Orbis financial corporation ltd

Company Overview :    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.

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: