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15 Days Price Change

Orbis Financial Unlisted Share

₹290 0 | 0%

Market Cap ₹ 2735Cr.

Current Price ₹ 290

Lot Size 100

52W High ₹ 325

EPS 5.07

P/B 12.3

Face Value 10

Debt to Equity 0

Stock P/E 57.2

Book Value ₹ 23.6

Company

52W Low ₹ 110

Demat Account Both

ISIN INE155K01013

Valuation

No. of Shares 9.43Cr.

Orbis Financial Unlisted Share Price

| |

Price

Overview Inc. Year: 2009Industry: Finance - Investment

Orbis is nationally recognized as a leading player in Financial Services Industry, providing Securities Services since 2009 to Foreign and Domestic Investors, Corporate, High net-worth Clients. Orbis entered the financial markets as a Custodian in 2009 conceptualizing and offering a range of forward-looking services designed and customized to equip investors across segments to efficiently manage their investing operations securely. Over this short period of operations, Orbis has established formidable goodwill, especially in the Broker dealer segment focused towards brokers, portfolio managers, wealth managers, hedge funds and private equity funds staying positioned as a Custodian wholly dedicated to Custodial Services. Due to their age factor, they also carry an advantage in stature of their technology & applications! Orbis is equipped with the ability to support investors in this rapidly changing environment through professionals and systems which are accessible, prompt, responsive, and friendly and provide customer-focused services and solutions which are economical, accurate, effective and innovative. Robust State of Art Integrated technology platform developed on an ERP system, allowing adaptability of products & services. The reporting solution that is wholly customised is found to be of immense utility to the Investor.

Orbis Financial Corporation Ltd's Unlisted Share Price are updated on our website on a daily basis, to stay updated with the share price you can visit our website every two days or register with us to get daily updates on WhatsApp.

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Net Sales (in cr.)

Total Income (in cr.)

Operating Profit (in cr.)

Net Profit (in cr.)

Shareholder Funds (in cr.)

Total Assets (in cr.)

Financial Data (in cr.)

FY19 FY20 FY21 FY22 YOY % FY22 CAGR % FY22
Net Sales 15.9 33.7 66.6 154.2 131.5 113.3
Total Income 22.4 43.9 86.5 191 120.8 104.3
Net Profit 7.2 11.5 15.9 47.8 200.6 87.9
Shareholder Funds 67.5 79.1 155.1 223 43.8 48.9
Total Assets 330.2 496.6 2301.4 3924.4 70.5 128.2
EPS 1.1 1.76 1.82 5.07 178.6

Financial Docs

Type Period/Date Document
Annual Report 2022-03
Annual Report 2021-03
Annual Report 2020-03

Orbis Financial Investment Thesis

Company Overview:

Incorporated in 2005, OFCL is promoted by Mr. Atul Gupta who had a ~37% stake in the company as of March 31, 2022. Headquartered in Gurugram, the company operates as a market intermediary and provides custodial, fund accounting, professional clearing, depository services, share transfer, FPI registration and trustee services to a wide array of client segments, namely- FPI, PMS, FDI, DII, AIFs, and TMs. OFCL commenced operations in FY2009 as a custodian of securities and a clearing member in all market segments registered with SEBI. In FY2019, the company received a licence from SEBI for offering registrar and transfer agent services and trustee services. The trustee services are offered through a wholly-owned subsidiary – Orbis Trusteeship Services Private Limited. Orbis entered the financial markets as a ‘Custodian of Securities’ to provide a range of focused, forward- looking services designed and customized to equip investors across various segments to efficiently manage their investing operations. Our broad clientele includes Domestic & Foreign Institutional Investors, Foreign Portfolio Investors, Corporates and High – Net Worth Individuals amongst others. As a Custodian, Orbis is registered with SEBI as a Designated Depository Participant (for Foreign Portfolio Investors), a Clearing Member on NSE, BSE, MSEI & MCX in a variety of segments as also being a Depositary Participant on the NSDL & CDSL. Being a dedicated Custodian, we pride ourselves on our Zero Conflict Business following the fully disclosed model upto the Beneficiary level. Orbis is also registered with SEBI as Category I Registrar & Share Transfer Agents and has connectivity with both the Depositories, NSDL & CDSL. “Through its subsidiary Company, Orbis Trusteeship Services Private Limited, Orbis also has the facility to provide Trustee Services. Orbis Trusteeship Services Private Limited is registered with SEBI as ‘Trustees’ and undertakes the activities of “Debenture Trustee” under Regulation 8 of the SEBI (Debenture Trustee) Regulations, 1993, asset management support services and trusteeship services under IFSCA, GIFT CITY in Gujrat.” Adopting a partnership approach, Orbis works closely with its clients, at every step understanding their requirements and applying its domain expertise offering the most suited services with relatively least risks. At every step, Orbis stays accessible, prompt, responsive and friendly providing client focused services with an economical, accurate, effective and innovative approach and strives to give importance to service innovation in accordance with the Industry standards. Orbis keeps pace with times deploying a robust State of the Art Integrated technology platform developed on an ERP system, allowing an agile and nimble footed approach.

Though a privately funded organisation, without any backing of banks or financial institutions, Orbis has managed to establish itself into a leadership position as a Indian Financial Market Intermediary. It has progressed in these rapid volatile times and the ever evolving regulatory complexities. ORBIS is a ‘One stop solution’ offering various securities services to the entire array of financial investors and intermediaries taking its offering into a new league altogether. In a ‘class of its own’, ORBIS is an independent, neutral financial intermediary providing services to investors, on its ‘Zero conflict’ business platform, without ever being in competition with its own clients. 

Vision Statement:

Orbis is committed to provide efficient, effective and robust services to our clients with better use of the Technology. We are committed to the Capital Markets.

Products Offered:

  • Fee-based services portfolio with focus on institutional clients: OFCL is a Securities and Exchange Board of India (SEBI)- registered custodian, which offers end-to-end capital market related services such as custodial, fund accounting, clearing, depository, trusteeship and other allied services. It largely caters to institutional clients like FPIs, portfolio management services (PMS), foreign direct investment (FDI), domestic institutional investors (DIIs), and alternative investment funds (AIFs), particularly through its custodial business. It also provides clearing services to trading members (TMs) and FPIs. Considering the volatile nature of capital markets, the presence of institutional clients tends to reduce the overall fluctuations in revenues to some extent. ICRA notes that while custodial and clearing operations bear limited direct credit or market risk, the material size of the transactions and their frequency increase the risk of error as well as the consequences of such an error to some extent.

  • Custody Service: As a SEBI registered Custodian, Orbis ensures safety of custody assets held in physical form in its vaults or in the depository in the electronic form. Their accounting processes & controls ensure segregation of transactions and client assets avoiding any inter mingling between client assets amongst themselves or with the assets / transactions of Orbis. This segregation like a Chinese wall ensures the highest level of safety and security to the clients. They record details of all securities and assets received and released; corporate benefits / rights & entitlements arising from the securities etc. We also maintain detailed securities movement and control records which maintains details of all asset movements, deposits, and withdrawals, including temporary withdrawals.

  • RTI and STA Services: As a thorough professionally set up organisation, we provide full service as Registrar to an Issue (RTI) and Share Transfer Agents (STA); our comprehensive range of services provides our corporate clients the most suitable set of services at the very best value. The RTA and STA Business concerns managing complicated administration related to securities on behalf of issuers. Primarily:

  • Support for initial public offerings

  • Maintain Securities Registry

  • Shareholder-relationship consulting

  • Securities administration consulting

  • Orbis provide the most suited services by focusing on understanding every client’s circumstances and objectives. That means we try to deliver end-to end solutions to meet the client’s specific needs.

  • Orbis Trusteeship Services: Orbis offers Trustee services across a wide variety of clients including Equity Funds, Alternative Investment Funds, NBFC’s, Corporates, Insurance, Banking Institutions and Non – Profit Organisation. The financial products include debentures, bonds and term loans. Orbis services are also directed towards corporate formation and market entry services, due diligence and enforcement services to both domestic and foreign entities. 

Trusteeship Services :

  • Corporate Trusts-Debenture Trustee and Security Trustee

  • Corporate Services

  • Alternative Investment Funds (AIFs)

  • Real Estate Investment Trusts (REITs)

  • Infrastructure Investment Trusts (INVITs)

Promoters and ShareHolding Pattern:

Peer Comparison:

Financials:

Source: Company Filing Form AOC-4

Source: Company Filing Form AOC-4

Source: Company Filing Form AOC-4

Source: Company Filing Form AOC-4

Valuation:

OFCL reported a healthy improvement in its profitability in the past two years on the back of the increase in its scale of operations. Supported by buoyant capital markets, OFCL’s net profit has more than quadrupled over the past two years. It reported an all-time high profit after tax (PAT) of Rs. 48 crore in FY2022 up from Rs. 16 crore in FY2021 and Rs. 12 crore in FY2020, with a return on net of worth of 25.3% (five-year average return on equity (RoE) of 15.3%). The company’s performance remained strong in the current fiscal, registering a net profit of Rs. 15 crore in Q1FY2023 on a provisional standalone basis.

Orbis Financial Unlisted Shares: FAQs

1. Is trading in Orbis Financial Corporation Ltd's unlisted shares legal in India?

Yes trading in unlisted shares is undoubtedly legal in India. The trading takes place in the over-the-counter market through various platforms like Sharescart.com.

2. Is unlisted shares regulated by SEBI?

No, SEBI does not regulate the unlisted share market but certain rules and regulations of SEBI are applicable in the unlisted market space as well, such as, the DP charges for each transaction, stamp duty, lock-in period and more.

3. Where can I get the best Orbis Financial Corporation Ltd unlisted share price?

You will get the best price for Orbis Financial Corporation Ltd and a hassle-free buying experience only on Sharescart.com platform.

4. How can I buy Orbis Financial Corporation Ltd's unlisted shares?

Orbis Financial Corporation Ltd's unlisted shares can be easily purchased at Sharescart.com by following a few easy steps. Given below are the steps involved in the buying of these shares:

Step 1 - Confirmation on the number of shares you want to purchase of Orbis Financial Corporation Ltd at a trading price.

Step 2 - Submission of the necessary document like your Client Master Report. Certain additional documents will also be asked for by our representative if required such as a cancelled cheque and your PAN Card if you are paying from a secondary bank account which is not mentioned in your CMR.

Step 3 - The Sharescart.com representative will share the account details so that you can transfer the trade amount into the account.

Step 4 - The shares of Orbis Financial Corporation Ltd will reflect in your Demat account within 24 hours as soon as the payment is received and depending on the holidays. Our details would be available to you before the transfer.

5. How can I sell Orbis Financial Corporation Ltd unlisted shares?

Orbis Financial Corporation Ltd's unlisted shares can be easily sold at Sharescart.com by following a few easy steps. Given below are the steps involved in the of selling of these shares:

Step 1- Confirmation on the number of shares you want to sell of Orbis Financial Corporation Ltd and at what price you want to sell.

Step 2- At Sharescart, we will find a suitable buyer for you according to your requirements and if you accept the trade we will move on to the transfer and the payment aspect of the trade.

Step 3- The Sharescart representative will provide you with the Demat account details to transfer your Orbis Financial Corporation Ltd shares. They will also notify you about the additional details required from your end before the transfer of shares such as client master copy, delivery instruction slip, and more.

Step 4- Once the transfer is complete, the payment would be credited to your bank account within 24 hours, depending on the holidays.

6. What is the minimum ticket size for investment in Orbis Financial Corporation Ltd unlisted shares?

Over the years the minimum ticket size for investment has dropped as more and more people have started investing in the Unlisted market. Currently, the minimum ticket size for Orbis Financial Corporation Ltd is between 30K to 50K.

7. How to check if Orbis Financial Corporation Ltd shares are credited to my account?

Brokers or dealers provide you with a trading facility means you can buy and sell shares with your broker but when you buy shares the Depository holds your shares. There are mainly two depositories NSDL and CDSL.

If you want to check your shares in NSDL and CDSL you need to download the application (NSDL Speede App or CDSL myeasi).

  • You need to download the Application.
  • Login or Register yourself.
  • Fill in your DP Id and Client Id (NSDL DP Id starts with IN and CDSL DP & Client Id in numeric).
  • After registration, log on to your account and go to Dashboard.
  • You can see all your holding (Listed, Unlisted, Mutual Fund) there.

8. What will be the tax bearing on Orbis Financial Corporation Ltd?

The taxation on the Orbis Financial Corporation Ltd shares may vary depending on 2 Factors:

  • Short-term capital or long-term capital.
  • Pre-IPO stage (unlisted shares) or Post-IPO stage (listed shares)

Short-term capital

Unlisted shares - In unlisted shares, the taxation of short-term capital gain i.e. less than 24 months is taxable according to the investor's income tax slab.

Listed Shares - In listed shares, the taxation for short-term capital gains i.e. less than 12 months is at 15%

Long-term capital

Unlisted shares - The taxation for long-term capital gain i.e. more than 24 months is taxable at 20% with indexation benefits.

Listed Shares - The taxation for long-term capital gains i.e. more than 12 months is at 10% after an exemption of 1 lakh. There are no indexation benefits in listed shares.

9. What is the lock-in period of Orbis Financial Corporation Ltd shares?

According to the current rule issued by SEBI last year in August 2021, the lock-in period is brought down from 1 year to 6 months. This was done to entice more investors to invest their money in pre-IPO companies and startups. The lock-in period of Orbis Financial Corporation Ltd varies depending on which type of investor you are:

  • Foreign Venture Capital Investor - These investors have a lock-in period of 6 months from the procurement date of Orbis Financial Corporation Ltd shares.
  • Alternative Investment Funds II - These investors don't have to serve any lock-in period.
  • Other investors - These investors include body corporate, retail, high net-worth individuals. The lock-in period for them is 6 months from the date of listing of Orbis Financial Corporation Ltd enlisted shares.

10. How to check Orbis Financial Corporation Ltd unlisted share price daily?

You can check daily share prices of companies on our website or register with us using your phone number where you will get daily whatsapp updates on company news and other essential informations.

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