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Orbis

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Securities services provider in India, offering custodian services for various clients including institutional investors, foreign portfolio investors, and corporates

Gurugram, IndiaFounded 2009Fintech
Valuation $50–100M Last recorded · 2023
Headcount 100–500 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Orbis and the history behind them.

About Orbis

Orbis Financial Corporation Limited operates as a capital market intermediary in India, providing a focused suite of securities services. Incorporated in November 2005 and commencing commercial operations in 2009, the company was founded by Atul Gupta and Dr. Vijay L. Kelkar. Mr. Gupta, a qualified Chartered Accountant and SAP consultant with over two decades of experience in Indian financial markets, serves as the company's chairman. His background includes founding Orbis Securities Pvt. Ltd, which later became Indiabulls Securities Ltd.

The company is registered with the Securities and Exchange Board of India (SEBI) and provides an end-to-end service portfolio that includes custody, fund accounting, professional clearing, depository services, and share transfer agency services. Through its wholly-owned subsidiary, Orbis Trusteeship Services Private Limited, the company also offers trustee services. Orbis' business model is centered on being a non-competing, 'zero conflict' custodian, meaning it does not engage in proprietary trading or fund management, focusing solely on investor servicing. Revenue is generated through both annuity-based fees linked to assets under custody and transaction-oriented fees from clearing volumes. A significant portion of its income also comes from treasury-related activities, specifically interest earned on cash collateral placed by clients.

Orbis caters to a diverse institutional client base that includes Foreign Portfolio Investors (FPIs), Foreign Direct Investment (FDI), Domestic Institutional Investors (DIIs), Alternative Investment Funds (AIFs), Portfolio Management Services (PMS), high-net-worth individuals (HNIs), and corporations. The firm operates as a clearing member across major Indian exchanges like NSE, BSE, and MCX for various segments including equities, derivatives, and commodities. Key services include Designated Depository Participant (DDP) services for FPIs, custody and depository services, derivative clearing, and escrow services for securities. The company has also established a presence in GIFT City, Gujarat, to expand its global outreach. To support its operations, Orbis utilizes a proprietary ERP-based platform to deliver integrated and customized reporting solutions for its clients.

Source: Dealroom company data

At a glance

Status
Operational
Founded
2009
Headquarters
Gurugram, India
Employees
227
Open positions
None listed
Dealroom signal
81.5/100
Industry
Fintech
Sector
Fintech
Client focus
b2b

Funding history

2 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
ANGEL✓Equity / VC Dec 2023 $12M $49M Undisclosed ↗
ANGEL✓Equity / VC Jan 2023 $15M $60M Ashish Kacholia ↗
Showing the latest 2 of 2 recorded eventsBook a demo for the full funding history →

Growth signals

Orbis website traffic

Latest recorded traffic for Orbis is 10K monthly website visits, up 117.4% over the last three months. Orbis's team grew 12.9% over the past year.

Latest monthly visits10K 3-month web change+117.4% 1-year team growth+12.9%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

1 investor on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed1 investor entered at this stage

  • Ashish Kacholia
Team profiled 8 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 2 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
3 countries with
team presence
🇮🇳 India98.4%
🏳️ Mauritius0.5%
🇨🇦 Canada0.5%
3 countries shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Orbis on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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