CIN |
|
|
Company Name |
RAYMOND LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
1208 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 September 1925 |
|
Age of Company |
98 years, 7 month, 15 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000,000 |
|
Paid up capital |
₹665,737,310 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of RAYMOND LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 156/H NO 2VILLAGE ZADGAON RATNAGIRI MH 415612 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020088 |
Managing Director |
01 July 2009 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00023046 |
Director |
16 May 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00037142 |
Director |
02 November 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00709997 |
Director |
01 August 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00863174 |
Director |
30 April 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01289850 |
Director |
23 July 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02011632 |
Director |
26 November 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08144909 |
Director |
15 February 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAAPF2307H |
Company Secretary |
01 November 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AADPA3646H |
CFO(KMP) |
14 September 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAGPB0253L |
CFO(KMP) |
21 January 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFRPD7254H |
Company Secretary |
01 January 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18100PN2004PLC140524 |
CELEBRATIONS APPAREL LIMITED | PLOT NO.156 / H. NO.2, VILLAGE ZADGAON, RATNAGIRI MH 415612 IN |
U74990PN2016PTC158856 |
ABHISHEK KHANVILKAR & BROTHERS PRIVATE LIMITED | H. NO.1282A, BLOCK NO.2, TALI ALI RATNAGIRI RATNAGIRI Ratnagiri MH 415612 IN |
U55100PN2002PTC016993 |
ZARRAS ENTERPRISES PRIVATE LIMITED | Plot No. K- 58 MIDC Zadgaon Ratnagiri Ratnagiri MH 415612 IN |
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 Canning,Kolambe Ratnagiri Ratnagiri MH 415612 IN |
U45309PN2019OPC185675 |
KOKANVASTU REAL ESTATE (OPC) PRIVATE LIMITED | H No 3 / 259, Bhuvikas H & G Soc, Kuwarbao, RATNAGIRI Ratnagiri MH 415612 IN |
U15549PN2020PTC194097 |
ROOPRAJ FOODS & NUTRIMENTS PRIVATE LIMITED | H NO 3/1213/B, KUWARBAO RATNAGIRI RATNAGIRI Ratnagiri MH 415612 IN |
U29300PN2021PTC203721 |
SP3DTECH PRIVATE LIMITED | H NO 3/14 Suyog Society, Kuvarbav, Ratnagiri Ratnagiri Ratnagiri MH 415612 IN |
U55101PN2023PTC222479 |
Y H S INTERNATIONAL PRIVATE LIMITED | Plot No. 9, Gandhi Plaza, Tel Teli ALi Naka Ratnagiri Ratnagiri Ratnagiri MH 415612 IN |
U24299PN2021PTC202866 |
AARUSH LIFESCIENCES PRIVATE LIMITED | PLOT NO.-4, MIDC LOTE PARSHURAM , LOTE Taluka KHED District RATNAGIRI Ratnagiri Ratnagiri MH 415612 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10024644 |
2006-10-30 |
- |
2017-06-05 |
Movable property (not being pledge) |
1,510,000,000 |
BANK OF INDIA LIMITED |
10025687 |
2006-10-20 |
- |
2014-06-05 |
Movable property (not being pledge) |
460,000,000 |
Citi Bank N.A. |
10038389 |
2007-01-31 |
- |
2017-06-05 |
Immovable property or any interest therein |
1,510,000,000 |
Bank Of India |
10107969 |
2008-05-24 |
2010-02-24 |
2015-04-18 |
412,500,000 |
State Bank of India |
|
10117459 |
2008-07-15 |
2009-02-28 |
- |
1,500,000,000 |
IDBI Bank Limited |
|
10117799 |
2008-07-15 |
2009-02-06 |
2017-08-03 |
350,000,000 |
IDBI Bank Limited |
|
10139056 |
2009-01-19 |
- |
- |
Book debts |
500,000,000 |
BANK OF INDIA |
10150438 |
2009-03-30 |
- |
2015-01-19 |
Movable property (not being pledge) |
350,000,000 |
IDBI Bank Limited |
10151223 |
2009-02-28 |
2009-05-05 |
- |
950,000,000 |
IDBI Bank Limited |
|
10165832 |
2009-06-29 |
- |
2014-05-27 |
Movable property (not being pledge) |
1,500,000,000 |
CENTRAL BANK OF INDIA |
10277145 |
2011-03-10 |
2012-01-21 |
2016-06-29 |
265,400,000 |
BANK OF INDIA |
|
10319326 |
2011-11-01 |
2015-02-23 |
2019-08-19 |
490,000,000 |
Syndicate Bank |
|
10334393 |
2012-01-14 |
2012-08-08 |
- |
135,000,000 |
IDBI Bank Limited |
|
10517757 |
2014-07-14 |
2018-03-09 |
- |
Movable property (not being pledge); IMMOVABLE PROPERTIES DETAILED IN CREATION |
840,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
80003670 |
2005-10-20 |
2007-03-20 |
2015-04-18 |
750,000,000 |
State Bank of India |
|
80024938 |
2003-02-26 |
- |
2007-03-12 |
248,700,000 |
citibank n.a. |
|
80024939 |
2003-11-18 |
- |
2007-03-01 |
172,500,000 |
the hongkong and shanghai banking corporation limited |
|
80024940 |
2001-11-28 |
- |
2007-02-23 |
130,000,000 |
industrial development bank of india |
|
80062151 |
2000-12-05 |
2014-12-19 |
- |
7,000,000,000 |
Bank of India |
|
80065167 |
2004-09-30 |
- |
2012-05-04 |
Movable property (not being pledge) |
90,600,000 |
The Hongkong and Shanghai Banking Corporation Limited |
80066078 |
2004-09-29 |
- |
2013-01-09 |
Movable property (not being pledge) |
1,000,000,000 |
State Bank of India |
80066785 |
2004-09-20 |
- |
2013-07-19 |
Movable property (not being pledge) |
1,080,000,000 |
Industrial Development Bank of India |
80066911 |
2000-08-07 |
- |
2013-09-20 |
Movable property (not being pledge) |
300,000,000 |
IDBI Bank Limited |
100096786 |
2017-04-20 |
- |
- |
Movable property (not being pledge); Insurance policies of the Movable Fixed Assets |
120,000,000 |
ICICI BANK LIMITED |
100276224 |
2019-06-26 |
- |
- |
Movable property (not being pledge) |
750,000,000 |
ICICI BANK LIMITED |
100289194 |
2019-08-29 |
2019-12-02 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per Mortgage Deed dated December 02, 2019 |
2,000,000,000 |
Axis Bank Limited |
100295529 |
2019-09-26 |
- |
- |
Short term loan against Fixed Deposits: Rs. 65 Cr. |
650,000,000 |
RBL BANK LIMITED |
100302218 |
2019-09-26 |
2019-12-30 |
- |
Lien on Fixed Deposit |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100302223 |
2019-09-23 |
2019-11-27 |
- |
2,950,000,000 |
RBL BANK LIMITED |
|
100302530 |
2019-09-26 |
2020-03-16 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Account Assets Pertaining to VAPI Plant |
2,000,000,000 |
Axis Bank Limited |
100375626 |
2020-08-07 |
- |
- |
650,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100376596 |
2020-08-29 |
- |
- |
800,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100395410 |
2020-12-09 |
- |
- |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100406470 |
2020-12-30 |
2021-01-14 |
- |
1,000,000,000 |
SVC Co-operative Bank Limited |
|
100411010 |
2021-02-04 |
- |
- |
2,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100421444 |
2021-02-25 |
- |
- |
3,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100422380 |
2021-03-02 |
- |
- |
400,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100517832 |
2021-12-18 |
- |
- |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100562391 |
2022-03-28 |
- |
- |
2,910,000,000 |
BANK OF MAHARASHTRA |
|
100562399 |
2022-03-28 |
2022-03-29 |
- |
2,000,000,000 |
Bank of Maharashtra |
|
100585411 |
2022-06-01 |
- |
- |
2,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100673746 |
2023-01-19 |
- |
- |
2,700,000,000 |
BAJAJ HOUSING FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
RAYMOND LTD., |
VAPI |
396185 |
TEXTILE DIVISIONN.H. NO.8, KHADKI-VDWADA.TA-PARDIUDWADA572GJ |
RAYMOND LIMITED |
THANEMUMBAI-II |
400606 |
J K GRAM, POKHRAN RD NO.1THANETHANE597MH |
RAYMOND LIMITED |
JABALPUR |
480106 |
B-1,A.K.V.N.,KAILASH NAGAR,BOREGAON, TEH.- SAUSARCHHINDWARA544MP |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250