RAYMOND LIMITED

Active

RAYMOND LIMITED having CIN L17117MH1925PLC001208 is 101 years & 3 days old Public Indian Company incorporated on 10 Sep 1925. It is classified as Non-government company and is registered at 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 17117 (which is part of its CIN).

As per the NIC code, it is involved in Weaving . 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 - [email protected] Registered address of RAYMOND LIMITED is PLOT NO 156/H NO 2VILLAGE ZADGAON, RATNAGIRI, Maharashtra, India-415612. Current status of RAYMOND LIMITED is - Active.

RAYMOND LIMITED Key Indicators

Authorised Capital

1,000,000,000

as on 13/09/2026

Paid Up Capital

665,514,000

as on 13/09/2026

Company Age

101 Year, 0 Months

Last Filing with ROC

2 Year, 2 Months

CIN	L17117MH1925PLC001208
Company Status	Active
Registration Number	001208
Date of Incorporation	09/10/1925
RoC	ROC Pune
Company Age	101 years & 28 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	Weaving
Listing status	listed
Date Of Incorporation	10-09-1925
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Plot No. 156/ H No. 2, Village Zadgaon, Ratnagiri Maharashtra India 415612
Website	raymond.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
08144909	SHIV SURINDER KUMAR	27 Mar 2019	Director	101 years
00709997	MUKEETA PRAMIT JHAVERI	02 Nov 2019	Director	101 years
00037142	DINESH KUMAR LAL	02 Feb 2023	Director	101 years
01289850	SHANTILAL POKHARNA	02 Feb 2023	Director	101 years
00020088	GAUTAMHARI VIJAYPAT SINGHANIA	01 Jul 2009	Director	101 years
00863174	NAWAZ GAUTAM HARI SINGHANIA	16 Nov 2023	Director	101 years
02011632	ASHISH KIRAN KAPADIA	10 May 2023	Director	101 years
03619820	AMIT AGARWAL	14 Sep 2020	Director	101 years
00023046	NARASIMHA KUMMAMURI	16 May 2023	Director	101 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
RING PLUS AQUA LIMITED	Active	7,75,66,710.00	1	Maharashtra
ST. JUDE INDIA CHILDCARE CENTRES	Active	0.00	2	Maharashtra
TAURUS TRADING PVT LTD	Active	1,00,000.00	2	Maharashtra
HI-TOS LINER AGENCY PRIVATE LIMITED	Active	515.50	2	Maharashtra
SHEFALI GREENS PRIVATE LIMITED	Amalgamated	7,10,000.00	2	Maharashtra
SHIBANI GREENS PRIVATE LIMITED	Amalgamated	7,10,000.00	2	Maharashtra
SHEFALI HORTICULTURE PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SHIBANI PLANTATIONS PRIVATE LIMITED	Amalgamated	6,09,600.00	2	Maharashtra
SHEFALI AGRO PRODUCTS PRIVATE LIMITED	Amalgamated	7,09,600.00	2	Maharashtra
SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED	Amalgamated	7,10,420.00	2	Maharashtra
EDEN REALTORS PRIVATE LIMITED	Active	21,51,000.00	2	Maharashtra
MILLENARY IMPEX PRIVATE LIMITED	Strike Off	21,02,000.00	2	Maharashtra
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
AMI INDIA LOGISTICS PRIVATE LIMITED	Amalgamated	2,00,00,000.00	2	Maharashtra
AMI GLOBAL LOGISTICS PRIVATE LIMITED	Active	5,02,500.00	2	Maharashtra
EXMAR SHIPPING (INDIA) PRIVATE LIMITED	Strike Off	12,00,220.00	2	Maharashtra
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED	Active	22,02,000.00	2	Maharashtra
LOTUS REAL ESTATE PRIVATE LIMITED	Under Liquidation	23,75,000.00	2	Maharashtra
LOTUS COURT LIMITED	Active	19,89,500.07	2	Maharashtra
CHEMBUR GOLF WELFARE FOUNDATION	Active	1,00,000.00	2	Maharashtra
SHIBANI AGRO PRODUCTS PRIVATE LIMITED	Amalgamated	9,50,200.00	2	Maharashtra
SHEFALI FARMS PRIVATE LIMITED	Active	53,75,020.00	1	Maharashtra
TEN X REALTY WEST LIMITED	Active	50,000.00	2	Maharashtra
TEN X REALTY EAST LIMITED	Active	50,000.00	2	Maharashtra
RAYMOND APPAREL LIMITED	Amalgamated	36,30,00,000.00	1	Maharashtra
J.K. INVESTO TRADE (INDIA) LIMITED	Active	7,32,22,000.00	2	Maharashtra
PASHMINA HOLDINGS LIMITED	Active	74,00,000.00	2	Maharashtra
POLAR INVESTMENTS LIMITED	Active	50,00,000.00	2	Maharashtra
SMART ADVISORY AND FINSERVE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INDIAN WOOLLEN MILLS' FEDERATION	Active	0.00	2	Maharashtra
RAYMOND UCO DENIM PRIVATE LIMITED	Active	2,04,24,44,380.00	1	Maharashtra
ASIM FARMING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
ARUNDHATI FARMING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APARAJITA FARMING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
BISHEN FARMING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
BRIJESH FARMING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
TEXTILE SECTOR SKILL COUNCIL	Active	0.00	2	Delhi
SPEEDY MULTIMODES LIMITED	Active	27,20,00,000.00	2	Maharashtra
SANVEN APPAREL LIMITED	Active	6,01,02,89,000.00	2	Maharashtra
COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL	Strike Off	0.00	2	Maharashtra
JK FILES & ENGINEERING LIMITED	Active	60,48,87,896.00	2	Maharashtra
RAY GLOBAL CONSUMER TRADING LIMITED	Amalgamated	7,32,22,000.00	2	Maharashtra
BODY BASIC HEALTH CARE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUPER CAR CLUB OF INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AQUALINE MARINE INDIA LIMITED	Strike Off	5,00,000.00	2	Maharashtra
ROYAL PROFESSIONAL SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PROSPECT PROFESSIONAL SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
APEX PROFESSIONAL SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUPREME PROFESSIONAL SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
STANDARD PROFESSIONAL SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
HARBORPEAK REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
TRIPLE A REALTY LLP	Active	0.00	2	-
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED	Amalgamated	6,00,000.00	2	Maharashtra
GOAN FOOTBALL CLUB PRIVATE LIMITED	Active	2,28,18,00,000.00	2	Goa
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED	Active	6,82,00,000.00	2	Maharashtra
SAMARPAN TOWNSHIP PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
J M LIVESTOCK PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD	Amalgamated	1,00,000.00	2	Maharashtra
SILVER OAK INFRA PROJECTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED	Active	2,47,37,900.00	2	Maharashtra
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED	Amalgamated	1,81,91,000.00	2	Goa
DELTA CORP LIMITED	Active	26,77,71,097.00	2
JAYEM PROPERTIES PRIVATE LIMITED	Active	10,46,750.00	2	Maharashtra
DELTA LAND DEVELOPERS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
ASHVER PROJECT MANAGEMENT LLP	Active	0.00	2	-
AXIS FINANCE LIMITED	Active	6,27,06,37,750.00	1	Maharashtra
MAX LIFE PENSION FUND MANAGEMENT LIMITED	Active	55,00,00,000.00	2	Haryana
MAX INDIA LIMITED	Amalgamated	53,78,62,616.00	2	Maharashtra
MAX HEALTHCARE INSTITUTE LIMITED	Active	9,71,92,59,620.00	2	Maharashtra
NELCO LIMITED	Active	22,81,74,610.00	2	Maharashtra
SILVER SOAPS PRIVATE LIMITED	Active	500.00	2	Maharashtra
TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
TIGER TRAVELS AND TOURS LIMITED	Active	2,49,00,000.00	2	Maharashtra
RADIANCE MH SUNRISE TWELVE PRIVATE LIMITED	Active	6,30,00,000.00	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

CIN

L17117MH1925PLC001208

Incorporation

101 years

Company Email

[email protected]

Paid up Capital

₹ 665,514,000

Authorised Capital

₹ 1,000,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Weaving

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Raymond Limited

Fund Raising Activity of Raymond Limited

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

Board Meetings of Raymond Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Raymond Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Raymond Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Raymond Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Raymond Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Raymond Limited

What is RAYMOND LIMITED ?

RAYMOND LIMITED having CIN L17117MH1925PLC001208 is 101 years month old Public Indian Company incorporated with MCA on 16 May 2023. 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.

What is the CIN of RAYMOND LIMITED?

CIN of RAYMOND LIMITED is L17117MH1925PLC001208.

Where is RAYMOND LIMITED located?

Address of RAYMOND LIMITED is PLOT NO 156/H NO 2VILLAGE ZADGAON, RATNAGIRI, MAHARASHTRA, INDIA-415612,.

Who are the directors of RAYMOND LIMITED ?

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.

What is the contact details of RAYMOND LIMITED ?

Email : [email protected]
Address : Plot No. 156/ H No. 2, Village Zadgaon, Ratnagiri Maharashtra India 415612

What does RAYMOND LIMITED do?

RAYMOND LIMITED is involved in activities such as .

Free Financial Report of popular companies

Boat (IMAGINE MARKETING LIMITED) PHYSICSWALLAH PRIVATE LIMITED RELIANCE INDUSTRIES LIMITED HDFC BANK LIMITED TATA CONSULTANCY SERVICES LIMITED MAHINDRA AND MAHINDRA LIMITED AIRTEL LIMITED ICICI BANK LIMITED ZERODHA CAPITAL PRIVATE LIMITED ADANI NEW INDUSTRIES LIMITED

Popular Services

FSSAI Registration Limited Liability Partnership in Chandigarh Capexil Registration NSIC Registration in Bengaluru Sales Drug License in Secunderabad Import Export Code in Nagpur Import Export Code Process NSIC Registration in Telangana FSSAI Registration in Uttar Pradesh FCRA Registration in Meghalaya