Company Information

CIN
U67120HR2005PLC036952
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,213,296,600
Authorised Capital
1,580,000,000

Directors

Arpit Khandelwal
Arpit Khandelwal
Director/Designated Partner
for about 1 year
Shyamsunder Basudeo Agarwal
Shyamsunder Basudeo Agarwal
Director/Designated Partner
for almost 2 years
Manasi Gupta
Manasi Gupta
Director/Designated Partner
for over 10 years
Rishav Bagrecha
Rishav Bagrecha
Director/Designated Partner
for about 1 year
Nikhil Godika
Nikhil Godika
Director/Designated Partner
for over 1 year
Sanjiv Saraf
Sanjiv Saraf
Director
for almost 19 years
Ullal Ravindra Venkatkrishna Bhat
Ullal Ravindra Venkatkrishna Bhat
Director
for about 7 years
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
for over 17 years
Sunil Behari Mathur
Sunil Behari Mathur
Director
for over 16 years
Gaurav Dani
Gaurav Dani
Additional Director
for over 16 years
Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director
for almost 19 years
Rajesh Narain Gupta
Rajesh Narain Gupta
Director
for about 7 years
Anil Mehta
Anil Mehta
Director
for over 16 years
Abhimanyu Ramanujacharya Siddhartha
Abhimanyu Ramanujacharya Siddhartha
Director/Designated Partner
for over 1 year
Atul Gupta
Atul Gupta
Beneficial Owner
for about 5 years
Shachindra Nath
Shachindra Nath
Director/Designated Partner
for almost 2 years
Rup Chand Jain
Rup Chand Jain
Director/Designated Partner
for 12 months
Pranay Kothari
Pranay Kothari
Director/Designated Partner
for over 1 year

Past Directors

Rini Jangid
Rini Jangid
Company Secretary
over 5 years ago
Srinath Siddhinath Mukherji
Srinath Siddhinath Mukherji
Director
over 10 years ago
Michael Johann Eduard Jaeggi
Michael Johann Eduard Jaeggi
Director
over 12 years ago
Nityanath Ghanekar Purushottam
Nityanath Ghanekar Purushottam
Additional Director
about 14 years ago

Charges

240 Crore
03 July 2019
Icici Bank Limited
10 Crore
19 February 2019
Indusind Bank Ltd.
39 Crore
18 December 2018
Rbl Bank Limited
25 Crore
28 April 2017
Hdfc Bank Limited
30 Crore
04 February 2021
The Federal Bank Ltd
20 Crore
24 November 2020
Indusind Bank Ltd.
25 Lak
23 October 2020
Bajaj Finance Limited
75 Crore
29 July 2020
Sbm Bank (india) Limited
20 Crore
07 June 2021
Idfc First Bank Limited
50 Crore
17 November 2023
Others
0
25 October 2023
Others
0
13 October 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
31 March 2023
Idbi Bank Limited
0
31 March 2023
Idbi Bank Limited
0
24 November 2022
Others
0
04 April 2022
Others
0
04 February 2021
Others
0
28 April 2022
State Bank Of India
0
18 December 2018
Others
0
07 June 2021
Others
0
19 February 2019
Others
0
23 October 2020
Others
0
29 July 2020
Others
0
03 July 2019
Others
0
24 November 2020
Others
0
28 April 2017
Hdfc Bank Limited
0
17 November 2023
Others
0
25 October 2023
Others
0
13 October 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
31 March 2023
Idbi Bank Limited
0
31 March 2023
Idbi Bank Limited
0
24 November 2022
Others
0
04 April 2022
Others
0
04 February 2021
Others
0
28 April 2022
State Bank Of India
0
18 December 2018
Others
0
07 June 2021
Others
0
19 February 2019
Others
0
23 October 2020
Others
0
29 July 2020
Others
0
03 July 2019
Others
0
24 November 2020
Others
0
28 April 2017
Hdfc Bank Limited
0
17 November 2023
Others
0
25 October 2023
Others
0
13 October 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
31 March 2023
Idbi Bank Limited
0
31 March 2023
Idbi Bank Limited
0
24 November 2022
Others
0
04 April 2022
Others
0
04 February 2021
Others
0
28 April 2022
State Bank Of India
0
18 December 2018
Others
0
07 June 2021
Others
0
19 February 2019
Others
0
23 October 2020
Others
0
29 July 2020
Others
0
03 July 2019
Others
0
24 November 2020
Others
0
28 April 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-13022021_signed
Form BEN - 2-06012021_signed
Declaration under section 90-30122020
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Optional Attachment-(2)-15122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form PAS-6-24112020_signed
Form DPT-3-19112020_signed
Form MGT-7-29102020_signed

Frequently Asked Questions

What is the incorporation date of the Orbis financial corporation limited?

Incorporation date of the company is 28 November 2005 .

What is the state of the Orbis financial corporation limited incorporation?

The state in which company is incorporated is Delhi.

What is the Orbis financial corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Orbis financial corporation limited?

Orbis financial corporation limited has appointed 22 of directors.

Who are the appointed Directors in Orbis financial corporation limited?

The appointed directors in the company are:

  • Ullal ravindra venkatkrishna bhat
  • Sanjiv saraf
  • Pranay kothari
  • Sunil behari mathur
  • Rajesh narain gupta
  • Gaurav dani
  • Vinod rajindranath sethi
  • Vijay laxman kelkar
  • Shachindra nath
  • Rup chand jain
  • Srinath siddhinath mukherji
  • Nityanath ghanekar purushottam
  • Atul gupta
  • Anil mehta
  • Manasi gupta
  • Michael johann eduard jaeggi
  • Arpit khandelwal
  • Abhimanyu ramanujacharya siddhartha
  • Rini jangid
  • Shyamsunder basudeo agarwal
  • Nikhil godika
  • Rishav bagrecha