RAYMOND LIMITED
RAYMOND LIMITED having CIN L17117MH1925PLC001208 is 99 years , 6 month & 11 days old Public Indian Company incorporated on 09 Oct 1925. It is classified as Non-government company and is registered at Registrar of Companies. ROC Pune, Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 665,514,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. RAYMOND LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-27-2024. Directors of RAYMOND LIMITED are Narasimha Kummamuri and Nawaz Gautam hari Singhania.
RAYMOND LIMITED ' Corporate Identification Number (CIN) is L17117MH1925PLC001208 and its registration number is 001208. Users may contact RAYMOND LIMITED on its Email address - secretarial@raymond.in Registered address of RAYMOND LIMITED is Plot no 156/h no 2village zadgaon,ratnagiri,maharashtra,india-415612. Current status of RAYMOND LIMITED is - Active.
Key Indicators
as on 09/10/1925
as on 09/10/1925
Company Information
| CIN | L17117MH1925PLC001208 |
|---|---|
| Company Status | Active |
| Registration Number | 001208 |
| Date of Incorporation | 09/10/1925 |
| RoC | ROC Pune |
| Company Age | 99 years & 247 days |
| Authorized Capital | ₹ 1000000000 |
| Paid-up capital | ₹ 665514000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | secretarial@raymond.in |
|---|---|
| Address | Plot No. 156/ H No. 2, Village Zadgaon, Ratnagiri Maharashtra India 415612 |
| Website | raymond.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | *****0907D | 125 years | ||
| Director | 03/27/2019 | 08144909 | *****6668N | 4 years | |
| Director | 11/02/2019 | 00709997 | *****8160E | 6 years | |
| Director | 11/02/2019 | 00037142 | *****9150A | 6 years | |
| Director | 01/01/2022 | *****7254H | 3 years | ||
| Director | 01/27/2022 | *****1852J | 1 years | ||
| Director | 02/02/2023 | 01289850 | *****0859P | 2 years | |
| Director | 02/09/2023 | 00709997 | 1 years | ||
| Director | 02/02/2023 | 00037142 | *****9150A | 2 years | |
| Director | 01/01/1900 | *****0907D | 125 years | ||
| Director | 07/01/2009 | 00020088 | *****1651J | 16 years | |
| Director | 06/10/2014 | 00863174 | *****2417N | 10 years | |
| Director | 08/03/2021 | 01289850 | *****0859P | 4 years | |
| Director | 12/29/2019 | 02011632 | *****3397E | 3 years | |
| Director | 09/14/2020 | 03619820 | *****3646H | 4 years | |
| Director | 05/16/2023 | 00023046 | *****0974K | 1 years | |
| Director | 05/10/2023 | 02011632 | *****3397E | 1 years | |
| Director | 02/28/2023 | 00020088 | 0 years | ||
| Director | 08/16/2019 | *****1651J | 5 years | ||
| Director | 11/16/2023 | 00863174 | *****2417N | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra | |
|
Active
|
665,514,000 | 1 | Maharashtra |
Charges on assets
Others
No. of Loans: 20
Total Amount: 42,724,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 4,000,000,000.00 cr
IDBI Bank Limited
No. of Loans: 6
Total Amount: 3,585,000,000.00 cr
Citi Bank N.A.
No. of Loans: 1
Total Amount: 460,000,000.00 cr
Bank Of India
No. of Loans: 1
Total Amount: 1,510,000,000.00 cr
BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 1,510,000,000.00 cr
the hongkong and shanghai banking corporation limited
No. of Loans: 1
Total Amount: 172,500,000.00 cr
State Bank of India
No. of Loans: 3
Total Amount: 2,162,500,000.00 cr
Syndicate Bank
No. of Loans: 1
Total Amount: 490,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
industrial development bank of india
No. of Loans: 1
Total Amount: 130,000,000.00 cr
BANK OF INDIA
No. of Loans: 2
Total Amount: 765,400,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 90,600,000.00 cr
Industrial Development Bank of India
No. of Loans: 1
Total Amount: 1,080,000,000.00 cr
citibank n.a.
No. of Loans: 1
Total Amount: 248,700,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 2,700,000,000 | 19 Jan, 2023 | - | 22 Jul, 2024 | Closed | |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 2,500,000,000 | 01 Jun, 2022 | - | 17 May, 2023 | Closed |
| Others | V. B. Gandhi Marg Fort | 2,000,000,000 | 28 Mar, 2022 | 29 Mar, 2022 | - | Open |
| Others | 1501, Shivajinagar | 2,910,000,000 | 28 Mar, 2022 | - | 14 Nov, 2022 | Closed |
| Axis Bank Limited | First Floor, Nariman Point, | 2,000,000,000 | 29 Aug, 2019 | 02 Dec, 2019 | 25 May, 2022 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 135,000,000 | 14 Jan, 2012 | 08 Aug, 2012 | 31 Mar, 2022 | Closed |
| Axis Bank Limited | Nariman Point | 2,000,000,000 | 26 Sep, 2019 | 16 Mar, 2020 | 25 May, 2022 | Closed |
| Others | Old Padra Road | 750,000,000 | 26 Jun, 2019 | - | 18 Oct, 2021 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,000,000,000 | 18 Dec, 2021 | - | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 650,000,000 | 07 Aug, 2020 | - | 25 May, 2023 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 800,000,000 | 29 Aug, 2020 | - | 07 Jun, 2023 | Closed |
| Others | 650,000,000 | 26 Sep, 2019 | - | 30 Jul, 2020 | Closed | |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,000,000,000 | 09 Dec, 2020 | - | 30 Oct, 2023 | Closed |
| Others | Santacruz East, | 1,000,000,000 | 30 Dec, 2020 | 14 Jan, 2021 | 31 Jul, 2023 | Closed |
| Others | 2,000,000,000 | 04 Feb, 2021 | 22 Nov, 2023 | - | Open | |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 3,000,000,000 | 25 Feb, 2021 | - | 17 May, 2023 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 400,000,000 | 02 Mar, 2021 | - | 14 Oct, 2022 | Closed |
| Others | V. B. Gandhi Marg Fort | 54,000,000 | 01 Sep, 2020 | - | 22 Apr, 2021 | Closed |
| Others | 2,500,000,000 | 23 Sep, 2019 | 19 Jun, 2020 | 16 Feb, 2021 | Closed | |
| Citi Bank N.A. | APPOLLO SQUARE 7/2, RACE COURSE ROAD, SP CHOURAHA | 460,000,000 | 20 Oct, 2006 | - | 05 Jun, 2014 | Closed |
| Bank Of India | 4th Floor , 70/80 M.G Road Fort | 1,510,000,000 | 31 Jan, 2007 | - | 05 Jun, 2017 | Closed |
| Others | Hospitality Dist, Delhi Aerocity, | 500,000,000 | 26 Sep, 2019 | 30 Dec, 2019 | 24 Jul, 2020 | Closed |
| BANK OF INDIA LIMITED | 4TH FLOOR, 70/80, M. G. ROAD | 1,510,000,000 | 30 Oct, 2006 | - | 05 Jun, 2017 | Closed |
| Others | Old Padra Road | 120,000,000 | 20 Apr, 2017 | - | 20 Mar, 2024 | Closed |
| the hongkong and shanghai banking corporation limited | fort | 172,500,000 | 18 Nov, 2003 | - | 01 Mar, 2007 | Closed |
| State Bank of India | 23, J.N. HEREDIA MARG, BALLARD ESTATE, | 750,000,000 | 20 Oct, 2005 | 20 Mar, 2007 | 18 Apr, 2015 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 840,000,000 | 14 Jul, 2014 | 09 Mar, 2018 | 20 Feb, 2020 | Closed |
| Syndicate Bank | 2nd Floor, Cuffe Parade, | 490,000,000 | 01 Nov, 2011 | 23 Feb, 2015 | 19 Aug, 2019 | Closed |
| CENTRAL BANK OF INDIA | FORT, | 1,500,000,000 | 29 Jun, 2009 | - | 27 May, 2014 | Closed |
| industrial development bank of india | cuffe parade | 130,000,000 | 28 Nov, 2001 | - | 23 Feb, 2007 | Closed |
| BANK OF INDIA | FOURTH FLOOR, 70-80, M.G.ROAD, FORT | 265,400,000 | 10 Mar, 2011 | 21 Jan, 2012 | 29 Jun, 2016 | Closed |
| Others | 17,350,000,000 | 05 Dec, 2000 | 03 Oct, 2022 | - | Open | |
| IDBI Bank Limited | cuffe parade | 300,000,000 | 07 Aug, 2000 | - | 20 Sep, 2013 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 90,600,000 | 30 Sep, 2004 | - | 04 May, 2012 | Closed |
| State Bank of India | Volas House, 23, J.N. Heredia Marg, Ballard Estate | 1,000,000,000 | 29 Sep, 2004 | - | 09 Jan, 2013 | Closed |
| State Bank of India | Ballard Estate, | 412,500,000 | 24 May, 2008 | 24 Feb, 2010 | 18 Apr, 2015 | Closed |
| Industrial Development Bank of India | WTC Complex Colaba | 1,080,000,000 | 20 Sep, 2004 | - | 19 Jul, 2013 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 950,000,000 | 28 Feb, 2009 | 05 May, 2009 | 27 Jan, 2020 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 350,000,000 | 30 Mar, 2009 | - | 19 Jan, 2015 | Closed |
| BANK OF INDIA | BANK OF INDIA BLDG. 4TH FLR, 70/80 M.G.ROAD, FORT | 500,000,000 | 19 Jan, 2009 | - | - | Open |
| IDBI Bank Limited | CUFFE PARADE | 350,000,000 | 15 Jul, 2008 | 06 Feb, 2009 | 03 Aug, 2017 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 1,500,000,000 | 15 Jul, 2008 | 28 Feb, 2009 | 27 Jan, 2020 | Closed |
| citibank n.a. | bandra (east) | 248,700,000 | 26 Feb, 2003 | - | 12 Mar, 2007 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
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Balance Sheet
**** All numbers in INR crores
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
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Ratio
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| Solvency | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
RAYMOND LIMITED having CIN L17117MH1925PLC001208 is 99 years , 6 month old Public Indian Company incorporated with MCA on 10 Sep 1925. RAYMOND LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 1,000,000,000 and paid-up capital is 665,514,000.
CIN of RAYMOND LIMITED is L17117MH1925PLC001208.
Address of RAYMOND LIMITED is Plot no 156/h no 2village zadgaon,ratnagiri,maharashtra,india-415612,.
The company has 20 directors/key management personnel . .,SHIV KUMAR,MUKEETA JHAVERI,DINESH LAL,RAKESH DARJI,PRITI ALKARI,SHANTILAL POKHARNA,MUKEETA JHAVERI,DINESH LAL,. .,GAUTAMHARI SINGHANIA,NAWAZ SINGHANIA,SHANTILAL POKHARNA,ASHISH KAPADIA,AMIT AGARWAL,NARASIMHA KUMMAMURI,ASHISH KAPADIA,GAUTAMHARI SINGHANIA,GAUTAMHARI SINGHANIA,NAWAZ SINGHANIA,
Email : secretarial@raymond.in
Address : Plot No. 156/ H No. 2, Village Zadgaon, Ratnagiri Maharashtra India 415612
RAYMOND LIMITED is involved in activities such as Computer programming, consultancy and related activities
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