RAYMOND LIMITED

RAYMOND LIMITED (CIN: L17117MH1925PLC001208) is a Public company incorporated on 10 Sept 1925. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC 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 27 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RAYMOND LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAYMOND LIMITED is PLOT NO 156/H NO 2VILLAGE ZADGAON,RATNAGIRI,Maharashtra,India,415612.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17117MH1925PLC001208
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/10/1925
Date of AGM:	06/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO 156/H NO 2VILLAGE ZADGAON,RATNAGIRI,Maharashtra,India,415612

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	665737310
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAYMOND LIMITED

Previous CIN

Previous CIN:

L17117MH1925PLC001208

Regulatory Filings for RAYMOND LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAYMOND LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAYMOND LIMITED

Litigation Report for RAYMOND LIMITED

Obtain a detailed list of all legal cases that RAYMOND LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAYMOND LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAYMOND LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAYMOND LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About RAYMOND LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00037142	DINESH KUMAR LAL	Director	2019-11-02
	RAKESH MULJIBHAI DARJI	Company Secretary	2022-01-01
00020088	GAUTAMHARI VIJAYPAT SINGHANIA	Managing Director	2009-07-01
00863174	NAWAZ GAUTAM HARI SINGHANIA	Director	2014-06-10
02011632	ASHISH KIRAN KAPADIA	Director	2019-12-29
03619820	AMIT AGARWAL	CFO	2020-09-14
00023046	NARASIMHA KUMMAMURI	Director	2023-06-19
00046068	HARMOHAN SAHNI	Whole-time director	2024-10-11
08086902	RASHMI BRIJGOPAL MUNDADA	Additional Director	2025-03-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100673746	Closed	01/19/2023	07/22/2024
100585411	Closed	06/01/2022	05/17/2023
100562399	Open	03/28/2022	No Data Available
100562391	Closed	03/28/2022	11/14/2022
100289194	Closed	08/29/2019	05/25/2022
10334393	Closed	01/14/2012	03/31/2022
100302530	Closed	09/26/2019	05/25/2022
100276224	Closed	06/26/2019	10/18/2021
100517832	Closed	12/18/2021	12/27/2024
100375626	Closed	08/07/2020	05/25/2023
100376596	Closed	08/29/2020	06/07/2023
100295529	Closed	09/26/2019	07/30/2020
100395410	Closed	12/09/2020	10/30/2023
100406470	Closed	12/30/2020	07/31/2023
100411010	Open	02/04/2021	No Data Available
100421444	Closed	02/25/2021	05/17/2023
100422380	Closed	03/02/2021	10/14/2022
100366026	Closed	09/01/2020	04/22/2021
100302223	Closed	09/23/2019	02/16/2021
10025687	Closed	10/20/2006	06/05/2014
10038389	Closed	01/31/2007	06/05/2017
100302218	Closed	09/26/2019	07/24/2020
10024644	Closed	10/30/2006	06/05/2017
100096786	Closed	04/20/2017	03/20/2024
80024939	Closed	11/18/2003	03/01/2007
80003670	Closed	10/20/2005	04/18/2015
10517757	Closed	07/14/2014	02/20/2020
10319326	Closed	11/01/2011	08/19/2019
10165832	Closed	06/29/2009	05/27/2014
80024940	Closed	11/28/2001	02/23/2007
10277145	Closed	03/10/2011	06/29/2016
80062151	Open	12/05/2000	No Data Available
80066911	Closed	08/07/2000	09/20/2013
80065167	Closed	09/30/2004	05/04/2012
80066078	Closed	09/29/2004	01/09/2013
10107969	Closed	05/24/2008	04/18/2015
80066785	Closed	09/20/2004	07/19/2013
10151223	Closed	02/28/2009	01/27/2020
10150438	Closed	03/30/2009	01/19/2015
10139056	Open	01/19/2009	No Data Available
10117799	Closed	07/15/2008	08/03/2017
10117459	Closed	07/15/2008	01/27/2020
80024938	Closed	02/26/2003	03/12/2007

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

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RAYMOND LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RAYMOND LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of RAYMOND LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAYMOND LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of RAYMOND LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO 156/H NO 2VILLAGE ZADGAON,RATNAGIRI,Maharashtra,India,415612

Auditors of RAYMOND LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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