ORBIS FINANCIAL CORPORATION LIMITED

ORBIS FINANCIAL CORPORATION LIMITED ( CIN No: U67120HR2005PLC036952 ) Company Information

ORBIS FINANCIAL CORPORATION LIMITED is a Public Company, Which CIN Number is U67120HR2005PLC036952 , was incorporated 18 Year(s) 11 Month(s) 17 Day(s) ago on dated 28-Nov-2005 . ORBIS FINANCIAL CORPORATION LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of ORBIS FINANCIAL CORPORATION LIMITED Company its authorized share capital is Rs. 1330000000 and its paid up capital is Rs. 972847680. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company ORBIS FINANCIAL CORPORATION LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 036952 .Its Email address is compliance@orbisfinancial.in and its registered address is where Company is actual registered : 4A, Technopolis Sector 54, Golf Club Road Gurgaon HR 122002 IN. For any Query You can reach this company by email address or Postal address.

ORBIS FINANCIAL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2022.

Directors of ORBIS FINANCIAL CORPORATION LIMITED are ATUL GUPTA , MANASI GUPTA , MICHAEL JOHANN EDUARD JAEGGI , PRANAY KOTHARI , RUP CHAND JAIN , SHACHINDRA NATH , SHYAMSUNDER BASUDEO AGARWAL ,.
Current status of ORBIS FINANCIAL CORPORATION LIMITED is - Active.

Company Details of ORBIS FINANCIAL CORPORATION LIMITED

  • Company Name :

    ORBIS FINANCIAL CORPORATION LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    036952

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    18 Year(s) 11 Month(s) 17 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    294

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1330000000

  • Paid up capital :

    ₹ 972847680

  • Number of Employees in ORBIS FINANCIAL CORPORATION LIMITED :

    Login to Get information related to Number of employees in ORBIS FINANCIAL CORPORATION LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2022

  • Date of Latest Balance Sheet :

    Mar 31, 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00528086 ATUL GUPTA Wholetime Director 2005-12-01 View other directorships
05355444 MANASI GUPTA Director 2014-06-16 View other directorships
05330226 MICHAEL JOHANN EDUARD JAEGGI Director 2012-08-10 View other directorships
00004003 PRANAY KOTHARI Director 2010-04-19 View other directorships
00092600 RUP CHAND JAIN Director 2007-02-27 View other directorships
00510618 SHACHINDRA NATH Director 2016-09-26 View other directorships
08516709 SHYAMSUNDER BASUDEO AGARWAL Managing Director 2019-07-29 View other directorships
Contact Details

Past Director Details of ORBIS FINANCIAL CORPORATION LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ORBIS FINANCIAL CORPORATION LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of ORBIS FINANCIAL CORPORATION LIMITED


Financial Report of ORBIS FINANCIAL CORPORATION LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ORBIS FINANCIAL CORPORATION LIMITED Haryana 122002 4A, Technopolis Sector 54, Golf Club Road Gurgaon HR 122002 IN

Frequently Asked Questions of U67120HR2005PLC036952

Who is ORBIS FINANCIAL CORPORATION LIMITED ?

Company name is a ORBIS FINANCIAL CORPORATION LIMITED registered in Haryana.

What is CIN NUMBER of ORBIS FINANCIAL CORPORATION LIMITED ?

CIN NUMBER of ORBIS FINANCIAL CORPORATION LIMITED is : U67120HR2005PLC036952 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When ORBIS FINANCIAL CORPORATION LIMITED was incorporated?

The Company Was incorporated on Dated - 28-Nov-2005. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of ORBIS FINANCIAL CORPORATION LIMITED ?

As per Current Record With Us, ORBIS FINANCIAL CORPORATION LIMITED Authorised Capital (Rs): 1330000000 & Paid up Capital(Rs) : 972847680.

Where is ORBIS FINANCIAL CORPORATION LIMITED Registered ?

ORBIS FINANCIAL CORPORATION LIMITED Is Registered in Haryana state under ROC-DELHI, And Registered Office is - 4A, Technopolis Sector 54, Golf Club Road Gurgaon HR 122002 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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