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RAYMOND LIMITED

RAYMOND LIMITED, located in Pune, is driven by THOMAS RITALDO FERNANDES, ASHISH KIRAN KAPADIA, DINESH KUMAR LAL, PRADEEP GUHA, GAUTAMHARI VIJAYPAT SINGHANIA, SURYA KANT GUPTA, SANJAY BAHL, SHIV SURINDER KUMAR, ISHWAR DAS AGARWAL, MUKEETA PRAMIT JHAVERI and NAWAZ GAUTAM HARI SINGHANIA. It is a Public company, incorporated on Sep 10, 1925. It is classified as a Non-govt company and registered at Pune. The registration number for the mentioned company is 001208 and its Corporate Identification Number (CIN) is L17117MH1925PLC001208 having an Active status currently.

RAYMOND LIMITED's registered address is PLOT NO 156/H NO 2VILLAGE ZADGAON RATNAGIRI MH 415612 IN. Its Annual General Meeting (AGM) was last held on Jun 5, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 1,00,00,00,000 and its paid-up capital is 61,38,08,000.

The primary email address of the contact person is thomas.fernandes@raymond.in

Basic Information
CIN :L17117MH1925PLC001208
Registration Number :001208
Date of Incorporation :Sep 10, 1925
Registered State :Maharashtra
Registration Of Companies :RoC-Pune
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1000000000
Paidup Capital :613808000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jun 5, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 950000000 28/02/2009 05/05/2009 OPEN
- 7000000000 05/12/2000 19/12/2014 OPEN
- 130000000 28/11/2001 - CLOSED
- 1500000000 15/07/2008 28/02/2009 OPEN
Movable property (not being pledge) 350000000 30/03/2009 - CLOSED
Movable property (not being pledge) 300000000 07/08/2000 - CLOSED
Book debts 500000000 19/01/2009 - OPEN
- 412500000 24/05/2008 24/02/2010 CLOSED
Movable property (not being pledge) 90600000 30/09/2004 - CLOSED
Movable property (not being pledge) 1000000000 29/09/2004 - CLOSED
- 265400000 10/03/2011 21/01/2012 CLOSED
Movable property (not being pledge) 1080000000 20/09/2004 - CLOSED
- 350000000 15/07/2008 06/02/2009 CLOSED
- 248700000 26/02/2003 - CLOSED
- 172500000 18/11/2003 - CLOSED
- 490000000 01/11/2011 23/02/2015 CLOSED
- 135000000 14/01/2012 08/08/2012 OPEN
Movable property (not being pledge); IMMOVABLE PROPERTIES DETAILED IN CREATION 840000000 14/07/2014 09/03/2018 OPEN
Movable property (not being pledge) 1510000000 30/10/2006 - CLOSED
Movable property (not being pledge); Insurance policies of the Movable Fixed Assets 120000000 20/04/2017 - OPEN
Movable property (not being pledge) 1500000000 29/06/2009 - CLOSED
- 750000000 20/10/2005 20/03/2007 CLOSED
Immovable property or any interest therein 1510000000 31/01/2007 - CLOSED
Movable property (not being pledge) 460000000 20/10/2006 - CLOSED
Movable property (not being pledge) 750000000 26/06/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Refer point 13 of the Form. 2000000000 29/08/2019 - OPEN
Short term loan against Fixed Deposits: Rs. 65 Cr. 650000000 26/09/2019 - OPEN

Contact Information

Email Id : thomas.fernandes@raymond.in
Registered Office Address : PLOT NO 156/H NO 2VILLAGE ZADGAON RATNAGIRI MH 415612 IN.

Director Details

THOMAS RITALDO FERNANDES

CIN:

L17117MH1925PLC001208

DIN:

AAAPF2307H

Present Residential Address:

FLAT-102, AMBREESH CHS LIMITED, PLOT-242, RDP 8, SEC-4 CHARKOP, KANDIVALI WEST MUMBAI 400067 MH IN

Designation:

Company Secretary

Date of Appointment:

Nov 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 3, 2021

ASHISH KIRAN KAPADIA

CIN:

L17117MH1925PLC001208

DIN:

02011632

Present Residential Address:

Flat No 1, Pentacle Building, 1st Floor Sophia Colleage Lane Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Nov 26, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2021

DINESH KUMAR LAL

CIN:

L17117MH1925PLC001208

DIN:

00037142

Present Residential Address:

34 LOTUS COURT, J TATA ROAD MARINE LINES CHURCHGATE MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

Aug 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 19, 2020

PRADEEP GUHA

CIN:

L17117MH1925PLC001208

DIN:

00180427

Present Residential Address:

701, KRISHNA HEIGHTS, 12TH ROAD, KHAR (W) MUMBAI 400052 MH IN

Designation:

Director

Date of Appointment:

Jun 15, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2020

GAUTAMHARI VIJAYPAT SINGHANIA

CIN:

L17117MH1925PLC001208

DIN:

00020088

Present Residential Address:

J K House, 59A, Bhulabhai Desai Road, Opp Breach Candy Hospital, Cumballa Hill, Mumbai Mumbai 400026 MH IN

Designation:

Managing Director

Date of Appointment:

Jul 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 18, 2021

SURYA KANT GUPTA

CIN:

L17117MH1925PLC001208

DIN:

00323759

Present Residential Address:

flat no, 1802, godrej platinum, tower, B-2, pirojsha nagar, opp godrej memorial hospital, vikhroli-e ast, Mumba Mumbai 400079 MH IN

Designation:

Director

Date of Appointment:

Mar 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 18, 2020

SANJAY BAHL

CIN:

L17117MH1925PLC001208

DIN:

AAGPB0253L

Present Residential Address:

1310, B WING, SAMARTH AANGAN 3 SAMARTH NAGAR, ANDHERI W MUMBAI 400053 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jan 21, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 24, 2021

SHIV SURINDER KUMAR

CIN:

L17117MH1925PLC001208

DIN:

08144909

Present Residential Address:

FLAT (2002), 381, NAKHLAT JUMEIRAH PREMISE NUMBER- 381048306 DUBAI 6329 AE

Designation:

Director

Date of Appointment:

Feb 15, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 8, 2020

ISHWAR DAS AGARWAL

CIN:

L17117MH1925PLC001208

DIN:

00293784

Present Residential Address:

Flat No. 1701, 1702, Tower - 1, Planet Godrej Bldg 30 K.K. Marg, Mahalaxmi (East) Mumbai 400011 MH IN

Designation:

Director

Date of Appointment:

Jun 23, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

MUKEETA PRAMIT JHAVERI

CIN:

L17117MH1925PLC001208

DIN:

00709997

Present Residential Address:

21-C Woodlands Peddar Road Opposite Vama Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Aug 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2021

NAWAZ GAUTAM HARI SINGHANIA

CIN:

L17117MH1925PLC001208

DIN:

00863174

Present Residential Address:

J K HOUSE, 59A, BHULABHAI DESAI ROAD, OPP BREACH CANDY HOSPITAL, CUMBALLA HILL , MUMBAI MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Apr 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 14, 2020

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