ORBIS FINANCIAL CORPORATION LIMITED
MEMBERS DETAILS AS ON 02-AUG-2025
Member Name ORBIS FINANCIAL CORPORATION LIMITED
Trade Name ORBIS FINANCIAL CORPORATION LIMITED
Member Code 13222
SEBI Registration no INZ000165534
SEBI Registration Date 26-FEB-2018
Constitution Corporate
Year of Incorporation 2005
Year of NSE Membership

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (CM) Enabled
2 Future & Options (CM) Enabled
3 Currency Futures (CM) Enabled
4 Interest Rate Futures (CM) Enabled
5 Debt Market (CM) Enabled
6 Commodity (CM) Enabled

List of APs registered as on 02-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 02-AUG-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grievance@orbisfinancial.in
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office
Registered Office Address 4A,TECHNOPOLIS
  SECTOR 54
  GOLF CLUB ROAD
City GURGAON
Pin Code 122002
Phone Number 0124-4546565
Fax Number 0124-4546500
Email ID jayakumars.babu@orbisfinancial.in

Correspondence Office
Correspondence Office Address 4A,OCUS TECHNOPOLIS
SECTOR 54
GOLF CLUB ROAD
City GURGAON
Pin Code 122002
Phone Number 0124-4546565
Fax Number 0124-4546500
Email ID compliance@orbisfinancial.in

Website Address
Mobile Applications 02-AUG-2025
No Records Found

Social Media Details 02-AUG-2025
No Records Found

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 21-JUL-2025
Sr no Name of Depository Registration No. Link for the members
No Records Found

Details of Membership with other Stock Exchanges as on 02-AUG-2025
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
3 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name SHYAM AGARWAL
Designation CEO
COMPLIANCE OFFICER DETAILS
Name ASHWANI KUMAR
E-mail ashwani.kumar@orbisfinancial.in
Contact Number 01244546527

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 02-AUG-2025
Sr.No. Director Name Designated Director
1 MANSI GUPTA Y
2 ATUL GUPTA Y
3 NIKHIL GODIKA N
4 SHYAMSUNDER BASUDEO AGARWAL N
5 RUP CHAND JAIN N
6 SHACHINDRA NATH N
7 PRANAY KOTHARI N
8 MICHALE JOHANN EDUARD JAEGGI N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 02-AUG-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 0 0 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 02-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 02-AUG-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2024
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Orbis Trusteeship Services Private Limited Others IND000000602

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA NA NA NA 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA NA NA NA 120 143
No Records Found
3 Client Distribution
No Records Found
A % of TM volume coming from proprietary trades (If any)

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCOUNT 201015731248 INDB0000033 CLIENT BANK ACCOUNT
2 ORBIS FINANCIAL CORPORATION LIMITED - USCNB ACCOUNT 201021287395 INDB0000033 CLIENT BANK ACCOUNT
3 ORBIS FINANCIAL CORPORATION LIMITED-USCNB Account 10065279346 IDFB0040101 CLIENT BANK ACCOUNT
4 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCOUNT 201016929488 INDB0000033 CLIENT BANK ACCOUNT
5 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCOUNT 201016929628 INDB0000033 CLIENT BANK ACCOUNT
6 ORBIS FINANCIAL CORPORATION LIMITED-USCNB Account 57500000031092 HDFC0000003 CLIENT BANK ACCOUNT
7 ORBIS FINANCIAL CORPORATION LIMITED-USCNB Account 0038102000029263 IBKL0000038 CLIENT BANK ACCOUNT
8 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCOUNT 201016929585 INDB0000033 CLIENT BANK ACCOUNT
9 M/S. ORBIS FINANCIAL CORPORATION LIMITED USCNB ACCOUNT 008620110003313 BKID0000086 CLIENT BANK ACCOUNT
10 ORBIS FINANCIAL CORPORATION LIMITED USCNB AC 033021010000197 UBIN0903302 CLIENT BANK ACCOUNT
11 ORBIS FINANCIAL CORPORATIONLIMITED USCNBACCOUNT 2402234061176876 AUBL0002340 CLIENT BANK ACCOUNT
12 ORBIS FINANCIAL CORPORATION LIMITED USCNB AC 7834742321 IDIB000H567 CLIENT BANK ACCOUNT
13 ORBIS FINANCIAL CORPORTION LIMITED-USCNB A/C 120033139248 CNRB0002426 CLIENT BANK ACCOUNT
14 ORBIS FINANCIAL CORPORATION LIMITED-USCNB Account 00030340035895 HDFC0000003 CLIENT BANK ACCOUNT
15 ORBIS FINANCIAL CORPORATION LIMITED-USCNB Account 00030340034496 HDFC0000003 CLIENT BANK ACCOUNT
16 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCOUNT 250557779440 INDB0000001 CLIENT BANK ACCOUNT
17 ORBIS FINANCIAL CORPORATION LIMITED - USCNB ACCOUNT. 000381400002171 YESB0000003 CLIENT BANK ACCOUNT
18 ORBIS FINANCIAL CORPORATION LIMITED-USCNB Account 000405116603 ICIC0000004 CLIENT BANK ACCOUNT
19 ORBIS FINANCIAL CORPORATION LIMITED-USCNB Account 409000607831 RATN0000088 CLIENT BANK ACCOUNT
20 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCCOUNT 2 20012020003903 STCB0000065 CLIENT BANK ACCOUNT
21 ORBIS FINANCIAL CORPORATION LIMITED - USCNB ACCOUNT 20012019001453 STCB0000065 CLIENT BANK ACCOUNT
22 ORBIS FINANCIAL CORPORATION LIMITED-USCNB Account 916020059460211 UTIB0003156 CLIENT BANK ACCOUNT
23 ORBIS FINANCIAL CORPORATION LIMITED - USCNB ACCOUNT 201021287456 INDB0000033 CLIENT BANK ACCOUNT
24 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCOUNT 250557763450 INDB0000033 CLIENT BANK ACCOUNT
25 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCOUNT 201021287474 INDB0000033 CLIENT BANK ACCOUNT
26 ORBIS FINANCIAL CORPORATION LIMITED - USCNB ACCOUNT. 262073000003410 SIBL0000262 CLIENT BANK ACCOUNT
27 ORBIS FINANCIAL CORPORATION LIMITED-USCNB ACCOUNT 40231399897 SBIN0009995 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2024 Rs. 7015064759