Promoter holding
64.27%
RL
Raymond Limited - Due diligence report
A 360° intelligence report on Raymond: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Raymond — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Raymond is assessed as Moderate with a Trust Score of 72/100. Raymond is an active public limited indian non-government company incorporated in 1925, operating in the Fashion and Textile sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Raymond Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 4 open (1,948.50 cr) · 41 satisfied (4,107.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 20 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 6 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Bank Of India Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NSDL, SEBI.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (361 disclosure(s)).
- 28 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARMOHAN SAHNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAMHARI VIJAYPAT SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARASIMHA MURTHY KUMMAMURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KIRAN KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI BRIJGOPAL MUNDADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rakesh Muljibhai Darji | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tikka Shatrujit Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajoy Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rakesh Kumar Tiwary | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
10
Capital events
15 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| (formerly Known As | Subsidiary Company | 74.00% |
| Everblue Apparel Limited | Subsidiary Company | 74.00% |
| Jk Maini Global Aerospace Limited | Subsidiary Company | 74.00% |
| Pashmina Holdings Limited | Subsidiary Company | 74.00% |
| Jk Maini Precision Technology Limited | Subsidiary Company | 74.00% |
| Jk Files & Engineering Limited | Subsidiary Company | 74.00% |
| Rayzone Property Services Limited | Subsidiary Company | 74.00% |
| Ten X Realty West Limited | Subsidiary Company | 74.00% |
| Ten X Realty East Limited | Subsidiary Company | 74.00% |
| Scissors Engineering Products Limited | Subsidiary Company | 74.00% |
Key managerial personnel: GAUTAMHARI VIJAYPAT SINGHANIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 100+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.43 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1,948.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Jan 2026
Director appointed
Tikka Shatrujit Singh (Director)
Director appointed
Ajoy Mehta (Director)
23 Dec 2025
Director appointed
Rakesh Kumar Tiwary (Cfo)
21 Aug 2025
Charge satisfied
Bank Of India
04 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
RASHMI BRIJGOPAL MUNDADA (Additional Director)
21 Mar 2025
Charge created
State Bank Of India - 9.00 cr
18 Mar 2025
Charge created
State Bank Of India - 4.50 cr
22 Jan 2025
Charge satisfied
Others
27 Dec 2024
Charge satisfied
Others
10 Oct 2024
Director ceased
HARMOHAN SAHNI
01 Sep 2024
Director appointed
HARMOHAN SAHNI (Director)
22 Jul 2024
Charge satisfied
Others
20 Mar 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
28 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
9 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Canam International Private Limited | U00000DL2001PTC110313 | New Delhi, Delhi, India |
| Lakshmi Card Clothing Mfg. Company Private Limited | U17219TZ1960PTC000343 | Coimbatore, Tamil Nadu, India |
| Meenakshi India Limited | L74300TN1987PLC014678 | Chennai, Tamil Nadu, India |
| Chandni Textiles Engineering I | L25209MH1986PLC040119 | Mumbai, Maharashtra, India |
| Acknit Industries | L32902WB1990PLC050020 | Saltlake, West Bengal, India |
| The Kadri Mills (Cbe) Private Limited | U17111TZ1946PTC000083 | Coimbatore, Tamil Nadu, India |
| Banggroup | L51900MH1992PLC067013 | Mumbai, Maharashtra, India |
| Sjlt Spinning Mills Private Limited | U17111TN2004PTC062030 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Raymond before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Raymond: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Raymond - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Raymond pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Raymond - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Raymond an active company?
Raymond has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Raymond financially healthy?
Raymond has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Raymond?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Raymond?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Raymond have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.
Is Raymond up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Raymond?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
