LIMITED | U67190HR2021PTC099694 | Director | 2021-12-03 | Ongoing |
| UNIFIED RURAL DEVELOPMENT COMPANY PRIVATE LIMITED | U70101DL2011PTC220685 | Director | - | 2013-03-05 |
| CYBROTECH AND LAW CONSULTING PRIVATE LIMITED | U72100DL1995PTC073333 | Director | - | 2014-09-24 |
| BREATHE INDIA ADVISORS PRIVATE LIMITED | U74140DL2011PTC217545 | Director | - | 2013-09-18 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | CFO(KMP) | - | 2019-07-31 |
Other Directorships of ATUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIA&J FOOD STORE LLP | AAC-6933 | Designated Partner | 2014-09-10 | Ongoing |
| SAHAYATA MICROFINANCE PRIVATE LIMITED | U65910RJ1998PTC027465 | Director | - | 2012-03-15 |
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | CFO(KMP) | - | 2016-12-20 |
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | Director | - | 2007-07-01 |
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | Managing Director | - | 2019-08-26 |
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | Whole-time director | 2019-08-26 | Ongoing |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Additional Director | - | 2010-04-19 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | CFO(KMP) | - | 2018-03-12 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Director | - | 2009-11-14 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Managing Director | 2010-04-19 | Ongoing |
| MIA&J FOOD STORE PRIVATE LIMITED | U74999HR2017PTC067693 | Director | 2017-02-13 | Ongoing |
Other Directorships of JAYAKUMAR SRINIVASAN BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEX CLEAN-TECH SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | AAC-9187 | Partner | 2015-12-23 | Ongoing |
| ALL-IN-ONE MARKETING SOLUTIONS LLP | AAM-8635 | Partner | 2018-06-25 | Ongoing |
| AUREUM SYNERGY LLP | AAO-7214 | Designated Partner | 2023-02-23 | Ongoing |
| ABOV EARTH FITNESS PRIVATE LIMITED | U47711KA2023PTC177751 | Additional Director | 2024-03-15 | Ongoing |
| PRIYADARSHAN SHUKUN YOUZAI PRIVATE LIMITED | U65999MH2008PTC189034 | Director | 2008-12-19 | Ongoing |
Other Directorships of ANIL GADOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUARIUS WEALTH SERVICES PRIVATE LIMITED | U67110KA2022PTC164480 | Director | 2022-07-29 | Ongoing |
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | CFO(KMP) | - | 2021-09-15 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Additional Director | - | 2020-10-19 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | CFO(KMP) | - | 2021-09-15 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Director | - | 2021-09-15 |
| AVYAKTA WEALTH SERVICES PRIVATE LIMITED | U67190KA2022PTC164031 | Director | 2022-07-20 | Ongoing |
| NEXT LEVEL EDUTECH PRIVATE LIMITED | U80301KA2022PTC163861 | Director | 2022-07-15 | Ongoing |
Other Directorships of GAURAV DANI
Other Directorships of DILIP BIDANI
| CIN | Company Name | Company Address |
|---|---|---|
| U67120HR2005PLC036952 | ORBIS FINANCIAL CORPORATION LIMITED | 4A, Technopolis Sector 54, Golf Club Road , Gurgaon, Haryana, India - 122002 |
| U74991HR2006PLC036951 | ORBIS CAPITAL LIMITED | 4A, Technopolis, Sector 54, Golf Club Road, , Gurgaon, Haryana, India - 122002 |
| U45400HR2015PTC056224 | ROOMOLOGY STUDIO PRIVATE LIMITED | 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U55101HR2015PTC056750 | PURIST MEALS PRIVATE LIMITED | 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U72900HR2019FTC081647 | SKYTECH INFORMATION PRIVATE LIMITED | 2nd Floor Lower-A, Ocus Technopolis, Golf Course Road, Sector-54 Gurgaon , Gurgaon, Haryana, India - 122002 |
| U67190HR2020PTC086288 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | 4A, Ocus Technopolis Golf Club, Sector 54 , Gurgaon, Haryana, India - 122002 |
| ABZ-0548 | Lumikai Interactive II LLP | Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ABZ-1020 | Lumikai Sponsor LLP | Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002 |
| F04838 | SNELL LIMITED | New Bridge Business Center, Technopolis Tower B Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U77100HR2023PTC112256 | ASTRANOVA MOBILITY PRIVATE LIMITED | TSF 10, 2nd Floor Ocus Technopolis,Golf Course Road sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| F05005 | SAXO AS | 5TH & 6TH Floors, Ocus Technopolis Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U74140HR2012FTC045626 | SAXO FINANCIAL SERVICES PRIVATE LIMITED | 5th & 6th Floor, Ocus Technopolis, Sector-54, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U73100HR2006PTC036465 | I3 RESEARCH INDIA PRIVATE LIMITED | 3rd Floor, Tower B, Technopolis Building Sector 54, DLF Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2016OPC065610 | INDIASPARK (OPC) PRIVATE LIMITED | QUEST OFFICE PRIVATE LIMITED,TECHNOPOLIS,5th FLOOR DLF GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002 |
| U74999HR2017FTC067284 | MAPI LIFE SCIENCES INDIA PRIVATE LIMITED | 3rd Floor, Tower B, Ocus Technopolis Building DLF Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| AAO-9058 | SADAA RAMRATTAN PROJECTS LLP | A 502, Suncity Business Tower, Sector 54 Golf Course Road, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| U24100HR2022PTC106271 | VINYL PRODUCTS PRIVATE LIMITED | 11TH FLOOR , VATIKA TOWER , GOLF COURSE ROAD,SECTOR-54 GURGAON 06,HARYANA,Gurgaon,Haryana,122002-India |
| U93090HR2020PTC086221 | KNOWSMITH TRAINING AND DEVELOPMENT PRIVATE LIMITED | K-401 LA LAGUNE SECTOR-54 . GURGAON 122002 HAR LANDMARK NR GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U72900HR2016PTC066205 | 18.H CONSULTING PRIVATE LIMITED | Quest Offices, 5th Floor Technopolis Building, Sector-54, Golf Co urse Road , Gurgaon, Haryana, India - 122002 |
| AAL-1644 | CHOATE TECHNOLOGIES LLP | 5th and 6th Floor, Technopolis Tower B, DLF, Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| U74999HR2022PTC104644 | TLG GLOBAL VISIONS PRIVATE LIMITED | C-PH03, Central Park 1, Golf Course Road,Sector 42, DLF Golf Club, Chakarpur,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2006PTC036458 | MEREAT BRANDS PRIVATE LIMITED | Unit # 401, Olive Tower, The Verandas DLF Golf Course Road, Sector-54,Gurgaon,Gurgaon,Haryana,122002-India |
| U62011HR2025PTC137155 | SYNCBLUE TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Office No. 106, Suncity Business Tower,, Golf Course Road, Gurgaon Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2014PTC052858 | ARIANA INDIA PRIVATE LIMITED | SUITE NO. 21 IN AIPL BUSINESS CENTRE AT THE MASTERPIECE, GOLF COURSE ROAD, SECTOR 54 , GURGAON , GURGAON, Haryana, India - 122002 |
| U52100HR2018PTC073174 | KAI RETAIL INDIA PRIVATE LIMITED | 15th Floor, Vatika Tower-B, Golf Course Road, Sector-54, Gurgaon , Haryana, Haryana, India - 122002 |
| AAK-2316 | SIGNATURE BLENDS LLP | THE MASTERPIECE, GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122002 |
| AAP-0292 | IDAM PERFUMERS LLP | A-2, Suncity Golf Course Road Sector 54 Gurgaon, Haryana, India - 122002 |
| U37200HR2019PTC083390 | CIRCULAR SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | 412A, Golf Course Road Sector-54 , GURGAON, Haryana, India - 122002 |
| U14101HR2013PTC118872 | A G STRATEGIC MANAGEMENT AND ENGINEERING SOLUTIONS PRIVATE LIMITED | C-85, SUNCITY,GOLF COURSE ROAD, SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.