RAYMOND LIMITED
CIN: L17117MH1925PLC001208
RAYMOND LIMITED (CIN: L17117MH1925PLC001208) is a Public company incorporated on 10 Sep 1925. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 665737310.00.
RAYMOND LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAYMOND LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of RAYMOND LIMITED are MUKEETA PRAMIT JHAVERI, NAWAZ GAUTAM HARI SINGHANIA, DINESH KUMAR LAL, ASHISH KIRAN KAPADIA, NARASIMHA KUMMAMURI, SHANTILAL POKHARNA, and GAUTAMHARI VIJAYPAT SINGHANIA.
RAYMOND LIMITED's Corporate Identification Number (CIN) is L17117MH1925PLC001208 and its registration number is 1208. 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAYMOND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAYMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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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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Current Directors & Key Managerial Personnel of RAYMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00709997 | MUKEETA PRAMIT JHAVERI | Director | 2019-11-02 |
| 00863174 | NAWAZ GAUTAM HARI SINGHANIA | Director | 2014-06-10 |
| 00037142 | DINESH KUMAR LAL | Director | 2019-11-02 |
| 02011632 | ASHISH KIRAN KAPADIA | Director | 2019-12-29 |
| 00023046 | NARASIMHA KUMMAMURI | Director | 2023-05-16 |
| 01289850 | SHANTILAL POKHARNA | Director | 2021-08-03 |
| 00020088 | GAUTAMHARI VIJAYPAT SINGHANIA | Managing Director | 2009-07-01 |
Past Directors & Key Managerial Personnel of RAYMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00323759 | SURYA KANT GUPTA | Additional Director | - | 2019-06-05 |
| 00323759 | SURYA KANT GUPTA | Director | - | 2021-07-23 |
| 00709997 | MUKEETA PRAMIT JHAVERI | Additional Director | - | 2019-11-02 |
| 00863174 | NAWAZ GAUTAM HARI SINGHANIA | Additional Director | - | 2014-06-10 |
| 00019992 | ANANT AJAYPAT SINGHANIA | Director | - | 2008-03-29 |
| 00020042 | BALAKRISHNA KEDIA | Director | - | 2008-05-22 |
| 00020063 | VIJAYPAT KAILASHPAT SINGHANIA | Director | - | 2018-01-24 |
| 00020583 | HARIHARAN SUNDER | Additional Director | - | 2011-07-29 |
| 00020583 | HARIHARAN SUNDER | Director | - | 2018-11-26 |
| 00020583 | HARIHARAN SUNDER | Whole-time director | - | 2012-06-05 |
| 00021923 | PRADEEP KUMAR BHANDARI | Director | - | 2014-04-23 |
| 00021923 | PRADEEP KUMAR BHANDARI | Whole-time director | - | 2008-04-23 |
| 00286613 | THOMAS RITALDO FERNANDES | Company Secretary | - | 2021-12-31 |
| 00286613 | THOMAS RITALDO FERNANDES | Nodal Officer | - | 2022-01-27 |
| 02362633 | DESH DEEPAK KHETRAPAL | Additional Director | - | 2009-06-20 |
| 02362633 | DESH DEEPAK KHETRAPAL | Whole-time director | - | 2010-05-06 |
| 00012490 | UDIPI VASUDEVA RAO | Director | - | 2009-05-15 |
| 00037142 | DINESH KUMAR LAL | Additional Director | - | 2019-11-02 |
| 00057453 | BOMAN RUSTOM IRANI | Additional Director | - | 2011-06-07 |
| 00057453 | BOMAN RUSTOM IRANI | Director | - | 2020-01-01 |
| 00293784 | ISHWAR DAS AGARWAL | Director | - | 2021-12-31 |
| 00332153 | SANJAY BAHL | CFO(KMP) | - | 2020-07-02 |
| 01673809 | SHIVKUMAR MAHALINGAM | CFO(KMP) | - | 2015-12-31 |
| 02011632 | ASHISH KIRAN KAPADIA | Additional Director | - | 2019-12-29 |
| 00023046 | NARASIMHA KUMMAMURI | Additional Director | - | 2023-06-18 |
| 00001823 | BHUPENDRANATH BHARGAVA | Director | - | 2009-06-10 |
| 00010630 | AKSHAYKUMAR NARENDRASINHJI CHUDASAMA | Additional Director | - | 2017-06-05 |
| 00010630 | AKSHAYKUMAR NARENDRASINHJI CHUDASAMA | Director | - | 2019-11-01 |
| 00020125 | NABANKUR GUPTA | Director | - | 2018-12-07 |
| 00180427 | PRADEEP GUHA | Additional Director | - | 2010-06-15 |
| 00180427 | PRADEEP GUHA | Director | - | 2021-08-21 |
| 01289850 | SHANTILAL POKHARNA | Additional Director | - | 2021-08-02 |
| 08144909 | SHIV SURINDER KUMAR | Additional Director | - | 2019-03-27 |
| 08144909 | SHIV SURINDER KUMAR | Director | - | 2024-02-14 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Additional Director | - | 2010-06-15 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Director | - | 2014-09-26 |
| 00019768 | NARENDRA CHUDASAMA | Director | - | 2009-06-10 |
Other Directorships of SURYA KANT GUPTA
Other Directorships of MUKEETA PRAMIT JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B D KATARIA AND CO (MARITIME) PRIVATE LIMITED | U35110MH1978PTC020470 | Whole-time director | - | 2019-04-19 |
| TAURUS TRADING PVT LTD | U51900MH1993PTC073584 | Whole-time director | 1993-08-23 | Ongoing |
| LOCH RESEARCH PRIVATE LIMITED | U62020MH2023FTC398456 | Director | 2023-03-01 | Ongoing |
| OCEAN SPAN SHIPPING CO LTD | U63090MH1981PLC024173 | Whole-time director | - | 2019-03-07 |
| UTI TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2002GOI137868 | Additional Director | - | 2021-08-28 |
| UTI TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2002GOI137868 | Director | 2021-08-28 | Ongoing |
| ST. JUDE INDIA CHILDCARE CENTRES | U85310MH2006NPL163277 | Additional Director | - | 2015-09-02 |
| ST. JUDE INDIA CHILDCARE CENTRES | U85310MH2006NPL163277 | Director | 2015-09-02 | Ongoing |
Other Directorships of NAWAZ GAUTAM HARI SINGHANIA
Other Directorships of ANANT AJAYPAT SINGHANIA
Other Directorships of BALAKRISHNA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Alternate Director | - | 2008-05-22 |
| JK FILES & ENGINEERING LIMITED | U27104MH1997PLC105955 | Director | - | 2008-07-14 |
| RAYMOND APPAREL LIMITED | U51109MH1948PLC006460 | Director | - | 2008-05-22 |
| INDIAN WOOLLEN MILLS' FEDERATION | U51311MH1972GAP016172 | Director | - | 2009-09-08 |
| J K INVESTORS(BOMBAY) LIMITED | U67120MH1945PLC004603 | Director | - | 2012-01-15 |
| PASHMINA HOLDINGS LIMITED | U67120MH1983PLC031734 | Director | - | 2008-05-22 |
| EVERBLUE APPAREL LIMITED | U72900MH2000PLC124912 | Director | - | 2008-05-22 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Director | - | 2008-05-22 |
| RADHA KRSHNA FILMS LIMITED | U92110MH2002PLC136949 | Director | - | 2012-01-15 |
| COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL | U92411MH1991GAP062033 | Director | 1993-06-21 | Ongoing |
| J.K.HELENE CURTIS LIMITED | U99999MH1964PLC012865 | Director | - | 2008-05-22 |
Other Directorships of VIJAYPAT KAILASHPAT SINGHANIA
Other Directorships of HARIHARAN SUNDER
Other Directorships of PRADEEP KUMAR BHANDARI
Other Directorships of THOMAS RITALDO FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Company Secretary | - | 2008-08-14 |
| SCISSORS ENGINEERING PRODUCTS LIMITED | U29130MH2005PLC154732 | Director | - | 2022-09-06 |
| JEKEGRAM REALTY LIMITED | U70102MH2010PLC202294 | Director | 2010-04-22 | Ongoing |
| EVERBLUE APPAREL LIMITED | U72900MH2000PLC124912 | Director appointed in casual vacancy | - | 2009-08-11 |
| RETAIL SUPPORT SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC225893 | Director | 2012-01-09 | Ongoing |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Director | 2014-08-16 | Ongoing |
| SINGHANIA EDUCATION SERVICES LIMITED | U80902MH2019PLC331797 | Director | - | 2022-01-25 |
Other Directorships of DESH DEEPAK KHETRAPAL
Other Directorships of UDIPI VASUDEVA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRLOSKAR OIL ENGINES LIMITED | L29100PN2009PLC133351 | Additional Director | - | 2010-07-09 |
| KIRLOSKAR OIL ENGINES LIMITED | L29100PN2009PLC133351 | Director | - | 2015-01-24 |
| KIRLOSKAR BROTHERS LIMITED | L29113PN1920PLC000670 | Director | - | 2015-01-24 |
| USHA MARTIN LIMITED | L31400WB1986PLC091621 | Director | - | 2009-07-29 |
| KIRLOSKAR INDUSTRIES LIMITED | L70100PN1978PLC088972 | Director | - | 2010-03-30 |
| TIL LIMITED | L74999WB1974PLC041725 | Director | - | 2015-01-24 |
| DICKINSON FOWLER PRIVATE LIMITED | U29219MH1998PTC115973 | Director | - | 2015-01-24 |
| JOHN FOWLER (INDIA) PRIVATE LIMITED | U65999MH1953PTC009189 | Director | - | 2013-12-02 |
| TIL LIMITED | U99999MH1974PTC017460 | Director | 1994-08-12 | Ongoing |
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Director | - | 2009-05-19 |
Other Directorships of DINESH KUMAR LAL
Other Directorships of BOMAN RUSTOM IRANI
Other Directorships of ISHWAR DAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESURGERE MINES & MINERALS INDIA LIMITED | L74140MH1987PLC172412 | Additional Director | - | 2007-09-27 |
| RESURGERE MINES & MINERALS INDIA LIMITED | L74140MH1987PLC172412 | Director | - | 2010-08-10 |
| FLAVOURA FOODS PRIVATE LIMITED | U15122MH2015PTC262191 | Additional Director | 2023-08-21 | Ongoing |
| SANVEN APPAREL LIMITED | U18109MH2006PLC262077 | Additional Director | - | 2011-07-28 |
| SANVEN APPAREL LIMITED | U18109MH2006PLC262077 | Director | - | 2021-11-23 |
| WESTERN INDIA SHIPYARD LIMITED | U35111GA1992PLC002464 | Nominee Director | - | 2010-01-30 |
Other Directorships of SANJAY BAHL
Other Directorships of SHIVKUMAR MAHALINGAM
Other Directorships of ASHISH KIRAN KAPADIA
Other Directorships of NARASIMHA KUMMAMURI
Other Directorships of BHUPENDRANATH BHARGAVA
Other Directorships of AKSHAYKUMAR NARENDRASINHJI CHUDASAMA
Other Directorships of NABANKUR GUPTA
Other Directorships of PRADEEP GUHA
Other Directorships of SHANTILAL POKHARNA
Other Directorships of SHIV SURINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Additional Director | - | 2021-09-14 |
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Director | 2021-09-14 | Ongoing |
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of NARENDRA CHUDASAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE DUKES RETREAT PRIVATE LIMITED | U55200MH1968PTC013933 | Director | - | 2018-12-23 |
| SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. | U74210KA1973PLC002424 | Director | - | 2015-04-01 |
Other Directorships of GAUTAMHARI VIJAYPAT SINGHANIA
| CIN | Company Name | Company Address |
|---|---|---|
| U18100PN2004PLC140524 | CELEBRATIONS APPAREL LIMITED | PLOT NO.156 / H. NO.2, VILLAGE ZADGAON, , RATNAGIRI, Maharashtra, India - 415612 |
| U74110PN2019OPC187198 | GROSAV ECOMMERCE (OPC) PRIVATE LIMITED | H. No. 4181/A, Plot No. X-67, Zadgaon MIDC, Zadgaon(CT) , Ratnagiri, Maharashtra, India - 415612 |
| U03211PN2025PTC239488 | KONKAN MARINE PRODUCTS PRIVATE LIMITED | S.NO.123,H.NO.1D&4,,S.NO.42,H.NO.3B,PETHKILLA,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| AAZ-7159 | ELISAN PHARMA LLP | H.No. 1631, Plot No. X 28, MIDC, Mirjole Ratnagiri, Maharashtra, India - 415612 |
| U55101PN2026PTC255510 | HRIVAAN VENTURES PRIVATE LIMITED | Plot No R-89, Zadgaon,MIDC, Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| ACH-4472 | FINENEST HOSPITALITY LLP | SR. NO. 458 PLOT NO 18 SHANTI NAGAR STOP,NACHANE RATNAGIRI,Ratnagiri,Ratnagiri,Maharashtra,India-415612 |
| ABA-6031 | GOLDEN STRIPES ENTERTAINMENT LLP | Baith Al Ahlam H. No. 78 IE Ekta Marg Nr. Munciple GardRatnagiri 415612, Maharashtra, India, Ratnagiri, Maharashtra, India - 415612 |
| ACV-8540 | FINENEST PROPERTIES LLP | SR.NO.458 PLOT NO 18,SHANTI NAGAR STOP NACHANE,Ratnagiri,Ratnagiri,Maharashtra,India-415612 |
| U74990PN2016PTC158856 | ABHISHEK KHANVILKAR & BROTHERS PRIVATE LIMITED | H. NO.1282A, BLOCK NO.2, TALI ALI RATNAGIRI , RATNAGIRI, Maharashtra, India - 415612 |
| U55100PN2002PTC016993 | ZARRAS ENTERPRISES PRIVATE LIMITED | Plot No. K- 58 MIDC Zadgaon , Ratnagiri, Maharashtra, India - 415612 |
| ACW-8039 | COSS WAY ENTERPRISE LLP | Plot No-1946, JK File,Ratnagiri 415612,Ratnagiri,Ratnagiri,Maharashtra,India-415612 |
| U15490PN2021PTC205691 | SMITDATTA BEVERAGES PRIVATE LIMITED | Plot No 80/81/82, S.No. 16/1/18/23, 16/1/18/29, 16/1/18/36, Laxminagar, Near Swad Cannin g,Kolambe , Ratnagiri, Maharashtra, India - 415612 |
| ABZ-7981 | AAPLI TAPRI LLP | H No 3 259 Bhuvikas H G SocietyKuwarbao,Ratnagiri Ratnagiri, Maharashtra, India - 415612 |
| AAW-2892 | KOKAN VASTU LLP | H No 3/259, Bhuvikas H & G Society Kuwarbao,Ratnagiri Ratnagiri, Maharashtra, India - 415612 |
| U03211MH2025PTC448648 | BLUEMATSYA AQUACULTURE PRIVATE LIMITED | H.NO 1298, NEWARE,RATNAGIRI,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| U18129PN2024PTC227587 | QUALITY SCREENS PRINTING AND PACKAGING PRIVATE LIMITED | Plot No 74,MIDC, Mirjole, Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| ACE-8818 | UNILYFE RATNAGIRI DISTRIBUTION LLP | H No 1450 Tiwadewadi,Shrigaon Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,India-415612 |
| U64990PN2023NPL226638 | SPEEDOFIN MICRO SERVICES FOUNDATION | H.NO.34, GHAREGHAT ROAD,,RATNAGIRI,,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| U43299PN2025PTC243653 | MSM REALTY PRIVATE LIMITED | PLOT NO. P-79,MIDC MIRJOLE RATNAGIRI,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| ACG-2142 | YOJAK HOTELS LLP | Plot no 67/68 Lagu Udyog Kahlchi Ali,Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,India-415612 |
| U82300PN2026PTC254223 | KUMBH VENTURES PRIVATE LIMITED | H No-956 E, Desai Niwas,,Juna Malnaka, Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| U45309PN2019OPC185675 | KOKANVASTU REAL ESTATE (OPC) PRIVATE LIMITED | H No 3 / 259, Bhuvikas H & G Soc, Kuwarbao, , RATNAGIRI, Maharashtra, India - 415612 |
| U66190PN2024PTC228575 | DILIGENT CORPORATE MASTERS PRIVATE LIMITED | H.NO.1968,KAPADIRESIDANCY,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| U88900PN2026NPL253743 | ARTHSAHAYAK SERVICES ASSOCIATION | H.No.34,,Ghareghat Road,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| U88900PN2026NPL254135 | UDHARAM MICRO SERVICES ASSOCIATION | H.NO.34,,GHAREGHAT ROAD,,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| U62090PN2026PTC256083 | AFFLUENCEERR TECHNOLOGIES PRIVATE LIMITED | PLOT NO 4784,,BEHIND NARMADA CEMENT,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| ACB-9101 | SIDDHAI HEALTHY FOOD PRODUCTS LLP | H.NO.4-400 RAVINDRANAGARKUWARBAO RATNAGIRI TEMBHY Ratnagiri, Maharashtra, India - 415612 |
| U58200PN2026PTC252379 | SSK INNOVATIONS PRIVATE LIMITED | H.No.1583/A Khalcha,Fagarwathar, Shirgaon,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| U58201PN2023PTC224005 | SHREECORE FINANCIAL TECHNOLOGY PRIVATE LIMITED | H. NO. 1568, NEAR SECTION,KUVARBAON, MIRJOLE,Ratnagiri,Ratnagiri,Maharashtra,415612-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024644 | 2006-10-30 | - | 2017-06-05 | 1,510,000,000.00 | BANK OF INDIA LIMITED | |
| 10025687 | 2006-10-20 | - | 2014-06-05 | 460,000,000.00 | Citi Bank N.A. | |
| 10038389 | 2007-01-31 | - | 2017-06-05 | 1,510,000,000.00 | Bank Of India | |
| 10107969 | 2008-05-24 | 2010-02-24 | 2015-04-18 | 412,500,000.00 | State Bank of India | |
| 10117459 | 2008-07-15 | 2009-02-28 | 2020-01-27 | 1,500,000,000.00 | IDBI Bank Limited | |
| 10117799 | 2008-07-15 | 2009-02-06 | 2017-08-03 | 350,000,000.00 | IDBI Bank Limited | |
| 10139056 | 2009-01-19 | - | - | 500,000,000.00 | BANK OF INDIA | |
| 10150438 | 2009-03-30 | - | 2015-01-19 | 350,000,000.00 | IDBI Bank Limited | |
| 10151223 | 2009-02-28 | 2009-05-05 | 2020-01-27 | 950,000,000.00 | IDBI Bank Limited | |
| 10165832 | 2009-06-29 | - | 2014-05-27 | 1,500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10277145 | 2011-03-10 | 2012-01-21 | 2016-06-29 | 265,400,000.00 | BANK OF INDIA | |
| 10319326 | 2011-11-01 | 2015-02-23 | 2019-08-19 | 490,000,000.00 | Syndicate Bank | |
| 10334393 | 2012-01-14 | 2012-08-08 | 2022-03-31 | 135,000,000.00 | IDBI Bank Limited | |
| 10517757 | 2014-07-14 | 2018-03-09 | 2020-02-20 | 840,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 80003670 | 2005-10-20 | 2007-03-20 | 2015-04-18 | 750,000,000.00 | State Bank of India | |
| 80024938 | 2003-02-26 | - | 2007-03-12 | 248,700,000.00 | citibank n.a. | |
| 80024939 | 2003-11-18 | - | 2007-03-01 | 172,500,000.00 | the hongkong and shanghai banking corporation limited | |
| 80024940 | 2001-11-28 | - | 2007-02-23 | 130,000,000.00 | industrial development bank of india | |
| 80062151 | 2000-12-05 | 2022-10-03 | - | 17,350,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 80065167 | 2004-09-30 | - | 2012-05-04 | 90,600,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80066078 | 2004-09-29 | - | 2013-01-09 | 1,000,000,000.00 | State Bank of India | |
| 80066785 | 2004-09-20 | - | 2013-07-19 | 1,080,000,000.00 | Industrial Development Bank of India | |
| 80066911 | 2000-08-07 | - | 2013-09-20 | 300,000,000.00 | IDBI Bank Limited | |
| 100096786 | 2017-04-20 | - | 2024-03-20 | 120,000,000.00 | ICICI BANK LIMITED | |
| 100276224 | 2019-06-26 | - | 2021-10-18 | 750,000,000.00 | ICICI BANK LIMITED | |
| 100289194 | 2019-08-29 | 2019-12-02 | 2022-05-25 | 2,000,000,000.00 | Axis Bank Limited | |
| 100295529 | 2019-09-26 | - | 2020-07-30 | 650,000,000.00 | RBL BANK LIMITED | |
| 100302218 | 2019-09-26 | 2019-12-30 | 2020-07-24 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100302223 | 2019-09-23 | 2020-06-19 | 2021-02-16 | 2,500,000,000.00 | RBL BANK LIMITED | |
| 100302530 | 2019-09-26 | 2020-03-16 | 2022-05-25 | 2,000,000,000.00 | Axis Bank Limited | |
| 100366026 | 2020-09-01 | - | 2021-04-22 | 54,000,000.00 | BANK OF MAHARASHTRA | |
| 100375626 | 2020-08-07 | - | 2023-05-25 | 650,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100376596 | 2020-08-29 | - | 2023-06-07 | 800,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100395410 | 2020-12-09 | - | 2023-10-30 | 1,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100406470 | 2020-12-30 | 2021-01-14 | 2023-07-31 | 1,000,000,000.00 | SVC Co-operative Bank Limited | |
| 100411010 | 2021-02-04 | 2023-11-22 | - | 2,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100421444 | 2021-02-25 | - | 2023-05-17 | 3,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100422380 | 2021-03-02 | - | 2022-10-14 | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100517832 | 2021-12-18 | - | - | 1,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100562391 | 2022-03-28 | - | 2022-11-14 | 2,910,000,000.00 | BANK OF MAHARASHTRA | |
| 100562399 | 2022-03-28 | 2022-03-29 | - | 2,000,000,000.00 | Bank of Maharashtra | |
| 100585411 | 2022-06-01 | - | 2023-05-17 | 2,500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100673746 | 2023-01-19 | - | - | 2,700,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.