Orbis Financial Corporation Ltd - Unlisted Shares

Fundamentals

Current Price
₹435
Market Cap
₹5,743.95 Cr
ISIN
INE155K01013
Face Value
₹10
P/E Ratio
27.69
EPS
₹15.71
P/B Ratio
6.30
Book Value
69.1
Debt / Equity Ratio
0

Key Financials

Profit & Loss

MetricFY25FY24FY23FY22FY21FY20FY19
Revenue from Operations556.2424.2296.7154.266.633.715.9
Growth %31.1%43.0%92%132%97%112%0
Operating Expenses180.9175.8133.694.256.020.211.6
Growth %2.9%31.6%42%68%178%74%0
Operating Profit375.2248.5163.160.010.613.64.4
Op. Profit Margin %67.5%58.6%55.0%38.9%15.9%40.2%27.4%
Other Income4.17.23.136.920.010.26.5
Finance Costs98.664.842.330.39.96.51.3
Depreciation5.83.62.01.31.20.90.6
Profit Before Tax275.0187.2121.965.219.516.39.0
Tax70.445.932.317.43.64.81.8
Tax %25.6%24.5%27%27%18%29%20%
Profit After Tax204.6141.389.647.815.911.67.2
Growth %44.8%57.7%87.3%200.6%37.6%60.3%0
PAT %36.8%33.3%30%31%24%34%45%
Diluted EPS15.7111.38.345.031.81.70

Company Financials

MetricFY25FY24FY23FY22FY21FY20FY19
Equity Capital124.22121.7113.694.387.665.565.5
Reserves775.38566.5315.4128.767.4413.952.03
Total Equity899.60688.2429.0223.0155.179.4567.53
Total NC Liabilities10.5011.014.02.01.772.871.53
Total Current Liabilities3,385.974285.54597.23699.32144.6410.8261.2
Equity + Liabilities4,296.074984.75040.23924.42301.4493.1330.3
Fixed Assets (incl. WIP)14.5812.826.214.513.6414.0112.61
Other Non Current Assets85.2491.9356.0695.6678.221.521.3
Total NC Assets99.82104.7382.1710.1691.8135.4633.88
Trade Receivables96.3849.529.88.812.549.493.89
Cash & Cash Equivalents3,984.44599.84143.43178.2883.77195.09108.19
Other Current Assets115.434230.8484.827.3713.3253.1184.3
Total Current Assets4,196.254880.04658.13214.31609.64457.65296.37
Total Assets4,296.074984.75040.23924.42301.5493.1330.3

Shareholding Pattern

Atul Gupta
23.3%
Arpit Khandelwal
19.8%
Multi-Act Private Equity Investment Trust
8.1%
Plutus Wealth Management LLP
8.1%
Orbis Foundation
6.1%
Others
34.6%

Strengths & Weaknesses

Strengths

  • High Number of Institutional Clients: As of Sep’23, the company catered to 310 FPIs, 312 FDIs, 321 PMS, 112 AIFs, and 2,121 HNI/NRIs and corporates.
  • Health Net-Worth: Orbis’ net worth increased to ~₹429 Cr, as of Mar’23, from ₹79 Cr in Mar’20.
  • Fund Raise: Orbis raised ₹102 Cr in 2023 from seasoned investor Ashish Kacholia. In a previous funding round, they successfully secured ₹111 Cr.
  • Healthy Profitability: As on Mar’23, Profit After Tax (PAT) increased ~87% to ~₹121 Cr.
  • High Clearing Volume: In the clearing business particularly in equity derivatives, the overall volumes cleared by Orbis increased at 58% CAGR in the past two years to ~₹32 Lakh Cr in FY23

Weaknesses

  • Concentrated Income: the revenue profile remains characterized by limited diversification, with treasury/interest income accounting for 65% of Net Operating Income (NOI) in FY23, followed by the custodial fee at 29% of NOI.
  • Volatility: Orbis' operations are tied to the inherently volatile capital markets, making its revenue and profitability susceptible to market fluctuations.

About Orbis Financial Corporation Ltd

Orbis, incorporated in 2005, promoted by Mr. Atul Gupta, who held approximately a 23% stake as of March 31, 2023. The company serves as a capital market intermediary, offering custodial, fund accounting, professional clearing, depository services, share transfer, FPI registration, and trustee services to a diverse range of clients, including FPI, PMS, FDI, DII, and AIFs.

Board of Directors

  • ATUL GUPTA - Chairman and WTD
  • SHYAM AGARWAL - MD & CEO
  • PRANAY KOTHARI - Independent Director
  • S.A.R. ACHARYA - Independent Director
  • RUP CHAND JAIN - Director
  • MANASI GUPTA - Director

Senior Management

  • Atul Gupta - Chairman
  • Shyam Agarwal - MD & CEO
  • Ashu Agarwal - CFO

Frequently Asked Questions

How to buy ORBIS Financial Corporation Ltd Unlisted Shares?
To Buy Orbis Financial Corporation Ltd Shares follow the given steps:

- Register on the InCred Money Platform.
- Complete your KYC verification.
- Go to the Orbis Financial Corporation Ltd Shares page, select the desired quantity, and click Buy.
How to sell ORBIS Financial Corporation Ltd Unlisted Shares?
We suggest that an investor should not invest in unlisted equities with a mindset of trading or selling it in a short period of time.
But we understand that there may be an event where you may want to liquidate your shares. In that case, you can drop us an email on connect@incredmoney.com with the following details:

- Name
- Registered email address with InCred Money
- PAN number
- Name of the company that you are looking to sell
- Quantum
- Your expected price

Once we receive your email, our team will reach out to you. We will then attempt to find a buyer for your units on a best-effort basis. Once we find a match for your price and quantity, we will notify you and initiate the transaction.

Steps once transaction is initiated

- We will send you a deal sheet with all relevant details.
- You will need to transfer the units from your demat account to us. Our team will explain to you the steps for the same.
- After we receive the units, you will get a confirmation, and we will transfer the funds to your account.
What is the lock-in period of ORBIS Financial Corporation Ltd's Unlisted Shares?
SEBI has recently reduced the Lock-in period from 1 year to six months. This means 6 months from the date of purchase is the mandatory lock-in period. However, these can be transferred freely before being listed on BSE/NSE.
What is the minimum ticket size for investment in ORBIS Financial Corporation Ltd Unlisted Shares?
We help you personalise your trading experience. The share market in India is expanding and we provide the flexibility to buy and sell Orbis Financial Corporation Ltd unlisted shares in any quantity beginning with the minimum investment of just 1 share, tailored to your budget and preferences.
Is buying ORBIS Financial Corporation Ltd Unlisted Shares legal in India?
Yes, purchasing unlisted shares of Orbis Financial Corporation Ltd is completely legal and safe. However, it is important to keep in mind that you purchase these shares from reputed and known dealers. You can ask our experts for a quote and they will be happy to assist you.
Is Short-term capital gain tax applicable on ORBIS Financial Corporation Ltd unlisted shares?
Profits from the sale of unlisted shares of ORBIS Financial Corporation Ltd within two years are classified as Short-Term Capital Gains (STCG) and will be included in your total income for that financial year. These gains will be taxed based on the income tax slab you fall into. Consequently, the tax rate on STCG will depend on your total income, including these profits, as per Indian Income Tax regulations. Investors need to factor in these tax liabilities when buying or selling unlisted shares, as they can significantly impact overall returns.
How much LTCG tax is applicable on ORBIS Financial Corporation Ltd Unlisted Shares/Pre IPO-Shares?
This term refers to profits earned from holding ORBIS Financial Corporation Ltd Unlisted Shares/Pre IPO-Shares for over two years. Since July 2024, Long-Term Capital Gains (LTCG) on unlisted shares are taxed at 12.5%, with the indexation benefit removed following the 2024 budget. Both high-net-worth individuals and retail investors must understand LTCG to plan their investment decisions strategically.
How much time is taken to credit ORBIS Financial Corporation Ltd Unlisted Shares in a demat account?
The ORBIS Financial Corporation LTD Unlisted Shares are credited to your demat account in T+7 working days after you transfer the money.
How to trust InCred Money before buying ORBIS Financial Corporation Ltd. Unlisted Shares from its platform?
InCred Money is a part of the InCred Group, offering an accessible investment platform with a dedicated team of experts available to guide you every step of the way. We offer highly competitive pricing with no hidden charges. You can start investing with as little as one share with InCred Money.
How is the valuation of ORBIS Financial Corporation Ltd Unlisted Shares calculated?
The valuation of ORBIS Financial Corporation Ltd.’s Unlisted Shares is primarily based on fundamental and comparative methods, with demand and supply also playing a key role. Our pricing is determined through careful analysis of estimates and the company’s transaction history. We establish benchmark valuations by researching the current market value and funding activities surrounding ORBIS Financial Corporation Ltd.’s Unlisted Shares. Additionally, we conduct thorough risk management and evaluate all relevant factors to make well-informed decisions.
How much return can I expect from the ORBIS Financial Corporation Ltd unlisted shares?
Calculating the return on investment for ORBIS Financial Corporation Ltd unlisted shares requires in-depth industry knowledge. Returns are influenced by factors such as demand and supply, company valuation, and other market dynamics. The length of time you hold the shares also impacts your returns. To gain deeper insights and maximize your profits, connect with our experts today.
Are ORBIS Financial Corporation Ltd Unlisted Shares in demat form?
Yes, ORBIS Financial Corporation Ltd Unlisted Shares are transferred in dematerialised form. Once the payment is received, the shares will appear in your Demat account in T+7 working days.
Where will ORBIS Financial Corporation Ltd.’s Unlisted Shares/Pre-IPO shares be reflected?
Once you purchase the shares on our platform, they will be transferred to the DEMAT account that you have shared with us on a T+7 basis. There are multiple places where you can check your stock:

- You can download the CDSL Myeasi app or NSDL Speede app where you can track all your demat holdings.
- The stock will show up once you login to your account on the InCred Money app/ website.
Is ORBIS Financial Corporation Ltd a Pre IPO, Unlisted or Delisted share?
Yes, ORBIS Financial Corporation LTD is an unlisted company which is still in the process of preparing for an IPO.
Can NRIs buy ORBIS Financial Corporation Ltd Unlisted Shares?
Yes, NRIs can purchase unlisted shares of Orbis Financial Corporation Ltd; however, these shares are non-repatriable unless the NRI informs the RBI of their intention to buy repatriable shares. These shares must be acquired through an NRO Non-PIS account.
Where Can I Sell ORBIS Financial Corporation Ltd unlisted shares?
We will confirm the buying price for unlisted shares of Orbis Financial Ltd with you. After that, we will provide you with a client master report, and you can transfer the shares you want to sell to our Demat account.

Once we receive the shares, we will ask for your bank details so we can process the payment. The amount will be transferred to the same account linked to your Demat account. If that is not feasible, you will need to provide a cancelled cheque for identity verification. Please be aware that third-party transfers are strictly prohibited and violate SEBI guidelines. Payments will be made through RTGS, NEFT, Cheque Transfers, or IMPS; cash deposits are not allowed.
How do I Claim Shares of an Unlisted Company?
At Incred, we have streamlined the entire process of trading unlisted shares. A basic KYC is required to invest in unlisted stocks. For KYC verification, you will need to provide your Aadhaar, PAN, and Demat CML if you’re an Indian investor or PAN, Demat CML, and NRO bank statement if you’re an NRI. If you want to learn more about how to purchase unlisted shares in India, connect with our expert share brokers today!
Who Owns Orbis Company?
ORBIS Corporation is a subsidiary of Menasha Corporation, which is the third oldest family-owned manufacturing company in the United States.
What is the Dividend of Orbis Financial?
Orbis Financial Corporation Limited has announced a dividend of Rs 0.80 per share for the fiscal year 2023.
Image of Orbis Financial Corporation Ltd

Orbis Financial Corporation Ltd

Orbis Financial Unlisted Shares Price - Buy/Sell | InCred Money