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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Other Directorships of GAURAV DANI
Company Name CIN Designation Appointment Date Cessation
INDUSLAW LLP AAA-0020 Designated Partner 2009-05-27 Ongoing
INDUSLAW LEGAL LLP AAV-6527 Designated Partner 2021-02-01 Ongoing
PEARL RIVER RUBBER TYRES PRIVATE LIMITED U25199DL2006PTC151303 Director 2006-07-26 Ongoing
SHRISHA JEWELS PRIVATE LIMITED U28910UP2009PTC038199 Director 2009-09-09 Ongoing
BRAR INDIA PRIVATE LIMITED U31902CT2013PTC007605 Director - 2014-07-22
SOLAR OM GLOBAL SERVICES INDIA PRIVATE LIMITED U40109MH2019PTC331225 Director - 2019-11-13
GLOBIZ COMMERCE SOLUTIONS PRIVATE LIMITE D U51909DL2011PTC227667 Director 2011-11-18 Ongoing
GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2010-06-07
SAVIKALPA HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268357 Additional Director - 2018-09-30
SAVIKALPA HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268357 Director 2018-02-22 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-02-27
TWO WEEKS SOLUTIONS PRIVATE LIMITED U72200DL2006PTC157099 Director 2006-12-28 Ongoing
LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-03-25
PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-03-25
WAND (INDIA) PRIVATE LIMITED U72320DL2005PTC132714 Director 2005-02-07 Ongoing
GRID DYNAMICS PRIVATE LIMITED U72900TG2022FTC163606 Director - 2022-12-23
AWARI TECHNOLOGIES PRIVATE LIMITED U74120DL2009PTC196015 Director - 2010-06-07
AMBERG ENGINEERING INDIA PRIVATE LIMITED U74210HR2010PTC066878 Director - 2011-01-24
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Director - 2010-12-15
BRIGHTSQUARE TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC196447 Director - 2010-06-07
CLARIUM ADVISORS PRIVATE LIMITED U74900DL2009PTC196641 Director - 2012-12-12
RISKONNECT SERVICES PRIVATE LIMITED U74900KA2014PTC074535 Director - 2017-07-26
CAS CORPORATE CONSULTANTS PRIVATE LIMITED U74900UP2007PTC033218 Director 2007-04-26 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-04-19
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2009-04-09
GRIMUS SCHOOL OF ANIMATION PRIVATE LIMITED U80302DL2006PTC153940 Director - 2008-05-23
GRIMUS SCHOOL OF AVIATION PRIVATE LIMITED U80302HR2008PTC037934 Director 2008-05-16 Ongoing
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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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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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