About Orbis Financial Corporation Ltd
A Comprehensive Overview of Price & Journey
Understanding Orbis Financial Corporation Ltd Inception and Growth
Overview
Orbis Financial Corporation was established in 2005, which is registered with the SEBI to provide custodial and clearing services. It is registered as a Designated Depository Participant (DDP) with Securities & Exchange Board of India and Professional Clearing Member (PCM) with exchanges like NSE, BSE, MSEI and MCX to provide various services to its clients. It provides services and solutions to institutional clients like Foreign Portfolio Investors (FPI), Alternate Investment Funds (AIFs), and Domestic Institutional Investors (DIIs).
The company provides different types of services such as Designated Depository Participant Services ( DDP), Custody & Depository Services, Fund Accounting Services, Derivative Clearing Services, Escrow Services for Securities, Trusteeship Services, and Registrar & Share Transfer Agency Services (RTA Services).
The Company’s headquarter is in Gurugram, Haryana and Marketing Office is situated in Mumbai, Maharashtra. It is fully presence in GIFT City, Gujarat to strengthen its global outreach. GIFT City is an exciting new business destination for the company offering competitive edge to financial services and technology related activities.
Products and Services
Custody Services
Designated Depository Services
Custody & Depository Services
Derivative Clearing Services
Fund Accounting & Customer Reporting Services
FX Execution
RTA & STA Services
Support for Initial Public Offerings (IPO)
Maintenance of Securities Registry
Shareholder-Relationship Consulting
Securities Administration Consulting
ESOPs / Warrants Consultation
Clientele
Domestic & Foreign Institutional Investors
Foreign Portfolio Investors
Corporates
High-Net-Worth Individuals
Alternative Investment Funds (AIFs)
Non-Banking Financial Companies (NBFCs)
Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (INVITs)
Key Milestones
2005
Incorporated in November, 2005
2007
In – Principle approval from SEBI as a Custodian in February
Owned office premises at Gurugram in July
Commenced recruitments in July
Capitalisation of Company with Net worth of Rs. 50 crore as per SEBI requirements
2008
Received SEBI license as a Custodian in November
2009
Onboarded the first Custody Client 2011
Obtained numerous regulatory registrations with SEBI / Exchanges / Depositories
2013
SEBI granted certificate of registration as a Designated Depository Participant
2014
Crossed 100 mark of Custody Clients
2015
Turned into a profit making Company in FY16
2017
Commenced CSR initiative for the progress of communities
2018
Became Clearing Member in all Market segments – Equity, Currency and Commodities Obtained SEBI Registration as a ‘Debenture Trustee’ Obtained SEBI Registration as a ‘Registrar and Transfer Agent’
2019
SEBI approval as a Custodian in the Commodities Markets
Crossed 1,000 mark of onboarded custody clients
2020
Maiden Dividend in FY20
Assets under Custody increased to Rs. 10,000 crores in March 2020
2021
Additional capital raising in FY21@ Rs. 27 per share
Branch office in Gift City operationalised to provide Trusteeship services as per regulatory guidelines
Assets under Custody increased to Rs. 34,128 crores in March 2021
2022
Additional capital raising in FY22 @ Rs. 40.50 per share
Net worth increases to Rs. 220 crores as