Raymond Realty Limited - Due diligence report

A 360° intelligence report on Raymond Realty Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2019-11-14 Thane, Maharashtra Active Listed
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Raymond Realty Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Raymond Realty Limited is assessed as Moderate with a Trust Score of 62/100. Raymond Realty Limited is an active public limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Raymond Realty Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 & explainable
Trust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (525.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPALI HEMANT SHETH 01234567 Director 01/04/2018 6 yrs Approved
HARMOHAN SAHNI 01234567 Director 01/04/2018 6 yrs Approved
GAUTAMHARI VIJAYPAT SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
Ankur Jindal 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHA MURTHY KUMMAMURI 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KHANNA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM YOGENDRA TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KIRAN KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
Virendrasingh Gyansingh Bisht 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Raymond Limited
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Rayzone Property Services Limited Subsidiary Company 74.00%
Ten X Realty Limited Subsidiary Company 74.00%
Raymond Limited Holding Company 74.00%

Key managerial personnel: HARMOHAN SAHNI (Managing Director) · Ankur Jindal (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 525.00 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Dec 2025
Charge created
Others - 200.00 cr
12 Dec 2025
Charge created
Others - 325.00 cr
28 Oct 2025
Director appointed
Virendrasingh Gyansingh Bisht (Director)
16 May 2025
Director appointed
Ankur Jindal (CFO)
05 May 2025
Last AGM held
Annual general meeting
03 May 2025
Director appointed
DIPALI HEMANT SHETH (Director)
Director appointed
HARMOHAN SAHNI (Managing Director)
Director appointed
GAUTAMHARI VIJAYPAT SINGHANIA (Director)
Director appointed
NARASIMHA MURTHY KUMMAMURI (Director)
Director appointed
BHARAT KHANNA (Director)
Director appointed
GAUTAM YOGENDRA TRIVEDI (Director)
Director appointed
ASHISH KIRAN KAPADIA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SANDIP SUBHASHCHANDRA MAHESWARI
13 Jun 2022
Director ceased
JATIN KHANNA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Raymond Realty Limited before audits and certifications: compliance score 93/100, 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 Realty Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Raymond Realty Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Raymond Realty Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Raymond Realty Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raymond Realty Limited an active company?

Raymond Realty Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Raymond Realty Limited financially healthy?

Raymond Realty Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Raymond Realty Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raymond Realty Limited?

The ultimate holding entity is Raymond Limited. 9 active director(s) are on record.

Does Raymond Realty Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Raymond Realty Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Raymond Realty Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.