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ActiveGurgaon, HaryanaSince 2005

Orbis Financial Corporation Limited

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Set up in 2005 in Gurgaon. It has pledged its assets against loans of up to ₹2,099.5 crore from 9 lenders.

CINU67120HR2005PLC036952
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20 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank House Senapati Bapat Marg, up to ₹30 crore, 28 Apr 2017 to 2 May 2019RBL Bank Limited, up to ₹60 crore, 18 Dec 2018 to 8 May 2025Indusind Bank Ltd., up to ₹285 crore, 19 Feb 2019 to still openICICI Bank Limited, up to ₹10 crore, 3 Jul 2019 to still openSBM Bank (India) Limited, up to ₹20 crore, 29 Jul 2020 to 29 Nov 2024Bajaj Finance Limited, up to ₹75 crore, 23 Oct 2020 to 13 Aug 2024Indusind Bank Ltd., up to ₹25 lakh, 24 Nov 2020 to 2 Jun 2023The Federal Bank LTD, up to ₹175 crore, 4 Feb 2021 to still openIDFC First Bank Limited, up to ₹310 crore, 7 Jun 2021 to still openKotak Mahindra Bank Limited, up to ₹25 crore, 4 Apr 2022 to 13 Jul 2022State Bank of India, up to ₹400 crore, 28 Apr 2022 to still openICICI Bank Limited, up to ₹175 crore, 24 Nov 2022 to still openIDBI Bank Limited, up to ₹35 crore, 31 Mar 2023 to still openIDBI Bank Limited, up to ₹50 lakh, 31 Mar 2023 to still openHDFC Bank Limited, up to ₹225 crore, 3 Apr 2023 to still openIndusind Bank Ltd., up to ₹15 crore, 13 Oct 2023 to still openThe South Indian Bank Limited, up to ₹25 crore, 25 Oct 2023 to 30 Jan 2025The South Indian Bank Limited, up to ₹5 lakh, 17 Nov 2023 to 13 Jun 2025The Federal Bank LTD, up to ₹4 crore, 26 Jun 2024 to still openAU Small Finance Bank Limited, up to ₹85 crore, 28 Jan 2025 to still openState Bank of India, up to ₹200 crore, 17 Mar 2025 to still openStandard Chartered Bank, up to ₹100 crore, 21 Oct 2025 to still openHDFC Bank Limited, up to ₹80 crore, 4 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 28 Nov 2005.
  • 2022Its biggest loan against assets, ₹400 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,099.5 crorein loans backed by its assets, from 9 lenders

  • State Bank of India₹600 crore

    2 open loans, taken out 2022 to 2025

  • IDFC First Bank Limited₹310 crore

    Open, taken out 7 Jun 2021

  • HDFC Bank Limited₹305 crore

    2 open loans, taken out 2023 to 2026

  • Indusind Bank Ltd.₹300 crore

    2 open loans, taken out 2019 to 2023

  • ICICI Bank Limited₹185 crore

    2 open loans, taken out 2019 to 2022

  • The Federal Bank LTD₹179 crore

    2 open loans, taken out 2021 to 2024

  • Standard Chartered Bank₹100 crore

    Open, taken out 21 Oct 2025

  • AU Small Finance Bank Limited₹85 crore

    Open, taken out 28 Jan 2025

  • IDBI Bank Limited₹35.5 crore

    2 open loans, taken out 31 Mar 2023

8 earlier loans, now paid off
  • The South Indian Bank Limited17 Nov 2023 to 13 Jun 2025₹5 lakh
  • The South Indian Bank Limited25 Oct 2023 to 30 Jan 2025₹25 crore
  • Kotak Mahindra Bank Limited4 Apr 2022 to 13 Jul 2022₹25 crore
  • Indusind Bank Ltd.24 Nov 2020 to 2 Jun 2023₹25 lakh
  • Bajaj Finance Limited23 Oct 2020 to 13 Aug 2024₹75 crore
  • SBM Bank (India) Limited29 Jul 2020 to 29 Nov 2024₹20 crore
  • RBL Bank Limited18 Dec 2018 to 8 May 2025₹60 crore
  • HDFC Bank House Senapati Bapat Marg28 Apr 2017 to 2 May 2019₹30 crore

What its filings add

Orbis Financial Corporation files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.