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ActiveRatnagiri, MaharashtraSince 1925

Raymond Limited

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Set up in 1925 in Ratnagiri. It has pledged its assets against loans of up to ₹27 crore from 1 lender.

CINL17117MH1925PLC001208
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101 years at a glance

Loans against its assets, and when today's people joined

192619281930193219341936193819401942194419461948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Bank Limited, up to ₹30 crore, 7 Aug 2000 to 20 Sept 2013Axis Trustee Services Limited, up to ₹1,735 crore, 5 Dec 2000 to 7 Aug 2026Industrial Development Bank of India, up to ₹13 crore, 28 Nov 2001 to 23 Feb 2007Citibank N.A., up to ₹24.87 crore, 26 Feb 2003 to 12 Mar 2007The Hongkong and Shanghai Banking Corporation Limited, up to ₹17.25 crore, 18 Nov 2003 to 1 Mar 2007Industrial Development Bank of India, up to ₹108 crore, 20 Sept 2004 to 19 Jul 2013State Bank of India, up to ₹100 crore, 29 Sept 2004 to 9 Jan 2013The Hongkong and Shanghai Banking Corporation Limited, up to ₹9.06 crore, 30 Sept 2004 to 4 May 2012State Bank of India, up to ₹75 crore, 20 Oct 2005 to 18 Apr 2015Citi Bank N.A., up to ₹46 crore, 20 Oct 2006 to 5 Jun 2014Bank of India Limited, up to ₹151 crore, 30 Oct 2006 to 5 Jun 2017Bank of India, up to ₹151 crore, 31 Jan 2007 to 5 Jun 2017State Bank of India, up to ₹41.25 crore, 24 May 2008 to 18 Apr 2015IDBI Bank Limited, up to ₹150 crore, 15 Jul 2008 to 27 Jan 2020IDBI Bank Limited, up to ₹35 crore, 15 Jul 2008 to 3 Aug 2017Bank of India, up to ₹50 crore, 19 Jan 2009 to 21 Aug 2025IDBI Bank Limited, up to ₹95 crore, 28 Feb 2009 to 27 Jan 2020IDBI Bank Limited, up to ₹35 crore, 30 Mar 2009 to 19 Jan 2015Central Bank of India, up to ₹150 crore, 29 Jun 2009 to 27 May 2014Bank of India, up to ₹26.54 crore, 10 Mar 2011 to 29 Jun 2016Syndicate Bank, up to ₹49 crore, 1 Nov 2011 to 19 Aug 2019IDBI Bank Limited, up to ₹13.5 crore, 14 Jan 2012 to 31 Mar 2022Axis Trustee Services Limited, up to ₹84 crore, 14 Jul 2014 to 20 Feb 2020ICICI Bank Limited, up to ₹12 crore, 20 Apr 2017 to 20 Mar 2024ICICI Bank Limited, up to ₹75 crore, 26 Jun 2019 to 18 Oct 2021Axis Bank Limited, up to ₹200 crore, 29 Aug 2019 to 25 May 2022RBL Bank Limited, up to ₹250 crore, 23 Sept 2019 to 16 Feb 2021RBL Bank Limited, up to ₹65 crore, 26 Sept 2019 to 30 Jul 2020Kotak Mahindra Bank Limited, up to ₹50 crore, 26 Sept 2019 to 24 Jul 2020Axis Bank Limited, up to ₹200 crore, 26 Sept 2019 to 25 May 2022Axis Trustee Services Limited, up to ₹65 crore, 7 Aug 2020 to 25 May 2023Axis Trustee Services Limited, up to ₹80 crore, 29 Aug 2020 to 7 Jun 2023Bank of Maharashtra, up to ₹5.4 crore, 1 Sept 2020 to 22 Apr 2021Axis Trustee Services Limited, up to ₹100 crore, 9 Dec 2020 to 30 Oct 2023SVC Co-Operative Bank Limited, up to ₹100 crore, 30 Dec 2020 to 31 Jul 2023Axis Trustee Services Limited, up to ₹200 crore, 4 Feb 2021 to 22 Jan 2025Axis Trustee Services Limited, up to ₹300 crore, 25 Feb 2021 to 17 May 2023Axis Trustee Services Limited, up to ₹40 crore, 2 Mar 2021 to 14 Oct 2022Axis Trustee Services Limited, up to ₹100 crore, 18 Dec 2021 to 27 Dec 2024Bank of Maharashtra, up to ₹291 crore, 28 Mar 2022 to 14 Nov 2022Bank of Maharashtra, up to ₹200 crore, 28 Mar 2022 to 13 May 2026Axis Trustee Services Limited, up to ₹250 crore, 1 Jun 2022 to 17 May 2023Bajaj Housing Finance Limited, up to ₹270 crore, 19 Jan 2023 to 22 Jul 2024State Bank of India, up to ₹4.5 crore, 18 Mar 2025 to still openState Bank of India, up to ₹9 crore, 21 Mar 2025 to still openState Bank of India, up to ₹13.5 crore, 14 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1925Registered as a company on 10 Sept 1925.
  • 2000Its biggest loan against assets, ₹1,735 crore with Axis Trustee Services Limited, was paid off in 2026.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹27 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹27 crore

    3 open loans, taken out 2025 to 2026

43 earlier loans, now paid off
  • Bajaj Housing Finance Limited19 Jan 2023 to 22 Jul 2024₹270 crore
  • Axis Trustee Services Limited1 Jun 2022 to 17 May 2023₹250 crore
  • Bank of Maharashtra28 Mar 2022 to 14 Nov 2022₹291 crore
  • Bank of Maharashtra28 Mar 2022 to 13 May 2026₹200 crore
  • Axis Trustee Services Limited18 Dec 2021 to 27 Dec 2024₹100 crore
  • Axis Trustee Services Limited2 Mar 2021 to 14 Oct 2022₹40 crore
  • Axis Trustee Services Limited25 Feb 2021 to 17 May 2023₹300 crore
  • Axis Trustee Services Limited4 Feb 2021 to 22 Jan 2025₹200 crore
  • SVC Co-Operative Bank Limited30 Dec 2020 to 31 Jul 2023₹100 crore
  • Axis Trustee Services Limited9 Dec 2020 to 30 Oct 2023₹100 crore
  • Bank of Maharashtra1 Sept 2020 to 22 Apr 2021₹5.4 crore
  • Axis Trustee Services Limited29 Aug 2020 to 7 Jun 2023₹80 crore
  • Axis Trustee Services Limited7 Aug 2020 to 25 May 2023₹65 crore
  • RBL Bank Limited26 Sept 2019 to 30 Jul 2020₹65 crore
  • Kotak Mahindra Bank Limited26 Sept 2019 to 24 Jul 2020₹50 crore
  • Axis Bank Limited26 Sept 2019 to 25 May 2022₹200 crore
  • RBL Bank Limited23 Sept 2019 to 16 Feb 2021₹250 crore
  • Axis Bank Limited29 Aug 2019 to 25 May 2022₹200 crore
  • ICICI Bank Limited26 Jun 2019 to 18 Oct 2021₹75 crore
  • ICICI Bank Limited20 Apr 2017 to 20 Mar 2024₹12 crore
  • Axis Trustee Services Limited14 Jul 2014 to 20 Feb 2020₹84 crore
  • IDBI Bank Limited14 Jan 2012 to 31 Mar 2022₹13.5 crore
  • Syndicate Bank1 Nov 2011 to 19 Aug 2019₹49 crore
  • Bank of India10 Mar 2011 to 29 Jun 2016₹26.54 crore
  • Central Bank of India29 Jun 2009 to 27 May 2014₹150 crore
  • IDBI Bank Limited30 Mar 2009 to 19 Jan 2015₹35 crore
  • IDBI Bank Limited28 Feb 2009 to 27 Jan 2020₹95 crore
  • Bank of India19 Jan 2009 to 21 Aug 2025₹50 crore
  • IDBI Bank Limited15 Jul 2008 to 27 Jan 2020₹150 crore
  • IDBI Bank Limited15 Jul 2008 to 3 Aug 2017₹35 crore
  • State Bank of India24 May 2008 to 18 Apr 2015₹41.25 crore
  • Bank of India31 Jan 2007 to 5 Jun 2017₹151 crore
  • Bank of India Limited30 Oct 2006 to 5 Jun 2017₹151 crore
  • Citi Bank N.A.20 Oct 2006 to 5 Jun 2014₹46 crore
  • State Bank of India20 Oct 2005 to 18 Apr 2015₹75 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 Sept 2004 to 4 May 2012₹9.06 crore
  • State Bank of India29 Sept 2004 to 9 Jan 2013₹100 crore
  • Industrial Development Bank of India20 Sept 2004 to 19 Jul 2013₹108 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Nov 2003 to 1 Mar 2007₹17.25 crore
  • Citibank N.A.26 Feb 2003 to 12 Mar 2007₹24.87 crore
  • Industrial Development Bank of India28 Nov 2001 to 23 Feb 2007₹13 crore
  • Axis Trustee Services Limited5 Dec 2000 to 7 Aug 2026₹1,735 crore
  • IDBI Bank Limited7 Aug 2000 to 20 Sept 2013₹30 crore

What its filings add

Raymond files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.